1
Osborne House 143-145 Stanwell Road, Ashford, MidxxActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-01-31
Officer
2013-04-15 ~ nowIIF 7 - Secretary → ME
2
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexDissolved Corporate (2 parents)
Officer
2005-04-14 ~ dissolvedIIF 16 - Secretary → ME
3
ANGLO AMALGAMATIONS AND AQUISITIONS LIMITED - 2002-11-19
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ nowIIF 29 - Director → ME
~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
4
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2009-02-27 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
Osbourne House, 143-145 Stanwell Road, Ashford, MiddxDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2011-03-30 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
CENTRAL CLEANING LIMITED - 2012-01-18
ABBEYREAM LIMITED - 1989-10-04
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
97,119 GBP2023-04-01 ~ 2024-03-31
Officer
2017-12-27 ~ nowIIF 13 - Secretary → ME
7
Hunt Ford & Co Ltd Osborne House, 143/145 Stanwell Road, Ashford, Middlesex, United KingdomActive Corporate (6 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
2015-03-06 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
8
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-9,181 GBP2024-06-30
Officer
2015-02-17 ~ nowIIF 3 - Secretary → ME
9
Osborne House, 143 -145 Stanwell Road, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2023-03-02 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-03-02 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
LINK COMPUTERS LIMITED - 2006-04-28
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexActive Corporate (4 parents)
Equity (Company account)
-50,871 GBP2023-12-31
Officer
2013-11-18 ~ nowIIF 5 - Secretary → ME
11
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-03-04 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
12
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-10,235 GBP2023-12-31
Officer
2015-02-17 ~ nowIIF 4 - Secretary → ME
13
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
491 GBP2016-06-30
Officer
2013-03-21 ~ dissolvedIIF 9 - Secretary → ME
14
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexActive Corporate (2 parents)
Equity (Company account)
13,401 GBP2024-01-31
Officer
2010-04-03 ~ nowIIF 14 - Secretary → ME
15
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolvedIIF 44 - Director → ME
16
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexActive Corporate (3 parents)
Equity (Company account)
106,886 GBP2024-05-31
Officer
2003-11-21 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
17
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-6,974 GBP2023-12-31
Officer
2015-02-17 ~ nowIIF 8 - Secretary → ME
18
Osborne House, 143-145 Stanwell Road, Ashford, MiddxDissolved Corporate (2 parents)
Equity (Company account)
-2,375 GBP2017-12-31
Officer
2017-09-12 ~ dissolvedIIF 43 - Director → ME
19
39 Shaftesbury Crescent, Laleham, Staines Upon Thames, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,304 GBP2024-04-30
Officer
2008-04-03 ~ nowIIF 15 - Secretary → ME
20
HF 003 LIMITED - 2010-01-25
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-37,572 GBP2024-05-31
Officer
2009-05-29 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
21
Manor House, Fordbridge Road, Ashford, MiddlesexActive Corporate (11 parents)
Officer
2024-07-04 ~ nowIIF 22 - Director → ME
22
Osborne House, 143 - 145 Stanwell Road, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolvedIIF 35 - Director → ME
23
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolvedIIF 34 - Director → ME
24
71 Oakfield Road, Croydon, SurreyActive Corporate (8 parents)
Equity (Company account)
916,013 GBP2024-06-30
Officer
2023-07-18 ~ nowIIF 23 - Director → ME
25
SW SERVICES (SOUTHERN) LIMITED - 2014-11-06
Osbourne House, 143-145 Stanwell Road, Ashford, MiddxActive Corporate (1 parent, 12 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-10-15 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
-590 GBP2024-01-31
Officer
2007-08-07 ~ dissolvedIIF 17 - Secretary → ME
27
Osbourne House, 143 - 145 Stanwell Road, Ashford, Middlesex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2015-02-26 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
28
Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)
Officer
2005-07-22 ~ dissolvedIIF 26 - Director → ME
29
60 Northcourt Avenue, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
304,755 GBP2024-09-30
Officer
2009-10-27 ~ nowIIF 19 - Secretary → ME
30
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexActive Corporate (3 parents)
Equity (Company account)
176 GBP2023-11-30
Officer
2007-01-04 ~ nowIIF 21 - Secretary → ME
31
Osbourne House, 143-145 Stanwell Road, Ashford, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-920 GBP2024-09-30
Officer
2008-09-04 ~ nowIIF 42 - Director → ME