The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, James Frederick

    Related profiles found in government register
  • Smith, James Frederick
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 76, Parbury Rise, Chessington, Surrey, KT9 2ES, United Kingdom

      IIF 1

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 2

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 3 Wellesley House, Epsom, Surrey, KT19 8BQ

      IIF 6 IIF 7

    • 3, Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 8

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 9 IIF 10 IIF 11

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 13

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 14

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 15 IIF 16 IIF 17

    • Suite 8 19th Floor, Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 18
  • Smith, James Frederick
    British business advisor born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 19
  • Smith, James Frederick
    British consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 20 IIF 21 IIF 22

    • Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom

      IIF 26

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 27

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 28
  • Smith, James Frederick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 29 IIF 30

    • 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 31 IIF 32

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 33

    • 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 34

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 35

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England

      IIF 36 IIF 37 IIF 38

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 39 IIF 40

    • 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 41

    • Suite 8, 19th Floor, Kiew Consulting Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 42

    • 3, Cage Green Road, Tonbridge, Kent, TN10 4PS, England

      IIF 43

    • Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 44 IIF 45
  • Smith, James Frederick
    British entrepreneur born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Smith Taxation Consultants Ltd, Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 46

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 47

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 48 IIF 49

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 50 IIF 51
  • Smith, James Frederick
    British manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 52

    • 3, Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 53
  • Smith, James Frederick
    British tax advisor born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 54

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 55
  • Smith, James Frederick
    British tax consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 56
  • Mr James Frederick Smith
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 57

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 58

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 59

    • 3, Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 60

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 61 IIF 62 IIF 63

    • 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 68

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 69

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, United Kingdom

      IIF 70

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 71

    • Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 72
  • Smith, James Frederick
    British accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 73

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 74

    • 3 Wellesley House, Epsom, Surrey, KT19 8BQ

      IIF 75
  • Smith, James Frederick
    British company director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 76

    • Suite100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 77
  • Smith, James Frederick
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England

      IIF 78 IIF 79

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 80

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 81
  • Smith, James Frederick
    British entrepreneur born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 82
  • Smith, James Frederick
    British

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British accountant

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British company secretary

    Registered addresses and corresponding companies

    • Suite 181 Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 118

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 119
  • Smith, James Frederick
    British secretary

    Registered addresses and corresponding companies

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 120
  • Smith, James
    British director born in November 1987

    Resident in England

    Registered addresses and corresponding companies
  • Smith, James
    British salesman born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

      IIF 125 IIF 126 IIF 127
  • Smith, James Frederick
    born in April 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 128
  • Mr James Smith
    British born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom

      IIF 129 IIF 130 IIF 131

    • Springfield House 99-101, Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England

      IIF 134

    • Springfield House, 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

      IIF 135
  • Smith, James Frederick

    Registered addresses and corresponding companies

    • Airport House, Lancaster 7, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 136

    • Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England

      IIF 137 IIF 138

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 139 IIF 140 IIF 141

    • Airport House, Whitgift Street, Croydon, CR0 1EX, England

      IIF 142

    • Lancaster 7, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 143

    • Lancaster Suite 7, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 144

    • Suite 100a Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 145 IIF 146 IIF 147

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 149

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 150

    • Unit 15, No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 151

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 152

    • 32, Earl's Court Square, London, SW5 9DQ, England

      IIF 153

    • 5, Elystan Street, London, Sw3 3nt, SW3 3NT, England

      IIF 154

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England

      IIF 155

    • 7, Lancaster Suite, Airport House, Purley Way, Croydon, CR00XZ, United Kingdom

      IIF 156

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 157

    • 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 158

    • 19th Floor Tolworth Tower, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 159

    • Suite 8, 19th Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 160

    • Tolworth Tower, 19th Floor, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

      IIF 161
  • James Frederick Smith
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 162
  • Smith, James
    British home energy solutions born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132 - 134, Great Ancoats Street, Manchester, M4 6DE, United Kingdom

      IIF 163
  • Smith, James
    English accountant born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 164
  • Mr James Smith
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132 - 134, Great Ancoats Street, Manchester, M4 6DE, United Kingdom

      IIF 165
  • Mr James Smith
    English born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 166
child relation
Offspring entities and appointments
Active 63
  • 1
    Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 164 - director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 2
    SLIDEWING DESIGNS LIMITED - 1987-05-29
    The Old Town Hall 71, Christchurch Road, Ringwood
    Corporate (4 parents)
    Equity (Company account)
    640,619 GBP2024-04-30
    Officer
    2011-04-15 ~ now
    IIF 157 - secretary → ME
  • 3
    ACCOLADE FILMS (C'EST PAS MOI) LIMITED - 2005-02-21
    19 Shirley Road, London, London, Uk
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-24
    Officer
    2005-01-11 ~ now
    IIF 89 - secretary → ME
  • 4
    19 Shirley Road, Chiswick, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-11-03 ~ now
    IIF 84 - secretary → ME
  • 5
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 22 - director → ME
  • 6
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,884 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 124 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 7
    3 Hillcroft Avenue, Purley, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-15 ~ dissolved
    IIF 36 - director → ME
  • 8
    Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 45 - director → ME
  • 9
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    IIF 11 - director → ME
  • 10
    CHARTWELL UK LIMITED - 1995-08-15
    CHARTWELL INTERNATIONAL (UK) LIMITED - 1995-05-10
    Eoffice Soho, 4th Floor, Holden House, 57 Rathbone Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    445,324 GBP2022-12-31
    Officer
    2017-09-21 ~ now
    IIF 77 - director → ME
  • 11
    DAYONIX LIMITED - 2020-03-16
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2022-03-31 ~ now
    IIF 33 - director → ME
  • 12
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 83 - secretary → ME
  • 13
    Merrion, Horley Lodge Lane, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    58,078 GBP2023-08-31
    Officer
    2005-02-09 ~ now
    IIF 100 - secretary → ME
  • 14
    3 Wellesley House, Horton Crescent, Epsom, England
    Corporate (3 parents)
    Equity (Company account)
    -621,995 GBP2023-08-31
    Officer
    2023-07-24 ~ now
    IIF 8 - director → ME
  • 15
    Prattendens Farm, The Street, Bury, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 113 - secretary → ME
  • 16
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 81 - director → ME
  • 17
    19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 41 - director → ME
  • 18
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 19
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 29 - director → ME
  • 20
    Suite 100a Airport House, Purley Way, Croydon, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 21
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 146 - secretary → ME
  • 22
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 147 - secretary → ME
  • 23
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2024-11-10 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 24
    Airport House, Purley Way, Croydon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-11-02 ~ now
    IIF 54 - director → ME
  • 25
    Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 44 - director → ME
  • 26
    Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 128 - llp-designated-member → ME
  • 27
    76 Parbury Rise, Chessington, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 1 - director → ME
  • 28
    65 Albert Embankment, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 139 - secretary → ME
  • 29
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,553 GBP2016-02-28
    Officer
    2014-08-29 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 30
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 31
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (4 parents)
    Officer
    2024-01-11 ~ now
    IIF 9 - director → ME
  • 32
    Fletcher Day, 56 Conduit Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 74 - director → ME
  • 33
    Kiew Consulting, Suite 6, 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Corporate (2 parents)
    Officer
    2005-06-10 ~ now
    IIF 88 - secretary → ME
  • 34
    132 - 134 Great Ancoats Street, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-11 ~ dissolved
    IIF 163 - director → ME
    Person with significant control
    2017-04-11 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors as a member of a firm → OE
    IIF 165 - Has significant influence or control as a member of a firm → OE
  • 35
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 121 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 36
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,844 GBP2023-08-31
    Officer
    2020-08-06 ~ now
    IIF 122 - director → ME
  • 37
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    640,870 GBP2024-01-30
    Officer
    2016-01-15 ~ now
    IIF 126 - director → ME
  • 38
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    979,800 GBP2024-03-31
    Officer
    2016-03-16 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 123 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 40
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    272,821 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 127 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SMITH KIEW CONSULTANCY LIMITED - 2013-09-20
    Lancaster Suite 3 Airport House, Purley Way, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 80 - director → ME
  • 42
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    6,690 GBP2023-11-30
    Officer
    2023-07-20 ~ now
    IIF 55 - director → ME
  • 43
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (2 parents)
    Officer
    2023-03-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 44
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 12 - director → ME
  • 45
    BROLLYPAYE LIMITED - 2024-04-17
    3 Wellesley House, Horton Crescent, Epsom, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-17 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 46
    3 Cage Green Road, Tonbridge, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    67 GBP2020-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    3 Wellesley House, Horton Crescent, Epsom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-08-27 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 48
    USUALREACH LIMITED - 1999-01-14
    32 Earl's Court Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2013-07-05 ~ dissolved
    IIF 153 - secretary → ME
  • 49
    AUTUMNRIDGE LIMITED - 2005-02-21
    Airport House Lancaster Suite 7, Purley Way, Croydon
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 78 - director → ME
  • 50
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 15 - director → ME
  • 51
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    111 GBP2020-04-30
    Officer
    2018-04-17 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 52
    Kiew Consulting, Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 37 - director → ME
  • 53
    SMITH TAXATION CONSULTANTS LIMITED - 2021-08-12
    WELLESLEY EPSOM SERVICES LIMITED - 2016-10-17
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -80,961 GBP2023-08-30
    Officer
    2016-05-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 54
    STPJS LTD
    - now
    SMITH TAX PLANNING LTD - 2018-10-30
    KOUTAL LTD - 2018-05-22
    3 Hillcroft Avenue, Purley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-16 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 55
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-05-09 ~ dissolved
    IIF 75 - director → ME
  • 56
    Suite 100a Airport House Purley Way, Croydon, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 148 - secretary → ME
  • 57
    1 Willow House, 4 Wellgarth Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-01 ~ now
    IIF 51 - director → ME
  • 58
    65 Albert Embankment, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-22 ~ dissolved
    IIF 142 - secretary → ME
  • 59
    GS COMPUTANTIS LIMITED - 2023-10-20
    Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 60
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 61
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 62
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,064 GBP2023-02-28
    Officer
    2019-02-22 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 63
    Company number 06378908
    Non-active corporate
    Officer
    2007-09-24 ~ now
    IIF 6 - director → ME
Ceased 72
  • 1
    SLIDEWING DESIGNS LIMITED - 1987-05-29
    The Old Town Hall 71, Christchurch Road, Ringwood
    Corporate (4 parents)
    Equity (Company account)
    640,619 GBP2024-04-30
    Officer
    1993-08-18 ~ 1997-12-04
    IIF 97 - secretary → ME
  • 2
    AD101 LTD
    - now
    ARQUILA LIMITED - 2014-03-25
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-02-22 ~ 2013-03-13
    IIF 90 - secretary → ME
  • 3
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2007-04-23 ~ 2008-07-01
    IIF 114 - secretary → ME
  • 4
    20 North Audley Street, Mayfair, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,727 GBP2024-03-31
    Officer
    2018-08-24 ~ 2024-02-22
    IIF 49 - director → ME
    2016-12-08 ~ 2018-08-24
    IIF 82 - director → ME
    2016-10-18 ~ 2024-02-22
    IIF 152 - secretary → ME
  • 5
    Airport House Lancaster Suite 7 Purley Way, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-05-08 ~ 2014-05-28
    IIF 136 - secretary → ME
  • 6
    STEPHEN BARDEN COACHING LIMITED - 2024-09-23
    3 Hillcroft Avenue, Purley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100,255 GBP2023-12-31
    Officer
    2011-11-30 ~ 2020-10-31
    IIF 40 - director → ME
    2007-10-16 ~ 2020-10-31
    IIF 116 - secretary → ME
  • 7
    2 Foxley Lane, Purley, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,701 GBP2015-12-31
    Officer
    2009-10-21 ~ 2009-10-22
    IIF 38 - director → ME
  • 8
    Logic House Unit 4/8 Northolt Ind Estate, Belvue Road Jct With Rowdell Road, Northolt, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -324,831 GBP2024-04-30
    Officer
    1997-04-29 ~ 1997-12-04
    IIF 102 - secretary → ME
  • 9
    CLUB 65 LIMITED - 2016-12-16
    BEYOND HEALTH & FITNESS LIMITED - 2013-05-14
    65 Albert Embankment, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -710,278 GBP2016-07-31
    Officer
    2013-07-22 ~ 2017-03-31
    IIF 141 - secretary → ME
  • 10
    ASPECT KENT LIMITED - 2010-06-08
    Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-11 ~ 2010-05-09
    IIF 155 - secretary → ME
  • 11
    SGT (MORE LANE) LIMITED - 2016-10-21
    C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    163,781 GBP2018-02-28
    Officer
    2016-08-03 ~ 2018-11-15
    IIF 150 - secretary → ME
  • 12
    PROJECT FORWARDING HOLDING COMPANY LIMITED - 2009-06-27
    PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31
    38 Lyndhurst Road, Bexleyheath, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,834 GBP2024-03-31
    Officer
    1994-04-01 ~ 1997-12-04
    IIF 119 - secretary → ME
  • 13
    MINDWILD LIMITED - 1986-10-27
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    471,724 GBP2016-03-31
    Officer
    ~ 1992-11-17
    IIF 101 - secretary → ME
  • 14
    DAYONIX LIMITED - 2020-03-16
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-12-01 ~ 2022-03-31
    IIF 32 - director → ME
    2021-04-21 ~ 2021-08-10
    IIF 31 - director → ME
  • 15
    3 Boyd Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    203,669 GBP2022-06-30
    Officer
    2019-02-11 ~ 2020-07-01
    IIF 30 - director → ME
  • 16
    CNJL SERVICES LTD - 2010-07-28
    Victoria Court, Ashford Road, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    250,266 GBP2017-03-31
    Officer
    2016-01-02 ~ 2018-03-27
    IIF 149 - secretary → ME
    2010-07-22 ~ 2016-01-01
    IIF 143 - secretary → ME
  • 17
    180 Foxley Lane, Purley, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,025,612 GBP2024-05-31
    Officer
    2005-05-11 ~ 2021-04-20
    IIF 99 - secretary → ME
  • 18
    65 Albert Embankment, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -43,325 GBP2020-08-31
    Officer
    2013-07-22 ~ 2017-03-31
    IIF 140 - secretary → ME
  • 19
    PAINT & PAPER LIBRARY LIMITED - 2015-08-17
    5 Elystan Street, London, Sw3 3nt
    Dissolved corporate (1 parent)
    Officer
    2011-01-01 ~ 2013-06-10
    IIF 154 - secretary → ME
  • 20
    4th Floor 49 St James's Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    11,039 GBP2024-03-31
    Officer
    2007-02-26 ~ 2012-02-14
    IIF 110 - secretary → ME
  • 21
    ULTRASCAN ADVERTISING LIMITED - 1999-01-14
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved corporate (3 parents)
    Equity (Company account)
    179,916 GBP2020-04-30
    Officer
    1994-07-04 ~ 1997-12-04
    IIF 87 - secretary → ME
  • 22
    CLOUD COLLEGE LTD - 2020-09-16
    3 Boyd Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -153 GBP2023-05-31
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 3 - director → ME
  • 23
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1991-01-18 ~ 1999-03-29
    IIF 86 - secretary → ME
  • 24
    STOCKHAVEN LIMITED - 1996-12-06
    Carlton House, Grammar School Street, Bradford
    Corporate (3 parents)
    Equity (Company account)
    3,679,698 GBP2024-03-31
    Officer
    1997-09-01 ~ 1998-03-20
    IIF 94 - secretary → ME
  • 25
    MASTHEAD TAX & FINANCIAL PLANNING LIMITED - 2004-08-23
    COMPLISERVE LIMITED - 2003-09-01
    BEAUTY BOUTIQUES LIMITED - 2002-04-24
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    606,579 GBP2021-10-31
    Officer
    2003-09-11 ~ 2003-12-15
    IIF 17 - director → ME
  • 26
    HOLBORN EDUCATION GROUP LTD - 2023-01-04
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Corporate (1 parent)
    Equity (Company account)
    125 GBP2023-05-31
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 4 - director → ME
  • 27
    20 North Audley Street, Mayfair, London
    Corporate (2 parents)
    Equity (Company account)
    3,078 GBP2024-03-31
    Officer
    2019-12-01 ~ 2019-12-17
    IIF 46 - director → ME
    2018-04-16 ~ 2018-08-24
    IIF 47 - director → ME
  • 28
    293seaside, Eastbourne, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1994-05-31 ~ 1995-06-05
    IIF 120 - secretary → ME
  • 29
    The Old Bat & Ball, St John's Hill, Sevenoaks, Kent
    Corporate (3 parents)
    Officer
    1993-03-09 ~ 1999-02-19
    IIF 92 - secretary → ME
  • 30
    84 Markhouse Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 5 - director → ME
  • 31
    2 Albion Street, Oadby, Leicester
    Dissolved corporate (1 parent)
    Officer
    2014-05-20 ~ 2014-06-17
    IIF 156 - secretary → ME
  • 32
    Abacus House, 68a North Street, Romford, Essex
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    63,146 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-05-02 ~ 2013-04-01
    IIF 117 - secretary → ME
  • 33
    JARVIS KITCHENHAM INVESTMENTS LIMITED - 2007-08-28
    18 Saling Green Road, Noak Bridge, Basildon, Essex
    Corporate (1 parent)
    Equity (Company account)
    -6,517 GBP2024-08-31
    Officer
    2007-08-28 ~ 2010-03-31
    IIF 105 - secretary → ME
  • 34
    71 Whitechapel High Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-13 ~ 2014-06-15
    IIF 112 - secretary → ME
  • 35
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -199,185 GBP2024-04-30
    Officer
    2017-07-21 ~ 2020-07-01
    IIF 76 - director → ME
  • 36
    2 Albion Street, Oadby, Leicester
    Dissolved corporate (1 parent)
    Officer
    2014-04-10 ~ 2014-06-17
    IIF 144 - secretary → ME
  • 37
    Kiew Consulting, Suite 6, 19th Floor Tolworth Tower Ewell Road, Surbiton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-06-10 ~ 2012-04-01
    IIF 96 - secretary → ME
  • 38
    1 E-centre, Easthampstead Road, Bracknell, England
    Corporate (4 parents)
    Equity (Company account)
    841,184 GBP2023-06-30
    Officer
    2014-10-17 ~ 2024-07-18
    IIF 138 - secretary → ME
  • 39
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    68,852 GBP2023-10-31
    Officer
    2017-12-06 ~ 2020-10-28
    IIF 14 - director → ME
  • 40
    MALAYOU SETTLEMENT LIMITED - 2015-03-12
    Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey
    Dissolved corporate (1 parent)
    Officer
    2014-11-03 ~ 2015-06-12
    IIF 79 - director → ME
  • 41
    MBLDN LIMITED - 2024-01-05
    MAYBRIDGE PROPERTY PARTNERS LIMITED - 2023-02-01
    20 Calico House Clove Hitch Quay, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2016-08-22 ~ 2018-07-02
    IIF 73 - director → ME
  • 42
    Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,432 GBP2024-04-30
    Officer
    2016-09-08 ~ 2020-05-01
    IIF 151 - secretary → ME
  • 43
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    238,664 GBP2023-10-31
    Officer
    2017-12-06 ~ 2019-02-11
    IIF 27 - director → ME
  • 44
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16,844 GBP2023-08-31
    Person with significant control
    2020-08-06 ~ 2023-06-19
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 45
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    640,870 GBP2024-01-30
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-11-06 ~ 2008-06-05
    IIF 104 - secretary → ME
  • 47
    DAVID OLIVER LIMITED - 2015-08-17
    The Coachworks 420 Ashton Old Road, Openshaw, Manchester, England
    Corporate (3 parents)
    Officer
    2010-10-07 ~ 2013-03-10
    IIF 161 - secretary → ME
  • 48
    SMITH KIEW CONSULTANCY LIMITED - 2013-09-20
    Lancaster Suite 3 Airport House, Purley Way, Croydon, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-10 ~ 2012-11-12
    IIF 42 - director → ME
    2011-01-31 ~ 2011-05-11
    IIF 160 - secretary → ME
  • 49
    ATORA LIMITED - 2009-11-04
    180 Foxley Lane, Purley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,219 GBP2024-03-31
    Officer
    2009-10-19 ~ 2010-02-01
    IIF 35 - director → ME
    2010-02-01 ~ 2011-05-09
    IIF 158 - secretary → ME
  • 50
    2012 PLANT HIRE LIMITED - 2009-12-24
    5-6 The Courtyard, East Park, Crawley
    Dissolved corporate (1 parent)
    Officer
    2010-07-22 ~ 2010-08-19
    IIF 159 - secretary → ME
  • 51
    THAMES VALLEY WINDOW COMPANY PLC - 1991-01-31
    CASTLECENTER LIMITED - 1985-05-13
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    739,321 GBP2024-03-31
    Officer
    ~ 1997-12-04
    IIF 95 - secretary → ME
  • 52
    USUALREACH LIMITED - 1999-01-14
    32 Earl's Court Square, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1993-09-16 ~ 1997-12-04
    IIF 98 - secretary → ME
  • 53
    AUTUMNRIDGE LIMITED - 2005-02-21
    Airport House Lancaster Suite 7, Purley Way, Croydon
    Dissolved corporate (1 parent, 5 offsprings)
    Officer
    2005-02-16 ~ 2012-11-11
    IIF 16 - director → ME
  • 54
    3 Wellesley House Horton Crescent, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,975 GBP2023-05-31
    Officer
    2012-05-10 ~ 2020-03-02
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 55
    Wessex House Wessex House, Station Road, Westbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    116,830 GBP2023-12-31
    Officer
    2005-11-23 ~ 2021-01-08
    IIF 107 - secretary → ME
  • 56
    Wessex House, Station Road, Westbury, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-23 ~ 2021-01-08
    IIF 111 - secretary → ME
  • 57
    Wessex House, Station Road, Westbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-11-16 ~ 2021-01-08
    IIF 108 - secretary → ME
  • 58
    DB DESIGN SOLUTIONS LIMITED - 2011-04-15
    Wessex House, Station Road, Westbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    1,343 GBP2023-12-31
    Officer
    2011-02-10 ~ 2011-02-15
    IIF 18 - director → ME
  • 59
    CURLS AND SWIRLS LIMITED - 2009-10-27
    Abacus House, 68a North Street, Romford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -68,008 GBP2022-03-31
    Officer
    2009-05-21 ~ 2013-04-01
    IIF 115 - secretary → ME
  • 60
    HORNETS CARRIAGE COMPANY LIMITED - 2003-02-03
    Unit 1 Brenton Business Complex, Bond Street, Bury, Lancashire, England
    Dissolved corporate (2 parents)
    Officer
    1993-07-14 ~ 1997-12-04
    IIF 93 - secretary → ME
  • 61
    THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1992-11-01 ~ 1997-12-04
    IIF 85 - secretary → ME
  • 62
    F17 Sloane Ave Mansions, Sloane Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2014-10-20 ~ 2015-09-01
    IIF 137 - secretary → ME
  • 63
    235 Micklefield Road, High Wycombe, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    142 GBP2020-05-31
    Officer
    2017-05-15 ~ 2019-03-01
    IIF 19 - director → ME
  • 64
    The White Horse Inn, Mare Hill Road, Pulborough, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    -68,039 GBP2023-08-31
    Officer
    2007-08-24 ~ 2009-12-31
    IIF 106 - secretary → ME
  • 65
    SALAMI FILMS LIMITED - 1989-04-04
    7 North Parade, York, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    -45,561 GBP2024-04-30
    Officer
    ~ 1991-11-27
    IIF 56 - director → ME
  • 66
    MAXIGLOW LIMITED - 1996-11-08
    1b Hollywood Road, London
    Corporate (3 parents)
    Equity (Company account)
    891,648 GBP2023-09-30
    Officer
    1999-11-26 ~ 2013-04-07
    IIF 91 - secretary → ME
  • 67
    GRENNEY FABRICS LIMITED - 2008-09-12
    1b Hollywood Road, London
    Corporate (2 parents)
    Equity (Company account)
    23,286 GBP2023-09-30
    Officer
    2008-06-01 ~ 2013-06-27
    IIF 109 - secretary → ME
  • 68
    Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2002-01-25 ~ 2011-01-01
    IIF 118 - secretary → ME
  • 69
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,522,573 GBP2023-10-31
    Officer
    2018-12-19 ~ 2020-10-28
    IIF 26 - director → ME
  • 70
    WOODLEIGH LUCAS LIMITED - 2001-05-18
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -130,131 GBP2016-06-30
    Officer
    2016-06-15 ~ 2016-10-28
    IIF 145 - secretary → ME
  • 71
    Company number 05918710
    Non-active corporate
    Officer
    2007-09-13 ~ 2009-08-05
    IIF 7 - director → ME
  • 72
    Company number 06401007
    Non-active corporate
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 103 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.