1
AIRWORK HOLDINGS LIMITED - 1982-07-05
AIRWORK LIMITED - 1980-12-31
AIRWORK LIMITED - 1979-12-31
125 Wood Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1996-11-28 ~ 1997-08-02
IIF 17 - Director → ME
1996-05-03 ~ 1997-08-02
IIF 35 - Secretary → ME
2
AFTERCARE SOLUTIONS LIMITED
- now 05057313INSTANT ACCESS AFTERCARE SOLUTIONS LIMITED - 2004-03-23
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ dissolved
IIF 20 - Director → ME
3
117 Wey House Church Street, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2017-02-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANGLO-SWEDISH ENGINEERING & WELDING LIMITED
00122194 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
1996-11-28 ~ now
IIF 25 - Director → ME
1996-05-03 ~ now
IIF 33 - Secretary → ME
5
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Active Corporate (21 parents)
Equity (Company account)
15,529 GBP2024-12-31
Officer
1994-09-01 ~ 1998-12-21
IIF 22 - Director → ME
1994-09-01 ~ 1998-12-21
IIF 37 - Secretary → ME
6
BIRDHOUSE ESTATE AGENCY LIMITED
SC545164 38-40 Dundas House, New City Road, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-01-04 ~ 2017-01-04
IIF 10 - Director → ME
7
BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED
00195692 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
1996-11-28 ~ now
IIF 24 - Director → ME
1995-05-03 ~ now
IIF 32 - Secretary → ME
8
C REALISATIONS LIMITED - now
CHESTERTON LIMITED - 2005-03-24
CHESTERTON GROUP LIMITED - 1995-06-30
CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
COVEWAY LIMITED - 1986-05-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-10-05 ~ 2003-04-28
IIF 27 - Director → ME
9
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-12,336 GBP2019-05-31
Officer
2015-05-15 ~ 2018-07-11
IIF 13 - Director → ME
2018-08-16 ~ dissolved
IIF 12 - Director → ME
10
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2009-02-13 ~ dissolved
IIF 30 - Director → ME
11
64 High Street, Epsom, Surrey, England
Active Corporate (20 parents)
Equity (Company account)
19,978 GBP2024-12-31
Officer
1995-02-15 ~ 1996-06-07
IIF 40 - Director → ME
1993-12-17 ~ 1996-06-07
IIF 45 - Secretary → ME
12
30b Wilds Rents, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2021-05-07 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
FLASKPETAL LIMITED - 2008-09-12
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2008-09-23 ~ dissolved
IIF 28 - Director → ME
14
Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2008-01-18 ~ dissolved
IIF 19 - Director → ME
15
INSTANT ACCESS PROPERTIES LIMITED
- now 04411265ABBERISE LIMITED - 2003-03-12
31st Floor 40 Bank Street, London
Liquidation Corporate (7 parents)
Officer
2008-01-18 ~ now
IIF 15 - Director → ME
16
OSSORY (COLCHESTER) LIMITED - 1993-02-18
PRECIS (1111) LIMITED - 1991-12-09
1st Floor 9-10 Staple Inn, Holborn, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1994-11-30 ~ 1996-05-31
IIF 42 - Director → ME
17
Suite 110 Reaver House, 12 East Street, Epsom, England
Active Corporate (2 parents)
Equity (Company account)
-36,250 GBP2022-12-31
Officer
2023-07-01 ~ 2024-02-01
IIF 6 - Director → ME
18
Chessington Business Centre, 37 Cox Lane, Chessington, England
Active Corporate (3 parents)
Equity (Company account)
-14,481 GBP2023-11-30
Officer
2023-09-01 ~ 2023-12-13
IIF 9 - Director → ME
19
ETHOS PROPERTY INVESTMENTS LIMITED - 2006-12-12
2nd Floor Eve House Adams Walk, Eden Street, Kingston Upon Thames, Surrey
Liquidation Corporate (5 parents)
Officer
2008-01-18 ~ now
IIF 23 - Director → ME
20
PROSPERITY MANAGEMENT SERVICES LTD
06765995 117, Wey House, 15 Church Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 29 - Director → ME
2009-08-14 ~ dissolved
IIF 38 - Secretary → ME
21
REAL ESTATE PROPERTY SERVICES LIMITED
- now 06926499REAL ESTATE PROPERTY AUCTION SERVICES LIMITED
- 2009-06-25
06926499 117, Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control → OE
22
STEELS AVIATION SERVICES (REGIONAL) LIMITED
00211617 20 Farringdon Street, London
Liquidation Corporate (8 parents)
Officer
1996-11-28 ~ now
IIF 39 - Director → ME
1996-05-03 ~ now
IIF 43 - Secretary → ME
23
C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, Glasgow
Liquidation Corporate (9 parents)
Officer
1996-11-28 ~ now
IIF 26 - Director → ME
1996-05-03 ~ now
IIF 34 - Secretary → ME
24
STUNTBRAND MAIL STEAMSHIP COMPANY LIMITED
00015671 C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (7 parents)
Officer
1996-11-28 ~ now
IIF 18 - Director → ME
1996-05-03 ~ now
IIF 36 - Secretary → ME
25
SURREY WEALTH MANAGEMENT LIMITED
09585421 85 Rochester Row, Westminster, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-12 ~ dissolved
IIF 14 - Director → ME
26
Ground Floor, 8-9 Bulstrode Place, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ 2018-08-09
IIF 11 - Director → ME
Person with significant control
2018-04-27 ~ 2018-08-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
TOWNLAWNS PROPERTY MANAGEMENT LIMITED
02634938 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (21 parents)
Profit/Loss (Company account)
1,540 GBP2024-01-01 ~ 2024-12-31
Officer
1995-02-15 ~ 1996-10-01
IIF 41 - Director → ME
1993-11-02 ~ 1996-10-01
IIF 44 - Secretary → ME
28
VISTA INVESTMENT PROPERTIES LIMITED
- now 04942781REAL HOMES OVERSEAS LIMITED - 2005-05-18
Eve House 2nd Floor Adams Walk, Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2008-01-18 ~ dissolved
IIF 21 - Director → ME
29
ORLANDO COMPLETIONS LIMITED
- 2012-05-21
07539101 117 Wey House Church St, Weybridge, Weybridge, Surrey
Active Corporate (1 parent)
Equity (Company account)
-27,230 GBP2024-02-29
Officer
2011-02-22 ~ now
IIF 16 - Director → ME
2011-02-22 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE