1
 32 Quarry Gardens, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,707 GBP2024-03-31
Officer
 2013-03-25 ~ 2022-01-31IIF 26  - Secretary →  ME
2
CK FORMATION NUMBER TWENTY-FOUR LIMITED - 2002-02-04
 55 Loudoun Rd St John's Wood, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
791,214 GBP2024-12-31
Officer
 2002-01-16 ~ 2013-06-21IIF 54  - Secretary →  ME
3
3Q TECHNOLOGIES LIMITED - 2009-08-08
HILLGATE (274) LIMITED - 2002-01-14
 55 Loudoun Rd St John's Wood, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,098,528 GBP2024-12-31
Officer
 2002-02-12 ~ 2013-06-21IIF 58  - Secretary →  ME
4
TCT LIMITED - 2001-02-08
 55 Loudoun Rd St John's Wood, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
 2002-02-27 ~ 2013-06-21IIF 40  - Secretary →  ME
5
CK FORMATION 49 LIMITED - 2009-07-23
 55 Loudoun Rd St John's Wood, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
 2009-07-23 ~ 2013-06-21IIF 13  - Director →  ME
6
 C/o Anthony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton ParkDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
257,882 GBP2020-12-31
Officer
 2005-04-01 ~ 2009-08-01IIF 52  - Secretary →  ME
7
 Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandActive Corporate (3 parents)
Officer
 2004-05-28 ~ 2013-04-18IIF 57  - Secretary →  ME
8
BOARDROOM PERFORMANCE LIMITED - 2002-08-28
 51 Dimple Road, Matlock, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
47,972 GBP2019-06-30
Officer
 2002-05-28 ~ 2016-12-01IIF 35  - Secretary →  ME
9
 Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandActive Corporate (3 parents)
Officer
 2007-11-08 ~ 2007-11-13IIF 6  - Director →  ME
10
 Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandActive Corporate (3 parents)
Officer
 2007-11-08 ~ 2007-11-13IIF 7  - Director →  ME
11
BEDDINGTON & BLACKMAN LIMITED - 2005-07-07
 16 Savile Row, LondonActive Corporate (2 parents)
Equity (Company account)
991,233 GBP2024-05-31
Officer
 2005-06-02 ~ 2012-05-01IIF 45  - Secretary →  ME
12
DATESOUND LIMITED - 1990-08-09
PRO MED DIAGNOSTICS LIMITED - 1990-01-18
 1 Heather Way, Chobham, SurreyDissolved Corporate (2 parents, 6 offsprings)
Officer
 2000-05-23 ~ 2013-04-02IIF 15  - Director →  ME
13
 Regent's University London Inner Circle, Regents Park, London, EnglandDissolved Corporate (2 parents)
Officer
 2003-03-23 ~ 2006-03-06IIF 50  - Secretary →  ME
14
REGENTS BUSINESS SCHOOL LTD. - 1997-02-05
 Regent's University London Inner Circle, Regents Park, LondonDissolved Corporate (2 parents)
Officer
 2003-03-23 ~ 2006-03-06IIF 37  - Secretary →  ME
15
CHAINPAR LIMITED - 1983-07-13
 Pett Place, Pett Lane, Charing, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,914,288 GBP2024-09-30
Officer
  ~ 2022-01-31IIF 47  - Secretary →  ME
16
 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (5 parents)
Officer
 2019-06-14 ~ 2022-07-01IIF 76  - Secretary →  ME
17
 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
678,028 GBP2024-09-30
Officer
 2006-06-28 ~ 2022-01-31IIF 49  - Secretary →  ME
18
CANVAS PROJECT CONSULTING LIMITED - 2015-01-05
SJ EVENT MANAGEMENT LIMITED - 2002-10-04
 40 Renton Close, LondonActive Corporate (1 parent)
Equity (Company account)
20,511 GBP2024-12-31
Officer
 2001-11-27 ~ 2010-01-18IIF 48  - Secretary →  ME
19
 7th Floor 30 Panton Street, London, EnglandActive Corporate (4 parents)
Officer
 2002-06-11 ~ 2002-06-28IIF 9  - Director →  ME
20
REGENTS BUSINESS SCHOOL LONDON LIMITED - 2020-10-01
 Regent's University London, Inner Circle, Regent's Park, London, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-990,642 GBP2015-07-31
Officer
 2003-03-21 ~ 2006-03-06IIF 27  - Secretary →  ME
21
INSPIRED DIGITAL SELECTION LIMITED - 2013-02-19
 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
817,727 GBP2024-03-31
Officer
 2010-04-28 ~ 2013-05-08IIF 65  - Director →  ME
 2013-05-08 ~ 2022-01-31IIF 69  - Secretary →  ME
22
WALFORD STORAGE & TRANSPORT LIMITED - 1982-10-05
JAMES BURNESS & SONS LIMITED - 1981-12-31
WALFORD CONTAINER REPAIRS LIMITED - 1995-10-24
 Pett Place, Pett Lane, Charing, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-80,504 GBP2024-12-31
Officer
  ~ 2022-01-31IIF 33  - Secretary →  ME
23
 51 Dimple Road, Matlock, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
78,845 GBP2021-06-30
Officer
 2014-12-10 ~ 2016-12-01IIF 68  - Secretary →  ME
24
 51 Dimple Road, Matlock, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
372 GBP2019-06-30
Officer
 2014-12-10 ~ 2016-12-01IIF 70  - Secretary →  ME
25
VENETIA'S COFFEE SHOP LIMITED - 2013-03-19
 Peacock House Peacock Lane, Beetley, Dereham, Norfolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,692 GBP2024-02-29
Officer
 2012-02-10 ~ 2012-07-03IIF 2  - Director →  ME
26
 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2021-06-15 ~ 2021-06-18IIF 16  - Director →  ME
 2021-06-15 ~ 2022-01-31IIF 66  - Secretary →  ME
Person with significant control
 2021-06-15 ~ 2021-06-18IIF 78  - Right to appoint or remove directors →  OE
IIF 78  - Ownership of voting rights - 75% or more →  OE
IIF 78  - Ownership of shares – 75% or more →  OE
27
LONDON TOWEL CABINETS LIMITED - 1988-04-29
 Johnson House Abbots Park, Monks Way, Preston Brook, Runcorn, Cheshire, EnglandActive Corporate (4 parents)
Officer
 2002-10-01 ~ 2013-04-18IIF 51  - Secretary →  ME
28
 Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
 2002-10-01 ~ 2013-04-18IIF 61  - Secretary →  ME
29
PROTOCOL TEXTILES LIMITED - 1987-02-16
 Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandActive Corporate (3 parents)
Officer
 2002-10-01 ~ 2013-04-18IIF 43  - Secretary →  ME
30
BIDCOMP LIMITED - 2016-08-10
 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
 2016-04-11 ~ 2022-07-01IIF 73  - Secretary →  ME
31
BIDCOMP HOLDINGS LIMITED - 2016-07-01
 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
 2016-04-29 ~ 2022-07-01IIF 74  - Secretary →  ME
32
LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
THE LOSS RECOVERY GROUP LIMITED  - 2004-02-16
 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
 2010-06-01 ~ 2022-07-01IIF 17  - Secretary →  ME
33
 2 Minster Court, Mincing Lane, London, EnglandDissolved Corporate (5 parents)
Officer
 2018-03-27 ~ 2022-07-01IIF 77  - Secretary →  ME
34
 2 Minster Court, Mincing Lane, London, EnglandActive Corporate (5 parents)
Officer
 2010-06-01 ~ 2022-07-01IIF 24  - Secretary →  ME
35
WAVES CAR VALETING LIMITED - 2014-08-20
RJKP LTD - 2018-03-05
 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-197,066 GBP2024-09-30
Officer
 2006-07-05 ~ 2022-01-31IIF 28  - Secretary →  ME
36
H M C REGENTS LTD - 2000-04-26
 Regent's University London Inner Circle, Regent's Park, London, United KingdomDissolved Corporate (2 parents)
Officer
 2003-03-23 ~ 2006-03-06IIF 34  - Secretary →  ME
37
EVENTBOOKER LIMITED - 2004-05-17
PADDICO (204) LIMITED - 2000-03-22
 40 Renton Close, Brixton Hill, London, EnglandDissolved Corporate (1 parent)
Officer
 2001-11-27 ~ 2009-11-02IIF 36  - Secretary →  ME
38
 Regent's University London Inner Circle, Regents Park, LondonDissolved Corporate (2 parents)
Officer
 2003-03-23 ~ 2006-03-06IIF 38  - Secretary →  ME
39
CK FORMATION 48 LIMITED - 2009-05-22
1700 GROUP LIMITED - 2008-03-20
REGAL ACCESS LIMITED - 2009-06-07
 Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-7,478,812 GBP2022-12-31
Officer
 2008-04-10 ~ 2009-06-05IIF 10  - Director →  ME
40
TV COMMERCE HOLDINGS LIMITED - 2005-01-18
GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
EDENVILLE ENERGY PLC - 2023-08-29
TV COMMERCE HOLDINGS PLC - 2009-01-23
 Aston House, Cornwall Avenue, London, Greater LondonActive Corporate (5 parents, 1 offspring)
Officer
 2004-12-17 ~ 2008-12-16IIF 62  - Secretary →  ME
41
IX-IMAGING LIMITED - 2001-01-08
PRECINCT 4 LIMITED - 2002-03-12
 14 Mcdonald Business Park Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Equity (Company account)
1,065,944 GBP2021-12-31
Officer
 2000-12-21 ~ 2002-03-22IIF 8  - Director →  ME
42
 44 Chertsey Road, Chobham, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
223 GBP2024-01-31
Officer
 2016-01-12 ~ 2016-03-15IIF 3  - Director →  ME
43
 Thorley House, Thorley Street, Bishops Stortford, HertfordshireActive Corporate (1 parent)
Equity (Company account)
57,630 GBP2025-06-30
Officer
 1991-01-01 ~ 2003-04-15IIF 11  - Director →  ME
 1991-01-01 ~ 2003-04-15IIF 63  - Secretary →  ME
44
 Regent's University London Inner Circle, Regents Park, LondonDissolved Corporate (2 parents)
Officer
 2003-03-23 ~ 2006-03-06IIF 30  - Secretary →  ME
45
CK FORMATION 42 LIMITED - 2007-01-30
 6 Church Green, Witney, OxfordshireDissolved Corporate (2 parents)
Officer
 2007-01-17 ~ 2009-10-01IIF 39  - Secretary →  ME
46
GORDON BOYS' SCHOOL(THE) - 1989-03-06
 Gordon's School, West End, Woking, SurreyActive Corporate (19 parents, 2 offsprings)
Officer
 2003-01-25 ~ 2018-01-20IIF 4  - Director →  ME
47
 Savoy House, Savoy Circus, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-493,193 GBP2024-01-31
Officer
 2007-06-04 ~ 2016-03-14IIF 59  - Secretary →  ME
48
 32 Quarry Gardens, Leatherhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
 2009-09-01 ~ 2022-01-31IIF 20  - Secretary →  ME
49
PERSONAL BRANDSPIRIT LIMITED - 2014-02-10
 32 Quarry Gardens, Leatherhead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
 2009-09-07 ~ 2022-01-31IIF 25  - Secretary →  ME
50
 Pett Place, Pett Lane, Charing, Kent, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,002,308 GBP2024-12-31
Officer
  ~ 2022-01-31IIF 55  - Secretary →  ME
51
 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-194,154 GBP2024-09-30
Officer
 2006-07-05 ~ 2022-01-31IIF 32  - Secretary →  ME
52
CK FORMATION 50 LIMITED - 2011-03-29
 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (6 parents)
Equity (Company account)
495,367 GBP2024-09-30
Officer
 2009-08-20 ~ 2011-04-26IIF 5  - Director →  ME
 2011-04-26 ~ 2022-01-31IIF 67  - Secretary →  ME
53
 1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-86,353 GBP2024-09-30
Officer
 2018-07-16 ~ 2022-01-31IIF 72  - Secretary →  ME
54
WENDOVER INVESTMENTS LIMITED - 2002-09-13
 6th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-3,374,780 GBP2020-04-30
Officer
 1999-09-03 ~ 1999-10-15IIF 12  - Director →  ME
 1999-10-15 ~ 2022-01-31IIF 64  - Secretary →  ME
55
 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
783,218 GBP2023-03-31
Officer
 2019-04-02 ~ 2022-01-31IIF 75  - Secretary →  ME