1
COSGATE PLC - 2017-07-26
GROWTH PARTNERS CAPITAL PLC - 2023-02-01
2 Colton Square, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-01 ~ 2017-06-02IIF 40 - Director → ME
2
REDHILL PLC - 2021-11-05
C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2021-05-27 ~ 2021-11-04IIF 17 - Director → ME
3
ORANGEWOOD PLC - 2010-08-09
W TECH ASSETS PLC - 2011-05-31
WILSON MINES PLC - 2011-02-23
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2008-07-29 ~ 2010-07-26IIF 58 - Director → ME
4
30 Queensway, Queensway Business Centre, LondonDissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2012-11-06IIF 14 - Director → ME
5
MALCOLM LTD - 2016-11-02
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-01
Officer
2008-12-09 ~ 2016-11-01IIF 71 - Secretary → ME
6
3rd Floor 120 Baker Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2016-09-12IIF 45 - Director → ME
7
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyDissolved Corporate (1 parent)
Officer
2014-05-02 ~ 2015-03-25IIF 7 - Director → ME
8
FINTY PLC - 2018-05-02
17 Melrose Close, LondonDissolved Corporate (5 parents)
Officer
2015-09-01 ~ 2017-06-29IIF 55 - Director → ME
9
61 Fairfax Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-06 ~ 2020-07-01IIF 16 - Director → ME
10
11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-16 ~ 2021-10-15IIF 30 - Director → ME
2021-10-15 ~ 2021-11-24IIF 52 - Director → ME
Person with significant control
2020-06-16 ~ 2021-10-15IIF 66 - Ownership of shares – 75% or more → OE
11
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2007-12-06 ~ 2008-12-01IIF 57 - Director → ME
12
SEAFERN PLC - 2016-05-04
Dept 1158 196 High Road, Wood Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-09-01 ~ 2016-04-28IIF 43 - Director → ME
13
XTEC PLC - 2015-10-08
483 Green Lanes, London, England, United KingdomActive Corporate (3 parents)
Officer
2015-09-01 ~ 2016-01-01IIF 48 - Director → ME
14
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2009-08-01 ~ 2010-08-09IIF 22 - Director → ME
15
Celtus Trustee, 11 Church Road, Bookham, Leatherhead, Surrey, United KingdomDissolved Corporate (2 parents, 5 offsprings)
Officer
2009-08-01 ~ 2010-03-26IIF 20 - Director → ME
16
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2009-06-24 ~ 2009-08-01IIF 31 - Director → ME
17
Suite A Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, GlosDissolved Corporate (2 parents)
Equity (Company account)
12,630 GBP2017-03-31
Officer
2005-11-09 ~ 2006-11-09IIF 79 - Secretary → ME
18
REDTON PLC - 2015-10-15
The Portal Bridgewater Close, Hapton, Burnley, Lancashire, EnglandDissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2015-10-14IIF 53 - Director → ME
19
11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-06 ~ 2018-07-19IIF 9 - Director → ME
Person with significant control
2017-12-06 ~ 2018-07-19IIF 64 - Has significant influence or control → OE
20
11 Church Road, Great Bookham, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-07 ~ 2020-06-01IIF 8 - Director → ME
21
MERITON PLC - 2017-01-12
3rd Floor 120 Baker Street, Westminster, London, EnglandDissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2017-01-09IIF 39 - Director → ME
22
11 Church Road, Great Bookham, SurreyActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2025-01-01
Officer
~ 2024-04-01IIF 69 - Secretary → ME
23
QMIS FINANCE PLC - 2020-01-13
STYLE MARK PLC - 2019-12-20
4385, 10951478: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-09-07 ~ 2019-12-18IIF 49 - Director → ME
24
15 Hanover Square, Third Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
6,919,694 GBP2024-01-01
Officer
2009-03-09 ~ 2023-05-03IIF 29 - Director → ME
25
DENGATE PLC - 2017-07-19
Saltergill Park, Low Worsall, Yarm, EnglandDissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2017-07-18IIF 38 - Director → ME
26
35 Berkeley Square, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2015-09-01 ~ 2018-03-14IIF 37 - Director → ME
27
RAVENHOUSE PLC - 2021-05-26
Ground Floor Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-07 ~ 2021-05-25IIF 10 - Director → ME
28
11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2013-02-13 ~ 2013-02-13IIF 51 - Director → ME
29
PRIME CLASS PLC - 2019-09-25
85 Great Portland Street, First Floor, London, EnglandLiquidation Corporate (2 parents, 5 offsprings)
Equity (Company account)
-2,804,837 GBP2021-12-31
Officer
2017-09-07 ~ 2019-09-23IIF 50 - Director → ME
30
HARE CAPITAL PLC - 2023-07-28
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2025-04-30
Officer
2018-04-12 ~ 2018-07-19IIF 47 - Director → ME
31
30 Finsbury Square, LondonDissolved Corporate (1 parent)
Officer
2008-05-01 ~ 2014-07-21IIF 27 - Director → ME
32
HIVE 360 PLC - 2018-02-26
DARTER PLC - 2018-02-15
8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-07-31
Officer
2017-09-18 ~ 2018-02-14IIF 46 - Director → ME
33
UK DATA NET LTD - 2015-10-09
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,511 GBP2025-04-05
Officer
2007-06-17 ~ 2011-04-05IIF 32 - Director → ME
2002-06-17 ~ 2007-06-17IIF 77 - Secretary → ME
34
UK DATA LTD - 2020-06-09
67 Hunstanton Drive, Bury, EnglandDissolved Corporate (1 parent)
Officer
2020-01-08 ~ 2020-07-06IIF 19 - Director → ME
Person with significant control
2020-01-08 ~ 2020-07-06IIF 67 - Has significant influence or control → OE
35
EXCOLERE LTD - 2017-03-16
WREN SERVICES LTD - 2019-10-09
New Burlington House, 1075, Finchley Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
15,429 GBP2022-03-31
Officer
2016-08-30 ~ 2019-10-08IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ 2019-10-08IIF 60 - Ownership of shares – 75% or more → OE
36
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, EnglandDissolved Corporate (2 parents)
Officer
2008-01-03 ~ 2009-02-06IIF 75 - Secretary → ME
37
10 Culverhouse Gardens, LondonActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
56,154 GBP2025-04-05
Officer
2005-12-05 ~ 2025-04-24IIF 73 - Secretary → ME
38
UK COMPANY NOMINEES LTD - 2007-11-26
FORMAN MANAGEMENT LTD - 2025-04-28
FORMACOMPANY NOMINEES LTD - 2020-06-03
207 Sloane Street, London, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
100 GBP2025-01-01
Officer
2008-12-21 ~ 2025-04-24IIF 56 - Director → ME
39
CAPITAL SCHEMES PLC - 2023-07-10
207 Sloane Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-25 ~ 2023-07-07IIF 12 - Director → ME
40
ADVOCET PLC - 2022-01-28
Unit 32 Clarke Road, Bletchley, Milton Keynes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-02 ~ 2022-01-26IIF 18 - Director → ME
41
4385, 12392904: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2020-01-08 ~ 2020-03-06IIF 15 - Director → ME
42
OLIN PLC - 2017-08-02
Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2017-07-20IIF 41 - Director → ME
43
ROSELL PLC - 2017-10-26
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2015-09-01 ~ 2017-10-24IIF 36 - Director → ME
44
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyDissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2016-08-24IIF 35 - Director → ME
45
4385, 11259075: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-03-16 ~ 2019-12-09IIF 54 - Director → ME
46
BLOCKCHAIN CURRENCY LIMITED - 2021-03-22
12 Romsey Close Romsey Close, Brighton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-12-06 ~ 2018-12-01IIF 13 - Director → ME
Person with significant control
2017-12-06 ~ 2018-12-01IIF 65 - Has significant influence or control → OE
47
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2003-02-04 ~ 2005-02-04IIF 21 - Director → ME
48
CHAAI KHANA LTD - 2017-10-18
SONIC INVESTMENTS LTD - 2017-06-16
Bellerive House 3 Muirfield Crescent, No 14 3rd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2003-02-04 ~ 2005-02-04IIF 26 - Director → ME
49
KYLE LTD - 2015-04-01
66 Hartington Road, Brighton, EnglandActive Corporate (1 parent)
Equity (Company account)
2,062 GBP2025-01-01
Officer
2006-07-02 ~ 2015-01-15IIF 25 - Director → ME
50
FIRTON PLC - 2018-01-19
4385, 08643434: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-08-31
Officer
2015-09-01 ~ 2018-01-18IIF 42 - Director → ME
51
UK COMPANY DIRECTORS LTD - 2017-09-11
FORMATIONS365 LTD - 2005-04-11
11 Church Road, Great Bookham, SurreyActive Corporate (3 parents, 80 offsprings)
Equity (Company account)
100 GBP2025-01-01
Officer
2006-07-01 ~ 2016-06-01IIF 24 - Director → ME
2002-09-05 ~ 2006-07-01IIF 74 - Secretary → ME
52
SYSTEM DAY - 1982-07-09
10 Old Street, LondonDissolved Corporate (2 parents)
Officer
~ 1992-11-26IIF 23 - Director → ME
53
FORMACOMPANY & CO LTD - 2017-08-02
UK DATA LTD - 2012-03-02
UK DATA LIMITED - 2003-12-03
11 Church Road, Great Bookham, SurreyActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
950,486 GBP2025-01-01
Officer
1994-04-01 ~ 2024-04-01IIF 68 - Secretary → ME
54
MAX VENTURES PLC - 2017-05-03
Becket House, 36 Old Jewry, London, EnglandDissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2017-04-25IIF 44 - Director → ME
55
UK COMPANY SECRETARIES LIMITED - 2003-12-03
11 Church Road, Great Bookham, SurreyActive Corporate (3 parents, 216 offsprings)
Equity (Company account)
100 GBP2025-01-01
Officer
2005-09-01 ~ 2006-04-01IIF 80 - Secretary → ME
56
UK INCORPORATIONS LTD - 2020-06-10
UK INCORPORATIONS LIMITED - 2003-12-03
11 Church Road, Great Bookham, SurreyActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-01
Officer
2002-07-12 ~ 2012-04-01IIF 78 - Secretary → ME
57
ESTO PLC - 2017-07-27
UNICORN PRIVATE EQUITY PLC - 2018-01-30
19/23 High Street, Kidlington, Oxford, EnglandDissolved Corporate (2 parents)
Officer
2015-09-01 ~ 2017-07-26IIF 34 - Director → ME
58
AURUSCOM PLC - 2011-02-23
FIRMWARE TECHNOLOGIES PLC - 2011-04-14
PUMA PLC - 2009-09-22
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2009-09-20IIF 59 - Director → ME
59
11 Church Road, Great Bookham, SurreyActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2006-09-15 ~ 2025-04-24IIF 76 - Secretary → ME
60
HARRIER TRADERS PLC - 2020-06-11
11 Church Road, Great Bookham, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2020-03-09 ~ 2020-06-05IIF 11 - Director → ME