1
BUSINESS TRANSFORMATION EXPERTS LTD
09798737 38 Riverside Drive, Staines-upon-thames, England
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 23 - Director → ME
2
38 Riverside Drive, Staines-upon-thames, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
3
38 Riverside Drive, Staines-upon-thames, Middlesex
Dissolved Corporate (9 parents)
Officer
2016-06-30 ~ dissolved
IIF 18 - Director → ME
4
38 Riverside Drive, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2021-07-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
38 Riverside Drive, Staines, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-09 ~ dissolved
IIF 13 - Director → ME
6
DAVE WATSON SOLUTIONS LIMITED
- now 03898228ANTIQUE KNIVES LIMITED
- 2011-04-06
03898228 6 Sovereign Beeches, Green Lane, Farnham Common, Bucks
Active Corporate (4 parents)
Officer
1999-12-22 ~ now
IIF 27 - Secretary → ME
7
38 Riverside Drive, Staines-upon-thames, England
Dissolved Corporate (4 parents)
Officer
2018-10-31 ~ dissolved
IIF 22 - Director → ME
8
3 Meadow Rise, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2002-08-02 ~ dissolved
IIF 26 - Secretary → ME
9
38 Riverside Drive, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 5 - Has significant influence or control → OE
10
38 Riverside Drive, Staines-upon-thames, England
Dissolved Corporate (3 parents)
Officer
2023-11-26 ~ dissolved
IIF 20 - Director → ME
11
Adey Fitzgerald & Walker, The Pavilion, Eastgate, Cowbridge, Mid Glamorgan
Dissolved Corporate (6 parents)
Officer
2002-08-09 ~ 2003-08-01
IIF 28 - Director → ME
12
MONARCH INDEXING COMPANY LIMITED
- now 03330060LOGICTOO LIMITED - 1997-04-01
38 Riverside Drive, Staines-upon-thames, England
Active Corporate (7 parents)
Person with significant control
2025-08-18 ~ now
IIF 3 - Has significant influence or control → OE
13
38 Riverside Drive, Staines-upon-thames, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ dissolved
IIF 19 - Director → ME
14
SMARTBOX SOLUTIONS (SOMERSET) LTD
10947935 38 Riverside Drive, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2023-12-31 ~ now
IIF 11 - Director → ME
15
38 Riverside Drive, Staines-upon-thames, England
Dissolved Corporate (3 parents)
Officer
2018-10-31 ~ dissolved
IIF 21 - Director → ME
16
SMITHAM TAX CONSULTANCY LIMITED
03159949 38 Riverside Drive, Staines-upon-thames, Middlesex
Active Corporate (8 parents)
Officer
1999-06-01 ~ 2011-01-20
IIF 14 - Director → ME
2012-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
8 Poole Hill, Bournemouth, England
Active Corporate (11 parents)
Officer
2013-03-28 ~ 2013-04-30
IIF 16 - Director → ME
18
THAMES ELECTRICAL LIMITED - now
173 Tanbridge Park, Horsham, England
Active Corporate (6 parents)
Officer
2002-07-31 ~ 2002-09-09
IIF 29 - Director → ME
19
THE CANFORD PARTNERSHIP LIMITED
- now 03159952RESULI & CO LIMITED - 1997-09-22
38 Riverside Drive, Staines-upon-thames, Middlesex
Active Corporate (7 parents, 11 offsprings)
Officer
1999-06-01 ~ 2011-01-20
IIF 15 - Director → ME
2012-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
20
THE UTTERLY FUTILE COMPANY LIMITED
03006764 38 Riverside Drive, Staines-upon-thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2016-06-01 ~ dissolved
IIF 17 - Director → ME
21
2 Villiers Court, 40 Upper Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (7 parents)
Officer
2003-06-26 ~ 2007-06-15
IIF 24 - Secretary → ME
22
14 The Market, Carshalton, Surrey
Dissolved Corporate (6 parents)
Officer
2003-06-26 ~ 2007-06-15
IIF 25 - Secretary → ME