1
68 Queens Gardens, London, Greater London, EnglandActive Corporate (5 parents)
Officer
2022-02-01 ~ 2024-12-31IIF 7 - Secretary → ME
2
EQUALGALLOP PUBLIC LIMITED COMPANY - 1987-02-05
127 Piccadilly, LondonActive Corporate (8 parents)
Officer
~ 2022-01-31IIF 29 - Secretary → ME
3
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)
663,383 GBP2023-12-31
Officer
2000-09-29 ~ 2002-01-16IIF 36 - Director → ME
4
CK FORMATION 49 LIMITED - 2009-07-23
55 Loudoun Rd St John's Wood, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-07-11 ~ 2010-01-08IIF 49 - Director → ME
5
WILLIAM HOWARD HOMES LIMITED - 2006-12-20
CK FORMATION NUMBER EIGHTEEN LIMITED - 1999-05-06
9 Sauncey Avenue, Harpenden, HertfordshireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-2,983,803 GBP2023-03-31
Officer
1999-01-21 ~ 1999-05-07IIF 41 - Director → ME
6
AFION EVENTS LIMITED - 2023-05-15
AFION MEDIA LIMITED - 2019-05-13
CK FORMATION 46 LIMITED - 2007-12-05
9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
228,171 GBP2023-12-31
Officer
2007-10-29 ~ 2007-12-11IIF 40 - Director → ME
7
Unit 4 60 Sloane Avenue, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
-65,213 GBP2023-12-31
Officer
2002-01-04 ~ 2017-01-18IIF 25 - Secretary → ME
8
CK FORMATION NUMBER FIFTEEN LIMITED - 1998-08-18
9 Sauncey Avenue, Harpenden, HertfordshireActive Corporate (2 parents)
Equity (Company account)
4,764 GBP2024-03-31
Officer
1998-02-02 ~ 1998-10-20IIF 33 - Director → ME
9
DATESOUND LIMITED - 1990-08-09
PRO MED DIAGNOSTICS LIMITED - 1990-01-18
1 Heather Way, Chobham, SurreyDissolved Corporate (2 parents, 6 offsprings)
Officer
1993-12-31 ~ 2022-01-31IIF 48 - Director → ME
1993-12-31 ~ 2022-01-31IIF 32 - Secretary → ME
10
CK FORMATION 28 LIMITED - 2002-06-06
53 Audley Way, Ascot, BerkshireDissolved Corporate (2 parents)
Officer
2002-04-09 ~ 2002-06-10IIF 37 - Director → ME
11
9020 LIMITED - 2004-09-07
CK FORMATION 32 LIMITED - 2004-02-04
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (4 parents)
Equity (Company account)
563,883 GBP2021-12-31
Officer
2003-12-05 ~ 2004-02-12IIF 44 - Director → ME
12
C/o Suite 108 464 Edgware Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-732,440 GBP2019-07-31
Officer
2004-07-07 ~ 2012-10-15IIF 22 - Secretary → ME
13
C/o De Claron Limited, 3a The Vale, LondonDissolved Corporate (1 parent)
Equity (Company account)
-1,674 GBP2017-12-31
Officer
2001-12-18 ~ 2002-10-14IIF 14 - Secretary → ME
14
STOCKCO (NO.37) LIMITED - 1985-03-15
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-02-01 ~ 2024-12-31IIF 5 - Secretary → ME
15
GRAM REFRIGERATION(G.B.)LIMITED - 1993-10-18
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2003-10-30 ~ 2005-04-07IIF 21 - Secretary → ME
16
CLEARBEACON LIMITED - 1981-12-31
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-02-01 ~ 2024-12-31IIF 6 - Secretary → ME
17
Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (1 parent)
Officer
2009-03-22 ~ 2014-02-19IIF 30 - Secretary → ME
18
THE EUROPEAN CORPORATE SERVICES GROUP LIMITED - 2001-06-20
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,296 GBP2024-09-30
Officer
2004-11-01 ~ 2010-01-18IIF 3 - Secretary → ME
19
KINGFELL PLC - 2012-08-14
1 Hill Crescent, Surbiton, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
25,169 GBP2016-09-30
Officer
2008-06-18 ~ 2012-05-17IIF 13 - Secretary → ME
20
MARSHALL LIGHTFOOT LIMITED - 2006-11-08
MARSHALL LIGHTFOOT PLC - 2005-11-30
THE MARSHALL LIGHTFOOT COMPANY LIMITED - 1999-07-22
BRAND MARKETING LIMITED - 1995-05-02
Bishop's Mead Cottage, Bishops Mead, Farnham, EnglandActive Corporate (2 parents)
Equity (Company account)
74,694 GBP2024-12-31
Officer
2005-05-05 ~ 2018-04-04IIF 24 - Secretary → ME
21
TRAVEL RETAIL WORLD INTERNATIONAL LIMITED - 2005-04-19
DUTY & TAX FREE INTERNATIONAL LIMITED - 1996-09-12
Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (1 parent)
Officer
2005-04-28 ~ 2008-10-17IIF 17 - Secretary → ME
22
RJKP LTD - 2018-03-05
WAVES CAR VALETING LIMITED - 2014-08-20
1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-197,066 GBP2024-09-30
Officer
2006-07-05 ~ 2009-05-19IIF 45 - Director → ME
23
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)
Officer
2022-02-01 ~ 2024-12-31IIF 9 - Secretary → ME
24
CK FORMATION 33 LIMITED - 2004-03-19
1 Thomas Drive, Warfield, Bracknell, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,619 GBP2024-03-31
Officer
2004-02-19 ~ 2004-03-17IIF 39 - Director → ME
25
NSC TECHNOLOGY LTD. - 2002-01-15
GLP TECHNOLOGY LIMITED - 1998-02-09
Room 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2009-04-14 ~ 2009-12-10IIF 12 - Secretary → ME
26
NSC TECHNOLOGY GROUP PLC - 2000-11-21
Room 1.06 First Floor Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-12-10IIF 4 - Secretary → ME
27
OXECREST INVETSMENTS LIMITED - 2001-06-22
OXECREST INVESTMENTS LIMITED - 2001-06-22
2nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
-14,417 GBP2019-06-30
Officer
2001-06-20 ~ 2002-06-17IIF 16 - Secretary → ME
28
LOGICMAP LIMITED - 1990-03-05
22 Melton Street, LondonDissolved Corporate (3 parents)
Officer
~ 1992-02-29IIF 15 - Secretary → ME
29
CK FORMATION NUMBER SIXTEEN LIMITED - 1998-10-29
3 Bramber Court, 2 Bramber Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1998-09-01 ~ 1998-10-20IIF 35 - Director → ME
30
CK FORMATION 29 LIMITED - 2002-09-02
18 Turnberry Home Farm, Bracknell, BerkshireDissolved Corporate (1 parent)
Officer
2002-04-09 ~ 2002-08-30IIF 34 - Director → ME
31
St James House, 13 Kensington Square, LondonDissolved Corporate (2 parents)
Officer
2002-06-06 ~ 2006-01-12IIF 18 - Secretary → ME
32
159 Wakehurst Road, LondonActive Corporate (2 parents)
Equity (Company account)
-201,879 GBP2024-03-31
Officer
2005-08-09 ~ 2006-11-29IIF 1 - Secretary → ME
33
68 Queens Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
~ 2001-04-06IIF 2 - Secretary → ME
34
3a The Vale, LondonDissolved Corporate
Officer
2001-07-26 ~ 2003-07-14IIF 20 - Secretary → ME
35
CK FORMATION NUMBER TWELVE LIMITED - 1996-10-01
46 Thompson Avenue, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
-230,317 GBP2023-12-29
Officer
1996-09-23 ~ 1996-09-25IIF 46 - Director → ME
36
ANCYRA HEALTH LIMITED - 2012-02-07
AERMID HEALTH CARE (UK) LIMITED - 2010-04-26
ANCYRA HEALTH LIMITED - 2007-01-05
C/o Srlv Accountants, 89 New Bond Street, LondonDissolved Corporate (1 parent)
Officer
2006-10-23 ~ 2006-12-15IIF 19 - Secretary → ME
37
CK FORMATION 42 LIMITED - 2007-01-30
6 Church Green, Witney, OxfordshireDissolved Corporate (2 parents)
Officer
2006-11-27 ~ 2007-01-30IIF 43 - Director → ME
38
Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
-248,203 GBP2018-05-31
Officer
2009-04-06 ~ 2013-01-27IIF 31 - Secretary → ME
39
Peacock House Peacock Lane, Old Beetley, Dereham, Norfolk, United KingdomActive Corporate (4 parents)
Equity (Company account)
228 GBP2018-12-24
Officer
1995-03-09 ~ 1995-11-01IIF 47 - Director → ME
40
CK FORMATION NUMBER SEVENTEEN LIMITED - 1998-12-22
ELMES CONSULTANTS LIMITED - 1998-11-19
Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)
Officer
1998-08-28 ~ 1998-12-22IIF 38 - Director → ME
41
1 Castle Court Brewhouse Lane, Putney, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-194,154 GBP2024-09-30
Officer
2006-07-05 ~ 2006-08-31IIF 42 - Director → ME
42
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-5,974 GBP2020-06-30
Officer
2004-06-16 ~ 2011-06-15IIF 28 - Secretary → ME
43
Lynton House 7-12, Tavistock Square, London, EnglandDissolved Corporate (1 parent)
Officer
2005-12-01 ~ 2014-02-20IIF 26 - Secretary → ME