SMITH, James Frederick

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smith, James Frederick
British born in April 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England
  IIF 1 IIF 2
- Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 3
- Airport House, Suite 100a, Purley Way, Croydon, CR0 0XZ, England
  IIF 4
- Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 5
- Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England
  IIF 6
- Suite 100a, Purley Way, Croydon, CR0 0XZ, England
  IIF 7
- Suite 100a, Purley Way, Croydon, CR0 0XZ, United Kingdom
  IIF 8
- Suite100a, Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 9
- 3 Wellesley House, Epsom, Surrey, KT19 8BQ
  IIF 10
Smith, James Frederick
British born in April 1952
Resident in England
Registered addresses and corresponding companies
- 76, Parbury Rise, Chessington, Surrey, KT9 2ES, United Kingdom
  IIF 11
- 3, Hillcroft Avenue, Purley, Croydon, Surrey, CR8 3DJ, Uk
  IIF 12
- C/o Smith Taxation Consultants Ltd, Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 13
- Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 14 IIF 15 IIF 16
- Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
  IIF 17
- Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England
  IIF 18
- Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom
  IIF 19 IIF 20 IIF 21
- Suite 100a, Purley Way, Croydon, CR0 0XZ, United Kingdom
  IIF 22
- Suite 134 Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 23
- 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30
- 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom
  IIF 45
- Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
  IIF 46
- 3, Hillcroft Avenue, Purley, CR8 3DJ, England
  IIF 47 IIF 48 IIF 49
- 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England
  IIF 58 IIF 59 IIF 60
- 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65
- 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England
  IIF 66
- Suite 8, 19th Floor, Kiew Consulting Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England
  IIF 67
- Suite 8 19th Floor, Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England
  IIF 68
- 3, Cage Green Road, Tonbridge, Kent, TN10 4PS, England
  IIF 69
- Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England
  IIF 70 IIF 71
Smith, James Frederick
British accountant born in April 1952
Resident in England
Registered addresses and corresponding companies
- 3 Wellesley House, Epsom, Surrey, KT19 8BQ
  IIF 72 IIF 73
- Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom
  IIF 74
James Frederick Smith
British born in April 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom
  IIF 75
Smith, James
English born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom
  IIF 76
Mr James Smith
English born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom
  IIF 77
Smith, James Frederick
British
Registered addresses and corresponding companies
- Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
  IIF 78
- Suite 181 Airport House, Purley Way, Croydon, CR0 0XZ
  IIF 79 IIF 80
- 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
- 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, Great Britain
  IIF 114
- Abacus House, 68a North Street, Romford, Essex, RM1 1DA, England
  IIF 115
Smith, James Frederick
British accountant
Registered addresses and corresponding companies
- 3 Wellesley House, Epsom, Surrey, KT19 8BQ
  IIF 116 IIF 117 IIF 118 (more)(less)
  IIF 119
- 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom
  IIF 120
Smith, James Frederick
born in April 1962
Resident in Uk
Registered addresses and corresponding companies
- Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL
  IIF 121
Mr James Frederick Smith
British born in April 1952
Resident in England
Registered addresses and corresponding companies
- Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 122
- Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
  IIF 123
- Suite 100a, Purley Way, Croydon, CR0 0XZ, England
  IIF 124
- 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England
  IIF 125 IIF 126 IIF 127
- 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England
  IIF 128 IIF 129 IIF 130 (more)(less)
  IIF 131 IIF 132 IIF 133 IIF 134
- 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom
  IIF 135
- Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom
  IIF 136
- 3, Hillcroft Avenue, Purley, CR8 3DJ, United Kingdom
  IIF 137
- 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom
  IIF 138
- Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England
  IIF 139
Smith, James Frederick
Registered addresses and corresponding companies
- Airport House, Lancaster 7, Purley Way, Croydon, CR0 0XZ, United Kingdom
  IIF 140
- Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England
  IIF 141 IIF 142
- Lancaster 7, Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 143
- Lancaster Suite 7, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
  IIF 144
- Suite 100a Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 145 IIF 146 IIF 147 (more)(less)
  IIF 148
- Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England
  IIF 149
- Suite 100a, Purley Way, Croydon, CR0 0XZ, England
  IIF 150
- Unit 15, No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ
  IIF 151
- 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England
  IIF 152
- 32, Earl's Court Square, London, SW5 9DQ, England
  IIF 153
- 5, Elystan Street, London, Sw3 3nt, SW3 3NT, England
  IIF 154
- 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England
  IIF 155
- 7, Lancaster Suite, Airport House, Purley Way, Croydon, CR00XZ, United Kingdom
  IIF 156
- The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
  IIF 157
- 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England
  IIF 158
- 19th Floor Tolworth Tower, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL
  IIF 159
- Suite 8, 19th Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England
  IIF 160
- Tolworth Tower, 19th Floor, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom
  IIF 161

Offspring entities and appointments 127

1
A K CONSULTING SERVICES LIMITED
14943008
Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ 2025-06-01
IIF 76 - Director → ME
Person with significant control
2023-06-19 ~ 2025-06-01
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
2
A.B.A. (INTERNATIONAL) LIMITED
- now 02125419
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-17 during the appointment or period of control
SLIDEWING DESIGNS LIMITED - 1987-05-29
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (9 parents)
Officer
1993-08-18 ~ 1997-12-04
IIF 103 - Secretary → ME
2011-04-15 ~ now
IIF 157 - Secretary → ME
3
ACCOLADE FILMS LIMITED
- now 05329021 04733834
ACCOLADE FILMS (C'EST PAS MOI) LIMITED
- 2005-02-21 05329021 04733834
19 Shirley Road, London, London, Uk
Active Corporate (4 parents)
Officer
2005-01-11 ~ now
IIF 90 - Secretary → ME
4
ACCOLADE MUSIC PUBLISHING LIMITED
05274045
19 Shirley Road, Chiswick, London
Active Corporate (4 parents)
Officer
2004-11-03 ~ now
IIF 80 - Secretary → ME
5
AD101 LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-15
Commencement of winding up on 2014-08-18
Conclusion of winding up on 2018-09-18
Dissolved on 2018-12-28
ARQUILA LIMITED
- 2014-03-25 05591783
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ 2013-03-13
IIF 91 - Secretary → ME
6
ADEE PHELAN SALONS LIMITED
06221912
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2012-09-13
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2008-07-01
IIF 111 - Secretary → ME
7
ALLPET LIMITED
06446329
158 Balfour Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-12-07 ~ 2009-09-22
IIF 57 - Director → ME
8
ARTAN INVESTMENTS LTD
15317853
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-29 ~ now
IIF 35 - Director → ME
9
ARTE DEVELOPERS LIMITED
10433215
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-18
20 North Audley Street, Mayfair, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-08-24 ~ 2024-02-22
IIF 43 - Director → ME
2016-12-08 ~ 2018-08-24
IIF 4 - Director → ME
2016-10-18 ~ 2024-02-22
IIF 152 - Secretary → ME
10
ATORA LIMITED
- now 06378908 07048495
QUO VADIS INTERNATIONAL LIMITED
- 2009-11-04 06378908 07048495
3 Hillcroft Avenue, Purley, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-09-24 ~ dissolved
IIF 72 - Director → ME
11
AURILIA CONSTRUCTION SERVICES LIMITED
08925195 08924286
Airport House Lancaster Suite 7 Purley Way, Purley Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ 2014-05-28
IIF 140 - Secretary → ME
12
BARDEN STRATEGIC ALIGNMENTS LIMITED - now
STEPHEN BARDEN COACHING LIMITED
- 2024-09-23 06401006
3 Hillcroft Avenue, Purley, Surrey
Active Corporate (5 parents)
Officer
2011-11-30 ~ 2020-10-31
IIF 62 - Director → ME
2007-10-16 ~ 2020-10-31
IIF 120 - Secretary → ME
13
BASILDON MAINTENANCE LIMITED
07052528
2 Foxley Lane, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ 2009-10-22
IIF 60 - Director → ME
14
BHAMBRA LIMITED
03190107
Logic House Unit 4/8 Northolt Ind Estate, Belvue Road, Northolt, Middlesex, England
Active Corporate (8 parents)
Officer
1997-04-29 ~ 1997-12-04
IIF 113 - Secretary → ME
15
BOSS SERVICES HIRE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-07
Dissolved on 2015-06-20
ASPECT KENT LIMITED
- 2010-06-08 07177445
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-11 ~ 2010-05-09
IIF 155 - Secretary → ME
16
BROOKLANDS GARDENS LTD
- now 09173986
SGT (MORE LANE) LIMITED
- 2016-10-21 09173986
C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-08-03 ~ 2018-11-15
IIF 150 - Secretary → ME
17
CAETHEM INVESTMENTS LTD - now
PROJECT FORWARDING HOLDING COMPANY LIMITED
- 2009-06-27 01191262
PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31
38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (10 parents, 1 offspring)
Officer
1994-04-01 ~ 1997-12-04
IIF 96 - Secretary → ME
18
CALUM BEST LIMITED
06262220
Suite 181, Airport House, Purley Way, Croydon
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 112 - Secretary → ME
19
CENTRE FOR POWER IN LEADERSHIP LIMITED
10770433
3 Hillcroft Avenue, Purley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 58 - Director → ME
20
CHAIN GANG LIMITED
- now 02029405
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-08
Dissolved on 2018-06-15
MINDWILD LIMITED
- 1986-10-27 02029405
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
(before 1991-01-20) ~ 1992-11-17
IIF 109 - Secretary → ME
21
CHAN HEW RESTAURANT LIMITED
11395211
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ dissolved
IIF 71 - Director → ME
22
CHARLES ONE LTD
15473330
23 Sherriff Road, London, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ 2025-10-31
IIF 42 - Director → ME
23
CHARTWELL TELECOM LIMITED
- now 02716860
CHARTWELL UK LIMITED - 1995-08-15
CHARTWELL INTERNATIONAL (UK) LIMITED - 1995-05-10
Eoffice Soho 1 Richmond Mews, Soho, London, England
Active Corporate (13 parents)
Officer
2017-09-21 ~ now
IIF 9 - Director → ME
24
CILGERRAN HEALTH LTD
- now 11969676
DAYONIX LIMITED - 2020-03-16
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ 2022-03-31
IIF 30 - Director → ME
2021-04-21 ~ 2021-08-10
IIF 24 - Director → ME
2022-03-31 ~ now
IIF 32 - Director → ME
25
CITY OF LONDON COLLEGE (CLC) LTD
11818935
3 Boyd Street, London, England
Active Corporate (6 parents)
Officer
2019-02-11 ~ 2020-07-01
IIF 15 - Director → ME
26
COINFORD COMMERCIAL LIMITED
06628684
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-30 during the appointment or period of control
Dissolved on 2015-09-23 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2010-07-07 ~ dissolved
IIF 78 - Secretary → ME
27
CORAZON LATINO LIMITED
05358665
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-09 ~ now
IIF 108 - Secretary → ME
28
COUNTRY & COAST HOMES LIMITED
- now 06841026
Insolvency (Case 1) In administration
Administration started on 2018-08-22
Administration ended on 2019-02-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-11-28
Commencement of winding up on 2019-02-25
Conclusion of winding up on 2022-12-06
Dissolved on 2023-04-10
CNJL SERVICES LTD
- 2010-07-28 06841026
Victoria Court, Ashford Road, Maidstone, Kent, England
Dissolved Corporate (7 parents)
Officer
2016-01-02 ~ 2018-03-27
IIF 149 - Secretary → ME
2010-07-22 ~ 2016-01-01
IIF 143 - Secretary → ME
29
D MACKIE DESIGN LIMITED
05449862
Flat A, 123-125 Gloucester Place, London, England
Active Corporate (4 parents)
Officer
2005-05-11 ~ 2021-04-20
IIF 107 - Secretary → ME
30
DAVID OLIVER LIMITED - now
PAINT & PAPER LIBRARY LIMITED
- 2015-08-17 05932128 03340887
5 Elystan Street, London, Sw3 3nt
Dissolved Corporate (6 parents)
Officer
2011-01-01 ~ 2013-06-10
IIF 154 - Secretary → ME
31
DAYONIX PHARMA LIMITED
11535316
3 Wellesley House, Horton Crescent, Epsom, England
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 27 - Director → ME
32
DEABADH LIMITED
05047837
4th Floor 49 St James's Street, London, England
Active Corporate (4 parents)
Officer
2007-02-26 ~ 2012-02-14
IIF 92 - Secretary → ME
33
DELTAVILLA LIMITED
06519006
Prattendens Farm, The Street, Bury, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-02-29 ~ dissolved
IIF 110 - Secretary → ME
34
DIAMOND FRAME LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Due to be dissolved on 2022-05-17
ULTRASCAN ADVERTISING LIMITED
- 1999-01-14 02888562
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
1994-07-04 ~ 1997-12-04
IIF 85 - Secretary → ME
35
E-COMMERCE GALAXY LTD - now
CLOUD COLLEGE LTD
- 2020-09-16 10777884
3 Boyd Street, London, England
Active Corporate (3 parents)
Officer
2017-05-18 ~ 2019-03-01
IIF 19 - Director → ME
36
EUROPEAN PRODUCE CO (EPCO) LIMITED
02575138 07515026, 02054083... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2018-02-16
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (8 parents)
Officer
1991-01-18 ~ 1999-03-29
IIF 84 - Secretary → ME
37
EVENTZ INTERNATIONAL LIMITED
09611026
Suite 100a Airport House, Purley Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 5 - Director → ME
38
FALCON ELECTRICAL WHOLESALERS LIMITED
- now 03020816
STOCKHAVEN LIMITED - 1996-12-06
Carlton House, Grammar School Street, Bradford
Active Corporate (12 parents)
Officer
1997-09-01 ~ 1998-03-20
IIF 100 - Secretary → ME
39
FEASTPOINT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-21
Dissolved on 2025-07-18
MASTHEAD TAX & FINANCIAL PLANNING LIMITED
- 2004-08-23 04311971
COMPLISERVE LIMITED - 2003-09-01
BEAUTY BOUTIQUES LIMITED - 2002-04-24
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-11 ~ 2003-12-15
IIF 55 - Director → ME
40
FORTHTECH CAPITAL LIMITED - now
HOLBORN EDUCATION GROUP LTD
- 2023-01-04 10778126
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
Active Corporate (5 parents)
Officer
2017-05-18 ~ 2019-03-01
IIF 20 - Director → ME
41
FORTITUDO LIMITED
06837654
19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ dissolved
IIF 66 - Director → ME
42
FULHAM (ARTE) LIMITED
11311257
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-18
Commencement of winding up on 2025-03-26
20 North Audley Street, Mayfair, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-12-01 ~ 2019-12-17
IIF 13 - Director → ME
2018-04-16 ~ 2018-08-24
IIF 18 - Director → ME
43
GENIE INK LTD
15511182
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
44
GINN GLOBAL FUNDING UK LIMITED
09188102
Suite 100a Airport House, Purley Way, Croydon, England
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 14 - Director → ME
45
GRENNEY GREIG LIMITED - now
VEERE GRENNEY ASSOCIATES LIMITED
- 2026-02-09 03254330
MAXIGLOW LIMITED - 1996-11-08
1b Hollywood Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1999-11-26 ~ 2013-04-07
IIF 93 - Secretary → ME
46
HAMPDENS LIMITED
02935656
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-03-20 during the appointment or period of control
293seaside, Eastbourne, East Sussex
Dissolved Corporate (8 parents)
Officer
1994-05-31 ~ 1995-06-05
IIF 106 - Secretary → ME
47
HILLMOORE HOLDINGS LIMITED
02797616
The Old Bat & Ball, St John's Hill, Sevenoaks, Kent
Active - Proposal to Strike off Corporate (8 parents)
Officer
1993-03-09 ~ 1999-02-19
IIF 97 - Secretary → ME
48
HOLBORN BUSINESS SCHOOL LTD
10777978
84 Markhouse Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-18 ~ 2019-03-01
IIF 21 - Director → ME
49
HORTON WELLS LIMITED
10972801
Suite 100a Airport House, Purley Way, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
50
HUMANITARIAN DEVELOPMENT PROJECTS LIMITED
09048721 10272426
2 Albion Street, Oadby, Leicester
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ 2014-06-17
IIF 156 - Secretary → ME
51
IN CADENCE LIMITED
09199096
Suite 100a Airport House, Purley Way, Croydon, England
Dissolved Corporate (4 parents)
Officer
2014-10-20 ~ dissolved
IIF 146 - Secretary → ME
52
IN CADENCE MANAGEMENT LIMITED
09256288
Suite 100a Airport House, Purley Way, Croydon, England
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 147 - Secretary → ME
53
INTELLICAPITA LIMITED
09308239
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (4 parents)
Person with significant control
2024-11-10 ~ 2025-03-14
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
J & E TRAINING CONSULTANTS LIMITED
04140475
Abacus House, 68a North Street, Romford, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2007-05-02 ~ 2013-04-01
IIF 115 - Secretary → ME
55
J M MAINTENANCE LIMITED
06401007
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2011-11-16
5-6 The Courtyard, East Park, Crawley
Dissolved Corporate (8 parents)
Officer
2007-10-16 ~ 2008-11-11
IIF 116 - Secretary → ME
56
JK REAL ESTATE LIMITED
- now 06339343
JARVIS KITCHENHAM INVESTMENTS LIMITED
- 2007-08-28 06339343
18 Saling Green Road, Noak Bridge, Basildon, Essex
Active Corporate (5 parents)
Officer
2007-08-28 ~ 2010-03-31
IIF 118 - Secretary → ME
57
KAYGENIC LIMITED
13718008
3 Wellesley House, Horton Crescent, Epsom, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 25 - Director → ME
58
KHAO NIAO KITCHEN LIMITED
11395722
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ dissolved
IIF 70 - Director → ME
59
KIEW CONSULTING LLP
OC357752
Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ dissolved
IIF 121 - LLP Designated Member → ME
60
KINGSTON BUSINESS CONSULTANTS LTD
07727036
76 Parbury Rise, Chessington, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ dissolved
IIF 11 - Director → ME
61
KINGSWOOD EDUCATION LIMITED
06337663
71 Whitechapel High Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-13 ~ 2014-06-15
IIF 105 - Secretary → ME
62
KINGSWOOD SCHOOL LIMITED
04724008
Insolvency (Case 1) In administration
Administration started on 2024-11-01
Administration ended on 2025-10-24
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2017-07-21 ~ 2020-07-01
IIF 6 - Director → ME
63
KNIGHTSPARK LIMITED
08989641
2 Albion Street, Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ 2014-06-17
IIF 144 - Secretary → ME
64
KS TAX & BUSINESS SERVICES LIMITED
09193260
Suite 100a Airport House, Purley Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
65
LIANA INVESTMENTS LIMITED
15311773
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 31 - Director → ME
Person with significant control
2023-11-27 ~ 2026-03-10
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
66
LIFE GREEN LTD
15334776
23 Sherriff Road, London, England
Active Corporate (4 parents)
Officer
2024-01-11 ~ 2025-10-31
IIF 33 - Director → ME
67
LODGEFOODS LIMITED
05071610
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Due to be dissolved on 2015-07-22
Kiew Consulting, Suite 6, 19th Floor Tolworth Tower Ewell Road, Surbiton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-06-10 ~ 2012-04-01
IIF 102 - Secretary → ME
68
LOEWENSTEIN MEDICAL UK LTD
09046662
1 E-centre, Easthampstead Road, Bracknell, England
Active Corporate (8 parents)
Officer
2014-10-17 ~ 2024-07-18
IIF 142 - Secretary → ME
69
LONDON PLACE GROUP LIMITED
09595788
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2017-12-06 ~ 2020-10-28
IIF 47 - Director → ME
70
LOTUS BONNELL HOLDINGS LIMITED
- now 09116470
MALAYOU SETTLEMENT LIMITED
- 2015-03-12 09116470
Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ 2015-06-12
IIF 2 - Director → ME
71
MASTHEAD INVESTMENTS LTD.
- now 04544468
WELLSCARE LIMITED
- 2003-08-13 04544468
Spray Hill House, Lamberhurst, Kent
Dissolved Corporate (7 parents)
Officer
2003-08-13 ~ 2003-12-15
IIF 50 - Director → ME
72
MAYBRIDGE HOMES CONSTRUCTION LTD - now
MBLDN LIMITED - 2024-01-05
MAYBRIDGE PROPERTY PARTNERS LIMITED
- 2023-02-01 10227085
20 Calico House Clove Hitch Quay, London, England
Active Corporate (5 parents)
Officer
2016-08-22 ~ 2018-07-02
IIF 7 - Director → ME
73
MAYBRIDGE MEDIA LTD
10670346
Fletcher Day, 56 Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 8 - Director → ME
74
MBRADFORD HOLDINGS LTD
10137964
Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-08 ~ 2020-05-01
IIF 151 - Secretary → ME
75
MEDIAWAVE FILM AND TV PRODUCTION LIMITED
05410949
19 Shirley Road, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2005-04-01 ~ dissolved
IIF 99 - Secretary → ME
76
MGNEC METAMORPHOS GOOD NEWS AND ESOTERIC CHANNEL LIMITED
05350227
3 Hillcroft Avenue, Purley, Croydon, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-02-02 ~ dissolved
IIF 82 - Secretary → ME
77
MNP COMPLETE CARE LIMITED
11073266
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-06 ~ 2019-02-11
IIF 49 - Director → ME
78
MONMOUTH DEVELOPMENTS LIMITED
05071613
Kiew Consulting, Suite 6, 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
Active Corporate (6 parents)
Officer
2005-06-10 ~ now
IIF 88 - Secretary → ME
79
OBJEKTUM LIMITED
- now 03689061 09593153
SEASONED SYSTEMS LIMITED - 1999-09-03
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2005-07-15 ~ dissolved
IIF 87 - Secretary → ME
80
OBJEKTUM SOLUTIONS LIMITED
06419757
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-07-02
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2007-11-06 ~ 2008-06-05
IIF 117 - Secretary → ME
81
PAINT & PAPER LIBRARY LIMITED - now
DAVID OLIVER LIMITED
- 2015-08-17 03340887 05932128
The Coachworks 420 Ashton Old Road, Openshaw, Manchester, England
Active Corporate (12 parents)
Officer
2010-10-07 ~ 2013-03-10
IIF 161 - Secretary → ME
82
PARBURY CONSULTANTS LIMITED
- now 07466692
SMITH KIEW CONSULTANCY LIMITED
- 2013-09-20 07466692
Lancaster Suite 3 Airport House, Purley Way, Croydon, England
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ 2012-11-12
IIF 67 - Director → ME
2013-08-07 ~ dissolved
IIF 3 - Director → ME
2011-01-31 ~ 2011-05-11
IIF 160 - Secretary → ME
83
PAROUSIA (HOLDINGS) LIMITED
- now 16435321
PELLEVO BUSINESS LIMITED
- 2026-04-08 16435321
3 Wellesley House, Horton Crescent, Epsom, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-07 ~ 2026-04-07
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
84
PAROUSIA LIMITED
13025218
Airport House, Purley Way, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-20 ~ now
IIF 36 - Director → ME
85
PELLEVO LIMITED
16438572
3 Wellesley House, Horton Crescent, Epsom, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
86
PETHOUSE CHARACTERS LIMITED
06527165
158 Balfour Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ 2009-09-22
IIF 53 - Director → ME
87
PETHOUSECLUB.COM LIMITED
- now 05918710
ALLPET. INFO LIMITED
- 2007-12-18 05918710
Airport House, Purley Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-13 ~ 2009-08-05
IIF 73 - Director → ME
88
QUO VADIS INTERNATIONAL LIMITED
- now 07048495 06378908
ATORA LIMITED
- 2009-11-04 07048495 06378908
180 Foxley Lane, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2010-02-01
IIF 48 - Director → ME
2010-02-01 ~ 2011-05-09
IIF 158 - Secretary → ME
89
RCS UTILITIES LIMITED
- now 05665282
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2013-09-12
2012 PLANT HIRE LIMITED - 2009-12-24
5-6 The Courtyard, East Park, Crawley
Dissolved Corporate (13 parents)
Officer
2010-07-22 ~ 2010-08-19
IIF 159 - Secretary → ME
90
RED AGATE LIMITED
14743406
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-20 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
91
RED AURA LTD
15011314
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2023-07-27 ~ now
IIF 44 - Director → ME
92
RIDERSUK LTD
- now 12561020
BROLLYPAYE LIMITED
- 2024-04-17 12561020
3 Wellesley House, Horton Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
93
RND PARTNERS LIMITED
11115392
3 Cage Green Road, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
ROCK CUBE LIMITED
06978138
3 Hillcroft Avenue, Purley, Croydon, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 12 - Director → ME
2009-08-01 ~ 2009-08-07
IIF 52 - Director → ME
2009-08-01 ~ dissolved
IIF 94 - Secretary → ME
95
S K SECRETARIAL SERVICES LIMITED
10349532
3 Wellesley House, Horton Crescent, Epsom, England
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
96
SCHOFIELDS GROUP PLC
- now 01888124
THAMES VALLEY WINDOW COMPANY PLC
- 1991-01-31 01888124 02424163, OC361809, 02424163... (more)
CASTLECENTER LIMITED
- 1985-05-13 01888124
Unit 44 Longshot Lane, Bracknell, Berkshire
Active Corporate (10 parents, 3 offsprings)
Officer
(before 1992-10-23) ~ 1997-12-04
IIF 101 - Secretary → ME
97
SEARCH & SURVEY LIMITED
- now 02812319 03102565
USUALREACH LIMITED
- 1999-01-14 02812319
32 Earl's Court Square, London, England
Dissolved Corporate (6 parents)
Officer
1993-09-16 ~ 1997-12-04
IIF 104 - Secretary → ME
2013-07-05 ~ dissolved
IIF 153 - Secretary → ME
98
SK COMPANY SECRETARIAL SERVICE LIMITED
- now 05234513
AUTUMNRIDGE LIMITED
- 2005-02-21 05234513
Airport House Lancaster Suite 7, Purley Way, Croydon
Dissolved Corporate (7 parents, 50 offsprings)
Officer
2014-09-17 ~ dissolved
IIF 1 - Director → ME
2005-02-16 ~ 2012-11-11
IIF 54 - Director → ME
99
SMITH KIEW LIMITED
05665755
3 Hillcroft Avenue, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2006-01-04 ~ dissolved
IIF 51 - Director → ME
100
SMITH TAXATION LTD
11312731
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
101
SOUTHEDGE ENTERPRISES LIMITED
08062876 08063736
Kiew Consulting, Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 59 - Director → ME
102
SOUTHLEDGE ENTERPRISES LIMITED
08063736 08062876
3 Wellesley House Horton Crescent, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2020-03-02
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-02
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
SQUARE 1 COMMUNICATIONS LIMITED
04541344 05624804
Wessex House Wessex House, Station Road, Westbury, Wiltshire
Active Corporate (7 parents)
Officer
2005-11-23 ~ 2021-01-08
IIF 81 - Secretary → ME
104
SQUARE 1 MANAGEMENT LIMITED
05003381
Wessex House, Station Road, Westbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2005-11-23 ~ 2021-01-08
IIF 95 - Secretary → ME
105
SQUARE WORLD COMMUNICATIONS LIMITED
05624804 04541344
Wessex House, Station Road, Westbury, Wiltshire
Active Corporate (8 parents)
Officer
2005-11-16 ~ 2021-01-08
IIF 86 - Secretary → ME
106
SQUARE WORLD TV SERVICES LIMITED - now
DB DESIGN SOLUTIONS LIMITED
- 2011-04-15 07525615
Wessex House, Station Road, Westbury, Wiltshire
Active Corporate (6 parents)
Officer
2011-02-10 ~ 2011-02-15
IIF 68 - Director → ME
107
STC ADVISORS LIMITED
- now 10193552
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-15 during the appointment or period of control
SMITH TAXATION CONSULTANTS LIMITED
- 2021-08-12 10193552
WELLESLEY EPSOM SERVICES LIMITED
- 2016-10-17 10193552
20 North Audley Street, Mayfair, London
Liquidation Corporate (2 parents)
Officer
2016-05-23 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
108
STPJS LTD
- now 11067781
SMITH TAX PLANNING LTD
- 2018-10-30 11067781
KOUTAL LTD
- 2018-05-22 11067781
3 Hillcroft Avenue, Purley, England
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
109
STRANGEWAYS LIMITED
- now 06912697 04194181
CURLS AND SWIRLS LIMITED
- 2009-10-27 06912697 04194181
Abacus House, 68a North Street, Romford, Essex
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ 2013-04-01
IIF 114 - Secretary → ME
110
TAL SERVICES LIMITED - now
HORNETS CARRIAGE COMPANY LIMITED
- 2003-02-03 02835946
Unit 1 Brenton Business Complex, Bond Street, Bury, Lancashire, England
Dissolved Corporate (13 parents)
Officer
1993-07-14 ~ 1997-12-04
IIF 98 - Secretary → ME
111
THE LAST MAN LIMITED
05446931
3 Hillcroft Avenue, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2005-05-09 ~ dissolved
IIF 10 - Director → ME
112
THE REGENCY GROUP & PARTNERS LTD
08167607
Suite 100a Airport House Purley Way, Croydon, England
Dissolved Corporate (4 parents)
Officer
2014-10-20 ~ dissolved
IIF 148 - Secretary → ME
113
THE THAMES VALLEY WINDOW COMPANY LIMITED
- now 02424163 01888124, OC361809... (more)
THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
Unit 44 Longshot Lane, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
1992-11-01 ~ 1997-12-04
IIF 83 - Secretary → ME
114
TRELLIS (UK) LTD
08592068
F17 Sloane Ave Mansions, Sloane Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-20 ~ 2015-09-01
IIF 141 - Secretary → ME
115
TRUST HOUSE EDUCATION LIMITED
10771856
235 Micklefield Road, High Wycombe, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-05-15 ~ 2019-03-01
IIF 22 - Director → ME
116
UKIM CO. LTD
11547088
1 Willow House, 4 Wellgarth Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolved
IIF 65 - Director → ME
117
V & P ENTERPRISES LIMITED
06352396
The White Horse Inn, Mare Hill Road, Pulborough, West Sussex
Active Corporate (5 parents)
Officer
2007-08-24 ~ 2009-12-31
IIF 119 - Secretary → ME
118
VAN DER BORGH FILMS LIMITED
- now 02127868
SALAMI FILMS LIMITED
- 1989-04-04 02127868
22 Parkfield, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
(before 1991-07-31) ~ 1991-11-27
IIF 56 - Director → ME
119
VEERE GRENNEY COLLECTION LIMITED
- now 06590812
GRENNEY FABRICS LIMITED
- 2008-09-12 06590812
1b Hollywood Road, London
Active Corporate (5 parents)
Officer
2008-06-01 ~ 2013-06-27
IIF 89 - Secretary → ME
120
VITA PHARMED LIMITED
- now 09836447
VIVATUNE LIMITED
- 2025-07-18 09836447
3 Wellesley House, Horton Crescent, Epsom, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 23 - Director → ME
121
W LUSTY & SONS LIMITED
04360140
Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
Dissolved Corporate (4 parents)
Officer
2002-01-25 ~ 2011-01-01
IIF 79 - Secretary → ME
122
WELLESLEY CONSULTANTS LIMITED
- now 14716508
GS COMPUTANTIS LIMITED
- 2023-10-20 14716508
Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
123
WELLESLEY DEVELOPERS LTD
15597911
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 39 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
124
WELLESLEY ESTATE MANAGEMENT LTD
15690774
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
125
WELLESLEY HORTON CONSULTING LTD
11842886
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-02-22 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
126
WELLGATE CARE LIMITED
11733935
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-12-19 ~ 2020-10-28
IIF 46 - Director → ME
127
WOODLEY LUCAS LIMITED
- now 04211168
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-07-04
WOODLEIGH LUCAS LIMITED - 2001-05-18
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2016-06-15 ~ 2016-10-28
IIF 145 - Secretary → ME

Smith, James Frederick

Smith, James Frederick

Smith, James Frederick

Smith, James Frederick

James Frederick Smith

Smith, James

Mr James Smith

Smith, James Frederick

Smith, James Frederick

Smith, James Frederick

Mr James Frederick Smith

Smith, James Frederick

A K CONSULTING SERVICES LIMITED

A.B.A. (INTERNATIONAL) LIMITED

ACCOLADE FILMS LIMITED

ACCOLADE FILMS (C'EST PAS MOI) LIMITED

ACCOLADE MUSIC PUBLISHING LIMITED

ARQUILA LIMITED

ADEE PHELAN SALONS LIMITED

ALLPET LIMITED

ARTAN INVESTMENTS LTD

ARTE DEVELOPERS LIMITED

ATORA LIMITED

QUO VADIS INTERNATIONAL LIMITED

AURILIA CONSTRUCTION SERVICES LIMITED

STEPHEN BARDEN COACHING LIMITED

BASILDON MAINTENANCE LIMITED

BHAMBRA LIMITED

ASPECT KENT LIMITED

BROOKLANDS GARDENS LTD

SGT (MORE LANE) LIMITED

PROJECT FORWARDING HOLDING COMPANY LIMITED

CALUM BEST LIMITED

CENTRE FOR POWER IN LEADERSHIP LIMITED

CHAIN GANG LIMITED

MINDWILD LIMITED

CHAN HEW RESTAURANT LIMITED

CHARLES ONE LTD

CHARTWELL TELECOM LIMITED

CILGERRAN HEALTH LTD

CITY OF LONDON COLLEGE (CLC) LTD

COINFORD COMMERCIAL LIMITED

CORAZON LATINO LIMITED

COUNTRY & COAST HOMES LIMITED

CNJL SERVICES LTD

D MACKIE DESIGN LIMITED

PAINT & PAPER LIBRARY LIMITED

DAYONIX PHARMA LIMITED

DEABADH LIMITED

DELTAVILLA LIMITED

ULTRASCAN ADVERTISING LIMITED

CLOUD COLLEGE LTD

EUROPEAN PRODUCE CO (EPCO) LIMITED

EVENTZ INTERNATIONAL LIMITED

FALCON ELECTRICAL WHOLESALERS LIMITED

MASTHEAD TAX & FINANCIAL PLANNING LIMITED

HOLBORN EDUCATION GROUP LTD

FORTITUDO LIMITED

FULHAM (ARTE) LIMITED

GENIE INK LTD

GINN GLOBAL FUNDING UK LIMITED

VEERE GRENNEY ASSOCIATES LIMITED

HAMPDENS LIMITED

HILLMOORE HOLDINGS LIMITED

HOLBORN BUSINESS SCHOOL LTD

HORTON WELLS LIMITED

HUMANITARIAN DEVELOPMENT PROJECTS LIMITED

IN CADENCE LIMITED

IN CADENCE MANAGEMENT LIMITED

INTELLICAPITA LIMITED

J & E TRAINING CONSULTANTS LIMITED

J M MAINTENANCE LIMITED

JK REAL ESTATE LIMITED

JARVIS KITCHENHAM INVESTMENTS LIMITED

KAYGENIC LIMITED

KHAO NIAO KITCHEN LIMITED

KIEW CONSULTING LLP

KINGSTON BUSINESS CONSULTANTS LTD

KINGSWOOD EDUCATION LIMITED

KINGSWOOD SCHOOL LIMITED