1
APEX COATING SERVICES LIMITED
- now 03253747 Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
466,347 GBP2024-12-31
Officer
1996-10-30 ~ 2007-11-09
IIF 42 - Director → ME
1996-10-30 ~ 2004-09-22
IIF 23 - Secretary → ME
2
CALEBHURST LIMITED
- 1980-12-31
01120622 Lynwood House, Crofton Road, Orpington, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
18,059 GBP2020-09-30
Officer
~ 1994-11-18
IIF 32 - Director → ME
3
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-08-04 ~ 2003-04-30
IIF 18 - Secretary → ME
4
BILLETT CONSULTING LIMITED - 1999-09-30
03782435EVENTSTYLE LIMITED - 1995-04-11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2003-05-01 ~ 2005-08-22
IIF 41 - Director → ME
1995-04-19 ~ 2003-04-30
IIF 8 - Secretary → ME
5
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-08-17 ~ 2003-04-30
IIF 7 - Secretary → ME
6
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
25,000 GBP2024-12-31
Officer
1997-09-16 ~ 2003-04-30
IIF 13 - Secretary → ME
7
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-05-23 ~ 2003-04-30
IIF 6 - Secretary → ME
8
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED - now
BILLETTS MEDIA MANAGEMENT LIMITED
- 2008-06-23
03530484 Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
35,775 GBP2024-12-31
Officer
1998-03-20 ~ 2003-04-30
IIF 3 - Secretary → ME
9
BILLETTS MARKETING SCIENCES LIMITED
04238800 Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-06-21 ~ 2003-04-30
IIF 22 - Secretary → ME
10
BILLETTS MEDIA CONSULTING LIMITED
- now 01908293PRODUCTION DIRECT LIMITED - 1992-07-01
VINTAGEGONE LIMITED - 1985-05-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-06-29 ~ 2003-04-30
IIF 2 - Secretary → ME
11
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-25,559 GBP2017-02-28
Officer
2002-10-11 ~ 2011-10-11
IIF 9 - Secretary → ME
12
Lynwood House, Crofton Road, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
~ 1994-11-18
IIF 36 - Director → ME
13
PORTEVEN LIMITED - 1986-09-24
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
496,207 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23
IIF 15 - Secretary → ME
14
9 Sandringham Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-19 ~ 2012-05-31
IIF 34 - Director → ME
15
29 Sollershott West, Letchworth Garden City, England
Active Corporate (3 parents)
Equity (Company account)
51,328 GBP2024-06-30
Officer
1996-02-08 ~ 2000-06-30
IIF 14 - Secretary → ME
16
EBIQUITY ASIA PACIFIC LIMITED - now
REGALCRAFT LIMITED
- 2000-12-27
03528287 Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Officer
1998-03-20 ~ 2003-05-01
IIF 5 - Secretary → ME
17
HAMMERSMATCH BUILDERS LIMITED
- now 01564549THOUGHTCOURT LIMITED - 1981-12-31
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-163,920 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23
IIF 17 - Secretary → ME
18
HAMMERSMATCH DEVELOPMENTS LIMITED
- now 01715908LIMECREST LIMITED - 1983-05-27
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23
IIF 11 - Secretary → ME
19
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,212,916 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23
IIF 12 - Secretary → ME
20
HAMMERSMATCH PROPERTIES (WELWYN) LIMITED
- now 02032608GREENPOWER LIMITED - 1987-08-19
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
102 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23
IIF 1 - Secretary → ME
21
HAMMERSMATCH PROPERTIES LIMITED
- now 01567624BALTICREST LIMITED - 1981-12-31
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
15,134 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23
IIF 20 - Secretary → ME
22
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate
Officer
2000-04-04 ~ 2001-08-31
IIF 43 - Director → ME
23
C/o Canham Business Centre, 426 Vale Road, Tonbridge, Kent, England
Active Corporate (4 parents)
Equity (Company account)
454,010 GBP2024-06-30
Officer
2015-10-05 ~ 2021-01-04
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
24
SHOREHAM AB MANAGEMENT LTD LTD - now
ACS INSTALLATIONS LTD
- 2023-09-21
08209400 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Equity (Company account)
283,836 GBP2022-09-30
Officer
2019-10-01 ~ 2020-08-31
IIF 30 - Director → ME
25
Cranbrook 14 Hillydeal Road, Otford, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,627 GBP2024-12-31
Person with significant control
2017-01-06 ~ 2025-06-13
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-07-17 ~ 2003-04-30
IIF 10 - Secretary → ME
27
WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED
- now 03526395LINSEC 502 LIMITED - 1998-04-01
03303545 Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,150 GBP2016-04-30
Officer
1998-06-18 ~ 1999-09-16
IIF 33 - Director → ME
1998-06-18 ~ 2005-02-23
IIF 21 - Secretary → ME
28
WITTON MANUFACTURING GROUP LIMITED - now
15 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
-927,413 GBP2020-12-31
Officer
~ 1993-04-21
IIF 16 - Secretary → ME
29
Old Coffee House Yard, London Road, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,841,705 GBP2021-06-30
Officer
2014-03-20 ~ 2014-06-20
IIF 24 - LLP Designated Member → ME