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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, James Frederick

    Related profiles found in government register
  • Smith, James Frederick

    Registered addresses and corresponding companies

    • Airport House, Lancaster 7, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 1

    • Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England

      IIF 2 IIF 3

    • Lancaster 7, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 4

    • Lancaster Suite 7, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 5

    • Suite 100a Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 10

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 11

    • Unit 15, No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 12

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 13

    • 32, Earl's Court Square, London, SW5 9DQ, England

      IIF 14

    • 5, Elystan Street, London, Sw3 3nt, SW3 3NT, England

      IIF 15

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England

      IIF 16

    • 7, Lancaster Suite, Airport House, Purley Way, Croydon, CR00XZ, United Kingdom

      IIF 17

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 18

    • 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 19

    • 19th Floor Tolworth Tower, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 20

    • Suite 8, 19th Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 21

    • Tolworth Tower, 19th Floor, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

      IIF 22
  • Smith, James Frederick
    British

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British accountant

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British company secretary

    Registered addresses and corresponding companies

    • Suite 181 Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 63

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 64
  • Smith, James Frederick
    British secretary

    Registered addresses and corresponding companies

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 65
  • 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 66
  • Smith, James Frederick
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 76, Parbury Rise, Chessington, Surrey, KT9 2ES, United Kingdom

      IIF 92

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 93

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 94 IIF 95 IIF 96

    • 3 Wellesley House, Epsom, Surrey, KT19 8BQ

      IIF 97 IIF 98

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 99

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 100

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 101 IIF 102 IIF 103

    • Suite 8 19th Floor, Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 104
  • Smith, James Frederick
    British consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 105

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 106
  • Smith, James Frederick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 107 IIF 108

    • 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 109 IIF 110

    • 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 111

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 112

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England

      IIF 113 IIF 114 IIF 115

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 116 IIF 117

    • 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 118

    • Suite 8, 19th Floor, Kiew Consulting Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 119

    • 3, Cage Green Road, Tonbridge, Kent, TN10 4PS, England

      IIF 120

    • Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 121 IIF 122
  • Smith, James Frederick
    British entrepreneur born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Smith Taxation Consultants Ltd, Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 123

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 124

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 125 IIF 126

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 127
  • Smith, James Frederick
    British manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 128

    • 3, Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 129
  • Smith, James Frederick
    British tax consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 130
  • 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 131
  • Smith, James Frederick
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 132

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 133

    • Suite100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 134
  • Smith, James Frederick
    British accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 135

    • 3 Wellesley House, Epsom, Surrey, KT19 8BQ

      IIF 136
  • Smith, James Frederick
    British director 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 137 IIF 138

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 139

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 140
  • Smith, James Frederick
    British entrepreneur born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 141
  • 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 142

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 143

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 144

    • 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 145 IIF 146 IIF 147

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 148 IIF 149 IIF 150 (more)(less)
      IIF 151 IIF 152 IIF 153 IIF 154

    • 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 155

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 156

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, United Kingdom

      IIF 157

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 158

    • Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 159
  • 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 160
  • 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 161
child relation
Offspring entities and appointments 127
  • 1
    A K CONSULTING SERVICES LIMITED
    14943008
    Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ 2025-06-01
    IIF 131 - Director → ME
    Person with significant control
    2023-06-19 ~ 2025-06-01
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → 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 43 - Secretary → ME
    2011-04-15 ~ now
    IIF 18 - 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 31 - Secretary → ME
  • 4
    ACCOLADE MUSIC PUBLISHING LIMITED
    05274045
    19 Shirley Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    2004-11-03 ~ now
    IIF 24 - 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 32 - 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 60 - Secretary → ME
  • 7
    ALLPET LIMITED
    06446329
    158 Balfour Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-12-07 ~ 2009-09-22
    IIF 90 - 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 78 - 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
    2016-12-08 ~ 2018-08-24
    IIF 141 - Director → ME
    2018-08-24 ~ 2024-02-22
    IIF 126 - Director → ME
    2016-10-18 ~ 2024-02-22
    IIF 13 - Secretary → ME
  • 10
    ATORA LIMITED
    - now 06378908 07048495
    QUO VADIS INTERNATIONAL LIMITED
    - 2009-11-04 06378908 07048495
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-09-24 ~ dissolved
    IIF 97 - 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 1 - 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 117 - Director → ME
    2007-10-16 ~ 2020-10-31
    IIF 62 - Secretary → ME
  • 13
    BASILDON MAINTENANCE LIMITED
    07052528
    2 Foxley Lane, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ 2009-10-22
    IIF 115 - 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 49 - 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 16 - 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 11 - 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 64 - Secretary → ME
  • 18
    CALUM BEST LIMITED
    06262220
    Suite 181, Airport House, Purley Way, Croydon
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 48 - 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 113 - 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 47 - 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 122 - Director → ME
  • 22
    CHARLES ONE LTD
    15473330
    23 Sherriff Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ 2025-10-31
    IIF 84 - 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 134 - Director → ME
  • 24
    CILGERRAN HEALTH LTD
    - now 11969676
    DAYONIX LIMITED - 2020-03-16
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2022-03-31 ~ now
    IIF 75 - Director → ME
    2021-12-01 ~ 2022-03-31
    IIF 110 - Director → ME
    2021-04-21 ~ 2021-08-10
    IIF 109 - 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 108 - 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 23 - 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 46 - 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
    2010-07-22 ~ 2016-01-01
    IIF 4 - Secretary → ME
    2016-01-02 ~ 2018-03-27
    IIF 10 - Secretary → ME
  • 29
    D MACKIE DESIGN LIMITED
    05449862
    180 Foxley Lane, Purley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-05-11 ~ 2021-04-20
    IIF 45 - 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 15 - Secretary → ME
  • 31
    DAYONIX PHARMA LIMITED
    11535316
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 71 - 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 33 - Secretary → ME
  • 33
    DELTAVILLA LIMITED
    06519006
    Prattendens Farm, The Street, Bury, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 59 - 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 28 - 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 94 - Director → ME
  • 36
    EUROPEAN PRODUCE CO (EPCO) LIMITED
    02575138 07515026... (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 27 - 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 140 - 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 40 - 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 103 - 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 95 - 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 118 - 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
    2018-04-16 ~ 2018-08-24
    IIF 124 - Director → ME
    2019-12-01 ~ 2019-12-17
    IIF 123 - 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 77 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → 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 107 - 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 34 - 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 65 - 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 37 - 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 96 - 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 128 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 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 17 - 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 7 - 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 8 - 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 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 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 50 - 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 (3 parents)
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 51 - 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 53 - Secretary → ME
  • 57
    KAYGENIC LIMITED
    13718008
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 70 - 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 121 - 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 66 - 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 92 - Director → ME
  • 61
    KINGSWOOD EDUCATION LIMITED
    06337663
    71 Whitechapel High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-13 ~ 2014-06-15
    IIF 58 - 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 132 - Director → ME
  • 63
    KNIGHTSPARK LIMITED
    08989641
    2 Albion Street, Oadby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ 2014-06-17
    IIF 5 - 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 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 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 74 - Director → ME
    Person with significant control
    2023-11-27 ~ 2026-03-10
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 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 76 - 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 42 - 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 3 - 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 100 - 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 138 - 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 87 - 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 133 - Director → ME
  • 73
    MAYBRIDGE MEDIA LTD
    10670346
    Fletcher Day, 56 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 135 - 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 12 - 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 39 - 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 25 - 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 105 - 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 30 - 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 29 - 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 52 - 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 22 - 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
    2013-08-07 ~ dissolved
    IIF 139 - Director → ME
    2010-12-10 ~ 2012-11-12
    IIF 119 - Director → ME
    2011-01-31 ~ 2011-05-11
    IIF 21 - 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 72 - Director → ME
    Person with significant control
    2025-05-07 ~ 2026-04-07
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - 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 79 - Director → ME
  • 85
    PELLEVO LIMITED
    16438572
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 86
    PETHOUSE CHARACTERS LIMITED
    06527165
    158 Balfour Road, Brighton, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2009-09-22
    IIF 89 - 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 (1 parent)
    Officer
    2007-09-13 ~ 2009-08-05
    IIF 98 - 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 112 - Director → ME
    2010-02-01 ~ 2011-05-09
    IIF 19 - 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 20 - 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 82 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - 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 85 - 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 111 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 155 - 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 120 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - 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
    2009-08-01 ~ 2009-08-07
    IIF 88 - Director → ME
    2009-11-25 ~ dissolved
    IIF 67 - Director → ME
    2009-08-01 ~ dissolved
    IIF 35 - 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 129 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 96
    SCHOFIELDS GROUP PLC
    - now 01888124
    THAMES VALLEY WINDOW COMPANY PLC
    - 1991-01-31 01888124 02424163... (more)
    CASTLECENTER LIMITED
    - 1985-05-13 01888124
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    ~ 1997-12-04
    IIF 41 - 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
    2013-07-05 ~ dissolved
    IIF 14 - Secretary → ME
    1993-09-16 ~ 1997-12-04
    IIF 44 - 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, 48 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 137 - Director → ME
    2005-02-16 ~ 2012-11-11
    IIF 102 - Director → ME
  • 99
    SMITH KIEW LIMITED
    05665755
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 101 - 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 125 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → 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 114 - 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 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – 75% or more → 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 55 - 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 36 - 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 56 - 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 104 - 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 80 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 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 106 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - 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 61 - 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 38 - Secretary → ME
  • 111
    THE LAST MAN LIMITED
    05446931
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-09 ~ dissolved
    IIF 136 - 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 9 - Secretary → ME
  • 113
    THE THAMES VALLEY WINDOW COMPANY LIMITED
    - now 02424163 01888124... (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 26 - 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 2 - 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 68 - Director → ME
  • 116
    UKIM CO. LTD
    11547088
    1 Willow House, 4 Wellgarth Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 91 - 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 54 - 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 130 - 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 57 - 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 69 - 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 63 - 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 99 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 123
    WELLESLEY DEVELOPERS LTD
    15597911
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - 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 83 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → 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 127 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → 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 86 - 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 6 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.