1
ALPHA ENGINEERING LIMITED
- now 02240658NESMO ENGINEERING LIMITED - 1992-04-10
RIGHTSORT LIMITED - 1988-08-19
Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Equity (Company account)
-776,117 GBP2019-03-31
Officer
2015-11-27 ~ dissolved
IIF 19 - Director → ME
2
CAPITAL VENTURE CORPORATION LIMITED
- now 02664812CAPITAL VENTURE HOLDINGS LIMITED
- 1992-11-26
02664812NEWMISSION LIMITED - 1992-11-03
HYDE PARK CORPORATION LIMITED - 1992-04-16
NEWMISSION LIMITED - 1992-03-10
63 Winnington Road, London
Dissolved Corporate (9 parents)
Officer
1992-11-26 ~ dissolved
IIF 20 - Director → ME
3
63 Winnington Road, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
4
TRINGCLAIM LIMITED
- 1984-07-13
01791824 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
~ 1992-12-31
IIF 5 - Director → ME
2015-11-27 ~ dissolved
IIF 18 - Director → ME
5
COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,665,183 GBP2024-12-31
Officer
2015-11-27 ~ now
IIF 9 - Director → ME
6
63 Winnington Road, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-10-31
Officer
1996-10-29 ~ dissolved
IIF 26 - Director → ME
7
SEEKPROJECT LIMITED
- 1993-01-13
02763249 63 Winnington Road, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 23 - Director → ME
8
STARTHAVEN LIMITED
- 1992-12-17
02763254 63 Winnington Road, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 22 - Director → ME
9
63 Winnington Road, London
Dissolved Corporate (6 parents)
Officer
1996-11-04 ~ dissolved
IIF 21 - Director → ME
10
4th Floor 64 North Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
11
Suite 201 Stanmore Business Centre, Howard Road, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
1,108,322 GBP2024-12-31
Officer
2001-06-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
63a Sailmakers Court William Morris Way, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-272,948 GBP2021-02-28
Officer
2012-01-31 ~ dissolved
IIF 13 - Director → ME
13
DROITWICH WAREHOUSING LIMITED - 1989-05-02
DROITWICH WAREHOUSING LIMITED - 1989-03-20
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,506,399 GBP2024-12-31
Officer
2015-11-27 ~ now
IIF 8 - Director → ME
14
NESHAM OF TEESSIDE LIMITED - 1992-04-10
COMPUTER FLARE LIMITED - 1987-10-12
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2015-11-27 ~ dissolved
IIF 14 - Director → ME
15
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
5,934,322 GBP2024-12-31
Officer
~ 1992-12-31
IIF 1 - Director → ME
1994-05-06 ~ now
IIF 10 - Director → ME
16
OMEGA GROUP MANAGEMENT SERVICES LIMITED
- now 01472693GONAIVES CONSULTANTS LIMITED
- 1988-06-28
01472693 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
82 GBP2024-12-31
Officer
2015-11-27 ~ now
IIF 11 - Director → ME
~ 1992-12-31
IIF 2 - Director → ME
17
THE LEGACY TRUST COMPANY LIMITED
04774380 Suite 201 C/o Elrahma Charity Trust, Stanmore Business Centre, Howard Road, Stanmore, England
Active Corporate (4 parents)
Officer
2003-05-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
TRISTAR GROUP PLC - 2010-12-21
TRISTAR SYSTEMS PLC - 1990-02-09
Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2015-11-27 ~ dissolved
IIF 15 - Director → ME
19
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-11-27 ~ now
IIF 12 - Director → ME
20
TRISTAR INVESTMENTS LIMITED
- now 01797683LATCHPRIME LIMITED
- 1984-07-11
01797683 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2015-11-27 ~ dissolved
IIF 17 - Director → ME
~ 1992-12-31
IIF 4 - Director → ME
21
TRISTAR MOTOR GROUP LIMITED
- now 01963395TRISTAR MOTOR GROUP PLC
- 2010-12-21
01963395TRISTAR MOTORS PLC
- 1991-01-04
01963395 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-11-27 ~ dissolved
IIF 16 - Director → ME
~ 1992-12-31
IIF 3 - Director → ME
22
WESTERN ARCHITECTS LIMITED
- now 03129545BOOSTGLASS LIMITED - 1996-06-14
63 Winnington Road, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE