1
NESMO ENGINEERING LIMITED - 1992-04-10
RIGHTSORT LIMITED - 1988-08-19
Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (4 parents)
Equity (Company account)
-776,117 GBP2019-03-31
Officer
2015-11-27 ~ dissolvedIIF 14 - director → ME
2
CAPITAL VENTURE HOLDINGS LIMITED - 1992-11-26
NEWMISSION LIMITED - 1992-11-03
HYDE PARK CORPORATION LIMITED - 1992-04-16
NEWMISSION LIMITED - 1992-03-10
63 Winnington Road, LondonDissolved corporate (3 parents)
Officer
1992-11-26 ~ dissolvedIIF 20 - director → ME
3
63 Winnington Road, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
4
MIDLAND INVESTMENTS LIMITED - 2016-03-10
TRINGCLAIM LIMITED - 1984-07-13
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (5 parents)
Officer
2015-11-27 ~ dissolvedIIF 13 - director → ME
5
COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1,504,273 GBP2023-12-31
Officer
2015-11-27 ~ nowIIF 16 - director → ME
6
63 Winnington Road, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-10-31
Officer
1996-10-29 ~ dissolvedIIF 25 - director → ME
7
SEEKPROJECT LIMITED - 1993-01-13
63 Winnington Road, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 23 - director → ME
8
STARTHAVEN LIMITED - 1992-12-17
63 Winnington Road, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 22 - director → ME
9
63 Winnington Road, LondonDissolved corporate (3 parents)
Officer
1996-11-04 ~ dissolvedIIF 21 - director → ME
10
4th Floor 64 North Row, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-02-09 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
11
Suite 201 Stanmore Business Centre, Howard Road, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
1,096,898 GBP2023-12-31
Officer
2001-06-22 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
63a Sailmakers Court William Morris Way, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-272,948 GBP2021-02-28
Officer
2012-01-31 ~ dissolvedIIF 8 - director → ME
13
COLSEC DOORS LIMITED - 2016-03-10
DROITWICH WAREHOUSING LIMITED - 1989-05-02
DROITWICH WAREHOUSING LIMITED - 1989-03-20
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
1,429,657 GBP2023-12-31
Officer
2015-11-27 ~ nowIIF 15 - director → ME
14
NESHAM OF TEESSIDE LIMITED - 1992-04-10
COMPUTER FLARE LIMITED - 1987-10-12
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2015-11-27 ~ dissolvedIIF 9 - director → ME
15
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
5,646,168 GBP2023-12-31
Officer
1994-05-06 ~ nowIIF 17 - director → ME
16
GONAIVES CONSULTANTS LIMITED - 1988-06-28
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
132 GBP2023-12-31
Officer
2015-11-27 ~ nowIIF 18 - director → ME
17
Suite 201 C/o Elrahma Charity Trust, Stanmore Business Centre, Howard Road, Stanmore, EnglandCorporate (2 parents)
Officer
2003-05-22 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, KentDissolved corporate (4 parents, 2 offsprings)
Officer
2015-11-27 ~ dissolvedIIF 10 - director → ME
19
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-11-27 ~ nowIIF 19 - director → ME
20
LATCHPRIME LIMITED - 1984-07-11
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (5 parents)
Officer
2015-11-27 ~ dissolvedIIF 12 - director → ME
21
TRISTAR MOTOR GROUP PLC - 2010-12-21
TRISTAR MOTORS PLC - 1991-01-04
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (5 parents, 1 offspring)
Officer
2015-11-27 ~ dissolvedIIF 11 - director → ME
22
BOOSTGLASS LIMITED - 1996-06-14
63 Winnington Road, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE