1
Woodstock House Mole Street, Ockley, Dorking, Surrey, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
A1 FLOORING LIMITED - 1997-03-27
DUOGLEN LIMITED - 1981-12-31
2nd Floor. Regis House, 45 King William Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
1997-04-01 ~ 1998-09-14
IIF 48 - Director → ME
3
BESPOKE PROPERTY INVESTMENT GROUP LIMITED
10534252 Unit 9 The Old Water Yard, Curtis Road, Rh5 1dy, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-21 ~ dissolved
IIF 8 - Director → ME
4
The Cross, Back Road, Kippen, Stirlingshire
Active Corporate (2 parents)
Officer
2014-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 2, Old Water Yard, Curtis Road, Dorking, England
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ 2018-09-25
IIF 13 - Director → ME
6
C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-01 ~ now
IIF 46 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
7
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHROMA GLOBAL FLOORING SOLUTIONS LIMITED
- now 08880050THE ARTISAN RUG COMPANY LIMITED
- 2017-07-19
08880050 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
9
C/o Llama Accounting Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-09-06 ~ now
IIF 44 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
10
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ 2019-04-21
IIF 18 - Director → ME
11
8 Castle Road, Great Bedwyn, Marlborough, England
Active Corporate (5 parents)
Officer
2006-07-07 ~ 2008-06-30
IIF 39 - Director → ME
12
46 Priory Drive, Reigate, Surrey, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ 2025-10-03
IIF 47 - Director → ME
Person with significant control
2023-11-08 ~ 2024-09-04
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
Gwen Mere, Gravelly Bottom Road, Maidstone
Active Corporate (2 parents)
Officer
2013-08-12 ~ now
IIF 38 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
Innovation Centre Medway, Maidstone Road, Chatham, Kent
Active Corporate (3 parents)
Officer
2011-02-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
15
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
16
1st Floor, 69-70 Long Lane, London, England
Active - Proposal to Strike off Corporate (20 parents)
Officer
2002-02-14 ~ 2003-02-10
IIF 43 - Director → ME
17
GREEN HERITAGE CONSTRUCTION LTD
11964212 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
GREEN HERITAGE DEVELOPMENTS LTD
15259897 85 Southdown Road, Harpenden, England
Active Corporate (2 parents)
Officer
2023-11-03 ~ now
IIF 2 - Director → ME
19
85 Southdown Road, Ground Floor, Rear Entrance, Harpenden, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-12-01 ~ now
IIF 33 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-02 ~ now
IIF 4 - Director → ME
21
GREENDEAL COUNTRYWIDE LIMITED - now
ICU SAVE ENERGY LIMITED
- 2015-03-11
08923590GREENDEAL COUNTRYWIDE LIMITED
- 2014-12-18
08923590 10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ 2015-03-11
IIF 11 - Director → ME
22
85 Southdown Road, Harpenden, England
Active Corporate (2 parents)
Officer
2023-11-06 ~ now
IIF 1 - Director → ME
23
Alexandra Dock Business Centre, Fisherman's Wharf, Grimsby
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 12 - Director → ME
24
26 Foundry Lane, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 23 - Director → ME
25
ICU GROUP GLOBAL HOLDINGS LIMITED
08870392 26 Foundry Lane, Horsham, West Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-01-30 ~ dissolved
IIF 24 - Director → ME
26
26 Foundry Lane, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 26 - Director → ME
27
26 Foundry Lane, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 25 - Director → ME
28
26 Foundry Lane, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2014-02-03 ~ dissolved
IIF 22 - Director → ME
29
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 5 - Director → ME
30
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 9 - Director → ME
31
11 The Acres, Kippen, Stirling
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 17 - Director → ME
32
L & A COMPUTER SERVICES LIMITED
06730390 26 Wood End Road, Kempston, Bedford, England
Dissolved Corporate (3 parents)
Officer
2008-10-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-22 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
2016-10-22 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
33
85 Southdown Road, Ground Floor, Rear Entrance, Harpenden, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 20 - Director → ME
34
C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
Active Corporate (4 parents)
Person with significant control
2022-09-20 ~ now
IIF 54 - Has significant influence or control → OE
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-30 ~ dissolved
IIF 15 - Director → ME
36
85 Southdown Road, Harpenden, England
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 21 - Director → ME
37
PROLINE CLEANING & FACILITIES LTD
11399623 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-28 ~ 2021-03-04
IIF 34 - Director → ME
38
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-08-05 ~ 2020-12-01
IIF 40 - Has significant influence or control → OE
39
10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2014-07-01 ~ 2015-01-01
IIF 10 - Director → ME
40
THE EXCHANGE MARKETING AND TELECOMMUNICATIONS COMPANY LIMITED
- 1998-03-23
03454935MARKET MATTERS LIMITED
- 1998-02-16
03454935 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-10-24 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
41
Unit 41 Balthane Estate, Ballasalla, Isle Of Man
Removed Corporate (2 parents)
Beneficial owner
2020-09-18 ~ now
IIF 52 - Ownership of voting rights - More than 25% → OE
IIF 52 - Ownership of shares - More than 25% → OE
42
MY DIGITAL EGO LTD
- 2022-06-10
12729178 C/o Llama Accounting, Office 10, Jr Quarter Moy Road Industrial Estate, Taffs Well, Cardiff, Wales
Active Corporate (4 parents)
Officer
2020-07-08 ~ now
IIF 45 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-08 ~ 2022-06-08
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE