1
3D ENTERTAINMENT DISTRIBUTION LIMITED
05974610 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (7 parents)
Equity (Company account)
-142,505 GBP2024-07-31
Officer
2011-07-27 ~ now
IIF 26 - Director → ME
2006-10-23 ~ 2010-06-07
IIF 54 - Director → ME
2
3D ENTERTAINMENT FILMS (HOLDINGS) LIMITED
07195209 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,839 GBP2017-07-31
Officer
2012-05-04 ~ dissolved
IIF 48 - Director → ME
3
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,143,854 GBP2024-07-31
Officer
2012-05-04 ~ now
IIF 27 - Director → ME
4
AET FINANCE LIMITED - now
AGT FINANCE LIMITED
- 2012-10-18
05908271AGT LEASING LIMITED
- 2009-11-27
05908271 Suite P Sovereign House, Stockport Road, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
-482,155 GBP2020-08-31
Officer
2006-08-16 ~ 2011-06-22
IIF 3 - Secretary → ME
5
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
6
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-20,989 GBP2018-06-30
Officer
2006-06-22 ~ dissolved
IIF 5 - Secretary → ME
7
ANTOLA LTD - now
Tan House 15, South End Bassingbourn, Royston, Hertfordshire
Active Corporate (6 parents)
Equity (Company account)
3,000 GBP2024-03-31
Officer
2004-10-04 ~ 2013-06-18
IIF 13 - Secretary → ME
8
ASTRA SMART DEVELOPMENT & INNOVATION LIMITED
08611298 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2023-08-22 ~ now
IIF 33 - Director → ME
2015-04-07 ~ 2016-12-21
IIF 43 - Director → ME
9
Ibex House, 61 Baker Street, Weybridge, England
Active Corporate (2 parents)
Equity (Company account)
-78,926 GBP2024-05-31
Officer
2023-05-18 ~ now
IIF 21 - Director → ME
10
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
-312,310 GBP2024-09-30
Officer
2014-09-05 ~ now
IIF 30 - Director → ME
11
COMMODITY INVESTMENT COMPANY LIMITED
- now 07087521FFC FIRST FLOUR COMPANY LIMITED
- 2014-04-09
07087521 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 38 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-297 GBP2020-12-31
Officer
2016-06-28 ~ 2018-05-01
IIF 55 - Director → ME
13
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 7 - Secretary → ME
14
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (4 parents)
Equity (Company account)
3,531,312 GBP2024-04-30
Officer
2011-05-16 ~ now
IIF 24 - Director → ME
15
Fitzalan House, 70 High Street, Ewell, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
5,700 GBP2018-08-31
Officer
2016-08-04 ~ 2017-08-18
IIF 51 - Director → ME
16
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 49 - Director → ME
17
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Equity (Company account)
1,257,922 GBP2024-10-31
Officer
2014-10-01 ~ now
IIF 32 - Director → ME
18
GRANGE GARDENS NOMINEES LIMITED
09166175 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2014-08-07 ~ now
IIF 19 - Director → ME
19
INNOVATIVE BUSINESS SYSTEMS LIMITED
- now 02690098FINISHTODAY LIMITED - 1992-06-25
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2002-03-28 ~ 2012-02-28
IIF 35 - Director → ME
20
INSTITUT DE LA VILLE INTERNATIONAL LIMITED
- now 08611825 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2013-07-16 ~ 2016-12-21
IIF 44 - Director → ME
2023-08-15 ~ now
IIF 31 - Director → ME
2018-03-29 ~ 2018-08-28
IIF 42 - Director → ME
21
INTERCONTINENTALE PATRIMOINE LTD
04535076 135 Notting Hill Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-44,263 GBP2021-12-31
Officer
2009-03-19 ~ dissolved
IIF 10 - Secretary → ME
22
INTERNATIONAL TRANSFER GRAPHICS LIMITED
- now 06632295PRINTEC & SERVICES LIMITED
- 2014-07-16
06632295 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-98,412 GBP2016-06-30
Officer
2008-06-27 ~ dissolved
IIF 9 - Secretary → ME
23
IRISCAN REALTY HOLDINGS LIMITED
05526263 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
-173,962 GBP2019-12-31
Officer
2005-08-03 ~ 2009-06-02
IIF 14 - Secretary → ME
2014-07-31 ~ dissolved
IIF 15 - Secretary → ME
24
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
74,358 GBP2018-04-30
Officer
2007-02-16 ~ dissolved
IIF 37 - Director → ME
2006-05-22 ~ dissolved
IIF 1 - Secretary → ME
25
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2005-03-10 ~ 2008-05-02
IIF 34 - Director → ME
26
Suite 58 Park House, 15-23 Greenhill Crescent, Watford
Dissolved Corporate (6 parents)
Officer
2006-12-21 ~ 2006-12-23
IIF 8 - Secretary → ME
27
MIDGLEY, SNELLING & CO. LIMITED - 1995-09-27
CALMANGEL LIMITED - 1986-08-06
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
1998-01-01 ~ dissolved
IIF 39 - Director → ME
28
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (9 parents)
Officer
2012-07-26 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-03-24
IIF 56 - Right to appoint or remove members → OE
IIF 56 - Right to appoint or remove members as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
29
Ibex House, 61 Baker Street, Weybridge, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 20 - Director → ME
30
THE ACCOUNTANTS MANAGEMENT COMPANY LIMITED
- 2017-12-15
09778454 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (4 parents)
Equity (Company account)
161,871 GBP2024-12-31
Officer
2015-09-15 ~ now
IIF 29 - Director → ME
31
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 12 - Secretary → ME
32
NORTH ATLANTIC RESOURCES UK LIMITED
02767768 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (6 parents)
Equity (Company account)
-9,633 GBP2024-12-31
Officer
1998-09-08 ~ now
IIF 4 - Secretary → ME
33
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2006-10-19 ~ 2010-02-17
IIF 53 - Director → ME
34
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-05-09 ~ dissolved
IIF 40 - Director → ME
35
OSATO DISTRIBUTION WORLD LIMITED
08088884 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (4 parents)
Equity (Company account)
-3,720,564 GBP2023-12-31
Officer
2015-12-24 ~ now
IIF 28 - Director → ME
36
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-11-17 ~ now
IIF 23 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 23 - Has significant influence over the entity as the trustees of a trust → OE
IIF 23 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as the trustees of a trust → OE
37
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-64,454 GBP2023-12-31
Officer
2005-01-26 ~ dissolved
IIF 18 - Secretary → ME
38
ROLAROM LTD - now
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-352,276 GBP2017-12-31
Officer
2006-08-17 ~ 2018-07-17
IIF 2 - Secretary → ME
39
MYSTICBRAND LIMITED - 1987-04-09
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2002-03-28 ~ dissolved
IIF 36 - Director → ME
40
THE BUTLER SERVICE & CLUB LIMITED
- 2010-11-02
06352402CHEMICAL TRADING OVERSEAS LIMITED - 2008-11-10
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
2008-12-17 ~ dissolved
IIF 11 - Secretary → ME
41
JANKEL SPECIAL VEHICLES LIMITED - 2001-10-17
JANKEL MILITARY VEHICLES LIMITED - 2001-02-07
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
-318,930 GBP2022-09-30
Officer
2018-11-07 ~ 2020-06-22
IIF 50 - Director → ME
42
Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
8,209 GBP2018-07-31
Officer
2016-10-27 ~ 2019-05-22
IIF 45 - Director → ME
2016-09-15 ~ 2019-05-22
IIF 17 - Secretary → ME
43
Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-10-27 ~ 2019-05-22
IIF 47 - Director → ME
2016-09-15 ~ 2019-05-22
IIF 16 - Secretary → ME
44
VODXS LIMITED - now
FAUCET IMPRESSIONS GLOBAL LIMITED
- 2018-05-24
09768495 Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ 2018-04-10
IIF 46 - Director → ME
45
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-1,733 GBP2024-06-30
Officer
2018-04-25 ~ dissolved
IIF 41 - Director → ME
2009-06-29 ~ 2010-06-29
IIF 6 - Secretary → ME
46
WEB TRADE MID SELLINGS LIMITED
- now 06022187WEB TRADE MID SNELLINGS LIMITED
- 2007-01-10
06022187 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-737 GBP2015-12-31
Officer
2006-12-07 ~ 2017-07-07
IIF 52 - Director → ME