1
BLITON LIMITED - 1998-08-25
101/103 Eaton Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
1998-09-01 ~ 1999-07-21
IIF 10 - Director → ME
2
102 Fulham Palace Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1997-05-12 ~ 2001-01-03
IIF 9 - Director → ME
3
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
180 GBP2025-03-24
Officer
1997-10-25 ~ 2003-09-30
IIF 15 - Director → ME
1994-11-09 ~ 2003-09-30
IIF 22 - Secretary → ME
4
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (5 parents)
Equity (Company account)
264 GBP2024-12-31
Officer
1998-01-06 ~ 1999-12-03
IIF 3 - Director → ME
5
C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-22
Officer
1997-12-15 ~ 2000-09-11
IIF 1 - Director → ME
1997-12-15 ~ 2000-09-11
IIF 18 - Secretary → ME
6
10 Hollywood Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-09-28
Officer
1997-10-09 ~ 1998-06-05
IIF 13 - Director → ME
7
BDB PITMANS LLP - 2024-12-06
BIRCHAM DYSON BELL LLP - 2018-12-03
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (56 parents, 9 offsprings)
Officer
2006-11-30 ~ 2022-11-30
IIF 23 - LLP Member → ME
8
CFBT TRADING LIMITED - 2009-09-22
FORC TRADING LIMITED - 2005-10-26
PORTFAN LIMITED - 1999-11-22
2 Grosvenor Gardens, London, England
Dissolved Corporate (2 parents)
Officer
1999-07-23 ~ 1999-12-08
IIF 4 - Director → ME
9
MICROTIP LIMITED - 1998-01-21
1 High Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
1997-09-09 ~ 1997-12-12
IIF 11 - Director → ME
10
CAVENDISH WATES PROPERTIES LIMITED - 1998-12-02
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-06-25 ~ 1997-07-22
IIF 14 - Director → ME
11
ENLIGHT LIMITED - 2008-04-18
ENLIGHT TESTSTATION LIMITED - 2004-08-20
TESTSTATION.COM LIMITED - 2001-05-04
Siena Court, The Broadway, Maidenhead, Berks, Uk
Dissolved Corporate (1 parent)
Officer
2000-04-26 ~ 2001-01-03
IIF 17 - Secretary → ME
12
One Bartholomew Close, London, London, England
Active Corporate (3 parents)
Equity (Company account)
42,457 GBP2024-12-31
Officer
2017-09-29 ~ 2023-08-24
IIF 24 - Director → ME
Person with significant control
2017-09-29 ~ 2023-08-24
IIF 29 - Has significant influence or control → OE
13
Srg Llp, 28 Ely Place, London
Dissolved Corporate (2 parents)
Officer
1999-04-06 ~ 1999-04-06
IIF 2 - Director → ME
14
KURON FLAT MANAGEMENT LIMITED - 1998-12-24
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (5 parents)
Equity (Company account)
267,610 GBP2024-12-31
Officer
1998-12-15 ~ 2000-01-27
IIF 5 - Director → ME
15
MILDSELECT LIMITED - 1997-07-03
13a Wetherby Mansions, Earls Court Square, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,926 GBP2024-09-30
Officer
2000-08-24 ~ 2003-09-01
IIF 26 - Secretary → ME
16
Unit 14 Oldmixon Crescent, Weston-super-mare, England
Active Corporate (2 parents)
Equity (Company account)
108,698 GBP2024-10-31
Officer
1997-10-07 ~ 1997-10-15
IIF 12 - Director → ME
17
64 Altenburg Gardens, London
Active Corporate (9 parents)
Officer
2016-12-05 ~ 2019-12-02
IIF 28 - Director → ME
18
C/o Clarke & Simpson Well Close Square, Framlingham, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Equity (Company account)
-1,085 GBP2024-12-31
Officer
2001-08-21 ~ 2002-02-05
IIF 20 - Secretary → ME
19
THE CHILDCARE CORPORATION PLC - 2015-03-25
THE CHILDCARE CORPORATION 4 PLC - 2006-11-09
THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
17,000 GBP2020-12-31
Officer
2000-12-11 ~ 2001-01-23
IIF 7 - Director → ME
20
THE OLD GREEN SHERBOURNE (MANAGEMENT) LIMITED - 2000-12-08
Greenslade Taylor Hunt, 9 Hammet Street, Taunton, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
2000-11-23 ~ 2000-12-07
IIF 19 - Secretary → ME
21
THE METROPOLIS THEATRE LIMITED - 2002-10-24
No1 Park Crescent, London
Active Corporate (6 parents)
Officer
2000-10-25 ~ 2001-03-16
IIF 21 - Secretary → ME
22
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
18 GBP2024-03-24
Officer
1999-01-05 ~ 2004-01-20
IIF 8 - Director → ME
23
One, Bartholomew Close, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
39,797 GBP2015-08-31
Officer
1997-10-02 ~ 2000-02-24
IIF 6 - Director → ME
24
1 Vigo Mews, Tavistock, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-12-28 ~ 2001-01-30
IIF 16 - Secretary → ME