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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williamson, Derek Martin

    Related profiles found in government register
  • Williamson, Derek Martin
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 1 IIF 2 IIF 3

    • 36, Audley Road, Ealing, London, W5 3ET, United Kingdom

      IIF 4 IIF 5 IIF 6

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 7

    • C/o Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 8

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 9

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 10 IIF 11

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 12 IIF 13 IIF 14

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 15

    • Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 16

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 17
  • Williamson, Derek Martin
    British accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountants born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 58 IIF 59
  • Williamson, Derek Martin
    British chartered accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5 Langley Farm Cottages, Worlds End, Beedon, Newbury, Berkshire, RG20 8SD, England

      IIF 60
  • Williamson, Derek Martin
    British co director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 61
  • Williamson, Derek Martin
    British company director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 8, High Street, West Molesey, KT8 2NA, England

      IIF 62
  • Williamson, Derek Martin
    British consultant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 63
  • Williamson, Derek Martin
    British director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 64

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 65 IIF 66

    • Spirit House, 8 High Street, West Molsesy, Surrey, KT8 2NA

      IIF 67
  • Williamson, Derek Martin
    born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Molesey Close, Horsham, Walton On Thames, KT12 4PX

      IIF 68
  • Williamson, Derek Martin
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 69

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 70

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 71 IIF 72 IIF 73

    • The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 74

    • The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 75 IIF 76

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, England

      IIF 77

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 78 IIF 79

    • 8, The High Street, West Molesey, Surrey, KT8 2NA

      IIF 80

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 81 IIF 82 IIF 83

    • Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom

      IIF 84
  • Williamson, Derek Martin
    British accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountants born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accounting born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 228
  • Williamson, Derek Martin
    British accountnat born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX

      IIF 229
  • Williamson, Derek Martin
    British chartered accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Alexandra Road, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 230

    • 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 231

    • Alexandra Hall 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 232

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 233

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 234 IIF 235

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 236

    • Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom

      IIF 237
  • Williamson, Derek Martin
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 238 IIF 239
  • Williamson, Derek Martin
    British consultant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 240
  • Williamson, Derek Martin
    British director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 241
  • Willamson, Derek Martin
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England

      IIF 242
  • Williamson, Derek Martin
    British accountants born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 243
  • Williamson, Derek Martin
    British

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountant

    Registered addresses and corresponding companies

    • The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 258 IIF 259
  • Williamson, Martin
    British accountant born in November 1944

    Registered addresses and corresponding companies

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 260
  • Williamson, Derek
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 261

    • 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 262
  • Williamson, Derek
    British accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 263 IIF 264
  • Williamson, Derek
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 265
  • Williamson, Derek Martin

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom

      IIF 266

    • The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 267

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 268 IIF 269 IIF 270

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 275

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 276

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 277 IIF 278 IIF 279
  • Mr Derek Martin Williamson
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lorelei 8, Ember Lane, Esher, KT10 8ER, England

      IIF 280

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 281

    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 282 IIF 283 IIF 284

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 285

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 286 IIF 287

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 288 IIF 289 IIF 290

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 291

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 292

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 293

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 294 IIF 295

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 296 IIF 297

    • Goddards Accountants Walton Ltd, 8 High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 298

    • Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 299

    • Spirit House, 8 High Street, West Molesey, KT8 2NA, England

      IIF 300

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 301 IIF 302 IIF 303

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 307

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 308 IIF 309 IIF 310

    • Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England

      IIF 319

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 320 IIF 321

    • 30, Windsor Way, Woking, GU22 8DJ, England

      IIF 322
  • Williamson, Martin

    Registered addresses and corresponding companies

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 323
  • Williamson, Derek

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 324

    • 68 North Point, 480 Ewell Road, Tolworth, KT6 7DD, England

      IIF 325 IIF 326

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 327 IIF 328

    • Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 329

    • Spirit House, 8 High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 330

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 331 IIF 332 IIF 333
  • Mr Derek Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom

      IIF 334
  • Derek Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom

      IIF 335

    • 8, 8 High Street, West Molesey, West Molesey, KT8 2NA, United Kingdom

      IIF 336 IIF 337 IIF 338

    • 8, High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 339

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 340
  • Derek Martin Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom

      IIF 341
  • Mr Derek Martin Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 342 IIF 343 IIF 344

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 345

    • Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 346

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 347 IIF 348 IIF 349

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 352

    • 52, Molesey Close, Hersham, Walton O Thames, Surrey, KT12 4PX, United Kingdom

      IIF 353

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 354 IIF 355 IIF 356

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom

      IIF 361 IIF 362 IIF 363

    • 52 Molesey Close, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 365

    • 52, Molesey Close, Walton On Thames, KT12 4PX, United Kingdom

      IIF 366

    • The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 367 IIF 368

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 369

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 370

    • Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 371 IIF 372
child relation
Offspring entities and appointments
Active 83
  • 1
    CREATIVE CINEMAS LIMITED - 2019-09-13
    THOTH VENTURES LIMITED - 2017-07-03
    Suite F 1 - 3 Canfield Place, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,002 GBP2024-01-31
    Officer
    2022-10-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-01-15 ~ now
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Ownership of shares – 75% or more → OE
  • 2
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,414 GBP2022-11-22
    Officer
    2022-07-13 ~ dissolved
    IIF 236 - Director → ME
  • 3
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 193 - Director → ME
  • 4
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    2020-06-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 317 - Ownership of shares – 75% or more → OE
  • 5
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,232 GBP2024-12-31
    Person with significant control
    2021-09-09 ~ now
    IIF 352 - Has significant influence or control → OE
  • 6
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2022-03-31
    Officer
    2015-03-17 ~ dissolved
    IIF 333 - Secretary → ME
  • 7
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 212 - Director → ME
  • 8
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,621 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
  • 9
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 192 - Director → ME
  • 10
    OIL & GAS SUPPLIES & SERVICES LTD - 2018-03-29
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-04-30
    Officer
    2015-04-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    502,572 GBP2024-10-31
    Officer
    2017-10-27 ~ now
    IIF 326 - Secretary → ME
  • 12
    C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,715 GBP2020-07-31
    Officer
    2016-04-01 ~ dissolved
    IIF 276 - Secretary → ME
  • 13
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,843 GBP2015-10-31
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 321 - Ownership of shares – 75% or more → OE
  • 14
    CITY 20:20 CRICKET LTD. - 2015-05-22
    MAX & MATEO LTD - 2015-02-09
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,078 GBP2018-01-31
    Officer
    2015-01-15 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 303 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,624 GBP2024-05-31
    Officer
    2020-11-03 ~ dissolved
    IIF 265 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
  • 16
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-03-10 ~ dissolved
    IIF 190 - Director → ME
  • 17
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 184 - Director → ME
  • 18
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 94 - Director → ME
  • 19
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    62,714 GBP2024-12-31
    Officer
    2020-06-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 289 - Has significant influence or control → OE
  • 20
    16 Park Terrace, Greenhithe, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,000 GBP2024-09-23
    Officer
    2022-04-01 ~ now
    IIF 63 - Director → ME
  • 21
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 107 - Director → ME
  • 22
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
  • 23
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,618 GBP2022-11-30
    Officer
    2022-09-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 307 - Right to appoint or remove directors as a member of a firm → OE
    IIF 307 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
    IIF 307 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 59 - Director → ME
  • 25
    Spirit House, 8 High Street, West Molsesy, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-01-01 ~ dissolved
    IIF 67 - Director → ME
  • 26
    G + CO HERSHAM LTD - 2006-10-10
    WILLCONSULT69 LTD - 2006-07-12
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 186 - Director → ME
  • 27
    GODDARDS ACCOUNTANTS LTD - 2014-01-08
    RAYCOT LTD - 2011-11-10
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 241 - Director → ME
  • 28
    GODDARDS ACCOUNTANTS KINGSTON LTD - 2016-08-09
    G & CO WALTON LTD - 2014-02-11
    HAMPTON NOMINEES LIMITED - 2011-07-05
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    31,730 GBP2024-11-30
    Officer
    2011-11-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 290 - Ownership of shares – 75% or more → OE
  • 29
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-19 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of shares – 75% or more → OE
  • 30
    GODDARDS DEPUTIES LTD - 2017-02-20
    J & C EVENTS LTD - 2013-10-25
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2013-09-01 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 301 - Ownership of shares – 75% or more → OE
  • 31
    GODDARDS ACCOUNTANTS CROYDON LTD - 2022-06-13
    MATRIX HEALTH & SOCIAL SERVICES LTD - 2016-06-30
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,560 GBP2021-11-30
    Officer
    2015-11-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 315 - Ownership of shares – 75% or more → OE
  • 32
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 310 - Ownership of shares – 75% or more → OE
  • 33
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 178 - Director → ME
  • 34
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-06 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 357 - Right to appoint or remove directors → OE
  • 35
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 332 - Secretary → ME
  • 36
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,056,899 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 324 - Secretary → ME
  • 37
    PAMLEEN INVESTMENTS LTD - 2013-11-05
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 320 - Has significant influence or control → OE
  • 38
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,131 GBP2024-08-31
    Officer
    2024-05-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 369 - Ownership of shares – 75% or more → OE
  • 39
    Spirit House, 8 High Street, West Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 330 - Secretary → ME
  • 40
    303 Goring Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
    IIF 335 - Ownership of voting rights - 75% or more → OE
  • 41
    EGGER DEVELOPMENTS LIMITED - 2008-12-04
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-03-24 ~ dissolved
    IIF 139 - Director → ME
  • 42
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 205 - Director → ME
  • 43
    SAGE SECRETARIES LTD - 2011-07-19
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 183 - Director → ME
  • 44
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 115 - Director → ME
  • 45
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,945 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
  • 46
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 120 - Director → ME
  • 47
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,663 GBP2023-07-31
    Officer
    2020-06-01 ~ dissolved
    IIF 36 - Director → ME
  • 48
    MANI PICTURES UK LIMITED - 2019-02-05
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,608 GBP2022-02-28
    Officer
    2022-11-15 ~ now
    IIF 2 - Director → ME
  • 49
    30 Windsor Way, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 322 - Ownership of shares – 75% or more → OE
  • 50
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 365 - Ownership of shares – 75% or more → OE
  • 51
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2015-10-20 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 316 - Ownership of shares – 75% or more → OE
  • 52
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-03-16 ~ dissolved
    IIF 24 - Director → ME
  • 53
    SPIRIT MORTGAGE SERVICES LTD - 2009-04-03
    CORDERO & SHARMAN LIMITED - 2007-09-26
    8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,107 GBP2024-02-28
    Officer
    2009-04-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 292 - Ownership of shares – 75% or more → OE
  • 54
    OIL & GAS SUPPLIES & SERVICES LTD - 2025-12-08
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    ALIGNED CARE LIMITED - 2023-10-17
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 44 - Director → ME
  • 56
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 198 - Director → ME
  • 57
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -358 GBP2025-01-31
    Officer
    2016-01-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
  • 58
    ESHER SECRETARIES LTD - 2010-09-17
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-11-15 ~ dissolved
    IIF 177 - Director → ME
    2010-09-17 ~ dissolved
    IIF 105 - Director → ME
  • 59
    CARE & SKILL LIMITED - 2017-10-27
    MAYCROSS LIMITED - 2000-08-30
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,305 GBP2024-10-31
    Officer
    2015-05-01 ~ now
    IIF 325 - Secretary → ME
  • 60
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,352 GBP2022-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    C/o Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
  • 62
    GODDARDS FINE WINES LTD - 2014-05-28
    ANGELINES 41 LTD - 2011-11-10
    EGGER COMMERCIAL LTD - 2008-12-04
    PASIGS LIMITED - 2007-09-04
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-08-01 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 296 - Ownership of shares – 75% or more → OE
  • 63
    Spirit House, High Street, West Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2017-07-30 ~ dissolved
    IIF 25 - Director → ME
  • 64
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 185 - Director → ME
  • 65
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
  • 66
    SOLARVERSE LIMITED - 2023-05-10
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-09-07 ~ dissolved
    IIF 51 - Director → ME
  • 67
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 103 - Director → ME
  • 68
    TELEMED-AI LTD - 2021-11-09
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2022-06-30 ~ now
    IIF 3 - Director → ME
  • 69
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 209 - Director → ME
  • 70
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 92 - Director → ME
  • 71
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,694 GBP2022-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 329 - Secretary → ME
  • 72
    THE AMERICAS INVESTMENT LIMITED - 2024-03-11
    36 Audley Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2025-02-28
    Officer
    2025-07-21 ~ now
    IIF 13 - Director → ME
  • 73
    Spirit House, 8 High Street, West Molesey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    302,324 GBP2022-10-31
    Officer
    2022-10-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 300 - Ownership of shares – 75% or more → OE
  • 74
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,529 GBP2023-11-30
    Person with significant control
    2023-11-15 ~ now
    IIF 351 - Has significant influence or control → OE
  • 75
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 298 - Right to appoint or remove directors → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Ownership of shares – 75% or more → OE
  • 76
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 367 - Has significant influence or control → OE
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 77
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 204 - Director → ME
  • 78
    WALTON BUSINESS GROUP LIMITED - 2015-10-12
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,134 GBP2020-08-31
    Officer
    2015-04-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 302 - Has significant influence or control → OE
  • 79
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,801,744 GBP2024-06-30
    Officer
    2012-04-01 ~ now
    IIF 268 - Secretary → ME
  • 80
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    103 GBP2018-12-31
    Officer
    2017-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 81
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    10,111 GBP2025-03-31
    Officer
    2014-03-25 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
  • 82
    GODDARDS ACCOUNTANCY ONLINE LTD - 2020-09-12
    ANGELINES 33 LTD - 2011-11-10
    EGGER INVESTMENTS LTD. - 2008-12-04
    ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-05
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    802 GBP2021-12-31
    Officer
    2011-04-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
  • 83
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ dissolved
    IIF 93 - Director → ME
Ceased 179
  • 1
    1ST KEY PLC - 2011-12-28
    1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ 2007-10-29
    IIF 140 - Director → ME
  • 2
    OYSTER SURPRISE LTD - 2004-08-05
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 132 - Director → ME
  • 3
    Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    463 GBP2024-04-30
    Officer
    2010-05-20 ~ 2014-02-25
    IIF 267 - Secretary → ME
  • 4
    Onega House, 112 Main Road, Sidcup, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -152 GBP2024-03-31
    Officer
    2007-04-02 ~ 2008-05-01
    IIF 247 - Secretary → ME
  • 5
    Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    980,000,000 GBP2024-04-30
    Officer
    2020-04-01 ~ 2025-03-03
    IIF 194 - Director → ME
    Person with significant control
    2020-04-01 ~ 2025-03-03
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
  • 6
    SOFAMEDIA LIMITED - 2007-11-19
    C12 Marquis Court Marquis, Tvte, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2002-10-17 ~ 2003-12-18
    IIF 170 - Director → ME
  • 7
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 19 - Director → ME
    Person with significant control
    2019-02-01 ~ 2022-12-06
    IIF 283 - Has significant influence or control → OE
  • 8
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2021-12-15
    IIF 18 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-09-22
    IIF 281 - Has significant influence or control → OE
  • 9
    Vyman House, College Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2019-12-24 ~ 2022-12-06
    IIF 57 - Director → ME
    Person with significant control
    2019-12-24 ~ 2022-12-06
    IIF 319 - Ownership of shares – 75% or more → OE
  • 10
    BIONEB PVT LIMITED - 2023-09-12
    BIONEB LIMITED - 2018-08-21
    82 St. John Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-11-05 ~ 2020-04-01
    IIF 34 - Director → ME
  • 11
    39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,479 GBP2024-03-31
    Officer
    2015-08-25 ~ 2018-07-13
    IIF 231 - Director → ME
    2019-09-01 ~ 2020-06-30
    IIF 27 - Director → ME
  • 12
    39 Alexandra Road, Alexandra Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -7,198 GBP2024-03-31
    Officer
    2019-09-01 ~ 2020-06-30
    IIF 23 - Director → ME
    2015-08-25 ~ 2018-07-13
    IIF 230 - Director → ME
  • 13
    MANSTON AIRLINE SERVICES LTD - 2015-05-08
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-05-21 ~ 2015-05-07
    IIF 217 - Director → ME
  • 14
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,787 GBP2024-09-30
    Person with significant control
    2024-10-29 ~ 2025-09-01
    IIF 349 - Right to appoint or remove directors → OE
  • 15
    Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    2000-06-29 ~ 2001-05-31
    IIF 144 - Director → ME
  • 16
    4385, 10465466 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,155,255,471 GBP2023-11-30
    Officer
    2016-11-07 ~ 2018-09-30
    IIF 128 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 269 - Secretary → ME
    Person with significant control
    2016-11-07 ~ 2018-01-01
    IIF 368 - Has significant influence or control → OE
  • 17
    AVIS HOTELS & HOSPITALITY GROUP PLC - 2017-12-11
    4385, 11073460 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-11-30
    Officer
    2017-11-21 ~ 2018-09-30
    IIF 121 - Director → ME
    2017-11-21 ~ 2020-05-12
    IIF 266 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2018-01-01
    IIF 364 - Right to appoint or remove directors → OE
  • 18
    4385, 11439727 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    10,000,000 GBP2023-06-30
    Officer
    2018-06-29 ~ 2018-09-30
    IIF 117 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 274 - Secretary → ME
    2018-06-29 ~ 2020-05-12
    IIF 328 - Secretary → ME
  • 19
    AVIS GLOBAL GREEN ENERGY (UK) LTD - 2018-08-16
    4385, 09539811 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,985,255,000 GBP2023-04-30
    Officer
    2015-04-13 ~ 2018-09-18
    IIF 46 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 271 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2018-09-30
    IIF 313 - Ownership of shares – 75% or more → OE
  • 20
    4385, 11531289 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    510,000,000 GBP2023-08-31
    Officer
    2018-08-22 ~ 2018-09-30
    IIF 28 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 270 - Secretary → ME
  • 21
    4385, 11439794 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-06-30
    Officer
    2018-06-29 ~ 2020-05-12
    IIF 116 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 272 - Secretary → ME
  • 22
    4385, 11099244 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2017-12-06 ~ 2020-05-01
    IIF 123 - Director → ME
    Person with significant control
    2017-12-06 ~ 2020-05-01
    IIF 361 - Right to appoint or remove directors → OE
  • 23
    4385, 11350871 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2023-05-31
    Officer
    2018-05-09 ~ 2020-05-12
    IIF 124 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 273 - Secretary → ME
  • 24
    Flat 16 23 Kenyon Way, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,243 GBP2024-01-31
    Officer
    2020-11-18 ~ 2021-03-02
    IIF 61 - Director → ME
  • 25
    MARK FOUR PROPERTIES LTD - 2017-02-20
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-10 ~ 2018-10-05
    IIF 56 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-02
    IIF 318 - Ownership of shares – 75% or more → OE
  • 26
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2022-03-31
    Officer
    2015-03-17 ~ 2015-05-31
    IIF 218 - Director → ME
  • 27
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 110 - Director → ME
  • 28
    120 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ 2014-10-20
    IIF 214 - Director → ME
  • 29
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 215 - Director → ME
  • 30
    WARPDRIVE LTD - 2002-12-12
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 133 - Director → ME
  • 31
    BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
    YZ BUYER LIMITED - 2019-09-23
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,972 GBP2024-05-31
    Officer
    2023-08-31 ~ 2024-06-03
    IIF 240 - Director → ME
  • 32
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-25 ~ 2002-08-02
    IIF 143 - Director → ME
  • 33
    BYRON BAY LIMITED - 2000-10-05
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ 2003-08-28
    IIF 149 - Director → ME
  • 34
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,890 GBP2024-05-31
    Person with significant control
    2022-06-01 ~ 2023-01-01
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
  • 35
    C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,715 GBP2020-07-31
    Officer
    2015-07-01 ~ 2016-04-01
    IIF 189 - Director → ME
  • 36
    65 Moscow Road, Bayswater, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-11 ~ 2024-04-12
    IIF 264 - Director → ME
    Person with significant control
    2024-03-11 ~ 2024-04-12
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of shares – 75% or more → OE
  • 37
    06192961 LTD - 2011-06-29
    120 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 100 - Director → ME
  • 38
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,843 GBP2015-10-31
    Officer
    2010-10-04 ~ 2017-01-07
    IIF 88 - Director → ME
  • 39
    SPOTTY GECKO LTD - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 171 - Director → ME
  • 40
    CRISPY LEAF LTD - 2004-12-11
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2004-03-10
    IIF 131 - Director → ME
    2004-08-03 ~ 2005-03-10
    IIF 244 - Secretary → ME
  • 41
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ 2023-01-01
    IIF 235 - Director → ME
    Person with significant control
    2022-08-01 ~ 2023-01-01
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 42
    CITY 20:20 CRICKET LTD. - 2015-05-22
    MAX & MATEO LTD - 2015-02-09
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,078 GBP2018-01-31
    Officer
    2015-01-15 ~ 2015-01-15
    IIF 221 - Director → ME
  • 43
    GLENDOON DEVELOPMENTS LTD - 2012-05-18
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 85 - Director → ME
  • 44
    HS RESTAURANTS LIMITED - 2019-02-12
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-03 ~ 2022-04-01
    IIF 278 - Secretary → ME
  • 45
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,222 GBP2024-04-30
    Officer
    2015-04-18 ~ 2020-03-01
    IIF 327 - Secretary → ME
  • 46
    120 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-08 ~ 2014-10-20
    IIF 97 - Director → ME
  • 47
    30 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ 2026-02-01
    IIF 11 - Director → ME
  • 48
    THE FILM "JUDGEMENT" LIMITED - 2004-10-14
    MILLENNIUM BABY LIMITED - 2004-01-16
    C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ 2005-04-01
    IIF 150 - Director → ME
  • 49
    STORMY SKIES LTD - 2004-11-22
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-11-01
    IIF 163 - Director → ME
    2004-08-03 ~ 2004-12-01
    IIF 251 - Secretary → ME
  • 50
    GUNN CONSTRUCTION LTD - 2015-12-21
    125 Roman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,947 GBP2024-03-31
    Officer
    2013-03-26 ~ 2017-01-06
    IIF 58 - Director → ME
  • 51
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-11-19 ~ 2017-10-10
    IIF 206 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-10
    IIF 304 - Ownership of shares – 75% or more → OE
  • 52
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    62,714 GBP2024-12-31
    Officer
    2008-09-18 ~ 2020-06-25
    IIF 243 - Director → ME
    2006-06-01 ~ 2008-02-27
    IIF 129 - Director → ME
  • 53
    Studio 4 224 Shoreditch High Street, London
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ 2024-03-31
    IIF 31 - Director → ME
    Person with significant control
    2024-02-09 ~ 2024-03-11
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
  • 54
    POINTY STARFISH LTD - 2004-09-17
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-07-01
    IIF 147 - Director → ME
  • 55
    GENIUS FILMS LIMITED - 2022-03-31
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -350,979 GBP2025-03-31
    Person with significant control
    2023-05-31 ~ 2025-06-20
    IIF 286 - Has significant influence or control → OE
    2021-12-20 ~ 2023-06-01
    IIF 287 - Has significant influence or control → OE
  • 56
    FARNBOROUGH MASONIC PROPERTIES LIMITED - 2013-11-04
    Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    265,539 GBP2024-03-31
    Officer
    2019-09-01 ~ 2020-06-30
    IIF 26 - Director → ME
    2015-08-25 ~ 2018-07-13
    IIF 232 - Director → ME
    Person with significant control
    2019-09-01 ~ 2020-06-30
    IIF 370 - Has significant influence or control as a member of a firm → OE
  • 57
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    337,065 GBP2022-04-30
    Officer
    2023-01-01 ~ 2023-09-01
    IIF 17 - Director → ME
  • 58
    FF&E LTD
    - now
    ABODE WEST LTD - 2015-07-02
    120 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 104 - Director → ME
  • 59
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-02-10 ~ 2005-06-01
    IIF 159 - Director → ME
  • 60
    DDPD2 FILM LIMITED - 2024-06-24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 69 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 61
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,562 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-11-25 ~ 2012-10-04
    IIF 99 - Director → ME
  • 62
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-01-01 ~ 2017-09-29
    IIF 66 - Director → ME
    2014-06-11 ~ 2014-10-20
    IIF 220 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 305 - Ownership of shares – 75% or more → OE
  • 63
    Spirit House, 8 High Street, West Molsesy, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 109 - Director → ME
  • 64
    G + CO HERSHAM LTD - 2006-10-10
    WILLCONSULT69 LTD - 2006-07-12
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-02-21 ~ 2005-08-31
    IIF 228 - Director → ME
    2008-09-18 ~ 2009-10-24
    IIF 167 - Director → ME
    2006-09-01 ~ 2008-02-27
    IIF 172 - Director → ME
  • 65
    MCCABE & ASSOCIATES LIMITED - 2009-02-17
    HUNTCORD LIMITED - 2000-06-19
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-06-30
    IIF 137 - Director → ME
  • 66
    GODDARDS ACCOUNTANTS LTD - 2014-01-08
    RAYCOT LTD - 2011-11-10
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-06-30
    IIF 188 - Director → ME
  • 67
    PEREIRA & SOLANGE FINANCIAL INVESTMENTS LTD - 2022-02-18
    Office 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2020-01-30 ~ 2020-10-07
    IIF 49 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-10-07
    IIF 311 - Ownership of shares – 75% or more → OE
  • 68
    FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD - 2024-03-25
    HERSHAM CYCLES LTD - 2008-03-19
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-30 ~ 2020-10-12
    IIF 75 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-10-12
    IIF 297 - Right to appoint or remove directors → OE
  • 69
    115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2013-03-19 ~ 2016-04-01
    IIF 224 - Director → ME
  • 70
    REIGATE NOMINEES LTD - 2007-04-04
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,822 GBP2024-09-30
    Officer
    2007-03-01 ~ 2007-12-01
    IIF 130 - Director → ME
  • 71
    HARE CAPITAL PLC - 2023-07-28
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2025-04-30
    Officer
    2023-07-01 ~ 2025-11-30
    IIF 6 - Director → ME
  • 72
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 5 - Director → ME
  • 73
    Office 10 10-12 Baches Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-25 ~ 2006-09-10
    IIF 158 - Director → ME
  • 74
    NOVOCREST LIMITED - 2004-07-15
    Office 10 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-04-11 ~ 2006-09-14
    IIF 258 - Secretary → ME
  • 75
    S J Raber, Old Shippon, Whatlington, Battle, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-19 ~ 2009-10-23
    IIF 165 - Director → ME
    2008-12-19 ~ 2009-10-23
    IIF 257 - Secretary → ME
  • 76
    HIUSI LTD
    - now
    ECOCARE INVESTMENTS LTD - 2020-01-09
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2021-07-28 ~ 2022-12-06
    IIF 64 - Director → ME
    2019-12-18 ~ 2021-07-28
    IIF 119 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-07-28
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
  • 77
    Flat 16 23 Kenyon Way, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,751 GBP2024-07-31
    Officer
    2022-07-20 ~ 2023-04-11
    IIF 234 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-04-11
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 78
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 222 - Director → ME
  • 79
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    811,063 GBP2025-03-31
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 238 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-09-23
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of shares – 75% or more → OE
  • 80
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2025-04-30
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 4 - Director → ME
  • 81
    BEDAZZLED (UK) LTD - 2003-05-07
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-07-01
    IIF 155 - Director → ME
  • 82
    Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ 2006-08-31
    IIF 156 - Director → ME
  • 83
    INTERNEXUS PLC - 2005-01-27
    METRIC OBJECT PUBLISHING PLC - 1997-11-03
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,678 GBP2016-04-30
    Officer
    1998-06-26 ~ 2002-11-23
    IIF 173 - Director → ME
    1998-06-26 ~ 2005-07-15
    IIF 259 - Secretary → ME
  • 84
    WKS PROPERTY SERVICES LTD - 2012-02-08
    HAMPTON SECRETARY LIMITED - 2011-07-05
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ 2012-01-26
    IIF 229 - Director → ME
  • 85
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,056,899 GBP2024-03-31
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 223 - Director → ME
  • 86
    BARRONS FINANCIAL SERVICES LIMITED - 2003-07-15
    JVR JERROM FINANCE & MORTGAGES LIMITED - 2002-10-16
    JVR DAWN MORTGAGES LIMITED - 2002-07-14
    ALEXSILVER LIMITED - 2001-12-24
    6 Fairacres, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-08-31
    Officer
    2001-12-11 ~ 2003-08-22
    IIF 136 - Director → ME
  • 87
    WANDLE WATERS LTD - 2003-04-15
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-05 ~ 2005-06-01
    IIF 254 - Secretary → ME
  • 88
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-31 ~ 2003-07-13
    IIF 160 - Director → ME
  • 89
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-09 ~ 2003-08-01
    IIF 68 - LLP Designated Member → ME
  • 90
    FIERY DRAGON LTD - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 153 - Director → ME
  • 91
    Flat 6 Napier Court, 1a Woodcote Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,621 GBP2024-04-30
    Officer
    2019-04-15 ~ 2020-06-25
    IIF 72 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-11-11
    IIF 358 - Ownership of shares – 75% or more → OE
  • 92
    42 East View, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,382 GBP2024-06-30
    Officer
    2003-07-01 ~ 2004-03-26
    IIF 256 - Secretary → ME
  • 93
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2004-03-26
    IIF 252 - Secretary → ME
  • 94
    JJ COMMODITY SERVICES LTD - 2015-05-22
    The Stables Norrels Drive, East Horsley, Leatherhead, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    40,409 GBP2024-02-28
    Officer
    2013-02-22 ~ 2015-05-22
    IIF 89 - Director → ME
  • 95
    125 Roman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,907 GBP2022-07-31
    Officer
    2016-07-12 ~ 2019-07-19
    IIF 55 - Director → ME
    Person with significant control
    2016-07-12 ~ 2019-07-19
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Has significant influence or control → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
  • 96
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 142 - Director → ME
  • 97
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 106 - Director → ME
  • 98
    TINGLEFACTOR LTD - 2004-02-11
    INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
    Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-12-24 ~ 2005-06-01
    IIF 175 - Director → ME
  • 99
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ 2024-03-30
    IIF 263 - Director → ME
    Person with significant control
    2024-03-19 ~ 2025-04-01
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – 75% or more → OE
  • 100
    3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2019-02-28 ~ 2022-12-06
    IIF 111 - Director → ME
  • 101
    KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
    FILM PRODUCTION LIMITED - 2003-07-10
    THE TAX MAGICIAN LTD - 2002-12-12
    15 Bowling Green Lane, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,169 GBP2015-12-31
    Officer
    2002-08-01 ~ 2004-11-30
    IIF 138 - Director → ME
  • 102
    MANI PICTURES UK LIMITED - 2019-02-05
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,608 GBP2022-02-28
    Officer
    2020-11-20 ~ 2021-11-01
    IIF 7 - Director → ME
  • 103
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-10 ~ 2016-10-21
    IIF 43 - Director → ME
  • 104
    30 Windsor Way, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-10-06 ~ 2017-12-01
    IIF 54 - Director → ME
    2015-11-10 ~ 2016-07-01
    IIF 50 - Director → ME
  • 105
    The Wooden Barn, Little Baldon, Oxford
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,307 GBP2016-12-31
    Officer
    2010-12-08 ~ 2015-02-16
    IIF 90 - Director → ME
    2014-12-01 ~ 2015-02-16
    IIF 179 - Director → ME
    2012-01-10 ~ 2012-01-10
    IIF 181 - Director → ME
  • 106
    EGGER PROPERTY SERVICES LTD - 2012-05-28
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate
    Officer
    2008-12-10 ~ 2014-08-01
    IIF 151 - Director → ME
  • 107
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ 2014-03-28
    IIF 208 - Director → ME
  • 108
    ANGELINES 35 LTD - 2012-03-08
    8 High Street, West Molesey, Surrey
    Dissolved Corporate
    Officer
    2008-12-19 ~ 2014-08-01
    IIF 162 - Director → ME
  • 109
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate
    Officer
    2012-02-13 ~ 2014-03-28
    IIF 211 - Director → ME
  • 110
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate
    Officer
    2012-03-13 ~ 2014-03-28
    IIF 213 - Director → ME
  • 111
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,464 GBP2024-02-29
    Officer
    1998-07-01 ~ 2004-12-21
    IIF 250 - Secretary → ME
  • 112
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ 2018-02-28
    IIF 196 - Director → ME
  • 113
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
    Active Corporate (11 parents)
    Equity (Company account)
    33,540 GBP2024-06-30
    Officer
    1998-02-24 ~ 1998-10-12
    IIF 145 - Director → ME
  • 114
    DOUBLE XL PRODUCTIONS LIMITED - 2022-07-14
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,001 GBP2024-08-31
    Officer
    2022-07-13 ~ 2022-08-09
    IIF 237 - Director → ME
  • 115
    SMART MINING LTD - 2018-03-21
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-10-27 ~ 2023-01-13
    IIF 62 - Director → ME
    2017-11-21 ~ 2019-10-18
    IIF 122 - Director → ME
    Person with significant control
    2017-11-21 ~ 2019-10-18
    IIF 362 - Ownership of shares – 75% or more → OE
  • 116
    20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    2015-04-28 ~ 2016-01-31
    IIF 187 - Director → ME
  • 117
    MULBROOK POWER LTD - 2016-02-15
    125 Roman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,629 GBP2023-11-30
    Officer
    2012-11-29 ~ 2019-01-21
    IIF 82 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-21
    IIF 306 - Has significant influence or control → OE
  • 118
    PRICKLY CACTUS LTD - 2004-08-05
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 146 - Director → ME
  • 119
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-11 ~ 2013-02-01
    IIF 225 - Director → ME
  • 120
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-21 ~ 2020-10-12
    IIF 113 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-12
    IIF 359 - Ownership of shares – 75% or more → OE
  • 121
    Spirit House ., 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,979 GBP2017-04-30
    Officer
    2012-04-10 ~ 2012-04-11
    IIF 210 - Director → ME
  • 122
    PYGMY PUFFER LTD - 2004-05-25
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 141 - Director → ME
  • 123
    JAGGED CRYSTAL LTD - 2005-01-05
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 135 - Director → ME
    2004-08-03 ~ 2005-06-01
    IIF 248 - Secretary → ME
  • 124
    SPIRIT MORTGAGE SERVICES LTD - 2009-04-03
    CORDERO & SHARMAN LIMITED - 2007-09-26
    8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,107 GBP2024-02-28
    Officer
    2007-09-01 ~ 2009-04-01
    IIF 246 - Secretary → ME
  • 125
    ETHICAP LIMITED - 2012-11-22
    OAK & ASH SECURITIES LTD - 2012-10-15
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-17 ~ 2012-11-27
    IIF 161 - Director → ME
  • 126
    BUILDING SERVICES AND SUPPLIES LTD - 2013-10-01
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2013-06-30
    IIF 102 - Director → ME
    2013-04-09 ~ 2014-10-20
    IIF 216 - Director → ME
  • 127
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,457 GBP2022-12-31
    Officer
    2017-06-01 ~ 2019-08-22
    IIF 35 - Director → ME
  • 128
    OYB PROPERTIES LTD - 2019-03-04
    MARK ONE PROPERTIES LTD - 2017-02-15
    Lorelei 8 Ember Lane, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,541 GBP2024-11-30
    Officer
    2015-11-10 ~ 2017-02-10
    IIF 48 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-02-14
    IIF 280 - Ownership of shares – 75% or more → OE
  • 129
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,757 GBP2017-12-31
    Officer
    2010-12-15 ~ 2015-08-18
    IIF 87 - Director → ME
  • 130
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,638 GBP2025-01-31
    Officer
    2007-09-28 ~ 2009-01-29
    IIF 260 - Director → ME
    2007-09-28 ~ 2009-01-29
    IIF 323 - Secretary → ME
  • 131
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 101 - Director → ME
  • 132
    CARE & SKILL LIMITED - 2017-10-27
    MAYCROSS LIMITED - 2000-08-30
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,305 GBP2024-10-31
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 80 - Director → ME
  • 133
    175 Smedley Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-11-09 ~ 2020-10-06
    IIF 125 - Director → ME
    Person with significant control
    2017-11-09 ~ 2020-10-06
    IIF 363 - Has significant influence or control → OE
  • 134
    4a Northgate Street, Devizes, Wiltshire
    ADMINISTRATION ORDER Corporate (2 parents)
    Officer
    1997-12-17 ~ 1998-08-28
    IIF 249 - Secretary → ME
  • 135
    ASSOCIATE BUSINESS EUROPE LTD - 2023-10-10
    102 Acre Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-09-14 ~ 2018-03-31
    IIF 22 - Director → ME
  • 136
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,702 GBP2022-06-30
    Officer
    2017-06-08 ~ 2019-05-17
    IIF 74 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-05-17
    IIF 314 - Ownership of shares – More than 50% but less than 75% → OE
  • 137
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,077 GBP2024-03-31
    Officer
    2013-07-31 ~ 2013-10-07
    IIF 202 - Director → ME
    2013-07-05 ~ 2013-07-05
    IIF 199 - Director → ME
  • 138
    165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    -25,895 GBP2024-12-31
    Officer
    2013-07-31 ~ 2013-08-29
    IIF 191 - Director → ME
  • 139
    Spirit House, High Street, West Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2015-07-08 ~ 2016-01-20
    IIF 200 - Director → ME
    2015-07-08 ~ 2016-01-12
    IIF 331 - Secretary → ME
  • 140
    RICOTTA (CIS) LIMITED - 2002-11-08
    RICOTTA LIMITED - 2001-01-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-15 ~ 2003-10-31
    IIF 166 - Director → ME
  • 141
    289 Hounslow Road, Hanworth, Feltham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-06-30
    Officer
    2018-11-15 ~ 2018-12-10
    IIF 60 - Director → ME
  • 142
    KOSHAL ASSOCIATES CONSULTING SERVICES LTD - 2011-11-11
    SPIRIT PARASOL LTD - 2010-09-07
    8a High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-17 ~ 2012-04-01
    IIF 108 - Director → ME
  • 143
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 239 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 144
    Spirit House ., 8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    11,783 GBP2024-02-29
    Officer
    2019-11-14 ~ 2020-01-13
    IIF 16 - Director → ME
    2012-02-15 ~ 2018-12-07
    IIF 77 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-01-12
    IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
  • 145
    Flat 21, 2 South End, Croydon, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ 2024-05-08
    IIF 262 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-05-08
    IIF 338 - Ownership of voting rights - 75% or more → OE
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of shares – 75% or more → OE
  • 146
    O M G FILMS LIMITED - 2004-01-09
    LITTLE SEAHORSE LTD - 2003-10-21
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 154 - Director → ME
  • 147
    Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -69,636 GBP2021-06-30
    Officer
    2015-06-15 ~ 2015-07-01
    IIF 197 - Director → ME
  • 148
    C/o Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,763 GBP2024-07-31
    Officer
    2025-05-27 ~ 2025-09-10
    IIF 8 - Director → ME
  • 149
    INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-06
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-06-30
    Officer
    2019-10-25 ~ 2020-03-01
    IIF 279 - Secretary → ME
  • 150
    SOLAVERSE LTD - 2023-05-10
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -250,180 GBP2024-02-28
    Officer
    2023-02-21 ~ 2025-03-31
    IIF 29 - Director → ME
    Person with significant control
    2023-02-21 ~ 2025-03-31
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 151
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ 2015-09-01
    IIF 219 - Director → ME
  • 152
    SPELTHORNE BUSINESS FORUM - 2020-02-20
    33 Spelthorne Business Hub, 33 Hanworth Rd, Sunbury-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2025-09-01
    IIF 12 - Director → ME
    2018-09-20 ~ 2018-11-27
    IIF 71 - Director → ME
    Person with significant control
    2018-09-20 ~ 2018-11-27
    IIF 356 - Has significant influence or control → OE
  • 153
    AMAAN (AT) UK LTD - 2013-04-03
    ESHER DIRECTORS LTD - 2010-11-04
    Maple Lodge, 21 Bramble Rise, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    158,951 GBP2024-12-31
    Officer
    2011-04-01 ~ 2013-05-01
    IIF 182 - Director → ME
  • 154
    Softech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-24 ~ 2009-01-01
    IIF 148 - Director → ME
    2007-04-02 ~ 2008-08-27
    IIF 152 - Director → ME
  • 155
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,707 GBP2024-01-31
    Officer
    2020-11-16 ~ 2020-12-04
    IIF 242 - Director → ME
  • 156
    PARAMOUNT FINANCIAL SERVICES LIMITED - 2009-02-18
    PARK REGENT FINANCIAL SERVICES LIMITED - 1989-02-15
    RAPID 4428 LIMITED - 1988-04-25
    288 High Street, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-01-14 ~ 2008-02-22
    IIF 176 - Director → ME
  • 157
    305 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-18 ~ 2021-12-22
    IIF 277 - Secretary → ME
  • 158
    LA VIE EN ROSE LIMITED - 2006-03-10
    JVR JERROM - APPLE MORTGAGES LIMITED - 2003-04-13
    SLIMY SEAWEED LTD - 2002-08-05
    5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    556,807 GBP2024-12-31
    Officer
    2003-04-09 ~ 2005-09-13
    IIF 253 - Secretary → ME
  • 159
    1-3 Cheam Road, Ewell, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,539 GBP2016-10-31
    Officer
    2003-10-08 ~ 2004-02-20
    IIF 245 - Secretary → ME
  • 160
    Unit 14a Monument Way East, Woking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    80,202 GBP2024-12-31
    Officer
    2004-07-28 ~ 2010-07-26
    IIF 168 - Director → ME
  • 161
    RAINBOW CRAB LTD - 2004-05-25
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 169 - Director → ME
  • 162
    TECHNOESTATES ACCOMODATION LTD - 2019-02-19
    102 Acre Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2018-04-26 ~ 2020-01-06
    IIF 114 - Director → ME
    Person with significant control
    2018-04-26 ~ 2020-01-06
    IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
  • 163
    120 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ 2014-10-20
    IIF 226 - Director → ME
  • 164
    SAGE DIRECTORS LTD - 2013-09-10
    120 Moorgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2014-10-20
    IIF 180 - Director → ME
  • 165
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,271 GBP2024-06-24
    Officer
    2022-10-25 ~ 2023-12-20
    IIF 38 - Director → ME
  • 166
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-08-15 ~ 2018-10-08
    IIF 98 - Director → ME
  • 167
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-19 ~ 2017-02-10
    IIF 127 - Director → ME
  • 168
    TEDDYONE LIMITED - 2025-01-02
    PUDDLEDUCK BABY LIMITED - 2016-05-20
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-01-30 ~ 2021-10-01
    IIF 275 - Secretary → ME
  • 169
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 21 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-30
    IIF 282 - Has significant influence or control → OE
  • 170
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 20 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-10-06
    IIF 284 - Has significant influence or control → OE
  • 171
    Rosemead, Margery Lane, Tadworth, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    124,280 GBP2020-02-29
    Officer
    2019-02-12 ~ 2019-06-01
    IIF 112 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-06-01
    IIF 355 - Right to appoint or remove directors → OE
  • 172
    Wandle House, Riverside Drive, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-08-05 ~ 2006-11-01
    IIF 134 - Director → ME
    2004-03-12 ~ 2004-08-11
    IIF 255 - Secretary → ME
  • 173
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 91 - Director → ME
  • 174
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-01 ~ 2020-10-12
    IIF 96 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-12
    IIF 312 - Has significant influence or control → OE
  • 175
    WILLIAMSONS PLUMBING SERVICES LTD - 2018-01-11
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,341 GBP2024-04-30
    Officer
    2017-06-02 ~ 2018-01-01
    IIF 45 - Director → ME
  • 176
    CUPID STRIKES LIMITED - 2004-01-09
    BARNACLE BAY LIMITED - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-12-01
    IIF 157 - Director → ME
  • 177
    303 Goring Road, Goring-by-sea, Worthing, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,373,209 GBP2024-07-31
    Officer
    2012-07-31 ~ 2012-11-07
    IIF 207 - Director → ME
    2012-11-07 ~ 2012-11-07
    IIF 203 - Director → ME
  • 178
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 164 - Director → ME
  • 179
    JAKESON LIMITED - 2015-02-10
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ 2015-11-30
    IIF 227 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.