1
Gladstone House, 77 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
23,982 GBP2021-07-31
Officer
2015-01-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
2
Wilkins Kennedy, 77 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ now
IIF 26 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,001,999 GBP2023-12-31
Officer
2013-11-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
2,274,973 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2022-02-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
261,877 GBP2023-12-31
Officer
2014-05-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
PATRON TECHNOLOGY LIMITED - 1996-07-01
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-01-01 ~ 2014-03-07
IIF 46 - Director → ME
1998-08-04 ~ 2000-03-28
IIF 50 - Secretary → ME
8
AVANTIA ASSISTANCE LIMITED
- now 05584342 14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-04-09 ~ 2014-03-07
IIF 43 - Director → ME
9
AVANTIA INSURANCE LIMITED
- now 04567760 14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (25 parents, 3 offsprings)
Officer
2002-10-28 ~ 2014-03-07
IIF 45 - Director → ME
10
WEBMONEY.CO.UK LIMITED
- 2009-01-15
03821497 14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1999-08-06 ~ 2014-03-07
IIF 35 - Director → ME
11
PAYPROTECT LIMITED
- 2010-07-12
04179102 77-79 High Street High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2001-03-14 ~ dissolved
IIF 44 - Director → ME
12
C/o Partners In Enterprise Ltd Ground & Lower Ground Floor, 9 St Georges Place, Brighton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-584,212 GBP2024-12-31
Person with significant control
2017-07-27 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
10 Waringmore, Craigavon, County Armagh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,204 GBP2024-10-31
Officer
2021-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-02-10 ~ dissolved
IIF 36 - Director → ME
15
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
674,442 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2023-09-25 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 Lakeside Drive, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
1999-08-04 ~ dissolved
IIF 38 - Director → ME
17
DE FACTO 2067 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-03-07 ~ 2020-02-27
IIF 40 - Director → ME
18
LAKESIDE DRIVE RESIDENTS ASSOCIATION LIMITED
- now 02589534HAMHEATH ASSOCIATES LTD. - 1991-05-16
9 Lakeside Drive, Esher, Surrey, England
Active Corporate (28 parents)
Equity (Company account)
18,542 GBP2024-04-30
Officer
2011-12-01 ~ 2014-08-27
IIF 29 - Director → ME
19
NAMECO (NO. 1376) LIMITED
14282430 10357838, 11091396, 13529686, 12885230, 14108848, 08937313, 11562563, 14296261, 14185267, 14296252, 09713143, 12785824, 08214226, 14264311, 13606559, 14229578, 14296205, 13528471, 12149056, 15089163Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2022-09-23 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
7 Lakeside Drive, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ dissolved
IIF 37 - Director → ME
21
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Equity (Company account)
12,388,905 GBP2024-03-31
Officer
2022-03-02 ~ now
IIF 53 - LLP Member → ME
22
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-25 ~ dissolved
IIF 3 - Director → ME
23
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-322,107 GBP2023-12-31
Officer
2020-04-29 ~ 2024-10-04
IIF 33 - Director → ME
Person with significant control
2020-03-04 ~ 2024-10-04
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
SHARPEN TROUGHTON OWENS RESPONSE LIMITED - now
RED CELL RESPONSE LIMITED - 2005-12-02
PERSPECTIVES RED CELL LIMITED - 2004-06-14
MARKETING PERSPECTIVES LIMITED
- 2001-03-01
02147522COURSEPLACE LIMITED - 1987-10-20
C/o Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (30 parents)
Officer
1996-01-01 ~ 1997-07-18
IIF 51 - Director → ME
25
SOLENT FORT (MANAGEMENT) LIMITED
- now 01346086OMENLIE LIMITED - 1979-12-31
North End Cottage North End, Damerham, Fordingbridge, England
Active Corporate (15 parents)
Equity (Company account)
16,321 GBP2024-12-31
Officer
2023-08-05 ~ now
IIF 22 - Director → ME
26
SOUTH GROVE MANAGEMENT COMPANY LIMITED
06939874 Philip Salt, 63 High Street, Lymington, Hampshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-06-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
Sentry Mead, Madeira Road, Totland Bay, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-66,842 GBP2023-12-31
Officer
2023-01-12 ~ 2024-10-04
IIF 34 - Director → ME
Person with significant control
2023-01-12 ~ 2024-10-04
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
28
THE BOAT HOUSE COMPANY LIMITED
- now 03184270WILLOUGHBY (81) LIMITED - 1996-05-08
15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
22,002 GBP2025-04-30
Officer
2007-07-23 ~ 2015-09-14
IIF 41 - Director → ME
29
THE BOAT HOUSE RESIDENTS COMPANY LIMITED
02902843 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-07-23 ~ 2015-09-14
IIF 42 - Director → ME
30
The Lake House, 7 Lakeside Drive, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ dissolved
IIF 52 - LLP Designated Member → ME
31
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
154,933 GBP2023-12-31
Officer
2019-07-12 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
Gladstone House, 77-79 Hight Street, Egham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,956 GBP2022-12-31
Officer
2021-08-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Gladstone House 77-79 High Street, Egham, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ 2020-02-21
IIF 31 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
35
TSG ASSURANCE HOLDINGS LIMITED
- now 09989416MMJ HOLDINGS LIMITED - 2016-03-11
124 Finchley Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,554,393 GBP2024-12-31
Officer
2016-07-01 ~ 2023-12-18
IIF 39 - Director → ME
36
Gladstone House 77-79 High Street, Egham, England
Dissolved Corporate (2 parents)
Equity (Company account)
939 GBP2021-04-30
Officer
2020-04-22 ~ dissolved
IIF 32 - Director → ME
37
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-08-06 ~ 2014-03-07
IIF 47 - Director → ME
38
Bellingham House, 2 Huntingdon Street, St. Neots, Cambridgeshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-572,770 GBP2024-12-31
Officer
2016-04-07 ~ 2024-10-04
IIF 30 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE