1
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Officer
1995-09-05 ~ 1997-04-16
IIF 15 - Director → ME
2
AMERICAN COMMUNITY SCHOOLS FOUNDATION - 2005-02-09
Heywood Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
1997-11-05 ~ 2017-06-28
IIF 31 - Director → ME
3
MAINSOLVE LIMITED - 1995-11-17
Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
Dissolved Corporate (3 parents)
Officer
2000-04-11 ~ 2005-01-24
IIF 10 - Secretary → ME
4
ACROSSLEASE LIMITED - 1993-11-18
Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
Dissolved Corporate (3 parents)
Officer
2000-04-11 ~ 2005-01-24
IIF 6 - Secretary → ME
5
The Oriel, Sydenham Road, Guildford, Surrey
Active Corporate (3 parents, 3 offsprings)
Officer
2006-05-05 ~ 2007-05-31
IIF 26 - LLP Designated Member → ME
6
ROBBINS OLIVEY NOMINEES LIMITED - 2004-12-11
The Oriel, Sydenham Road, Guildford, Surrey
Active Corporate (5 parents)
Equity (Company account)
5 GBP2019-04-30
Officer
1992-07-22 ~ 2007-06-29
IIF 42 - Director → ME
1992-07-22 ~ 2008-02-25
IIF 2 - Secretary → ME
7
BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
189 QUARRY STREET LIMITED - 2000-04-19
The Oriel, Sydenham Road, Guildford, Surrey
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2004-12-22 ~ 2011-11-30
IIF 44 - Director → ME
2010-07-05 ~ 2011-07-20
IIF 21 - Secretary → ME
8
D4T4 SOLUTIONS PLC - 2023-11-15
I S SOLUTIONS PLC - 2016-07-20
INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
BRIGHTBAY LIMITED - 1985-07-24
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (7 parents, 8 offsprings)
Officer
2007-07-01 ~ 2016-07-20
IIF 27 - Director → ME
~ 2017-07-27
IIF 3 - Secretary → ME
9
CKS MBM ENVIRONMENTAL SERVICES LIMITED - 2008-10-31
28 Field Park, Bracknell, England
Dissolved Corporate (4 parents)
Equity (Company account)
558 GBP2019-09-30
Officer
2008-09-24 ~ 2019-05-24
IIF 17 - Secretary → ME
10
INCATEL LIMITED - 2006-06-07
FIDES INCORPORATIONS ONE LIMITED - 2001-08-07
Baker Tilly R&r, First Floor Davidson House, Forbury Square, Reading
Dissolved Corporate (2 parents)
Officer
2001-04-18 ~ 2001-07-16
IIF 37 - Director → ME
11
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
65,081 GBP2024-12-31
Officer
2002-07-25 ~ 2002-08-06
IIF 40 - Director → ME
12
CELEBRUS TECHNOLOGIES LIMITED - 2023-11-15
SPEED-TRAP LIMITED - 2011-03-31
SPEED-TRAP.COM LIMITED - 2010-09-01
DELTA-E. COM LIMITED - 1999-12-02
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-01-23 ~ 2017-07-20
IIF 24 - Secretary → ME
13
64 Kingsmead, Farnborough, Hampshire
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
42,445 GBP2024-07-31
Officer
2000-08-03 ~ 2009-04-23
IIF 36 - Director → ME
2002-05-18 ~ 2011-05-28
IIF 19 - Secretary → ME
14
Greenfield School, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
2,606,138 GBP2021-08-31
Officer
~ 1994-12-06
IIF 12 - Director → ME
15
81 Lowfield Street, Dartford, England
Active Corporate (2 parents)
Equity (Company account)
1,400 GBP2024-12-31
Officer
2022-06-16 ~ 2025-11-10
IIF 18 - Secretary → ME
16
D4T4 SOLUTIONS LTD - 2016-07-20
CELEBRUS LIMITED - 2016-01-27
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-01-23 ~ 2017-07-20
IIF 22 - Secretary → ME
17
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1996-01-12 ~ 2005-01-24
IIF 9 - Secretary → ME
18
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1996-01-12 ~ 2005-01-24
IIF 11 - Secretary → ME
19
Thirby Horseshoe Lane, Ash Vale, Aldershot, Hants
Dissolved Corporate (3 parents)
Equity (Company account)
5 GBP2018-12-31
Officer
2004-12-14 ~ 2004-12-21
IIF 14 - Director → ME
20
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-31 ~ 2019-03-14
IIF 30 - Director → ME
21
Coopers Place, Combe Lane, Wormley, Godalming, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,895,288 GBP2024-12-31
Officer
2000-02-15 ~ 2000-07-24
IIF 41 - Director → ME
2000-02-15 ~ 2000-07-24
IIF 16 - Secretary → ME
22
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-01-23 ~ 2017-07-20
IIF 23 - Secretary → ME
23
ASTROWAY PROJECTS LTD - 2015-03-19
Savoy House, Savoy Circus, London
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-01-22 ~ 2017-07-19
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
24
10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-71,528 GBP2016-03-31
Officer
2003-07-24 ~ 2003-08-01
IIF 39 - Director → ME
25
SPEED-TRAP LIMITED - 2009-09-15
GIANTINFO LIMITED - 2000-11-01
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2015-01-23 ~ 2017-07-20
IIF 4 - Secretary → ME
26
EMMAUS PROJECTS LIMITED - 2006-12-28
BLACKWATER VALLEY ACCOMODATION PROJECTS - 1997-11-17
36 Crimea Road, Aldershot, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
1994-01-17 ~ 1997-04-05
IIF 34 - Director → ME
1994-01-17 ~ 1997-04-05
IIF 5 - Secretary → ME
27
STREAMCLARE PLC - 2018-01-23
Peat House, Newham Road, Truro, Cornwall
Active Corporate (4 parents)
Equity (Company account)
3,036,214 GBP2025-03-25
Officer
2002-03-16 ~ 2016-10-21
IIF 38 - Director → ME
28
MAYFLOWER PROMOTIONS LIMITED - 2000-04-20
Heywood, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2000-04-07 ~ 2000-07-07
IIF 43 - Director → ME
2000-04-07 ~ 2000-07-07
IIF 7 - Secretary → ME
29
NEWCHOICES LIMITED - 2001-02-16
64 Kingsmead, Farnborough, Hampshire
Active Corporate (4 parents)
Equity (Company account)
-73,342 GBP2024-07-31
Officer
2001-11-08 ~ 2009-04-23
IIF 35 - Director → ME
2001-01-02 ~ 2011-05-28
IIF 8 - Secretary → ME
30
28 Field Park, Bracknell, England
Active Corporate (2 parents)
Equity (Company account)
470 GBP2024-09-30
Officer
2010-07-02 ~ 2019-05-24
IIF 46 - Secretary → ME
31
ZENITH PROPERTY MANAGEMENT LIMITED - 1995-05-26
14 St. Johns Road, Woking, Surrey
Dissolved Corporate (3 parents)
Officer
1996-01-26 ~ 1997-05-08
IIF 13 - Director → ME