1
Robin Hill Farley Way, Fairlight, Hastings, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 48 - Director → ME
2
ATLANTIC MULTIPOWER UK LIMITED
- now 02122831POWER GYM LIMITED - 2006-12-11
HALEKO (UK) LIMITED - 1997-04-18
POWER FITNESS LIMITED - 1992-02-06
EDWARD FULBROOK (VENDING) LIMITED - 1988-03-11
ASHTRIM PRODUCTS (U.K.) LIMITED - 1987-07-16
Robert Denholm House, Bletchingley Road, Nutfield
Dissolved Corporate (20 parents, 1 offspring)
Officer
2018-10-05 ~ dissolved
IIF 41 - Director → ME
2007-04-27 ~ dissolved
IIF 33 - Secretary → ME
3
214 High Street, Dorking, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
123,562 GBP2024-12-31
Officer
2003-06-11 ~ 2003-06-20
IIF 24 - Secretary → ME
4
NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
Dissolved Corporate (21 parents)
Officer
2015-09-22 ~ dissolved
IIF 54 - Director → ME
2009-03-19 ~ dissolved
IIF 39 - Secretary → ME
5
2 Crabtree Lane, Great Bookham, Leatherhead, Surrey, England
Dissolved Corporate (4 parents)
Officer
2004-01-27 ~ dissolved
IIF 28 - Secretary → ME
6
4 Inglewood Avenue, Queens Park, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
15,496 GBP2018-04-10
Officer
2003-07-02 ~ 2016-09-01
IIF 18 - Secretary → ME
7
13 Abbots Drive, Virginia Water, England
Active Corporate (5 parents)
Equity (Company account)
1,189 GBP2024-05-31
Officer
2002-08-12 ~ 2016-06-01
IIF 36 - Secretary → ME
8
5th Floor, 52/54 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-07-23 ~ 2011-03-18
IIF 21 - Secretary → ME
9
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
4 Moorgate, London, England
Active Corporate (20 parents)
Equity (Company account)
1,362,363 GBP2024-02-29
Officer
2008-07-25 ~ 2011-03-17
IIF 20 - Secretary → ME
10
COOMBS HEALTH CARE LIMITED
- now 05083409BRIDGE WORKS HOLDINGS LIMITED
- 2004-09-08
05083409 Wray Park, 55 Alma Road, Reigate, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,855,488 GBP2024-08-31
Officer
2004-03-24 ~ 2004-08-23
IIF 45 - Director → ME
2004-08-23 ~ 2004-09-13
IIF 25 - Secretary → ME
11
Sterling House, 27 Hatchlands Road, Redhill
Active Corporate (9 parents)
Equity (Company account)
26,876 GBP2024-12-31
Officer
2005-03-01 ~ 2015-06-26
IIF 37 - Secretary → ME
12
DAWSON REPRODUCTIONS LIMITED
- now 04979580ROSS AUTOMOTIVE LIMITED
- 2005-01-06
04979580 7 Daisyfields, Burgess Hill, West Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
532,061 GBP2024-01-31
Officer
2004-12-20 ~ 2005-02-01
IIF 44 - Director → ME
13
Castle Barn, Castlemorton, Malvern, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
21,449 GBP2018-12-31
Officer
2004-03-08 ~ 2004-12-20
IIF 22 - Secretary → ME
14
32 North Street, Leatherhead, Surrey
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,451 GBP2024-06-30
Officer
2005-07-05 ~ 2005-07-14
IIF 6 - Secretary → ME
15
10 Coldbath Square, London, England
Dissolved Corporate (9 parents)
Officer
2007-01-02 ~ 2015-05-28
IIF 30 - Secretary → ME
16
5 Kelvin Business Centre, Kelvin Way, Crawley, West Sussex
Active Corporate (7 parents)
Equity (Company account)
57,887 GBP2025-04-30
Officer
2007-04-30 ~ 2008-04-30
IIF 1 - Secretary → ME
17
Milton Heath House, Westcott Road, Dorking, England
Dissolved Corporate (2 parents)
Equity (Company account)
19,985 GBP2018-12-31
Officer
2006-05-02 ~ 2009-01-13
IIF 43 - Director → ME
2005-12-09 ~ 2008-01-13
IIF 23 - Secretary → ME
18
Robin Hill Farley Way, Fairlight, Hastings, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2024-05-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-05-25 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
41 Holmethorpe Avenue, Redhill, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,496,715 GBP2024-12-31
Officer
2006-06-28 ~ 2014-06-30
IIF 12 - Secretary → ME
20
GUIDELINE PUBLICATIONS LTD - now
BRAMHALL INVESTMENTS LIMITED
- 1999-10-13
02988783 3 Kensworth Gate, 200-404 High Street South, Dunstable, Bedfordshire
Active Corporate (17 parents)
Equity (Company account)
-37,438 GBP2024-07-31
Officer
1994-11-24 ~ 1995-01-31
IIF 52 - Director → ME
1994-11-24 ~ 1995-01-31
IIF 8 - Secretary → ME
21
2nd Floor 38 - 43 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,651,753 GBP2019-12-31
Officer
2016-03-01 ~ 2016-06-06
IIF 53 - Director → ME
2011-09-28 ~ 2016-06-06
IIF 15 - Secretary → ME
2017-10-25 ~ 2019-02-09
IIF 16 - Secretary → ME
22
8 Sheffield Close, Crawley, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2005-07-15 ~ 2005-07-26
IIF 27 - Secretary → ME
23
CHANGING SPACES LIMITED
- 2011-05-12
04488946CHANGING SPACES UK LIMITED - 2002-08-22
10 Coldbath Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2007-01-02 ~ 2015-09-03
IIF 31 - Secretary → ME
24
LANGLEY ASSOCIATES LIMITED
- now 03572103LANGLEY ACCOUNTANCY SERVICES LIMITED
- 2009-09-15
03572103DENFIELD TECHNOLOGY LIMITED
- 2003-04-29
03572103THE BLUE WINDOW LIMITED
- 2000-08-03
03572103 Town Wall House, Balkerne Hill, Colchester, Essex
Liquidation Corporate (9 parents)
Equity (Company account)
77,390 GBP2019-04-30
Officer
1999-01-29 ~ now
IIF 42 - Director → ME
1998-05-29 ~ 2000-07-21
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
25
LIV2RACE LTD - now
LIVE2RACE LIMITED - 2023-01-10
BRD HOLDINGS LIMITED
- 2019-10-02
05986231 3 Newhouse Business Centre, Old Crawley Road, Horsham, West Sussex, England
Active Corporate (9 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
-112,116 GBP2024-09-30
Officer
2006-11-02 ~ 2014-10-31
IIF 11 - Secretary → ME
26
MALKIN CONSTRUCTION COMPANY LIMITED
- now 01942349A & J MALKIN CONSTRUCTION COMPANY LTD. - 1994-12-02
A & J BUILDING SERVICES LIMITED - 1991-08-16
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-22 ~ dissolved
IIF 19 - Secretary → ME
27
MANTHAN SYSTEMS UK LIMITED
- now 10722318MANHTAN SYSTEMS UK LIMITED - 2017-05-09
Century House, Menzies Road, St. Leonards-on-sea, East Sussex, England
Dissolved Corporate (4 parents)
Equity (Company account)
189,966 GBP2021-03-31
Officer
2017-07-24 ~ dissolved
IIF 13 - Secretary → ME
28
6 Monks Manor Honeywood Lane, Okewood Hill, Dorking, England
Active Corporate (21 parents)
Equity (Company account)
40,469 GBP2024-12-31
Officer
2006-11-02 ~ 2010-11-23
IIF 40 - Director → ME
2005-10-14 ~ 2010-11-19
IIF 3 - Secretary → ME
29
SPECIALIST HOME CINEMA LIMITED
- 2007-12-05
05519331 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Total liabilities (Company account)
5,234 GBP2024-07-31
Officer
2005-07-26 ~ 2010-03-29
IIF 4 - Secretary → ME
30
Bridgers Eridge Road, Groombridge, Tunbridge Wells, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
1,146 GBP2024-12-31
Officer
2023-09-29 ~ 2024-10-09
IIF 46 - Director → ME
31
OXON GLOBAL CONSULTING LIMITED
- now 13068463 85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-07 ~ 2021-10-21
IIF 50 - Director → ME
2023-12-15 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2020-12-07 ~ 2021-10-19
IIF 57 - Ownership of shares – 75% or more → OE
32
Robin Hill Farley Way, Fairlight, Hastings, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
33
Sterling House, 27 Hatchlands Road, Redhill, England
Active Corporate (5 parents)
Equity (Company account)
-44,647 GBP2024-03-31
Officer
2006-02-06 ~ 2010-02-25
IIF 2 - Secretary → ME
34
Room 24 Aero16 Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (3 parents)
Equity (Company account)
7 GBP2024-07-31
Officer
2003-06-09 ~ 2005-03-16
IIF 5 - Secretary → ME
35
PROJECT SOLUTIONS SOUTH EAST LIMITED
- now 06985168SQUIRRELL-MALKIN LIMITED
- 2012-10-24
06985168PROJECT SOLUTIONS SOUTH EAST LIMITED
- 2010-10-26
06985168 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2009-08-07 ~ dissolved
IIF 35 - Secretary → ME
36
RENOVO CAPITAL LIMITED - 2018-04-30
27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-86,195 GBP2024-03-31
Officer
2022-09-27 ~ 2024-08-09
IIF 10 - Secretary → ME
37
61 Turpins Rise, Windlesham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-176,989 GBP2015-09-30
Officer
2011-09-05 ~ dissolved
IIF 17 - Secretary → ME
38
SLEEP AND HEALTH GLOBAL LIMITED - now
DIGITAL FILMPRO SERVICES LTD - 2023-10-10
WOW VILLAS LTD - 2020-07-31
WOW CYPRUS LIMITED
- 2015-07-16
05657146 32 Watford Road, Northwood, England
Active Corporate (10 parents)
Equity (Company account)
-37,528 GBP2023-12-31
Officer
2007-01-02 ~ 2015-02-13
IIF 29 - Secretary → ME
39
SPRINGWELL ARCHITECTURAL SERVICES LIMITED
06984934 Mayview Springwell Road, Beare Green, Dorking
Dissolved Corporate (3 parents)
Officer
2016-10-19 ~ dissolved
IIF 14 - Secretary → ME
40
44 The Pantiles, Tunbridge Wells, Kent
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
242,007 GBP2025-03-31
Officer
2005-11-11 ~ 2008-11-21
IIF 26 - Secretary → ME
41
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2016-01-01 ~ 2019-03-31
IIF 51 - Director → ME
2008-08-15 ~ now
IIF 32 - Secretary → ME
42
Turpin Barker Armstrong, Allen House, Westmead Road, Sutton, Surrey, England
Dissolved Corporate (5 parents)
Officer
2002-04-24 ~ dissolved
IIF 38 - Secretary → ME
43
41 Holmethorpe Avenue, Redhill
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
534,567 GBP2024-12-31
Officer
2006-11-10 ~ 2014-06-30
IIF 34 - Secretary → ME