1
19 Edinburgh Drive, Staines-upon-thames, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
2
49 Glanmor Road, Slough, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2022-02-03 ~ 2022-02-14
IIF 7 - Director → ME
3
14 Kingswood Avenue, Hampton, England
Active Corporate (1 parent)
Equity (Company account)
512 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
ALCHEMY FINANCIAL SOLUTIONS LIMITED
- now 04623744MEDICARE SUPPLIES LIMITED
- 2005-04-28
04623744 19 Edinburgh Drive, Staines-upon-thames, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
269,561 GBP2024-12-31
Officer
2005-03-31 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 Edinburgh Drive, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2016-07-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AMBER-RTM HOLDINGS LIMITED
- now 08212481 19 Edinburgh Drive, Staines-upon-thames, England
Active Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
34,303 GBP2023-07-01 ~ 2024-06-30
Officer
2020-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
7
19 Edinburgh Drive, Staines-upon-thames, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,794 GBP2024-03-31
Officer
2020-11-01 ~ now
IIF 34 - Director → ME
8
SAMAHA VENTURES LTD
- 2022-08-12
06897144 19 Edinburgh Drive, Staines-upon-thames, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-80,150 GBP2024-03-31
Officer
2025-03-01 ~ now
IIF 30 - Director → ME
2014-04-01 ~ 2017-12-31
IIF 41 - Director → ME
Person with significant control
2016-10-01 ~ 2017-12-31
IIF 52 - Ownership of shares – 75% or more → OE
9
19 Edinburgh Drive, Staines-upon-thames, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-4,006 GBP2024-03-31
Officer
2020-03-31 ~ now
IIF 28 - Director → ME
10
ALCHEMY HOSPITALITY LTD
- 2023-10-06
04741346ALCHEMY BUSINESS & IT CONSULTANTS LIMITED
- 2019-03-23
04741346SOLICITORS ACCOUNTS MANAGEMENT LTD
- 2014-12-12
04741346 19 Edinburgh Drive, Staines-upon-thames, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-163 GBP2024-03-31
Officer
2010-04-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
11
Rika, Grays Lane, Ashford, England
Active Corporate (5 parents)
Equity (Company account)
3,631 GBP2024-03-31
Officer
2008-10-01 ~ 2011-02-02
IIF 36 - Director → ME
2007-03-13 ~ 2008-06-01
IIF 38 - Director → ME
12
122 High Street, Acton, London
Dissolved Corporate (1 parent)
Officer
1997-09-05 ~ 2005-03-01
IIF 19 - Secretary → ME
13
DOMINION AUTOS LIMITED
- 2018-01-22
10711292 19 Edinburgh Drive, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,125 GBP2024-06-30
Officer
2017-04-05 ~ 2018-03-31
IIF 49 - Director → ME
2018-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 56 - Has significant influence or control → OE
2017-04-05 ~ 2018-01-01
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
14
19 Edinburgh Drive, Staines-upon-thames, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,581 GBP2024-09-30
Officer
2015-03-12 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ 2024-11-04
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 Edinburgh Drive, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-663 GBP2024-03-31
Officer
2017-05-02 ~ now
IIF 48 - Director → ME
16
19 Edinburgh Drive, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,438 GBP2024-03-31
Officer
2019-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
17
Canal Yard, Hayes Road, Southall, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
840,387 GBP2017-10-31
Officer
2008-02-05 ~ dissolved
IIF 4 - Director → ME
2008-02-29 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
18
Unit 1 / 2 - 25 Wembley Commercial Centre East Lane, Wembley, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-2,627 GBP2024-10-31
Officer
2013-02-12 ~ 2017-08-18
IIF 44 - Director → ME
19
C/o Guardian Business Recovery, 6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2007-10-23 ~ dissolved
IIF 12 - Director → ME
2007-10-23 ~ 2012-06-30
IIF 47 - Secretary → ME
20
14 Kingswood Avenue, Hampton, England
Dissolved Corporate (1 parent)
Officer
2021-12-18 ~ dissolved
IIF 6 - Director → ME
21
19 Edinburgh Drive, Staines-upon-thames, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,100 GBP2024-06-30
Officer
2013-12-31 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2022-06-30
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
22
NKS OPTOMETRIST LIMITED
- 2022-01-12
04642711 Waters Meet Willows Avenue, Denham, Uxbridge, Middlesex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
432,020 GBP2024-12-31
Officer
2003-02-01 ~ now
IIF 16 - Secretary → ME
23
OPTICAL WORLD (UK) LIMITED
- now 04483149 122 High Street, Acton, London
Dissolved Corporate (4 parents)
Officer
2002-07-11 ~ 2003-06-18
IIF 37 - Director → ME
2002-07-11 ~ 2007-09-01
IIF 20 - Secretary → ME
24
19 Edinburgh Drive, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
25
49 Glanmor Road, Slough, England
Active Corporate (8 parents)
Equity (Company account)
405,807 GBP2024-02-29
Officer
2017-02-13 ~ 2017-03-06
IIF 5 - Director → ME
2017-03-31 ~ 2024-12-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
26
32 Park Street, Camberley, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-191,402 GBP2024-04-30
Officer
2020-05-01 ~ 2025-05-02
IIF 46 - Director → ME
27
19 Edinburgh Drive, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
106 GBP2024-03-31
Officer
2018-05-29 ~ now
IIF 25 - Director → ME
Person with significant control
2018-05-29 ~ 2019-04-01
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
28
SEHMI BUILDERS MERCHANTS LIMITED
03362456 81 Station Road, Marlow
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2,334,936 GBP2016-06-30
Officer
2015-11-23 ~ dissolved
IIF 8 - Director → ME
1997-05-19 ~ 2012-11-29
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
29
19 Edinburgh Drive, Staines-upon-thames, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,526 GBP2024-03-31
Officer
2015-11-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
8 Wooton Close, Redditch, England
Dissolved Corporate (4 parents)
Officer
2017-07-01 ~ 2017-09-26
IIF 50 - Secretary → ME
31
19 Edinburgh Drive, Staines-upon-thames, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
51,997 GBP2024-03-31
Officer
2019-03-20 ~ 2020-04-01
IIF 42 - Director → ME
Person with significant control
2019-03-20 ~ 2020-04-01
IIF 55 - Ownership of shares – 75% or more → OE
32
TERRAFIRMA CERAMICA LIMITED
- now 04282971DEJA CONSULTANTS LIMITED
- 2002-11-14
04282971 119 Northfield Avenue, London
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-42,131 GBP2024-11-30
Officer
2001-09-06 ~ 2002-11-15
IIF 14 - Director → ME
33
AMBER LANGIS LIMITED
- 2008-11-27
01356509 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2007-06-05 ~ dissolved
IIF 35 - Director → ME
2007-06-05 ~ dissolved
IIF 21 - Secretary → ME
34
56a Church Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2000-03-31 ~ dissolved
IIF 43 - Director → ME
35
56a Church Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-01 ~ 2009-06-30
IIF 39 - Director → ME
2008-07-01 ~ 2008-11-04
IIF 18 - Secretary → ME
36
WESTERN HIRE COMPANY LIMITED(THE)
00374178 Canal Yard, Hayes Road, Southall, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ dissolved
IIF 3 - Director → ME