1
1 High Coombe Place, Warren Cutting, Kingston Upon Thames, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-4,724 GBP2021-06-30
Officer
2014-02-19 ~ 2017-08-03IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-26IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SPARE 110 LTD - 2015-04-09
1 The Drive, Wimbledon, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
120 GBP2021-06-30
Officer
2014-12-08 ~ 2019-01-24IIF 37 - director → ME
3
SPARE 119 LTD - 2017-03-23
79a Grapes House High Street, Esher, EnglandCorporate (2 parents)
Equity (Company account)
-4,459 GBP2023-12-31
Officer
2016-05-25 ~ 2019-01-29IIF 3 - director → ME
Person with significant control
2016-05-25 ~ 2019-01-29IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
4
VISU VERUM MARKETING LTD - 2016-06-07
4 Genoa Avenue, London, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,701 GBP2020-12-31
Officer
2015-11-04 ~ 2019-02-04IIF 53 - director → ME
5
BURROWS WOOD WENTWORTH LTD - 2014-05-08
SPARE 101 LTD - 2014-03-11
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
-1,677 GBP2024-02-28
Officer
2014-02-20 ~ 2017-07-11IIF 4 - director → ME
6
BROOKE COOMBE LIMITED - 2013-09-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,183,202 GBP2016-04-30
Officer
2013-04-12 ~ 2017-10-24IIF 11 - director → ME
IIF 35 - director → ME
7
SPARE 105 LTD - 2015-02-24
17 Malcolm Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-299 GBP2024-01-31
Officer
2014-07-09 ~ 2017-07-24IIF 33 - director → ME
8
SPARE 116 LTD - 2016-06-10
4 Genoa Avenue, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,358 GBP2021-06-30
Officer
2015-06-23 ~ 2017-11-09IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-27IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SPARE 107 LTD - 2015-04-15
36 Walpole Street, London, United Kingdom, United KingdomCorporate (4 parents)
Officer
2014-09-19 ~ 2017-03-29IIF 51 - director → ME
10
SPARE 103 LTD - 2014-09-26
Falconhurst, 36 Parkside, London, United KingdomDissolved corporate (2 parents)
Officer
2014-02-20 ~ 2015-07-02IIF 28 - director → ME
11
SPARE 109 LTD - 2015-01-19
4 4 Stables, Howbery Park, Wallingford, EnglandDissolved corporate (2 parents)
Equity (Company account)
158 GBP2017-10-31
Officer
2014-10-06 ~ 2019-01-29IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-29IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
-146,597 GBP2024-04-30
Officer
2014-04-15 ~ 2018-12-20IIF 15 - director → ME
13
SPARE 102 LTD - 2014-09-17
7 Farleton Close, Weybridge, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2014-02-20 ~ 2016-02-29IIF 20 - director → ME
14
Falconhurst, 36 Parkside, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
161,842 GBP2022-08-31
Officer
2014-01-28 ~ 2015-07-02IIF 29 - director → ME
15
7 EATON PARK CONSTRUCTION LTD - 2017-04-03
SPARE 111 LTD - 2017-02-03
29 FAIRMILE CONSTRUCTION LTD - 2016-08-10
SPARE 111 LTD - 2015-04-16
The Old Rectory, Church St, Weybridge, United KingdomCorporate (1 parent)
Equity (Company account)
29 GBP2024-06-30
Officer
2014-12-08 ~ 2017-08-10IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-16IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
16
SPARE 121 LTD - 2017-10-03
Albany House, Claremont Lane, Esher, SurreyDissolved corporate (2 parents)
Equity (Company account)
-107 GBP2020-04-30
Officer
2017-04-27 ~ 2017-10-03IIF 25 - director → ME
Person with significant control
2017-04-27 ~ 2017-10-03IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
17
559a Kings Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-67,001 GBP2023-12-29
Officer
2012-06-22 ~ 2019-01-31IIF 55 - director → ME
18
BROAD HIGHWAY CONSTRUCTION LIMITED - 2013-11-04
Munro House, Portsmouth Road, Cobham, SurreyDissolved corporate (2 parents)
Equity (Company account)
-663,229 GBP2019-08-31
Officer
2013-04-12 ~ 2017-07-11IIF 38 - director → ME
19
Albany House, Claremont Lane, Esher, SurreyDissolved corporate (1 parent)
Officer
2018-09-25 ~ 2019-01-23IIF 17 - director → ME
20
8 Medina Square, Clarendon Park, Epsom, SurreyDissolved corporate (1 parent)
Current Assets (Company account)
689 GBP2016-07-31
Officer
2007-07-23 ~ 2015-07-31IIF 44 - director → ME
21
ACRE 973 LIMITED - 2005-07-11
Rotunda Point, 11 Hartfield Crescent, LondonDissolved corporate (1 parent)
Officer
2005-05-31 ~ 2008-11-18IIF 45 - director → ME
22
SPARE 114 LTD - 2015-11-03
Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,539 GBP2016-06-30
Officer
2015-06-11 ~ 2016-07-13IIF 27 - director → ME
23
152-160 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-72,397 GBP2024-03-31
Officer
2017-07-07 ~ 2017-11-07IIF 56 - director → ME
24
114-116 114-116 High Street, Esher, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
12,829 GBP2023-07-31
Officer
2014-07-23 ~ 2017-03-30IIF 26 - director → ME
25
221 Chessington Road, Ewell, Epsom, EnglandCorporate (2 parents)
Equity (Company account)
-67,964 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2019-05-06IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ROUNDBRIDGE FARM LIMITED - 2018-09-07
SPARE 120 LTD - 2017-06-09
221 Chessington Road, Ewell, Epsom, EnglandCorporate (1 parent)
Equity (Company account)
49,016 GBP2023-04-29
Officer
2017-04-27 ~ 2019-10-24IIF 46 - director → ME
Person with significant control
2017-04-27 ~ 2019-10-01IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
27
SPARE 108 LTD - 2014-11-18
Suite 103 Sloane Avenue, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-7,185,578 GBP2019-10-31
Officer
2014-10-03 ~ 2015-03-24IIF 31 - director → ME
28
PROCUREMENT NETWORK LTD - 2016-06-10
SPARE 115 LTD - 2016-03-22
Munro House, Portsmouth Road, Cobham, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
-2,058 GBP2017-06-30
Officer
2015-06-12 ~ 2016-08-24IIF 50 - director → ME
29
SPARE 113 LIMITED - 2015-06-18
4 Warren Road, Kingston Upon Thames, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,905 GBP2022-01-31
Officer
2015-01-19 ~ 2019-02-04IIF 10 - director → ME
30
SQUIRRELL-MALKIN LIMITED - 2012-10-24
PROJECT SOLUTIONS SOUTH EAST LIMITED - 2010-10-26
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2009-11-05 ~ 2012-10-31IIF 42 - director → ME
31
VISU VERUM WIMBLEDON LTD - 2019-09-27
INTERCON HOMES LTD - 2015-01-12
Kings Court, 559a Kings Road, Fulham, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-11,123 GBP2021-06-30
Officer
2013-02-08 ~ 2019-01-29IIF 52 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-29IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
32
4 4 Stables, Howbery Park, Wallingford, Oxon, EnglandDissolved corporate (2 parents)
Equity (Company account)
-301 GBP2019-08-31
Officer
2014-07-11 ~ 2019-01-29IIF 1 - director → ME
2013-05-13 ~ 2013-07-11IIF 2 - director → ME
Person with significant control
2017-02-22 ~ 2019-01-29IIF 68 - Ownership of shares – 75% or more → OE
33
VISU VERUM LIMITED - 2019-09-27
Kings Court, 559a Kings Road, Fulham, EnglandDissolved corporate (2 parents, 6 offsprings)
Equity (Company account)
-236,674 GBP2021-06-30
Officer
2014-02-18 ~ 2017-11-09IIF 54 - director → ME
Person with significant control
2016-04-06 ~ 2019-01-24IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SPARE 104 LTD - 2014-09-24
100 Hill House 210 Upper Richmond Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,108,827 GBP2024-04-30
Officer
2014-09-09 ~ 2015-05-21IIF 40 - director → ME
2014-04-15 ~ 2014-08-26IIF 23 - director → ME
35
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-24,588 GBP2016-07-31
Officer
2014-12-29 ~ 2019-01-25IIF 41 - director → ME
36
PANDORA HOUSE LTD - 2016-03-11
SPARE 112 LTD - 2015-06-10
79a Grapes House High Street, Esher, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,496,945 GBP2024-06-30
Officer
2014-12-08 ~ 2019-05-02IIF 19 - director → ME
37
VISU VERUM HOLDINGS LTD. - 2020-01-28
SPARE 122 LTD - 2017-08-30
79a Grapes House High Street, Esher, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
135,664 GBP2023-12-31
Officer
2017-06-09 ~ 2017-08-18IIF 16 - director → ME
Person with significant control
2017-06-09 ~ 2017-08-18IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
38
SPARE 118 LTD - 2017-01-18
Munro House, Portsmouth Road, Cobham, Surrey, United KingdomDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-01-11IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
39
SPARE 117 LTD - 2016-10-01
4 Genoa Avenue, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-268,612 GBP2023-12-31
Officer
2015-07-06 ~ 2019-02-04IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2016-11-01IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
40
VISU VERUM DEVELOPMENTS LIMITED - 2024-04-20
INTERCON DEVELOPMENTS LIMITED - 2015-01-12
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireCorporate (2 parents)
Equity (Company account)
-313,744 GBP2023-12-31
Officer
2013-02-08 ~ 2017-11-09IIF 36 - director → ME
2012-02-07 ~ 2012-08-31IIF 43 - director → ME