1
11:11 ENTERTAINMENT LIMITED
- now 09706021 13808099, 15253923, 06014925Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)CREATIVE CINEMAS LIMITED - 2019-09-13
THOTH VENTURES LIMITED - 2017-07-03
Suite F 1 - 3 Canfield Place, Finchley, London, England
Active Corporate (9 parents)
Officer
2022-10-01 ~ now
IIF 119 - Director → ME
Person with significant control
2023-01-15 ~ now
IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
2
1ST KEY LIMITED - now
1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England
Dissolved Corporate (8 parents)
Officer
2004-09-06 ~ 2007-10-29
IIF 207 - Director → ME
3
OYSTER SURPRISE LTD
- 2004-08-05
04405153 C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-08-13
IIF 199 - Director → ME
4
2K ENIGMA SOLUTIONS LIMITED
- now 03017167JACKSONS BUSINESS CENTRE LIMITED
- 1998-05-08
03017167 4 Greyhound Slip, Worth, Crawley, West Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
1995-02-03 ~ 2001-03-31
IIF 132 - Director → ME
5
Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-20 ~ 2014-02-25
IIF 27 - Secretary → ME
6
Spirit House, 8 High Street, West Molesey, Surrey, England
Dissolved Corporate (3 parents)
Officer
2022-07-13 ~ dissolved
IIF 303 - Director → ME
7
Onega House, 112 Main Road, Sidcup, Kent, England
Active Corporate (6 parents)
Officer
2007-04-02 ~ 2008-05-01
IIF 5 - Secretary → ME
8
Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-01 ~ 2025-03-03
IIF 261 - Director → ME
Person with significant control
2020-04-01 ~ 2025-03-03
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Ownership of shares – 75% or more → OE
9
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 260 - Director → ME
10
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 351 - Ownership of shares – 75% or more → OE
11
ADVANCED ELECTROPLATING LIMITED
- now 03389108MEDIAN TRADING LIMITED - 1997-08-29
C/o G & Co, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-05-22 ~ 2005-06-01
IIF 15 - Secretary → ME
12
AERIAL CONCEPTS LIMITED - now
C12 Marquis Court Marquis, Tvte, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2002-10-17 ~ 2003-12-18
IIF 237 - Director → ME
13
Vyman House, College Road, Harrow, England
Dissolved Corporate (9 parents)
Officer
2019-02-01 ~ 2022-12-06
IIF 42 - Director → ME
Person with significant control
2019-02-01 ~ 2022-12-06
IIF 317 - Has significant influence or control → OE
14
Vyman House, 104 College Road, Harrow, England
Active Corporate (13 parents)
Officer
2019-02-01 ~ 2021-12-15
IIF 56 - Director → ME
Person with significant control
2019-02-01 ~ 2021-09-22
IIF 315 - Has significant influence or control → OE
15
Vyman House, College Road, Harrow, England
Active Corporate (9 parents)
Officer
2019-12-24 ~ 2022-12-06
IIF 91 - Director → ME
Person with significant control
2019-12-24 ~ 2022-12-06
IIF 353 - Ownership of shares – 75% or more → OE
16
AI-RILLLION LIMITED - now
BIONEB PVT LIMITED
- 2023-09-12
09717901BIONEB LIMITED - 2018-08-21
82 St. John Street, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-05 ~ 2020-04-01
IIF 70 - Director → ME
17
39 Alexandra Road, Farnborough, Hampshire
Active Corporate (20 parents)
Officer
2015-08-25 ~ 2018-07-13
IIF 298 - Director → ME
2019-09-01 ~ 2020-06-30
IIF 64 - Director → ME
18
39 Alexandra Road, Alexandra Road, Farnborough, Hampshire
Active Corporate (20 parents)
Officer
2015-08-25 ~ 2018-07-13
IIF 297 - Director → ME
2019-09-01 ~ 2020-06-30
IIF 60 - Director → ME
19
ANNA'S CATERING CO LTD - now
MANSTON AIRLINE SERVICES LTD
- 2015-05-08
09050814 Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2015-05-07
IIF 284 - Director → ME
20
APPLE & BANANA PICTURES LIMITED
11110609 Suite F, 1 -3 Canfield Place, London, England
Active Corporate (3 parents)
Person with significant control
2021-09-09 ~ now
IIF 376 - Has significant influence or control → OE
21
APPLE & BURBERRY PICTURES LIMITED
15158288 Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Person with significant control
2024-10-29 ~ 2025-09-01
IIF 373 - Right to appoint or remove directors → OE
22
Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
Dissolved Corporate (14 parents)
Officer
2000-06-29 ~ 2001-05-31
IIF 211 - Director → ME
23
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ 2010-04-14
IIF 134 - Director → ME
24
4385, 10465466 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-07 ~ 2018-09-30
IIF 195 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 29 - Secretary → ME
Person with significant control
2016-11-07 ~ 2018-01-01
IIF 392 - Has significant influence or control → OE
25
AVIS HOTELS & HOSPITALITY GROUP PLC
- 2017-12-11
11073460 4385, 11073460 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2017-11-21 ~ 2018-09-30
IIF 188 - Director → ME
2017-11-21 ~ 2020-05-12
IIF 26 - Secretary → ME
Person with significant control
2017-11-21 ~ 2018-01-01
IIF 388 - Right to appoint or remove directors → OE
26
4385, 11439727 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2018-06-29 ~ 2018-09-30
IIF 184 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 34 - Secretary → ME
2018-06-29 ~ 2020-05-12
IIF 106 - Secretary → ME
27
AVIS GLOBAL GREEN ENERGY (UK) LTD
- 2018-08-16
09539811 4385, 09539811 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2015-04-13 ~ 2018-09-18
IIF 81 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 31 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-09-30
IIF 347 - Ownership of shares – 75% or more → OE
28
AVIS GLOBAL GREEN ENERGY FUND LTD
11531289 4385, 11531289 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2018-08-22 ~ 2018-09-30
IIF 65 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 30 - Secretary → ME
29
4385, 11439794 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2018-06-29 ~ 2020-05-12
IIF 183 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 32 - Secretary → ME
30
4385, 11099244 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2017-12-06 ~ 2020-05-01
IIF 190 - Director → ME
Person with significant control
2017-12-06 ~ 2020-05-01
IIF 385 - Right to appoint or remove directors → OE
31
4385, 11350871 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2018-05-09 ~ 2020-05-12
IIF 191 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 33 - Secretary → ME
32
Flat 16 23 Kenyon Way, Slough, England
Dissolved Corporate (5 parents)
Officer
2020-11-18 ~ 2021-03-02
IIF 94 - Director → ME
33
MARK FOUR PROPERTIES LTD
- 2017-02-20
09865116 Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ 2018-10-05
IIF 90 - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-02
IIF 352 - Ownership of shares – 75% or more → OE
34
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ 2015-05-31
IIF 285 - Director → ME
2015-03-17 ~ dissolved
IIF 111 - Secretary → ME
35
120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 177 - Director → ME
36
BIO LIFE PHARMACEUTCAL RESEARCH LABORATORIES LTD
07809306 Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 279 - Director → ME
37
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 116 - Director → ME
2008-05-27 ~ dissolved
IIF 21 - Secretary → ME
38
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 43 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 319 - Right to appoint or remove directors → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
39
120 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ 2014-10-20
IIF 281 - Director → ME
40
120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2014-10-20
IIF 282 - Director → ME
41
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (12 parents)
Officer
2002-07-01 ~ 2005-06-01
IIF 200 - Director → ME
42
BREAKTHROUGH CONSULTANTS LIMITED
- now 10755242BREAKTHROUGH NOMINEES LIMITED
- 2023-09-04
10755242YZ BUYER LIMITED - 2019-09-23
Suite F, 1-3 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2023-08-31 ~ 2024-06-03
IIF 306 - Director → ME
43
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (10 parents)
Officer
2004-12-22 ~ 2005-04-15
IIF 17 - Secretary → ME
44
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 259 - Director → ME
45
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
46
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2000-02-25 ~ 2002-08-02
IIF 210 - Director → ME
47
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2000-08-11 ~ 2003-08-28
IIF 216 - Director → ME
48
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Person with significant control
2022-06-01 ~ 2023-01-01
IIF 372 - Ownership of shares – 75% or more → OE
IIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
49
68 North Point 480 Ewell Road, Tolworth, England
Active Corporate (2 parents)
Officer
2017-10-27 ~ now
IIF 104 - Secretary → ME
50
C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ 2016-04-01
IIF 256 - Director → ME
2016-04-01 ~ dissolved
IIF 36 - Secretary → ME
51
CASTLE VIEW CONSTRUCTION SURREY LTD
15552872 65 Moscow Road, Bayswater, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ 2024-04-12
IIF 312 - Director → ME
Person with significant control
2024-03-11 ~ 2024-04-12
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Ownership of shares – 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
52
CC DEVELOPMENTS UK 2007 LTD
- now 0619296106192961 LTD - 2011-06-29
120 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 167 - Director → ME
53
8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ 2017-01-07
IIF 155 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 355 - Ownership of shares – 75% or more → OE
54
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 238 - Director → ME
55
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-03-10
IIF 198 - Director → ME
2004-08-03 ~ 2005-03-10
IIF 1 - Secretary → ME
56
CINEMASCOPE PRODUCTIONS LIMITED
14268755 Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ 2023-01-01
IIF 302 - Director → ME
Person with significant control
2022-08-01 ~ 2023-01-01
IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
57
CITY 20:20 CRICKET PREMIER LEAGUE LTD
- now 09391027CITY 20:20 CRICKET LTD.
- 2015-05-22
09391027 Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 98 - Director → ME
2015-01-15 ~ 2015-01-15
IIF 288 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
58
CITY RECREATIONAL SERVICES LTD
- now 07395410GLENDOON DEVELOPMENTS LTD
- 2012-05-18
07395410 Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2013-03-12
IIF 152 - Director → ME
59
HS RESTAURANTS LIMITED
- 2019-02-12
11344392 Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-03 ~ 2022-04-01
IIF 38 - Secretary → ME
60
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2015-04-18 ~ 2020-03-01
IIF 105 - Secretary → ME
61
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-15 ~ 2006-09-10
IIF 127 - Director → ME
62
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (9 parents)
Officer
2020-11-03 ~ dissolved
IIF 313 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 364 - Right to appoint or remove directors → OE
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
63
120 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-08 ~ 2014-10-20
IIF 164 - Director → ME
64
DADA BIOPIC LIMITED - now
SAURAV GANGULI BIOPIC FILM LIMITED
- 2026-02-13
15616282 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ 2025-09-01
IIF 115 - Director → ME
Person with significant control
2024-04-04 ~ 2025-09-01
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
65
DEEP TECH INNOVATION ACCELERATOR LTD
15440209 30 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ 2026-02-01
IIF 139 - Director → ME
66
THE FILM "JUDGEMENT" LIMITED
- 2004-10-14
03762401MILLENNIUM BABY LIMITED
- 2004-01-16
03762401 C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-09-01 ~ 2005-04-01
IIF 217 - Director → ME
67
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Liquidation Corporate (12 parents)
Officer
2003-06-01 ~ 2004-11-01
IIF 230 - Director → ME
2004-08-03 ~ 2004-12-01
IIF 10 - Secretary → ME
68
GUNN CONSTRUCTION LTD
- 2015-12-21
08462395 125 Roman Road, London, England
Active Corporate (4 parents)
Officer
2013-03-26 ~ 2017-01-06
IIF 54 - Director → ME
69
8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-10 ~ dissolved
IIF 257 - Director → ME
70
52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2017-10-10
IIF 273 - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-10
IIF 338 - Ownership of shares – 75% or more → OE
71
8 High Street, West Molesey, Surrey
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ dissolved
IIF 251 - Director → ME
72
ECOMMERCE TRADING SERVICES LIMITED
07480373 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-31 ~ dissolved
IIF 161 - Director → ME
73
ACS PROPERTY & MAINTENANCE LTD
- 2009-04-02
06777084 52 Molesey Close, Hersham, Walton-on-thames, Surrey
Dissolved Corporate (1 parent)
Officer
2008-12-19 ~ dissolved
IIF 136 - Director → ME
2008-12-19 ~ dissolved
IIF 23 - Secretary → ME
74
52 Molesey Close, Hersham, Walton On Thames, Surrey
Active Corporate (8 parents)
Officer
2006-06-01 ~ 2008-02-27
IIF 196 - Director → ME
2020-06-25 ~ now
IIF 49 - Director → ME
2008-09-18 ~ 2020-06-25
IIF 308 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 323 - Has significant influence or control → OE
75
16 Park Terrace, Greenhithe, Kent, England
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ dissolved
IIF 96 - Director → ME
76
Studio 4 224 Shoreditch High Street, London
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-03-31
IIF 145 - Director → ME
Person with significant control
2024-02-09 ~ 2024-03-11
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
77
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-04-01 ~ dissolved
IIF 174 - Director → ME
78
52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 144 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
79
EXITZ FILMS LTD - now
POINTY STARFISH LTD
- 2004-09-17
04405248 C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-07-01
IIF 214 - Director → ME
80
GENIUS FILMS LIMITED
- 2022-03-31
12075794 Suite F, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Person with significant control
2023-05-31 ~ 2025-06-20
IIF 320 - Has significant influence or control → OE
2021-12-20 ~ 2023-06-01
IIF 321 - Has significant influence or control → OE
81
FARNBOROUGH MASONIC PROPERTIES LIMITED - 2013-11-04
Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire
Active Corporate (53 parents, 2 offsprings)
Officer
2019-09-01 ~ 2020-06-30
IIF 63 - Director → ME
2015-08-25 ~ 2018-07-13
IIF 299 - Director → ME
Person with significant control
2019-09-01 ~ 2020-06-30
IIF 394 - Has significant influence or control as a member of a firm → OE
82
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 151 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 341 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 341 - Right to appoint or remove directors as a member of a firm → OE
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 341 - Ownership of shares – 75% or more → OE
83
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2023-01-01 ~ 2023-09-01
IIF 53 - Director → ME
84
FF&E LTD - now
120 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 171 - Director → ME
85
FILM FACILITATION SERVICES LIMITED
- now 04405508SPARKLY STAR LTD - 2004-01-26
3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2004-02-10 ~ 2005-06-01
IIF 226 - Director → ME
86
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 113 - LLP Designated Member → ME
87
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2011-11-25 ~ 2012-10-04
IIF 166 - Director → ME
88
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 92 - Director → ME
89
303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2014-06-11 ~ 2014-10-20
IIF 287 - Director → ME
2015-01-01 ~ 2017-09-29
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 339 - Ownership of shares – 75% or more → OE
90
Spirit House, 8 High Street, West Molsesy, Surrey
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 100 - Director → ME
2013-06-30 ~ 2014-10-20
IIF 176 - Director → ME
91
G + CO HERSHAM LTD
- 2006-10-10
05050652 8 High Street, West Molesey, Surrey
Dissolved Corporate (10 parents)
Officer
2008-09-18 ~ 2009-10-24
IIF 234 - Director → ME
2006-09-01 ~ 2008-02-27
IIF 239 - Director → ME
2004-02-21 ~ 2005-08-31
IIF 295 - Director → ME
2011-07-01 ~ dissolved
IIF 253 - Director → ME
92
MCCABE & ASSOCIATES LIMITED - 2009-02-17
HUNTCORD LIMITED - 2000-06-19
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ 2009-06-30
IIF 204 - Director → ME
93
G & CO C A LIMITED
- 2006-03-23
05548527 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2006-09-25
IIF 128 - Director → ME
94
GODDARDS ACCOUNTANTS LTD
- 2014-01-08
07165431RAYCOT LTD - 2011-11-10
8 High Street, West Molesey, Surrey
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ 2012-06-30
IIF 255 - Director → ME
2012-10-11 ~ dissolved
IIF 307 - Director → ME
95
GODDARDS ACCOUNTANTS WALTON LTD
- now 05626933HAMPTON NOMINEES LIMITED - 2011-07-05
52 Molesey Close, Hersham, Walton On Thames, Surrey
Active Corporate (7 parents)
Officer
2011-11-01 ~ now
IIF 142 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 324 - Ownership of shares – 75% or more → OE
96
Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 262 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
97
GODDARDS CARE SERVICES LTD
- now 08624712GODDARDS DEPUTIES LTD
- 2017-02-20
08624712 Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 268 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 335 - Ownership of shares – 75% or more → OE
98
GODDARDS ACCOUNTANTS CROYDON LTD
- 2022-06-13
09865334MATRIX HEALTH & SOCIAL SERVICES LTD
- 2016-06-30
09865334 Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 349 - Ownership of shares – 75% or more → OE
99
GREEN NEST INVESTMENTS LTD - now
PEREIRA & SOLANGE FINANCIAL INVESTMENTS LTD
- 2022-02-18
11801135 Office 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-30 ~ 2020-10-07
IIF 84 - Director → ME
Person with significant control
2020-01-30 ~ 2020-10-07
IIF 345 - Ownership of shares – 75% or more → OE
100
GRIMSBY ESTATES LTD - now
FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD
- 2024-03-25
06327524HERSHAM CYCLES LTD
- 2008-03-19
06327524 15 Queens Road Queens Road, Feltham, England
Active Corporate (4 parents)
Officer
2007-07-30 ~ 2020-10-12
IIF 126 - Director → ME
Person with significant control
2016-04-07 ~ 2020-10-12
IIF 331 - Right to appoint or remove directors → OE
101
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 344 - Ownership of shares – 75% or more → OE
102
115 London Road, Morden, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ 2016-04-01
IIF 291 - Director → ME
103
REIGATE NOMINEES LTD
- 2007-04-04
05931482 303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
Active Corporate (5 parents)
Officer
2007-03-01 ~ 2007-12-01
IIF 197 - Director → ME
104
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2011-06-30 ~ dissolved
IIF 245 - Director → ME
105
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-01 ~ 2025-11-30
IIF 118 - Director → ME
106
HARE CAPITAL MANAGEMENT LIMITED
11596708 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (8 parents)
Officer
2022-10-15 ~ 2025-11-30
IIF 46 - Director → ME
107
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 381 - Right to appoint or remove directors → OE
108
Office 10 10-12 Baches Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-25 ~ 2006-09-10
IIF 225 - Director → ME
109
HI TECH ENTERPRISES FORTY FOUR LIMITED
- now 04741509NOVOCREST LIMITED - 2004-07-15
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-04-11 ~ 2006-09-14
IIF 24 - Secretary → ME
110
S J Raber, Old Shippon, Whatlington, Battle, East Sussex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-12-19 ~ 2009-10-23
IIF 232 - Director → ME
2008-12-19 ~ 2009-10-23
IIF 22 - Secretary → ME
111
HIGHWORTH PROPERTY DEVELOPMENTS LIMITED
- now 05424051CANDALARIA LIMITED
- 2009-09-13
05424051 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-08-30 ~ dissolved
IIF 40 - Director → ME
112
ECOCARE INVESTMENTS LTD
- 2020-01-09
12369811 Vyman House, 104 College Road, Harrow, England
Active Corporate (10 parents)
Officer
2021-07-28 ~ 2022-12-06
IIF 97 - Director → ME
2019-12-18 ~ 2021-07-28
IIF 186 - Director → ME
Person with significant control
2019-12-18 ~ 2021-07-28
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of shares – 75% or more → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
113
Flat 16 23 Kenyon Way, Slough, England
Active Corporate (3 parents)
Officer
2022-07-20 ~ 2023-04-11
IIF 301 - Director → ME
Person with significant control
2022-07-20 ~ 2023-04-11
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
114
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ 2015-05-01
IIF 289 - Director → ME
2015-03-17 ~ dissolved
IIF 110 - Secretary → ME
115
INDIAN STORIES 2 LIMITED - now
FILM MILLIE LIMITED
- 2025-11-11
15615902DDPD2 FILM LIMITED
- 2024-06-24
15615902 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ 2025-09-01
IIF 114 - Director → ME
Person with significant control
2024-04-04 ~ 2025-09-01
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
116
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-04 ~ 2025-09-01
IIF 305 - Director → ME
Person with significant control
2024-04-04 ~ 2024-09-23
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
117
INDICO CAPITAL DEVELOPMENT & VENTURES LTD
17037292 52 Molesey Close, Walton On Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 124 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
118
INDICO CAPITAL MERCHANT LIMITED
12565261 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2022-10-15 ~ 2025-11-30
IIF 45 - Director → ME
119
BEDAZZLED (UK) LTD - 2003-05-07
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-10-03 ~ 2004-07-01
IIF 222 - Director → ME
120
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-04-03 ~ 2006-08-31
IIF 223 - Director → ME
121
METRIC OBJECT PUBLISHING PLC - 1997-11-03
30 Oakdene Road, Orpington, Kent
Dissolved Corporate (10 parents)
Officer
1998-06-26 ~ 2002-11-23
IIF 240 - Director → ME
1998-06-26 ~ 2005-07-15
IIF 25 - Secretary → ME
122
ISTRAT CONSULTANCY LTD - now
WKS PROPERTY SERVICES LTD
- 2012-02-08
05626922HAMPTON SECRETARY LIMITED
- 2011-07-05
05626922 8 High Street, West Molesey, Surrey
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2011-06-30 ~ 2012-01-26
IIF 296 - Director → ME
123
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2015-05-01
IIF 290 - Director → ME
2015-03-17 ~ now
IIF 102 - Secretary → ME
124
PAMLEEN INVESTMENTS LTD
- 2013-11-05
08454709 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 354 - Has significant influence or control → OE
125
J & G S PROPERTIES LIMITED
- now 04056577BARRONS FINANCIAL SERVICES LIMITED
- 2003-07-15
04056577JVR JERROM FINANCE & MORTGAGES LIMITED
- 2002-10-16
04056577JVR DAWN MORTGAGES LIMITED
- 2002-07-14
04056577ALEXSILVER LIMITED
- 2001-12-24
04056577 6 Fairacres, Tadworth, England
Active Corporate (16 parents)
Officer
2001-12-11 ~ 2003-08-22
IIF 203 - Director → ME
126
J.J. TECHNOSERVICES COMPANY LIMITED
- now 04405151WANDLE WATERS LTD - 2003-04-15
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-05-05 ~ 2005-06-01
IIF 16 - Secretary → ME
127
52 Molesey Close Hersham, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 138 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 393 - Ownership of shares – 75% or more → OE
128
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2002-07-31 ~ 2003-07-13
IIF 227 - Director → ME
129
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-07-09 ~ 2003-08-01
IIF 112 - LLP Designated Member → ME
130
Spirit House, 8 High Street, West Molesey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolved
IIF 108 - Secretary → ME
131
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 220 - Director → ME
132
303 Goring Road, Worthing, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 143 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more → OE
133
5 Friends Close, Crawley, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ 2020-06-25
IIF 121 - Director → ME
Person with significant control
2019-04-15 ~ 2019-11-11
IIF 382 - Ownership of shares – 75% or more → OE
134
42 East View, Barnet, England
Active Corporate (9 parents)
Officer
2003-07-01 ~ 2004-03-26
IIF 20 - Secretary → ME
135
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (11 parents)
Officer
2003-09-15 ~ 2004-03-26
IIF 11 - Secretary → ME
136
29/31 Manor Road, Wallington, Surrey
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ 2001-01-25
IIF 130 - Director → ME
137
L CLINTON PROPERTY MANAGEMENT COMPANY LTD
- now 08415011JJ COMMODITY SERVICES LTD
- 2015-05-22
08415011 The Stables Norrels Drive, East Horsley, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2013-02-22 ~ 2015-05-22
IIF 156 - Director → ME
138
EGGER DEVELOPMENTS LIMITED
- 2008-12-04
05753953 8 High Street, West Molesey, Surrey
Dissolved Corporate (7 parents)
Officer
2006-03-24 ~ dissolved
IIF 206 - Director → ME
139
125 Roman Road, London, England
Active Corporate (3 parents)
Officer
2016-07-12 ~ 2019-07-19
IIF 55 - Director → ME
Person with significant control
2016-07-12 ~ 2019-07-19
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Has significant influence or control → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
140
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2000-02-25 ~ 2000-05-01
IIF 209 - Director → ME
141
120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 173 - Director → ME
142
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 272 - Director → ME
143
LIGHTS CAMERA ACTION (LONDON) LIMITED
- now 04749306INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-24 ~ 2005-06-01
IIF 242 - Director → ME
144
SAGE SECRETARIES LTD
- 2011-07-19
05305489 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents, 55 offsprings)
Officer
2011-07-01 ~ dissolved
IIF 250 - Director → ME
145
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ dissolved
IIF 182 - Director → ME
146
52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
Active Corporate (1 parent)
Officer
2022-07-25 ~ now
IIF 51 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
147
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-19 ~ dissolved
IIF 187 - Director → ME
148
LONDON CALLING PRODUCTION LIMITED
11933056 Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 72 - Director → ME
149
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-03-30
IIF 311 - Director → ME
Person with significant control
2024-03-19 ~ 2025-04-01
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Right to appoint or remove directors → OE
150
3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
Active Corporate (8 parents)
Officer
2019-02-28 ~ 2022-12-06
IIF 178 - Director → ME
151
MAJESTIC MULTIMEDIA LIMITED - now
KALSRI TRADING & INVESTMENT PVT LIMITED
- 2008-11-26
04020078FILM PRODUCTION LIMITED
- 2003-07-10
04020078 15 Bowling Green Lane, London, England
Dissolved Corporate (10 parents)
Officer
2002-08-01 ~ 2004-11-30
IIF 205 - Director → ME
152
MANNA PICTURES UK LIMITED
- now 11689413MANI PICTURES UK LIMITED - 2019-02-05
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 117 - Director → ME
2020-11-20 ~ 2021-11-01
IIF 47 - Director → ME
153
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2016-10-21
IIF 79 - Director → ME
154
30 Windsor Way, Woking, England
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ 2016-07-01
IIF 85 - Director → ME
2016-10-06 ~ 2017-12-01
IIF 89 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 356 - Ownership of shares – 75% or more → OE
155
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 389 - Ownership of shares – 75% or more → OE
156
MATRIX CARE BROKERAGE SERVICES LTD
09833928 Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 350 - Ownership of shares – 75% or more → OE
157
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (8 parents)
Officer
2010-12-08 ~ 2015-02-16
IIF 157 - Director → ME
2012-01-10 ~ 2012-01-10
IIF 248 - Director → ME
2014-12-01 ~ 2015-02-16
IIF 246 - Director → ME
158
MATRIX DEPUTIES PROPERTY SERVICES LIMITED
- now 06769850EGGER PROPERTY SERVICES LTD
- 2012-05-28
06769850 30 London Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ 2014-08-01
IIF 218 - Director → ME
159
MATRIX DEPUTIES SERVICE COMPANIES LTD
07975122 30 London Road, Enfield, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ 2014-03-28
IIF 275 - Director → ME
160
MATRIX HEALTH & SAFETY SERVICES LTD
- now 06777175 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2014-08-01
IIF 229 - Director → ME
161
MATRIX HEALTH & SOCIAL CARE LTD
07946331 30 London Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ 2014-03-28
IIF 278 - Director → ME
162
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ 2014-03-28
IIF 280 - Director → ME
163
96 Elborough Street, Wandsworth, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-07-01 ~ 2004-12-21
IIF 8 - Secretary → ME
164
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ 2018-02-28
IIF 263 - Director → ME
165
4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
Active Corporate (48 parents)
Officer
1998-02-24 ~ 1998-10-12
IIF 212 - Director → ME
166
MISHTY PRODUCTIONS LIMITED
- now 13578035DOUBLE XL PRODUCTIONS LIMITED
- 2022-07-14
13578035 Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-13 ~ 2022-08-09
IIF 304 - Director → ME
167
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ 2023-01-13
IIF 95 - Director → ME
2017-11-21 ~ 2019-10-18
IIF 189 - Director → ME
Person with significant control
2017-11-21 ~ 2019-10-18
IIF 386 - Ownership of shares – 75% or more → OE
168
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ 2016-01-31
IIF 254 - Director → ME
169
MULBROOK DEVELOPMENT SERVICES LTD
- now 08312887MULBROOK POWER LTD
- 2016-02-15
08312887 125 Roman Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-29 ~ 2019-01-21
IIF 149 - Director → ME
Person with significant control
2016-04-07 ~ 2019-01-21
IIF 340 - Has significant influence or control → OE
170
PRICKLY CACTUS LTD
- 2004-08-05
04405476 C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-08-13
IIF 213 - Director → ME
171
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-11 ~ 2013-02-01
IIF 292 - Director → ME
172
0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ 2020-10-12
IIF 180 - Director → ME
2023-03-16 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-11-21 ~ 2020-10-12
IIF 383 - Ownership of shares – 75% or more → OE
173
Spirit House ., 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ 2012-04-11
IIF 277 - Director → ME
174
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 208 - Director → ME
175
JAGGED CRYSTAL LTD
- 2005-01-05
04416995 C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 202 - Director → ME
2004-08-03 ~ 2005-06-01
IIF 6 - Secretary → ME
176
OAK & ASH INVESTMENTS LTD
- now 05704295SPIRIT MORTGAGE SERVICES LTD
- 2009-04-03
05704295CORDERO & SHARMAN LIMITED
- 2007-09-26
05704295 52 Molesey Close, Hersham, Walton-on-thames, England
Active Corporate (6 parents)
Officer
2009-04-01 ~ now
IIF 122 - Director → ME
2007-09-01 ~ 2009-04-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 326 - Ownership of shares – 75% or more → OE
177
OAK & ASH SECURITIES LIMITED
- now 06346590OAK & ASH SECURITIES LTD
- 2012-10-15
06346590 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2012-11-27
IIF 228 - Director → ME
178
ONLINE PROBATE SERVICES LTD
- now 13855354ALIGNED CARE LIMITED
- 2023-10-17
13855354 Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-11 ~ dissolved
IIF 148 - Director → ME
179
BUILDING SERVICES AND SUPPLIES LTD
- 2013-10-01
08480732 120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2014-10-20
IIF 283 - Director → ME
2013-06-30 ~ 2013-06-30
IIF 169 - Director → ME
180
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2019-08-22
IIF 71 - Director → ME
181
ORGANISATION DE SYMPOSIUMS ET CONGRES (OSC) LIMITED
07608464 Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 265 - Director → ME
182
52 Molesey Close, Hersham, Walton On Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-05 ~ now
IIF 150 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Has significant influence or control as a member of a firm → OE
183
OYB INVESTMENTS LTD - now
OYB PROPERTIES LTD - 2019-03-04
MARK ONE PROPERTIES LTD
- 2017-02-15
09864975 Lorelei 8 Ember Lane, Esher, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-02-10
IIF 83 - Director → ME
Person with significant control
2016-04-07 ~ 2017-02-14
IIF 314 - Ownership of shares – 75% or more → OE
184
8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2015-08-18
IIF 154 - Director → ME
185
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (11 parents)
Officer
2007-09-28 ~ 2009-01-29
IIF 41 - Director → ME
2007-09-28 ~ 2009-01-29
IIF 101 - Secretary → ME
186
ESHER SECRETARIES LTD
- 2010-09-17
05147619 8 High Street, West Molesey, Surrey
Dissolved Corporate (5 parents, 37 offsprings)
Officer
2010-11-15 ~ dissolved
IIF 244 - Director → ME
2010-09-17 ~ dissolved
IIF 172 - Director → ME
187
120 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 168 - Director → ME
188
PEST DISPOSAL SERVICES LTD
- now 04033217MAYCROSS LIMITED - 2000-08-30
68 North Point 480 Ewell Road, Tolworth, England
Active Corporate (9 parents)
Officer
2015-05-01 ~ 2015-05-01
IIF 146 - Director → ME
2015-05-01 ~ now
IIF 103 - Secretary → ME
189
175 Smedley Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ 2020-10-06
IIF 192 - Director → ME
Person with significant control
2017-11-09 ~ 2020-10-06
IIF 387 - Has significant influence or control → OE
190
4a Northgate Street, Devizes, Wiltshire
ADMINISTRATION ORDER Corporate (16 parents)
Officer
1997-12-17 ~ 1998-08-28
IIF 7 - Secretary → ME
191
PLANT RECTIFICATION ADVISORY SERVICES LTD
11655564 Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
192
C/o Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolved
IIF 300 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 369 - Ownership of voting rights - 75% or more → OE
IIF 369 - Ownership of shares – 75% or more → OE
193
POLARIS STONE LTD - now
ASSOCIATE BUSINESS EUROPE LTD
- 2023-10-10
08582844 102 Acre Lane, London
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ 2018-03-31
IIF 59 - Director → ME
194
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-08 ~ 2019-05-17
IIF 125 - Director → ME
Person with significant control
2018-06-01 ~ 2019-05-17
IIF 348 - Ownership of shares – More than 50% but less than 75% → OE
195
GODDARDS FINE WINES LTD
- 2014-05-28
05424063EGGER COMMERCIAL LTD
- 2008-12-04
05424063 8 High Street, West Molesey, Surrey
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 330 - Ownership of shares – 75% or more → OE
196
REAL ESTATE WORLD INVESTMENT LTD
08357569 Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (5 parents)
Officer
2013-07-05 ~ 2013-07-05
IIF 266 - Director → ME
2013-07-31 ~ 2013-10-07
IIF 269 - Director → ME
197
165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
Active Corporate (8 parents)
Officer
2013-07-31 ~ 2013-08-29
IIF 258 - Director → ME
198
Spirit House, High Street, West Molesey, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2016-01-20
IIF 267 - Director → ME
2017-07-30 ~ dissolved
IIF 62 - Director → ME
2015-07-08 ~ 2016-01-12
IIF 109 - Secretary → ME
199
RICHMOND ENERGY MARKETS LIMITED - now
OV (BERKSHIRE) LTD - 2009-08-03
OPTICAL VILLAGE LIMITED
- 2008-12-12
05798849 7 Church Street, Amesbury, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ 2006-10-04
IIF 129 - Director → ME
2007-03-15 ~ 2008-05-15
IIF 2 - Secretary → ME
200
RICOTTA (CIS) LIMITED
- 2002-11-08
03832742 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2003-10-31
IIF 233 - Director → ME
201
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-01 ~ 2010-04-14
IIF 135 - Director → ME
202
289 Hounslow Road, Hanworth, Feltham, England
Dissolved Corporate (6 parents)
Officer
2018-11-15 ~ 2018-12-10
IIF 93 - Director → ME
203
SACHS LEGAL SERVICES LIMITED
- now 05450539KOSHAL ASSOCIATES CONSULTING SERVICES LTD
- 2011-11-11
05450539SPIRIT PARASOL LTD - 2010-09-07
8a High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-17 ~ 2012-04-01
IIF 175 - Director → ME
204
8 High Street, West Molesey, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-01 ~ dissolved
IIF 252 - Director → ME
205
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2009-11-01
IIF 13 - Secretary → ME
206
Spirit House ., 8 High Street, West Molesey, Surrey
Active Corporate (2 parents)
Officer
2019-11-14 ~ 2020-01-13
IIF 52 - Director → ME
2012-02-15 ~ 2018-12-07
IIF 137 - Director → ME
Person with significant control
2019-11-26 ~ 2020-01-12
IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
207
Flat 21, 2 South End, Croydon, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-05-08
IIF 310 - Director → ME
Person with significant control
2024-03-19 ~ 2024-05-08
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Ownership of shares – 75% or more → OE
208
O M G FILMS LIMITED
- 2004-01-09
04405158LITTLE SEAHORSE LTD
- 2003-10-21
04405158 C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 221 - Director → ME
209
Unit 8 The Priory Priory Road, Wolston, Coventry
Liquidation Corporate (4 parents)
Officer
2015-06-15 ~ 2015-07-01
IIF 264 - Director → ME
210
1 Dilston Terrace, Amble, Morpeth, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-27 ~ 2025-09-10
IIF 48 - Director → ME
211
SLOMA INVESTMENT GROUP LTD
- now 11435341INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-06
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2019-10-25 ~ 2020-03-01
IIF 39 - Secretary → ME
212
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of shares – 75% or more → OE
213
52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-21 ~ 2025-03-31
IIF 66 - Director → ME
Person with significant control
2023-02-21 ~ 2025-03-31
IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
214
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2022-09-07 ~ dissolved
IIF 86 - Director → ME
215
SP AFRICA INVESTMENT SERVICES LTD
08696821 Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ 2015-09-01
IIF 286 - Director → ME
216
SPECTRUM MEDIA PRODUCTION AND SERVICES LIMITED - now
DYNAMIC PROMOTIONS LTD.
- 2009-08-11
05601494ACS SYSTEMS ENGINEERING LIMITED - 2006-04-13
Suite 112, Gilmoora House 57-61 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-18 ~ 2008-02-20
IIF 9 - Secretary → ME
217
SPELTHORNE BUSINESS FORUM C.I.C.
- now 11580017SPELTHORNE BUSINESS FORUM
- 2020-02-20
11580017 Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-01 ~ 2025-09-01
IIF 50 - Director → ME
2018-09-20 ~ 2018-11-27
IIF 120 - Director → ME
Person with significant control
2018-09-20 ~ 2018-11-27
IIF 380 - Has significant influence or control → OE
218
SPICE TEAM ENTERTAINMENTS LIMITED
04852313 4th Floor Highlight House, 57 Margaret Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-23 ~ 2004-07-27
IIF 19 - Secretary → ME
219
ESHER DIRECTORS LTD - 2010-11-04
Maple Lodge, 21 Bramble Rise, Cobham, Surrey
Active Corporate (11 parents, 18 offsprings)
Officer
2011-04-01 ~ 2013-05-01
IIF 249 - Director → ME
220
Softech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-09-24 ~ 2009-01-01
IIF 215 - Director → ME
2007-04-02 ~ 2008-08-27
IIF 219 - Director → ME
221
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-01 ~ dissolved
IIF 170 - Director → ME
222
Suite F 1-3 Canfield Place, Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2020-11-16 ~ 2020-12-04
IIF 309 - Director → ME
223
SRFM LIMITED - now
PARAMOUNT FINANCIAL SERVICES LIMITED
- 2009-02-18
02190036PARK REGENT FINANCIAL SERVICES LIMITED - 1989-02-15
RAPID 4428 LIMITED - 1988-04-25
288 High Street, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2008-02-22
IIF 243 - Director → ME
224
305 Roundhay Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2021-12-22
IIF 37 - Secretary → ME
225
ST JAMES'S PROPERTY COMPANY LIMITED - now
JVR JERROM - APPLE MORTGAGES LIMITED
- 2003-04-13
04405501SLIMY SEAWEED LTD - 2002-08-05
5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Officer
2003-04-09 ~ 2005-09-13
IIF 14 - Secretary → ME
226
1-3 Cheam Road, Ewell, Surrey
Dissolved Corporate (5 parents)
Officer
2003-10-08 ~ 2004-02-20
IIF 3 - Secretary → ME
227
TELEMED-AI LTD - 2021-11-09
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (4 parents)
Officer
2022-06-30 ~ dissolved
IIF 44 - Director → ME
228
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 276 - Director → ME
229
SURREY CHAMBERS OF COMMERCE LIMITED
03027072 Upper Ground Floor, 18 Farnham Road, Guildford, England
Active Corporate (66 parents, 1 offspring)
Officer
2004-07-28 ~ 2010-07-26
IIF 235 - Director → ME
230
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 159 - Director → ME
231
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-08-13
IIF 236 - Director → ME
232
Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 107 - Secretary → ME
233
TECHNOESTATES ACCOMODATION LTD
- 2019-02-19
11332154 102 Acre Lane, London
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2020-01-06
IIF 181 - Director → ME
Person with significant control
2018-04-26 ~ 2020-01-06
IIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
234
THE AMERICAS BANCOR INVESTMENT LIMITED
- now 15525442THE AMERICAS INVESTMENT LIMITED - 2024-03-11
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 140 - Director → ME
235
120 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2014-10-20
IIF 293 - Director → ME
236
THE BUS OVERTAKING SAFETY SYSTEM LTD
- now 05305488SAGE DIRECTORS LTD
- 2013-09-10
05305488 120 Moorgate, London, England
Dissolved Corporate (9 parents, 26 offsprings)
Officer
2011-07-01 ~ 2014-10-20
IIF 247 - Director → ME
237
J.A. (GOLDEN SONS) LTD - 2003-05-30
Penthouse 14 Bickenhall Mansions, Bickenhall Street, London
Dissolved Corporate (8 parents)
Officer
2003-12-24 ~ 2005-04-01
IIF 133 - Director → ME
238
THE FILMCARD MOTION PICTURES LIMITED
13099601 52 Molesey Close Hersham, Walton-on-thames, Surrey, England
Active Corporate (4 parents)
Officer
2022-10-25 ~ 2023-12-20
IIF 74 - Director → ME
239
THE PRINCESS KATARINA EDUCATIONAL AND WELFARE FOUNDATION
09734668 Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2015-08-15 ~ 2018-10-08
IIF 165 - Director → ME
240
Spirit House, 8 High Street, West Molesey, England
Dissolved Corporate (2 parents)
Officer
2022-10-25 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 334 - Ownership of shares – 75% or more → OE
241
Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Person with significant control
2023-11-15 ~ now
IIF 375 - Has significant influence or control → OE
242
Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
243
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-19 ~ 2017-02-10
IIF 194 - Director → ME
2017-03-14 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Has significant influence or control → OE
IIF 391 - Ownership of shares – 75% or more → OE
244
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 271 - Director → ME
245
10 Rendel House Elizabeth Drive, Banstead, Surrey
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2007-05-03
IIF 12 - Secretary → ME
246
UBS TRADE SOLUTIONS LTD - now
PUDDLEDUCK BABY LIMITED - 2016-05-20
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-30 ~ 2021-10-01
IIF 35 - Secretary → ME
247
Vyman House, College Road, Harrow, England
Active Corporate (10 parents)
Officer
2019-02-01 ~ 2022-12-06
IIF 58 - Director → ME
Person with significant control
2019-02-01 ~ 2020-10-30
IIF 316 - Has significant influence or control → OE
248
Vyman House, College Road, Harrow, England
Active Corporate (9 parents)
Officer
2019-02-01 ~ 2022-12-06
IIF 57 - Director → ME
Person with significant control
2019-02-01 ~ 2021-10-06
IIF 318 - Has significant influence or control → OE
249
VIGIL GERMAN SHEPHERD DOG RESCUE
11822770 Rosemead, Margery Lane, Tadworth, England
Dissolved Corporate (8 parents)
Officer
2019-02-12 ~ 2019-06-01
IIF 179 - Director → ME
Person with significant control
2019-02-12 ~ 2019-06-01
IIF 379 - Right to appoint or remove directors → OE
250
VISION 1 LTD
05069198 09370856, 06113481, 08155450Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Wandle House, Riverside Drive, Mitcham, Surrey
Dissolved Corporate (6 parents)
Officer
2006-08-05 ~ 2006-11-01
IIF 201 - Director → ME
2004-03-12 ~ 2004-08-11
IIF 18 - Secretary → ME
251
WALTON, WEYBRIDGE & DISTRICT BUSINESS GROUP LIMITED
- now 05545495WALTON BUSINESS GROUP LIMITED
- 2015-10-12
05545495 Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 336 - Has significant influence or control → OE
252
115 London Road, Morden
Active Corporate (22 parents)
Officer
2012-04-01 ~ now
IIF 28 - Secretary → ME
253
WDM OIL & GAS - EXPLORATION, PRODUCTION, DISTRIBUTION AND SERVICES LIMITED
- now 11674825 52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 123 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
254
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2013-03-12
IIF 158 - Director → ME
255
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-01 ~ 2020-10-12
IIF 163 - Director → ME
Person with significant control
2019-02-01 ~ 2020-10-12
IIF 346 - Has significant influence or control → OE
256
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2017-09-30 ~ dissolved
IIF 67 - Director → ME
257
WILLIAMSON & SONS LTD - now
WILLIAMSONS PLUMBING SERVICES LTD
- 2018-01-11
09564809 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2017-06-02 ~ 2018-01-01
IIF 80 - Director → ME
258
WILLIAMSON'S PROPERTY DEVELOPMENT SERVICES LIMITED
- now 03641681HILTON MANSION LIMITED
- 2001-12-03
03641681 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-03 ~ 2005-06-01
IIF 131 - Director → ME
259
52 Molesey Close, Hersham, Walton On Thames, Surrey
Active Corporate (3 parents)
Officer
2014-03-25 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 322 - Ownership of shares – 75% or more → OE
260
GODDARDS ACCOUNTANCY ONLINE LTD
- 2020-09-12
05496635EGGER INVESTMENTS LTD. - 2008-12-04
ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-05
52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
Active Corporate (5 parents)
Officer
2011-04-01 ~ now
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 328 - Ownership of shares – 75% or more → OE
261
CUPID STRIKES LIMITED
- 2004-01-09
04405303BARNACLE BAY LIMITED
- 2003-09-30
04405303 C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-06-01 ~ 2004-12-01
IIF 224 - Director → ME
262
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-08 ~ dissolved
IIF 160 - Director → ME
263
303 Goring Road, Goring-by-sea, Worthing, England
Active Corporate (11 parents)
Officer
2012-11-07 ~ 2012-11-07
IIF 270 - Director → ME
2012-07-31 ~ 2012-11-07
IIF 274 - Director → ME
264
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2000-02-25 ~ 2000-05-01
IIF 231 - Director → ME
265
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-02 ~ 2015-11-30
IIF 294 - Director → ME