- 1  Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - -2,410 GBP2021-09-30 
- Officer  2018-10-04 ~ dissolved 2018-10-04 ~ dissolved
- IIF 10 - Director → ME 
- 2  1 Castle Court Brewhouse Lane, Putney, London, England 1 Castle Court Brewhouse Lane, Putney, London, England
- Active Corporate (5 parents, 5 offsprings) - Equity (Company account) - 678,028 GBP2024-09-30 
- Officer  2006-06-28 ~ now 2006-06-28 ~ now
- IIF 14 - Director → ME 
- 3  1 Castle Court Brewhouse Lane, Putney, London, England 1 Castle Court Brewhouse Lane, Putney, London, England
- Active Corporate (5 parents) - Equity (Company account) - 100 GBP2024-09-30 
- Officer  2021-06-15 ~ now 2021-06-15 ~ now
- IIF 15 - Director → ME 
- 4 - WAVES CAR VALETING LIMITED - 2014-08-20 - RJKP LTD - 2018-03-05  1 Castle Court Brewhouse Lane, Putney, London, England 1 Castle Court Brewhouse Lane, Putney, London, England
- Active Corporate (5 parents) - Equity (Company account) - -197,066 GBP2024-09-30 
- Officer  2006-07-07 ~ now 2006-07-07 ~ now
- IIF 17 - Director → ME 
- 5 - DEMITASTE LIMITED - 1991-03-05  1 Heather Way, Chobham, Surrey, United Kingdom 1 Heather Way, Chobham, Surrey, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - -9,332 GBP2021-03-31 
- Officer  2019-03-28 ~ dissolved 2019-03-28 ~ dissolved
- IIF 11 - Director → ME - Person with significant control  2019-03-28 ~ dissolved 2019-03-28 ~ dissolved
- IIF 19 - Right to appoint or remove directors → OE - IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  1 Heather Way, Chobham, Surrey, United Kingdom 1 Heather Way, Chobham, Surrey, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2013-11-07 ~ dissolved 2013-11-07 ~ dissolved
- IIF 3 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 22 - Right to appoint or remove directors → OE - IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  1 Castle Court Brewhouse Lane, Putney, London, England 1 Castle Court Brewhouse Lane, Putney, London, England
- Active Corporate (6 parents) - Equity (Company account) - -194,154 GBP2024-09-30 
- Officer  2006-07-07 ~ now 2006-07-07 ~ now
- IIF 16 - Director → ME 
- 8 - CK FORMATION 50 LIMITED - 2011-03-29  1 Castle Court Brewhouse Lane, Putney, London, England 1 Castle Court Brewhouse Lane, Putney, London, England
- Active Corporate (6 parents) - Equity (Company account) - 495,367 GBP2024-09-30 
- Officer  2011-04-26 ~ now 2011-04-26 ~ now
- IIF 13 - Director → ME 
- 9  1 Heather Way, Chobham, Surrey, United Kingdom 1 Heather Way, Chobham, Surrey, United Kingdom
- Dissolved Corporate (4 parents, 1 offspring) - Officer  ~ dissolved ~ dissolved
- IIF 2 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 23 - Right to appoint or remove directors → OE - IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10 - WENDOVER PROPERTIES LIMITED - 2002-09-13 - WENDEV LIMITED - 1989-04-11  7th Floor 21 Lombard Street, London 7th Floor 21 Lombard Street, London
- Dissolved Corporate (3 parents) - Officer  ~ dissolved ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 24 - Right to appoint or remove directors → OE - IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11 - WENDOVER INVESTMENTS LIMITED - 2002-09-13  6th Floor 9 Appold Street, London 6th Floor 9 Appold Street, London
- Dissolved Corporate (3 parents) - Equity (Company account) - -3,374,780 GBP2020-04-30 
- Officer  1999-10-15 ~ dissolved 1999-10-15 ~ dissolved
- IIF 1 - Director → ME - Person with significant control  2019-03-28 ~ dissolved 2019-03-28 ~ dissolved
- IIF 20 - Right to appoint or remove directors → OE - IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12  7th Floor 21 Lombard Street, London 7th Floor 21 Lombard Street, London
- Dissolved Corporate (3 parents) - Equity (Company account) - 783,218 GBP2023-03-31 
- Officer  2019-03-29 ~ dissolved 2019-03-29 ~ dissolved
- IIF 12 - Director → ME - Person with significant control  2019-04-02 ~ dissolved 2019-04-02 ~ dissolved
- IIF 21 - Right to appoint or remove directors → OE - IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13 - WESTMULL LIMITED - 1993-08-31  1 Heather Way, Chobham, Surrey, United Kingdom 1 Heather Way, Chobham, Surrey, United Kingdom
- Dissolved Corporate (4 parents) - Officer  ~ dissolved ~ dissolved
- IIF 4 - Director → ME