1
51 South Street, Isleworth, MiddlesexCorporate (3 parents, 2 offsprings)
Equity (Company account)
474,453 GBP2024-06-30
Officer
1999-06-14 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Bramble Farm, Moulsham Copse Lane, Yateley, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
76,281 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 10 - director → ME
Person with significant control
2018-03-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
62,538 GBP2024-06-30
Officer
2016-06-03 ~ nowIIF 11 - director → ME
Person with significant control
2016-06-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
4
51 South Street, Isleworth, MiddlesexDissolved corporate (2 parents)
Officer
2004-02-06 ~ dissolvedIIF 25 - secretary → ME
5
R S FILM & TV LIGHTING LIMITED - 2010-11-30
1 Stourton Avenue, Hanworth, Feltham, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
1,916 GBP2020-04-05
Officer
2007-06-05 ~ nowIIF 27 - secretary → ME
6
3 Field Court, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,698,390 GBP2018-12-31
Officer
2011-05-11 ~ nowIIF 51 - secretary → ME
7
METROCAB GLOBAL LIMITED - 2020-03-23
7 Bell Yard, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
12,328 GBP2020-12-31
Officer
2012-04-23 ~ dissolvedIIF 56 - secretary → ME
8
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La ZouchCorporate (5 parents)
Equity (Company account)
-6,725,101 GBP2018-12-31
Officer
2011-05-26 ~ nowIIF 30 - secretary → ME
9
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouchCorporate (4 parents)
Equity (Company account)
-2,314,020 GBP2018-12-31
Officer
2011-05-26 ~ nowIIF 31 - secretary → ME
10
Wilkinson House, Blackbushe Business Park, Yateley, EnglandCorporate (4 parents)
Equity (Company account)
-9,320,857 GBP2023-12-31
Officer
2015-06-30 ~ nowIIF 54 - secretary → ME
11
51 South Street, Isleworth, MiddlesexDissolved corporate (2 parents)
Officer
2004-02-26 ~ dissolvedIIF 21 - secretary → ME
12
COUNTRYWIDE DRIVEWAYS (UK) LIMITED - 2008-05-13
Bramble Farm, Moulsham Copse Lane, Yateley, HampshireCorporate (1 parent)
Equity (Company account)
219,209 GBP2023-06-30
Officer
2008-05-02 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
13
Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved corporate (4 parents)
Officer
2001-08-31 ~ dissolvedIIF 43 - secretary → ME
14
51 South Street, Isleworth, MiddlesexCorporate (2 parents)
Equity (Company account)
1,171 GBP2024-03-31
Officer
2003-04-03 ~ nowIIF 23 - secretary → ME
15
South Street House, 51 South, Street, Isleworth, MiddlesexCorporate (2 parents)
Equity (Company account)
26,722 GBP2024-03-31
Officer
2005-12-14 ~ nowIIF 22 - secretary → ME
16
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouchCorporate (3 parents, 1 offspring)
Equity (Company account)
-28,668 GBP2017-12-31
Officer
2001-08-31 ~ nowIIF 41 - secretary → ME
17
81 Station Road, Marlow, BuckinghamshireDissolved corporate (2 parents)
Officer
2001-08-31 ~ dissolvedIIF 34 - secretary → ME
18
Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved corporate (4 parents)
Officer
2001-08-31 ~ dissolvedIIF 46 - secretary → ME
19
2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadCorporate (3 parents)
Officer
2001-08-31 ~ nowIIF 39 - secretary → ME
20
A.T.S. TELECOMMUNICATIONS LIMITED - 1991-02-14
1 Woodborough Road, NottinghamDissolved corporate (2 parents)
Officer
2001-08-31 ~ dissolvedIIF 44 - secretary → ME
21
123 Fortis Green Road, Muswell Hill, LondonCorporate (2 parents)
Equity (Company account)
148,283 GBP2023-05-31
Officer
2005-05-25 ~ nowIIF 29 - secretary → ME
22
Wilkinson House, Blackbushe Business Park, Yateley, EnglandCorporate (2 parents)
Equity (Company account)
-34,180 GBP2023-12-31
Officer
2015-10-09 ~ nowIIF 55 - secretary → ME
23
51 South Street, Isleworth, MiddlesexDissolved corporate (2 parents)
Officer
2003-01-16 ~ dissolvedIIF 42 - secretary → ME
24
3 Field Court, LondonCorporate (3 parents)
Equity (Company account)
231,282 GBP2020-12-31
Officer
2001-08-31 ~ nowIIF 38 - secretary → ME
25
58 Leman Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-11,270,895 GBP2017-12-31
Officer
2001-08-31 ~ dissolvedIIF 35 - secretary → ME
26
THE NEW LIGHT BRIGADE LIMITED - 1991-12-17
The Old Town Hall, 71 Christchurch Road, RingwoodCorporate (3 parents, 5 offsprings)
Officer
2001-08-31 ~ nowIIF 45 - secretary → ME
27
METRAIL LIMITED - 2014-08-29
63/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandCorporate (3 parents)
Equity (Company account)
-9,064,044 GBP2019-12-31
Officer
2001-08-31 ~ nowIIF 37 - secretary → ME
28
97 Hewlett Road, Cheltenham, Gloucestershire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-189 GBP2018-03-31
Person with significant control
2017-03-24 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved corporate (3 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
2014-08-29 ~ dissolvedIIF 52 - secretary → ME
30
HOOPER SPECIALIST FINANCE LTD. - 1997-02-06
HOOPER SPECIALIST CARS LIMITED - 1994-07-18
YOUNGPITCH LIMITED - 1993-02-15
1 Woodborough Road, NottinghamDissolved corporate (2 parents)
Officer
2004-10-18 ~ dissolvedIIF 14 - secretary → ME
31
CHARGE ENGINEERING LIMITED - 2020-03-23
85 Great Portland Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-45,947 GBP2020-12-31
Officer
2014-06-26 ~ nowIIF 50 - secretary → ME
32
Bramble Farm, Moulsham Copse Lane, Yateley, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
935,596 GBP2024-03-31
Officer
2019-03-13 ~ nowIIF 9 - director → ME
Person with significant control
2019-03-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
33
32 Aldershot Road, Fleet, HampshireDissolved corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 48 - director → ME
34
81 Station Road, Marlow, BuckinghamshireDissolved corporate (3 parents)
Officer
2001-08-31 ~ dissolvedIIF 36 - secretary → ME
35
Ams South Street House, 51 South Street, Isleworth, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
19,435 GBP2024-08-31
Officer
2021-11-04 ~ nowIIF 53 - secretary → ME
36
Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved corporate (2 parents)
Officer
2007-06-30 ~ dissolvedIIF 33 - secretary → ME
37
51 South Street, Isleworth, MiddlesexCorporate (2 parents)
Equity (Company account)
-83,935 GBP2023-06-30
Officer
2005-01-25 ~ nowIIF 40 - secretary → ME
38
Bramble Farm, Moulsham Copse Lane, Yately, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2017-02-23 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2012-04-23 ~ dissolvedIIF 49 - secretary → ME