1
AVERY TAYLOR CHADWICK LTD
- now 08927784AVERY THAWEE & ASSOCIATES LIMITED
- 2015-02-26
08927784 Upper Bacombe, Butlers Cross, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2014-03-07 ~ dissolved
IIF 4 - Director → ME
2
The Long Barn Thornhill, Stalbridge, Sturminster Newton, England
Active Corporate (12 parents)
Equity (Company account)
-117,135 GBP2025-01-31
Officer
2004-01-31 ~ now
IIF 11 - Secretary → ME
3
CHARTER DESIGN ASSOCIATES LIMITED
- now 01747573RALPH BALL ASSOCIATES LIMITED - 1989-01-16
RALPH BALL LIMITED - 1988-02-19
Willey Farm, Chamber Lane, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-04-29 ~ dissolved
IIF 13 - Secretary → ME
4
Chelsea Farm, Harp Road, Brent Knoll, Burnham-on-sea Somerset
Active Corporate (6 parents)
Equity (Company account)
56,732 GBP2024-12-31
Officer
~ 2005-11-15
IIF 7 - Secretary → ME
5
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (21 parents)
Equity (Company account)
324,641 GBP2022-06-30
Officer
1998-12-18 ~ 2010-10-21
IIF 14 - Secretary → ME
6
FOCUS ON CUSTOMERS LIMITED
- now 02569553PROFESSIONAL COMMUNICATORS NETWORK (PROCOM) LIMITED - 1992-05-18
NEWS BUREAU LIMITED - 1991-11-20
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
1994-04-19 ~ dissolved
IIF 9 - Secretary → ME
7
FOUR COLMAN GETTY LIMITED - now
COLMAN GETTY LIMITED
- 2012-03-20
02088001 The Hickman Building, 2 Whitechapel Road, London, England
Active Corporate (14 parents)
Equity (Company account)
44,575 GBP2024-12-31
Officer
1994-04-26 ~ 1994-04-26
IIF 1 - Director → ME
1994-04-26 ~ 1994-11-29
IIF 19 - Secretary → ME
8
27 The Ryde, Hatfield, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-59,982 GBP2024-04-30
Officer
2000-12-15 ~ now
IIF 23 - Secretary → ME
9
IMPULSE ENGINEERING LIMITED
- now 01984714POWERBACK LIMITED - 1986-03-03
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (11 parents)
Equity (Company account)
1,506,667 GBP2025-01-31
Officer
1995-01-24 ~ 2002-07-01
IIF 18 - Secretary → ME
10
IMPULSE ENGINEERING SERVICE LIMITED
- now 02071323IMPULSE COMPUTER SYSTEMS LIMITED - 1992-12-07
WEAKWAY LIMITED - 1987-01-13
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (6 parents)
Equity (Company account)
999 GBP2025-01-31
Officer
1995-01-24 ~ 2007-07-20
IIF 20 - Secretary → ME
11
IMPULSE FIRE SYSTEMS LIMITED
- now 02102785ROUNDVOGUE LIMITED - 1987-04-28
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
1995-01-24 ~ 2014-05-20
IIF 17 - Secretary → ME
12
The Long Barn Thornhill, Stalbridge, Sturminster Newton, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2016-01-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
The Barn, Normandy Lane, Lymington, England
Active Corporate (3 parents)
Equity (Company account)
506,027 GBP2024-08-31
Officer
2015-02-18 ~ now
IIF 24 - Secretary → ME
14
METOC LIMITED - now
METOCEAN PLC - 1995-03-28
METOCEAN CONSULTANCY LIMITED - 1992-03-02
VIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15
GUYMAY LIMITED - 1982-02-22
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (28 parents)
Officer
1996-08-22 ~ 2000-02-24
IIF 21 - Secretary → ME
15
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
1993-06-10 ~ 1998-10-01
IIF 6 - Secretary → ME
16
SHERBORNE HOUSE (SHERBORNE) TRUST 1995 LIMITED
03080909 The Offices Middle Farm, Charlton Horethorne, Sherborne, Dorset
Dissolved Corporate (39 parents)
Officer
2013-09-01 ~ 2015-11-09
IIF 5 - Director → ME
17
SPITFIRE ENTERPRISES LIMITED
- now 02281971VESTREST LIMITED - 1988-09-28
Welshspitfire Museum Spitfire Society, Haverfordwest Airport, Haverfordwest, Pembrokeshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
11,173 GBP2015-12-31
Officer
2009-02-28 ~ 2012-05-26
IIF 8 - Secretary → ME
18
The Long Barn Thornhill, Stalbridge, Sturminster Newton, Dorset
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Long Barn Thornhill, Stalbridge, Sturminster Newton, Dorset
Dissolved Corporate (5 parents)
Equity (Company account)
-31,187 GBP2019-06-30
Officer
1996-12-06 ~ dissolved
IIF 10 - Secretary → ME
20
WILDSTAR FILMS LIMITED - now
CRAZY APE PRODUCTIONS LIMITED
- 2019-02-19
05996620 Embassy House, Queens Avenue, Bristol, England
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
680,117 GBP2018-04-30
Officer
2011-02-07 ~ 2018-10-02
IIF 22 - Secretary → ME
21
WILLIAM TOZER ASSOCIATES LIMITED
- now 06814121WILLIAM TOZER ARCHITECTURE & DESIGN LIMITED
- 2012-04-17
06814121 42-44 New House, 67-68 Hatton Garden, London
Active Corporate (2 parents)
Equity (Company account)
68,112 GBP2025-03-31
Officer
2009-02-19 ~ now
IIF 12 - Secretary → ME
22
1 Cleve House, 7-9 Cleve Road, London
Active Corporate (6 parents)
Equity (Company account)
523,113 GBP2025-07-31
Officer
2005-08-01 ~ now
IIF 25 - Secretary → ME