1
08337266 PLC - now
GROWTH PARTNERS CAPITAL PLC - 2023-02-01
2 Colton Square, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-12-19 ~ 2017-06-02
IIF 273 - Director → ME
2
Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
419 GBP2024-05-31
Officer
2009-05-11 ~ 2009-05-11
IIF 534 - Director → ME
3
4385, 04851502: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2010-07-31 ~ 2018-11-22
IIF 148 - Director → ME
4
Bluecharcoal Ltd, Level 33 25 Canada Square, Canary Wharf, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-24 ~ 2015-01-23
IIF 458 - Director → ME
5
3H20 CAPITAL LTD - now
Level 1, Devonshire House, 1 Mayfair Place, London
Active Corporate (1 parent)
Equity (Company account)
-1,585 GBP2024-08-31
Officer
2009-08-01 ~ 2017-10-11
IIF 111 - Director → ME
6
42 NATE LTD - now
Unit 4 Hollies House, Overton Road, London
Dissolved Corporate (1 parent)
Officer
2009-09-26 ~ 2014-07-30
IIF 173 - Director → ME
7
41b Brunswick Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-08-01 ~ 2024-12-18
IIF 39 - Director → ME
8
A.S.E.A.N. PROJECT MANAGEMENT LTD
- now 09671138 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2012-08-02
IIF 340 - Director → ME
9
3TOBACCO UK LTD - 2014-02-26
4385, 04845044 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
160,000 GBP2021-03-31
Officer
2019-07-29 ~ 2020-12-15
IIF 314 - Director → ME
2010-07-24 ~ 2019-07-29
IIF 152 - Director → ME
10
Suite 58 51 Pinfold Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ 2015-11-11
IIF 310 - Director → ME
11
11 Church Road, Great Bookham, Surrey, Uk
Dissolved Corporate
Officer
2008-11-24 ~ 2009-03-24
IIF 521 - Director → ME
12
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2009-06-03 ~ 2010-03-10
IIF 520 - Director → ME
13
Whitechapel Centre, 85 Myrdle Street London, London, England
Active Corporate (1 parent)
Equity (Company account)
285 GBP2024-11-30
Officer
2010-11-22 ~ 2011-01-24
IIF 484 - Director → ME
14
AEONIC PLC - now
RESOCLE CORPORATION PLC - 2018-01-02
51 Central Buildings Matthew Parker Street, St. James, London, England
Active Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2013-02-22 ~ 2014-12-31
IIF 476 - Director → ME
15
4385, 04902141 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2009-09-17 ~ 2021-11-26
IIF 181 - Director → ME
16
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2009-11-14 ~ 2014-01-09
IIF 388 - Director → ME
17
The Limes, Bayshill Road, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-08-04 ~ 2025-07-03
IIF 149 - Director → ME
18
70 Gracechurch Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-08-31
Officer
2009-08-01 ~ 2020-04-27
IIF 114 - Director → ME
19
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ 2014-02-20
IIF 303 - Director → ME
20
121 Chorley Road, Swinton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-10-05 ~ 2017-11-08
IIF 503 - Director → ME
21
International House, 6 South Molton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,818 GBP2024-07-31
Officer
2021-07-30 ~ 2023-12-14
IIF 245 - Director → ME
22
Flat 8 Kings Court, 31 Prince Albert Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ 2022-08-04
IIF 457 - Director → ME
23
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2010-07-23 ~ 2010-11-09
IIF 416 - Director → ME
24
81 Princess Drive, Grantham, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ 2011-08-02
IIF 90 - Director → ME
25
ANCOMA INTERNATIONAL LTD - now
ERISTAR SERVICES LTD
- 2015-05-21
05004248 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2009-12-29 ~ 2015-05-20
IIF 70 - Director → ME
26
Hova House, 1 Hova Villas, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-01-13 ~ 2012-12-17
IIF 558 - Director → ME
27
AQUILA VISION PLC - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2008-09-19 ~ 2010-03-25
IIF 512 - Director → ME
28
ART PROFILING LTD - now
PROFILE MANAGEMENT LTD - 2015-06-03
Studio 11b Greenway Farm, Bath Road, Wick, Bristol, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,012 GBP2016-12-31
Officer
2010-02-20 ~ 2010-05-11
IIF 482 - Director → ME
29
ASHTEAD TECHNOLOGY HOLDINGS PLC - now
C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-27 ~ 2021-11-04
IIF 580 - Director → ME
30
ASIC ADVANCED SURGICAL INSTRUMENTS CONCEPTS NO 1 PLC - now
209 Sunbeam Studios, Sunbeam Street, Wolverhampton, England
Dissolved Corporate (3 parents)
Officer
2011-10-26 ~ 2012-10-26
IIF 490 - Director → ME
31
Hova House 1, Hova Villas, Hove, East Sussex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,405 GBP2024-02-29
Officer
2012-02-08 ~ 2012-12-17
IIF 59 - Director → ME
32
ASSEMBLY MANAGED SERVICES LIMITED - now
117 Dartford Road, Dartford, England
Dissolved Corporate (2 parents)
Equity (Company account)
108,552 GBP2020-06-30
Officer
2010-10-17 ~ 2016-04-07
IIF 454 - Director → ME
33
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2008-12-10 ~ 2009-06-29
IIF 526 - Director → ME
34
GLOBAL ASTROLOGY LTD
- 2020-05-22
04905669 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-17 ~ 2025-08-01
IIF 34 - Director → ME
35
4385, 11305849: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-12 ~ 2019-08-21
IIF 507 - Director → ME
36
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ 2015-08-27
IIF 500 - Director → ME
37
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-09-25 ~ 2025-08-01
IIF 36 - Director → ME
38
ECLIPS AUTO MOBILE & PARTS LTD
- 2020-08-21
04910063 11 Church Road, Great Bookham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-24 ~ 2025-08-01
IIF 25 - Director → ME
39
GLOBAL IN-CAR ENTERTAINMENT LTD
- 2020-08-13
04905619 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-17 ~ 2025-08-01
IIF 37 - Director → ME
40
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-17 ~ 2010-06-08
IIF 374 - Director → ME
41
DIGITAL SKY TV LTD
- 2020-08-13
04896876 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-01 ~ 2025-08-01
IIF 24 - Director → ME
42
BALTIC FINANCE PLC - now
W TECH ASSETS PLC - 2011-05-31
WILSON MINES PLC - 2011-02-23
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-29 ~ 2010-07-26
IIF 513 - Director → ME
43
37 Osterley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ 2022-01-19
IIF 463 - Director → ME
44
30 Queensway, Queensway Business Centre, London
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ 2012-11-06
IIF 405 - Director → ME
45
Medic Accountants Limited, Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, London
Dissolved Corporate (2 parents)
Equity (Company account)
-14,664 GBP2017-03-31
Officer
2013-07-15 ~ 2014-03-21
IIF 554 - Director → ME
46
BAZIBA TRADE LTD - now
32 Oxford Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-39,000 GBP2018-03-31
Officer
2016-03-21 ~ 2017-04-18
IIF 240 - Director → ME
47
GLOBAL BEAUTY THERAPISTS LTD
- 2020-05-20
04905761 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-17 ~ 2025-08-01
IIF 35 - Director → ME
48
CAMBRIA 46 LTD
- 2020-08-25
04957051 06064497, 06064755, 06310670, 06310676, 06386358, 06386397, 06446277, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04583268, 04957015Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-11-07 ~ 2025-08-01
IIF 57 - Director → ME
49
4385, 13844800 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ 2022-06-29
IIF 305 - Director → ME
50
BELLABEAT UK LTD - now
Suite 14 45 St. Mary's Road, Ealing, London, England
Active Corporate (2 parents)
Equity (Company account)
126,694 GBP2024-09-30
Officer
2016-09-15 ~ 2018-10-17
IIF 290 - Director → ME
51
3rd Floor 120 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-25 ~ 2016-09-12
IIF 238 - Director → ME
52
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-02-14 ~ 2017-12-18
IIF 301 - Director → ME
53
53-54 St. John's House, St John's Square, London, England
Dissolved Corporate
Officer
2010-11-04 ~ 2011-07-14
IIF 413 - Director → ME
54
Bellefield Faulkners Lane, Mobberley, Knutsford, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,686 GBP2024-05-31
Officer
2013-05-24 ~ 2014-04-25
IIF 542 - Director → ME
55
4385, 11442291 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
91,727 GBP2020-04-30
Officer
2018-07-02 ~ 2019-12-06
IIF 422 - Director → ME
56
Unit B, 39 Humber Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-9,378 GBP2020-06-30
Officer
2010-01-21 ~ 2020-05-26
IIF 362 - Director → ME
57
23 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ 2015-07-21
IIF 435 - Director → ME
58
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-27
Officer
2015-04-13 ~ 2015-07-28
IIF 243 - Director → ME
59
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ 2015-01-23
IIF 112 - Director → ME
60
BIOTECH VAULT PLC - now
17 Melrose Close, London
Dissolved Corporate (5 parents)
Officer
2012-09-05 ~ 2017-06-29
IIF 468 - Director → ME
61
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-28 ~ 2015-10-15
IIF 106 - Director → ME
62
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-06 ~ 2020-07-01
IIF 577 - Director → ME
63
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-12-29 ~ 2016-04-25
IIF 271 - Director → ME
64
88 Carlyle Road, London, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ 2024-05-15
IIF 449 - Director → ME
65
4385, 12614079: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ 2021-02-24
IIF 99 - Director → ME
66
1st Floor 6 Nelson Street, Southend-on-sea, Essex, England
Active Corporate (1 parent)
Equity (Company account)
12,000 GBP2024-05-30
Officer
2020-05-19 ~ 2021-03-08
IIF 46 - Director → ME
67
HOLOGRAM DESIGNS LTD
- 2016-06-02
04906105 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-29
Officer
2009-09-21 ~ 2016-03-15
IIF 187 - Director → ME
68
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2016-07-11 ~ 2017-08-30
IIF 227 - Director → ME
69
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2014-11-20 ~ 2016-01-08
IIF 237 - Director → ME
70
5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
1,652,089 GBP2024-11-30
Officer
2012-11-08 ~ 2013-03-22
IIF 550 - Director → ME
71
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-08 ~ 2010-05-05
IIF 478 - Director → ME
72
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ 2012-08-29
IIF 565 - Director → ME
73
11 Church Road, Great Bookham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-22 ~ 2024-08-20
IIF 386 - Director → ME
74
31 Lascelles Road, Slough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-04 ~ 2017-04-06
IIF 60 - Director → ME
75
28-29 Churchfield Street, Dudley, West Midlands
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
231 GBP2016-03-31
Officer
2010-07-25 ~ 2013-09-12
IIF 369 - Director → ME
76
BROKER GROUP LTD - now
Unauthorised At This Address Church Road, Bookham, Leatherhead, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,392 GBP2016-06-30
Officer
2013-06-05 ~ 2015-06-05
IIF 107 - Director → ME
77
72 High Street, Haslemere, Surrey
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2009-02-18 ~ 2011-01-17
IIF 155 - Director → ME
78
BUY WINE ONLINE COMPANY LTD - now
17 Church Road, Waterloo, Liverpool
Dissolved Corporate (1 parent)
Current Assets (Company account)
1,114 GBP2017-01-31
Officer
2015-01-28 ~ 2016-01-25
IIF 282 - Director → ME
79
17 Napier Road, Bradford, England
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ 2020-01-24
IIF 298 - Director → ME
80
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ 2014-09-25
IIF 501 - Director → ME
81
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2018-01-31
Officer
2010-01-28 ~ 2014-09-12
IIF 414 - Director → ME
82
CAMBRIA 44 LTD
04957016 06064497, 06064755, 06310670, 06310676, 06386358, 06386397, 06446277, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04583268, 04957015Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2009-11-07 ~ 2016-05-31
IIF 319 - Director → ME
83
CAMBRIA 83 LTD
06446277 06064497, 06064755, 06310670, 06310676, 06386358, 06386397, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04583268, 04957015, 04957016Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-06 ~ 2008-12-01
IIF 586 - Secretary → ME
84
CAMBRIA OIL GROUP & PARTNERS LTD - now
CAMBRIA 50 LTD
- 2023-12-19
05004437 06064497, 06064755, 06310670, 06310676, 06386358, 06386397, 06446277, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04583268, 04957015Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 48a Wadham Gardens 48a Wadham Gardens, Greenford, England
Active Corporate (3 parents)
Equity (Company account)
20,000 GBP2023-12-31
Officer
2009-12-30 ~ 2023-12-15
IIF 64 - Director → ME
85
615 7 Baltimore Wharf, London, England
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
10,000,000 GBP2017-09-30
Officer
2009-09-17 ~ 2014-08-18
IIF 208 - Director → ME
86
5 Grosvenor Square, Flat 1, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-75,020 GBP2021-12-31
Officer
2014-12-08 ~ 2016-05-03
IIF 244 - Director → ME
87
Zetland House, 5/25 Scrutton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
278,339 GBP2024-08-31
Officer
2020-08-05 ~ 2021-01-25
IIF 459 - Director → ME
88
CARBON ENERGY WORLD PLC - now
Dept 1158 196 High Road, Wood Green, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-12-19 ~ 2016-04-28
IIF 455 - Director → ME
89
CARGO INVEST GROUP SWEDEN HOLDING PLC - now
483 Green Lanes, London, England, United Kingdom
Active Corporate (3 parents)
Officer
2011-10-05 ~ 2015-10-05
IIF 221 - Director → ME
90
CASANO LTD - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2010-07-28 ~ 2014-07-28
IIF 175 - Director → ME
91
18 Cemetery Road, Southport, Merseyside, England
Active Corporate (1 parent)
Equity (Company account)
-1,878,570 GBP2022-10-31
Officer
2021-10-28 ~ 2022-04-12
IIF 55 - Director → ME
92
81 Borough Road, Middlesbrough, England
Active Corporate (1 parent)
Equity (Company account)
3,046 GBP2023-12-31
Officer
2018-12-03 ~ 2020-05-11
IIF 466 - Director → ME
93
48 High Street, Haslemere, Surrey, England
Dissolved Corporate
Officer
2010-08-06 ~ 2011-01-27
IIF 378 - Director → ME
94
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ 2013-06-04
IIF 543 - Director → ME
95
14-16 Dowgate Hill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2016-07-14 ~ 2017-01-17
IIF 311 - Director → ME
96
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ 2011-03-24
IIF 346 - Director → ME
97
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-18 ~ 2009-06-24
IIF 189 - Director → ME
98
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2008-10-02 ~ 2009-01-19
IIF 523 - Director → ME
99
ARSALAAN LIMITED - 2021-03-08
ARSALAAN LIMITED - 2020-10-14
Flat 3.3 11 - 13 Pollen Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-39,812 GBP2024-05-31
Officer
2016-05-03 ~ 2017-04-12
IIF 436 - Director → ME
100
Unauthorised At This Address, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-06-30
Officer
2010-06-03 ~ 2012-09-05
IIF 324 - Director → ME
101
1 Royal Exchange, London, England
Active Corporate (2 parents)
Equity (Company account)
1,701 GBP2024-09-30
Officer
2020-09-11 ~ 2021-04-12
IIF 465 - Director → ME
102
168 Herbert Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
844 GBP2023-10-31
Officer
2017-10-17 ~ 2020-05-11
IIF 344 - Director → ME
103
Unit 1 Manner Sutton Street, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-21 ~ 2019-07-31
IIF 83 - Director → ME
104
COBERA CAPITAL GROUP PLC - now
71-75, Shelton Street Shelton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
30,000 GBP2021-09-30
Officer
2012-09-21 ~ 2013-08-06
IIF 445 - Director → ME
105
COLUMBIA TECHNOLOGY PRODUCTIONS LTD - now
4 Little Portland Street, 2nd Floor, Office Dept 105, London, London
Dissolved Corporate (1 parent)
Officer
2010-04-10 ~ 2011-12-23
IIF 407 - Director → ME
106
COMMODITY WORLDWIDE LTD - now
ECLIPS INVESTMENT & FUNDS LTD
- 2013-07-03
04910047 601 International House, 223 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ 2013-07-03
IIF 119 - Director → ME
107
COMPANY CHECK LTD - now
UK CONTACTS LTD - 2011-09-19
ELECTRONIC TECHNOLOGY LTD
- 2009-10-29
04905417 Caspian Point One, Pierhead Street, Cardiff, Wales
Active Corporate (2 parents)
Officer
2009-09-17 ~ 2009-10-23
IIF 162 - Director → ME
108
11 Church Road, Great Bookham, Surrey, Uk
Dissolved Corporate
Officer
2009-04-02 ~ 2009-06-12
IIF 122 - Director → ME
109
CONTRACTORDOTCOM LIMITED - now
301 Spaces Tea Factory St Peter's Square, Liverpool, England
Active Corporate (1 parent)
Equity (Company account)
-53,802 GBP2024-01-31
Officer
2021-07-30 ~ 2022-02-11
IIF 235 - Director → ME
110
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ 2014-07-30
IIF 540 - Director → ME
111
4385, 05028883: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-174,943 GBP2019-01-31
Officer
2010-01-28 ~ 2012-12-19
IIF 424 - Director → ME
112
4385, 14102257 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-05-12 ~ 2024-01-12
IIF 87 - Director → ME
113
COSMOS INTERNATIONAL LTD - now
4385, 13756890 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ 2022-05-24
IIF 585 - Director → ME
114
The Portal Bridgewater Close, Hapton, Burnley, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2012-07-18 ~ 2015-10-14
IIF 85 - Director → ME
115
C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2009-08-04 ~ 2011-09-30
IIF 15 - Director → ME
116
Suite 6-7 3rd Floor Alperton House, Bridgewater Road, London
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ 2016-01-27
IIF 258 - Director → ME
117
CUBESTAR HOLDING PLC - now
3rd Floor 120 Baker Street, Westminster, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2017-01-09
IIF 320 - Director → ME
118
Uk Company Secretaries Ltd, 11 Church Road Bookham, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-27 ~ 2013-02-20
IIF 504 - Director → ME
119
86 Grafton Road, Kentish Town, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ 2014-04-08
IIF 448 - Director → ME
120
DENTAPRIME UK PLC - now
DENTAPRIME F3T PLC - 2023-03-15
DENTAPRIME TERMINAL PLC - 2016-09-27
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-16 ~ 2015-08-28
IIF 102 - Director → ME
121
C/o Dallas Legal Ltd, 78 Rodney Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
15,000,000 GBP2019-04-30
Officer
2012-04-19 ~ 2012-10-16
IIF 563 - Director → ME
122
DIGISTIC LIMITED - now
33 Lawe Road, Attention: David Argo, South Shields, Tyne And Wear
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2009-07-09 ~ 2012-01-30
IIF 129 - Director → ME
123
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-01 ~ 2025-08-01
IIF 28 - Director → ME
124
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-06 ~ 2025-08-01
IIF 12 - Director → ME
125
The Leadenhall Buildings, 122 Leadenhall Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2009-09-21 ~ 2019-02-08
IIF 160 - Director → ME
126
DIGITAL SURVEILLANCE & SECURITY LTD
04896904 125 Watford Way, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
72,886 GBP2021-09-30
Officer
2009-09-01 ~ 2020-08-11
IIF 168 - Director → ME
127
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ 2012-10-30
IIF 363 - Director → ME
128
DMIS FINANCE PLC - now
QMIS FINANCE PLC - 2020-01-13
4385, 10951478: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2017-09-07 ~ 2019-12-18
IIF 332 - Director → ME
129
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ 2014-03-10
IIF 553 - Director → ME
130
3 Smallwood Street, Smallwood, Redditch, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2021-05-31
Officer
2010-05-12 ~ 2014-06-16
IIF 1 - Director → ME
131
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2010-02-16 ~ 2010-06-15
IIF 389 - Director → ME
132
DRESDALE SOLUTIONS LTD - now
1 Dove Close, Chafford Hundred, Grays, Essex
Active Corporate (1 parent)
Equity (Company account)
28,759 GBP2023-12-31
Officer
2014-12-04 ~ 2016-01-11
IIF 91 - Director → ME
133
169 Piccadilly, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ 2011-11-18
IIF 321 - Director → ME
134
11 Greenleaf House Darkes Lane, Potters Bar, England
Active Corporate
Equity (Company account)
6,029 GBP2018-08-31
Officer
2009-08-14 ~ 2014-08-20
IIF 45 - Director → ME
135
DIGITAL TRANSCEIVER LTD
- 2020-08-21
04902240 C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-17 ~ 2025-08-01
IIF 33 - Director → ME
136
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2014-03-18
IIF 548 - Director → ME
137
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ 2016-09-13
IIF 256 - Director → ME
138
6th Floor 2 London Wall Place, London
Dissolved Corporate (1 parent)
Equity (Company account)
-37,100 GBP2022-07-31
Officer
2010-07-24 ~ 2020-08-11
IIF 157 - Director → ME
139
4385, 04897508: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2009-09-01 ~ 2016-08-24
IIF 153 - Director → ME
140
ECLIPS ENTERPRISE LTD. - now
WEALTH BUSINESS XCHANGE LIMITED - 2018-03-26
11322354ECLIPS ENTERPRISE LTD
- 2018-01-11
04910071 14 Woodhurst, Chatham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-24 ~ 2016-08-23
IIF 188 - Director → ME
141
43-45 Portman Square, London
Dissolved Corporate (1 parent)
Officer
2010-07-30 ~ 2014-09-24
IIF 110 - Director → ME
142
11 Church Road, Great Bookham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-24 ~ 2025-08-01
IIF 19 - Director → ME
143
4385, 08822869: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-12-20 ~ 2014-09-25
IIF 132 - Director → ME
144
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2010-05-25 ~ 2010-07-12
IIF 375 - Director → ME
145
3 Swinburne Road, Putney, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ 2014-09-08
IIF 225 - Director → ME
146
9 Hay Brook Drive, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-17 ~ 2025-01-24
IIF 82 - Director → ME
147
4385, 13796999 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-1,651,878 GBP2022-12-31
Officer
2021-12-13 ~ 2022-04-12
IIF 475 - Director → ME
148
EMINENCE TECHNOLOGY LIMITED - now
11 Woodford Avenue Woodford Avenue, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ 2014-09-25
IIF 194 - Director → ME
149
66 Watlington Street, Unit 1, Reading, England
Active Corporate (1 parent)
Total liabilities (Company account)
12,285 GBP2024-06-16
Officer
2018-02-12 ~ 2018-09-18
IIF 297 - Director → ME
150
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ 2011-02-01
IIF 337 - Director → ME
151
ERKAR SOLUTIONS LTD - now
Fleet Farm Fambridge Road, North Fambridge, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ 2014-05-23
IIF 537 - Director → ME
152
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2010-05-27 ~ 2017-05-20
IIF 202 - Director → ME
153
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
-48,188 GBP2024-08-31
Officer
2009-08-01 ~ 2020-07-13
IIF 180 - Director → ME
154
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2009-01-13 ~ 2009-03-02
IIF 525 - Director → ME
155
Unit 07 (1st Floor) The I O Centre, 59-71 River Road, Barking, England
Dissolved Corporate (3 parents)
Equity (Company account)
-598 GBP2023-03-31
Officer
2010-07-28 ~ 2020-06-03
IIF 487 - Director → ME
156
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 offspring)
Officer
2009-02-11 ~ 2009-04-01
IIF 522 - Director → ME
157
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ 2014-03-18
IIF 544 - Director → ME
158
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-05-31
Officer
2010-05-27 ~ 2020-08-28
IIF 338 - Director → ME
159
74 The Parade, Oadby, Leicester
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ 2014-05-20
IIF 179 - Director → ME
160
11 Church Road, Great Bookham, Surrey, Uk
Dissolved Corporate
Officer
2009-02-11 ~ 2009-03-17
IIF 529 - Director → ME
161
EVERTON THREE LTD - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2009-12-08 ~ 2010-06-10
IIF 411 - Director → ME
162
EXCEL SECURITIES GROUP PLC - now
Saltergill Park, Low Worsall, Yarm, England
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ 2017-07-18
IIF 491 - Director → ME
163
35 Berkeley Square, London, England
Active Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2013-12-19 ~ 2018-03-14
IIF 432 - Director → ME
164
77 Clickers Drive, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ 2023-11-02
IIF 95 - Director → ME
165
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ 2016-02-11
IIF 307 - Director → ME
166
11a Princes Street, Southend-on-sea, Essex, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
5,969 GBP2015-12-31
Officer
2014-12-04 ~ 2015-11-02
IIF 315 - Director → ME
167
FELMORE CONTRACTORS LIMITED - now
DH GROUNDWORK KENT LTD - 2015-06-15
9 Briers Road Briars Road, St. Marys Bay, Romney Marsh, England
Active Corporate (2 parents)
Equity (Company account)
3,153 GBP2024-03-31
Officer
2012-01-25 ~ 2012-03-05
IIF 571 - Director → ME
168
11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-15 ~ 2017-10-11
IIF 383 - Director → ME
169
FINANCE TRADING LTD - now
Kemp House 160 City Road, London
Active Corporate (1 parent)
Equity (Company account)
148,390 GBP2024-09-30
Officer
2009-09-25 ~ 2016-11-23
IIF 190 - Director → ME
170
C/o Dallas Legal Ltd, 78 Rodney Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,200,000 GBP2018-08-31
Officer
2009-08-01 ~ 2011-05-11
IIF 201 - Director → ME
171
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2012-01-11 ~ 2013-11-25
IIF 564 - Director → ME
172
17 New Road Avenue, Chatham, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ 2013-01-23
IIF 557 - Director → ME
173
Apartment 110 Roman Wall 6 Bath Lane, Leicester, England
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ 2023-11-02
IIF 419 - Director → ME
174
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham
Dissolved Corporate (1 parent)
Officer
2014-05-28 ~ 2014-09-15
IIF 97 - Director → ME
175
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-22 ~ 2010-02-01
IIF 483 - Director → ME
2009-11-22 ~ 2010-01-02
IIF 481 - Director → ME
176
31 Marsham Street 31, Marsham Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2018-08-02 ~ 2020-02-05
IIF 49 - Director → ME
177
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ 2017-09-01
IIF 242 - Director → ME
178
7 Browne Willis Close, Bletchley, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-07-31
Officer
2017-07-31 ~ 2018-10-26
IIF 467 - Director → ME
179
11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-12 ~ 2021-10-15
IIF 385 - Director → ME
180
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-04 ~ 2025-08-01
IIF 3 - Director → ME
181
204 Spon Lane, West Bromwich, West Midlands, Uk
Dissolved Corporate
Officer
2009-07-09 ~ 2009-07-09
IIF 527 - Director → ME
182
FRR SOLUTIONS LIMITED - now
Third Floor, 207 Regent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
120 GBP2024-01-31
Officer
2010-01-22 ~ 2018-07-06
IIF 366 - Director → ME
183
FORMACOMPANY (MIDDLE EAST) LTD
- 2016-09-09
04905624 66 Earl Street, Maidstone, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
31,489 GBP2019-09-30
Officer
2009-09-17 ~ 2019-08-02
IIF 177 - Director → ME
184
FX WORLD LTD - now
60 New Broad Street, 1st Floor, London, England
Dissolved Corporate (1 parent)
Officer
2009-12-29 ~ 2014-11-05
IIF 461 - Director → ME
185
FX WORLD MANAGED ACCOUNT LTD - now
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-06-03 ~ 2014-10-17
IIF 144 - Director → ME
186
GALAXY SOLARTONIC WG LIMITED - now
RED KITE ENTERPRISES LTD
- 2020-06-09
12513101 4385, 12513101 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-03-12 ~ 2020-06-01
IIF 443 - Director → ME
187
13 Curacao Crescent, Bletchley, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2016-01-15 ~ 2017-05-16
IIF 255 - Director → ME
188
100 Pall Mall, St James, London, England
Dissolved Corporate
Officer
2010-02-22 ~ 2010-10-25
IIF 427 - Director → ME
189
GB LIGHTS PLC - now
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-07 ~ 2021-05-25
IIF 578 - Director → ME
190
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate
Officer
2009-08-04 ~ 2011-03-14
IIF 134 - Director → ME
191
13 West Hill, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-07 ~ 2019-07-18
IIF 429 - Director → ME
192
World Creation Co-operation, 26 York Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-20 ~ 2013-02-20
IIF 334 - Director → ME
193
GEORG & COMPANY LIMITED - now
STAN GEORGE LIMITED - 2014-05-13
153 Faringdon Avenue, Romford, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2012-11-08 ~ 2013-11-21
IIF 555 - Director → ME
194
GEORGE CARLSON LIMITED - now
GEORGE CARLSON DESIGN LTD - 2024-03-28
GLOBAL INTERIOR DESIGN LTD
- 2018-06-20
04905748 53 Whateleys Drive, Kenilworth, Warwickshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-09-19 ~ 2018-06-14
IIF 138 - Director → ME
195
11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-13 ~ 2013-02-13
IIF 381 - Director → ME
196
GGC CONSULTANCY LTD - now
23 Farnworth Street, Widnes, England
Active Corporate (1 parent)
Equity (Company account)
-15,773 GBP2024-04-30
Officer
2011-04-06 ~ 2012-03-02
IIF 347 - Director → ME
197
GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD - now
GLOBAL HEATING & ENGINEERING LTD
- 2019-02-15
04902134 3 Howlett Drive, Norwich, Norfolk, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2009-09-17 ~ 2019-02-14
IIF 186 - Director → ME
198
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2009-08-01 ~ 2012-07-18
IIF 215 - Director → ME
199
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ 2013-08-15
IIF 205 - Director → ME
200
142 Buckingham Palace Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-08-04 ~ 2025-04-28
IIF 161 - Director → ME
201
6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2009-09-21 ~ 2016-04-20
IIF 494 - Director → ME
202
C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ 2013-12-23
IIF 387 - Director → ME
203
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-334,900 GBP2022-09-30
Officer
2009-09-21 ~ 2017-11-20
IIF 159 - Director → ME
204
GLOBAL SOLUTIONS OUTSOURCING LTD - now
19 Leyden Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2014-12-29 ~ 2016-07-01
IIF 293 - Director → ME
205
GLOBAL WELLNESS GROUP PLC
- now 09248044 C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ 2015-05-12
IIF 401 - Director → ME
206
GLOBUS IND INC PLC - now
85 Great Portland Street, First Floor, London, England
Liquidation Corporate (2 parents, 5 offsprings)
Equity (Company account)
-2,804,837 GBP2021-12-31
Officer
2017-09-07 ~ 2019-09-23
IIF 372 - Director → ME
207
11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2017-05-08 ~ 2018-11-02
IIF 284 - Director → ME
208
CAMBRIA 45 LTD
- 2020-08-25
04957104 06064497, 06064755, 06310670, 06310676, 06386358, 06386397, 06446277, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04583268, 04957015Warning The number of records might exceed displayable range of browser, please consider
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... (more) Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-11-07 ~ 2025-08-01
IIF 58 - Director → ME
209
GOLD VALLEY PLC - now
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-18 ~ 2015-03-13
IIF 441 - Director → ME
210
11 Church Road, Great Bookham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-01-23 ~ 2018-08-14
IIF 79 - Director → ME
211
23a St. Marys Row, Moseley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ 2014-06-16
IIF 539 - Director → ME
212
GLOBAL COMPLAINTS R US LTD
- 2018-06-15
04858536 25 Lampard Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-08-01 ~ 2024-12-23
IIF 192 - Director → ME
213
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ 2014-09-18
IIF 276 - Director → ME
214
10 Adeney Close, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ 2018-01-16
IIF 267 - Director → ME
215
Creedwell House 32 Creedwell Orchard, Milverton, Taunton, England
Dissolved Corporate (2 parents)
Equity (Company account)
16,851,646 GBP2022-06-07
Officer
2021-07-09 ~ 2022-01-20
IIF 257 - Director → ME
216
GREEN RIVER RESOURCES PLC - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (2 parents, 32 offsprings)
Officer
2008-09-30 ~ 2010-06-08
IIF 510 - Director → ME
217
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2009-07-09 ~ 2010-04-19
IIF 156 - Director → ME
218
Gremlin Ltd, Moot House, Harlow, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,903 GBP2024-12-31
Officer
2010-07-29 ~ 2022-01-19
IIF 493 - Director → ME
219
HARE CAPITAL LTD - now
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2025-04-30
Officer
2018-04-12 ~ 2018-07-19
IIF 353 - Director → ME
220
Uk Company Secretaries Ltd, 11 Church Road, Bookham, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-07-31
Officer
2010-07-28 ~ 2020-09-23
IIF 92 - Director → ME
221
HEALTHYMOUTH LTD - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1,801 GBP2023-12-31
Officer
2010-07-01 ~ 2014-06-15
IIF 137 - Director → ME
222
11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-01-28 ~ 2017-03-16
IIF 395 - Director → ME
223
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-09-23 ~ 2016-01-08
IIF 253 - Director → ME
224
Unit 12 Tilbury Close, Caversham, Reading, England
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ 2016-07-01
IIF 471 - Director → ME
225
40 Bank Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-05-28 ~ 2016-12-22
IIF 207 - Director → ME
226
11a Cornhill, Bridgwater, England
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ 2012-09-03
IIF 373 - Director → ME
227
HIVE 360 GROUP PLC - now
8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-07-31
Officer
2017-09-18 ~ 2018-02-14
IIF 327 - Director → ME
228
11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2010-05-07 ~ 2011-08-10
IIF 326 - Director → ME
229
991 Romford Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ 2016-07-11
IIF 451 - Director → ME
230
UK DATA NET LTD - 2015-10-09
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
18,511 GBP2025-04-05
Officer
2017-07-31 ~ 2018-06-01
IIF 246 - Director → ME
231
I.S.A INVESTMENTS PLC - now
82 King Street, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2009-11-17 ~ 2013-10-11
IIF 318 - Director → ME
232
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ 2015-01-05
IIF 248 - Director → ME
233
352 Fulham Road, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-06 ~ 2016-11-28
IIF 312 - Director → ME
234
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-01 ~ 2015-04-10
IIF 185 - Director → ME
235
Solar House, 915 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-11 ~ 2016-06-13
IIF 229 - Director → ME
236
INFOREX CAPITAL LTD - now
ABBA MANAGEMENT LTD.
- 2018-03-26
10857731 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ 2018-03-22
IIF 283 - Director → ME
237
4385, 04867705: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2009-08-15 ~ 2016-06-15
IIF 213 - Director → ME
238
INSURFINANCIAL HOLDINGS PLC - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ 2011-03-14
IIF 479 - Director → ME
239
INTEGRA GLOBAL MANAGEMENT LTD - now
INTEGRA GLOBAL MANAGERS LTD - 2013-10-31
The Broadgate Tower 20 Primrose Street, 12th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-11 ~ 2013-10-25
IIF 572 - Director → ME
240
INTEGRATED YACHT SUPPLY LTD - now
TITAN SERVICES LTD
- 2019-09-11
09427802 Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-09 ~ 2015-07-15
IIF 54 - Director → ME
241
INTERLECH LIMITED - now
37 Walter Road, Swansea
Dissolved Corporate (4 parents)
Equity (Company account)
740 GBP2016-12-31
Officer
2009-12-15 ~ 2016-10-18
IIF 339 - Director → ME
242
INTERNATIONAL PRECIOUS MINERALS PLC
06327659 11 Church Road, Great Bookham, Surrey
Dissolved Corporate
Officer
2007-07-30 ~ 2007-07-30
IIF 516 - Director → ME
243
4385, 04865295 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-08-31
Officer
2009-08-01 ~ 2021-04-20
IIF 124 - Director → ME
244
11 Church Road, Great Bookham, Surrey, Uk
Dissolved Corporate
Officer
2008-10-29 ~ 2009-03-24
IIF 519 - Director → ME
245
JANE FINANCE PLC - now
11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ 2012-10-01
IIF 325 - Director → ME
246
50 Princes Street, Ipswich, Suffolk
Active Corporate (1 parent)
Equity (Company account)
96,969 GBP2024-12-31
Officer
2009-12-16 ~ 2011-02-09
IIF 485 - Director → ME
247
JAYCEE PARTNERSHIP LTD - now
46 Moorlands, Welwyn Garden City, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
9,909 GBP2025-03-31
Officer
2015-03-06 ~ 2016-02-26
IIF 299 - Director → ME
248
15 Grosvenor Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
-10,263 GBP2023-10-31
Officer
2016-10-28 ~ 2017-12-28
IIF 278 - Director → ME
249
Unimix House, Suite 54b, Abbey Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2010-06-03 ~ 2020-05-29
IIF 73 - Director → ME
250
121 Chorley Road, Swinton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ 2017-11-08
IIF 230 - Director → ME
251
145-157 St. John Street, London, England
Dissolved Corporate
Officer
2011-03-08 ~ 2012-09-03
IIF 397 - Director → ME
252
KAYTRANS LIMITED - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ 2010-08-19
IIF 150 - Director → ME
253
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ 2013-11-13
IIF 541 - Director → ME
254
KENNVAD PUBLISHING LIMITED - now
Flat 2 2 Park Road, Peterborough, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-04-20 ~ 2009-10-08
IIF 178 - Director → ME
255
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-04-15
IIF 141 - Director → ME
256
KEO PUBLISHING LIMITED - now
AXIS BOOKS LIMITED - 2012-11-01
TANGENT PUBLISHING LIMITED
- 2010-06-10
06807994 9a Buroughs Gardens, London
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ 2009-03-01
IIF 121 - Director → ME
257
Suite 613 Crown House North Circular Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-08 ~ 2014-07-16
IIF 108 - Director → ME
258
73 George Street, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2009-09-01 ~ 2017-08-11
IIF 492 - Director → ME
259
KINGSTON POOL & SNOOKER LTD
- 2020-05-20
04905784 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-17 ~ 2025-08-01
IIF 26 - Director → ME
260
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
500,000 GBP2016-09-30
Officer
2012-09-21 ~ 2015-01-21
IIF 226 - Director → ME
261
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2010-11-23 ~ 2011-03-08
IIF 351 - Director → ME
262
66 Earl Street, Maidstone, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,064 GBP2017-05-31
Officer
2010-05-12 ~ 2016-03-15
IIF 470 - Director → ME
263
11 Church Road, Great Bookham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
264 GBP2024-12-31
Officer
2018-01-23 ~ 2018-10-24
IIF 261 - Director → ME
264
KOSMETIK.DE LTD - now
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-23,887 GBP2020-12-31
Officer
2014-11-21 ~ 2015-10-22
IIF 288 - Director → ME
265
L. ROVANI LTD - now
ECHO ENTERPRISES LTD
- 2013-09-20
04738634 213 Eversholt Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-04-17 ~ 2013-09-16
IIF 306 - Director → ME
266
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ 2010-06-15
IIF 398 - Director → ME
267
LANDED CAPITAL GROUP CO., LTD - now
BIG DISTRIBUTION LIMITED
- 2016-10-18
05870267 Chase Business Centre, 39-41 Chase Side, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ 2016-10-13
IIF 94 - Director → ME
268
389 Chiswick High Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-05 ~ 2016-05-10
IIF 437 - Director → ME
269
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2012-04-03 ~ 2014-02-13
IIF 568 - Director → ME
270
4385, 12603096 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-14 ~ 2021-07-30
IIF 274 - Director → ME
271
1 Barcham House, Riversdale Road, London
Dissolved Corporate (3 parents)
Officer
2009-01-22 ~ 2009-01-22
IIF 535 - Director → ME
272
LEVEL MADE LTD - now
Aselsa, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2011-03-30
IIF 409 - Director → ME
273
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-17 ~ 2011-04-27
IIF 354 - Director → ME
274
Uk Company Secretaries Ltd, 11 Church Road, Bookham, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2010-01-22 ~ 2013-05-29
IIF 433 - Director → ME
275
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Equity (Company account)
-40,061 GBP2024-04-30
Officer
2010-04-15 ~ 2020-07-13
IIF 584 - Director → ME
276
11 Church Road, Great Bookham, England
Dissolved Corporate (1 parent)
Officer
2022-09-09 ~ 2022-11-15
IIF 100 - Director → ME
277
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
2016-02-11 ~ 2016-09-28
IIF 269 - Director → ME
278
72 High Street, Haslemere, Surrey
Active Corporate (1 parent)
Equity (Company account)
128,397 GBP2024-07-31
Officer
2011-07-01 ~ 2012-01-23
IIF 415 - Director → ME
279
LION PRUDENTIAL LTD - now
CAMBRIA 63 LTD
- 2020-09-07
04995708 06064497, 06064755, 06310670, 06310676, 06386358, 06386397, 06446277, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04583268, 04957015Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-12-15 ~ 2021-12-17
IIF 322 - Director → ME
280
LITTLE LEARNERS PRE-SCHOOL IPSWICH LTD
06849186 Gainsborough Sports Centre, 5 Braziers Wood Road, Ipswich, Suffolk
Dissolved Corporate
Officer
2009-03-17 ~ 2009-03-17
IIF 533 - Director → ME
281
LOADED DIGITAL LIMITED - now
ABLE MANAGEMENT LTD
- 2015-05-27
09439805 27a Poland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-13 ~ 2015-05-26
IIF 498 - Director → ME
282
LONDON CBP LTD - now
BC EXEC LTD - 2017-02-24
Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
Dissolved Corporate (1 parent)
Equity (Company account)
-807,383 GBP2020-03-31
Officer
2014-11-19 ~ 2016-10-19
IIF 294 - Director → ME
283
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ 2014-07-16
IIF 556 - Director → ME
284
Chamberlain House, 204 Spon Lane, West Bromwich, Staffordshire
Dissolved Corporate
Officer
2009-01-28 ~ 2009-01-28
IIF 211 - Director → ME
285
LUPINI LTD - now
WREN SERVICES LTD - 2019-10-09
New Burlington House, 1075, Finchley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
15,429 GBP2022-03-31
Officer
2016-01-28 ~ 2016-01-28
IIF 80 - Director → ME
286
Red House Partridge Lane, Newdigate, Dorking, Surrey
Dissolved Corporate (2 parents)
Officer
2008-09-30 ~ 2008-09-30
IIF 511 - Director → ME
287
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
365 GBP2016-12-31
Officer
2012-12-20 ~ 2013-10-25
IIF 545 - Director → ME
288
112 Hand Avenue, Leicester, England
Dissolved Corporate (1 parent)
Officer
2022-10-10 ~ 2023-11-02
IIF 418 - Director → ME
289
32 Battery Road, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-03 ~ 2014-01-24
IIF 559 - Director → ME
290
MARCHMONT COMMERCE PLC - now
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ 2011-05-09
IIF 364 - Director → ME
291
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ 2012-02-22
IIF 562 - Director → ME
292
4385, 11567639: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-09-30
Officer
2018-09-13 ~ 2020-04-01
IIF 260 - Director → ME
293
International House 601 International House, 223 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-03-17 ~ 2009-06-24
IIF 220 - Director → ME
294
MAX HELIOS LIMITED - now
CAMBRIA 40 LIMITED
- 2015-01-13
04583268 06064497, 06064755, 06310670, 06310676, 06386358, 06386397, 06446277, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04957015, 04957016Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
501,500 USD2015-11-30
Officer
2009-11-06 ~ 2015-01-12
IIF 198 - Director → ME
295
MCAM LTD - now
FORMAN MANAGEMENT LTD
- 2025-04-28
04344290FORMACOMPANY NOMINEES LTD
- 2020-06-03
04344290UK COMPANY NOMINEES LTD - 2007-11-26
207 Sloane Street, London, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
100 GBP2025-01-01
Officer
2008-12-21 ~ 2025-04-24
IIF 587 - Secretary → ME
296
MEDEVICE UNION LTD - now
26 York Street, London
Dissolved Corporate (1 parent)
Officer
2011-04-13 ~ 2012-04-30
IIF 394 - Director → ME
297
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2010-06-27 ~ 2014-12-23
IIF 115 - Director → ME
298
MERGERS TECHNOLOGY PRODUCTIONS LTD - now
9 Holles Street, Office No.101, London, Westminster
Dissolved Corporate (1 parent)
Officer
2008-10-06 ~ 2011-01-04
IIF 524 - Director → ME
299
MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED - now
GREAT SOUTHERN LTD
- 2016-06-06
04312882HOLIDAY TRAVEL (SOUTHERN) LTD - 2003-11-05
615 7 Baltimore Wharf, London, United Kingdom
Dissolved Corporate
Total Assets Less Current Liabilities (Company account)
85,000,000 GBP2017-10-31
Officer
2010-10-29 ~ 2014-02-04
IIF 357 - Director → ME
300
8 Old Forge Court Colchester Road, Elmstead, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
67,657 GBP2024-12-31
Officer
2009-08-01 ~ 2016-04-18
IIF 118 - Director → ME
301
82 Royal Drive, Epsom, Surrey
Active Corporate (4 parents)
Equity (Company account)
9,680 GBP2024-08-31
Officer
2003-08-19 ~ 2004-12-08
IIF 583 - Director → ME
302
MIDLANDS FOOT SURGERY LIMITED - now
Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
191,791 GBP2024-03-31
Officer
2018-03-28 ~ 2019-02-08
IIF 247 - Director → ME
303
Canfield House High Cross Lane Wset, Little Canfield, Dunmow, Essex
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2013-10-08
IIF 570 - Director → ME
304
MINGMEN LTD - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ 2016-04-12
IIF 308 - Director → ME
305
68 Ronaldsway, Preston, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2017-12-14 ~ 2020-05-12
IIF 469 - Director → ME
306
169 Piccadilly, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-31 ~ 2011-11-18
IIF 431 - Director → ME
307
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-12-05 ~ 2016-03-16
IIF 228 - Director → ME
308
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ 2012-10-23
IIF 566 - Director → ME
309
MOE SEC TRADING LTD - now
FIRST RATE MANAGEMENT LTD
- 2016-09-15
09439861 4385, 09439861: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ 2016-09-13
IIF 496 - Director → ME
310
MOLECULAR THERAPIES LTD - now
35 Westwood Drive, Amersham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-10,696 GBP2016-08-31
Officer
2009-08-01 ~ 2013-05-22
IIF 133 - Director → ME
311
MONEDA CAPITAL PLC - now
CAPITAL SCHEMES PLC
- 2023-07-10
13764754 207 Sloane Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-25 ~ 2023-07-07
IIF 575 - Director → ME
312
GLOBAL FINANCES R US LTD
- 2020-05-20
04896889 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-01 ~ 2025-08-01
IIF 8 - Director → ME
313
MONEYMAKING SCHEMES LTD
- 2020-05-21
04863264 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
2009-08-01 ~ 2024-03-07
IIF 495 - Director → ME
314
11 Church Road, Great Bookham, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-11 ~ 2025-05-06
IIF 263 - Director → ME
315
2 Pemberton Crescent, Wednesbury, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ 2021-02-18
IIF 488 - Director → ME
316
KINGSTON MUSEUM LTD
- 2020-08-13
04906114 11 Church Road, Great Bookham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-21 ~ 2025-08-01
IIF 42 - Director → ME
317
MY CARER LTD - now
5 Cottage Road, Stanford In The Vale, Faringdon, Oxfordshire
Active Corporate (1 parent)
Equity (Company account)
413,910 GBP2024-08-31
Officer
2011-08-26 ~ 2012-03-21
IIF 335 - Director → ME
318
NAYA RETAIL PLC - now
Unit 32 Clarke Road, Bletchley, Milton Keynes, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-02 ~ 2022-01-26
IIF 581 - Director → ME
319
11 Church Road, Great Bookham, Surrey
Dissolved Corporate
Officer
2009-05-15 ~ 2010-03-10
IIF 206 - Director → ME
320
72 High Street, Haslemere, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-18 ~ 2019-05-21
IIF 53 - Director → ME
321
NEW TRANSPORT SERVICES LTD - now
DIAMOND BLOCK AGGREGATES LTD - 2024-12-09
NEW TRANSPORT SERVICES LTD
- 2024-07-08
04995657 87 Devonshire Street South, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-17,981 GBP2024-12-31
Officer
2009-12-15 ~ 2019-05-01
IIF 74 - Director → ME
322
48 Charlotte Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-12-31
Officer
2009-12-15 ~ 2018-09-13
IIF 442 - Director → ME
323
NORDIC SPAS UK LTD - now
4385, 10123584: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
10,380 GBP2017-04-30
Officer
2016-04-14 ~ 2016-09-28
IIF 254 - Director → ME
324
3 Brooklyn Close, Dewsbury, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ 2020-05-11
IIF 89 - Director → ME
325
Unit 7 Monsall Mill, Monsall Road, Manchester
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ 2015-12-21
IIF 233 - Director → ME
326
OILBARON LTD - now
11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-01 ~ 2012-09-24
IIF 333 - Director → ME
327
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2009-02-11 ~ 2009-03-24
IIF 531 - Director → ME
328
OLG MANCHESTER HOLDINGS LTD - now
29-31 Brewery Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-27 ~ 2024-07-30
IIF 239 - Director → ME
329
OLIVER ENZO LOMBARDI LTD - now
10 Weldon Close, Wellingborough, Northamptonshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-11-13 ~ 2025-03-31
IIF 489 - Director → ME
330
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ 2016-07-18
IIF 280 - Director → ME
331
ONEROOMUK LTD - now
189 Popes Lane, London, England
Active Corporate (1 parent)
Equity (Company account)
91,366 GBP2024-06-30
Officer
2016-06-23 ~ 2017-12-11
IIF 270 - Director → ME
332
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-03-31
Officer
2010-07-24 ~ 2020-09-02
IIF 200 - Director → ME
333
FIBRE OPTIC DATABASE LTD
- 2020-05-21
04896912 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-01 ~ 2025-08-01
IIF 43 - Director → ME
334
OPTIMISM FILM LIMITED - now
Suites 12-14 3rd Floor Vantage Point, New England Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-15,050 GBP2017-03-31
Officer
2010-03-12 ~ 2011-04-05
IIF 382 - Director → ME
335
ORGANIC CONSULTANCY LTD - now
ORGANIC ACCOUNTANCY LTD - 2020-02-24
1f Unit 5 Wyvern Industrial Estate, Beverley Way, New Malden, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,755 GBP2024-03-31
Officer
2016-03-01 ~ 2016-04-28
IIF 439 - Director → ME
336
Unit 3 Holbrook Lane, Holbrook Park Estate, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Equity (Company account)
873,813 GBP2019-01-31
Officer
2017-01-20 ~ 2018-07-02
IIF 88 - Director → ME
337
WORLDWIDE PSYCHIATRY LTD
- 2014-02-26
04901509 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-03 ~ 2025-08-01
IIF 40 - Director → ME
338
Wensen Archer Corporate Services Ltd Archer Wise Suite, 58 Cornford Grove, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,805 GBP2019-12-31
Officer
2014-11-24 ~ 2016-02-25
IIF 101 - Director → ME
339
Warren House Claremont Avenue, Hersham, Walton-on-thames, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-20 ~ 2013-11-06
IIF 551 - Director → ME
340
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2009-08-04 ~ 2018-11-22
IIF 209 - Director → ME
341
PARALLEL PAYMENTS LTD - now
4385, 09554404: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ 2017-01-25
IIF 266 - Director → ME
342
4385, 12641907 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-03 ~ 2021-04-20
IIF 376 - Director → ME
343
PENNYWELL GREEN MANAGEMENT COMPANY LIMITED
07016929 49-50 Queen Square, Bristol
Dissolved Corporate
Officer
2009-10-01 ~ 2010-09-13
IIF 536 - Director → ME
2009-09-13 ~ 2009-09-13
IIF 589 - Director → ME
344
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-08-01 ~ 2019-09-11
IIF 136 - Director → ME
345
ECLIPS SATELLITES LTD
- 2020-08-21
04851487 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-07-31 ~ 2024-10-04
IIF 38 - Director → ME
346
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ 2016-07-05
IIF 291 - Director → ME
347
PLUG & PLAY PROMOTIONS LIMITED - now
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
985 GBP2024-08-31
Officer
2011-08-26 ~ 2011-12-13
IIF 341 - Director → ME
348
202 Liverpool Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-29,056 GBP2025-02-28
Officer
2009-11-22 ~ 2010-01-02
IIF 480 - Director → ME
349
4385, 12619608: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ 2021-02-12
IIF 279 - Director → ME
350
53 Riland Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ 2015-06-30
IIF 486 - Director → ME
351
25 Hillary Road, Penenden Heath, Maidstone, Kent
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ 2015-02-12
IIF 462 - Director → ME
352
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
22,365 GBP2024-03-31
Officer
2011-03-30 ~ 2011-04-11
IIF 380 - Director → ME
353
11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-20 ~ 2021-10-15
IIF 390 - Director → ME
354
4385, 13913997 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ 2022-11-15
IIF 296 - Director → ME
355
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (1 parent)
Equity (Company account)
205,322 GBP2024-12-31
Officer
2013-12-20 ~ 2013-12-20
IIF 131 - Director → ME
356
PROTECHNIQUE FOR MULTI PROJECTS LIMITED
- now 10990186CAMBRIA 43 LTD
- 2019-03-30
04957015 06064497, 06064755, 06310670, 06310676, 06386358, 06386397, 06446277, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04583268, 04957016Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 29 Minerva Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-249,524 GBP2023-11-30
Officer
2009-11-07 ~ 2019-03-07
IIF 464 - Director → ME
357
Unit 7, The I O Centre, 59-71 River Road, Barking, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2010-07-24 ~ 2020-06-03
IIF 506 - Director → ME
358
4385, 12392904: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ 2020-03-06
IIF 579 - Director → ME
359
27 North Terrace, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Current Assets (Company account)
2,014 GBP2015-10-31
Officer
2013-10-14 ~ 2013-10-14
IIF 197 - Director → ME
360
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-6,846 GBP2025-03-31
Officer
2012-07-31 ~ 2013-10-07
IIF 561 - Director → ME
361
4385, 11380003: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-24 ~ 2020-04-22
IIF 277 - Director → ME
362
Branston Court Branston Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ 2012-02-28
IIF 355 - Director → ME
363
101 Finsbury Pavement, London, England
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ 2017-07-21
IIF 446 - Director → ME
364
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ 2012-06-20
IIF 410 - Director → ME
365
48 High Street, Haslemere, Surrey, England
Dissolved Corporate
Officer
2010-06-15 ~ 2011-01-27
IIF 402 - Director → ME
366
3-5 Liverpool Road, Stoke, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
371,964 GBP2017-12-31
Officer
2017-04-13 ~ 2018-01-24
IIF 477 - Director → ME
367
24 Montague Road, North End, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2021-07-31
Officer
2020-07-02 ~ 2021-07-14
IIF 231 - Director → ME
368
RED STARS MANAGEMENT LIMITED - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ 2015-05-19
IIF 430 - Director → ME
369
135 St. Leonards Gate, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
-1,506,906 GBP2022-11-30
Officer
2021-11-11 ~ 2022-04-12
IIF 77 - Director → ME
370
38/42 Newport Street, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2010-07-13 ~ 2011-01-07
IIF 392 - Director → ME
371
786 North Circular Road, London, England
Active Corporate (3 parents)
Equity (Company account)
47,844 GBP2024-11-30
Officer
2017-11-07 ~ 2018-11-02
IIF 456 - Director → ME
372
Suite B, 29 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-19 ~ 2012-06-06
IIF 508 - Director → ME
373
RESOS PHARMA PLC - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2007-08-01 ~ 2009-09-04
IIF 515 - Director → ME
374
REZO MANAGEMENT LTD - now
11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ 2021-03-26
IIF 368 - Director → ME
375
128a Evington Road, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-38,594 GBP2018-02-28
Officer
2015-02-25 ~ 2015-11-23
IIF 81 - Director → ME
376
RIV SW LTD - now
4385, 04855671: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-08-31
Officer
2009-08-04 ~ 2017-05-16
IIF 196 - Director → ME
377
ROCKWATER GLOBAL INVESTMENTS PLC - now
Becket House, 36 Old Jewry, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-08 ~ 2017-07-20
IIF 453 - Director → ME
378
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-02 ~ 2009-11-16
IIF 528 - Director → ME
379
ROSE GOLD LIMITED - now
Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-20,090 GBP2021-02-28
Officer
2012-02-17 ~ 2012-07-20
IIF 72 - Director → ME
380
ROSELL CAPITAL PARTNERS PLC - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2013-11-08 ~ 2017-10-24
IIF 224 - Director → ME
381
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2013-08-15 ~ 2014-07-22
IIF 538 - Director → ME
382
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ 2014-07-30
IIF 171 - Director → ME
383
11 Church Road, Great Bookham, Surrey, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-04-13 ~ 2019-06-11
IIF 289 - Director → ME
384
17 Browning Way, Hounslow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-11-23 ~ 2020-05-12
IIF 286 - Director → ME
385
SAPPHIRE HOMES (BIRNBECK) LTD. - now
Unit 1 1 Paragon Grove, Surbiton, England
Active Corporate (1 parent)
Equity (Company account)
443,399 GBP2020-01-31
Officer
2010-01-28 ~ 2016-11-11
IIF 66 - Director → ME
386
21 Anyards Road, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-17 ~ 2013-08-06
IIF 216 - Director → ME
387
CAMBRIA 69 LTD
- 2020-09-10
05064531 06064497, 06064755, 06310670, 06310676, 06386358, 06386397, 06446277, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04583268, 04957015Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-03-05 ~ 2025-08-01
IIF 68 - Director → ME
388
Office 5 The Round House, Dormans Park Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
3,000,000 GBP2019-05-31
Officer
2010-05-28 ~ 2013-06-01
IIF 317 - Director → ME
389
SCIENTIFIC RESEARCH AND TECHNOLOGIES LTD - now
24 North Row Buildings, North Row, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
13,760 GBP2019-02-28
Officer
2009-02-23 ~ 2012-02-20
IIF 176 - Director → ME
390
Aselsa, 11 Church Road, Bookham, Great Bookham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2008-10-09
IIF 517 - Director → ME
391
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ 2014-07-22
IIF 145 - Director → ME
392
SECUREUKGROUPE LTD - now
11 Church Road, Great Bookham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
570 GBP2023-10-31
Officer
2011-10-03 ~ 2012-01-23
IIF 287 - Director → ME
393
DIGITAL TV CONFERENCING LTD
- 2020-06-10
04897509 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-01 ~ 2025-08-01
IIF 30 - Director → ME
394
135 St. Leonards Gate, Lancaster, England
Active Corporate (1 parent)
Equity (Company account)
-1,614,339 GBP2022-11-30
Officer
2021-11-26 ~ 2022-04-12
IIF 474 - Director → ME
395
SELECT SERVE LTD - now
4385, 04863748 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2009-08-01 ~ 2023-09-06
IIF 135 - Director → ME
396
SENTIUM TECHNOLOGIES LTD - now
Unit 1 Shrine Barn, Sandling Road, Hythe, England
Active Corporate (2 parents)
Equity (Company account)
162,896 GBP2024-04-30
Officer
2020-04-01 ~ 2020-07-13
IIF 352 - Director → ME
397
61 Bridge Street, Kington, Herefordshire
Active Corporate (1 parent)
Equity (Company account)
-23,155 GBP2023-12-31
Officer
2013-12-18 ~ 2014-09-11
IIF 105 - Director → ME
398
11 Church Road, Great Bookham, Surrey, Uk
Dissolved Corporate
Officer
2008-12-10 ~ 2009-02-05
IIF 518 - Director → ME
399
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ 2016-08-24
IIF 113 - Director → ME
400
4385, 11259075: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2018-03-16 ~ 2019-12-09
IIF 447 - Director → ME
401
3 Mill Lane, East Hoathly, Lewes, East Sussex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-03 ~ 2020-10-15
IIF 309 - Director → ME
402
SILVER HOPKINS ASSET MANAGEMENT LTD - now
DANIEL JOHNS MANAGEMENT LTD - 2015-04-16
SIERRA MANAGEMENT LTD
- 2014-02-03
04770698 Union Building 5th Floor, 51-59 Rose Lane, Norwich
Dissolved Corporate (2 parents)
Equity (Company account)
18,371 GBP2018-05-31
Officer
2010-05-20 ~ 2014-02-03
IIF 393 - Director → ME
403
4385, 09393227: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ 2016-03-31
IIF 292 - Director → ME
404
11 Church Road, Great Bookham, Surrey
Dissolved Corporate
Officer
2009-04-20 ~ 2009-11-10
IIF 222 - Director → ME
405
SKY DESIGN AND BUILD LIMITED - now
BLOCKCHAIN CURRENCY LIMITED
- 2021-03-22
11100122 12 Romsey Close Romsey Close, Brighton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-01 ~ 2020-05-18
IIF 343 - Director → ME
406
C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-01 ~ 2025-08-01
IIF 23 - Director → ME
407
483 Green Lanes, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,000 GBP2020-01-31
Officer
2015-01-28 ~ 2017-01-11
IIF 264 - Director → ME
408
4385, 11697918 - Companies House Default Address, Cardiff
Active Corporate
Equity (Company account)
0 GBP2020-11-30
Officer
2018-11-27 ~ 2020-05-11
IIF 51 - Director → ME
409
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-09-23 ~ 2015-02-11
IIF 262 - Director → ME
410
NEARLY FIVE MILLION LTD
- 2015-01-23
05000216 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-12-19 ~ 2025-08-01
IIF 69 - Director → ME
411
3SOLAR ELECTRIC LTD
- 2020-08-21
04896875 Unit One, 20 Bertha Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,183 GBP2024-12-31
Officer
2009-09-01 ~ 2024-06-05
IIF 219 - Director → ME
412
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2010-02-04 ~ 2018-05-02
IIF 184 - Director → ME
413
SONIC INVESTMENT LIMITED - now
SONIC INVESTMENTS LTD
- 2017-06-16
04655418 Bellerive House 3 Muirfield Crescent, No 14 3rd Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2010-02-04 ~ 2014-02-19
IIF 71 - Director → ME
414
4385, 04655416: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2010-02-04 ~ 2017-04-18
IIF 164 - Director → ME
415
3 Waterbeach Road, Slough
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ 2011-11-15
IIF 473 - Director → ME
416
GLOBAL MICROPHONE LTD
- 2020-08-13
04906116 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-09-21 ~ 2025-08-01
IIF 44 - Director → ME
417
SOUTH PARADE GARDENS MANAGEMENT COMPANY LIMITED
06791992 Adam Church, 256 Southmead Rod, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,137 GBP2024-01-31
Officer
2009-01-15 ~ 2011-01-31
IIF 590 - Director → ME
418
50 Springfield Gardens, Bromley, Kent
Dissolved Corporate (1 parent)
Officer
2013-12-18 ~ 2014-10-03
IIF 84 - Director → ME
419
FOOTBALL UK LTD - 2004-08-05
35 Berkeley Square, Berkeley Suite, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
18,657 GBP2022-12-31
Officer
2009-08-04 ~ 2013-11-25
IIF 117 - Director → ME
420
Unit 4f Great Northern Works, Hartham Lane, Hertford, England
Active Corporate (1 parent)
Equity (Company account)
-56,539 GBP2024-06-30
Officer
2010-06-01 ~ 2017-05-09
IIF 127 - Director → ME
421
61 Bridge Street, Kington, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2009-01-13 ~ 2009-03-10
IIF 530 - Director → ME
422
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-04 ~ 2011-11-16
IIF 391 - Director → ME
423
1 Town Hall Parade, Brixton Hill, London
Dissolved Corporate
Officer
2009-04-02 ~ 2010-01-12
IIF 151 - Director → ME
424
Unit 18 Silver Business Park, Silver Business Park, Airfield Way, Christchurch, England
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ 2015-12-10
IIF 236 - Director → ME
425
Beecham Court, Beecham Court, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-08-31
Officer
2021-08-20 ~ 2022-04-12
IIF 76 - Director → ME
426
South Quay Building, 189 Marsh Wall, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-04-30
Officer
2010-04-17 ~ 2018-10-16
IIF 460 - Director → ME
427
STATELY GROUP PLC - now
4385, 08643434: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-08-31
Officer
2013-08-08 ~ 2018-01-18
IIF 104 - Director → ME
428
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2009-07-09 ~ 2010-06-10
IIF 128 - Director → ME
429
704 London Road, North Cheam, Sutton, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
46,695 GBP2024-03-31
Officer
2018-03-01 ~ 2019-02-13
IIF 336 - Director → ME
430
STRAIDVALLEY MANAGEMENT SERVICES LIMITED - now
Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-09-30
Officer
2014-10-03 ~ 2015-08-10
IIF 259 - Director → ME
431
4385, 12846002: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ 2021-03-04
IIF 377 - Director → ME
432
11 Church Road, Great Bookham, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-26 ~ 2024-02-22
IIF 399 - Director → ME
433
41 Kingsway, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-04-19 ~ 2024-01-29
IIF 440 - Director → ME
434
53 Colchester Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
2,494 GBP2020-06-30
Officer
2017-06-06 ~ 2020-03-19
IIF 48 - Director → ME
435
115 Station Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-03 ~ 2023-11-02
IIF 421 - Director → ME
436
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ 2017-09-13
IIF 93 - Director → ME
437
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-02 ~ 2014-08-28
IIF 582 - Director → ME
438
71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2010-04-14 ~ 2019-09-11
IIF 204 - Director → ME
439
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ 2015-02-10
IIF 252 - Director → ME
440
40 Bank Street (hq3), London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-01-31
Officer
2010-01-22 ~ 2020-04-28
IIF 426 - Director → ME
441
SYNERGY LIGHTING SOLUTIONS LIMITED - now
18 Broad Street, Staple Hill, Bristol, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2009-07-08 ~ 2011-03-03
IIF 210 - Director → ME
442
CAMBRIA 65 LTD
- 2020-09-07
05004227 06064497, 06064755, 06310670, 06310676, 06386358, 06386397, 06446277, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04583268, 04957015Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4385, 05004227 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-12-31
Officer
2009-12-29 ~ 2021-04-20
IIF 370 - Director → ME
443
88 Fenchurch Street, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-06-23 ~ 2016-09-26
IIF 450 - Director → ME
444
TAYLOR MIDDLETON LIMITED - now
Ceme, Marsh Way, Rainham, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-87,779 GBP2024-05-31
Officer
2010-05-12 ~ 2014-04-11
IIF 316 - Director → ME
445
1 Moat Farm, Stodmarsh Road, Canterbury, Kent, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
214,433 GBP2017-05-31
Officer
2016-05-07 ~ 2017-05-18
IIF 86 - Director → ME
446
CAMBRIA 53 LTD
- 2020-08-26
05004217 06064497, 06064755, 06310670, 06310676, 06386358, 06386397, 06446277, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04583268, 04957015Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-12-29 ~ 2025-08-01
IIF 62 - Director → ME
447
TELDACON PLC - now
61-63 Brook Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-07-20 ~ 2013-01-07
IIF 444 - Director → ME
448
343 Harlesden Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-10 ~ 2020-05-05
IIF 241 - Director → ME
449
62 Wilson Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2020-09-30
Officer
2016-01-21 ~ 2017-01-17
IIF 499 - Director → ME
450
TERPO LTD - now
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-40,714 GBP2023-12-31
Officer
2012-12-20 ~ 2013-08-13
IIF 552 - Director → ME
451
TERRA RESOURCES PLC - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-19 ~ 2009-11-27
IIF 509 - Director → ME
452
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-07-01 ~ 2020-06-02
IIF 588 - Has significant influence or control as a member of a firm → OE
IIF 588 - Has significant influence or control → OE
IIF 588 - Has significant influence or control over the trustees of a trust → OE
453
TESLA SECURITIES PLC - now
Becket House, 36 Old Jewry, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-16 ~ 2017-04-25
IIF 452 - Director → ME
454
THAMES CITY COLLEGE LTD - now
Premiere House, 1 Canning Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2013-10-02
IIF 567 - Director → ME
455
4385, 04806674: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2010-06-20 ~ 2017-08-25
IIF 167 - Director → ME
456
THE BOND STREET WORKSHOP LIMITED - now
IMPEX VENTURES LTD
- 2010-01-19
06849819 108 New Bond Street, 3rd Floor, London, England
Dissolved Corporate
Officer
2009-03-17 ~ 2010-01-14
IIF 123 - Director → ME
457
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2010-07-12 ~ 2011-08-16
IIF 349 - Director → ME
458
41 College Court Queen Caroline Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2018-09-27 ~ 2020-05-05
IIF 285 - Director → ME
459
TIME LEASE LTD - now
EXECUTIVE LIMO LTD
- 2015-12-07
05065328 20-22 Wenlock Road, London
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ 2015-12-02
IIF 434 - Director → ME
460
189 Mytchett Road, Mytchett, Camberley, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-07 ~ 2019-08-29
IIF 313 - Director → ME
461
11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-06-23 ~ 2023-06-14
IIF 304 - Director → ME
462
TM INDEX LIMITED - now
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ 2014-10-16
IIF 126 - Director → ME
463
11 Church Road, Great Bookham, England
Dissolved Corporate
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-21 ~ 2021-07-16
IIF 98 - Director → ME
464
200 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2009-12-19 ~ 2014-07-27
IIF 166 - Director → ME
465
11 Church Road, Great Bookham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-09-10 ~ 2024-09-17
IIF 275 - Director → ME
466
Hackwood Building, 14 Hackwood Street, Robertsbridge, East Sussex
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ 2015-12-07
IIF 265 - Director → ME
467
Rea House 108 Bradford Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
11,335 GBP2024-01-31
Officer
2011-01-11 ~ 2012-07-17
IIF 359 - Director → ME
468
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-13 ~ 2012-12-17
IIF 408 - Director → ME
469
4385, 13325646 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
40,000,000 GBP2024-04-30
Officer
2021-04-09 ~ 2021-07-08
IIF 65 - Director → ME
470
2 Clickers Drive, Northampton, England
Dissolved Corporate (1 parent)
Officer
2022-08-26 ~ 2023-11-02
IIF 420 - Director → ME
471
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2009-05-18 ~ 2009-07-13
IIF 158 - Director → ME
472
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2009-04-17 ~ 2009-11-20
IIF 109 - Director → ME
473
TRADER JOE'S LIMITED - now
Chase Business Centre, 39-41 Chase Side, London
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ 2013-12-09
IIF 438 - Director → ME
474
29 Lambert Walk, Thame, Oxfordshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-21 ~ 2023-05-12
IIF 281 - Director → ME
475
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-13 ~ 2010-12-14
IIF 348 - Director → ME
476
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-07-25 ~ 2025-08-01
IIF 17 - Director → ME
477
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
3,540,000 GBP2024-01-31
Officer
2010-01-08 ~ 2010-05-05
IIF 78 - Director → ME
478
Unit 42 Price Street Business Centre, Price Street, Birkenhead, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ 2012-03-12
IIF 569 - Director → ME
479
11 Church Road, Great Bookham, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-05-31
Officer
2020-05-22 ~ 2021-05-21
IIF 295 - Director → ME
480
TYLER ANDERSON LTD - now
GLOBAL LAW AGENCY LTD
- 2014-02-25
04910219 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2009-09-24 ~ 2014-02-24
IIF 212 - Director → ME
481
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2010-01-13 ~ 2010-10-12
IIF 328 - Director → ME
482
11 Church Road, Great Bookham, Surrey
Dissolved Corporate
Officer
2009-01-13 ~ 2009-01-13
IIF 532 - Director → ME
483
UK DATASYSTEMS LTD - now
WOULDHUNT MANAGEMENT LIMITED - 2022-01-21
GRAM CONSULTANTS LTD
- 2021-05-14
04865299HOLOGRAMS R US LTD
- 2014-02-26
04865299 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-31
Officer
2009-08-01 ~ 2020-03-12
IIF 154 - Director → ME
484
Judd House Maybells Commercial Estate, Ripple Road, Barking, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-27,776 GBP2015-11-30
Officer
2010-06-01 ~ 2014-09-29
IIF 191 - Director → ME
485
60 Gresham Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-08-01 ~ 2018-03-19
IIF 169 - Director → ME
486
UKGB LIMITED - now
UKGB FINANCE ASSETS MANAGEMENT LTD - 2018-06-25
3rd Floor, 45 Albemarle Street, Mayfair, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
91,880 GBP2024-08-31
Officer
2009-08-01 ~ 2017-03-22
IIF 193 - Director → ME
487
483 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-16 ~ 2016-06-15
IIF 50 - Director → ME
488
UNIHOUSE GLOBAL LTD - now
CAMBRIA 42 LTD
- 2017-08-16
04957035 06064497, 06064755, 06310670, 06310676, 06386358, 06386397, 06446277, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04583268, 04957015Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor, 29 Minerva Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-42,557 GBP2023-11-30
Officer
2009-11-07 ~ 2017-08-14
IIF 396 - Director → ME
489
URBAN PROPERTIES (LIVERPOOL) LIMITED - now
EGRET ENTERPRISES LTD
- 2017-11-06
10657459 Ground Floor, 73 Liverpool Road, Crosby, Merseyside, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-07 ~ 2017-11-03
IIF 47 - Director → ME
490
VALENS CAPITAL LTD - now
11 Church Road, Great Bookham, Surrey
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ 2016-01-19
IIF 199 - Director → ME
491
Munna Manji Accountants, 111a High Street, Wealdstone, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-09-26 ~ 2013-01-28
IIF 130 - Director → ME
492
Flat 33 Chesterfield House, Chesterfield Gardens, London
Dissolved Corporate (1 parent)
Current Assets (Company account)
90,947 GBP2015-11-30
Officer
2012-11-08 ~ 2014-03-03
IIF 547 - Director → ME
493
4385, 08594784 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-07-02 ~ 2014-01-24
IIF 549 - Director → ME
494
VENTURA ONE LTD - now
GLOBAL ACCOUNTANCY SERVICES LTD
- 2015-10-03
04906110 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-09-21 ~ 2015-10-01
IIF 218 - Director → ME
495
VENTURA PROPERTIES (LIVERPOOL) LIMITED - now
VENTURA EXPRESS LTD
- 2017-08-31
10368198 46 Station Road, Ainsdale, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2016-09-09 ~ 2017-08-25
IIF 505 - Director → ME
496
VENTURA TWO LTD - now
DIGITAL INVENTIONS LTD
- 2015-10-03
04910153 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-09-24 ~ 2015-10-01
IIF 163 - Director → ME
497
11 Church Road, Great Bookham, Surrey, Uk
Dissolved Corporate
Officer
2009-07-03 ~ 2010-05-17
IIF 140 - Director → ME
498
VIALOR PRIVATE EQUITY PLC - now
UNICORN PRIVATE EQUITY PLC - 2018-01-30
19/23 High Street, Kidlington, Oxford, England
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2017-07-26
IIF 165 - Director → ME
499
Minshull House, 67 Wellington Road North, Stockport, Cheshire
Dissolved Corporate (1 parent)
Equity (Company account)
50,000 GBP2020-03-31
Officer
2010-03-29 ~ 2013-09-12
IIF 360 - Director → ME
500
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate
Officer
2010-07-15 ~ 2012-05-21
IIF 323 - Director → ME
IIF 234 - Director → ME
501
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ 2015-09-14
IIF 272 - Director → ME
502
VISI INC PLC - now
FIRMWARE TECHNOLOGIES PLC - 2011-04-14
AURUSCOM PLC - 2011-02-23
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2009-09-20
IIF 514 - Director → ME
503
23 Southdown Drive, Thurmaston, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2015-06-02 ~ 2017-02-14
IIF 300 - Director → ME
504
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ 2014-12-24
IIF 268 - Director → ME
505
109 Blaxland House White City Estate, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
26,367 GBP2020-12-31
Officer
2017-12-01 ~ 2018-11-01
IIF 428 - Director → ME
506
VOYAGER GROUP MANAGEMENT LTD - now
CAMBRIA 70 LTD
- 2020-07-10
05064548 06064497, 06064755, 06310670, 06310676, 06386358, 06386397, 06446277, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04583268, 04957015Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 11 Church Road, Great Bookham, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-03-31
Officer
2010-03-05 ~ 2020-07-09
IIF 425 - Director → ME
507
WARRINGTON FORD ARTS LTD - now
C/o Refresh Recovery Limited West Lancashire Investment Centre, Maple View, Skelmersdale, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ 2014-03-25
IIF 170 - Director → ME
508
Canfield House High Cross Lane West, Little Canfield, Dunmow, Essex
Dissolved Corporate (1 parent)
Officer
2012-12-20 ~ 2013-10-08
IIF 546 - Director → ME
509
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-04-30
Officer
2009-04-02 ~ 2009-10-09
IIF 217 - Director → ME
510
Hackwood Building, 14 Hackwood Street, Robertsbridge, East Sussex
Dissolved Corporate (1 parent)
Officer
2015-03-23 ~ 2015-10-26
IIF 472 - Director → ME
511
35a New Road, Rainham, Essex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-30 ~ 2019-08-21
IIF 75 - Director → ME
512
WILLIAMS CONSTRUCTION (NE) LIMITED - now
23 Fairfield Park, Haltwhistle, Northumberland
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ 2012-05-14
IIF 560 - Director → ME
513
WISDOMFORCE INVESTMENT PLC - now
*default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ 2015-01-21
IIF 203 - Director → ME
514
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (2 parents)
Officer
2015-01-16 ~ 2016-07-05
IIF 250 - Director → ME
515
WORLD HOUSE OF TRADING UK LTD
- now 08764023WORLD HOUSE OF TRADING LTD - 2013-10-18
08764023 C/o Uk Company Secretaries Ltd, 11 Church Road, Bookham, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ 2013-06-17
IIF 423 - Director → ME
516
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ 2010-11-03
IIF 329 - Director → ME
517
YATIX PLC - now
HARRIER TRADERS PLC
- 2020-06-11
12504920 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-09 ~ 2020-06-05
IIF 576 - Director → ME
518
4385, 11716559: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-07 ~ 2020-05-05
IIF 232 - Director → ME
519
ZEBB LTD - now
8 Bridgefield Road, Sutton, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2025-01-01
Officer
2010-07-24 ~ 2019-09-25
IIF 147 - Director → ME
520
CAMBRIA 61 LTD
- 2020-09-07
04995734 06064497, 06064755, 06310670, 06310676, 06386358, 06386397, 06446277, 06730085, 07073724, 04187852, 04270119, 04270120, 04289477, 04336622, 04361504, 04437703, 04445010, 04485904, 04583268, 04957015Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-12-15 ~ 2025-08-01
IIF 63 - Director → ME
521
Greenfield Recovery Limited, Trinity House, 28-30 Blucher St, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ 2014-07-07
IIF 172 - Director → ME
522
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ 2017-10-24
IIF 497 - Director → ME
523
ZKL SERVICES LTD - now
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-21 ~ 2021-08-20
IIF 96 - Director → ME
524
Hackwood Building, 14 Hackwood Street, Robertsbridge, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-12-19 ~ 2015-10-21
IIF 302 - Director → ME
525
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-01-28 ~ 2016-06-30
IIF 251 - Director → ME