1
Gladstone House, 77 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
23,982 GBP2021-07-31
Officer
2015-01-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
2
Wilkins Kennedy, 77 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
3
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,001,999 GBP2023-12-31
Officer
2013-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
5
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
2,274,973 GBP2024-03-31
Officer
2022-02-17 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2022-02-17 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
261,877 GBP2023-12-31
Officer
2014-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
PATRON TECHNOLOGY LIMITED - 1996-07-01
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-01-01 ~ 2014-03-07
IIF 25 - Director → ME
1998-08-04 ~ 2000-03-28
IIF 35 - Secretary → ME
8
AVANTIA ASSISTANCE LIMITED
- now 05584342 14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-04-09 ~ 2014-03-07
IIF 22 - Director → ME
9
AVANTIA INSURANCE LIMITED
- now 04567760 14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (25 parents, 3 offsprings)
Officer
2002-10-28 ~ 2014-03-07
IIF 24 - Director → ME
10
WEBMONEY.CO.UK LIMITED
- 2009-01-15
03821497 14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1999-08-06 ~ 2014-03-07
IIF 14 - Director → ME
11
PAYPROTECT LIMITED
- 2010-07-12
04179102 77-79 High Street High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2001-03-14 ~ dissolved
IIF 23 - Director → ME
12
C/o Partners In Enterprise Ltd Ground & Lower Ground Floor, 9 St Georges Place, Brighton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-584,212 GBP2024-12-31
Person with significant control
2017-07-27 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
13
10 Waringmore, Craigavon, County Armagh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,204 GBP2024-10-31
Officer
2021-10-29 ~ now
IIF 53 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-02-10 ~ dissolved
IIF 15 - Director → ME
15
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
674,442 GBP2024-09-30
Officer
2023-09-25 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2023-09-25 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 Lakeside Drive, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
1999-08-04 ~ dissolved
IIF 17 - Director → ME
17
DE FACTO 2067 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-03-07 ~ 2020-02-27
IIF 19 - Director → ME
18
LAKESIDE DRIVE RESIDENTS ASSOCIATION LIMITED
- now 02589534HAMHEATH ASSOCIATES LTD. - 1991-05-16
9 Lakeside Drive, Esher, Surrey, England
Active Corporate (28 parents)
Equity (Company account)
18,542 GBP2024-04-30
Officer
2011-12-01 ~ 2014-08-27
IIF 8 - Director → ME
19
NAMECO (NO. 1376) LIMITED
14282430 10357838, 11091396, 13529686, 12885230, 14108848, 08937313, 11562563, 14296261, 14185267, 14296252, 09713143, 12785824, 08214226, 14264311, 13606559, 14229578, 14296205, 13528471, 12149056, 15089163Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2022-09-23 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
7 Lakeside Drive, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ dissolved
IIF 16 - Director → ME
21
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Equity (Company account)
12,388,905 GBP2024-03-31
Officer
2022-03-02 ~ now
IIF 30 - LLP Member → ME
22
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-25 ~ dissolved
IIF 54 - Director → ME
23
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-322,107 GBP2023-12-31
Officer
2020-04-29 ~ 2024-10-04
IIF 12 - Director → ME
Person with significant control
2020-03-04 ~ 2024-10-04
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
24
SHARPEN TROUGHTON OWENS RESPONSE LIMITED - now
RED CELL RESPONSE LIMITED - 2005-12-02
PERSPECTIVES RED CELL LIMITED - 2004-06-14
MARKETING PERSPECTIVES LIMITED
- 2001-03-01
02147522COURSEPLACE LIMITED - 1987-10-20
C/o Begbies Traynor (central) Llp, 32 Cornhill, London
Dissolved Corporate (30 parents)
Officer
1996-01-01 ~ 1997-07-18
IIF 33 - Director → ME
25
SOLENT FORT (MANAGEMENT) LIMITED
- now 01346086OMENLIE LIMITED - 1979-12-31
North End Cottage North End, Damerham, Fordingbridge, England
Active Corporate (15 parents)
Equity (Company account)
16,321 GBP2024-12-31
Officer
2023-08-05 ~ now
IIF 1 - Director → ME
26
SOUTH GROVE MANAGEMENT COMPANY LIMITED
06939874 Philip Salt, 63 High Street, Lymington, Hampshire
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2025-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
Sentry Mead, Madeira Road, Totland Bay, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-66,842 GBP2023-12-31
Officer
2023-01-12 ~ 2024-10-04
IIF 13 - Director → ME
Person with significant control
2023-01-12 ~ 2024-10-04
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
28
THE BOAT HOUSE COMPANY LIMITED
- now 03184270WILLOUGHBY (81) LIMITED - 1996-05-08
15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
22,002 GBP2025-04-30
Officer
2007-07-23 ~ 2015-09-14
IIF 20 - Director → ME
29
THE BOAT HOUSE RESIDENTS COMPANY LIMITED
02902843 15 Penrhyn Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-07-23 ~ 2015-09-14
IIF 21 - Director → ME
30
The Lake House, 7 Lakeside Drive, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ dissolved
IIF 29 - LLP Designated Member → ME
31
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
154,933 GBP2023-12-31
Officer
2019-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
33
Gladstone House, 77-79 Hight Street, Egham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,956 GBP2022-12-31
Officer
2021-08-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Gladstone House 77-79 High Street, Egham, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ 2020-02-21
IIF 10 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
35
TSG ASSURANCE HOLDINGS LIMITED
- now 09989416MMJ HOLDINGS LIMITED - 2016-03-11
124 Finchley Road, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,554,393 GBP2024-12-31
Officer
2016-07-01 ~ 2023-12-18
IIF 18 - Director → ME
36
Gladstone House 77-79 High Street, Egham, England
Dissolved Corporate (2 parents)
Equity (Company account)
939 GBP2021-04-30
Officer
2020-04-22 ~ dissolved
IIF 11 - Director → ME
37
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-08-06 ~ 2014-03-07
IIF 26 - Director → ME
38
Bellingham House, 2 Huntingdon Street, St. Neots, Cambridgeshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-572,770 GBP2024-12-31
Officer
2016-04-07 ~ 2024-10-04
IIF 9 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE