1
Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1995-09-05 ~ 1997-04-16
IIF 24 - Director → ME
2
Heywood, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (8 parents)
Officer
2015-01-27 ~ dissolved
IIF 19 - Director → ME
3
ACS INTERNATIONAL SCHOOLS FOUNDATION
- now 03460938AMERICAN COMMUNITY SCHOOLS FOUNDATION
- 2005-02-09
03460938 Heywood Portsmouth Road, Cobham, Surrey
Dissolved Corporate (13 parents)
Officer
1997-11-05 ~ 2017-06-28
IIF 5 - Director → ME
4
AXL BUSINESS SOLUTIONS LIMITED
- now 02719965MAINSOLVE LIMITED - 1995-11-17
Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
Dissolved Corporate (11 parents)
Officer
2000-04-11 ~ 2005-01-24
IIF 34 - Secretary → ME
5
AXL PERFORMANCE SOLUTIONS LIMITED
- now 02697459ACROSSLEASE LIMITED - 1993-11-18
Windmill House, 91-93 Windmill Road, Sunbury, Middlesex
Dissolved Corporate (10 parents)
Officer
2000-04-11 ~ 2005-01-24
IIF 30 - Secretary → ME
6
The Oriel, Sydenham Road, Guildford, Surrey
Active Corporate (39 parents, 5 offsprings)
Officer
2006-05-05 ~ 2007-05-31
IIF 20 - LLP Designated Member → ME
7
BARLOW ROBBINS NOMINEES LIMITED
- now 02733559ROBBINS OLIVEY NOMINEES LIMITED
- 2004-12-11
02733559 The Oriel, Sydenham Road, Guildford, Surrey
Active Corporate (13 parents, 4 offsprings)
Officer
1992-07-22 ~ 2007-06-29
IIF 16 - Director → ME
1992-07-22 ~ 2008-02-25
IIF 26 - Secretary → ME
8
BARLOW ROBBINS SECRETARIAT LIMITED
- now 03947231BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
189 QUARRY STREET LIMITED - 2000-04-19
The Oriel, Sydenham Road, Guildford, Surrey
Active Corporate (12 parents, 108 offsprings)
Officer
2004-12-22 ~ 2011-11-30
IIF 18 - Director → ME
2010-07-05 ~ 2011-07-20
IIF 43 - Secretary → ME
9
CELEBRUS TECHNOLOGIES PLC - now
D4T4 SOLUTIONS PLC
- 2023-11-15
01892751INDUSTRIAL SYSTEMS SOLUTIONS LIMITED
- 1991-08-08
01892751 Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (24 parents, 8 offsprings)
Officer
2007-07-01 ~ 2016-07-20
IIF 1 - Director → ME
~ 2017-07-27
IIF 27 - Secretary → ME
10
CKS ENVIRONMENTAL SERVICES LIMITED
- now 06706317CKS MBM ENVIRONMENTAL SERVICES LIMITED
- 2008-10-31
06706317 28 Field Park, Bracknell, England
Dissolved Corporate (6 parents)
Officer
2008-09-24 ~ 2019-05-24
IIF 39 - Secretary → ME
11
COMPTEL LIMITED - now
INCATEL LIMITED - 2006-06-07
FIDES INCORPORATIONS ONE LIMITED
- 2001-08-07
04201508 Baker Tilly R&r, First Floor Davidson House, Forbury Square, Reading
Dissolved Corporate (8 parents)
Officer
2001-04-18 ~ 2001-07-16
IIF 11 - Director → ME
12
2.4 Beaufront Park, Anick Road, Hexham, United Kingdom
Active Corporate (11 parents)
Officer
2002-07-25 ~ 2002-08-06
IIF 14 - Director → ME
13
D4T4 SOLUTIONS LIMITED - now
CELEBRUS TECHNOLOGIES LIMITED
- 2023-11-15
03856541SPEED-TRAP LIMITED - 2011-03-31
SPEED-TRAP.COM LIMITED - 2010-09-01
DELTA-E. COM LIMITED - 1999-12-02
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (20 parents)
Officer
2015-01-23 ~ 2017-07-20
IIF 46 - Secretary → ME
14
64 Kingsmead, Farnborough, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2000-08-03 ~ 2009-04-23
IIF 10 - Director → ME
2002-05-18 ~ 2011-05-28
IIF 41 - Secretary → ME
15
Greenfield School, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (42 parents)
Officer
~ 1994-12-06
IIF 21 - Director → ME
16
81 Lowfield Street, Dartford, England
Active Corporate (2 parents)
Person with significant control
2024-04-09 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
81 Lowfield Street, Dartford, England
Active Corporate (5 parents)
Officer
2022-06-16 ~ 2025-11-10
IIF 40 - Secretary → ME
18
D4T4 SOLUTIONS LTD
- 2016-07-20
07543841 Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (8 parents)
Officer
2015-01-23 ~ 2017-07-20
IIF 44 - Secretary → ME
19
INTERNET SERVICE SOLUTIONS LIMITED
03145590 Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1996-01-12 ~ 2005-01-24
IIF 33 - Secretary → ME
20
INTERNET SYSTEMS SOLUTIONS LIMITED
03145587 Windmill House, 91-93 Windmill Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1996-01-12 ~ 2005-01-24
IIF 35 - Secretary → ME
21
Thirby Horseshoe Lane, Ash Vale, Aldershot, Hants
Dissolved Corporate (5 parents)
Officer
2004-12-14 ~ 2004-12-21
IIF 23 - Director → ME
22
Sundial House High Street, Horsell, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-31 ~ 2019-03-14
IIF 4 - Director → ME
2017-10-11 ~ dissolved
IIF 47 - Secretary → ME
23
KYRIX MEDICAL PROJECTS LTD
- 2017-10-20
10534566RADLEY VENTURES LIMITED
- 2017-09-01
10534566 Sundial House High Street, Horsell, Woking, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-12-21 ~ dissolved
IIF 3 - Director → ME
24
Coopers Place, Combe Lane, Wormley, Godalming, Surrey
Active Corporate (7 parents)
Officer
2000-02-15 ~ 2000-07-24
IIF 15 - Director → ME
2000-02-15 ~ 2000-07-24
IIF 38 - Secretary → ME
25
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (14 parents)
Officer
2015-01-23 ~ 2017-07-20
IIF 45 - Secretary → ME
26
RADLEY VENTURES NOMINEES LIMITED
- now 08507038ASTROWAY PROJECTS LTD - 2015-03-19
Savoy House, Savoy Circus, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-01-22 ~ 2017-07-19
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
27
RECONNAISSANCE INTERNATIONAL CONFERENCE MANAGEMENT LIMITED
04843964 10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2003-07-24 ~ 2003-08-01
IIF 13 - Director → ME
28
SPEED-TRAP HOLDINGS LIMITED
- now 04056232SPEED-TRAP LIMITED - 2009-09-15
GIANTINFO LIMITED - 2000-11-01
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-01-23 ~ 2017-07-20
IIF 28 - Secretary → ME
29
ST PETER'S DEVELOPMENT COMPANY (FARNBOROUGH) LIMITED
03171765 The Parish Centre, 60 Church Avenue, Farnborough, Hants
Dissolved Corporate (11 parents)
Officer
1996-03-24 ~ dissolved
IIF 7 - Director → ME
1996-03-13 ~ dissolved
IIF 25 - Secretary → ME
30
STEP BY STEP PARTNERSHIP LTD - now
EMMAUS PROJECTS LIMITED - 2006-12-28
BLACKWATER VALLEY ACCOMODATION PROJECTS
- 1997-11-17
02431825 36 Crimea Road, Aldershot, Hampshire
Active Corporate (56 parents, 1 offspring)
Officer
1994-01-17 ~ 1997-04-05
IIF 8 - Director → ME
1994-01-17 ~ 1997-04-05
IIF 29 - Secretary → ME
31
STREAMCLARE LIMITED - now
Peat House, Newham Road, Truro, Cornwall
Active Corporate (7 parents)
Officer
2002-03-16 ~ 2016-10-21
IIF 12 - Director → ME
32
TBN BUSINESS GROWTH SERVICES LIMITED
06795739 Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-20 ~ dissolved
IIF 6 - Director → ME
33
THE AMERICAN SCHOOL IN ENGLAND LIMITED
- now 03910935MAYFLOWER PROMOTIONS LIMITED
- 2000-04-20
03910935 Heywood, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (11 parents)
Officer
2000-04-07 ~ 2000-07-07
IIF 17 - Director → ME
2000-04-07 ~ 2000-07-07
IIF 31 - Secretary → ME
34
THE TRIANGLE CAFE LIMITED
- now 04126321NEWCHOICES LIMITED
- 2001-02-16
04126321 64 Kingsmead, Farnborough, Hampshire
Active Corporate (24 parents)
Officer
2001-11-08 ~ 2009-04-23
IIF 9 - Director → ME
2001-01-02 ~ 2011-05-28
IIF 32 - Secretary → ME
35
51 Riverdale, Wrecclesham, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-05 ~ dissolved
IIF 42 - Secretary → ME
36
28 Field Park, Bracknell, England
Active Corporate (6 parents)
Officer
2010-07-02 ~ 2019-05-24
IIF 48 - Secretary → ME
37
ZENITH COLOURS & CHEMICALS LIMITED
- now 02966395ZENITH PROPERTY MANAGEMENT LIMITED - 1995-05-26
14 St. Johns Road, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
1996-01-26 ~ 1997-05-08
IIF 22 - Director → ME