1
DACONA LIMITED - 2005-01-31
No 1 Colmore Square, BirminghamDissolved corporate (4 parents)
Equity (Company account)
15,323,617 GBP2021-09-30
Officer
2004-07-01 ~ 2005-02-10IIF 33 - secretary → ME
2
IMPERIAL PRODUCTS LIMITED - 2013-08-12
HOW 2 SERIES LIMITED - 2011-06-01
Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved corporate (2 parents)
Officer
2006-12-08 ~ 2009-01-19IIF 36 - secretary → ME
3
KLINIKA PROPERTIES LIMITED - 2012-02-22
Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved corporate (1 parent)
Officer
2011-12-07 ~ 2012-01-31IIF 5 - director → ME
4
BROOK STREET HOMES LIMITED - 2023-02-22
HOW 2 DIY LIMITED - 2019-11-20
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandCorporate (2 parents)
Equity (Company account)
-295,234 GBP2024-03-31
Officer
2006-12-08 ~ 2018-01-01IIF 17 - director → ME
2006-12-08 ~ 2009-01-19IIF 38 - secretary → ME
Person with significant control
2016-12-08 ~ 2018-01-01IIF 55 - Ownership of shares – 75% or more → OE
5
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-07-05 ~ 2010-05-20IIF 37 - secretary → ME
Person with significant control
2017-07-05 ~ 2018-07-04IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
131 GBP2016-11-30
Officer
2012-06-06 ~ 2018-05-18IIF 23 - director → ME
2012-06-06 ~ 2018-05-18IIF 64 - secretary → ME
7
NETHERLEIGH CONSULTANCY LIMITED - 2018-06-14
30 Juniper Road, Reigate, EnglandDissolved corporate (2 parents)
Equity (Company account)
538 GBP2020-03-31
Officer
2017-03-22 ~ 2018-01-01IIF 26 - director → ME
Person with significant control
2017-03-22 ~ 2018-01-01IIF 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
8
ZINGIBERI PROPERTIES LIMITED - 2018-02-15
11a Garlands Road, Redhill, EnglandCorporate (1 parent)
Equity (Company account)
-18,608 GBP2020-12-31
Officer
2017-01-06 ~ 2018-01-01IIF 31 - director → ME
Person with significant control
2017-01-06 ~ 2018-01-01IIF 45 - Ownership of shares – 75% or more → OE
9
DACONA BIOSCIENCE LIMITED - 2005-01-31
DACONABIOSCIENCE LIMITED - 2004-06-30
The North Barn, Surrey Hills Business Park, Wotton, SurreyDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2004-07-01 ~ 2005-02-10IIF 34 - secretary → ME
10
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
11,811 GBP2017-11-30
Officer
2016-04-06 ~ 2016-04-06IIF 7 - director → ME
11
C/o The Bailey Partnership, Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved corporate (1 parent)
Officer
2006-11-29 ~ 2008-12-01IIF 18 - director → ME
12
COOLPEAK LIMITED - 2018-01-29
Fenny Barn, Kimblewick, Aylesbury, EnglandDissolved corporate (1 parent)
Equity (Company account)
-36,725 GBP2024-06-30
Officer
2012-09-18 ~ 2013-03-31IIF 3 - director → ME
13
MOTIVE MEDIA LIMITED - 2018-06-01
TOPAWARD LIMITED - 2004-11-23
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
4,649 GBP2020-12-31
Officer
2006-12-01 ~ 2017-12-31IIF 21 - director → ME
2002-11-29 ~ 2010-05-20IIF 40 - secretary → ME
Person with significant control
2016-11-26 ~ 2017-12-31IIF 46 - Has significant influence or control → OE
14
R&M CONSULTANCY LIMITED - 2019-04-24
57 Parkhurst Road, Horley, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2017-03-22 ~ 2017-03-22IIF 27 - director → ME
Person with significant control
2017-03-22 ~ 2017-03-22IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandCorporate (2 parents)
Equity (Company account)
213,304 GBP2023-12-31
Officer
2013-12-20 ~ 2014-01-01IIF 1 - director → ME
16
NEONSKY LIMITED - 2011-01-12
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,594 GBP2024-04-30
Officer
2007-07-30 ~ 2010-05-21IIF 19 - director → ME
17
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandCorporate (1 parent)
Equity (Company account)
12,360 GBP2024-04-30
Officer
2016-04-06 ~ 2016-04-06IIF 8 - director → ME
18
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,771 GBP2022-12-31
Officer
1993-12-10 ~ 2002-04-11IIF 25 - director → ME
2006-04-06 ~ 2006-10-26IIF 35 - secretary → ME
19
IGOINFO LIMITED - 2010-03-26
IGINFO LIMITED - 2005-12-07
BARD LICENSING LIMITED - 2005-10-20
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2009-03-01 ~ 2018-06-01IIF 16 - director → ME
2002-11-25 ~ 2010-05-20IIF 43 - secretary → ME
Person with significant control
2016-11-10 ~ 2018-06-01IIF 54 - Has significant influence or control → OE
20
ED SEC LIMITED - 2020-06-08
FINE ARTWORKS.ORG.UK LIMITED - 2008-12-09
BARD PRODUCTIONS LIMITED - 2005-04-27
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandCorporate (1 parent)
Equity (Company account)
39,343 GBP2024-03-31
Officer
2009-03-01 ~ 2020-03-31IIF 12 - director → ME
2002-11-26 ~ 2010-05-20IIF 41 - secretary → ME
Person with significant control
2016-11-10 ~ 2020-03-31IIF 59 - Has significant influence or control → OE
21
GREEN BAILEY PARTNERSHIP LIMITED - 2002-11-26
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandCorporate (1 parent, 6 offsprings)
Equity (Company account)
75,243 GBP2024-03-31
Officer
1998-03-04 ~ 2002-04-11IIF 24 - director → ME
22
Woodfield House Thorndean Drive, Warninglid, Haywards Heath, West Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,048 GBP2019-03-31
Officer
2017-03-22 ~ 2017-03-22IIF 28 - director → ME
Person with significant control
2017-03-22 ~ 2017-03-22IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2003-01-15 ~ 2010-05-20IIF 39 - secretary → ME
24
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-07-31
Officer
2015-07-01 ~ 2015-07-01IIF 6 - director → ME
25
RADIUS CONSTRUCTION (SUSSEX) LIMITED - 2001-07-26
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandDissolved corporate (2 parents)
Equity (Company account)
-53,493 GBP2021-08-31
Officer
2004-06-09 ~ 2004-11-01IIF 44 - secretary → ME
26
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandDissolved corporate (1 parent)
Equity (Company account)
51 GBP2022-12-31
Officer
2003-01-15 ~ 2010-05-20IIF 42 - secretary → ME