1
 62 Rumbridge Street, Totton, Southampton, EnglandActive Corporate (3 parents)
Current Assets (Company account)
5 GBP2024-07-31
Officer
 1992-07-20 ~ 1993-07-20IIF 8  - Nominee Director →  ME
2
 Tps Estates (management) Ltd, The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
 1993-12-17 ~ 1994-12-17IIF 33  - Nominee Director →  ME
3
 Acre House, 11-15 William Road, LondonActive Corporate (2 parents)
Equity (Company account)
3,965,508 GBP2024-05-31
Officer
 1994-04-15 ~ 1994-04-15IIF 45  - Director →  ME
4
 141 Parrock Street, Gravesend, KentDissolved Corporate (1 parent)
Officer
 1996-05-24 ~ 1996-05-24IIF 47  - Director →  ME
5
 73 Heddon Court Avenue, Cockfosters, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
17,892 GBP2024-12-31
Officer
 1992-02-25 ~ 1992-03-02IIF 3  - Nominee Director →  ME
6
ESTUPENDO MUSIC LIMITED - 2002-12-10
ESTUPENDO PRODUCTIONS LIMITED - 1995-10-31
 Acre House, 11-15 William Road, LondonActive Corporate (2 parents)
Equity (Company account)
-124,553 GBP2024-10-31
Officer
 1992-05-22 ~ 1992-05-22IIF 1  - Nominee Director →  ME
7
H W F NUMBER TWO HUNDRED AND TWENTY LIMITED - 1993-01-08
 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
34,537 GBP2024-12-31
Officer
 1992-07-20 ~ 1992-10-29IIF 22  - Nominee Director →  ME
8
 125 Parkway Regents Park, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 1992-11-20 ~ 1992-11-20IIF 25  - Nominee Director →  ME
9
H W F NUMBER TWO HUNDRED AND SEVENTEEN LIMITED - 1995-03-07
 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,061,242 GBP2024-12-31
Officer
 1992-07-20 ~ 1992-08-25IIF 7  - Nominee Director →  ME
10
SWEETLAND LIMITED - 1995-04-11
 2 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (2 parents)
Officer
 1995-03-29 ~ 1995-03-30IIF 27  - Nominee Director →  ME
11
 20 North Audley Street, Mayfair, LondonIn Administration Corporate (1 parent)
Equity (Company account)
602,564 GBP2021-06-30
Officer
 1993-04-19 ~ 1993-04-21IIF 4  - Nominee Director →  ME
12
 11-15 William Road, Acre House, LondonDissolved Corporate (2 parents)
Officer
 1994-04-19 ~ 1994-05-13IIF 19  - Nominee Director →  ME
13
 125 Parkway Regents Park, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
 1992-11-20 ~ 1993-11-20IIF 34  - Nominee Director →  ME
14
WOKINEX LIMITED - 1995-01-13
WOKINGHAM PLASTICS LIMITED - 2006-07-31
WOKINGHAM PLASTICS LIMITED - 1994-09-01
 19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,717,151 GBP2024-01-01 ~ 2024-12-31
Officer
 1994-08-17 ~ 1994-08-18IIF 12  - Nominee Director →  ME
15
LSI GROUP HOLDINGS PLC - 1999-04-13
SUNTERRA EUROPE (GROUP HOLDINGS) PLC - 2007-11-08
H W F NUMBER TWO HUNDRED AND THIRTY SIX LIMITED - 1994-01-10
DIAMOND RESORTS (GROUP HOLDINGS) PLC - 2023-02-15
 Citrus House, Caton Road, Lancaster, LancashireActive Corporate (9 parents, 4 offsprings)
Officer
 1993-06-15 ~ 1993-06-15IIF 5  - Nominee Director →  ME
16
BRANDED LIMITED - 2019-04-11
 30 Park Street, LondonDissolved Corporate (4 parents)
Officer
 1996-08-06 ~ 1996-08-06IIF 40  - Director →  ME
17
BULLETPROOF RECORDS LIMITED - 1997-11-03
 4 Pancras Square, London, United KingdomActive Corporate (7 parents)
Officer
 1996-11-15 ~ 1996-11-18IIF 48  - Director →  ME
18
 Acre House, 11-15 William Road, LondonDissolved Corporate (6 parents)
Equity (Company account)
1,750 GBP2018-04-30
Officer
 1993-05-05 ~ 1993-05-06IIF 31  - Nominee Director →  ME
19
LAWSON (LONDON) LIMITED - 2004-06-16
 Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents, 33 offsprings)
Officer
  ~ 1997-03-05IIF 37  - Nominee Director →  ME
  ~ 1995-12-22IIF 50  - Nominee Secretary →  ME
20
 The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)
Officer
 1994-11-25 ~ 1994-12-07IIF 14  - Nominee Director →  ME
21
85FOUR LIMITED - 2011-09-23
CORPORATE & FINANCIAL DESIGN LIMITED - 2004-10-06
CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
 Holborn Gate, 26 Southampton Buildings, LondonDissolved Corporate (3 parents)
Officer
 1992-03-04 ~ 1992-06-30IIF 24  - Nominee Director →  ME
22
 52 Brighton Road, Surbiton, SurreyActive Corporate (2 parents)
Equity (Company account)
130,966 GBP2024-12-24
Officer
 1994-01-20 ~ 1994-01-20IIF 26  - Nominee Director →  ME
23
 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
 1992-02-28 ~ 1992-03-17IIF 2  - Nominee Director →  ME
24
H W F NUMBER TWO HUNDRED AND TWENTY FIVE LIMITED - 1993-01-12
 Acre House, 11-15 William Road, LondonActive Corporate (2 parents)
Equity (Company account)
-11,789 GBP2023-11-30
Officer
 1992-11-03 ~ 1992-12-23IIF 35  - Nominee Director →  ME
25
FISHER TECHNOLOGY PUBLIC LIMITED COMPANY - 2012-02-10
IFINITY PLC - 2019-02-12
THE COMPANY WAREHOUSE LIMITED - 1993-10-18
 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
161,571 GBP2024-04-30
Officer
 1992-10-14 ~ 1992-10-19IIF 32  - Nominee Director →  ME
26
INTERACTIVE SOFTWARE AND INFORMATION SYSTEMS LIMITED - 2009-05-07
 Acre House, 11-15 William Road, LondonDissolved Corporate (1 parent)
Officer
 1992-03-06 ~ 1992-03-06IIF 28  - Nominee Director →  ME
27
H W F NUMBER TWO HUNDRED AND SEVENTY LIMITED - 1994-08-30
JADE SECURITIES LIMITED - 2014-01-09
 Old Barn House High Road, Eastcote, Pinner, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-21,009 GBP2024-04-30
Officer
 1994-06-07 ~ 1994-08-12IIF 13  - Nominee Director →  ME
28
KLEIN DESIGN LIMITED - 1995-03-01
ACRE 414 LIMITED - 2001-05-09
OUT OF THE BLUE STUDIO LIMITED - 2000-12-22
 Clearwater House, 21 Nottingham Place, LondonActive Corporate (2 parents)
Equity (Company account)
360,271 GBP2024-03-31
Officer
 1994-06-22 ~ 1994-06-23IIF 11  - Nominee Director →  ME
29
H W F NUMBER TWO HUNDRED AND TWENTY FOUR LIMITED - 1993-04-27
 176 Franciscan Road, LondonActive Corporate (3 parents)
Equity (Company account)
374 GBP2024-11-30
Officer
 1992-11-03 ~ 1993-01-04IIF 10  - Nominee Director →  ME
30
H W F NUMBER TWO HUNDRED AND SIXTEEN LIMITED - 1992-10-07
 Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)
Equity (Company account)
2,927,000 GBP2019-03-30
Officer
 1992-07-20 ~ 1992-09-30IIF 30  - Nominee Director →  ME
31
LOGICALIS CSF SOLUTIONS LIMITED - 2007-06-05
CSF SOLUTIONS LIMITED - 2006-12-08
CSF SYSTEMS LIMITED - 1998-10-28
 110 Buckingham Avenue, Slough, BerkshireDissolved Corporate (3 parents)
Officer
 1992-12-17 ~ 1992-12-17IIF 51  - Nominee Secretary →  ME
32
ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14
ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26
ROSS JAYE & COMPANY (MANAGEMENT) LIMITED - 2001-01-03
RJS EMPLOYMENT SERVICES LTD. - 2006-02-24
MERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19
 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
977,101 GBP2023-12-31
Officer
 1992-03-04 ~ 1992-05-07IIF 15  - Nominee Director →  ME
33
MILLPLAN LIMITED - 1993-03-05
 C/o Tant Building Management Ltd Highstone House, 165 High Street, Barnet, EnglandActive Corporate (3 parents)
Equity (Company account)
2,132 GBP2024-02-19
Officer
 1992-07-03 ~ 1992-07-03IIF 36  - Nominee Director →  ME
34
N K COMPUTER SUPPLIES LIMITED - 2010-04-16
 11 Woodside End, Wembley, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
33,245 GBP2023-04-01 ~ 2024-03-31
Officer
 1994-09-30 ~ 1994-09-30IIF 23  - Nominee Director →  ME
35
 D2 The Courtyard, Alban Park Hatfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
-8,439 GBP2020-12-31
Officer
 1994-06-22 ~ 1994-06-23IIF 21  - Nominee Director →  ME
36
TEJOHN (UK) LIMITED - 2003-12-09
PAN EUROPEAN LAND LIMITED - 2003-07-10
 Fao - Accounts Department, Abbey Road Centre, 131 - 179 Belsize Road, London, Uk, United KingdomDissolved Corporate (2 parents)
Officer
 1996-05-24 ~ 1996-05-28IIF 39  - Director →  ME
37
 Stanmore Cold Store, 1 Garland Road Honeypot Lane, Stanmore, MiddlesexLiquidation Corporate (2 parents)
Officer
 1994-02-14 ~ 1994-02-14IIF 20  - Nominee Director →  ME
38
AGENT PROVOCATEUR LIMITED - 2017-03-14
INVOTRADE LIMITED - 1994-03-01
 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (2 parents)
Officer
 1994-02-21 ~ 1994-02-21IIF 6  - Nominee Director →  ME
39
 Acre House, 11/15 William Road, LondonDissolved Corporate (2 parents)
Officer
 1994-08-18 ~ 1995-08-11IIF 43  - Director →  ME
40
 Acre House 11-15 William Road, LondonActive Corporate (1 parent)
Equity (Company account)
56,529 GBP2024-06-30
Officer
 1996-06-25 ~ 1996-06-25IIF 42  - Director →  ME
41
H W F NUMBER TWO HUNDRED AND SIXTY THREE LIMITED - 1994-05-16
 Tinopolis Centre, Park Street, LlanelliActive Corporate (2 parents)
Officer
 1994-04-22 ~ 1994-05-16IIF 49  - Director →  ME
42
H W F NUMBER TWO HUNDRED AND EIGHTY TWO LIMITED - 1995-03-03
 C/o Sylmar Unit A Azalea Close, Clover Nook Industrial Park Somercotes, Alfreton, DerbyshireDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
 1995-01-03 ~ 1995-02-22IIF 29  - Nominee Director →  ME
43
 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
55,591 GBP2024-03-31
Officer
 1995-03-08 ~ 1995-03-10IIF 9  - Nominee Director →  ME
44
 River Lodge Village Road, Denham, Uxbridge, MiddlesexDissolved Corporate (3 parents)
Officer
 1996-11-05 ~ 1996-11-06IIF 46  - Director →  ME
45
H W F NUMBER TWO HUNDRED AND FORTY TWO LIMITED - 1993-08-02
 Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)
Equity (Company account)
9,803,004 GBP2021-10-20
Officer
 1993-07-22 ~ 1993-08-02IIF 16  - Nominee Director →  ME
46
WENDY FAIR (SWINDON) LIMITED - 1999-05-07
 St Martins House, 17a High Street, Ruislip, MiddlesexDissolved Corporate (1 parent)
Officer
 1997-06-24 ~ 1997-06-24IIF 44  - Director →  ME
47
WENDY FAIR (CORBY) LIMITED - 2005-05-26
 60317, 10 Orange Street, LondonDissolved Corporate (2 parents)
Officer
 1996-11-15 ~ 1996-11-19IIF 41  - Director →  ME
48
 Acre House, 11-15 William Road, LondonActive Corporate (2 parents)
Equity (Company account)
-18,403 GBP2024-06-30
Officer
 1992-07-03 ~ 1992-07-03IIF 38  - Nominee Director →  ME
49
 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-8,000 GBP2024-12-31
Officer
 1995-02-09 ~ 1995-02-10IIF 17  - Nominee Director →  ME
50
WORLD JEWISH RELIEF LIMITED - 1995-04-25
 Oscar Joseph House, 54 Crewys Road, LondonActive Corporate (2 parents)
Officer
 1991-12-17 ~ 1992-01-02IIF 18  - Nominee Director →  ME