1
ACCLIMATISE AIRCONDITIONING LIMITED
- now 06791814 16 Enterprise Industrial Estate, Station Road West, Ash Vale, Surrey
Active Corporate (7 parents)
Equity (Company account)
56,256 GBP2024-03-31
Officer
1993-02-05 ~ 1993-06-09
IIF 38 - Director → ME
1993-02-05 ~ 1993-06-09
IIF 8 - Secretary → ME
2
ADDISCOMBE GROUP LIMITED - now
INTER-ALLIANCE GROUP PLC
- 2006-02-06
02850080 7 More London Riverside, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
1993-09-02 ~ 1994-01-10
IIF 41 - Director → ME
1993-09-02 ~ 1994-01-10
IIF 27 - Secretary → ME
3
ARCHGATE CLEANING & SUPPORT SERVICES LIMITED - now
ARCHGATE (SERVICES) LIMITED
- 2001-02-09
03122302 45a Station Road, Willington, Bedford
Dissolved Corporate (8 parents)
Officer
1995-11-06 ~ 1995-11-06
IIF 24 - Nominee Secretary → ME
4
BEEDINGS DEVELOPMENTS LIMITED - now
ALTERED ROCK LIMITED
- 2002-09-18
03623792 53 The Market, Rose Hill, Surrey
Active Corporate (9 parents)
Equity (Company account)
-319,912 GBP2024-04-05
Officer
1998-08-28 ~ 1998-08-28
IIF 18 - Nominee Secretary → ME
5
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (5 parents)
Officer
1996-12-24 ~ 1997-01-13
IIF 14 - Nominee Secretary → ME
6
269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
24,553 GBP2022-05-31
Officer
1992-12-02 ~ 1992-12-12
IIF 40 - Director → ME
1992-12-02 ~ 1992-12-12
IIF 11 - Secretary → ME
7
40a Castle Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
1992-01-31 ~ 2012-08-23
IIF 56 - Nominee Director → ME
1992-02-05 ~ dissolved
IIF 30 - Nominee Secretary → ME
8
CHARTWELL BARNS LIMITED - now
BASHFORD & BALL LIMITED
- 2009-04-01
03147850 Buttons Mead Farm, Tandridge Lane, Lingfield, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1,643,667 GBP2024-04-30
Officer
1996-01-18 ~ 1996-01-19
IIF 22 - Nominee Secretary → ME
9
CHRYSALIS COMMUNICATIONS LIMITED
04252909 143 Chertsey Road, Addlestone, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2001-07-16 ~ 2001-07-19
IIF 13 - Secretary → ME
10
CUSTOMER CONTACTS LIMITED - now
Flat 129 Free Trade Wharf, 340 The Highway, London
Dissolved Corporate (5 parents)
Equity (Company account)
28,306 GBP2024-06-30
Officer
1993-05-28 ~ 1993-06-18
IIF 42 - Director → ME
1993-05-28 ~ 1993-06-18
IIF 25 - Secretary → ME
11
DORMEN FOODS LTD - now
DORMEN NATURAL FOODS LIMITED - 1994-10-12
Unit 10 Dunbeath Court, Elgin Industrial Estate, Swindon, United Kingdom
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
-730,630 GBP2024-06-30
Officer
1992-04-07 ~ 1992-07-09
IIF 37 - Director → ME
1992-04-07 ~ 1992-07-09
IIF 3 - Secretary → ME
12
ENGLISH WINES PLC - now
DOWNLAND WINES PLC
- 2000-07-04
03978908 Chapel Down Winery, Smallhythe Road, Tenterden, Kent
Active Corporate (17 parents)
Officer
2000-04-25 ~ 2000-04-25
IIF 39 - Director → ME
2000-04-25 ~ 2000-04-25
IIF 4 - Secretary → ME
13
F & S ASSOCIATES LIMITED - now
Investment House Unit 3, 28 Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
1992-11-12 ~ 1993-04-08
IIF 32 - Director → ME
1992-11-12 ~ 1993-01-29
IIF 12 - Secretary → ME
14
FIDESSA GROUP HOLDINGS LIMITED - now
FIDESSA GROUP HOLDINGS PLC - 2018-10-12
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
1996-08-06 ~ 1996-10-07
IIF 48 - Nominee Director → ME
1996-08-06 ~ 1996-10-07
IIF 20 - Nominee Secretary → ME
15
FIDESSA SOFTWARE LIMITED - now
ROYALBLUE SOFTWARE LIMITED
- 2007-05-01
03221843 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1996-07-03 ~ 1996-08-14
IIF 21 - Nominee Secretary → ME
16
63-65 Burnham Green Road, Welwyn, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
539,940 GBP2024-03-31
Officer
1996-03-13 ~ 1996-03-13
IIF 17 - Nominee Secretary → ME
17
Stanlow House 9 The Meadows, Hilderstone, Stone, Staffordshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
9,577 GBP2015-06-30
Officer
1997-10-03 ~ 1997-10-04
IIF 45 - Nominee Director → ME
18
40a Castle Street, Guildford, Surrey
Dissolved Corporate (3 parents, 13 offsprings)
Officer
~ 2013-01-01
IIF 55 - Nominee Director → ME
1992-04-02 ~ dissolved
IIF 29 - Nominee Secretary → ME
19
INVESTEAD LIMITED - now
STEAD INVESTMENTS LIMITED - 2001-02-16
4 High Street, Alton, Hampshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
842,306 GBP2016-01-31
Officer
1994-04-18 ~ 1994-05-19
IIF 44 - Director → ME
1994-04-18 ~ 1994-05-19
IIF 26 - Secretary → ME
20
MARYLAND ESTATES LIMITED - now
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
759,957 GBP2024-05-31
Officer
1993-06-08 ~ 1993-09-13
IIF 35 - Director → ME
1993-06-08 ~ 1993-09-13
IIF 7 - Secretary → ME
21
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (19 parents)
Officer
1997-12-05 ~ 1997-12-10
IIF 46 - Nominee Director → ME
22
MICROSHARP HOLDINGS LIMITED - now
DURAND TECHNOLOGY LIMITED
- 2005-11-28
03558674 The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
1998-05-06 ~ 1998-05-09
IIF 50 - Nominee Director → ME
23
NORTHERN ATLAS LIMITED - now
9 Burrator Gardens, Plymouth, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,366 GBP2024-09-30
Officer
1995-06-19 ~ 1996-07-11
IIF 51 - Nominee Director → ME
24
Rosebank Tape Lane, Hurst, Reading, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,126,481 GBP2025-02-28
Officer
1991-02-26 ~ 1991-11-20
IIF 31 - Director → ME
1991-02-26 ~ 1991-11-20
IIF 5 - Secretary → ME
25
PANOSUN LTD - now
AQUARIAN ANGEL SERVICES LIMITED
- 2005-03-17
02876320 Whittingtons, 1 High Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
85,369 GBP2024-03-31
Officer
1993-11-30 ~ 1993-11-30
IIF 6 - Secretary → ME
26
PETSAFE LIMITED - now
Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
5,908,426 GBP2023-12-31
Officer
1993-05-24 ~ 1993-06-01
IIF 33 - Director → ME
1993-05-24 ~ 1993-06-01
IIF 1 - Secretary → ME
27
PREMIUM WORLD LIMITED - now
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
1993-02-05 ~ 1993-06-18
IIF 43 - Director → ME
1993-02-05 ~ 1993-06-18
IIF 2 - Secretary → ME
28
Bridge End Somerswey, Shalford, Guildford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,288 GBP2021-02-28
Officer
1996-02-05 ~ dissolved
IIF 54 - Nominee Director → ME
1996-02-05 ~ dissolved
IIF 16 - Nominee Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ROYALBLUE FINANCIAL LIMITED
- now 03781700INTERCOM DATA SYSTEMS LIMITED - 2005-07-04
01597931 Dukes Court, Duke Street, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
1996-07-29 ~ 1996-08-14
IIF 19 - Nominee Secretary → ME
30
25 Old Millmeads, Horsham, West Sussex
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
1997-03-14 ~ 1997-05-28
IIF 52 - Nominee Director → ME
31
STRATEGIC SOFTWARE PARTNERS LIMITED - now
C/o Cmb Partnership Limited 7 Wey Court, Mary Road, Guildford, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
309,734 GBP2024-09-30
Officer
1994-09-16 ~ 1995-07-06
IIF 49 - Nominee Director → ME
1994-09-16 ~ 1995-07-06
IIF 15 - Nominee Secretary → ME
32
THE MICROSCREEN GROUP LIMITED - now
INNOVATION SUPPORT LIMITED
- 1999-07-01
03473809 52 Shrivenham Hundred Business, Park, Watchfield, Oxfordshire
Dissolved Corporate (15 parents)
Officer
1997-11-28 ~ 1997-12-05
IIF 34 - Director → ME
33
THE MSI CONSULTANCY LIMITED - now
MSI CONSULTING LIMITED
- 1994-07-11
02920218 Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1994-04-19 ~ 1994-07-01
IIF 36 - Director → ME
1994-04-19 ~ 1994-07-01
IIF 28 - Secretary → ME
34
THE STENCIL WAREHOUSE LIMITED - now
THE DWELLING LIMITED
- 1998-08-21
03037119 C/o Hayne Associates, 66 Whittingham Road, Ilfracombe, England
Active Corporate (7 parents)
Equity (Company account)
-14,502 GBP2024-09-30
Officer
1995-03-23 ~ 1995-05-23
IIF 47 - Nominee Director → ME
1995-03-23 ~ 1995-05-23
IIF 23 - Nominee Secretary → ME
35
BW TECHNOLOGIES LIMITED - 2002-02-21
03925108HG BRITISH WATER DISPENSING COMPANY LIMITED
- 1995-09-04
02872111 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
1993-11-16 ~ 1993-11-17
IIF 9 - Secretary → ME
36
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
1991-05-28 ~ 1991-06-19
IIF 10 - Secretary → ME
37
WEY & ARUN CANAL TRUST LIMITED (THE)
01094232 Denning House, 84 High Street, Cranleigh, England
Active Corporate (63 parents, 1 offspring)
Officer
2004-04-30 ~ 2024-10-21
IIF 53 - Nominee Director → ME
Person with significant control
2016-06-16 ~ now
IIF 57 - Has significant influence or control over the trustees of a trust → OE