1
Goose Haven, Warren Drive, Kingswood, Tadworth, SurreyActive Corporate (2 parents)
Equity (Company account)
973,005 GBP2024-07-31
Officer
2000-01-20 ~ 2000-06-08IIF 43 - Director → ME
2
87-89 Saint Aubyns, Hove, East SussexActive Corporate (4 parents)
Equity (Company account)
828 GBP2024-06-30
Officer
2002-06-14 ~ 2003-08-01IIF 10 - Secretary → ME
3
Allport House 1 Cowley Business Park, High Street, Cowley, MiddlesexDissolved Corporate (2 parents)
Officer
1996-10-10 ~ 1999-04-28IIF 21 - Secretary → ME
4
ASTRA AIR FREIGHT SERVICES LIMITED - 1983-11-15
DIVEBID LIMITED - 1983-03-31
Allport House 1 Cowley Business Park, High Street, Cowley, MiddlesexDissolved Corporate (2 parents, 1 offspring)
Officer
~ 1997-10-31IIF 5 - Secretary → ME
5
Old Barn Stables, The Old Barn Harpenden Road, Wheathampstead, HertfordshireDissolved Corporate (1 parent)
Officer
2003-10-02 ~ 2011-09-30IIF 14 - Secretary → ME
6
The Old Barn, Harpenden Road, Wheathampstead, HertsLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2007-10-08 ~ 2011-09-30IIF 25 - Secretary → ME
7
147a High Street, Waltham Cross, HertsActive Corporate (2 parents)
Equity (Company account)
3,543 GBP2024-12-31
Officer
2004-04-20 ~ 2008-02-08IIF 31 - Director → ME
8
7 Bakersgate Courtyard, Pirbright, Woking, Surrey, EnglandActive Corporate (8 parents)
Equity (Company account)
7 GBP2024-07-31
Officer
2004-07-23 ~ 2006-08-04IIF 20 - Secretary → ME
9
Unit 7 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, EnglandActive Corporate (7 parents)
Equity (Company account)
11,711 GBP2024-12-31
Officer
1999-09-22 ~ 2000-11-06IIF 41 - Director → ME
10
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-111,187 GBP2024-06-30
Officer
2007-05-18 ~ 2023-05-25IIF 37 - Director → ME
2007-03-01 ~ 2023-05-25IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-25IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
11
SERVICES CONSULTANCY LIMITED - 2014-10-06
SAPECOR LIMITED - 1994-03-17
C/o Blake Turner Llp, 65 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-138,776 GBP2017-03-31
Officer
1994-03-03 ~ 2014-09-02IIF 7 - Secretary → ME
12
Rh136bx, Greenwise Comptons Brow Lane, Comptons Brow Lane, Horsham, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
1997-12-04 ~ 1998-12-09IIF 1 - Secretary → ME
13
Astra House The Common, Cranleigh, SurreyActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,169,989 GBP2024-05-31
Officer
2006-03-30 ~ 2013-09-24IIF 15 - Secretary → ME
14
Astra House The Common, Cranleigh, SurreyActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
764,164 GBP2024-05-31
Officer
1996-07-01 ~ 2005-11-22IIF 4 - Secretary → ME
15
B.E.L. MANUFACTURING LIMITED - 2005-06-21
YEARNAVON LIMITED - 1991-10-30
B.E.L. ENGINEERING (SURBITON) LIMITED - 1989-05-15
10 Keswick Drive, Lightwater, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,664 GBP2016-03-31
Officer
~ 2005-06-17IIF 2 - Secretary → ME
16
Aberdeen House, South Road, Haywards Heath, West SussexActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
26,426,207 GBP2024-06-30
Officer
2007-08-09 ~ 2007-09-06IIF 23 - Secretary → ME
17
20 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2002-10-17 ~ 2008-05-02IIF 50 - Director → ME
18
21b Green Hedges Avenue, East Grinstead, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2005-10-18 ~ 2006-11-01IIF 52 - Director → ME
19
Helmores Uk Llp, 13/15 Carteret Street, LondonDissolved Corporate (2 parents)
Officer
2002-03-07 ~ 2002-04-19IIF 22 - Director → ME
20
H22H PROPERTIES LIMITED - 2002-07-04
BODYPROFESSIONAL LIMITED - 1999-01-28
Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, SuffolkDissolved Corporate (2 parents)
Officer
2002-08-01 ~ 2002-08-02IIF 24 - Secretary → ME
21
Nightingale House, 1-3 Brighton Road, Crawley, West SussexDissolved Corporate (1 parent)
Officer
2007-09-20 ~ 2012-12-31IIF 12 - Secretary → ME
22
Jubilee Court, 19b West Street, Carshalton, SurreyActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2002-09-02 ~ 2005-02-22IIF 44 - Director → ME
23
E. T. HOMES LIMITED - 2009-01-22
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-543,874 GBP2017-08-31
Officer
2007-08-09 ~ 2015-10-28IIF 36 - Director → ME
24
Amelia House, Crescent Road, Worthing, West SussexActive Corporate (2 parents)
Equity (Company account)
60,182 GBP2023-12-31
Officer
2006-06-27 ~ 2011-09-30IIF 27 - Secretary → ME
25
6 Cherry Gardens, Worthing, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
~ 1992-06-22IIF 51 - Director → ME
26
FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United KingdomActive Corporate (5 parents)
Officer
2005-04-29 ~ 2005-06-14IIF 17 - Secretary → ME
27
5 Fairhaven, Plumpton Lane Plumpton, Lewes, East SussexActive Corporate (3 parents)
Equity (Company account)
2,261 GBP2024-07-31
Officer
~ 1992-10-02IIF 40 - Director → ME
28
Optima Systems Ltd, Optima House, Mill Court, Spindle Way, Crawley, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-730 GBP2024-03-31
Officer
2001-03-09 ~ 2016-03-10IIF 47 - Director → ME
29
Blueberry Cottage, High Street, Nutfield, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
142 GBP2025-03-31
Officer
2003-03-18 ~ 2005-06-06IIF 42 - Director → ME
30
Jacksons Farmhouse, Charlecote, Warwick, EnglandActive Corporate (2 parents)
Equity (Company account)
98 GBP2024-01-31
Officer
1997-02-28 ~ 1997-11-26IIF 6 - Secretary → ME
31
ELSMORE HOMES LIMITED - 2015-07-29
ROKE LANE DEVELOPMENTS LIMITED - 2012-11-02
82 St. John Street, LondonDissolved Corporate (3 parents)
Officer
2005-01-21 ~ 2005-04-19IIF 19 - Secretary → ME
32
45 Nork Way, Banstead, Surrey, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-6,579 GBP2023-09-01 ~ 2024-08-31
Officer
2005-09-14 ~ 2005-09-22IIF 46 - Director → ME
33
Bentley House, Wiston Business Park London Road, Ashington, West SussexDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
199,999 GBP2015-12-31
Officer
~ 2001-06-29IIF 9 - Secretary → ME
34
7 St Denys Close, Purley, SurreyActive Corporate (3 parents)
Equity (Company account)
2,013 GBP2023-11-30
Officer
2010-11-24 ~ 2011-09-20IIF 30 - Director → ME
35
Enterprise House, Suite 8, Essex Road, Dartford, EnglandActive Corporate (12 parents)
Officer
2012-06-10 ~ 2023-03-15IIF 35 - Director → ME
36
C/o Rayners The Old Parish Hall, High Street, Godstone, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
31 GBP2024-12-31
Officer
2006-04-28 ~ 2009-11-05IIF 39 - Director → ME
37
HAZELBRIDGE FARM DEVELOPMENTS LIMITED - 2007-02-21
Gloucester House, 66 Church Walk, Burgess Hill, West SussexDissolved Corporate (2 parents)
Officer
2006-05-02 ~ 2007-05-01IIF 16 - Secretary → ME
38
THE LONDON URBAN ARTS ACADEMY LTD - 2016-06-29
C/o Amplify, 27-33 Paul Street, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
338,144 GBP2023-12-31
Officer
2014-12-12 ~ 2018-06-09IIF 55 - Director → ME
39
72 Guildford Road, Horsham, EnglandActive Corporate (1 parent)
Equity (Company account)
127 GBP2024-02-28
Officer
2014-11-04 ~ 2014-12-12IIF 54 - Director → ME
40
Chace Legal Limited, 15a Hitchin Road, Stotfold, Hitchin, HertfordshireDissolved Corporate
Officer
2008-01-07 ~ 2009-06-08IIF 45 - Director → ME
41
5 Woodrough Copse Woodrough Copse, Bramley, Guildford, EnglandActive Corporate (7 parents)
Equity (Company account)
11 GBP2023-12-31
Officer
1994-12-22 ~ 1996-06-28IIF 3 - Secretary → ME
42
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2003-06-13 ~ 2008-04-10IIF 49 - Director → ME