1
ABBEY MASTERBATCH LIMITED
- now 03563753 Whitelands Mill, Whitelands Road, Ashton Under Lyne, Greater Manchester
Active Corporate (12 parents)
Equity (Company account)
9,783,939 GBP2024-12-31
Officer
1993-07-20 ~ 1996-05-29
IIF 40 - Director → ME
2
ASSAY CORPORATE FINANCE LIMITED - now
REGENT ASSAY LIMITED - 2024-09-06
ASSAY CORPORATE FINANCE LIMITED
- 2019-04-09
04038367 4 Tenby Street, Birmingham, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
-111,853 GBP2024-12-31
Officer
2016-02-25 ~ 2018-06-18
IIF 18 - Director → ME
2000-07-21 ~ 2015-10-06
IIF 17 - Director → ME
3
BE INSPIRATIONAL GROUP LIMITED
- now 03914773 35 Ballards Lane, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
1,385,448 GBP2023-12-31
Officer
2000-01-28 ~ now
IIF 11 - Director → ME
2000-01-28 ~ 2000-02-15
IIF 43 - Secretary → ME
2001-01-26 ~ 2003-04-16
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-17
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ringwood, Coombe End, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,174,735 GBP2024-12-31
Officer
2013-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-10-11 ~ dissolved
IIF 24 - Director → ME
6
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-10-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
BRAMBLESIDE PROPERTY (UCKFIELD) LIMITED
12575253 Mpe Building Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-28 ~ dissolved
IIF 19 - Director → ME
8
Ringwood, Coombe End, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2013-04-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
COLLOIDS (2004) LIMITED - now
Yorkshire House 18, Chapel Street, Liverpool, Merseyside, England
Liquidation Corporate (23 parents)
Officer
1993-07-20 ~ 2000-02-24
IIF 14 - Director → ME
10
COMPANY 3472211 LIMITED
- now 12035291, SC202469, 04341591, 12832103, 13134595, 11108704, 12864098, SC376406, 02900140, 02808850, 11433792, 03237257, 08102153, 08111793, 10454224, 15759891, 11447086, 12362218, 16513965, 09682880Warning The number of records might exceed displayable range of browser, please consider
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... (more)GRANT THORNTON FSBC LIMITED - 2015-05-19
NAVIGANT CONSULTING FINANCIAL SERVICES (EUROPE) LIMITED - 2013-07-23
NAVIGANT FINANCIAL SERVICES CONSULTING LIMITED - 2008-05-01
TROIKA (UK) LIMITED
- 2008-04-28
03472211 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2007-07-31
IIF 27 - Director → ME
11
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
2022-10-23 ~ 2022-10-23
IIF 31 - Director → ME
2001-11-11 ~ 2013-10-20
IIF 20 - Director → ME
2022-10-23 ~ 2023-10-15
IIF 32 - Director → ME
2014-10-26 ~ 2015-10-25
IIF 36 - Director → ME
12
ETON BRIDGE PARTNERS LIMITED
- now 07140606CD (70) LIMITED
- 2010-04-08
07140606 05831262, 07554871, 05751795, 05548297, 07846168, 05978079, 05912168, 05912176, 05830873, 07094001, 06781975, 08171583, 07551605, 05531060, 07803775, 11168082, 06401896, 06904238, 07861965, 06640562Warning The number of records might exceed displayable range of browser, please consider
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... (more) Riverside House, Riverside Walk, Windsor, Berkshire
Active Corporate (18 parents)
Equity (Company account)
7,899,378 GBP2021-12-31
Officer
2010-01-29 ~ 2010-04-28
IIF 30 - Director → ME
13
Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2015-06-03 ~ 2021-03-02
IIF 7 - Director → ME
14
LONDON ORTHOPAEDIC & SPORTS MEDICINE CENTRE LIMITED
- 2016-04-28
07033880 Fortius Clinic, 17 Fitzhardinge Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2013-02-01 ~ 2021-03-02
IIF 8 - Director → ME
15
THE FORTON GROUP LIMITED
- 2023-04-05
04389389FORTON BANK CONSULTING LIMITED - 2007-08-07
35 Ballards Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
377,344 GBP2023-12-31
Officer
2023-03-02 ~ now
IIF 10 - Director → ME
16
FTI CONSULTING DESIGN LIMITED - now
85FOUR LIMITED - 2011-09-23
CORPORATE & FINANCIAL DESIGN LIMITED
- 2004-10-06
02693509CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
Holborn Gate, 26 Southampton Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-08-15 ~ 1998-08-03
IIF 42 - Director → ME
17
FIELD FARM LIMITED - 1992-01-01
FIELD FARM LIMITED - 1991-11-13
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
1993-07-20 ~ 2001-03-05
IIF 15 - Director → ME
2002-07-01 ~ 2017-09-07
IIF 16 - Director → ME
18
Haslemere Hall, Bridge Road, Haslemere, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
110,871 GBP2023-12-31
Officer
2016-03-29 ~ 2025-09-23
IIF 38 - Director → ME
19
Ringwood, Coombe End, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-24 ~ now
IIF 39 - Director → ME
20
Ringwood Coombe End, Kingston Upon Thames, London, Kingston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
INSPIRATIONAL DEVELOPMENT CONSULTING LIMITED
04129069 Idg House London Road, Sunninghill, Ascot, England
Dissolved Corporate (10 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2000-12-21 ~ dissolved
IIF 23 - Director → ME
2000-12-21 ~ 2003-04-16
IIF 44 - Secretary → ME
22
INSPIRATIONAL FINANCE LIMITED
- now 04406960INSPIRATIONAL TRAINING & DEVELOPMENT LIMITED
- 2007-02-27
04406960 Idg House London Road, Sunninghill, Ascot, England
Dissolved Corporate (10 parents)
Equity (Company account)
25,574 GBP2023-12-31
Officer
2002-03-30 ~ dissolved
IIF 21 - Director → ME
23
M. P. E. ELECTRONICS LIMITED
- now 01994847METEC DESIGN AND ASSEMBLIES LIMITED - 1991-01-08
SPIRECOVE LIMITED - 1986-04-08
Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
4,411,188 GBP2024-12-31
Officer
2014-02-05 ~ now
IIF 13 - Director → ME
24
57a Catherine Place, Victoria, London
Dissolved Corporate (10 parents)
Officer
2002-04-02 ~ dissolved
IIF 22 - Director → ME
25
NEOLOY TECHNOLOGIES LIMITED
- now 05955421NEOLOGY TECHNOLOGIES LIMITED
- 2009-10-15
05955421POLYETHYLENE TECHNOLOGIES LIMITED
- 2009-09-20
05955421POLY EPHYLENE TECHNOLOGIES LIMITED
- 2006-12-12
05955421HALLAM PLASTICS (INTERNATIONAL) LIMITED
- 2006-12-08
05955421 57a Catherine Place, London
Dissolved Corporate (2 parents)
Officer
2006-10-04 ~ dissolved
IIF 29 - Director → ME
26
PAC REALISATIONS LIMITED - now
CD (63) LIMITED
- 2009-12-22
07077379 05831262, 07554871, 05751795, 05548297, 07846168, 05978079, 05912168, 05912176, 05830873, 07094001, 06781975, 08171583, 07551605, 05531060, 07803775, 11168082, 06401896, 06904238, 07140606, 07861965Warning The number of records might exceed displayable range of browser, please consider
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... (more) Townshend House, Crown Road, Norwich
Dissolved Corporate (7 parents)
Officer
2009-11-18 ~ 2013-08-08
IIF 28 - Director → ME
27
Ringwood, Coombe End, Kingston Upon Thames, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-05-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
ST IVES CRAYFORD LIMITED - now
DISPLAYCRAFT LIMITED - 2004-08-02
DISPLAY CRAFT LIMITED
- 1999-01-21
02588540 One Tudor Street, London
Dissolved Corporate (33 parents)
Officer
1991-05-01 ~ 1992-02-21
IIF 41 - Director → ME
29
FORTIUS DIGITAL LIMITED
- 2021-03-03
10371587 Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-12 ~ 2023-03-31
IIF 9 - Director → ME
30
INSPIRATIONAL EXECUTIVE COACHING LIMITED
- 2011-07-06
04406957 Idg House London Road, Sunninghill, Ascot, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2002-03-30 ~ dissolved
IIF 26 - Director → ME
31
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ 2012-03-30
IIF 35 - Director → ME