1
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ 2014-01-19
IIF 63 - Secretary → ME
2
4 Vicarage Road, Teddington, England
Active Corporate (3 parents)
Equity (Company account)
16,290 GBP2024-04-30
Officer
2008-04-19 ~ 2014-01-19
IIF 73 - Secretary → ME
3
22 Horselers, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-08-10 ~ 2014-01-19
IIF 33 - Secretary → ME
4
4 Vicarage Road, Teddington, England
Active Corporate (3 parents)
Equity (Company account)
620 GBP2024-11-30
Officer
2010-12-30 ~ 2014-01-02
IIF 22 - Secretary → ME
5
20 Coppock Close, Headington, Oxford, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
24,372 GBP2017-08-29
Officer
2014-08-19 ~ 2014-08-31
IIF 36 - Secretary → ME
6
4 Vicarage Road, Teddington, England
Active Corporate (2 parents)
Equity (Company account)
97,457 GBP2024-11-30
Officer
2012-12-04 ~ 2013-12-01
IIF 51 - Secretary → ME
7
4 Vicarage Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
383,652 GBP2024-10-31
Officer
2011-11-18 ~ 2013-11-01
IIF 57 - Secretary → ME
8
4 Vicarage Road, Teddington, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2007-05-04 ~ 2014-01-01
IIF 86 - Secretary → ME
9
Ground Floor Flat, 2 Hazelbourne Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ 2014-01-02
IIF 4 - Secretary → ME
10
Unit 3a Bunas Business Park Hollom Down, Lopcombe, Salisbury, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
118,669 GBP2024-10-31
Officer
2012-11-05 ~ 2013-11-14
IIF 45 - Secretary → ME
11
4385, 08506118: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,012 GBP2015-03-31
Officer
2013-04-26 ~ 2014-01-19
IIF 35 - Secretary → ME
12
7 Tithe Barn Court, Dairy Way, Abbots Langley, England
Dissolved Corporate (2 parents)
Equity (Company account)
898 GBP2021-12-31
Officer
2010-01-27 ~ 2014-01-15
IIF 39 - Secretary → ME
13
22 Horselers, Nash Mills, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2011-01-31 ~ 2014-02-04
IIF 12 - Secretary → ME
14
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total liabilities (Company account)
14,411 GBP2021-04-30
Officer
2009-03-01 ~ 2014-01-01
IIF 68 - Secretary → ME
15
26a Stanley Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2015-07-16 ~ 2016-07-13
IIF 64 - Secretary → ME
16
4 Vicarage Road, Teddington, Middlesex, England
Active Corporate (2 parents, 158 offsprings)
Equity (Company account)
150,411 GBP2024-10-31
Officer
2006-10-13 ~ 2013-10-13
IIF 82 - Secretary → ME
17
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ 2013-11-30
IIF 25 - Secretary → ME
18
COZENBRAND LIMITED - 2013-06-18
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2014-01-19
IIF 66 - Secretary → ME
19
4 Vicarage Road, Teddington, England
Active Corporate (2 parents)
Equity (Company account)
-40,049 GBP2024-05-31
Officer
2012-10-10 ~ 2013-01-31
IIF 101 - Director → ME
2007-05-04 ~ 2010-01-28
IIF 116 - Director → ME
2007-05-04 ~ 2014-01-01
IIF 88 - Secretary → ME
20
4 Vicarage Road, Teddington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
98,152 GBP2024-03-31
Officer
2010-03-24 ~ 2014-01-01
IIF 46 - Secretary → ME
21
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total liabilities (Company account)
79,867 GBP2021-12-31
Officer
2009-01-29 ~ 2014-02-03
IIF 70 - Secretary → ME
22
22 Horselers, Nash Mills, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
-40,451 GBP2018-05-31
Officer
2010-06-29 ~ 2014-01-19
IIF 20 - Secretary → ME
23
52 Ravensfield Gardens, Epsom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
186,838 GBP2016-02-29
Officer
2011-03-10 ~ 2014-01-01
IIF 23 - Secretary → ME
24
Front Suite, First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-06-30 ~ 2014-01-01
IIF 28 - Secretary → ME
25
4 Vicarage Road, Teddington, England
Active Corporate (2 parents)
Equity (Company account)
89,577 GBP2024-03-31
Officer
2011-04-21 ~ 2014-01-19
IIF 34 - Secretary → ME
26
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-10-10 ~ 2013-10-10
IIF 40 - Secretary → ME
27
4 Vicarage Road, Teddington, England
Active Corporate (2 parents)
Equity (Company account)
68,281 GBP2024-12-31
Officer
2007-12-28 ~ 2015-01-06
IIF 24 - Secretary → ME
28
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-30,596 GBP2016-01-31
Officer
2009-02-20 ~ 2014-01-01
IIF 76 - Secretary → ME
29
Front Suite, First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ 2013-08-25
IIF 69 - Secretary → ME
30
52 Ravensfield Gardens, Epsom
Dissolved Corporate (2 parents)
Equity (Company account)
168,768 GBP2017-06-30
Officer
2010-07-08 ~ 2014-01-19
IIF 13 - Secretary → ME
31
4 Vicarage Road, Teddington, England
Dissolved Corporate (3 parents)
Total liabilities (Company account)
679 GBP2023-05-31
Officer
2010-06-01 ~ 2014-01-19
IIF 3 - Secretary → ME
32
Front Suite, First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-2,806 GBP2017-05-31
Officer
2009-04-06 ~ 2014-01-19
IIF 81 - Secretary → ME
33
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
5,133 GBP2019-09-30
Officer
2011-10-07 ~ 2014-10-07
IIF 43 - Secretary → ME
34
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-15,183 GBP2017-01-31
Officer
2010-02-03 ~ 2014-02-04
IIF 16 - Secretary → ME
35
4 Vicarage Road, Teddington, England
Active Corporate (2 parents)
Equity (Company account)
198,998 GBP2024-05-31
Officer
2008-06-05 ~ 2014-01-19
IIF 85 - Secretary → ME
36
4 Vicarage Road, Teddington, England
Active Corporate (1 parent)
Equity (Company account)
18,717 GBP2025-02-28
Officer
2009-02-09 ~ 2024-09-01
IIF 99 - Director → ME
2009-02-09 ~ 2014-01-01
IIF 18 - Secretary → ME
37
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Total liabilities (Company account)
66,212 GBP2021-09-30
Officer
2015-10-21 ~ 2015-11-12
IIF 108 - Director → ME
38
4 Vicarage Road, Teddington, England
Active Corporate (2 parents)
Equity (Company account)
-64,888 GBP2024-08-31
Officer
2009-09-11 ~ 2014-09-01
IIF 21 - Secretary → ME
39
4 Vicarage Road, Teddington, England
Active Corporate (2 parents)
Equity (Company account)
62,411 GBP2024-12-31
Officer
2011-01-14 ~ 2014-01-01
IIF 5 - Secretary → ME
40
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-3,685 GBP2018-06-30
Officer
2010-07-28 ~ 2013-07-28
IIF 17 - Secretary → ME
41
4 Vicarage Road, Teddington, England
Active Corporate (2 parents)
Equity (Company account)
2,676 GBP2024-03-31
Officer
2007-04-25 ~ 2014-01-19
IIF 54 - Secretary → ME
42
4 Vicarage Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-32,554 GBP2024-02-29
Officer
2008-02-26 ~ 2014-01-01
IIF 7 - Secretary → ME
43
4 Vicarage Road, Teddington, England
Active Corporate (2 parents)
Equity (Company account)
19,313 GBP2025-03-31
Officer
2011-03-02 ~ 2011-04-04
IIF 10 - Secretary → ME
44
The Old Stables, South Wonston Farm, South Wonston, Winchester, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
826 GBP2019-05-31
Officer
2008-06-09 ~ 2014-01-19
IIF 87 - Secretary → ME
45
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total liabilities (Company account)
999 GBP2019-07-31
Officer
2013-08-06 ~ 2014-01-19
IIF 65 - Secretary → ME
46
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
103,973 GBP2019-03-31
Officer
2011-04-12 ~ 2014-01-01
IIF 31 - Secretary → ME
47
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,574 GBP2016-11-30
Officer
2007-01-29 ~ 2014-01-01
IIF 89 - Secretary → ME
48
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-16,053 GBP2016-02-29
Officer
2009-02-04 ~ 2014-02-04
IIF 71 - Secretary → ME
49
5 The Hills, Reedham, Norwich, England
Active Corporate (1 parent)
Equity (Company account)
159,461 GBP2024-09-30
Officer
2012-05-31 ~ 2013-09-11
IIF 52 - Secretary → ME
50
4 Vicarage Road, Teddington, England
Active Corporate (2 parents)
Equity (Company account)
120,815 GBP2024-07-31
Officer
2018-07-25 ~ 2018-09-07
IIF 119 - Director → ME
Person with significant control
2018-07-25 ~ 2018-09-07
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
51
4 Vicarage Road, Teddington, England
Active Corporate (3 parents)
Equity (Company account)
-18,579 GBP2024-03-31
Officer
2008-03-31 ~ 2014-01-01
IIF 59 - Secretary → ME
52
4 Vicarage Road, Teddington, England
Active Corporate (2 parents)
Equity (Company account)
66,129 GBP2024-09-30
Officer
2011-10-11 ~ 2013-10-11
IIF 50 - Secretary → ME
53
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-25,669 GBP2015-07-31
Officer
2012-08-28 ~ 2013-08-28
IIF 29 - Secretary → ME
54
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ 2014-01-19
IIF 75 - Secretary → ME
55
Front Suite, First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
17,681 GBP2016-03-31
Officer
2014-04-11 ~ 2015-04-10
IIF 32 - Secretary → ME
56
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-3,658 GBP2015-11-30
Officer
2012-12-19 ~ 2014-01-02
IIF 55 - Secretary → ME
57
Front Suite, First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-13,286 GBP2020-12-31
Officer
2010-01-13 ~ 2014-01-01
IIF 58 - Secretary → ME
58
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total liabilities (Company account)
2,223 GBP2019-12-31
Officer
2012-01-30 ~ 2014-02-04
IIF 26 - Secretary → ME
59
4 Vicarage Road, Teddington, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23,922 GBP2024-09-30
Officer
2012-10-22 ~ 2013-10-01
IIF 37 - Secretary → ME
60
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2007-03-01 ~ 2008-06-10
IIF 90 - Secretary → ME
61
4 Vicarage Road, Teddington, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-2,588 GBP2025-05-31
Officer
2010-06-01 ~ 2014-01-19
IIF 2 - Secretary → ME
62
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-01-05 ~ 2014-01-19
IIF 56 - Secretary → ME
63
60 Old London Road, Kingston Upon Thames
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ 2013-08-06
IIF 42 - Secretary → ME
64
4 Vicarage Road, Teddington, England
Active Corporate (3 parents)
Equity (Company account)
70,551 GBP2024-04-30
Officer
2004-03-26 ~ 2004-05-21
IIF 61 - Secretary → ME
65
2 Lance Levy Farm Cottages Wildmoor Lane, Sherfield-on-loddon, Hook, Hants, England
Dissolved Corporate (2 parents)
Equity (Company account)
-24,160 GBP2018-02-28
Officer
2005-02-24 ~ 2016-02-25
IIF 83 - Secretary → ME
66
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (3 parents)
Total liabilities (Company account)
7,915 GBP2020-09-30
Officer
2008-09-22 ~ 2014-01-01
IIF 78 - Secretary → ME
67
Unit H, Boyn Valley Road, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-03-28 ~ 2008-04-01
IIF 80 - Secretary → ME
68
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-4,277 GBP2016-09-30
Officer
2011-10-23 ~ 2013-10-03
IIF 62 - Secretary → ME
69
4 Vicarage Road, Teddington, England
Active Corporate (3 parents)
Equity (Company account)
-69,246 GBP2025-08-31
Officer
2010-09-10 ~ 2013-09-09
IIF 60 - Secretary → ME
70
5th Floor 55 Strand, London, England
Active Corporate (7 parents)
Equity (Company account)
2,780,066 GBP2018-12-31
Officer
2017-01-24 ~ 2020-06-30
IIF 1 - Secretary → ME
Person with significant control
2017-02-06 ~ 2017-02-12
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
71
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
438 GBP2019-01-31
Officer
2011-02-24 ~ 2014-02-24
IIF 11 - Secretary → ME
72
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,906 GBP2016-09-30
Officer
2012-10-16 ~ 2013-10-16
IIF 41 - Secretary → ME
73
4 Vicarage Road, Teddington, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2010-03-17 ~ 2020-06-15
IIF 102 - Director → ME
2010-03-17 ~ 2014-01-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-15
IIF 126 - Ownership of shares – 75% or more → OE
74
4 Vicarage Road, Teddington, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
105,988 GBP2024-07-31
Officer
2018-02-27 ~ 2018-10-01
IIF 103 - Director → ME
75
Whitethorn Tilford Road, Tilford, Farnham, England
Active Corporate (2 parents)
Equity (Company account)
-36,308 GBP2024-04-30
Officer
2012-05-14 ~ 2014-01-19
IIF 49 - Secretary → ME
76
Front Suite First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ 2014-01-19
IIF 74 - Secretary → ME
77
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (2 parents)
Total liabilities (Company account)
158,863 GBP2020-03-31
Officer
2014-04-28 ~ 2014-07-09
IIF 48 - Secretary → ME
78
144 High Street, West Molesey, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-08-21 ~ 2014-01-19
IIF 67 - Secretary → ME
79
144 High Street, West Molesey, Surrey
Active Corporate (2 parents)
Equity (Company account)
762,823 GBP2024-05-31
Officer
2010-12-16 ~ 2014-01-01
IIF 15 - Secretary → ME
80
Front Suite, First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11,071 GBP2015-06-30
Officer
2009-06-23 ~ 2014-01-19
IIF 72 - Secretary → ME
81
4 Vicarage Road, Teddington, England
Dissolved Corporate (3 parents)
Equity (Company account)
-7,653 GBP2023-02-28
Officer
2011-03-14 ~ 2011-03-31
IIF 100 - Director → ME
2011-03-14 ~ 2014-01-01
IIF 14 - Secretary → ME
82
One, Fleet Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1,226,647 GBP2024-12-31
Officer
2022-10-14 ~ 2023-01-09
IIF 112 - Director → ME
83
4 Vicarage Road, Teddington, England
Active Corporate (2 parents)
Equity (Company account)
37,234 GBP2025-01-31
Officer
2013-02-26 ~ 2014-02-13
IIF 53 - Secretary → ME
84
Front Suite, First Floor, 131 High Street, Teddington, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,073 GBP2015-10-31
Officer
2010-11-25 ~ 2013-11-01
IIF 8 - Secretary → ME
85
175 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,573 GBP2024-07-31
Officer
2019-07-01 ~ 2020-06-26
IIF 118 - Director → ME
Person with significant control
2019-07-01 ~ 2020-06-26
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE