1
ALTA VISTA MANAGEMENT COMPANY LIMITED
12009837 4 Alta Vista, Alta Vista Close, Teignmouth, Devon, England
Active Corporate (3 parents)
Officer
2023-12-22 ~ now
IIF 5 - Director → ME
2
AMBER ROAD HOTELS LIMITED - now
C.T.I. HOTELS LIMITED - 2018-08-31
HOTELSCENE LIMITED
- 2013-09-03
01535923D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-09-22 ~ 2013-07-10
IIF 4 - Director → ME
2005-03-18 ~ 2013-07-10
IIF 34 - Secretary → ME
3
210 Euston Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-665,786 GBP2024-06-30
Officer
2023-07-11 ~ now
IIF 27 - Director → ME
4
2 Leman Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
315,514 GBP2024-04-30
Officer
2025-10-28 ~ now
IIF 25 - Director → ME
5
ATKEY TRAINING AGENCY LIMITED
- 2003-05-15
03927663 Howard Buildings 69 Burpham Lane, Guildford, Surrey
Active Corporate (9 parents)
Equity (Company account)
297,450 GBP2023-02-28
Officer
2003-04-24 ~ 2006-03-15
IIF 13 - Director → ME
6
71-75 Shelton Street, Covent Garden, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-710,184 GBP2024-03-31
Officer
2021-03-25 ~ 2025-10-24
IIF 20 - Director → ME
7
FOSTER & RORNES LTD - 2015-05-27
CARDSSAFE LIMITED - 2013-03-28
The Oriel, Sydenham Road, Guildford, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
65,110 GBP2024-12-31
Officer
2025-06-26 ~ now
IIF 21 - Director → ME
8
EASTWOOD CARE TECHNOLOGIES LIMITED - 2019-12-16
Antrobus House, College Street, Petersfield, England
Active Corporate (4 parents)
Equity (Company account)
-37,952 GBP2025-02-28
Officer
2020-03-04 ~ now
IIF 26 - Director → ME
9
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED - now
CHAMBERS TRAVEL MANAGEMENT LIMITED - 2016-03-18
CHAMBERS TRAVEL LIMITED
- 1998-02-25
02229894 The Rex Building, 62 Queen Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
~ 1996-03-21
IIF 33 - Director → ME
10
EDEN RESEARCH PLC - now
XIMED GROUP PLC - 2003-11-27
67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (31 parents, 1 offspring)
Total liabilities (Company account)
-942,866 GBP2018-12-31
Officer
1995-11-20 ~ 1998-05-28
IIF 38 - Secretary → ME
11
4 4 Alta Vista Close, Teignmouth, Devon, England
Active Corporate (5 parents)
Equity (Company account)
23,836 GBP2024-05-31
Officer
1997-05-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
FAIRFORD WATER SKI CLUB LIMITED
- now 01263462COTSWOLD MOTOR BOAT RACING CLUB LIMITED
- 1999-04-08
01263462 Fwsc, Whelford Road, Fairford, Gloucestershire
Active Corporate (18 parents)
Equity (Company account)
511,214 GBP2024-12-31
Officer
2008-10-30 ~ 2015-01-01
IIF 18 - Director → ME
1999-03-13 ~ 2008-07-22
IIF 31 - Director → ME
13
C12 Marquis Court, Marquisway, Tvte, Gateshead
Dissolved Corporate (5 parents)
Equity (Company account)
-5,759,003 GBP2022-06-30
Officer
2023-02-16 ~ 2023-03-06
IIF 36 - Director → ME
14
The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-16 ~ dissolved
IIF 14 - Director → ME
15
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-27 ~ 2013-07-10
IIF 16 - Director → ME
2007-07-27 ~ 2013-07-10
IIF 35 - Secretary → ME
16
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-69,300 GBP2024-05-31
Officer
1997-11-25 ~ 2000-03-04
IIF 30 - Director → ME
17
1 Mark Square, 4th Floor, London, England
Active Corporate (19 parents, 3 offsprings)
Profit/Loss (Company account)
-5,817,073 GBP2024-01-01 ~ 2024-12-31
Officer
2013-03-05 ~ now
IIF 22 - Director → ME
18
1 Mark Square, 4th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
14,208 GBP2021-12-31
Officer
2021-05-14 ~ now
IIF 24 - Director → ME
19
1 Mark Square, 4th Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
156,126 GBP2022-12-31
Officer
2021-05-14 ~ now
IIF 23 - Director → ME
20
PRONET GLOBAL LIMITED
- 2001-10-17
04286892 867-869 Fulham Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-112,183 GBP2024-09-30
Officer
2001-10-12 ~ 2002-10-04
IIF 32 - Director → ME
2001-10-12 ~ 2002-10-10
IIF 39 - Secretary → ME
21
RECTORY FARM PROPERTIES LIMITED
05873103 4 Alta Vista Close, Teignmouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
39,302 GBP2021-10-31
Officer
2006-07-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
22
One Creechurch Place, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-639,370 GBP2021-02-28
Officer
2010-11-02 ~ 2020-03-10
IIF 19 - Director → ME
2010-11-02 ~ 2020-03-10
IIF 37 - Secretary → ME
23
Spring Court, Station Road, Dorking, Surrey
Dissolved Corporate (3 parents)
Officer
2003-12-19 ~ dissolved
IIF 12 - Director → ME
24
One Creechurch Place, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
782,590 GBP2021-02-28
Officer
~ 2020-03-10
IIF 9 - Director → ME
25
SFS SCHOOL SOLUTIONS LIMITED
- now 02706370SFS INSURANCE SERVICES LIMITED
- 2001-10-22
02706370LAW 434 LIMITED
- 1992-07-27
02706370 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Spring Court, Station Road, Dorking, Surrey
Dissolved Corporate (9 parents)
Officer
1992-07-15 ~ dissolved
IIF 11 - Director → ME
26
LAW 161 LIMITED
- 1991-01-16
02438152 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Spring Court, Station Road, Dorking, Surrey
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 10 - Director → ME
27
SCHOOL FEES TRUST SCHEME LIMITED - 1991-01-16
LINKPLEDGE LIMITED - 1991-01-10
One Creechurch Place, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
53,545 GBP2023-09-30
Officer
2011-03-25 ~ 2020-03-10
IIF 15 - Director → ME
28
KENNINGTON TRADING LIMITED
- 1998-01-21
03462175 4 Alta Vista Close, Teignmouth, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,001,891 GBP2024-11-30
Officer
1997-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
29
SU-MED INTERNATIONAL (UK) LIMITED
01961001 Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
888,712 GBP2024-01-31
Officer
~ 2006-01-30
IIF 29 - Director → ME
30
CHECKRECIPIENT LIMITED
- 2018-06-20
08358482QUIVER SOFTWARE LIMITED - 2016-08-08
RECIPICHECK LIMITED - 2013-05-07
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
-32,184,257 GBP2023-04-01 ~ 2023-12-31
Officer
2016-08-09 ~ 2021-04-12
IIF 17 - Director → ME
31
Ty Menter Navigation Park, Abercynon, Mountain Ash, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
302,575 GBP2024-12-31
Officer
2020-01-15 ~ 2023-10-24
IIF 28 - Director → ME