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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williamson, Derek Martin

    Related profiles found in government register
  • Williamson, Derek Martin
    British

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountant

    Registered addresses and corresponding companies

    • The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 15 IIF 16
  • Williamson, Derek Martin

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom

      IIF 17

    • The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 18

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 19 IIF 20 IIF 21

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 26

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 27

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Williamson, Martin
    British accountant born in November 1944

    Registered addresses and corresponding companies

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 31
  • Williamson, Derek Martin
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 32 IIF 33 IIF 34

    • 36, Audley Road, Ealing, London, W5 3ET, United Kingdom

      IIF 35 IIF 36 IIF 37

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 38

    • C/o Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 39

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 40

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 41 IIF 42

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 43 IIF 44 IIF 45

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 46

    • Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 47

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 48
  • Williamson, Derek Martin
    British accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountants born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 89 IIF 90
  • Williamson, Derek Martin
    British chartered accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5 Langley Farm Cottages, Worlds End, Beedon, Newbury, Berkshire, RG20 8SD, England

      IIF 91
  • Williamson, Derek Martin
    British co director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 92
  • Williamson, Derek Martin
    British company director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 8, High Street, West Molesey, KT8 2NA, England

      IIF 93
  • Williamson, Derek Martin
    British consultant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 94
  • Williamson, Derek Martin
    British director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 95

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 96 IIF 97

    • Spirit House, 8 High Street, West Molsesy, Surrey, KT8 2NA

      IIF 98
  • Williamson, Martin

    Registered addresses and corresponding companies

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 99
  • Williamson, Derek

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 100

    • 68 North Point, 480 Ewell Road, Tolworth, KT6 7DD, England

      IIF 101 IIF 102

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 103 IIF 104

    • Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 105

    • Spirit House, 8 High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 106

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 107 IIF 108 IIF 109
  • Williamson, Derek Martin
    born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Molesey Close, Horsham, Walton On Thames, KT12 4PX

      IIF 110
  • Williamson, Derek Martin
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 111

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 112

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 113 IIF 114 IIF 115

    • The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 116

    • The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 117 IIF 118

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, England

      IIF 119

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 120 IIF 121

    • 8, The High Street, West Molesey, Surrey, KT8 2NA

      IIF 122

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 123 IIF 124 IIF 125

    • Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom

      IIF 126
  • Williamson, Derek Martin
    British accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountants born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accounting born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 270
  • Williamson, Derek Martin
    British accountnat born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX

      IIF 271
  • Williamson, Derek Martin
    British chartered accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Alexandra Road, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 272

    • 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 273

    • Alexandra Hall 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 274

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 275

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 276 IIF 277

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 278

    • Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom

      IIF 279
  • Williamson, Derek Martin
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 280 IIF 281
  • Williamson, Derek Martin
    British consultant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 282
  • Williamson, Derek Martin
    British director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 283
  • Williamson, Derek Martin
    British accountants born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 284
  • Willamson, Derek Martin
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England

      IIF 285
  • Williamson, Derek
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 286

    • 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 287
  • Williamson, Derek
    British accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 288 IIF 289
  • Williamson, Derek
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 290
  • Mr Derek Martin Williamson
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lorelei 8, Ember Lane, Esher, KT10 8ER, England

      IIF 291

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 292

    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 293 IIF 294 IIF 295

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 296

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 297 IIF 298

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 299 IIF 300 IIF 301

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 302

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 303

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 304

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 305 IIF 306

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 307 IIF 308

    • Goddards Accountants Walton Ltd, 8 High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 309

    • Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 310

    • Spirit House, 8 High Street, West Molesey, KT8 2NA, England

      IIF 311

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 312 IIF 313 IIF 314

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 318

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 319 IIF 320 IIF 321

    • Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England

      IIF 330

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 331 IIF 332

    • 30, Windsor Way, Woking, GU22 8DJ, England

      IIF 333
  • Derek Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom

      IIF 334

    • 8, 8 High Street, West Molesey, West Molesey, KT8 2NA, United Kingdom

      IIF 335 IIF 336 IIF 337

    • 8, High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 338

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 339
  • Mr Derek Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom

      IIF 340
  • Derek Martin Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom

      IIF 341
  • Mr Derek Martin Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 342 IIF 343 IIF 344

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 345

    • Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 346

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 347 IIF 348 IIF 349

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 352

    • 52, Molesey Close, Hersham, Walton O Thames, Surrey, KT12 4PX, United Kingdom

      IIF 353

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 354 IIF 355 IIF 356

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom

      IIF 361 IIF 362 IIF 363

    • 52 Molesey Close, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 365

    • 52, Molesey Close, Walton On Thames, KT12 4PX, United Kingdom

      IIF 366

    • The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 367 IIF 368

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 369

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 370

    • Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 371 IIF 372
child relation
Offspring entities and appointments
Active 83
  • 1
    CREATIVE CINEMAS LIMITED - 2019-09-13
    THOTH VENTURES LIMITED - 2017-07-03
    Suite F 1 - 3 Canfield Place, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,002 GBP2024-01-31
    Officer
    2022-10-01 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-01-15 ~ now
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Ownership of shares – 75% or more → OE
  • 2
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,414 GBP2022-11-22
    Officer
    2022-07-13 ~ dissolved
    IIF 278 - Director → ME
  • 3
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 235 - Director → ME
  • 4
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    2020-06-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 328 - Ownership of shares – 75% or more → OE
  • 5
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,232 GBP2024-12-31
    Person with significant control
    2021-09-09 ~ now
    IIF 352 - Has significant influence or control → OE
  • 6
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2022-03-31
    Officer
    2015-03-17 ~ dissolved
    IIF 109 - Secretary → ME
  • 7
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 254 - Director → ME
  • 8
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,621 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 9
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 234 - Director → ME
  • 10
    OIL & GAS SUPPLIES & SERVICES LTD - 2018-03-29
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-04-30
    Officer
    2015-04-29 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    502,572 GBP2024-10-31
    Officer
    2017-10-27 ~ now
    IIF 102 - Secretary → ME
  • 12
    C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,715 GBP2020-07-31
    Officer
    2016-04-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 13
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,843 GBP2015-10-31
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 332 - Ownership of shares – 75% or more → OE
  • 14
    CITY 20:20 CRICKET LTD. - 2015-05-22
    MAX & MATEO LTD - 2015-02-09
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,078 GBP2018-01-31
    Officer
    2015-01-15 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,624 GBP2024-05-31
    Officer
    2020-11-03 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
  • 16
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-03-10 ~ dissolved
    IIF 232 - Director → ME
  • 17
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 226 - Director → ME
  • 18
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 136 - Director → ME
  • 19
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    62,714 GBP2024-12-31
    Officer
    2020-06-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 300 - Has significant influence or control → OE
  • 20
    16 Park Terrace, Greenhithe, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,000 GBP2024-09-23
    Officer
    2022-04-01 ~ now
    IIF 94 - Director → ME
  • 21
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 149 - Director → ME
  • 22
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
  • 23
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,618 GBP2022-11-30
    Officer
    2022-09-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 318 - Right to appoint or remove directors as a member of a firm → OE
    IIF 318 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 90 - Director → ME
  • 25
    Spirit House, 8 High Street, West Molsesy, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-01-01 ~ dissolved
    IIF 98 - Director → ME
  • 26
    G + CO HERSHAM LTD - 2006-10-10
    WILLCONSULT69 LTD - 2006-07-12
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 228 - Director → ME
  • 27
    GODDARDS ACCOUNTANTS LTD - 2014-01-08
    RAYCOT LTD - 2011-11-10
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 283 - Director → ME
  • 28
    GODDARDS ACCOUNTANTS KINGSTON LTD - 2016-08-09
    G & CO WALTON LTD - 2014-02-11
    HAMPTON NOMINEES LIMITED - 2011-07-05
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    31,730 GBP2024-11-30
    Officer
    2011-11-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 301 - Ownership of shares – 75% or more → OE
  • 29
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-19 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of shares – 75% or more → OE
  • 30
    GODDARDS DEPUTIES LTD - 2017-02-20
    J & C EVENTS LTD - 2013-10-25
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2013-09-01 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 312 - Ownership of shares – 75% or more → OE
  • 31
    GODDARDS ACCOUNTANTS CROYDON LTD - 2022-06-13
    MATRIX HEALTH & SOCIAL SERVICES LTD - 2016-06-30
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,560 GBP2021-11-30
    Officer
    2015-11-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 326 - Ownership of shares – 75% or more → OE
  • 32
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 321 - Ownership of shares – 75% or more → OE
  • 33
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 220 - Director → ME
  • 34
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-06 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 357 - Right to appoint or remove directors → OE
  • 35
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 108 - Secretary → ME
  • 36
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,056,899 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 100 - Secretary → ME
  • 37
    PAMLEEN INVESTMENTS LTD - 2013-11-05
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 331 - Has significant influence or control → OE
  • 38
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,131 GBP2024-08-31
    Officer
    2024-05-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 369 - Ownership of shares – 75% or more → OE
  • 39
    Spirit House, 8 High Street, West Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 106 - Secretary → ME
  • 40
    303 Goring Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
  • 41
    EGGER DEVELOPMENTS LIMITED - 2008-12-04
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-03-24 ~ dissolved
    IIF 181 - Director → ME
  • 42
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 247 - Director → ME
  • 43
    SAGE SECRETARIES LTD - 2011-07-19
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 225 - Director → ME
  • 44
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 157 - Director → ME
  • 45
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,945 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 46
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 162 - Director → ME
  • 47
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,663 GBP2023-07-31
    Officer
    2020-06-01 ~ dissolved
    IIF 67 - Director → ME
  • 48
    MANI PICTURES UK LIMITED - 2019-02-05
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,608 GBP2022-02-28
    Officer
    2022-11-15 ~ now
    IIF 33 - Director → ME
  • 49
    30 Windsor Way, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 333 - Ownership of shares – 75% or more → OE
  • 50
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 365 - Ownership of shares – 75% or more → OE
  • 51
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2015-10-20 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 327 - Ownership of shares – 75% or more → OE
  • 52
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-03-16 ~ dissolved
    IIF 55 - Director → ME
  • 53
    SPIRIT MORTGAGE SERVICES LTD - 2009-04-03
    CORDERO & SHARMAN LIMITED - 2007-09-26
    8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,107 GBP2024-02-28
    Officer
    2009-04-01 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 303 - Ownership of shares – 75% or more → OE
  • 54
    OIL & GAS SUPPLIES & SERVICES LTD - 2025-12-08
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-13 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    ALIGNED CARE LIMITED - 2023-10-17
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 75 - Director → ME
  • 56
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 240 - Director → ME
  • 57
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -358 GBP2025-01-31
    Officer
    2016-01-05 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 302 - Ownership of shares – 75% or more → OE
  • 58
    ESHER SECRETARIES LTD - 2010-09-17
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-09-17 ~ dissolved
    IIF 147 - Director → ME
    2010-11-15 ~ dissolved
    IIF 219 - Director → ME
  • 59
    CARE & SKILL LIMITED - 2017-10-27
    MAYCROSS LIMITED - 2000-08-30
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,305 GBP2024-10-31
    Officer
    2015-05-01 ~ now
    IIF 101 - Secretary → ME
  • 60
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,352 GBP2022-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    C/o Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
  • 62
    GODDARDS FINE WINES LTD - 2014-05-28
    ANGELINES 41 LTD - 2011-11-10
    EGGER COMMERCIAL LTD - 2008-12-04
    PASIGS LIMITED - 2007-09-04
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-08-01 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 307 - Ownership of shares – 75% or more → OE
  • 63
    Spirit House, High Street, West Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2017-07-30 ~ dissolved
    IIF 56 - Director → ME
  • 64
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 227 - Director → ME
  • 65
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 66
    SOLARVERSE LIMITED - 2023-05-10
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-09-07 ~ dissolved
    IIF 82 - Director → ME
  • 67
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 145 - Director → ME
  • 68
    TELEMED-AI LTD - 2021-11-09
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2022-06-30 ~ now
    IIF 34 - Director → ME
  • 69
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 251 - Director → ME
  • 70
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 134 - Director → ME
  • 71
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,694 GBP2022-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 105 - Secretary → ME
  • 72
    THE AMERICAS INVESTMENT LIMITED - 2024-03-11
    36 Audley Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2025-02-28
    Officer
    2025-07-21 ~ now
    IIF 44 - Director → ME
  • 73
    Spirit House, 8 High Street, West Molesey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    302,324 GBP2022-10-31
    Officer
    2022-10-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 311 - Ownership of shares – 75% or more → OE
  • 74
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,529 GBP2023-11-30
    Person with significant control
    2023-11-15 ~ now
    IIF 351 - Has significant influence or control → OE
  • 75
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 76
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 367 - Has significant influence or control → OE
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 77
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 246 - Director → ME
  • 78
    WALTON BUSINESS GROUP LIMITED - 2015-10-12
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,134 GBP2020-08-31
    Officer
    2015-04-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 313 - Has significant influence or control → OE
  • 79
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,801,744 GBP2024-06-30
    Officer
    2012-04-01 ~ now
    IIF 19 - Secretary → ME
  • 80
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    103 GBP2018-12-31
    Officer
    2017-09-30 ~ dissolved
    IIF 61 - Director → ME
  • 81
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    10,111 GBP2025-03-31
    Officer
    2014-03-25 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 299 - Ownership of shares – 75% or more → OE
  • 82
    GODDARDS ACCOUNTANCY ONLINE LTD - 2020-09-12
    ANGELINES 33 LTD - 2011-11-10
    EGGER INVESTMENTS LTD. - 2008-12-04
    ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-05
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    802 GBP2021-12-31
    Officer
    2011-04-01 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 305 - Ownership of shares – 75% or more → OE
  • 83
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ dissolved
    IIF 135 - Director → ME
Ceased 179
  • 1
    1ST KEY PLC - 2011-12-28
    1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ 2007-10-29
    IIF 182 - Director → ME
  • 2
    OYSTER SURPRISE LTD - 2004-08-05
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 174 - Director → ME
  • 3
    Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    463 GBP2024-04-30
    Officer
    2010-05-20 ~ 2014-02-25
    IIF 18 - Secretary → ME
  • 4
    Onega House, 112 Main Road, Sidcup, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -152 GBP2024-03-31
    Officer
    2007-04-02 ~ 2008-05-01
    IIF 4 - Secretary → ME
  • 5
    Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    980,000,000 GBP2024-04-30
    Officer
    2020-04-01 ~ 2025-03-03
    IIF 236 - Director → ME
    Person with significant control
    2020-04-01 ~ 2025-03-03
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
  • 6
    SOFAMEDIA LIMITED - 2007-11-19
    C12 Marquis Court Marquis, Tvte, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2002-10-17 ~ 2003-12-18
    IIF 212 - Director → ME
  • 7
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 50 - Director → ME
    Person with significant control
    2019-02-01 ~ 2022-12-06
    IIF 294 - Has significant influence or control → OE
  • 8
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2021-12-15
    IIF 49 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-09-22
    IIF 292 - Has significant influence or control → OE
  • 9
    Vyman House, College Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2019-12-24 ~ 2022-12-06
    IIF 88 - Director → ME
    Person with significant control
    2019-12-24 ~ 2022-12-06
    IIF 330 - Ownership of shares – 75% or more → OE
  • 10
    BIONEB PVT LIMITED - 2023-09-12
    BIONEB LIMITED - 2018-08-21
    82 St. John Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-11-05 ~ 2020-04-01
    IIF 65 - Director → ME
  • 11
    39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,479 GBP2024-03-31
    Officer
    2015-08-25 ~ 2018-07-13
    IIF 273 - Director → ME
    2019-09-01 ~ 2020-06-30
    IIF 58 - Director → ME
  • 12
    39 Alexandra Road, Alexandra Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -7,198 GBP2024-03-31
    Officer
    2015-08-25 ~ 2018-07-13
    IIF 272 - Director → ME
    2019-09-01 ~ 2020-06-30
    IIF 54 - Director → ME
  • 13
    MANSTON AIRLINE SERVICES LTD - 2015-05-08
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-05-21 ~ 2015-05-07
    IIF 259 - Director → ME
  • 14
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,787 GBP2024-09-30
    Person with significant control
    2024-10-29 ~ 2025-09-01
    IIF 349 - Right to appoint or remove directors → OE
  • 15
    Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    2000-06-29 ~ 2001-05-31
    IIF 186 - Director → ME
  • 16
    4385, 10465466 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,155,255,471 GBP2023-11-30
    Officer
    2016-11-07 ~ 2018-09-30
    IIF 170 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 20 - Secretary → ME
    Person with significant control
    2016-11-07 ~ 2018-01-01
    IIF 368 - Has significant influence or control → OE
  • 17
    AVIS HOTELS & HOSPITALITY GROUP PLC - 2017-12-11
    4385, 11073460 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-11-30
    Officer
    2017-11-21 ~ 2018-09-30
    IIF 163 - Director → ME
    2017-11-21 ~ 2020-05-12
    IIF 17 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2018-01-01
    IIF 364 - Right to appoint or remove directors → OE
  • 18
    4385, 11439727 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    10,000,000 GBP2023-06-30
    Officer
    2018-06-29 ~ 2018-09-30
    IIF 159 - Director → ME
    2018-06-29 ~ 2020-05-12
    IIF 104 - Secretary → ME
    2018-09-30 ~ 2020-05-12
    IIF 25 - Secretary → ME
  • 19
    AVIS GLOBAL GREEN ENERGY (UK) LTD - 2018-08-16
    4385, 09539811 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,985,255,000 GBP2023-04-30
    Officer
    2015-04-13 ~ 2018-09-18
    IIF 77 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2018-09-30
    IIF 324 - Ownership of shares – 75% or more → OE
  • 20
    4385, 11531289 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    510,000,000 GBP2023-08-31
    Officer
    2018-08-22 ~ 2018-09-30
    IIF 59 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 21 - Secretary → ME
  • 21
    4385, 11439794 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-06-30
    Officer
    2018-06-29 ~ 2020-05-12
    IIF 158 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 23 - Secretary → ME
  • 22
    4385, 11099244 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2017-12-06 ~ 2020-05-01
    IIF 165 - Director → ME
    Person with significant control
    2017-12-06 ~ 2020-05-01
    IIF 361 - Right to appoint or remove directors → OE
  • 23
    4385, 11350871 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2023-05-31
    Officer
    2018-05-09 ~ 2020-05-12
    IIF 166 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 24 - Secretary → ME
  • 24
    Flat 16 23 Kenyon Way, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,243 GBP2024-01-31
    Officer
    2020-11-18 ~ 2021-03-02
    IIF 92 - Director → ME
  • 25
    MARK FOUR PROPERTIES LTD - 2017-02-20
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-10 ~ 2018-10-05
    IIF 87 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-02
    IIF 329 - Ownership of shares – 75% or more → OE
  • 26
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2022-03-31
    Officer
    2015-03-17 ~ 2015-05-31
    IIF 260 - Director → ME
  • 27
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 152 - Director → ME
  • 28
    120 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ 2014-10-20
    IIF 256 - Director → ME
  • 29
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 257 - Director → ME
  • 30
    WARPDRIVE LTD - 2002-12-12
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 175 - Director → ME
  • 31
    BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
    YZ BUYER LIMITED - 2019-09-23
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,972 GBP2024-05-31
    Officer
    2023-08-31 ~ 2024-06-03
    IIF 282 - Director → ME
  • 32
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-25 ~ 2002-08-02
    IIF 185 - Director → ME
  • 33
    BYRON BAY LIMITED - 2000-10-05
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ 2003-08-28
    IIF 191 - Director → ME
  • 34
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,890 GBP2024-05-31
    Person with significant control
    2022-06-01 ~ 2023-01-01
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
  • 35
    C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,715 GBP2020-07-31
    Officer
    2015-07-01 ~ 2016-04-01
    IIF 231 - Director → ME
  • 36
    65 Moscow Road, Bayswater, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-11 ~ 2024-04-12
    IIF 289 - Director → ME
    Person with significant control
    2024-03-11 ~ 2024-04-12
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – 75% or more → OE
  • 37
    06192961 LTD - 2011-06-29
    120 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 142 - Director → ME
  • 38
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,843 GBP2015-10-31
    Officer
    2010-10-04 ~ 2017-01-07
    IIF 130 - Director → ME
  • 39
    SPOTTY GECKO LTD - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 213 - Director → ME
  • 40
    CRISPY LEAF LTD - 2004-12-11
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2004-03-10
    IIF 173 - Director → ME
    2004-08-03 ~ 2005-03-10
    IIF 1 - Secretary → ME
  • 41
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ 2023-01-01
    IIF 277 - Director → ME
    Person with significant control
    2022-08-01 ~ 2023-01-01
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 42
    CITY 20:20 CRICKET LTD. - 2015-05-22
    MAX & MATEO LTD - 2015-02-09
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,078 GBP2018-01-31
    Officer
    2015-01-15 ~ 2015-01-15
    IIF 263 - Director → ME
  • 43
    GLENDOON DEVELOPMENTS LTD - 2012-05-18
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 127 - Director → ME
  • 44
    HS RESTAURANTS LIMITED - 2019-02-12
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-03 ~ 2022-04-01
    IIF 29 - Secretary → ME
  • 45
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,222 GBP2024-04-30
    Officer
    2015-04-18 ~ 2020-03-01
    IIF 103 - Secretary → ME
  • 46
    120 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-08 ~ 2014-10-20
    IIF 139 - Director → ME
  • 47
    30 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ 2026-02-01
    IIF 42 - Director → ME
  • 48
    THE FILM "JUDGEMENT" LIMITED - 2004-10-14
    MILLENNIUM BABY LIMITED - 2004-01-16
    C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ 2005-04-01
    IIF 192 - Director → ME
  • 49
    STORMY SKIES LTD - 2004-11-22
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-11-01
    IIF 205 - Director → ME
    2004-08-03 ~ 2004-12-01
    IIF 8 - Secretary → ME
  • 50
    GUNN CONSTRUCTION LTD - 2015-12-21
    125 Roman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,947 GBP2024-03-31
    Officer
    2013-03-26 ~ 2017-01-06
    IIF 89 - Director → ME
  • 51
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-11-19 ~ 2017-10-10
    IIF 248 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-10
    IIF 315 - Ownership of shares – 75% or more → OE
  • 52
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    62,714 GBP2024-12-31
    Officer
    2006-06-01 ~ 2008-02-27
    IIF 171 - Director → ME
    2008-09-18 ~ 2020-06-25
    IIF 284 - Director → ME
  • 53
    Studio 4 224 Shoreditch High Street, London
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ 2024-03-31
    IIF 62 - Director → ME
    Person with significant control
    2024-02-09 ~ 2024-03-11
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
  • 54
    POINTY STARFISH LTD - 2004-09-17
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-07-01
    IIF 189 - Director → ME
  • 55
    GENIUS FILMS LIMITED - 2022-03-31
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -350,979 GBP2025-03-31
    Person with significant control
    2023-05-31 ~ 2025-06-20
    IIF 297 - Has significant influence or control → OE
    2021-12-20 ~ 2023-06-01
    IIF 298 - Has significant influence or control → OE
  • 56
    FARNBOROUGH MASONIC PROPERTIES LIMITED - 2013-11-04
    Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    265,539 GBP2024-03-31
    Officer
    2019-09-01 ~ 2020-06-30
    IIF 57 - Director → ME
    2015-08-25 ~ 2018-07-13
    IIF 274 - Director → ME
    Person with significant control
    2019-09-01 ~ 2020-06-30
    IIF 370 - Has significant influence or control as a member of a firm → OE
  • 57
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    337,065 GBP2022-04-30
    Officer
    2023-01-01 ~ 2023-09-01
    IIF 48 - Director → ME
  • 58
    FF&E LTD
    - now
    ABODE WEST LTD - 2015-07-02
    120 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 146 - Director → ME
  • 59
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-02-10 ~ 2005-06-01
    IIF 201 - Director → ME
  • 60
    DDPD2 FILM LIMITED - 2024-06-24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 111 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 61
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,562 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-11-25 ~ 2012-10-04
    IIF 141 - Director → ME
  • 62
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-01-01 ~ 2017-09-29
    IIF 97 - Director → ME
    2014-06-11 ~ 2014-10-20
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 316 - Ownership of shares – 75% or more → OE
  • 63
    Spirit House, 8 High Street, West Molsesy, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 151 - Director → ME
  • 64
    G + CO HERSHAM LTD - 2006-10-10
    WILLCONSULT69 LTD - 2006-07-12
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2008-02-27
    IIF 214 - Director → ME
    2004-02-21 ~ 2005-08-31
    IIF 270 - Director → ME
    2008-09-18 ~ 2009-10-24
    IIF 209 - Director → ME
  • 65
    MCCABE & ASSOCIATES LIMITED - 2009-02-17
    HUNTCORD LIMITED - 2000-06-19
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-06-30
    IIF 179 - Director → ME
  • 66
    GODDARDS ACCOUNTANTS LTD - 2014-01-08
    RAYCOT LTD - 2011-11-10
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-06-30
    IIF 230 - Director → ME
  • 67
    PEREIRA & SOLANGE FINANCIAL INVESTMENTS LTD - 2022-02-18
    Office 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2020-01-30 ~ 2020-10-07
    IIF 80 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-10-07
    IIF 322 - Ownership of shares – 75% or more → OE
  • 68
    FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD - 2024-03-25
    HERSHAM CYCLES LTD - 2008-03-19
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-30 ~ 2020-10-12
    IIF 117 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-10-12
    IIF 308 - Right to appoint or remove directors → OE
  • 69
    115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2013-03-19 ~ 2016-04-01
    IIF 266 - Director → ME
  • 70
    REIGATE NOMINEES LTD - 2007-04-04
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,822 GBP2024-09-30
    Officer
    2007-03-01 ~ 2007-12-01
    IIF 172 - Director → ME
  • 71
    HARE CAPITAL PLC - 2023-07-28
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2025-04-30
    Officer
    2023-07-01 ~ 2025-11-30
    IIF 37 - Director → ME
  • 72
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 36 - Director → ME
  • 73
    Office 10 10-12 Baches Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-25 ~ 2006-09-10
    IIF 200 - Director → ME
  • 74
    NOVOCREST LIMITED - 2004-07-15
    Office 10 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-04-11 ~ 2006-09-14
    IIF 15 - Secretary → ME
  • 75
    S J Raber, Old Shippon, Whatlington, Battle, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-19 ~ 2009-10-23
    IIF 207 - Director → ME
    2008-12-19 ~ 2009-10-23
    IIF 14 - Secretary → ME
  • 76
    HIUSI LTD
    - now
    ECOCARE INVESTMENTS LTD - 2020-01-09
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2019-12-18 ~ 2021-07-28
    IIF 161 - Director → ME
    2021-07-28 ~ 2022-12-06
    IIF 95 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-07-28
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
  • 77
    Flat 16 23 Kenyon Way, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,751 GBP2024-07-31
    Officer
    2022-07-20 ~ 2023-04-11
    IIF 276 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-04-11
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 78
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 264 - Director → ME
  • 79
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    811,063 GBP2025-03-31
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 280 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-09-23
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of shares – 75% or more → OE
  • 80
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2025-04-30
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 35 - Director → ME
  • 81
    BEDAZZLED (UK) LTD - 2003-05-07
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-07-01
    IIF 197 - Director → ME
  • 82
    Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ 2006-08-31
    IIF 198 - Director → ME
  • 83
    INTERNEXUS PLC - 2005-01-27
    METRIC OBJECT PUBLISHING PLC - 1997-11-03
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,678 GBP2016-04-30
    Officer
    1998-06-26 ~ 2002-11-23
    IIF 215 - Director → ME
    1998-06-26 ~ 2005-07-15
    IIF 16 - Secretary → ME
  • 84
    WKS PROPERTY SERVICES LTD - 2012-02-08
    HAMPTON SECRETARY LIMITED - 2011-07-05
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ 2012-01-26
    IIF 271 - Director → ME
  • 85
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,056,899 GBP2024-03-31
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 265 - Director → ME
  • 86
    BARRONS FINANCIAL SERVICES LIMITED - 2003-07-15
    JVR JERROM FINANCE & MORTGAGES LIMITED - 2002-10-16
    JVR DAWN MORTGAGES LIMITED - 2002-07-14
    ALEXSILVER LIMITED - 2001-12-24
    6 Fairacres, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-08-31
    Officer
    2001-12-11 ~ 2003-08-22
    IIF 178 - Director → ME
  • 87
    WANDLE WATERS LTD - 2003-04-15
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-05 ~ 2005-06-01
    IIF 11 - Secretary → ME
  • 88
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-31 ~ 2003-07-13
    IIF 202 - Director → ME
  • 89
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-09 ~ 2003-08-01
    IIF 110 - LLP Designated Member → ME
  • 90
    FIERY DRAGON LTD - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 195 - Director → ME
  • 91
    Flat 6 Napier Court, 1a Woodcote Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,621 GBP2024-04-30
    Officer
    2019-04-15 ~ 2020-06-25
    IIF 114 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-11-11
    IIF 358 - Ownership of shares – 75% or more → OE
  • 92
    42 East View, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,382 GBP2024-06-30
    Officer
    2003-07-01 ~ 2004-03-26
    IIF 13 - Secretary → ME
  • 93
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2004-03-26
    IIF 9 - Secretary → ME
  • 94
    JJ COMMODITY SERVICES LTD - 2015-05-22
    The Stables Norrels Drive, East Horsley, Leatherhead, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    40,409 GBP2024-02-28
    Officer
    2013-02-22 ~ 2015-05-22
    IIF 131 - Director → ME
  • 95
    125 Roman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,907 GBP2022-07-31
    Officer
    2016-07-12 ~ 2019-07-19
    IIF 86 - Director → ME
    Person with significant control
    2016-07-12 ~ 2019-07-19
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Has significant influence or control → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
  • 96
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 184 - Director → ME
  • 97
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 148 - Director → ME
  • 98
    TINGLEFACTOR LTD - 2004-02-11
    INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
    Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-12-24 ~ 2005-06-01
    IIF 217 - Director → ME
  • 99
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ 2024-03-30
    IIF 288 - Director → ME
    Person with significant control
    2024-03-19 ~ 2025-04-01
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
  • 100
    3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2019-02-28 ~ 2022-12-06
    IIF 153 - Director → ME
  • 101
    KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
    FILM PRODUCTION LIMITED - 2003-07-10
    THE TAX MAGICIAN LTD - 2002-12-12
    15 Bowling Green Lane, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,169 GBP2015-12-31
    Officer
    2002-08-01 ~ 2004-11-30
    IIF 180 - Director → ME
  • 102
    MANI PICTURES UK LIMITED - 2019-02-05
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,608 GBP2022-02-28
    Officer
    2020-11-20 ~ 2021-11-01
    IIF 38 - Director → ME
  • 103
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-10 ~ 2016-10-21
    IIF 74 - Director → ME
  • 104
    30 Windsor Way, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-10 ~ 2016-07-01
    IIF 81 - Director → ME
    2016-10-06 ~ 2017-12-01
    IIF 85 - Director → ME
  • 105
    The Wooden Barn, Little Baldon, Oxford
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,307 GBP2016-12-31
    Officer
    2012-01-10 ~ 2012-01-10
    IIF 223 - Director → ME
    2010-12-08 ~ 2015-02-16
    IIF 132 - Director → ME
    2014-12-01 ~ 2015-02-16
    IIF 221 - Director → ME
  • 106
    EGGER PROPERTY SERVICES LTD - 2012-05-28
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate
    Officer
    2008-12-10 ~ 2014-08-01
    IIF 193 - Director → ME
  • 107
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ 2014-03-28
    IIF 250 - Director → ME
  • 108
    ANGELINES 35 LTD - 2012-03-08
    8 High Street, West Molesey, Surrey
    Dissolved Corporate
    Officer
    2008-12-19 ~ 2014-08-01
    IIF 204 - Director → ME
  • 109
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate
    Officer
    2012-02-13 ~ 2014-03-28
    IIF 253 - Director → ME
  • 110
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate
    Officer
    2012-03-13 ~ 2014-03-28
    IIF 255 - Director → ME
  • 111
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,464 GBP2024-02-29
    Officer
    1998-07-01 ~ 2004-12-21
    IIF 7 - Secretary → ME
  • 112
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ 2018-02-28
    IIF 238 - Director → ME
  • 113
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
    Active Corporate (11 parents)
    Equity (Company account)
    33,540 GBP2024-06-30
    Officer
    1998-02-24 ~ 1998-10-12
    IIF 187 - Director → ME
  • 114
    DOUBLE XL PRODUCTIONS LIMITED - 2022-07-14
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,001 GBP2024-08-31
    Officer
    2022-07-13 ~ 2022-08-09
    IIF 279 - Director → ME
  • 115
    SMART MINING LTD - 2018-03-21
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-11-21 ~ 2019-10-18
    IIF 164 - Director → ME
    2020-10-27 ~ 2023-01-13
    IIF 93 - Director → ME
    Person with significant control
    2017-11-21 ~ 2019-10-18
    IIF 362 - Ownership of shares – 75% or more → OE
  • 116
    20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    2015-04-28 ~ 2016-01-31
    IIF 229 - Director → ME
  • 117
    MULBROOK POWER LTD - 2016-02-15
    125 Roman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,629 GBP2023-11-30
    Officer
    2012-11-29 ~ 2019-01-21
    IIF 124 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-21
    IIF 317 - Has significant influence or control → OE
  • 118
    PRICKLY CACTUS LTD - 2004-08-05
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 188 - Director → ME
  • 119
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-11 ~ 2013-02-01
    IIF 267 - Director → ME
  • 120
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-21 ~ 2020-10-12
    IIF 155 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-12
    IIF 359 - Ownership of shares – 75% or more → OE
  • 121
    Spirit House ., 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,979 GBP2017-04-30
    Officer
    2012-04-10 ~ 2012-04-11
    IIF 252 - Director → ME
  • 122
    PYGMY PUFFER LTD - 2004-05-25
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 183 - Director → ME
  • 123
    JAGGED CRYSTAL LTD - 2005-01-05
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 177 - Director → ME
    2004-08-03 ~ 2005-06-01
    IIF 5 - Secretary → ME
  • 124
    SPIRIT MORTGAGE SERVICES LTD - 2009-04-03
    CORDERO & SHARMAN LIMITED - 2007-09-26
    8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,107 GBP2024-02-28
    Officer
    2007-09-01 ~ 2009-04-01
    IIF 3 - Secretary → ME
  • 125
    ETHICAP LIMITED - 2012-11-22
    OAK & ASH SECURITIES LTD - 2012-10-15
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-17 ~ 2012-11-27
    IIF 203 - Director → ME
  • 126
    BUILDING SERVICES AND SUPPLIES LTD - 2013-10-01
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 258 - Director → ME
    2013-06-30 ~ 2013-06-30
    IIF 144 - Director → ME
  • 127
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,457 GBP2022-12-31
    Officer
    2017-06-01 ~ 2019-08-22
    IIF 66 - Director → ME
  • 128
    OYB PROPERTIES LTD - 2019-03-04
    MARK ONE PROPERTIES LTD - 2017-02-15
    Lorelei 8 Ember Lane, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,541 GBP2024-11-30
    Officer
    2015-11-10 ~ 2017-02-10
    IIF 79 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-02-14
    IIF 291 - Ownership of shares – 75% or more → OE
  • 129
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,757 GBP2017-12-31
    Officer
    2010-12-15 ~ 2015-08-18
    IIF 129 - Director → ME
  • 130
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,638 GBP2025-01-31
    Officer
    2007-09-28 ~ 2009-01-29
    IIF 31 - Director → ME
    2007-09-28 ~ 2009-01-29
    IIF 99 - Secretary → ME
  • 131
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 143 - Director → ME
  • 132
    CARE & SKILL LIMITED - 2017-10-27
    MAYCROSS LIMITED - 2000-08-30
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,305 GBP2024-10-31
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 122 - Director → ME
  • 133
    175 Smedley Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-11-09 ~ 2020-10-06
    IIF 167 - Director → ME
    Person with significant control
    2017-11-09 ~ 2020-10-06
    IIF 363 - Has significant influence or control → OE
  • 134
    4a Northgate Street, Devizes, Wiltshire
    ADMINISTRATION ORDER Corporate (2 parents)
    Officer
    1997-12-17 ~ 1998-08-28
    IIF 6 - Secretary → ME
  • 135
    ASSOCIATE BUSINESS EUROPE LTD - 2023-10-10
    102 Acre Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-09-14 ~ 2018-03-31
    IIF 53 - Director → ME
  • 136
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,702 GBP2022-06-30
    Officer
    2017-06-08 ~ 2019-05-17
    IIF 116 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-05-17
    IIF 325 - Ownership of shares – More than 50% but less than 75% → OE
  • 137
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,077 GBP2024-03-31
    Officer
    2013-07-05 ~ 2013-07-05
    IIF 241 - Director → ME
    2013-07-31 ~ 2013-10-07
    IIF 244 - Director → ME
  • 138
    165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    -25,895 GBP2024-12-31
    Officer
    2013-07-31 ~ 2013-08-29
    IIF 233 - Director → ME
  • 139
    Spirit House, High Street, West Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2015-07-08 ~ 2016-01-20
    IIF 242 - Director → ME
    2015-07-08 ~ 2016-01-12
    IIF 107 - Secretary → ME
  • 140
    RICOTTA (CIS) LIMITED - 2002-11-08
    RICOTTA LIMITED - 2001-01-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-15 ~ 2003-10-31
    IIF 208 - Director → ME
  • 141
    289 Hounslow Road, Hanworth, Feltham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-06-30
    Officer
    2018-11-15 ~ 2018-12-10
    IIF 91 - Director → ME
  • 142
    KOSHAL ASSOCIATES CONSULTING SERVICES LTD - 2011-11-11
    SPIRIT PARASOL LTD - 2010-09-07
    8a High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-17 ~ 2012-04-01
    IIF 150 - Director → ME
  • 143
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 281 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 144
    Spirit House ., 8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    11,783 GBP2024-02-29
    Officer
    2012-02-15 ~ 2018-12-07
    IIF 119 - Director → ME
    2019-11-14 ~ 2020-01-13
    IIF 47 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-01-12
    IIF 310 - Ownership of shares – More than 50% but less than 75% → OE
  • 145
    Flat 21, 2 South End, Croydon, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ 2024-05-08
    IIF 287 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-05-08
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - Ownership of shares – 75% or more → OE
  • 146
    O M G FILMS LIMITED - 2004-01-09
    LITTLE SEAHORSE LTD - 2003-10-21
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 196 - Director → ME
  • 147
    Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -69,636 GBP2021-06-30
    Officer
    2015-06-15 ~ 2015-07-01
    IIF 239 - Director → ME
  • 148
    C/o Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,763 GBP2024-07-31
    Officer
    2025-05-27 ~ 2025-09-10
    IIF 39 - Director → ME
  • 149
    INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-06
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-06-30
    Officer
    2019-10-25 ~ 2020-03-01
    IIF 30 - Secretary → ME
  • 150
    SOLAVERSE LTD - 2023-05-10
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -250,180 GBP2024-02-28
    Officer
    2023-02-21 ~ 2025-03-31
    IIF 60 - Director → ME
    Person with significant control
    2023-02-21 ~ 2025-03-31
    IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 151
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ 2015-09-01
    IIF 261 - Director → ME
  • 152
    SPELTHORNE BUSINESS FORUM - 2020-02-20
    33 Spelthorne Business Hub, 33 Hanworth Rd, Sunbury-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2025-09-01
    IIF 43 - Director → ME
    2018-09-20 ~ 2018-11-27
    IIF 113 - Director → ME
    Person with significant control
    2018-09-20 ~ 2018-11-27
    IIF 356 - Has significant influence or control → OE
  • 153
    AMAAN (AT) UK LTD - 2013-04-03
    ESHER DIRECTORS LTD - 2010-11-04
    Maple Lodge, 21 Bramble Rise, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    158,951 GBP2024-12-31
    Officer
    2011-04-01 ~ 2013-05-01
    IIF 224 - Director → ME
  • 154
    Softech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-24 ~ 2009-01-01
    IIF 190 - Director → ME
    2007-04-02 ~ 2008-08-27
    IIF 194 - Director → ME
  • 155
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,707 GBP2024-01-31
    Officer
    2020-11-16 ~ 2020-12-04
    IIF 285 - Director → ME
  • 156
    PARAMOUNT FINANCIAL SERVICES LIMITED - 2009-02-18
    PARK REGENT FINANCIAL SERVICES LIMITED - 1989-02-15
    RAPID 4428 LIMITED - 1988-04-25
    288 High Street, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-01-14 ~ 2008-02-22
    IIF 218 - Director → ME
  • 157
    305 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-18 ~ 2021-12-22
    IIF 28 - Secretary → ME
  • 158
    LA VIE EN ROSE LIMITED - 2006-03-10
    JVR JERROM - APPLE MORTGAGES LIMITED - 2003-04-13
    SLIMY SEAWEED LTD - 2002-08-05
    5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    556,807 GBP2024-12-31
    Officer
    2003-04-09 ~ 2005-09-13
    IIF 10 - Secretary → ME
  • 159
    1-3 Cheam Road, Ewell, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,539 GBP2016-10-31
    Officer
    2003-10-08 ~ 2004-02-20
    IIF 2 - Secretary → ME
  • 160
    Unit 14a Monument Way East, Woking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    80,202 GBP2024-12-31
    Officer
    2004-07-28 ~ 2010-07-26
    IIF 210 - Director → ME
  • 161
    RAINBOW CRAB LTD - 2004-05-25
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 211 - Director → ME
  • 162
    TECHNOESTATES ACCOMODATION LTD - 2019-02-19
    102 Acre Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2018-04-26 ~ 2020-01-06
    IIF 156 - Director → ME
    Person with significant control
    2018-04-26 ~ 2020-01-06
    IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
  • 163
    120 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ 2014-10-20
    IIF 268 - Director → ME
  • 164
    SAGE DIRECTORS LTD - 2013-09-10
    120 Moorgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2014-10-20
    IIF 222 - Director → ME
  • 165
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,271 GBP2024-06-24
    Officer
    2022-10-25 ~ 2023-12-20
    IIF 69 - Director → ME
  • 166
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-08-15 ~ 2018-10-08
    IIF 140 - Director → ME
  • 167
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-19 ~ 2017-02-10
    IIF 169 - Director → ME
  • 168
    TEDDYONE LIMITED - 2025-01-02
    PUDDLEDUCK BABY LIMITED - 2016-05-20
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-01-30 ~ 2021-10-01
    IIF 26 - Secretary → ME
  • 169
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 52 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-30
    IIF 293 - Has significant influence or control → OE
  • 170
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 51 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-10-06
    IIF 295 - Has significant influence or control → OE
  • 171
    Rosemead, Margery Lane, Tadworth, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    124,280 GBP2020-02-29
    Officer
    2019-02-12 ~ 2019-06-01
    IIF 154 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-06-01
    IIF 355 - Right to appoint or remove directors → OE
  • 172
    Wandle House, Riverside Drive, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-08-05 ~ 2006-11-01
    IIF 176 - Director → ME
    2004-03-12 ~ 2004-08-11
    IIF 12 - Secretary → ME
  • 173
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 133 - Director → ME
  • 174
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-01 ~ 2020-10-12
    IIF 138 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-12
    IIF 323 - Has significant influence or control → OE
  • 175
    WILLIAMSONS PLUMBING SERVICES LTD - 2018-01-11
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,341 GBP2024-04-30
    Officer
    2017-06-02 ~ 2018-01-01
    IIF 76 - Director → ME
  • 176
    CUPID STRIKES LIMITED - 2004-01-09
    BARNACLE BAY LIMITED - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-12-01
    IIF 199 - Director → ME
  • 177
    303 Goring Road, Goring-by-sea, Worthing, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,373,209 GBP2024-07-31
    Officer
    2012-07-31 ~ 2012-11-07
    IIF 249 - Director → ME
    2012-11-07 ~ 2012-11-07
    IIF 245 - Director → ME
  • 178
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 206 - Director → ME
  • 179
    JAKESON LIMITED - 2015-02-10
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ 2015-11-30
    IIF 269 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.