1
CORPORATE STEPS LIMITED - 2008-02-18
COCKPIT STEPS LIMITED - 2006-06-22
26-28 Bedford Row, Holborn, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,288 GBP2018-03-31
Officer
2002-09-18 ~ 2002-09-18IIF 39 - Director → ME
2
MULTISTREAM NETWORKS TECHNOLOGY LIMITED - 1998-09-15
Elgar House, Holmer Road, Hereford, HerefordshireDissolved Corporate (1 parent)
Officer
1998-02-19 ~ 1998-02-19IIF 33 - Director → ME
3
41 West Drive, Harrow, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,987 GBP2024-06-30
Officer
2004-11-24 ~ 2004-11-24IIF 43 - Director → ME
4
THE TRAVEL SYNDICATE LIMITED - 2009-06-03
Ryefield Court, 81 Joel Street, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
2,084,509 GBP2024-05-31
Officer
1997-02-03 ~ 1997-02-12IIF 5 - Director → ME
5
Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)
Officer
2005-02-01 ~ 2007-01-26IIF 34 - Director → ME
6
Egale 1 80 St Albans Road, Watford, HertsDissolved Corporate (2 parents)
Equity (Company account)
218,817 GBP2017-11-30
Officer
1996-11-14 ~ 1996-11-20IIF 53 - Director → ME
7
CJ GRAPHIC DESIGNS LIMITED - 1998-11-27
37 Midcroft, Ruislip, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-46,993 GBP2024-11-30
Officer
1998-11-04 ~ 1998-11-04IIF 27 - Director → ME
8
Alton House, 66/68 High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
10,520 GBP2021-04-30
Officer
1996-08-09 ~ 1996-08-09IIF 29 - Director → ME
9
47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (4 parents)
Officer
2002-03-27 ~ 2002-03-27IIF 13 - Director → ME
10
CROWNLAWN PROPERTIES LIMITED - 2013-08-01
5370334 LTD - 2013-10-02
4/41 Millharbour, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-129,326 GBP2024-10-31
Officer
2005-02-21 ~ 2005-02-21IIF 55 - Nominee Director → ME
11
MAPA INTERNATIONAL LIMITED - 2021-09-14
Curinos, 107-111 Fleet Street, London, United KingdomActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
653,797 GBP2016-06-30
Officer
2003-05-08 ~ 2003-05-08IIF 35 - Director → ME
2003-05-08 ~ 2004-02-25IIF 69 - Secretary → ME
12
49a Fitzherbert Road, Farlington, Portsmouth, HantsDissolved Corporate (3 parents)
Officer
2000-08-31 ~ 2000-08-31IIF 67 - Nominee Director → ME
13
Mobility In Motion Hq Unit 13, Salcombe Road, Alfreton, United KingdomActive Corporate (4 parents)
Equity (Company account)
290 GBP2018-03-31
Officer
2000-08-15 ~ 2000-08-15IIF 60 - Nominee Director → ME
14
Bsuite 4c Manchester International Office Centre, Styal Road, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
258,758 GBP2020-10-31
Officer
1998-10-05 ~ 1998-10-05IIF 30 - Director → ME
15
CLEAN & GREEN CLEANING SERVICES LIMITED - 2008-01-10
Gardners Cottage Stable Lodge, Little Easton, Great Dunmow, Essex, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,422 GBP2015-06-30
Officer
2007-07-04 ~ 2008-01-03IIF 32 - Director → ME
16
ROSEBERRY KENSINGTON LIMITED - 2007-11-05
E H DEVELOPMENTS LIMITED - 2003-02-20
2nd Floor 14 Hays Mews, Mayfair, LondonDissolved Corporate (1 parent)
Officer
2000-10-11 ~ 2001-01-24IIF 46 - Director → ME
17
27 Rosewood Way, Farnham Common, BuckinghamshireDissolved Corporate (2 parents)
Officer
2003-04-17 ~ 2003-04-17IIF 23 - Director → ME
18
Annex House, 8 Kynaston Close, Harrow, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
-24,365 GBP2017-12-31
Officer
2003-07-11 ~ 2003-10-09IIF 70 - Secretary → ME
19
24 Broomfield Drive, Alderholt, Fordingbridge, HampshireDissolved Corporate (2 parents)
Officer
2004-02-10 ~ 2006-02-01IIF 47 - Director → ME
20
13 Winchester Court, London Road, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
160,597 GBP2024-05-31
Officer
2000-05-02 ~ 2001-04-23IIF 57 - Nominee Director → ME
21
35a Norton Road, Letchworth, HertfordshireLiquidation Corporate (2 parents)
Officer
2005-05-27 ~ 2005-05-27IIF 37 - Director → ME
22
47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (2 parents)
Officer
2000-05-15 ~ 2000-05-23IIF 62 - Nominee Director → ME
23
Southfield Barn, Micheldever Road, Whitchurch, HampshireDissolved Corporate (2 parents)
Officer
1999-06-11 ~ 2000-03-01IIF 63 - Nominee Director → ME
24
Bri Business And Insolvency, 100 St. James Road, NorthamptonLiquidation Corporate (2 parents)
Equity (Company account)
217,257 GBP2023-12-31
Officer
1997-09-24 ~ 1997-09-25IIF 48 - Director → ME
25
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)
Officer
2004-11-10 ~ 2004-11-10IIF 51 - Director → ME
26
Sheepbridge Cottage, No 1 Picts Lane, Princes Risborough, BucksActive Corporate (1 parent)
Equity (Company account)
5,673 GBP2025-04-05
Officer
2004-02-25 ~ 2004-02-25IIF 19 - Director → ME
27
The Old Warehouse, Chalfont Station Road, Little Chalfont, BuckinghamshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
164,074 GBP2024-05-31
Officer
2001-04-02 ~ 2001-05-02IIF 14 - Director → ME
28
JZB P.C. BUSINESS SOLUTIONS LIMITED - 2000-06-28
Alton House, 66/68 High Street, Northwood, MiddlesexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-52,857 GBP2015-11-30
Officer
1998-11-20 ~ 1998-11-20IIF 28 - Director → ME
29
Alton House, 66-68 High Street, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
559,562 GBP2024-08-31
Officer
1996-08-16 ~ 1996-08-16IIF 18 - Director → ME
30
LINK MEDIAPAC LIMITED - 2013-08-22
LINK SOLUTIONS LIMITED - 2003-05-21
Alton House 66 High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
527 GBP2017-06-30
Officer
1998-03-13 ~ 1998-03-16IIF 9 - Director → ME
31
LONGFORD SECURITIES & EQUITIES (NEW VENTURE) LIMITED - 2016-02-04
Alton House, 66-68 High Street, Northwood, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-09-20 ~ 2016-02-03IIF 52 - Director → ME
32
Alton House, 66- 68 High Street, Northwood, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
1,310 GBP2018-02-28
Officer
2004-09-06 ~ 2004-09-06IIF 26 - Director → ME
33
LS&E NEW LIMITED - 2019-03-21
Alton House, 66/68 High Street, Northwood, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2016-02-26 ~ 2019-03-21IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-21IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
34
55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents)
Equity (Company account)
3,371,090 GBP2025-03-31
Officer
1999-04-09 ~ 1999-04-09IIF 11 - Director → ME
35
MANOR HOME COUNTRIES LTD - 2010-10-19
MANOR UK LIMITED - 2008-12-24
SHELFLIFE 8 LIMITED - 2010-10-01
55 Station Road, Beaconsfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,023 GBP2025-03-31
Officer
1998-03-30 ~ 1998-04-02IIF 6 - Director → ME
36
MUNDAY LONG FINANCE & CAPITAL LIMITED - 2003-10-06
Alton House, 66/68 High Street, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
162,039 GBP2024-04-30
Officer
2000-11-15 ~ 2001-12-04IIF 61 - Nominee Director → ME
37
41 St Thomas's Road, Chorley, LancashireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
445 GBP2016-01-31
Officer
1997-01-27 ~ 1997-01-27IIF 8 - Director → ME
38
NRPSI LIMITED - 2011-03-31
167 Fleet Street, London, ., ., United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2000-01-14 ~ 2000-01-14IIF 58 - Nominee Director → ME
39
ATLAN EXECUTIVE RESOURCING LIMITED - 2008-03-11
ATLAN EXECUTIVE RECRUITMENT LIMITED - 2001-07-05
Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
2001-06-22 ~ 2001-07-05IIF 25 - Director → ME
40
4 Harrowden Road, Brackmills Industrial Estate, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
68,501 GBP2024-10-31
Officer
1999-11-17 ~ 1999-11-17IIF 4 - Director → ME
41
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, LeicestershireDissolved Corporate (2 parents)
Officer
2005-05-27 ~ 2005-05-27IIF 49 - Director → ME
42
EASY CLICK LIMITED - 2005-02-22
49 The Rise, Uxbridge, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,402,359 GBP2024-11-30
Officer
2002-10-25 ~ 2005-02-25IIF 15 - Director → ME
43
The Wooden Barn, Little Baldon, Oxford, Oxfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-82,358 GBP2025-03-31
Officer
2002-07-19 ~ 2002-07-19IIF 17 - Director → ME
44
MUNDAY LONG FINANCIAL SERVICES LIMITED - 2005-03-01
M.L.F.S. LIMITED - 1997-02-07
Alton House 66 High Street, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
3,775 GBP2025-08-31
Officer
1996-10-01 ~ 1996-10-02IIF 7 - Director → ME
45
Alton House, 66-68 High Street, Northwood, MiddlesexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
308,015 GBP2024-03-31
Officer
2005-03-29 ~ 2005-03-29IIF 56 - Nominee Director → ME
46
DRIVEMIST LIMITED - 2004-11-10
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)
Officer
2004-08-11 ~ 2004-10-18IIF 24 - Director → ME
47
Hill Cottage, Flowers Bottom Lane, Speen, BuckinghamshireActive Corporate (4 parents)
Equity (Company account)
-6,932 GBP2024-01-31
Officer
2005-04-18 ~ 2005-04-18IIF 45 - Director → ME
48
IT ACCOUNTING SERVICES LIMITED - 2016-07-15
20 Pike Street, Stockton Heath, WarringtonActive Corporate (2 parents)
Equity (Company account)
-13,027 GBP2024-04-30
Officer
1996-10-31 ~ 1996-10-31IIF 41 - Director → ME
49
10-12 Mulberry Green, Old Harlow, EssexActive Corporate (2 parents)
Equity (Company account)
-83,280 GBP2024-04-29
Officer
2003-05-09 ~ 2003-05-09IIF 50 - Director → ME
50
Alton House, 66/68 High Street, Northwood, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-12,286 GBP2024-09-30
Officer
1999-09-07 ~ 1999-09-07IIF 64 - Nominee Director → ME
1999-09-09 ~ 2023-10-07IIF 68 - Secretary → ME
51
Unit 5 Denton Business Park Windmill Lane, Denton, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,748 GBP2025-03-31
Officer
2001-10-17 ~ 2001-10-17IIF 40 - Director → ME
52
C/o Leonard Curtis, One Great Cumberland Place, Marble Arch, London, EnglandDissolved Corporate (2 parents)
Officer
2005-04-27 ~ 2005-04-27IIF 16 - Director → ME
53
Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (2 parents)
Officer
2003-07-19 ~ 2003-07-19IIF 66 - Nominee Director → ME
54
THE BAIT COMPANY LIMITED - 2003-12-17
SPORTING DOLLS PRODUCTS LIMITED - 1999-07-09
142-148 Main Road, Sidcup, KentDissolved Corporate (2 parents)
Officer
1998-01-22 ~ 1999-07-10IIF 10 - Director → ME
55
3rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,572,384 GBP2015-12-31
Officer
2000-06-30 ~ 2000-06-30IIF 31 - Director → ME
56
15 Parkfield, Chorleywood, Rickmansworth, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2,128 GBP2024-12-31
Officer
2001-01-26 ~ 2001-01-26IIF 59 - Nominee Director → ME
57
TRACK RECORD UK LIMITED - 1998-04-20
Aj And Se Dykins, 101 Holland Road, Hove, East SussexDissolved Corporate (2 parents)
Equity (Company account)
-381 GBP2017-03-31
Officer
1998-01-14 ~ 1998-01-14IIF 38 - Director → ME
58
Hill Cottage, Flowers Bottom Lane, Speen, BuckinghamshireActive Corporate (4 parents)
Equity (Company account)
35,274 GBP2024-01-31
Officer
2000-09-28 ~ 2000-09-28IIF 20 - Director → ME
59
BOYDEN INTERIM MANAGEMENT LIMITED - 2008-04-01
ALIUM PARTNERS LIMITED - 2020-11-16
BOYDEN INTERIM LIMITED - 2003-06-10
Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-700,399 GBP2024-12-31
Officer
2003-02-27 ~ 2003-02-27IIF 22 - Director → ME
60
CATLIN FIRE AND SECURITY LIMITED - 2015-07-03
VEHICLE TRANSPORT INTERNATIONAL LIMITED - 2010-10-28
Plaza Building, 102 Lee High Road, LondonDissolved Corporate (2 parents)
Officer
2005-07-18 ~ 2005-11-14IIF 54 - Director → ME
61
Alton House, 66-68 High Street, Northwood, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-12-20 ~ 2023-10-07IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-07IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
62
13 Winchester Court, London Road, High Wycombe, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
11,264 GBP2025-05-31
Officer
2002-05-15 ~ 2002-05-15IIF 65 - Nominee Director → ME
63
3rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,841,098 GBP2024-12-31
Officer
2000-06-30 ~ 2000-06-30IIF 21 - Director → ME
64
3rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-202,075 GBP2024-12-31
Officer
1996-10-15 ~ 1996-10-21IIF 42 - Director → ME