1
FURST EYRE AND PARTNERS LIMITED - 2005-01-28
FLOH2O LIMITED - 2001-01-16
HYDROTECH ENVIRONMENTAL LIMITED - 1997-11-06
Sion Park Stansted Road, Birchanger, Bishop's Stortford, HertfordshireCorporate (3 parents)
Equity (Company account)
816,367 GBP2023-12-31
Officer
1996-12-23 ~ 1996-12-23IIF 83 - nominee-secretary → ME
2
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-33,983 GBP2023-09-30
Officer
1999-09-15 ~ 1999-09-15IIF 25 - nominee-secretary → ME
3
EQUATION PRODUCTIONS LTD. - 2004-12-07
EQUATION MANAGEMENT LIMITED - 1996-01-25
C/o Umar & Co, 4 Woodwarde Road, LondonCorporate (1 parent)
Equity (Company account)
6,365 GBP2023-03-31
Officer
1993-08-25 ~ 1993-11-29IIF 28 - nominee-secretary → ME
4
69 Banstead Road, Carshalton, EnglandCorporate (1 parent)
Equity (Company account)
302,731 GBP2023-06-30
Officer
1995-06-09 ~ 1995-06-09IIF 7 - nominee-secretary → ME
5
NCI (UK) LTD - 2006-08-17
NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22
Unit 7 Williams Court, Alfold Road, Cranleigh, United KingdomCorporate (2 parents)
Equity (Company account)
-58,998 GBP2023-06-30
Officer
1991-12-09 ~ 1991-12-09IIF 42 - nominee-secretary → ME
6
32 The Heights, High Park Road, Richmond, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
195,617 GBP2024-06-30
Officer
2000-07-05 ~ 2000-07-05IIF 38 - nominee-secretary → ME
7
C/o Randall Robinson Office 3.14, 85 Gresham Street, London, EnglandCorporate (1 parent)
Equity (Company account)
571,700 GBP2024-04-30
Officer
1995-01-16 ~ 2000-04-12IIF 1 - nominee-secretary → ME
8
SPAGHETTI TREE PRODUCTIONS LIMITED - 1996-04-23
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-4,725 GBP2023-07-29
Officer
1994-11-16 ~ 1996-04-13IIF 16 - nominee-secretary → ME
9
C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved corporate (2 parents)
Equity (Company account)
-203,170 GBP2021-03-31
Officer
1996-02-29 ~ 1996-02-29IIF 56 - nominee-secretary → ME
10
BPM ARCHITECTS LIMITED - 2009-08-01
110/112 Lancaster Road, New Barnet, HertsCorporate (4 parents)
Equity (Company account)
3,119,165 GBP2023-09-30
Officer
1998-08-24 ~ 1998-08-24IIF 69 - nominee-secretary → ME
11
Showroom, Layton Road, Brentford, MiddlesexDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2023-06-30
Officer
1993-01-25 ~ 1993-04-16IIF 37 - nominee-director → ME
1993-01-25 ~ 1993-04-16IIF 11 - nominee-secretary → ME
12
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
1992-06-22 ~ 1992-07-14IIF 41 - nominee-director → ME
1992-06-22 ~ 1992-07-14IIF 54 - nominee-secretary → ME
13
27 Old Gloucester Street, London, United KingdomCorporate (5 parents)
Officer
1994-10-18 ~ 1994-10-18IIF 3 - nominee-secretary → ME
14
RECKON SOFTWARE LIMITED - 2017-07-03
LINDEN HOUSE SOFTWARE LIMITED - 2015-08-21
Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United KingdomCorporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,021,285 GBP2015-12-31
Officer
1998-05-28 ~ 1998-06-12IIF 32 - nominee-secretary → ME
15
29 Fleet Street, LondonCorporate (3 parents)
Equity (Company account)
36,894 GBP2024-03-31
Officer
1994-10-19 ~ 1994-10-19IIF 13 - nominee-secretary → ME
16
ACCURATE & CONCISE LIMITED - 1992-09-22
C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
6,355 GBP2023-08-31
Officer
1992-04-23 ~ 1992-09-15IIF 78 - nominee-director → ME
1992-04-23 ~ 1992-09-15IIF 55 - nominee-secretary → ME
17
3rd Floor 207, Regent Street, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2000-09-12 ~ 2000-09-12IIF 47 - nominee-secretary → ME
18
GREAT GUNS TV LIMITED - 2016-11-10
GREAT GUNS FILMS LIMITED - 2003-09-05
CHALLENGE FILMS LIMITED - 1995-09-19
DORRIT LIMITED - 1992-07-17
2nd Floor Regis House, 45 King William Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
232,365 GBP2024-03-31
Officer
1992-06-22 ~ 1992-07-10IIF 35 - nominee-secretary → ME
19
SPORTS FX LIMITED - 1997-08-11
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
211 GBP2023-12-30
Officer
1997-01-21 ~ 1997-01-21IIF 50 - nominee-secretary → ME
20
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomCorporate (1 parent)
Equity (Company account)
83,620 GBP2023-10-31
Officer
1992-08-21 ~ 1992-10-31IIF 24 - nominee-secretary → ME
21
HERBERT SCOTT IFA LIMITED - 2012-12-10
INDEPENDENT FINANCIAL ASSOCIATES LIMITED - 2004-03-25
The Left Bank, 173 High Street, Lewes, East Sussex, EnglandCorporate (5 parents)
Equity (Company account)
121,519 GBP2024-03-31
Officer
1994-05-13 ~ 1994-05-13IIF 31 - nominee-secretary → ME
22
HUMMING BIRD MOTORS PLC - 2024-07-01
HUMMING BIRD MOTORS (FINCHLEY) PLC - 2002-10-23
HUMMING BIRD MOTORS (FINCHLEY) LIMITED - 2002-06-19
363 Edgware Road, The Hyde, Colindale, LondonCorporate (3 parents)
Equity (Company account)
3,269,006 GBP2023-12-31
Officer
1994-07-15 ~ 1994-07-15IIF 10 - nominee-secretary → ME
23
314 Cricklewood Lane, Childs Hill, LondonCorporate (3 parents)
Equity (Company account)
2,656 GBP2024-01-31
Officer
1994-01-06 ~ 1994-02-21IIF 68 - nominee-secretary → ME
24
14 Bonhill Street, LondonDissolved corporate (1 parent)
Equity (Company account)
342 GBP2017-01-28
Officer
1999-06-21 ~ 1999-06-21IIF 45 - nominee-secretary → ME
25
Unit 7 Forest Hill Industrial Estate, Perry Vale, LondonCorporate (1 parent)
Equity (Company account)
363,971 GBP2024-03-31
Officer
1994-07-25 ~ 1994-07-25IIF 26 - nominee-secretary → ME
26
6th Floor Kings House, 9-10 Haymarket, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2023-09-30
Officer
1996-09-24 ~ 1996-09-24IIF 51 - nominee-secretary → ME
27
41 Auckland Road, Potters Bar, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
217,462 GBP2023-05-31
Officer
1996-05-30 ~ 1996-05-30IIF 75 - nominee-secretary → ME
28
Unit 37, Bookham Industrial Park, Church Road, Great Bookham, SurreyCorporate (2 parents)
Equity (Company account)
348,899 GBP2023-12-31
Officer
1991-02-26 ~ 1991-02-26IIF 36 - nominee-secretary → ME
29
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
18,620 GBP2024-01-31
Officer
2000-01-24 ~ 2000-01-24IIF 67 - nominee-secretary → ME
30
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
50,000 GBP2023-12-31
Officer
1999-03-01 ~ 1999-03-01IIF 52 - nominee-secretary → ME
31
Damer House, Meadow Way, Wickford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-106,869 GBP2024-02-26
Officer
1997-09-26 ~ 1997-09-26IIF 76 - nominee-secretary → ME
32
MCCALLUM CHURCHILL & LARYEA LTD - 1997-03-24
ARIZONA PICTURES LIMITED - 1996-10-24
Summit House, 170 Finchley Road, LondonCorporate (2 parents)
Equity (Company account)
11,074 GBP2023-07-31
Officer
1995-10-16 ~ 1996-07-02IIF 62 - nominee-secretary → ME
33
61 Bridge Street, Kington, EnglandCorporate (2 parents)
Equity (Company account)
231,428 GBP2022-09-30
Officer
1991-03-19 ~ 1991-03-20IIF 23 - nominee-secretary → ME
34
Whippendell Spinney, Chipperfield Road, Kings Langley, HertsCorporate (1 parent)
Equity (Company account)
-88,804 GBP2023-12-31
Officer
1995-10-30 ~ 1995-10-30IIF 21 - nominee-secretary → ME
35
37 Warren Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-105,979 GBP2022-12-31
Officer
1994-06-06 ~ 1994-07-01IIF 82 - nominee-secretary → ME
36
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
46,096 GBP2024-06-29
Officer
1998-08-27 ~ 1998-08-27IIF 74 - nominee-secretary → ME
37
3a Quay View Business Park, Barnards Way, Lowestoft, EnglandCorporate (2 parents)
Equity (Company account)
265,277 GBP2024-04-30
Officer
1993-09-27 ~ 1993-09-27IIF 64 - nominee-secretary → ME
38
Calder House, St Georges Park, Kirkham, Lancashire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
3,316,921 GBP2020-07-31
Officer
2000-09-15 ~ 2000-09-15IIF 53 - nominee-secretary → ME
39
84 Bridgwater Drive, Westcliff, Southend-onsea, EssexCorporate (1 parent)
Equity (Company account)
268,369 GBP2023-09-30
Officer
1999-05-12 ~ 1999-05-12IIF 81 - nominee-secretary → ME
40
The Poplars Swinthorpe, Lincoln, Lincolnshire, United KingdomCorporate (2 parents)
Equity (Company account)
36,135 GBP2024-08-31
Officer
1993-08-09 ~ 1993-08-09IIF 12 - nominee-secretary → ME
41
Blackford, Honeysuckle Lane, Headley Down, HampshireCorporate (2 parents)
Equity (Company account)
7,182 GBP2024-06-30
Officer
1995-03-14 ~ 1995-04-05IIF 70 - nominee-secretary → ME
42
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
10,307 GBP2023-05-31
Officer
1999-04-01 ~ 1999-04-01IIF 59 - nominee-secretary → ME
43
15a Walm Lane, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-97,089 GBP2021-03-31
Officer
1997-03-14 ~ 1997-03-14IIF 73 - nominee-secretary → ME
44
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
458 GBP2022-05-31
Officer
1994-11-03 ~ 1994-12-15IIF 49 - nominee-secretary → ME
45
22 Admiralty Road, Upper Upnor, Rochester, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-95,648 GBP2022-01-31
Officer
1998-02-20 ~ 1998-02-20IIF 30 - nominee-secretary → ME
46
14 Hayhill, LondonCorporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2000-03-28 ~ 2000-03-28IIF 34 - nominee-secretary → ME
47
90a Walm Lane, LondonCorporate (1 parent)
Equity (Company account)
-91,855 GBP2023-06-30
Officer
2000-06-09 ~ 2000-06-09IIF 5 - nominee-secretary → ME
48
Black Barn, Valley Road, Fawkham, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
1,279 GBP2024-04-30
Officer
1996-04-30 ~ 1996-04-30IIF 15 - nominee-secretary → ME
49
22 Stapleton Close, Marlow, BuckinghamshireCorporate (2 parents)
Equity (Company account)
19,071 GBP2024-02-29
Officer
1998-08-12 ~ 1998-08-12IIF 65 - nominee-secretary → ME
50
NICHOLAS DEAKINS WHOLESALE LIMITED - 2005-03-14
ROSENEATH ENTERPRISES LIMITED - 1996-07-25
6-10 Market Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2,768,000 GBP2024-04-30
Officer
1996-05-20 ~ 1996-05-20IIF 9 - nominee-secretary → ME
51
Pearl Assurance House, 319 Ballards Lane, LondonCorporate (2 parents)
Equity (Company account)
-55,230 GBP2022-11-29
Officer
1993-06-03 ~ 1993-06-03IIF 46 - nominee-secretary → ME
52
OMNI FITNESS LIMITED - 1999-06-02
FILMS & SKILLS LIMITED - 1998-07-06
129 School Lane, Bushey, HertfordshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
193 GBP2024-04-30
Officer
1998-04-01 ~ 1998-07-02IIF 61 - nominee-secretary → ME
53
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
48,683 GBP2024-02-29
Officer
1995-12-15 ~ 1995-12-15IIF 77 - nominee-secretary → ME
54
1 The Green, Richmond, SurreyCorporate (2 parents)
Equity (Company account)
47,663 GBP2024-01-31
Officer
1993-01-27 ~ 1993-02-03IIF 44 - nominee-director → ME
1993-01-27 ~ 1993-02-03IIF 60 - nominee-secretary → ME
55
Lyndale House, 24a High Street, Addlestone, EnglandCorporate (2 parents)
Equity (Company account)
830,177 GBP2024-02-29
Officer
1995-02-21 ~ 2000-02-07IIF 58 - nominee-secretary → ME
56
PARK VILLAGE ASSOCIATES LIMITED - 1997-03-06
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
214,244 GBP2023-12-31
Officer
1995-05-18 ~ 1995-05-18IIF 39 - nominee-secretary → ME
57
ANONYM LIMITED - 1999-06-17
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetCorporate (1 parent)
Equity (Company account)
499,441 GBP2022-01-31
Officer
1995-10-25 ~ 1995-10-25IIF 8 - nominee-secretary → ME
58
DEEP OFFSHORE TECHNOLOGY LIMITED - 2010-05-11
Bedford House, Fulham High Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1993-01-13 ~ 2001-11-30IIF 27 - nominee-secretary → ME
59
CODIGITAL LIMITED - 2010-10-13
INNOVATIVE ALGORITHMS LIMITED - 1999-11-26
International House, 142 Cromwell Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-17,448 GBP2024-02-29
Officer
1995-06-28 ~ 1995-06-28IIF 20 - nominee-secretary → ME
60
140 Rayne Road, Braintree, Essex, EnglandCorporate (2 parents)
Equity (Company account)
20,270 GBP2023-09-30
Officer
1998-06-19 ~ 1998-07-14IIF 72 - nominee-secretary → ME
61
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,252,277 GBP2023-08-31
Officer
2000-08-22 ~ 2000-08-22IIF 66 - nominee-secretary → ME
62
The Coach House, Powell Road, Buckhurst Hill, Essex, EnglandCorporate (5 parents)
Equity (Company account)
3,934 GBP2024-08-31
Officer
1999-11-12 ~ 1999-11-12IIF 17 - nominee-secretary → ME
63
21 Stile Hall Gardens, LondonCorporate (1 parent)
Equity (Company account)
-72,257 GBP2023-09-30
Officer
1999-11-30 ~ 1999-11-30IIF 2 - nominee-secretary → ME
64
0700 SOFTWARE LIMITED - 2010-02-26
98 Harley Street, LondonCorporate (5 parents)
Officer
2000-08-29 ~ 2001-02-27IIF 48 - nominee-secretary → ME
65
LORRIS LIMITED - 1999-04-23
3 The Mews 16 Holly Bush Lane, Sevenoaks, KentCorporate (1 parent)
Equity (Company account)
181,412 GBP2023-10-31
Officer
1997-07-16 ~ 1997-07-16IIF 80 - nominee-secretary → ME
66
QUANTA CONSULTANCY SERVICES LIMITED - 2024-10-01
QUANTUM CONSULTANCY SERVICES LIMITED - 2002-01-08
Redwood House, Rectory Lane, Berkhamsted, HertfordshireCorporate (7 parents)
Officer
1992-04-06 ~ 1992-04-15IIF 19 - nominee-director → ME
1992-04-06 ~ 1992-04-15IIF 33 - nominee-secretary → ME
67
37 Warren Street, LondonCorporate (2 parents)
Equity (Company account)
305 GBP2020-03-31
Officer
1996-02-15 ~ 1996-02-15IIF 4 - nominee-secretary → ME
68
7 Spindlers, Kidlington, OxfordshireCorporate (2 parents)
Equity (Company account)
-43,365 GBP2024-03-31
Officer
1996-02-05 ~ 1996-02-05IIF 43 - nominee-secretary → ME
69
RICOCHET DIGITAL LIMITED - 2014-09-19
Warner House, 98 Theobald's Road, London, EnglandCorporate (3 parents)
Officer
2000-08-15 ~ 2000-08-15IIF 22 - nominee-secretary → ME
70
Colthorn Farm Oxford Road, Old Marston, OxfordCorporate (2 parents)
Equity (Company account)
-42,434 GBP2024-01-31
Officer
1998-01-06 ~ 1998-01-06IIF 79 - nominee-secretary → ME
71
RICOCHET SOUTH LIMITED - 2005-07-12
Warner House, 98 Theobald's Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-08-15 ~ 2000-08-15IIF 6 - nominee-secretary → ME
72
Skyview House, 10 St Neots Road, Sandy, BedsCorporate (3 parents)
Equity (Company account)
2,964 GBP2024-03-31
Officer
1991-04-11 ~ 1991-04-12IIF 57 - nominee-secretary → ME
73
6th Floor Kings House, 9-10 Haymarket, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,965,469 GBP2024-03-31
Officer
1994-01-26 ~ 1994-01-26IIF 71 - nominee-secretary → ME
74
4 Kings Court, Little King Street, BristolCorporate (2 parents)
Equity (Company account)
-3,044 GBP2024-02-29
Officer
1997-02-21 ~ 1999-03-19IIF 63 - nominee-secretary → ME
75
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-88,942 GBP2023-12-30
Officer
1996-02-21 ~ 1996-02-21IIF 18 - nominee-secretary → ME
76
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
55,810 GBP2024-03-31
Officer
1997-10-29 ~ 1997-10-29IIF 14 - nominee-secretary → ME
77
101 New Cavendish Street, 1st Floor South, London, United KingdomCorporate (3 parents)
Equity (Company account)
100,156 GBP2024-09-30
Officer
1999-04-28 ~ 1999-04-28IIF 29 - nominee-secretary → ME
78
311 High Road, Loughton, EssexCorporate (1 parent)
Officer
1998-02-27 ~ 1998-02-27IIF 40 - nominee-secretary → ME