1
A.D.R. ENGINEERING LIMITED
- now 02706847 Unit 6c Astley House Unit 6c Astley House, Wallingford Road, Uxbridge Middlesex, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
1992-06-12 ~ 1995-08-01
IIF 27 - Secretary → ME
2
1 Ewell By Pass, Epsom, England
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
CAPITAL & CO (ACCOUNTANTS) LIMITED
08413097 1 Ewell By Pass, Epsom, England
Active Corporate (2 parents)
Officer
2013-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
4
CHINTHURST PARENTS PROPERTY COMPANY LIMITED
09544801 Capital House 1a Ewell By Pass, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ dissolved
IIF 10 - Director → ME
5
1 Ewell By Pass, Epsom, England
Active Corporate (4 parents)
Officer
2024-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 29 - Has significant influence or control → OE
6
EPSOM ACCOUNTANCY SERVICES LTD - now
EPSOM PAYROLL SERVICES LTD
- 2026-02-27
16505470 1 Ewell By Pass, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ 2025-11-30
IIF 13 - Director → ME
Person with significant control
2025-06-09 ~ 2025-11-30
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Global Studios, 12 Tideway Yard, London, England
Active Corporate (4 parents)
Officer
2024-07-09 ~ 2025-11-11
IIF 3 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Global Studios, 12 Tideway Yard, London, England
Active Corporate (3 parents)
Officer
2012-06-07 ~ 2017-12-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Global Studios, 12 Tideway Yard, London, England
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Global Studios, 12 Tideway Yard, London, England
Active Corporate (3 parents)
Officer
2016-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
74 Salusbury Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-16 ~ 2010-04-06
IIF 32 - Secretary → ME
12
7, Elizabeth House, Elizabeth Drive, Banstead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 5 - Director → ME
13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2006-03-23 ~ 2006-09-15
IIF 24 - Secretary → ME
14
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2005-01-24 ~ 2006-01-01
IIF 26 - Secretary → ME
15
KABUSHIKI KAISHA MICHIKO KOSHINO JAPAN
FC020807 5f Nichiwa Building, 31-1 Motoyoyogi-cho, Shibuya-ku, Tokyo 151 Japan, Japan
Converted / Closed Corporate (5 parents)
Officer
2008-07-01 ~ 2013-04-26
IIF 23 - Secretary → ME
16
NATURAL GREEN CREATIVE SPACES LTD - now
DENNY & SON LIMITED
- 2014-01-30
03262024 The Tree House, Charlecote, Charlecote, Warwick, England
Active Corporate (9 parents, 1 offspring)
Officer
1996-10-11 ~ 2009-05-07
IIF 25 - Secretary → ME
17
20 Barnes High Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-16 ~ 2015-10-01
IIF 8 - Director → ME
18
Harling Taylor, 5 Hound Street, Sherborne, Dorset
Active Corporate (42 parents)
Officer
~ 1997-04-30
IIF 31 - Secretary → ME
19
1a Ewell By Pass, Ewell, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2008-06-10 ~ dissolved
IIF 12 - Director → ME
20
SILVERLINE OFFICE EQUIPMENT LIMITED
- now 00901203CLONMELL OFFICE EQUIPMENT SUPPLIES LIMITED
- 1985-12-06
00901203CLONMELL PROPERTY COMPANY(SEFTON ROAD)LIMITED(THE)
- 1982-10-29
00901203 Silverline Office Equipment Limited James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (18 parents)
Officer
~ 2001-12-31
IIF 21 - Director → ME
21
THE FRIENDS OF GEOFF HYDE LIMITED
06673555 Capital House, 1a Ewell By Pass, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2012-05-21
IIF 11 - Director → ME
2009-07-22 ~ dissolved
IIF 6 - Director → ME
22
WOOD & PICKETT MINI CENTRE LIMITED
07580898 Unit 14-15 Erdington Industrial Estate, Chester Road, Birmingham, England
Active Corporate (8 parents)
Officer
2011-03-28 ~ 2012-10-30
IIF 7 - Director → ME
23
Ebony House, Ainley Industrial Estate, Elland, England
Active Corporate (15 parents)
Officer
2007-10-26 ~ 2008-11-20
IIF 22 - Secretary → ME