1
10 Cairns Road, LondonCorporate (4 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2004-06-14 ~ 2004-06-14IIF 155 - director → ME
2004-06-14 ~ 2004-06-14IIF 469 - secretary → ME
2
122 Lyndhurst Way, London, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-06 ~ 2024-08-17IIF 28 - director → ME
Person with significant control
2022-04-06 ~ 2024-08-17IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16 Kirkstall Road, LondonCorporate (3 parents)
Equity (Company account)
9,012 GBP2024-07-31
Officer
2003-07-10 ~ 2003-07-10IIF 225 - director → ME
2003-07-10 ~ 2003-07-10IIF 424 - secretary → ME
4
24 Eaton Rise, LondonCorporate (6 parents)
Equity (Company account)
4,085 GBP2023-08-31
Officer
1995-08-22 ~ 1995-09-01IIF 49 - director → ME
1995-08-22 ~ 1995-09-01IIF 361 - secretary → ME
5
Mildenham Mill Egg Lane, Claines, Worcester, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2020-10-16 ~ 2021-01-29IIF 15 - director → ME
Person with significant control
2020-10-16 ~ 2021-01-29IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 Clinton Avenue, East Molesey, SurreyDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-04-05
Officer
2001-06-04 ~ 2001-06-04IIF 115 - director → ME
2001-06-04 ~ 2001-06-04IIF 387 - secretary → ME
7
DURASHINE AUTO BODY RESTORATION LIMITED - 2007-02-15
Hunters, Headley Road Grayshott, Hindhead, SurreyDissolved corporate (2 parents)
Officer
1995-12-18 ~ 1995-12-18IIF 205 - director → ME
1995-12-18 ~ 1995-12-18IIF 393 - secretary → ME
8
37 Blackheath Road, Greenwich, LondonCorporate (4 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2003-10-13 ~ 2003-10-13IIF 207 - director → ME
2003-10-13 ~ 2003-10-13IIF 455 - secretary → ME
9
37 Shakespeare Road, LondonCorporate (2 parents)
Equity (Company account)
9,381 GBP2024-04-30
Officer
1996-04-19 ~ 1996-04-19IIF 41 - director → ME
1996-04-19 ~ 1996-04-19IIF 356 - secretary → ME
10
Hollydyke House, Little, Missenden, Amersham, BuckinghamshireCorporate (2 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2001-06-15 ~ 2001-10-01IIF 165 - director → ME
2001-06-15 ~ 2001-10-01IIF 550 - secretary → ME
11
59c Ross Road, LondonCorporate (6 parents)
Equity (Company account)
5 GBP2023-08-31
Officer
1994-08-05 ~ 1994-08-06IIF 37 - director → ME
1994-08-05 ~ 1994-08-05IIF 362 - secretary → ME
12
A. A. BUILDING & CONTRACT MANAGEMENT LIMITED - 2003-02-07
ON THE SHELF TWENTY TWO LIMITED - 2000-02-28
12 Winkworth Road, Banstead, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,063 GBP2018-04-30
Officer
2000-01-17 ~ 2000-02-28IIF 67 - director → ME
2000-01-17 ~ 2000-02-28IIF 433 - secretary → ME
13
SURREY CHESS CONGRESS - 2010-10-25
38 Glebe Road, Ashtead, SurreyDissolved corporate (1 parent)
Equity (Company account)
-1,508 GBP2024-07-31
Officer
2005-07-12 ~ 2005-07-22IIF 245 - director → ME
2005-07-12 ~ 2005-07-22IIF 434 - secretary → ME
14
WALTERS BISCUITS LIMITED - 2003-04-13
ABF (UK) LIMITED - 2002-07-17
WALDENGRANGE LIMITED - 1997-05-20
Weston Centre, 10 Grosvenor Street, LondonCorporate (4 parents, 23 offsprings)
Officer
1997-05-13 ~ 1997-05-21IIF 50 - director → ME
1997-05-13 ~ 1997-05-21IIF 366 - secretary → ME
15
RBSSAF (27) LIMITED - 2013-03-07
TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
BRADENHURST LIMITED - 2001-09-13
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, LondonDissolved corporate
Officer
2001-07-16 ~ 2001-12-05IIF 134 - director → ME
2001-07-16 ~ 2001-12-05IIF 395 - secretary → ME
16
1 High Street Mews, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
28,792 GBP2023-10-31
Officer
2000-10-04 ~ 2000-10-04IIF 77 - director → ME
2000-10-04 ~ 2000-10-04IIF 485 - secretary → ME
17
ACORN CONSULTANCY (COMPUTERS) LIMITED - 1998-03-23
COGANCOAST LIMITED - 1995-03-14
35 Ballards Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
14,175 GBP2018-06-29
Officer
1995-03-01 ~ 1995-03-14IIF 96 - director → ME
1995-03-01 ~ 1995-03-14IIF 401 - secretary → ME
18
Chandos House, School Lane, Buckingham, BucksCorporate (3 parents)
Equity (Company account)
56,158 GBP2023-12-31
Officer
1995-03-10 ~ 1995-03-10IIF 204 - director → ME
1995-03-10 ~ 1995-03-10IIF 497 - secretary → ME
19
ASBESTECH (DUCT CLEANING) LIMITED - 2001-12-12
ON THE SHELF THIRTY THREE LIMITED - 2001-01-08
Unit 5 Vantage Park, Vantage Close, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
84,609 GBP2023-12-31
Officer
2000-09-28 ~ 2001-01-15IIF 258 - director → ME
2000-09-28 ~ 2001-01-15IIF 496 - secretary → ME
20
CRYSTALBREEZE LIMITED - 2000-05-23
C/o Euro Consultancy Ltd, 40 Lansdowne Road, Luton, BedfordshireDissolved corporate (2 parents)
Equity (Company account)
356,432 GBP2022-02-28
Officer
2000-02-28 ~ 2000-03-14IIF 83 - director → ME
2000-02-28 ~ 2000-03-14IIF 471 - secretary → ME
21
WORKPLACELIVE LIMITED - 2019-10-28
HORIZON COMPUTER SOLUTIONS LIMITED - 2013-11-15
C/o Leslie Woolfson & Co., Churchill House, 137-139 Brent Street, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,065,589 GBP2021-03-31
Officer
1996-02-27 ~ 1996-02-27IIF 278 - director → ME
1996-02-27 ~ 1996-02-27IIF 515 - secretary → ME
22
POINT SOURCE PRODUCTIONS LIMITED - 2016-02-20
7 Stone Street, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
20 GBP2024-01-31
Officer
1997-01-10 ~ 1997-01-10IIF 253 - director → ME
1997-01-10 ~ 1997-01-10IIF 539 - secretary → ME
23
AL-KHAIR EDUCATIONAL & CULTURAL CENTRES - 2004-03-26
109-117 Cherry Orchard Road, Croydon, SurreyCorporate (5 parents, 2 offsprings)
Officer
2003-07-03 ~ 2003-07-03IIF 224 - director → ME
2003-07-03 ~ 2003-07-03IIF 331 - secretary → ME
24
ALFA ET OMEGA (UK) LIMITED - 2000-06-23
21 Holst Avenue, Basildon, Essex, EnglandDissolved corporate (2 parents)
Officer
2000-05-25 ~ 2000-05-25IIF 92 - director → ME
2000-05-25 ~ 2000-05-25IIF 516 - secretary → ME
25
SIGNALLING SOLUTIONS LIMITED - 2020-02-28
Alstom, Litchurch Lane, Derby, EnglandCorporate (5 parents)
Officer
2006-08-02 ~ 2007-07-12IIF 277 - director → ME
2006-08-02 ~ 2007-07-12IIF 338 - secretary → ME
26
FASTPAY LIMITED - 2003-04-03
4 Cambridge Road, Barnes, LondonDissolved corporate (2 parents)
Equity (Company account)
-2,888 GBP2021-03-31
Officer
2002-10-16 ~ 2003-03-28IIF 213 - director → ME
2002-10-16 ~ 2003-03-28IIF 457 - secretary → ME
27
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandCorporate (4 parents, 4 offsprings)
Officer
1995-07-06 ~ 1995-10-26IIF 149 - director → ME
1995-07-06 ~ 1995-10-26IIF 413 - secretary → ME
28
A FOR ACCOUNTANTS LTD. - 2000-04-27
158 Stafford Road, Wallington, SurreyCorporate (2 parents)
Equity (Company account)
22,562 GBP2023-07-31
Officer
1999-01-08 ~ 1999-01-08IIF 251 - director → ME
1999-01-08 ~ 1999-01-08IIF 304 - secretary → ME
29
MALLARDHAVEN LIMITED - 1998-04-07
Unit 3 The Io Centre, Hearle Way, Hatfield, Hertfordshire, EnglandCorporate (6 parents)
Equity (Company account)
1,322,192 GBP2023-10-31
Officer
1997-12-09 ~ 1998-03-24IIF 39 - director → ME
1997-12-09 ~ 1998-03-24IIF 355 - secretary → ME
30
ASPIRE BUSINESS PARKS LIMITED - 2004-03-24
CRAGDENE LIMITED - 2001-07-10
Leytonstone House 3 Hanbury Drive, Leytonstone, LondonCorporate (3 parents)
Equity (Company account)
11 GBP2023-06-30
Officer
2001-05-10 ~ 2001-07-06IIF 151 - director → ME
2001-05-10 ~ 2001-07-06IIF 470 - secretary → ME
31
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, EnglandCorporate (9 parents)
Officer
2002-07-10 ~ 2002-07-30IIF 65 - director → ME
2002-07-10 ~ 2002-07-30IIF 546 - secretary → ME
32
BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
DOYNTON LIMITED - 2002-11-26
5 Churchill Place, Canary Wharf, London, EnglandCorporate (4 parents)
Officer
2002-11-14 ~ 2002-12-05IIF 122 - director → ME
2002-11-14 ~ 2002-12-05IIF 499 - secretary → ME
33
VALENDAY LIMITED - 2010-10-08
Q14 Quorum Business Park, Benton Lane, Newcastle Upon TyneCorporate (4 parents)
Officer
2010-02-16 ~ 2010-10-08IIF 290 - director → ME
2010-02-16 ~ 2010-10-08IIF 556 - secretary → ME
34
BARTERCARD UK LIMITED - 2002-02-11
BROADFORD LIMITED - 1996-06-20
16 Goonwartha Road, C/o Looe Business Solutions, Looe, EnglandCorporate (3 parents)
Officer
1996-04-24 ~ 1996-07-01IIF 98 - director → ME
1996-04-24 ~ 1996-07-01IIF 544 - secretary → ME
35
F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, LeicestershireDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-231,347 GBP2021-06-30
Officer
1999-02-08 ~ 1999-02-08IIF 234 - director → ME
1999-02-08 ~ 1999-02-08IIF 479 - secretary → ME
36
17 First Quarter, Blenheim Road, Epsom, SurreyCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
141,460 GBP2023-06-30
Officer
1997-03-26 ~ 1997-03-26IIF 44 - director → ME
1997-03-26 ~ 1997-03-26IIF 354 - secretary → ME
37
3 Durrant Road, Bournemouth, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,479 GBP2023-07-31
Officer
2001-07-17 ~ 2001-07-17IIF 74 - director → ME
2001-07-17 ~ 2001-07-17IIF 495 - secretary → ME
38
RE4M TECHNOLOGIES LIMITED - 2023-05-26
THE IMAGING STORE LIMITED - 2020-08-05
CROWHURST LIMITED - 1999-06-14
Unit 5 Centry Point, Halifax Road Cressex, Buisness Park High WycombeCorporate (2 parents)
Equity (Company account)
500 GBP2023-06-30
Officer
1998-12-09 ~ 1999-07-09IIF 84 - director → ME
1998-12-09 ~ 1999-07-09IIF 319 - secretary → ME
39
Haymarket House, 28-29 Haymarket, LondonDissolved corporate (2 parents)
Officer
2001-04-26 ~ 2001-04-26IIF 217 - director → ME
2001-04-26 ~ 2001-04-26IIF 534 - secretary → ME
40
32 Seacourt Road Abbeywood, LondonDissolved corporate (2 parents)
Officer
2000-02-21 ~ 2000-02-21IIF 228 - director → ME
2000-02-21 ~ 2000-02-21IIF 462 - secretary → ME
41
The Enterprise Centre, Blast Road, Brymbo, WrexhamCorporate (5 parents)
Net Assets/Liabilities (Company account)
1,407,968 GBP2023-09-30
Officer
2005-02-22 ~ 2005-03-15IIF 89 - director → ME
2005-02-22 ~ 2005-03-15IIF 415 - secretary → ME
42
MATCHMAKER SOFTWARE LIMITED - 2011-12-30
EMBERCOTE LIMITED - 2011-07-15
1102 Bristol Road South, Northfield, BirminghamCorporate (3 parents)
Officer
2003-03-02 ~ 2003-04-30IIF 281 - director → ME
2003-03-02 ~ 2003-04-30IIF 448 - secretary → ME
43
16 St. Michaels Close, Bromley, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
1998-10-02 ~ 1998-10-02IIF 69 - director → ME
1998-10-02 ~ 1998-10-02IIF 407 - secretary → ME
44
Unit 1 Avro Business Centre, Avro Way Bowerhill Estate, Melksham, WiltshireCorporate (2 parents)
Profit/Loss (Company account)
370,924 GBP2019-03-01 ~ 2020-02-29
Officer
1998-08-11 ~ 1998-08-11IIF 144 - director → ME
1998-08-11 ~ 1998-08-11IIF 414 - secretary → ME
45
Loxley Manor Loxley Road, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
1996-10-31 ~ 1997-01-07IIF 233 - director → ME
1996-10-31 ~ 1997-01-07IIF 372 - secretary → ME
46
South Ham Surgery, 96 Paddock, Road, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2006-03-30 ~ 2006-03-30IIF 344 - secretary → ME
47
Wimborne House, 4-6 Pump Lane, Hayes, MiddlesexCorporate (2 parents)
Officer
1993-03-10 ~ 1993-04-28IIF 36 - director → ME
1993-03-10 ~ 1993-04-28IIF 311 - secretary → ME
48
ATHELDENE LIMITED - 1993-09-01
Capitol House, 232 Tolworth Rise South, Tolworth, SurreyCorporate (3 parents)
Equity (Company account)
875,107 GBP2023-07-31
Officer
1993-07-01 ~ 1993-08-24IIF 38 - director → ME
1993-07-01 ~ 1993-08-24IIF 363 - secretary → ME
49
40 Lansdowne Road, Luton, BedfordshireDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
290,449 GBP2022-03-31
Officer
2001-03-05 ~ 2001-03-12IIF 139 - director → ME
2001-03-05 ~ 2001-03-12IIF 436 - secretary → ME
50
4th Floor 58-59 Great Marlborough Street, London, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
277,365 GBP2024-03-31
Officer
1999-01-22 ~ 1999-01-22IIF 200 - director → ME
1999-01-22 ~ 1999-01-22IIF 440 - secretary → ME
51
LALESTON LIMITED - 1999-07-06
Chantrey Vellacott Dfk Llp, 35 Calthorpe Road Edgbaston, BirminghamCorporate (2 parents)
Officer
1997-05-15 ~ 1997-06-16IIF 42 - director → ME
1997-05-15 ~ 1997-06-16IIF 353 - secretary → ME
52
36 Albermarle Street, LondonDissolved corporate (1 parent)
Officer
2006-04-13 ~ 2006-04-13IIF 232 - director → ME
2006-04-13 ~ 2006-04-13IIF 351 - secretary → ME
53
DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
2002-05-15 ~ 2002-05-15IIF 154 - director → ME
2002-05-15 ~ 2002-05-15IIF 444 - secretary → ME
54
COMPENDIUM DESIGN & PRODUCTION LIMITED - 2004-11-26
KOISTINEN LIMITED - 1997-02-14
43 Frith Street, London, EnglandDissolved corporate (2 parents)
Officer
1997-01-14 ~ 1997-03-06IIF 202 - director → ME
1997-01-14 ~ 1997-03-06IIF 384 - secretary → ME
55
HUNTERSBRIDGE LIMITED - 1998-03-25
Deloitte Llp, 4 Brindley Place, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1997-07-30 ~ 1997-12-02IIF 126 - director → ME
1997-07-30 ~ 1997-12-02IIF 528 - secretary → ME
56
27 High Street, Horley, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-70,640 GBP2024-03-31
Officer
2002-08-12 ~ 2002-08-12IIF 236 - director → ME
2002-08-12 ~ 2002-08-12IIF 508 - secretary → ME
57
CREO GRAPHICS LIMITED - 2005-04-26
1 High Street Mews, Wimbledon Village, LondonDissolved corporate (2 parents)
Officer
2003-08-07 ~ 2003-08-07IIF 71 - director → ME
2003-08-07 ~ 2003-08-07IIF 343 - secretary → ME
58
The Bridge, 20 Littleport Spur, Slough, BerkshireDissolved corporate (2 parents)
Officer
1999-02-08 ~ 1999-02-08IIF 267 - director → ME
1999-02-08 ~ 1999-02-08IIF 445 - secretary → ME
59
Unit 61, 99-109, Lavender Hill, London, EnglandDissolved corporate (2 parents)
Officer
2007-04-10 ~ 2007-04-10IIF 218 - director → ME
2007-04-10 ~ 2007-04-10IIF 328 - secretary → ME
60
26 Riverside, Codmore Hill, Pulborough, EnglandCorporate (1 parent)
Equity (Company account)
3,209 GBP2024-06-30
Officer
2004-05-06 ~ 2004-05-06IIF 64 - director → ME
2004-05-06 ~ 2004-05-06IIF 341 - secretary → ME
61
HELE BAY INN LIMITED - 2001-05-04
ON THE SHELF TWENTY EIGHT LIMITED - 2000-06-15
40 Newcourt Road, Topsham, ExeterDissolved corporate (4 parents)
Equity (Company account)
-7,416 GBP2021-06-30
Officer
2000-04-20 ~ 2000-06-09IIF 132 - director → ME
2000-04-20 ~ 2000-06-09IIF 511 - secretary → ME
62
TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
HAVENWARD LIMITED - 2001-08-13
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United KingdomCorporate (11 parents)
Equity (Company account)
8,881,753 GBP2023-10-31
Officer
2000-10-24 ~ 2001-01-11IIF 109 - director → ME
2000-10-24 ~ 2001-01-11IIF 536 - secretary → ME
63
9 Stockett Lane, Maidstone, Kent, EnglandDissolved corporate (1 parent)
Equity (Company account)
-87,704 GBP2018-06-30
Officer
2006-05-23 ~ 2006-05-23IIF 306 - secretary → ME
64
Aspect Plus Limited, 40a Station Road, Upminster, EssexDissolved corporate (1 parent)
Officer
2003-12-12 ~ 2005-04-14IIF 127 - director → ME
2003-12-12 ~ 2005-04-14IIF 326 - secretary → ME
65
LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
250 Bishopsgate, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2002-05-15 ~ 2002-05-15IIF 264 - director → ME
2002-05-15 ~ 2002-05-15IIF 474 - secretary → ME
66
30 Somerset Road, Heaton, Bolton, LancashireCorporate (2 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2007-05-31 ~ 2007-06-25IIF 209 - director → ME
2007-05-31 ~ 2007-06-25IIF 524 - secretary → ME
67
1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireCorporate (1 parent)
Equity (Company account)
2 GBP2023-10-31
Officer
2006-10-26 ~ 2006-10-26IIF 283 - director → ME
2006-10-26 ~ 2006-10-26IIF 523 - secretary → ME
68
32 Montrell Road, Flat2, London, EnglandCorporate (1 parent)
Equity (Company account)
-565 GBP2023-08-31
Officer
2004-08-24 ~ 2005-09-01IIF 254 - director → ME
2004-08-24 ~ 2005-09-01IIF 392 - secretary → ME
69
Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved corporate (2 parents)
Officer
2000-03-24 ~ 2000-03-24IIF 265 - director → ME
2000-03-24 ~ 2000-03-24IIF 399 - secretary → ME
70
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2004-07-06 ~ 2004-07-06IIF 206 - director → ME
2004-07-06 ~ 2004-07-06IIF 307 - secretary → ME
71
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
1,165,000 GBP2023-12-31
Officer
2004-07-06 ~ 2004-07-06IIF 80 - director → ME
2004-07-06 ~ 2004-07-06IIF 327 - secretary → ME
72
6 Merlin Close, Macclesfield, Cheshire, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2003-02-28 ~ 2003-02-28IIF 70 - director → ME
2003-02-28 ~ 2003-02-28IIF 526 - secretary → ME
73
The Albany, Douglas Way, Deptford LondonCorporate (9 parents)
Officer
1997-04-28 ~ 1997-07-09IIF 164 - director → ME
1997-04-28 ~ 1997-07-09IIF 519 - secretary → ME
74
ASNAES CONSULTING LIMITED - 2010-09-20
Unit 6 Riverside House, 27-29a Vauxhall Grove, London, EnglandCorporate (1 parent)
Equity (Company account)
244,853 GBP2024-03-31
Officer
2002-12-05 ~ 2002-12-05IIF 187 - director → ME
2002-12-05 ~ 2002-12-05IIF 549 - secretary → ME
75
Mildenham Mill Egg Lane, Claines, Worcester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-31 ~ 2024-11-06IIF 32 - director → ME
76
Mildenham Mill Egg Lane, Claines, Worcester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2019-01-02 ~ 2025-01-02IIF 22 - director → ME
77
Mildenham Mill Egg Lane, Claines, Worcester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-31 ~ 2024-11-06IIF 25 - director → ME
78
Mildenham Mill Egg Lane, Claines, Worcester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-29 ~ 2024-12-03IIF 24 - director → ME
79
40 Lansdowne Road, Luton, BedfordshireCorporate (3 parents, 1 offspring)
Equity (Company account)
289,207 GBP2023-05-31
Officer
2001-05-03 ~ 2001-05-03IIF 169 - director → ME
2001-05-03 ~ 2001-05-03IIF 478 - secretary → ME
80
1 High Street Mews, Wimbledon Village, LondonDissolved corporate (3 parents)
Officer
2006-09-18 ~ 2007-12-01IIF 171 - director → ME
2006-09-18 ~ 2007-12-01IIF 340 - secretary → ME
81
KNOTTINGDEAN LIMITED - 1998-07-17
Unit 7 St. Marks Road, St. James Industrial Estate, Corby, EnglandCorporate (2 parents)
Equity (Company account)
208 GBP2023-12-31
Officer
1997-12-10 ~ 1998-05-07IIF 248 - director → ME
1997-12-10 ~ 1998-05-07IIF 439 - secretary → ME
82
Unit 61 Battersea Business, Centre 99-109 Lavender Hill, LondonCorporate (1 parent)
Equity (Company account)
-29,995 GBP2024-07-31
Officer
2003-07-11 ~ 2003-07-11IIF 117 - director → ME
2003-07-11 ~ 2003-07-11IIF 302 - secretary → ME
83
Peartree Cottage, Benover Road Yalding, Maidstone, KentDissolved corporate (2 parents)
Officer
2000-08-23 ~ 2000-08-23IIF 55 - director → ME
2000-08-23 ~ 2000-08-23IIF 370 - secretary → ME
84
FIRE AND ICE PRODUCTIONS (UK) LIMITED - 2013-10-18
ECLIPSE LEISURE LIMITED - 2012-01-10
Unit 6 Longley Industrial Estate, New England Street, Brighton, EnglandDissolved corporate (1 parent)
Officer
1999-04-15 ~ 1999-04-15IIF 188 - director → ME
1999-04-15 ~ 1999-04-15IIF 420 - secretary → ME
85
Flat 6, 69 Earl's Court Square, LondonDissolved corporate (1 parent)
Officer
2009-08-19 ~ 2015-09-10IIF 211 - director → ME
86
Redfin West Bush House Hailey Lane, Hertford Heath, HertsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
25,561 GBP2015-11-30
Officer
2002-05-20 ~ 2002-05-20IIF 275 - director → ME
2002-05-20 ~ 2002-05-20IIF 529 - secretary → ME
87
Unit 61, 99-109 Lavender Hill, LondonCorporate (1 parent)
Equity (Company account)
-1,147 GBP2024-07-31
Officer
2003-07-07 ~ 2003-07-07IIF 229 - director → ME
2003-07-07 ~ 2003-07-07IIF 518 - secretary → ME
88
LYDOLAT ENTERPRISES LIMITED - 1997-03-11
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-416,914 GBP2023-10-31
Officer
1996-10-10 ~ 1997-03-11IIF 110 - director → ME
1996-10-10 ~ 1997-03-11IIF 383 - secretary → ME
89
Unit 61, Battersea Business Centre, 99-109 Lavender Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-103,542 GBP2024-01-31
Officer
1999-01-18 ~ 1999-01-18IIF 135 - director → ME
1999-01-18 ~ 1999-01-18IIF 398 - secretary → ME
90
8 West Drive, Sutton, SurreyDissolved corporate (2 parents)
Officer
2001-11-09 ~ 2001-11-09IIF 133 - director → ME
2001-11-09 ~ 2001-11-09IIF 442 - secretary → ME
91
FUTURE LIMITED - 2004-11-30
X-TEXT LIMITED - 2002-08-23
3rd Floor 207 Regent Street, London, Greater London, EnglandDissolved corporate (1 parent)
Officer
2001-09-20 ~ 2001-09-20IIF 129 - director → ME
2001-09-20 ~ 2001-09-20IIF 408 - secretary → ME
92
16 West Drive, Cheam, SurreyCorporate (2 parents)
Equity (Company account)
75,206 GBP2023-01-31
Officer
2005-01-14 ~ 2005-01-14IIF 131 - director → ME
2005-01-14 ~ 2005-01-14IIF 348 - secretary → ME
93
12 Cheyham Gardens, Sutton, SurreyCorporate (2 parents)
Equity (Company account)
60,911 GBP2023-03-31
Officer
2000-01-24 ~ 2000-01-24IIF 199 - director → ME
2000-01-24 ~ 2000-01-24IIF 373 - secretary → ME
94
Gorse Stacks House, George Street, Chester, United KingdomCorporate (3 parents)
Officer
2005-05-12 ~ 2005-05-13IIF 243 - director → ME
2005-05-12 ~ 2005-05-13IIF 314 - secretary → ME
95
GIFFORD SURVEYORS LTD. - 2010-03-12
GIFFORD HOMES AND GARDENS LIMITED - 2009-05-16
WATERSMEAD LIMITED - 2002-04-17
42 Limekiln Lane, Lilleshall, Newport, ShropshireCorporate (2 parents)
Equity (Company account)
49,932 GBP2024-03-31
Officer
2002-03-26 ~ 2002-04-16IIF 123 - director → ME
2002-03-26 ~ 2002-04-16IIF 416 - secretary → ME
96
32 Glebe Road, Bath, EnglandDissolved corporate (2 parents)
Officer
2001-10-24 ~ 2001-10-24IIF 178 - director → ME
2001-10-24 ~ 2001-10-24IIF 490 - secretary → ME
97
40 Lansdowne Road, Luton, Bedfordshire, United KingdomDissolved corporate (1 parent)
Officer
1999-05-19 ~ 1999-05-19IIF 181 - director → ME
1999-05-19 ~ 1999-05-19IIF 447 - secretary → ME
98
7 Greenwich South Street, Greenwich, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-122,246 GBP2017-05-31
Officer
2000-05-08 ~ 2000-05-08IIF 137 - director → ME
2000-05-08 ~ 2000-05-08IIF 378 - secretary → ME
99
COPPER PHEASANT LIMITED - 2024-01-10
GREENWOOD ADVISORS LTD - 2022-11-18
T&T MEDIA LTD - 2014-02-07
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
452,373 GBP2023-12-31
Officer
2007-12-04 ~ 2011-01-01IIF 349 - secretary → ME
100
40a Station Road, Upminster, EssexDissolved corporate (2 parents)
Officer
1997-04-15 ~ 1997-04-15IIF 238 - director → ME
1997-04-15 ~ 1997-04-15IIF 513 - secretary → ME
101
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, LondonCorporate (3 parents)
Equity (Company account)
-7,409 GBP2024-07-31
Officer
2001-07-27 ~ 2001-07-27IIF 162 - director → ME
2001-07-27 ~ 2001-07-27IIF 429 - secretary → ME
102
Hollins Mount, Hollins Lane, Bury, LancashireDissolved corporate (2 parents)
Officer
1997-03-18 ~ 1997-05-02IIF 40 - director → ME
1997-03-18 ~ 1997-05-02IIF 364 - secretary → ME
103
4a Winford Business Park Chew Road, Winford, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2005-08-25 ~ 2006-03-31IIF 95 - director → ME
2005-08-25 ~ 2005-11-29IIF 325 - secretary → ME
104
G C T TUNIS LTD - 2014-10-02
G C T & M C F LTD - 2012-06-12
40 Lansdowne Road, Luton, BedfordshireDissolved corporate (2 parents)
Equity (Company account)
70,347 GBP2018-06-30
Officer
2002-06-10 ~ 2002-06-10IIF 62 - director → ME
2002-06-10 ~ 2002-06-10IIF 459 - secretary → ME
105
DELTAROUGE LIMITED - 2005-07-21
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 1 offspring)
Officer
2005-05-23 ~ 2005-07-21IIF 259 - director → ME
2005-05-23 ~ 2005-07-21IIF 305 - secretary → ME
106
CHENIES STREET DEVELOPMENT CO LTD - 2001-07-13
ON THE SHELF THIRTY SEVEN LIMITED - 2001-07-10
New Burlington House, 1075 Finchley Road, LondonCorporate (2 parents, 1 offspring)
Officer
2001-01-09 ~ 2001-07-06IIF 82 - director → ME
2001-01-09 ~ 2001-07-06IIF 492 - secretary → ME
107
Unit 7, The Arches Cranberry Lane, LondonDissolved corporate (3 parents)
Officer
2002-10-09 ~ 2002-10-09IIF 124 - director → ME
2002-10-09 ~ 2002-10-09IIF 435 - secretary → ME
108
Global House, 1 Ashley Avenue, Epsom, SurreyDissolved corporate (3 parents)
Officer
1999-09-10 ~ 1999-09-10IIF 261 - director → ME
1999-09-10 ~ 1999-09-10IIF 505 - secretary → ME
109
BRENCHESTER LIMITED - 2010-11-22
Suite 41 Chessington Business Centre, Chessington, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
441,441 GBP2022-12-31
Officer
2010-10-14 ~ 2010-11-22IIF 284 - director → ME
2010-10-14 ~ 2010-11-22IIF 554 - secretary → ME
110
WINSLOW HOMES LIMITED - 2008-04-05
9 Crossways London Road, Sunninghill, Ascot, Berkshire, EnglandCorporate (1 parent)
Equity (Company account)
150,829 GBP2024-03-31
Officer
1998-04-08 ~ 1998-04-09IIF 125 - director → ME
1998-04-08 ~ 1998-04-08IIF 375 - secretary → ME
111
39a High Street, (upper Floor), Heathfield, East SussexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-146,049 GBP2015-11-30
Officer
1996-11-21 ~ 1996-11-21IIF 61 - director → ME
1996-11-21 ~ 1996-11-21IIF 374 - secretary → ME
112
TOPICALITY LIMITED - 2001-01-22
High Lane Row, Hebburn, Tyne & WearDissolved corporate (5 parents)
Officer
2000-07-04 ~ 2001-01-17IIF 106 - director → ME
2000-07-04 ~ 2001-01-17IIF 441 - secretary → ME
113
ON THE SHELF TWENTY FIVE LIMITED - 2000-04-17
14 Mount Echo Avenue, North Chingford, LondonCorporate (2 parents)
Equity (Company account)
517 GBP2024-04-30
Officer
2000-04-10 ~ 2000-04-15IIF 260 - director → ME
2000-04-10 ~ 2000-04-15IIF 426 - secretary → ME
114
15 Ribblesdale Place, Preston, LancashireDissolved corporate (2 parents)
Officer
2000-03-08 ~ 2000-03-08IIF 212 - director → ME
2000-03-08 ~ 2000-03-08IIF 488 - secretary → ME
115
Osprey House Guildford Road, Bookham, Leatherhead, EnglandCorporate (1 parent)
Equity (Company account)
-19,546 GBP2023-10-31
Officer
1996-10-29 ~ 1996-10-29IIF 72 - director → ME
1996-10-29 ~ 1996-10-29IIF 535 - secretary → ME
116
PERSONAL HOTEL AND CATERING SUPPLIES LTD - 2001-11-02
293a High Road Leytonstone, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2022-10-31
Officer
2001-10-23 ~ 2001-10-23IIF 173 - director → ME
2001-10-23 ~ 2001-10-23IIF 446 - secretary → ME
117
THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
DENETHORPE LIMITED - 2001-05-10
1 Kingsway, LondonDissolved corporate (3 parents)
Officer
2001-01-12 ~ 2001-05-08IIF 104 - director → ME
2001-01-12 ~ 2001-05-08IIF 551 - secretary → ME
118
5 Riverway, Windsor, BerkshireCorporate (2 parents)
Equity (Company account)
6,968 GBP2023-11-30
Officer
1995-08-07 ~ 1995-08-30IIF 175 - director → ME
1995-08-07 ~ 1995-08-30IIF 430 - secretary → ME
119
1 High Street Mews, Wimbledon Village, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2001-11-09 ~ 2024-11-05IIF 11 - director → ME
2001-11-09 ~ 2024-11-05IIF 299 - secretary → ME
120
HILLS & TROTTS LAW LTD - 2018-11-07
BROCKFORGE LIMITED - 2011-07-11
1 High Street Mews, Wimbledon Village, LondonCorporate (1 parent)
Equity (Company account)
-2,094 GBP2024-07-31
Officer
2011-01-06 ~ 2011-07-09IIF 287 - director → ME
2011-01-06 ~ 2011-07-09IIF 558 - secretary → ME
121
48 Hillside Road, LondonCorporate (2 parents)
Equity (Company account)
-3,943 GBP2023-09-30
Officer
1995-08-18 ~ 1995-08-18IIF 274 - director → ME
1995-08-18 ~ 1995-08-18IIF 480 - secretary → ME
122
Chenies Okewood Hill, Nr Ockley, Dorking, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Officer
2002-02-27 ~ 2002-02-27IIF 182 - director → ME
2002-02-27 ~ 2002-02-27IIF 350 - secretary → ME
123
24 Conduit Place, LondonDissolved corporate (3 parents)
Officer
2002-09-20 ~ 2002-09-20IIF 198 - director → ME
2002-09-20 ~ 2002-09-20IIF 540 - secretary → ME
124
40 Chesterfield Road, Epsom, SurreyCorporate (2 parents)
Equity (Company account)
1,956 GBP2023-08-31
Officer
2003-07-25 ~ 2003-07-25IIF 142 - director → ME
2003-07-25 ~ 2003-07-25IIF 312 - secretary → ME
125
177 Battersea High Street Battersea High Street, London, EnglandCorporate (3 parents)
Equity (Company account)
258,134 GBP2024-01-31
Officer
1997-01-31 ~ 1997-03-17IIF 293 - director → ME
1997-01-31 ~ 1997-03-17IIF 552 - secretary → ME
126
ON THE SHELF FORTY SEVEN LIMITED - 2002-04-09
39 Weyman Road, Blackheath, LondonCorporate (2 parents)
Equity (Company account)
-36,221 GBP2024-02-28
Officer
2002-02-07 ~ 2002-04-05IIF 215 - director → ME
2002-02-07 ~ 2002-04-05IIF 463 - secretary → ME
127
8 Dandridge Drive, Bourne End, BuckinghamshireDissolved corporate (2 parents)
Officer
1998-12-07 ~ 1998-12-07IIF 163 - director → ME
1998-12-07 ~ 1998-12-07IIF 334 - secretary → ME
128
Legacy Centre, Hampton Road West, Feltham, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
554 GBP2024-03-31
Officer
2008-02-29 ~ 2008-03-04IIF 257 - director → ME
2008-02-29 ~ 2008-03-04IIF 313 - secretary → ME
129
201 Hendon Way, LondonDissolved corporate (2 parents)
Equity (Company account)
-172,101 GBP2021-04-30
Officer
1996-04-12 ~ 1996-04-12IIF 46 - director → ME
1996-04-12 ~ 1996-04-12IIF 360 - secretary → ME
130
JOHN LAING HOMES PLC - 2004-08-04
1 Kingsway, LondonCorporate (4 parents)
Officer
1996-12-05 ~ 1996-12-05IIF 52 - director → ME
1996-12-05 ~ 1996-12-05IIF 367 - secretary → ME
131
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, LondonCorporate (4 parents, 3 offsprings)
Officer
2001-07-16 ~ 2001-08-10IIF 191 - director → ME
2001-07-16 ~ 2001-08-10IIF 411 - secretary → ME
132
LAING TRAINING LIMITED - 2002-10-08
LAING HOMES (ANCILLARY) NO. 6 LIMITED - 2002-06-13
St. Helens House, King Street, Derby, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
151,798 GBP2018-03-31
Officer
2002-02-06 ~ 2002-02-06IIF 141 - director → ME
2002-02-06 ~ 2002-02-06IIF 421 - secretary → ME
133
Unit 61 Battersea Business, Centre 99-109 Lavender Hill, LondonCorporate (1 parent)
Equity (Company account)
-49,425 GBP2024-04-30
Officer
2007-04-20 ~ 2007-04-20IIF 226 - director → ME
2007-04-20 ~ 2007-04-20IIF 337 - secretary → ME
134
Valleyside, Tubbenden Lane, Orpington, KentCorporate (3 parents)
Equity (Company account)
155,802 GBP2024-03-31
Officer
2002-03-30 ~ 2002-03-30IIF 216 - director → ME
2002-03-30 ~ 2002-03-30IIF 449 - secretary → ME
135
78 Webb's Road, London, EnglandDissolved corporate (2 parents)
Officer
1995-09-28 ~ 1995-09-28IIF 179 - director → ME
1995-09-28 ~ 1995-09-28IIF 454 - secretary → ME
136
3 Hereford Drive, Clitheroe, LancashireCorporate (2 parents)
Equity (Company account)
54 GBP2024-08-31
Officer
1999-06-30 ~ 1999-06-30IIF 128 - director → ME
1999-06-30 ~ 1999-06-30IIF 521 - secretary → ME
137
38 Bellot Street, East Greenwich, LondonCorporate (2 parents)
Equity (Company account)
-498 GBP2024-01-31
Officer
1998-01-14 ~ 1998-01-14IIF 60 - director → ME
1998-01-14 ~ 1998-01-14IIF 396 - secretary → ME
138
63 Millpond Estate, West Lane, LondonCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2001-08-01 ~ 2001-08-01IIF 186 - director → ME
2001-08-01 ~ 2001-08-01IIF 405 - secretary → ME
139
VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
The Inspire, Hornbeam Square West, Harrogate, North YorkshireDissolved corporate (3 parents)
Officer
2005-05-13 ~ 2005-05-13IIF 203 - director → ME
2005-05-13 ~ 2005-05-13IIF 309 - secretary → ME
140
LAING CONSTRUCTION PLC - 2007-04-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 1 offspring)
Officer
1995-06-29 ~ 1995-06-29IIF 45 - director → ME
1995-06-29 ~ 1995-06-29IIF 358 - secretary → ME
141
JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (1 parent)
Officer
2000-09-28 ~ 2001-01-09IIF 231 - director → ME
2000-09-28 ~ 2001-01-09IIF 491 - secretary → ME
142
LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
1 Kingsway, LondonCorporate (4 parents)
Officer
2002-02-06 ~ 2002-02-06IIF 158 - director → ME
2002-02-06 ~ 2002-02-06IIF 466 - secretary → ME
143
ROMBOROUGH LIMITED - 1998-10-26
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (4 parents, 1 offspring)
Officer
1998-09-24 ~ 1998-10-26IIF 56 - director → ME
1998-09-24 ~ 1998-10-26IIF 410 - secretary → ME
144
LAING PROPERTY PLC - 2004-08-04
1 Kingsway, LondonCorporate (4 parents, 1 offspring)
Officer
2000-08-18 ~ 2000-08-18IIF 53 - director → ME
2000-08-18 ~ 2000-08-18IIF 368 - secretary → ME
145
WATERHOUSE FINANCE LIMITED - 2001-12-31
ON THE SHELF FORTY FOUR LIMITED - 2001-12-17
250 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2001-11-01 ~ 2001-12-04IIF 90 - director → ME
2001-11-01 ~ 2001-12-04IIF 506 - secretary → ME
146
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2002-05-15 ~ 2002-05-15IIF 116 - director → ME
2002-05-15 ~ 2002-05-15IIF 456 - secretary → ME
147
250 Bishopsgate, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
2002-05-15 ~ 2002-05-15IIF 59 - director → ME
2002-05-15 ~ 2002-05-15IIF 418 - secretary → ME
148
250 Bishopsgate, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2002-05-15 ~ 2002-05-15IIF 148 - director → ME
2002-05-15 ~ 2002-05-15IIF 476 - secretary → ME
149
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2002-05-15 ~ 2002-05-15IIF 270 - director → ME
2002-05-15 ~ 2002-05-15IIF 427 - secretary → ME
150
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2002-05-15 ~ 2002-05-15IIF 237 - director → ME
2002-05-15 ~ 2002-05-15IIF 450 - secretary → ME
151
G L RAILEASE LIMITED - 2002-03-30
SHEARBARN LIMITED - 1999-03-03
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
1998-12-01 ~ 1998-12-04IIF 246 - director → ME
1998-12-01 ~ 1998-12-04IIF 467 - secretary → ME
152
250 Bishopsgate, London, London, EnglandDissolved corporate (4 parents)
Officer
2002-05-16 ~ 2002-05-16IIF 276 - director → ME
2002-05-16 ~ 2002-05-16IIF 394 - secretary → ME
153
Unit 61 99-109 Lavender Hill, LondonCorporate (3 parents)
Equity (Company account)
-48,293 GBP2024-02-29
Officer
2003-02-28 ~ 2003-02-28IIF 240 - director → ME
2003-02-28 ~ 2003-02-28IIF 527 - secretary → ME
154
1 Commonside West, Mitcham, Croydon, SurreyDissolved corporate (2 parents)
Officer
2002-07-05 ~ 2002-08-20IIF 160 - director → ME
2002-07-05 ~ 2002-08-02IIF 483 - secretary → ME
155
MAJESTIC CORPORATION LIMITED - 2022-03-08
Unit 15 Drome Road, Deeside Industrial Park, Deeside, WalesCorporate (6 parents, 1 offspring)
Officer
2021-12-10 ~ 2022-02-10IIF 29 - director → ME
Person with significant control
2021-12-10 ~ 2022-02-10IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
156
ADVANCEREADY RESIDENTS MANAGEMENT LIMITED - 2005-08-26
Avon House, 19 Stanwell Road, Penarth, Vale Of Glamorgan, WalesCorporate (3 parents)
Equity (Company account)
50,506 GBP2024-09-30
Officer
2008-01-20 ~ 2025-02-19IIF 34 - director → ME
157
Bristol House, 67 Lower Sloane Street, LondonDissolved corporate (2 parents)
Officer
2002-03-22 ~ 2002-03-22IIF 157 - director → ME
2002-03-22 ~ 2002-03-22IIF 443 - secretary → ME
158
Unit 61, Battersea Business Centre, 99/109 Lavender Hill, LondonCorporate (1 parent)
Equity (Company account)
-48,143 GBP2024-02-29
Officer
2000-02-21 ~ 2000-02-21IIF 239 - director → ME
2000-02-21 ~ 2000-02-21IIF 494 - secretary → ME
159
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-26,974 GBP2024-07-31
Officer
2002-07-12 ~ 2002-07-12IIF 156 - director → ME
2002-07-12 ~ 2002-07-12IIF 390 - secretary → ME
160
ETEX (U.K.) LIMITED - 2019-01-03
1 High Street Mews, Wimbledon Village, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-20 ~ 2025-01-08IIF 26 - director → ME
161
1 High Street Mews, Wimbledon Village, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2005-07-05 ~ 2025-02-27IIF 9 - director → ME
2005-07-05 ~ 2025-02-27IIF 297 - secretary → ME
162
ETEX (EXTERIORS) UK LIMITED - 2019-01-03
Mildenham Mill Egg Lane, Claines, Worcester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-31 ~ 2024-11-06IIF 17 - director → ME
163
ALCOMBEDALE LIMITED - 1997-02-26
- London Road, Wrotham Heath, Sevenoaks, Kent, EnglandDissolved corporate (2 parents)
Officer
1997-01-15 ~ 1997-02-20IIF 150 - director → ME
1997-01-15 ~ 1997-02-20IIF 486 - secretary → ME
164
PHETCO (ENGLAND) LIMITED - 2008-01-02
MULTIKWIK LIMITED - 1998-05-01
LYDSTEP LIMITED - 1998-03-04
Dickley Lane, Lenham, Maidstone, KentCorporate (4 parents, 2 offsprings)
Officer
1997-12-09 ~ 1998-02-25IIF 63 - director → ME
1997-12-09 ~ 1998-02-25IIF 425 - secretary → ME
165
MARLEY GROUP LIMITED - 2021-08-31
1 High Street Mews, Wimbledon Village, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-18 ~ 2025-02-27IIF 19 - director → ME
166
Yew Tree Cottage, 53 Burpham, Lane, Guildford, SurreyDissolved corporate (2 parents)
Officer
2003-05-08 ~ 2003-05-08IIF 66 - director → ME
2003-05-08 ~ 2003-05-08IIF 532 - secretary → ME
167
BUSINESS FILE LIMITED - 2011-12-30
BUSINESS FILE SOLUTIONS LIMITED - 2003-05-01
1102 Bristol Road South, BirminghamCorporate (5 parents)
Officer
1999-08-19 ~ 1999-08-19IIF 192 - director → ME
1999-08-19 ~ 1999-08-19IIF 507 - secretary → ME
168
Pilot Way, Ansty Business Park, Coventry, EnglandCorporate (3 parents)
Officer
2008-09-25 ~ 2008-09-25IIF 147 - director → ME
2008-09-25 ~ 2008-09-25IIF 332 - secretary → ME
169
TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
AVONMUIR LIMITED - 1998-10-15
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1995-06-23 ~ 1995-08-03IIF 271 - director → ME
1995-06-23 ~ 1995-08-03IIF 484 - secretary → ME
170
4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved corporate (3 parents)
Officer
2001-09-26 ~ 2001-09-26IIF 159 - director → ME
2001-09-26 ~ 2001-09-26IIF 542 - secretary → ME
171
4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2001-03-21 ~ 2001-03-21IIF 235 - director → ME
2001-03-21 ~ 2001-03-21IIF 371 - secretary → ME
172
CHAMINADE LIMITED - 2015-02-16
8 Tudor Close, Middleton On Sea, Bognor Regis, EnglandCorporate (3 parents)
Equity (Company account)
23,108 GBP2023-09-30
Officer
2014-09-11 ~ 2015-02-23IIF 285 - director → ME
173
ON THE SHELF FIFTY LIMITED - 2002-07-11
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (6 parents)
Equity (Company account)
168,118 GBP2023-06-30
Officer
2002-05-30 ~ 2002-07-09IIF 76 - director → ME
2002-05-30 ~ 2003-11-12IIF 545 - secretary → ME
174
ON THE SHELF FIFTY ONE LIMITED - 2002-07-11
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (4 parents)
Equity (Company account)
87,106 GBP2023-12-24
Officer
2002-05-30 ~ 2002-07-09IIF 103 - director → ME
2002-05-30 ~ 2002-07-09IIF 461 - secretary → ME
175
70 Pine Hill, Epsom, SurreyCorporate (3 parents)
Equity (Company account)
769,229 GBP2024-03-31
Officer
1999-06-15 ~ 1999-06-15IIF 262 - director → ME
1999-06-15 ~ 1999-06-15IIF 473 - secretary → ME
176
MARLEY DISTRIBUTION LIMITED - 2019-01-02
C/o Etex (exteriors) Uk Limited, Wellington Road, Burton Upon Trent, Staffordshire, United KingdomCorporate (3 parents)
Officer
2005-03-10 ~ 2006-08-10IIF 73 - director → ME
2005-03-10 ~ 2006-08-10IIF 323 - secretary → ME
177
FRAZER ROBERTS LIMITED - 2011-10-13
KIRRIEMUIR LIMITED - 1997-01-02
Duncan Raison, 2220 Kettering Parkway, Kettering Venture Park, Kettering, NorthamptonshireDissolved corporate (2 parents)
Officer
1996-06-26 ~ 1996-11-13IIF 269 - director → ME
1996-06-26 ~ 1996-11-13IIF 428 - secretary → ME
178
N2 GROUP LTD - 2012-10-26
LEARNING TOPICS LIMITED - 2005-02-01
Unit 7b Lamplugh Road, Cockermouth, United KingdomCorporate (2 parents)
Equity (Company account)
6,981 GBP2023-06-30
Officer
2000-06-12 ~ 2000-06-12IIF 138 - director → ME
2000-06-12 ~ 2000-06-12IIF 380 - secretary → ME
179
HUNTERSGLADE LIMITED - 2010-02-11
5 Churchill Place, Canary Wharf, London, England, EnglandCorporate (6 parents)
Officer
2009-06-12 ~ 2010-02-11IIF 114 - director → ME
2009-06-12 ~ 2010-02-11IIF 301 - secretary → ME
180
LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
250 Bishopsgate, London, London, EnglandDissolved corporate (4 parents)
Officer
2002-05-16 ~ 2002-05-16IIF 222 - director → ME
2002-05-16 ~ 2002-05-16IIF 412 - secretary → ME
181
First Floor Office, 3 Hornton Place, London, United KingdomCorporate (2 parents)
Equity (Company account)
-37,401 GBP2024-03-31
Officer
2003-03-13 ~ 2003-03-13IIF 242 - director → ME
2003-03-13 ~ 2003-03-13IIF 308 - secretary → ME
182
6 Ferry Point, Undershore Road, Lymington, HampshireCorporate (2 parents)
Equity (Company account)
134,991 GBP2024-03-31
Officer
1995-09-07 ~ 1995-09-07IIF 101 - director → ME
1995-09-07 ~ 1995-09-07IIF 477 - secretary → ME
183
Osprey House Guildford Road, Bookham, Leatherhead, EnglandCorporate (2 parents)
Equity (Company account)
-6,662 GBP2023-11-30
Officer
1998-11-12 ~ 1998-11-12IIF 68 - director → ME
1998-11-12 ~ 1998-11-12IIF 498 - secretary → ME
184
Ang, 40 Ingleside Road, Bristol, AvonDissolved corporate (1 parent)
Officer
1994-03-15 ~ 1995-03-15IIF 196 - director → ME
1994-03-15 ~ 1994-03-15IIF 377 - secretary → ME
185
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
1995-10-12 ~ 1995-10-26IIF 47 - director → ME
1995-10-12 ~ 1995-10-26IIF 357 - secretary → ME
186
38 Glebe Road, Ashtead, SurreyCorporate (3 parents)
Equity (Company account)
6 GBP2024-02-28
Officer
2006-02-02 ~ 2006-02-02IIF 87 - director → ME
2006-02-02 ~ 2006-02-02IIF 329 - secretary → ME
187
44 Upper Mulgrave Road, Cheam, SurreyDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
5,504 GBP2022-12-31
Officer
1998-03-09 ~ 1998-03-09IIF 194 - director → ME
1998-03-09 ~ 1998-03-09IIF 548 - secretary → ME
188
Suite Ro Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
48,564 GBP2023-05-31
Officer
2006-06-01 ~ 2006-06-01IIF 316 - secretary → ME
189
SOL ACCOUNTING LIMITED - 2003-05-06
69 Greenhayes Avenue, Banstead, EnglandCorporate (1 parent)
Equity (Company account)
629 GBP2024-03-31
Officer
2002-06-27 ~ 2002-06-27IIF 195 - director → ME
2002-06-27 ~ 2002-06-27IIF 517 - secretary → ME
190
LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
250 Bishopsgate, London, London, EnglandDissolved corporate (4 parents)
Officer
2002-05-15 ~ 2002-05-15IIF 223 - director → ME
2002-05-15 ~ 2002-05-15IIF 376 - secretary → ME
191
3 Penington Road, Beaconsfield, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
1997-06-12 ~ 1997-12-01IIF 250 - director → ME
1997-06-12 ~ 1997-12-01IIF 388 - secretary → ME
192
Moonfleet House, Farm Lane, Ashtead, SurreyDissolved corporate (2 parents)
Officer
1997-05-20 ~ 1997-05-27IIF 51 - director → ME
1997-05-20 ~ 1997-05-27IIF 365 - secretary → ME
193
TWEEDSMUIR LIMITED - 1997-07-14
2 Tangleberry Close, Oldfield Road Bickley, KentDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,312 GBP2016-04-30
Officer
1997-05-15 ~ 1997-07-04IIF 193 - director → ME
1997-05-15 ~ 1997-07-04IIF 402 - secretary → ME
194
The Watermark, 9-15 Ribbleton Lane, Preston, EnglandCorporate (1 parent)
Equity (Company account)
16,164 GBP2024-01-31
Officer
2004-10-11 ~ 2004-10-11IIF 75 - director → ME
2004-10-11 ~ 2004-10-11IIF 336 - secretary → ME
195
METROLITE LIMITED - 2000-09-18
ON THE SHELF TWENTY NINE LIMITED - 2000-07-14
Unit 42 Riverside Road, LondonCorporate (3 parents)
Equity (Company account)
1,353,767 GBP2022-12-31
Officer
2000-06-15 ~ 2000-07-14IIF 266 - director → ME
2000-06-15 ~ 2000-07-14IIF 385 - secretary → ME
196
250 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2005-03-24 ~ 2005-03-31IIF 183 - director → ME
2005-03-24 ~ 2005-03-31IIF 339 - secretary → ME
197
PREMIERE EVENTS LIMITED - 2003-09-22
1 Grove Lane, Coulsdon, SurreyDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2003-09-11 ~ 2003-09-11IIF 86 - director → ME
2003-09-11 ~ 2003-09-11IIF 346 - secretary → ME
198
LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
250 Bishopsgate, London, London, EnglandCorporate (4 parents)
Officer
2002-05-16 ~ 2002-05-16IIF 230 - director → ME
2002-05-16 ~ 2002-05-16IIF 438 - secretary → ME
199
Oakwood House Guildford Road, Bucks Green, Horsham, West SussexDissolved corporate (2 parents)
Officer
2002-03-21 ~ 2002-03-21IIF 252 - director → ME
2002-03-21 ~ 2002-03-21IIF 432 - secretary → ME
200
12 Eastbourne Avenue, Acton LondonCorporate (2 parents)
Equity (Company account)
12,186 GBP2023-08-31
Officer
2002-07-10 ~ 2002-07-10IIF 170 - director → ME
2002-07-10 ~ 2002-07-10IIF 493 - secretary → ME
201
31 Jeffreys Street, London, EnglandCorporate (4 parents)
Equity (Company account)
5,771 GBP2023-07-31
Officer
1998-07-16 ~ 1998-07-20IIF 166 - director → ME
1998-07-16 ~ 1998-07-20IIF 389 - secretary → ME
202
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-9,784 GBP2024-07-31
Officer
2002-07-29 ~ 2002-07-29IIF 161 - director → ME
2002-07-29 ~ 2002-07-29IIF 504 - secretary → ME
203
54 Cronin Street, LondonCorporate (1 parent)
Equity (Company account)
-63,918 GBP2024-05-31
Officer
2000-05-19 ~ 2000-05-19IIF 105 - director → ME
2000-05-19 ~ 2000-05-19IIF 386 - secretary → ME
204
Unit 61 Battersea Business Centre, 99-109 Lavender Hill, LondonCorporate (2 parents)
Equity (Company account)
-310,504 GBP2024-10-31
Officer
2006-10-18 ~ 2006-10-18IIF 152 - director → ME
2006-10-18 ~ 2006-10-18IIF 324 - secretary → ME
205
Briarbanks Outwood Lane, Chipstead, Coulsdon, EnglandCorporate (2 parents)
Equity (Company account)
609 GBP2024-06-30
Officer
2004-06-24 ~ 2004-06-24IIF 256 - director → ME
2004-06-24 ~ 2004-06-24IIF 321 - secretary → ME
206
Rickettswood, Norwood Hill, Horley, SurreyDissolved corporate (2 parents)
Equity (Company account)
-8,995 GBP2019-10-31
Officer
1998-11-06 ~ 1998-11-06IIF 255 - director → ME
1998-11-06 ~ 1998-11-06IIF 451 - secretary → ME
207
440 Strand, London, United KingdomDissolved corporate (2 parents)
Officer
2005-07-18 ~ 2005-07-28IIF 94 - director → ME
2005-07-18 ~ 2005-07-28IIF 317 - secretary → ME
208
Lynton House 7-12 Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2002-08-28 ~ 2002-08-28IIF 241 - director → ME
2002-08-28 ~ 2002-08-28IIF 404 - secretary → ME
209
14 Fern Close, Frimley, Camberley, SurreyCorporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1998-12-08 ~ 1999-03-24IIF 172 - director → ME
1998-12-08 ~ 1999-03-24IIF 379 - secretary → ME
210
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-12-31
Officer
2002-02-06 ~ 2002-02-06IIF 249 - director → ME
2002-02-06 ~ 2002-02-06IIF 381 - secretary → ME
211
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2002-02-06 ~ 2002-02-06IIF 118 - director → ME
2002-02-06 ~ 2002-02-06IIF 547 - secretary → ME
212
Corn Hills, West Meon, Petersfield, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
258,494 GBP2024-04-30
Officer
1998-04-08 ~ 1998-04-08IIF 112 - director → ME
1998-04-08 ~ 1998-04-08IIF 453 - secretary → ME
213
1 Woodplace Lane, Coulsdon, SurreyDissolved corporate (2 parents)
Officer
2000-03-06 ~ 2000-03-06IIF 227 - director → ME
2000-03-06 ~ 2000-03-06IIF 487 - secretary → ME
214
7 Swans Reach, Falmouth, CornwallCorporate (2 parents)
Equity (Company account)
53,325 GBP2023-08-31
Officer
2006-05-23 ~ 2006-05-23IIF 347 - secretary → ME
215
ON THE SHELF FORTY EIGHT LIMITED - 2002-05-16
7 Greenwich South Street, Greenwich, LondonCorporate (2 parents)
Equity (Company account)
5,969 GBP2024-05-31
Officer
2002-04-09 ~ 2002-05-14IIF 273 - director → ME
2002-04-09 ~ 2002-05-14IIF 537 - secretary → ME
216
1 Kings Avenue, London, United KingdomDissolved corporate (1 parent)
Officer
1998-12-08 ~ 1999-01-04IIF 268 - director → ME
1998-12-08 ~ 1999-01-04IIF 530 - secretary → ME
217
SUMMERVERE LIMITED - 2009-05-27
Fulbrook House Fulbrook Lane, Elstead, Godalming, SurreyCorporate (1 parent)
Equity (Company account)
23,543 GBP2023-12-31
Officer
2007-09-25 ~ 2009-05-27IIF 97 - director → ME
2007-09-25 ~ 2009-05-27IIF 342 - secretary → ME
218
SCOTTSMERE LIMITED - 2009-06-12
Fulbrook House Fulbrook Lane, Elstead, Godalming, SurreyDissolved corporate (1 parent)
Equity (Company account)
23,578 GBP2017-12-31
Officer
2009-05-27 ~ 2009-06-12IIF 280 - director → ME
2009-05-27 ~ 2009-06-12IIF 318 - secretary → ME
219
1 Kingsway, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2004-05-06 ~ 2004-05-06IIF 168 - director → ME
2004-05-06 ~ 2004-05-06IIF 345 - secretary → ME
220
1 Kingsway, LondonDissolved corporate (2 parents)
Officer
2004-05-05 ~ 2004-05-05IIF 136 - director → ME
2004-05-05 ~ 2004-05-05IIF 303 - secretary → ME
221
RBSSAF (26) LIMITED - 2017-12-08
SG (MARITIME) LEASING LIMITED - 2017-11-21
RBSSAF (26) LIMITED - 2017-11-21
TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
TIMBERGLADE LIMITED - 2001-09-13
C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (4 parents)
Officer
2001-07-16 ~ 2001-12-05IIF 282 - director → ME
2001-07-16 ~ 2001-12-05IIF 533 - secretary → ME
222
58 Tweeddale Road, Carshalton, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2001-08-13 ~ 2001-08-13IIF 176 - director → ME
2001-08-13 ~ 2001-08-13IIF 489 - secretary → ME
223
SHELDON CONSTRUCTION & DEVELOPMENT LIMITED - 2006-09-22
The Old Dairy, Grove Road, Ashtead, SurreyCorporate (2 parents)
Equity (Company account)
34,618 GBP2023-12-31
Officer
2000-12-04 ~ 2001-01-01IIF 174 - director → ME
2000-12-04 ~ 2001-01-01IIF 437 - secretary → ME
224
ON THE SHELF FIFTY FOUR LIMITED - 2002-08-29
7 King Street, Wrexham, United KingdomDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-100 GBP2018-06-30
Officer
2002-08-01 ~ 2002-08-29IIF 219 - director → ME
2002-08-01 ~ 2002-08-29IIF 464 - secretary → ME
225
8 Paddock Close, Lingfield, SurreyDissolved corporate (2 parents)
Equity (Company account)
-8,733 GBP2022-04-05
Officer
2003-03-07 ~ 2003-03-07IIF 189 - director → ME
2003-03-07 ~ 2003-03-07IIF 417 - secretary → ME
226
SOFTECH TELECOM LIMITED - 2001-02-26
CRISTIE SOFTECH TELECOM LIMITED - 1998-07-30
SUNNYHAVEN LIMITED - 1995-03-09
200 Brook Drive Green Park, Reading, EnglandCorporate (3 parents)
Officer
1995-02-23 ~ 1995-02-23IIF 48 - director → ME
1995-02-23 ~ 1995-02-23IIF 359 - secretary → ME
227
SOUTHLANDS COLLEGE RESIDENTS MANAGEMENT COMPANY LTD - 2018-11-14
15 Penrhyn Road, Kingston Upon Thames, SurreyCorporate (13 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2011-06-03 ~ 2011-06-03IIF 289 - director → ME
2011-06-03 ~ 2011-06-03IIF 557 - secretary → ME
228
PANXWORTH LIMITED - 2014-02-04
Hampden House, 76 Durham Road, London, United KingdomCorporate (2 parents)
Profit/Loss (Company account)
-10,620 GBP2022-11-01 ~ 2023-10-31
Officer
2013-07-26 ~ 2014-02-03IIF 291 - director → ME
229
Castle Street, 36 Castle Street, Hertford, HertfordshireDissolved corporate (1 parent)
Officer
1995-05-05 ~ 1995-05-05IIF 102 - director → ME
1995-05-05 ~ 1995-05-05IIF 397 - secretary → ME
230
2 Wheeleys Road, Birmingham, West MidlandsCorporate (1 parent)
Equity (Company account)
18,929 GBP2024-03-31
Officer
2010-11-23 ~ 2011-01-04IIF 288 - director → ME
2010-11-23 ~ 2011-01-04IIF 555 - secretary → ME
231
81 Marchmont Road, Wallington, EnglandCorporate (1 parent)
Equity (Company account)
-691,366 GBP2023-08-31
Officer
2005-05-18 ~ 2005-05-18IIF 190 - director → ME
2005-05-18 ~ 2005-05-18IIF 330 - secretary → ME
232
45 Netherton Road, Appleton, Abingdon, OxfordshireCorporate (2 parents, 1 offspring)
Equity (Company account)
697,475 GBP2024-06-30
Officer
2000-12-14 ~ 2000-12-15IIF 113 - director → ME
2000-12-14 ~ 2000-12-15IIF 475 - secretary → ME
233
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, CreweCorporate (2 parents)
Equity (Company account)
625,292 GBP2024-08-31
Officer
1996-11-14 ~ 1996-12-12IIF 279 - director → ME
1996-11-14 ~ 1996-12-12IIF 409 - secretary → ME
234
ON THE SHELF FIFTY SIX LIMITED - 2002-10-24
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United KingdomCorporate (4 parents)
Officer
2002-09-03 ~ 2002-10-22IIF 140 - director → ME
2002-09-03 ~ 2002-10-22IIF 400 - secretary → ME
235
38 Glebe Road, Ashtead, SurreyDissolved corporate (3 parents)
Officer
2010-10-25 ~ 2010-10-25IIF 100 - director → ME
2010-10-25 ~ 2010-10-25IIF 553 - secretary → ME
236
38 Glebe Road, Ashtead, SurreyCorporate (7 parents, 1 offspring)
Equity (Company account)
6,571 GBP2024-04-30
Officer
2005-10-25 ~ 2005-10-25IIF 78 - director → ME
2005-10-25 ~ 2005-10-25IIF 458 - secretary → ME
237
38 Glebe Road, Ashtead, SurreyDissolved corporate (1 parent)
Officer
2005-07-26 ~ 2005-07-26IIF 201 - director → ME
2005-07-26 ~ 2005-07-26IIF 510 - secretary → ME
238
Mildenham Mill Egg Lane, Claines, Worcester, EnglandCorporate (2 parents)
Equity (Company account)
3,109 GBP2024-02-28
Officer
2006-02-27 ~ 2006-02-27IIF 58 - director → ME
2006-02-27 ~ 2006-02-27IIF 431 - secretary → ME
239
E M B PROPERTY LIMITED - 2003-12-01
Nightingale House, 46/48 East Street, Epsom, SurreyCorporate (2 parents, 1 offspring)
Equity (Company account)
1,415,491 GBP2024-03-31
Officer
1998-12-08 ~ 1998-12-08IIF 220 - director → ME
1998-12-08 ~ 1998-12-08IIF 514 - secretary → ME
240
TALENT-CAPITAL PARTNERS LIMITED - 2019-06-17
29 Lyme Regis Road, Banstead, SurreyCorporate (3 parents)
Equity (Company account)
-886,221 GBP2024-03-31
Officer
2001-03-23 ~ 2001-03-23IIF 85 - director → ME
2001-03-23 ~ 2001-03-23IIF 481 - secretary → ME
241
125 Uxbridge Road,rickmansworth Herts, Uxbridge Road, Rickmansworth, EnglandCorporate (1 parent)
Equity (Company account)
17,773 GBP2023-03-31
Officer
2001-02-09 ~ 2001-02-09IIF 91 - director → ME
2001-02-09 ~ 2001-02-09IIF 403 - secretary → ME
242
PRINTING INVESTMENTS LIMITED - 2011-06-13
27a Poland Street, LondonCorporate (2 parents)
Equity (Company account)
1,848,644 GBP2023-12-31
Officer
2004-10-21 ~ 2004-12-08IIF 185 - director → ME
2004-10-21 ~ 2004-12-08IIF 315 - secretary → ME
243
COMMON SENSE ALLIANCE - 2012-07-02
1 High Street Mews, Wimbledon Village, LondonDissolved corporate (1 parent)
Officer
2012-05-23 ~ 2012-08-07IIF 286 - director → ME
244
TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
CITRUSRIDGE LIMITED - 2001-09-13
First Floor, 5 Fleet Place, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-630,403 GBP2021-03-31
Officer
2001-05-10 ~ 2001-12-05IIF 107 - director → ME
2001-05-10 ~ 2001-12-05IIF 391 - secretary → ME
245
1 High Street Mews, Wimbledon Village, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-10 ~ 2025-02-27IIF 21 - director → ME
246
Grafton House Pury Hill Business Park, Paulerspury, Towcester, Northamptonshire, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-09-26 ~ 2024-03-18IIF 30 - director → ME
Person with significant control
2022-09-26 ~ 2024-03-18IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
247
WALLACE CONNECTION LIMITED - 2002-10-03
The Cottage, 10 Cavendish Road, Bournemouth, Dorset, EnglandDissolved corporate (1 parent)
Equity (Company account)
-10,006 GBP2021-07-31
Officer
2002-08-19 ~ 2002-09-17IIF 130 - director → ME
2002-08-19 ~ 2002-09-17IIF 520 - secretary → ME
248
66 St. Stephens Avenue, Ashtead, SurreyDissolved corporate (2 parents)
Officer
2001-03-22 ~ 2001-03-22IIF 247 - director → ME
2001-03-22 ~ 2001-03-22IIF 509 - secretary → ME
249
FULLENBACH INTERIOR DESIGNS LIMITED - 2007-01-03
40 Lansdowne Road, Luton, Bedfordshire, EnglandDissolved corporate (2 parents)
Officer
2001-07-16 ~ 2001-07-16IIF 263 - director → ME
2001-07-16 ~ 2001-07-16IIF 522 - secretary → ME
250
Malcolm Wood, Walton House Wendling Road, Longham, Dereham, Norfolk, United KingdomDissolved corporate (7 parents)
Officer
1995-08-02 ~ 1995-08-30IIF 54 - director → ME
1995-08-02 ~ 1995-08-30IIF 369 - secretary → ME
251
SYLVERDALE LIMITED - 2006-12-14
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
2006-10-31 ~ 2006-12-08IIF 121 - director → ME
2006-10-31 ~ 2006-12-08IIF 320 - secretary → ME
252
ON THE SHELF THIRTY FIVE LIMITED - 2001-01-26
13 Chatsworth Heights, Camberley, EnglandDissolved corporate (2 parents)
Equity (Company account)
5,518 GBP2018-10-31
Officer
2000-10-02 ~ 2001-05-25IIF 119 - director → ME
2000-10-02 ~ 2001-05-25IIF 382 - secretary → ME
253
E M B SOFTWARE LIMITED - 2011-03-01
EWB LIMITED - 1998-05-15
Watson House, London Road, Reigate, Surrey, EnglandCorporate (5 parents)
Officer
1997-02-14 ~ 1997-02-14IIF 43 - director → ME
1997-02-14 ~ 1997-02-14IIF 352 - secretary → ME
254
DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
2001-04-02 ~ 2001-07-06IIF 120 - director → ME
2001-04-02 ~ 2001-07-06IIF 422 - secretary → ME
255
The Old Boardroom, Collett Road, Ware, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2003-08-04 ~ 2003-08-04IIF 146 - director → ME
2003-08-04 ~ 2003-08-04IIF 335 - secretary → ME
256
158 Stafford Road, Wallington, SurreyCorporate (3 parents)
Equity (Company account)
266 GBP2023-10-31
Officer
2001-07-26 ~ 2001-07-26IIF 244 - director → ME
2001-07-26 ~ 2001-07-26IIF 406 - secretary → ME
257
Unit B632 2 Haven Way, London, EnglandCorporate (1 parent)
Officer
1996-05-10 ~ 1996-07-18IIF 99 - director → ME
1996-05-10 ~ 1996-07-18IIF 423 - secretary → ME
258
Vinters Business Park, New Cut Road, Maidstone, KentCorporate (2 parents)
Equity (Company account)
20,390 GBP2022-04-30
Officer
2000-02-23 ~ 2000-02-23IIF 57 - director → ME
2000-02-23 ~ 2000-02-23IIF 465 - secretary → ME
259
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
10,391 GBP2024-04-30
Officer
2005-04-12 ~ 2005-04-12IIF 145 - director → ME
2005-04-12 ~ 2005-04-12IIF 310 - secretary → ME
260
40 Lansdowne Road, Luton, Bedfordshire, United KingdomDissolved corporate
Officer
2001-04-23 ~ 2001-04-23IIF 108 - director → ME
2001-04-23 ~ 2001-04-23IIF 541 - secretary → ME
261
LOYD'S INVESTMENTS (UK) LIMITED - 2004-11-24
ASTOR ADVANCED SYSTEMS AND TECHNOLOGIES RESOURCES LIMITED - 2001-12-24
Hallswelle House, 1 Hallswelle Road, LondonCorporate (3 parents)
Equity (Company account)
-294,127 GBP2023-10-31
Officer
1998-10-20 ~ 1998-10-20IIF 294 - director → ME
262
THE CHIEF CORNERSTONE LIMITED - 2001-02-09
Unit 7 Freetrade House, Lowther Road, Stanmore, MiddlesexCorporate (3 parents)
Equity (Company account)
-33,093 GBP2024-03-31
Officer
2001-02-08 ~ 2001-02-15IIF 111 - director → ME
2001-02-08 ~ 2001-02-15IIF 468 - secretary → ME
263
VANNESA HOSPITALITY SERVICES (UK) LIMITED - 2002-09-26
Unit 25, Ropery Business Park, Anchor & Hope Lane Ropery Business Park, Anchor & Hope Lane, LondonDissolved corporate (1 parent)
Officer
2002-03-19 ~ 2002-03-19IIF 272 - director → ME
2002-03-19 ~ 2002-03-19IIF 460 - secretary → ME
264
Suite 61 Battersea Business Centre, 99-109 Lavender Hill, London, EnglandCorporate (1 parent)
Equity (Company account)
-11,875 GBP2024-07-31
Officer
2002-07-12 ~ 2002-07-12IIF 143 - director → ME
2002-07-12 ~ 2002-07-12IIF 503 - secretary → ME
265
ENTRYFORM LIMITED - 1994-02-09
6 Chester Road, LondonCorporate (2 parents)
Officer
1994-01-13 ~ 1994-02-02IIF 153 - director → ME
1994-01-13 ~ 1994-02-02IIF 502 - secretary → ME
266
ON THE SHELF THIRTY LIMITED - 2000-09-15
Unit 1 3 Hamdon House, North Street, Stoke-sub-hamdon, Somerset, United KingdomDissolved corporate (1 parent)
Officer
2000-06-15 ~ 2000-08-31IIF 180 - director → ME
2000-06-15 ~ 2000-08-31IIF 452 - secretary → ME
267
BRACKENGLEBE LIMITED - 2002-03-19
Russell Bedford House City Forum, 250 City Road, LondonDissolved corporate (2 parents)
Officer
2001-09-14 ~ 2008-06-09IIF 197 - director → ME
2001-09-14 ~ 2008-06-09IIF 501 - secretary → ME
268
331 Addiscombe Road, Croydon, SurreyCorporate (2 parents)
Equity (Company account)
4,003 GBP2024-02-28
Officer
1994-02-10 ~ 1994-02-17IIF 184 - director → ME
1994-02-10 ~ 1994-02-17IIF 543 - secretary → ME
269
Furzenfield Farm Thornton Road, Nash, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
1998-08-27 ~ 1998-08-27IIF 79 - director → ME
1998-08-27 ~ 1998-08-27IIF 500 - secretary → ME
270
513 London Road, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Officer
2009-09-16 ~ 2009-09-16IIF 167 - director → ME
2009-09-16 ~ 2009-09-16IIF 322 - secretary → ME
271
CHRIS BROWN TAX & ACCOUNTING LIMITED - 2004-09-03
Mildenham Mill Egg Lane, Claines, Worcester, EnglandCorporate (2 parents)
Equity (Company account)
-155 GBP2023-11-30
Officer
2002-11-28 ~ 2002-11-28IIF 208 - director → ME
2002-11-28 ~ 2002-11-28IIF 419 - secretary → ME
272
3 Weir Road, London, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
-1 GBP2023-12-31
Officer
2001-09-25 ~ 2001-09-25IIF 93 - director → ME
2001-09-25 ~ 2001-09-25IIF 531 - secretary → ME
273
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyCorporate (2 parents)
Equity (Company account)
441,370.48 GBP2023-04-30
Officer
2002-04-12 ~ 2002-04-12IIF 210 - director → ME
2002-04-12 ~ 2002-04-12IIF 482 - secretary → ME
274
Wychwood, Theobalds Road, Burgess Hill, West SussexDissolved corporate (2 parents)
Officer
1999-03-10 ~ 1999-03-10IIF 81 - director → ME
1999-03-10 ~ 1999-03-10IIF 538 - secretary → ME
275
137-139 Unit 18 Rye Lane, Peckham, LondonDissolved corporate (2 parents)
Officer
2008-02-01 ~ 2008-02-01IIF 214 - director → ME
2008-02-01 ~ 2008-02-01IIF 333 - secretary → ME
276
21 Eastwick Drive, Great Bookham, SurreyDissolved corporate (1 parent)
Officer
2001-06-08 ~ 2001-06-08IIF 221 - director → ME
2001-06-08 ~ 2001-06-08IIF 525 - secretary → ME
277
11 Warbank Lane, Kingston Kingston Upon Thames, SurreyCorporate (3 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2002-05-24 ~ 2002-05-24IIF 177 - director → ME
2002-05-24 ~ 2002-05-24IIF 512 - secretary → ME
278
VENTILATION HOLDING UK LIMITED - 2014-07-08
MARLEY PLASTICS LIMITED - 2008-01-02
WESTLYN PLASTICS LIMITED - 2007-01-25
MARLEY PLASTICS LIMITED - 2006-12-07
GRISEDALE LIMITED - 1996-10-31
Zehnder Group Production Dickley Lane, Lenham, Maidstone, KentDissolved corporate (6 parents)
Officer
1996-07-05 ~ 1996-10-24IIF 88 - director → ME
1996-07-05 ~ 1996-10-24IIF 472 - secretary → ME