1
SHALI MANUFACTURING LIMITED - 2002-01-03
 20 Such Close, Letchworth Garden City, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-56,452 GBP2024-03-31
Officer
 2001-05-14 ~ 2002-01-02IIF 37  - Nominee Director →  ME
2
 Riches & Company, 34 Anyards Road, Cobham, SurreyActive Corporate (2 parents)
Equity (Company account)
405,034 GBP2024-12-31
Officer
 2000-06-02 ~ 2000-06-02IIF 8  - Nominee Director →  ME
3
 Bluemoon Barn, Tregorrick, St. Austell, CornwallDissolved Corporate (3 parents)
Officer
 2001-06-28 ~ 2001-07-04IIF 46  - Nominee Director →  ME
4
ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
ERGOMED GROUP PLC - 2023-12-12
ERGOMED PLC - 2023-12-12
ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
 1 Occam Court, Surrey Research Park, Guildford, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
 2000-09-29 ~ 2000-10-02IIF 7  - Nominee Director →  ME
5
VALOUR RETAIL LIMITED - 2018-06-14
CAMBRIDGE BIOTECHNOLOGIES LIMITED - 2018-12-07
VALOUR MONEY LIMITED - 2016-06-14
A.T.O.T. HOLDINGS LIMITED - 2013-04-02
 1st Floor Exchange Street, Stockport, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-21,390 GBP2024-06-30
Officer
 2000-06-29 ~ 2000-06-29IIF 24  - Nominee Director →  ME
6
 Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonActive Corporate (3 parents)
Equity (Company account)
9,885 GBP2024-06-30
Officer
 1999-06-18 ~ 1999-06-23IIF 33  - Nominee Director →  ME
7
 Unit E, Rye Wharf, Harbour Road, Rye, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
98,063 GBP2024-03-31
Officer
 2000-03-15 ~ 2000-03-17IIF 14  - Nominee Director →  ME
8
DEVONPORT CONTRACTING LIMITED - 1999-01-29
 7-8 Ritz Parade, Western Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
13,721 GBP2024-07-31
Officer
 1998-07-13 ~ 1998-07-14IIF 59  - Nominee Director →  ME
9
 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-02-28
Officer
 1998-02-26 ~ 1998-02-27IIF 48  - Nominee Director →  ME
10
ACTIVE TECHNOLOGIES (UK) LIMITED - 2007-02-20
 17 Ensign House Admirals Way, Canary Wharf, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
311,586 GBP2024-12-28
Officer
 2002-03-01 ~ 2003-06-09IIF 62  - Director →  ME
11
 101 Turnpike Lane, Ground Floor, LondonActive Corporate (5 parents)
Officer
 2001-09-18 ~ 2002-03-26IIF 55  - Nominee Director →  ME
12
 54 Friary Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
 1999-10-25 ~ 1999-10-25IIF 28  - Nominee Director →  ME
13
 54 Friary Road, LondonDissolved Corporate (2 parents)
Officer
 2001-03-06 ~ 2001-03-08IIF 30  - Nominee Director →  ME
14
 55 Stanley Road, Garndiffaith, Pontypool, Torfaen, WalesActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2003-02-13 ~ 2003-02-17IIF 63  - Director →  ME
15
 221 Coppermill Road, Wraysbury, Staines-upon-thames, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
18,237 GBP2024-03-31
Officer
 2000-09-01 ~ 2000-09-04IIF 39  - Nominee Director →  ME
16
 5 The Quadrant, Coventry, West MidlandsActive Corporate (2 parents, 43 offsprings)
Equity (Company account)
-358 GBP2024-03-31
Officer
 1999-04-30 ~ 1999-04-30IIF 53  - Nominee Director →  ME
17
 42 Trinity Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
154,147 GBP2021-06-30
Officer
 1998-08-28 ~ 1998-09-01IIF 69  - Director →  ME
18
 G W Marine Systems Ltd, Cornel Bach, Lower Denbigh Rd, St Asaph, DenbighshireActive Corporate (2 parents)
Equity (Company account)
1,455,914 GBP2024-12-31
Officer
 2001-07-16 ~ 2001-07-23IIF 36  - Nominee Director →  ME
19
MR RESEARCH SYSTEMS LIMITED - 2004-10-11
HOLLOWAY, CLARK AND OLDROYD LIMITED - 2000-08-29
 Unit 5 Bridge Park, Merrow Lane, Guildford, SurreyActive Corporate (3 parents)
Equity (Company account)
-263,524 GBP2018-08-31
Officer
 1997-08-12 ~ 1997-08-18IIF 43  - Nominee Director →  ME
20
ALCHEMY PROPERTIES (UK) LIMITED  - 2000-10-03
 Unit 3 Cedar Court, 1 Royal Oak Yard, LondonActive Corporate (2 parents)
Equity (Company account)
1,136,423 GBP2024-03-31
Officer
 2000-05-19 ~ 2000-09-25IIF 5  - Nominee Director →  ME
21
 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,643 GBP2024-08-31
Officer
 2000-08-31 ~ 2000-09-01IIF 19  - Nominee Director →  ME
22
 117 Dartford Road, Dartford, KentActive Corporate (2 parents)
Equity (Company account)
1,556,396 GBP2024-11-30
Officer
 1997-11-27 ~ 1999-01-14IIF 42  - Nominee Director →  ME
23
WHITES INSITU MACHINING UK LIMITED - 2001-08-10
 Unit 12 Prospect Park, Valley Drive, Rugby, WarwickshireActive Corporate (2 parents)
Equity (Company account)
1,149,555 GBP2024-09-30
Officer
 2001-06-26 ~ 2001-06-29IIF 45  - Nominee Director →  ME
24
 108 Woodcote Road, Wallington, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-153,182 GBP2023-12-31
Officer
 2000-12-28 ~ 2001-01-02IIF 38  - Nominee Director →  ME
25
 7 Bell Yard, London, EnglandActive Corporate (1 parent)
Equity (Company account)
48,361 GBP2024-12-31
Officer
 1999-11-19 ~ 2003-06-09IIF 65  - Director →  ME
26
 Springfield House, Grafton Road, Burbage, WiltshireActive Corporate (2 parents)
Equity (Company account)
745,289 GBP2024-05-29
Officer
 2000-11-30 ~ 2001-01-12IIF 54  - Nominee Director →  ME
27
UNIX2DOS.COM LIMITED - 2003-11-18
 Unit 8 Mulberry Court, Lustleigh Close, Matford Business Park, Exeter, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
535,920 GBP2024-06-30
Officer
 2001-05-15 ~ 2001-05-17IIF 44  - Nominee Director →  ME
28
NIGRASINE LIMITED - 2000-08-21
MODA CUCINE LIMITED - 2007-11-27
 Golcar, London Road, Bracknell, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-31
Officer
 2000-05-25 ~ 2000-08-07IIF 52  - Nominee Director →  ME
29
PAPER MINT ART LIMITED - 2003-08-18
ST ART CONTEMPORARY LTD - 2023-07-06
 150 Columbia Road, LondonActive Corporate (2 parents)
Equity (Company account)
15,490 GBP2025-03-31
Officer
 1999-03-25 ~ 2000-03-26IIF 22  - Nominee Director →  ME
30
 2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,463 GBP2024-05-31
Officer
 1999-05-05 ~ 1999-05-06IIF 49  - Nominee Director →  ME
31
ACCROLL LIMITED - 2000-07-28
 Gollcar, London Road, Bracknell, BerkshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
 2000-05-08 ~ 2000-07-18IIF 4  - Nominee Director →  ME
32
 The Mews, 12 Lower Richmond Road, Putney, LondonActive Corporate (1 parent)
Equity (Company account)
400,880 GBP2024-12-31
Officer
 2000-11-17 ~ 2001-01-19IIF 3  - Nominee Director →  ME
33
 Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,003,134 GBP2024-11-30
Officer
 2000-11-22 ~ 2003-06-09IIF 61  - Director →  ME
34
 254 Dawson Place Walton Summit Centre, Bamber Bridge, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
115,400 GBP2025-01-31
Officer
 2001-01-22 ~ 2001-01-25IIF 13  - Nominee Director →  ME
35
 227a West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
60,771 GBP2024-11-30
Officer
 1999-11-12 ~ 1999-11-22IIF 70  - Director →  ME
36
 106 Fore Street, Hertford, HertfordshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-01-31
Officer
 2000-01-28 ~ 2000-02-01IIF 9  - Nominee Director →  ME
37
 Units 7 & 8 Marble Court Business Park, Lymington Road, Torquay, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,576,054 GBP2024-05-31
Officer
 1998-02-05 ~ 1998-02-10IIF 21  - Nominee Director →  ME
38
HEMISPHERE PROPERTY SERVICES LIMITED - 2003-03-12
 76 Hagley Road, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
364,820 GBP2025-04-05
Officer
 1999-06-03 ~ 1999-07-13IIF 15  - Nominee Director →  ME
39
K WILLIAMSON VENEERS LIMITED - 2023-08-17
FORMATIVE INVESTMENTS LIMITED - 2002-10-25
 Bridge House, 25 Fiddlebridge Lane, Hatfirld, HertfordsdhireDissolved Corporate (3 parents)
Equity (Company account)
784 GBP2023-06-30
Officer
 2001-06-22 ~ 2002-09-10IIF 60  - Director →  ME
40
ANNUAL LIMITED - 2004-01-26
 126 Camley Street, LondonActive Corporate (2 parents)
Equity (Company account)
-7,934 GBP2024-09-30
Officer
 2000-05-09 ~ 2000-08-24IIF 47  - Nominee Director →  ME
41
MERLIN BOOKS LIMITED - 2001-02-21
MERLIN BUSINESS SOLUTIONS LIMITED - 2006-10-20
 29 Portland Road, Kilmarnock, AyrshireActive Corporate (2 parents)
Equity (Company account)
68,466 GBP2024-03-31
Officer
 2001-01-03 ~ 2001-01-03IIF 51  - Nominee Director →  ME
42
M I PERU LIMITED - 1997-12-24
 20 Huxley Street, LondonActive Corporate (2 parents)
Equity (Company account)
5,753 GBP2018-12-31
Officer
 1997-12-09 ~ 1998-02-17IIF 26  - Nominee Director →  ME
43
 Office 6 251-255 Church Road, Benfleet, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
267,033 GBP2024-07-31
Officer
 1998-07-15 ~ 1998-12-10IIF 32  - Nominee Director →  ME
44
PENGELLY PREMIER SERVICES LIMITED - 2001-09-28
 52 The Drive, South Woodford, LondonActive Corporate (1 parent)
Equity (Company account)
953,339 GBP2024-06-30
Officer
 2001-05-14 ~ 2001-08-08IIF 27  - Nominee Director →  ME
45
MILLER FINANCIAL ASSOCIATES LIMITED - 2008-05-19
 Culduthel House, Links Road, Winchester, HantsActive Corporate (1 parent)
Equity (Company account)
468,998 GBP2024-01-31
Officer
 1999-01-18 ~ 1999-01-18IIF 1  - Nominee Director →  ME
46
 Ivy Cottage, Berden, Bishop's Stortford, EnglandActive Corporate (3 parents)
Equity (Company account)
50,464 GBP2024-08-31
Officer
 1998-11-05 ~ 1998-11-11IIF 71  - Director →  ME
47
 1 Angel Court, London, EnglandActive Corporate (6 parents)
Equity (Company account)
4,316,757 GBP2024-09-29
Officer
 2000-11-01 ~ 2001-05-15IIF 68  - Director →  ME
 1999-12-03 ~ 1999-12-03IIF 10  - Nominee Director →  ME
48
 Onega House, 112 Main Road, Sidcup, EnglandActive Corporate (2 parents)
Equity (Company account)
-142 GBP2024-10-31
Officer
 2001-10-02 ~ 2002-09-20IIF 64  - Director →  ME
49
 7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
 1997-11-14 ~ 1997-11-25IIF 35  - Nominee Director →  ME
50
NEXGEN WEB SERVICES LIMITED - 2014-04-08
NEXGEN REAL ESTATE LTD - 2014-10-28
 C/o Antelope Investments Limited, 91 Waterloo Road, Capital Tower 9th Floor, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,848 GBP2019-10-31
Officer
 2001-11-06 ~ 2003-06-09IIF 66  - Director →  ME
51
 Unit 12, 2 Somerset Road, LondonActive Corporate (1 parent)
Equity (Company account)
370,688 GBP2024-06-30
Officer
 2000-08-01 ~ 2000-08-01IIF 41  - Nominee Director →  ME
52
 Golcar, London Road, Bracknell, BerkshireActive Corporate (2 parents)
Equity (Company account)
-63,847 GBP2025-01-31
Officer
 2001-01-19 ~ 2001-03-02IIF 2  - Nominee Director →  ME
53
ATALIAN SERVEST PEST CONTROL LIMITED - 2023-10-09
PEST PATROL LIMITED - 2015-09-21
SERVEST PEST PATROL LIMITED - 2019-02-15
 New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Officer
 2000-06-08 ~ 2000-06-08IIF 56  - Nominee Director →  ME
54
PAVING DIRECT LIMITED - 2007-09-25
 Unit 2 Airfield Road Trading Estate, Airfield Road Podington, Wellingborough, NorthamptonshireActive Corporate (2 parents)
Equity (Company account)
293,643 GBP2024-04-30
Officer
 1999-04-20 ~ 1999-04-21IIF 58  - Nominee Director →  ME
55
 Mclarens, Penhurst House, 352 - 356 Battersea Park Road, LondonActive Corporate (1 parent)
Equity (Company account)
-28,554 GBP2024-05-31
Officer
 2000-05-18 ~ 2000-05-18IIF 18  - Nominee Director →  ME
56
 County Gate, County Way, Trowbridge, Wiltshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2,439,620 GBP2024-12-31
Officer
 2000-12-28 ~ 2001-02-05IIF 17  - Nominee Director →  ME
57
 Ground Floor 1 Parkfield Business Centre, Park Street, Stafford, Staffordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,133,386 GBP2024-08-31
Officer
 2000-08-17 ~ 2000-08-17IIF 57  - Nominee Director →  ME
58
 Jwm Brownlee, 56 Youngs Industrial Estate Paices Hill, Aldermaston, Reading, BerkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
 2000-09-25 ~ 2000-09-25IIF 25  - Nominee Director →  ME
59
 7 Church Road, Harlington, Dunstable, BedfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
 2000-02-29 ~ 2000-03-01IIF 29  - Nominee Director →  ME
60
 Southgate Office Village, 286a Chase Road, Southgate, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
231,863 GBP2024-04-30
Officer
 1998-04-02 ~ 1998-05-13IIF 6  - Nominee Director →  ME
61
 Random, Warkworth, Morpeth, EnglandActive Corporate (3 parents)
Equity (Company account)
-101,587 GBP2024-05-31
Officer
 1999-05-07 ~ 2001-03-29IIF 34  - Nominee Director →  ME
62
 Heath House, West Drayton Road, Hillingdon, MiddlesexActive Corporate (2 parents)
Equity (Company account)
691,461 GBP2024-10-31
Officer
 2000-10-24 ~ 2000-10-24IIF 23  - Nominee Director →  ME
63
REGAL CARE (DUDLEY) LIMITED - 2001-12-18
 Heath House, West Drayton Road, Hillingdon, MiddlesexActive Corporate (2 parents)
Equity (Company account)
494,391 GBP2024-10-31
Officer
 2000-10-24 ~ 2000-10-24IIF 12  - Nominee Director →  ME
64
 Heath House, 2 West Drayton Road, Hillingdon, MiddlesexActive Corporate (3 parents)
Equity (Company account)
61,558 GBP2023-12-31
Officer
 1998-09-22 ~ 1998-09-22IIF 11  - Nominee Director →  ME
65
 The Mews, 12 Lower Richmond Rd, Putney, LondonActive Corporate (2 parents)
Equity (Company account)
4,933 GBP2024-12-31
Officer
 1998-08-12 ~ 1999-02-01IIF 20  - Nominee Director →  ME
66
 1 Rhodesian Cottages, Cove Road, Fleet, HampshireActive Corporate (1 parent)
Equity (Company account)
105,966 GBP2024-03-31
Officer
 1999-06-24 ~ 1999-09-15IIF 16  - Nominee Director →  ME
67
SILVERBANK LIMITED - 2003-09-24
 The Barn Meadow Court, Faygate Lane, Faygate, Horsham, West Sussex, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
17,409 GBP2024-02-29 ~ 2025-02-28
Officer
 1998-12-18 ~ 2000-12-15IIF 40  - Nominee Director →  ME
68
 King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
3,021 GBP2024-03-31
Officer
 1999-03-29 ~ 1999-03-31IIF 67  - Director →  ME
69
THE ESTATE AGENT AT BISHOPSWORTH LIMITED - 2003-07-22
DOUG WORKMAN CONSTRUCTION LTD - 2004-04-26
 Crossway Stables, Kingwell, Timsbury, BathActive Corporate (2 parents)
Equity (Company account)
200,102 GBP2024-03-31
Officer
 2000-12-11 ~ 2000-12-11IIF 50  - Nominee Director →  ME
70
 Flat 15, 14 Royal Crescent, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
463,278 GBP2024-03-31
Officer
 1999-03-30 ~ 1999-04-13IIF 31  - Nominee Director →  ME