1
08337266 PLC - now
GROWTH PARTNERS CAPITAL PLC - 2023-02-01
2 Colton Square, Leicester, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-09-01 ~ 2017-06-02
IIF 8 - Director → ME
2
ASHTEAD TECHNOLOGY HOLDINGS PLC - now
C/o Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street, Paddington Central, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-27 ~ 2021-11-04
IIF 46 - Director → ME
3
BALTIC FINANCE PLC - now
W TECH ASSETS PLC - 2011-05-31
WILSON MINES PLC - 2011-02-23
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-07-29 ~ 2010-07-26
IIF 26 - Director → ME
4
30 Queensway, Queensway Business Centre, London
Dissolved Corporate (5 parents)
Officer
2012-01-16 ~ 2012-11-06
IIF 43 - Director → ME
5
BCP GENEVA LTD - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2008-12-09 ~ 2016-11-01
IIF 63 - Secretary → ME
6
3rd Floor 120 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-01 ~ 2016-09-12
IIF 13 - Director → ME
7
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-02 ~ 2015-03-25
IIF 37 - Director → ME
8
BIOTECH VAULT PLC - now
17 Melrose Close, London
Dissolved Corporate (16 parents)
Officer
2015-09-01 ~ 2017-06-29
IIF 23 - Director → ME
9
61 Fairfax Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-06 ~ 2020-07-01
IIF 45 - Director → ME
10
11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ 2021-11-24
IIF 20 - Director → ME
2020-06-16 ~ 2021-10-15
IIF 57 - Director → ME
Person with significant control
2020-06-16 ~ 2021-10-15
IIF 80 - Ownership of shares – 75% or more → OE
11
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-06 ~ 2008-12-01
IIF 25 - Director → ME
12
CARBON ENERGY WORLD PLC - now
Dept 1158 196 High Road, Wood Green, London, England
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ 2016-04-28
IIF 11 - Director → ME
13
CARGO INVEST GROUP SWEDEN HOLDING PLC
- now 07798834 483 Green Lanes, London, England, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-01 ~ 2016-01-01
IIF 16 - Director → ME
14
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-08-01 ~ 2010-08-09
IIF 51 - Director → ME
15
Celtus Trustee, 11 Church Road, Bookham, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2009-08-01 ~ 2010-03-26
IIF 49 - Director → ME
16
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-24 ~ 2009-08-01
IIF 58 - Director → ME
17
Suite A Unit 16 Cirencester Office Park, Tetbury Road, Cirencester, Glos
Dissolved Corporate (7 parents)
Officer
2005-11-09 ~ 2006-11-09
IIF 71 - Secretary → ME
18
CREATIVE WEB 3D PLC - now
The Portal Bridgewater Close, Hapton, Burnley, Lancashire, England
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ 2015-10-14
IIF 21 - Director → ME
19
11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ 2018-07-19
IIF 39 - Director → ME
Person with significant control
2017-12-06 ~ 2018-07-19
IIF 78 - Has significant influence or control → OE
20
11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ 2020-06-01
IIF 38 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 76 - Has significant influence or control → OE
21
CUBESTAR HOLDING PLC - now
3rd Floor 120 Baker Street, Westminster, London, England
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ 2017-01-09
IIF 7 - Director → ME
22
CULLERCOATS COMPANY LIMITED(THE)
01833619 11 Church Road, Great Bookham, Surrey
Active Corporate (3 parents)
Officer
~ now
IIF 33 - Director → ME
~ 2024-04-01
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
23
DMIS FINANCE PLC - now
QMIS FINANCE PLC - 2020-01-13
4385, 10951478: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2017-09-07 ~ 2019-12-18
IIF 17 - Director → ME
24
15 Hanover Square, Third Floor, London, England
Active Corporate (5 parents)
Officer
2009-03-09 ~ 2023-05-03
IIF 34 - Director → ME
25
EXCEL SECURITIES GROUP PLC - now
Saltergill Park, Low Worsall, Yarm, England
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ 2017-07-18
IIF 6 - Director → ME
26
35 Berkeley Square, London, England
Active Corporate (7 parents)
Officer
2015-09-01 ~ 2018-03-14
IIF 5 - Director → ME
27
11 Church Road, Great Bookham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
28
11 Church Road, Great Bookham, Surrey
Active Corporate (4 parents)
Officer
2009-04-30 ~ now
IIF 1 - Director → ME
29
GB LIGHTS PLC - now
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents)
Officer
2020-08-07 ~ 2021-05-25
IIF 40 - Director → ME
30
11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-13 ~ 2013-02-13
IIF 19 - Director → ME
31
GLOBUS IND INC PLC - now
85 Great Portland Street, First Floor, London, England
Liquidation Corporate (9 parents, 5 offsprings)
Officer
2017-09-07 ~ 2019-09-23
IIF 18 - Director → ME
32
HARE CAPITAL LTD - now
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-04-12 ~ 2018-07-19
IIF 15 - Director → ME
33
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2014-07-21
IIF 55 - Director → ME
34
HIVE 360 GROUP PLC - now
HIVE 360 PLC - 2018-02-26
8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-18 ~ 2018-02-14
IIF 14 - Director → ME
35
HURRICANE WORKS LTD - now
167-169 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2007-06-17 ~ 2011-04-05
IIF 59 - Director → ME
2002-06-17 ~ 2007-06-17
IIF 69 - Secretary → ME
36
11 Church Road, Great Bookham, Surrey, England
Active Corporate (5 parents)
Officer
2006-07-02 ~ now
IIF 30 - Director → ME
37
67 Hunstanton Drive, Bury, England
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ 2020-07-06
IIF 48 - Director → ME
Person with significant control
2020-01-08 ~ 2020-07-06
IIF 81 - Has significant influence or control → OE
38
LUPINI LTD - now
New Burlington House, 1075, Finchley Road, London, England
Active Corporate (6 parents)
Officer
2016-08-30 ~ 2019-10-08
IIF 56 - Director → ME
Person with significant control
2016-10-01 ~ 2019-10-08
IIF 74 - Ownership of shares – 75% or more → OE
39
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
Dissolved Corporate (5 parents)
Officer
2008-01-03 ~ 2009-02-06
IIF 67 - Secretary → ME
40
10 Culverhouse Gardens, London
Active Corporate (2 parents)
Officer
2005-12-05 ~ 2025-04-24
IIF 65 - Secretary → ME
41
MCAM LTD - now
FORMAN MANAGEMENT LTD
- 2025-04-28
04344290FORMACOMPANY NOMINEES LTD
- 2020-06-03
04344290UK COMPANY NOMINEES LTD - 2007-11-26
207 Sloane Street, London, England
Active Corporate (8 parents, 228 offsprings)
Officer
2008-12-21 ~ 2025-04-24
IIF 24 - Director → ME
42
MONEDA CAPITAL PLC - now
CAPITAL SCHEMES PLC
- 2023-07-10
13764754 207 Sloane Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-11-25 ~ 2023-07-07
IIF 32 - Director → ME
43
NAYA RETAIL PLC - now
Unit 32 Clarke Road, Bletchley, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2020-07-02 ~ 2022-01-26
IIF 47 - Director → ME
44
4385, 12392904: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2020-01-08 ~ 2020-03-06
IIF 44 - Director → ME
45
ROCKWATER GLOBAL INVESTMENTS PLC - now
Becket House, 36 Old Jewry, London, England
Dissolved Corporate (9 parents)
Officer
2015-09-01 ~ 2017-07-20
IIF 9 - Director → ME
46
ROSELL CAPITAL PARTNERS PLC - now
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (8 parents)
Officer
2015-09-01 ~ 2017-10-24
IIF 4 - Director → ME
47
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (6 parents)
Officer
2015-09-01 ~ 2016-08-24
IIF 3 - Director → ME
48
4385, 11259075: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2018-03-16 ~ 2019-12-09
IIF 22 - Director → ME
49
SKY DESIGN AND BUILD LIMITED - now
BLOCKCHAIN CURRENCY LIMITED
- 2021-03-22
11100122 12 Romsey Close Romsey Close, Brighton, England
Dissolved Corporate (6 parents)
Officer
2017-12-06 ~ 2018-12-01
IIF 42 - Director → ME
Person with significant control
2017-12-06 ~ 2018-12-01
IIF 79 - Has significant influence or control → OE
50
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (8 parents)
Officer
2003-02-04 ~ 2005-02-04
IIF 50 - Director → ME
51
SONIC INVESTMENT LIMITED - now
CHAAI KHANA LTD - 2017-10-18
SONIC INVESTMENTS LTD
- 2017-06-16
04655418 Bellerive House 3 Muirfield Crescent, No 14 3rd Floor, London, England
Active Corporate (9 parents)
Officer
2003-02-04 ~ 2005-02-04
IIF 35 - Director → ME
52
SOUNDFANGLED LTD - now
66 Hartington Road, Brighton, England
Active Corporate (5 parents)
Officer
2006-07-02 ~ 2015-01-15
IIF 54 - Director → ME
53
STATELY GROUP PLC - now
4385, 08643434: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-01 ~ 2018-01-18
IIF 10 - Director → ME
54
SYSTEM DAY (NOMINEES) LTD - now
UK COMPANY DIRECTORS LTD
- 2017-09-11
04527726 11 Church Road, Great Bookham, Surrey
Active Corporate (7 parents, 174 offsprings)
Officer
2006-07-01 ~ 2016-06-01
IIF 53 - Director → ME
2002-09-05 ~ 2006-07-01
IIF 66 - Secretary → ME
55
10 Old Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
~ 1992-11-26
IIF 52 - Director → ME
~ dissolved
IIF 64 - Secretary → ME
56
FORMACOMPANY & CO LTD
- 2017-08-02
02729307 11 Church Road, Great Bookham, Surrey
Active Corporate (10 parents, 8 offsprings)
Officer
1997-07-14 ~ now
IIF 31 - Director → ME
1994-04-01 ~ 2024-04-01
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
57
TESLA SECURITIES PLC - now
Becket House, 36 Old Jewry, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-01 ~ 2017-04-25
IIF 12 - Director → ME
58
UK COMPANY SECRETARIES LTD
- now 02926929UK COMPANY SECRETARIES LIMITED
- 2003-12-03
02926929 11 Church Road, Great Bookham, Surrey
Active Corporate (5 parents, 3146 offsprings)
Officer
2005-09-01 ~ now
IIF 29 - Director → ME
2005-09-01 ~ 2006-04-01
IIF 72 - Secretary → ME
2002-07-12 ~ now
IIF 62 - Secretary → ME
59
UK INCORPORATIONS LTD
- 2020-06-10
02926938UK INCORPORATIONS LIMITED
- 2003-12-03
02926938 11 Church Road, Great Bookham, Surrey
Active Corporate (4 parents, 1818 offsprings)
Officer
2009-04-01 ~ now
IIF 28 - Director → ME
2002-07-12 ~ 2012-04-01
IIF 70 - Secretary → ME
60
VIALOR PRIVATE EQUITY PLC - now
UNICORN PRIVATE EQUITY PLC - 2018-01-30
19/23 High Street, Kidlington, Oxford, England
Dissolved Corporate (11 parents)
Officer
2015-09-01 ~ 2017-07-26
IIF 2 - Director → ME
61
VISI INC PLC - now
FIRMWARE TECHNOLOGIES PLC - 2011-04-14
AURUSCOM PLC - 2011-02-23
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-01 ~ 2009-09-20
IIF 27 - Director → ME
62
11 Church Road, Great Bookham, Surrey
Active Corporate (4 parents)
Officer
2006-09-15 ~ 2025-04-24
IIF 68 - Secretary → ME
63
YATIX PLC - now
HARRIER TRADERS PLC
- 2020-06-11
12504920 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-09 ~ 2020-06-05
IIF 41 - Director → ME