1
123KYC LIMITED - now
123GAMING LIMITED - 2021-10-18
Beacon House, South Road, Weybridge, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
271,300 GBP2024-06-30
Officer
2007-08-03 ~ 2010-04-29
IIF 57 - Secretary → ME
2006-08-15 ~ 2006-08-23
IIF 56 - Secretary → ME
2
2 NEW SQUARE LLP - now
55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2007-04-27 ~ 2007-11-07
IIF 48 - LLP Member → ME
3
A G EDUCATIONAL TRUST - now
PURPOSEAPPLY LIMITED
- 1995-03-23
03003897 2 The Spinney, Bramdean, Alresford, Hampshire
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
179,183 GBP2020-03-31
Officer
1995-03-21 ~ 1995-03-22
IIF 47 - Director → ME
4
Ground Floor 95 Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
5
10 Wey House 15 Church Street, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2013-02-28 ~ 2013-10-30
IIF 14 - Director → ME
6
10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-29 ~ 2014-09-21
IIF 26 - Director → ME
7
AQUACULTURAL SEQUESTRATION LIMITED
06288935 10 Wey House, 15 Church Street, Webridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 15 - Director → ME
8
10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 24 - Director → ME
9
Aquatico, 10 Wey House 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-02 ~ 2014-09-21
IIF 17 - Director → ME
10
10 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 35 - Director → ME
11
Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-02 ~ 2014-09-21
IIF 20 - Director → ME
12
10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-29 ~ 2014-09-21
IIF 27 - Director → ME
13
10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ 2014-09-21
IIF 31 - Director → ME
14
10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2014-09-21
IIF 29 - Director → ME
15
Top Floor, 83 Marylebone High Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
16
10 Wey House, 15 Church Street, Weybridge
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-09-21
IIF 52 - Director → ME
17
10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ dissolved
IIF 33 - Director → ME
18
CATALYST INVESTMENT GROUP LIMITED
- now 04031316PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-12-15 ~ 2007-07-22
IIF 43 - Director → ME
19
COMBATING CLIMATE CHANGE LIMITED
06288969 10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 32 - Director → ME
20
10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-29 ~ 2014-09-21
IIF 25 - Director → ME
21
ENVIRONMENTAL IMPACT SOLUTIONS LIMITED
05264847 10 Wey House, 15 Church Street, Weybridge
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-09-21
IIF 10 - Director → ME
22
10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-29 ~ 2014-09-21
IIF 30 - Director → ME
23
10 Wey House, 15 Church Street, Weybridge
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-09-21
IIF 3 - Director → ME
24
Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-02 ~ 2014-09-21
IIF 23 - Director → ME
25
2a Kew Green, Richmond Upon Thames
Dissolved Corporate (6 parents)
Officer
2009-11-02 ~ 2009-11-02
IIF 73 - Secretary → ME
2006-09-27 ~ 2007-03-02
IIF 58 - Secretary → ME
26
83 Marylebone High Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-01 ~ dissolved
IIF 5 - Director → ME
27
HATCH, MANSFIELD AGENCIES LIMITED - now
QUAYSURE ENTERPRISES LIMITED
- 1994-03-31
02896078 New Bank House, 1 Brockenhurst Road, Ascot, Berkshire
Active Corporate (23 parents, 1 offspring)
Officer
1994-02-22 ~ 1994-03-14
IIF 46 - Director → ME
28
PRIVATE EQUITY DIRECT LIMITED
- 2008-07-28
06568283HIGH NET WORTH DIRECT LIMITED
- 2008-06-18
06568283 C/o Maji Capital Partners, 32 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-17 ~ dissolved
IIF 54 - Secretary → ME
29
INFINITY CORPORATE FINANCE LIMITED
05805887 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2006-05-04 ~ 2006-05-20
IIF 44 - Director → ME
2006-06-15 ~ 2010-09-21
IIF 62 - Secretary → ME
30
Hacker Young, St. John's Chambers, Love Street, Chester, England
Dissolved Corporate (6 parents)
Officer
2016-09-23 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-09-23 ~ 2016-10-28
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
Hacker Young, St. John's Chambers, Love Street, Chester, England
Dissolved Corporate (5 parents)
Person with significant control
2016-09-07 ~ 2016-10-28
IIF 64 - Ownership of shares – 75% or more → OE
32
Ground Floor, 95 Mortimer Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
7,308 GBP2024-10-31
Officer
2010-10-08 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
33
MAJI CAPITAL PARTNERS GROUP PLC
06359242 32 Percy Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-03 ~ 2011-04-01
IIF 61 - Secretary → ME
34
Missing Asset Services, 1a South Street, Horsham, England
Dissolved Corporate (2 parents)
Officer
2016-06-08 ~ 2017-07-07
IIF 69 - Secretary → ME
35
46 Albert Street, Fleckney, Leicester, England
Active Corporate (16 parents)
Equity (Company account)
-319,401 GBP2023-12-31
Officer
1998-09-14 ~ 2003-02-24
IIF 71 - Secretary → ME
36
126 Wey House, 15 Church Street, Weybridge
Dissolved Corporate (3 parents)
Officer
2013-03-29 ~ 2014-09-21
IIF 37 - Director → ME
37
MISSING ASSETS WORLDWIDE RECOVERY LTD
10448149 1a South Street, Horsham, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-63,151 GBP2017-07-31
Officer
2016-10-26 ~ 2017-01-05
IIF 12 - Director → ME
Person with significant control
2016-10-26 ~ 2017-01-05
IIF 66 - Ownership of shares – 75% or more → OE
38
124 City Road, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-179,466 GBP2024-03-31
Officer
2020-09-28 ~ 2020-10-23
IIF 40 - Director → ME
2025-03-03 ~ now
IIF 74 - Secretary → ME
39
10 Wey House 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-29 ~ 2014-09-21
IIF 13 - Director → ME
40
10 Wey House, 15 Church Street, Weybridge
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-09-21
IIF 9 - Director → ME
41
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 39 - Director → ME
2011-07-21 ~ dissolved
IIF 75 - Secretary → ME
42
NUCLEAR DECONTAMINATION LIMITED
06241294 10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2014-09-21
IIF 28 - Director → ME
43
PHAETON INVESTMENTS LIMITED
- 2007-02-20
06010738 62 Wilson Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-12-11 ~ 2007-02-05
IIF 42 - Director → ME
2006-11-27 ~ 2008-01-07
IIF 60 - Secretary → ME
44
P G S INTERNATIONAL LIMITED
- now 05723529P G S TOURISTIC LIMITED
- 2006-03-14
05723529 2-4 Eastern Road, Romford, England
Active Corporate (11 parents)
Officer
2006-03-14 ~ 2006-03-15
IIF 70 - Secretary → ME
45
10 Wey House, 15 Church Street, Weybridge
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-09-21
IIF 4 - Director → ME
46
10 Wey House, 15 Church Street, Weybridge
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-09-21
IIF 1 - Director → ME
47
10 Wey House, 15 Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ 2014-09-21
IIF 36 - Director → ME
48
Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-02 ~ 2014-09-21
IIF 21 - Director → ME
49
PROPERTY TRACE INTERNATIONAL LTD
10509355 Ground Floor, 95 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-11-01 ~ now
IIF 50 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
50
10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2014-09-21
IIF 34 - Director → ME
51
10 Wey House, 15 Church Street, Wybridge
Dissolved Corporate (5 parents)
Officer
2013-06-30 ~ 2014-09-21
IIF 7 - Director → ME
52
Unit G(b) Clifford Court Cooper Way, Parkhouse, Carlisle, Cumbria, England
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2008-06-30
IIF 59 - Secretary → ME
53
10 Wey House, 15 Church Street, Weybridge
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-09-21
IIF 6 - Director → ME
54
Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-02 ~ 2014-09-21
IIF 19 - Director → ME
55
10 Wey House, 15 Church Street, Weybridge
Dissolved Corporate (4 parents)
Officer
2013-06-30 ~ 2014-09-21
IIF 2 - Director → ME
56
SISTECH INTERNATIONAL LIMITED
- now 05446764TIME MEDIUM ENTERPRISES LIMITED
- 2008-08-07
05446764GROVEBELLE LTD - 2005-06-08
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
2006-03-31 ~ 2008-08-13
IIF 45 - Director → ME
57
Stratico, 10 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2014-09-21
IIF 22 - Director → ME
58
TELEMED HEALTHCARE PLC - now
TELESCAN PLC - 2014-04-29
The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2012-10-04 ~ 2012-10-10
IIF 38 - Director → ME
59
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2011-06-22 ~ 2011-09-09
IIF 72 - Secretary → ME
60
THE BUSINESS PHONE LIMITED - now
THE BUSINESS PHONE PLC - 2007-12-31
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
749,891 GBP2021-03-31
Officer
2006-12-05 ~ 2006-12-19
IIF 53 - Secretary → ME
61
THE LIVING EXPERIMENT SERVICES LTD
16077127 Plantation House Brighton Road, Woodmancote, Henfield, West Sussex, England
Active Corporate (4 parents)
Officer
2024-11-13 ~ 2025-10-13
IIF 51 - Director → ME
62
TIDAL POWER TECHNOLOGIES LIMITED
06521504 10 Wey House 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2014-09-21
IIF 16 - Director → ME
63
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2006-11-24 ~ 2010-09-28
IIF 55 - Secretary → ME
64
10 Wey House, 15 Church Street, Weybridge
Dissolved Corporate (4 parents)
Officer
2013-06-30 ~ 2014-09-21
IIF 8 - Director → ME
65
WIND POWER TECHNOLOGIES LIMITED
06521187 Wind Power Technologies, 10 Wey House 15 Church Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ 2014-09-21
IIF 18 - Director → ME