1
3D ENTERTAINMENT DISTRIBUTION LIMITED
05974610 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (7 parents)
Officer
2011-07-27 ~ now
IIF 2 - Director → ME
2006-10-23 ~ 2010-06-07
IIF 31 - Director → ME
2
3D ENTERTAINMENT FILMS (HOLDINGS) LIMITED
07195209 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-04 ~ dissolved
IIF 25 - Director → ME
3
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2012-05-04 ~ now
IIF 3 - Director → ME
4
AET FINANCE LIMITED - now
AGT FINANCE LIMITED
- 2012-10-18
05908271AGT LEASING LIMITED
- 2009-11-27
05908271 Suite P Sovereign House, Stockport Road, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-08-16 ~ 2011-06-22
IIF 45 - Secretary → ME
5
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
6
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2006-06-22 ~ dissolved
IIF 48 - Secretary → ME
7
ANTOLA LTD - now
Tan House 15, South End Bassingbourn, Royston, Hertfordshire
Active Corporate (6 parents)
Officer
2004-10-04 ~ 2013-06-18
IIF 62 - Secretary → ME
8
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2002-12-10 ~ dissolved
IIF 57 - Secretary → ME
9
ASTRA SMART DEVELOPMENT & INNOVATION LIMITED
08611298 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2015-04-07 ~ 2016-12-21
IIF 20 - Director → ME
2023-08-22 ~ now
IIF 9 - Director → ME
10
Ibex House, Baker Street, Weybridge, Surrey, Uk
Dissolved Corporate (7 parents)
Officer
2010-05-25 ~ dissolved
IIF 10 - Director → ME
11
Ibex House, 61 Baker Street, Weybridge, England
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 38 - Director → ME
12
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 6 - Director → ME
13
COMMODITY INVESTMENT COMPANY LIMITED
- now 07087521FFC FIRST FLOUR COMPANY LIMITED
- 2014-04-09
07087521 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2009-11-26 ~ dissolved
IIF 15 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-28 ~ 2018-05-01
IIF 32 - Director → ME
15
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 50 - Secretary → ME
16
EXTERMARK COMMUNICATION LIMITED
06158835 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2007-03-14 ~ dissolved
IIF 64 - Secretary → ME
17
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (4 parents)
Officer
2011-05-16 ~ now
IIF 33 - Director → ME
18
Fitzalan House, 70 High Street, Ewell, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-04 ~ 2017-08-18
IIF 28 - Director → ME
19
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 26 - Director → ME
20
Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-18 ~ dissolved
IIF 34 - Director → ME
21
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2010-03-01
IIF 42 - Secretary → ME
22
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2005-04-18 ~ 2009-06-04
IIF 52 - Secretary → ME
23
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 8 - Director → ME
24
GRANGE GARDENS NOMINEES LIMITED
09166175 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (3 parents)
Officer
2014-08-07 ~ now
IIF 41 - Director → ME
25
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ dissolved
IIF 61 - Secretary → ME
26
INNOVATIVE BUSINESS SYSTEMS LIMITED
- now 02690098FINISHTODAY LIMITED - 1992-06-25
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2002-03-28 ~ 2012-02-28
IIF 12 - Director → ME
27
INSTITUT DE LA VILLE INTERNATIONAL LIMITED
- now 08611825 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 7 - Director → ME
2018-03-29 ~ 2018-08-28
IIF 19 - Director → ME
2013-07-16 ~ 2016-12-21
IIF 21 - Director → ME
28
INTERCONTINENTALE PATRIMOINE LTD
04535076 135 Notting Hill Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ dissolved
IIF 55 - Secretary → ME
29
INTERNATIONAL TRANSFER GRAPHICS LIMITED
- now 06632295PRINTEC & SERVICES LIMITED
- 2014-07-16
06632295 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2008-06-27 ~ dissolved
IIF 54 - Secretary → ME
30
IRISCAN REALTY HOLDINGS LIMITED
05526263 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
2005-08-03 ~ 2009-06-02
IIF 63 - Secretary → ME
2014-07-31 ~ dissolved
IIF 66 - Secretary → ME
31
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2007-02-16 ~ dissolved
IIF 14 - Director → ME
2006-05-22 ~ dissolved
IIF 43 - Secretary → ME
32
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2003-11-25 ~ dissolved
IIF 59 - Secretary → ME
33
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
2005-03-10 ~ 2008-05-02
IIF 11 - Director → ME
34
MEDIATOR MANAGEMENT CONSULTING LIMITED
05836766 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2006-06-05 ~ dissolved
IIF 47 - Secretary → ME
35
Suite 58 Park House, 15-23 Greenhill Crescent, Watford
Dissolved Corporate (6 parents)
Officer
2006-12-21 ~ 2006-12-23
IIF 53 - Secretary → ME
36
MIDGLEY, SNELLING & CO. LIMITED - 1995-09-27
CALMANGEL LIMITED - 1986-08-06
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
1998-01-01 ~ dissolved
IIF 16 - Director → ME
37
Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (9 parents)
Officer
2012-07-26 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-03-24
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members as a member of a firm → OE
IIF 39 - Right to appoint or remove members → OE
38
Ibex House, 61 Baker Street, Weybridge, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 37 - Director → ME
39
THE ACCOUNTANTS MANAGEMENT COMPANY LIMITED
- 2017-12-15
09778454 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (4 parents)
Officer
2015-09-15 ~ now
IIF 5 - Director → ME
40
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 60 - Secretary → ME
41
NORTH ATLANTIC RESOURCES UK LIMITED
02767768 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
1998-09-08 ~ dissolved
IIF 46 - Secretary → ME
42
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2006-10-19 ~ 2010-02-17
IIF 30 - Director → ME
43
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2022-05-09 ~ dissolved
IIF 17 - Director → ME
44
OSATO DISTRIBUTION WORLD LIMITED
08088884 Ibex House, Baker Street, Weybridge, Surrey
Active Corporate (4 parents)
Officer
2015-12-24 ~ now
IIF 4 - Director → ME
45
Palm Grove House P.o. Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2023-11-17 ~ now
IIF 65 - Has significant influence over the entity as the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 65 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 65 - Holds voting rights - More than 25% as trustees of a trust → OE
46
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2005-01-26 ~ dissolved
IIF 69 - Secretary → ME
47
ROLAROM LTD - now
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-08-17 ~ 2018-07-17
IIF 44 - Secretary → ME
48
Lawncroft 15 St Matthews Rd Devon, Torquay
Dissolved Corporate (3 parents)
Officer
2006-12-20 ~ dissolved
IIF 51 - Secretary → ME
49
MYSTICBRAND LIMITED - 1987-04-09
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2002-03-28 ~ dissolved
IIF 13 - Director → ME
50
THE BUTLER SERVICE & CLUB LIMITED
- 2010-11-02
06352402CHEMICAL TRADING OVERSEAS LIMITED - 2008-11-10
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
2008-12-17 ~ dissolved
IIF 58 - Secretary → ME
51
JANKEL SPECIAL VEHICLES LIMITED - 2001-10-17
JANKEL MILITARY VEHICLES LIMITED - 2001-02-07
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (12 parents, 5 offsprings)
Officer
2018-11-07 ~ 2020-06-22
IIF 27 - Director → ME
52
Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ dissolved
IIF 1 - Director → ME
53
Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ 2019-05-22
IIF 22 - Director → ME
2016-09-15 ~ 2019-05-22
IIF 68 - Secretary → ME
54
Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ 2019-05-22
IIF 24 - Director → ME
2016-09-15 ~ 2019-05-22
IIF 67 - Secretary → ME
55
VODXS LIMITED - now
FAUCET IMPRESSIONS GLOBAL LIMITED
- 2018-05-24
09768495 Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ 2018-04-10
IIF 23 - Director → ME
56
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2006-06-02 ~ dissolved
IIF 56 - Secretary → ME
57
Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 18 - Director → ME
2009-06-29 ~ 2010-06-29
IIF 49 - Secretary → ME
58
WEB TRADE MID SELLINGS LIMITED
- now 06022187WEB TRADE MID SNELLINGS LIMITED
- 2007-01-10
06022187 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2006-12-07 ~ 2017-07-07
IIF 29 - Director → ME