1
Kinetic Business Centre, Theobald Street, Borehamwood, England
Active Corporate (8 parents)
Equity (Company account)
545 GBP2024-06-30
Officer
2023-03-31 ~ now
IIF 21 - Secretary → ME
2
BLUJAY SOLUTIONS LTD - now
KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2011-01-10 ~ 2012-08-13
IIF 24 - Secretary → ME
3
CHRIS WILKINSON CONSULTING LIMITED
07973766 Moory Field House Pilgrims Close, Westhumble, Dorking, Surrey
Active Corporate (2 parents)
Equity (Company account)
6,254 GBP2025-03-31
Officer
2012-03-02 ~ now
IIF 1 - Director → ME
2012-03-02 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLEMENCE HOAR CUMMINGS GROUP LIMITED
- now 15196491CLEMENCE HOARE CUMMINGS GROUP LIMITED
- 2024-05-18
15196491EXPLORATOR FOUR LIMITED
- 2024-05-13
15196491 Kinetic House, Theobald Street, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-22,936 GBP2024-06-30
Officer
2023-10-09 ~ now
IIF 32 - Secretary → ME
5
EXPLORATOR THREE LIMITED
- 2024-05-13
13175812 Kinetic House, Theobald Street, Borehamwood, Herts, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
3,432 GBP2024-06-30
Officer
2022-01-12 ~ now
IIF 30 - Secretary → ME
6
62-64 Cornhill, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-10-29 ~ 2007-12-06
IIF 14 - Director → ME
7
EFFINGHAM GOLF CLUB LIMITED(THE)
00356262 Effingham Golf Club, Effingham, Surrey
Active Corporate (108 parents)
Equity (Company account)
2,480,371 GBP2024-12-31
Officer
2015-04-26 ~ 2017-01-01
IIF 8 - Director → ME
8
Kinetic Business Centre Limited, Theobald Street, Borehamwood, Herts, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
278,897 GBP2024-06-30
Officer
2019-12-24 ~ 2019-12-29
IIF 6 - Director → ME
2019-12-29 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-12-24 ~ 2019-12-29
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
FIRST SPORTS INTERNATIONAL LTD - now
FIRSTWAVE TECHNOLOGIES UK LIMITED
- 2005-06-21
03531967FIRSTWAVE UK LIMITED
- 1998-03-31
03531967 3000 Hillswood Drive, Chertsey, England
Active Corporate (13 parents)
Equity (Company account)
-3,697,197 GBP2023-12-31
Officer
1998-03-20 ~ 1998-04-01
IIF 13 - Director → ME
1998-03-20 ~ 1998-04-01
IIF 25 - Secretary → ME
10
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
4,104,008 GBP2023-07-01 ~ 2024-06-30
Officer
2003-09-07 ~ 2003-09-19
IIF 17 - Director → ME
11
JET AVIATION (U.K) LIMITED
- now 02287605HAWKBRIEF LIMITED - 1988-10-18
Bridge House, London Bridge, London
Dissolved Corporate (17 parents)
Officer
1998-04-02 ~ 2000-06-19
IIF 10 - Director → ME
12
MACDERMID CONTINENTAL INVESTMENTS LIMITED
06322345 Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2007-07-24 ~ 2007-08-17
IIF 5 - Director → ME
13
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-10-02 ~ 2015-10-30
IIF 16 - LLP Member → ME
14
Swallow Farm Main Street, Thorpe By Water, Oakham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
200 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 35 - Secretary → ME
15
Swallow Farm Main Street, Thorpe By Water, Oakham, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 33 - Secretary → ME
16
PAYDYN CONSULTING LIMITED - 2022-02-25
INDEPENDENT CUSTOMER ANALYSIS LIMITED - 2009-11-08
Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
Active Corporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
13,644,713 GBP2024-01-31
Officer
2025-05-06 ~ now
IIF 4 - Director → ME
17
School Lane, Pirbright, Woking, Surrey
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-06-28 ~ 2018-07-16
IIF 9 - Director → ME
18
SARGEANT PARTNERSHIP GROUP LIMITED
- now 15887748EXPLORATOR FIVE LIMITED
- 2025-04-01
15887748 Kinetic House, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 31 - Secretary → ME
19
EXPLORATOR SIX LIMITED
- 2025-04-01
15887771 Kinetic House, Theobald Street, Borehamwood, England
Active Corporate (9 parents)
Officer
2024-08-09 ~ now
IIF 34 - Secretary → ME
20
IGNITEACTION LIMITED
- 1998-09-24
03632221 Summit House, 170 Finchley Road, London
Active Corporate (9 parents)
Equity (Company account)
-372,251 GBP2024-09-30
Officer
1998-09-23 ~ 1998-09-28
IIF 2 - Director → ME
21
Simmons & Simmons City Point, 1 Ropemaker Street, London
Active Corporate (12 parents, 46 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1994-04-15 ~ 2011-12-07
IIF 20 - Secretary → ME
22
STURDYROAM LIMITED - 1987-03-04
SIMMONS & SIMMONS LIMITED - 1987-03-04
Simmons & Simmons City Point, 1 Ropemaker Street, London
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-03-05 ~ 2010-09-29
IIF 12 - Director → ME
23
SURREY NATURE PARTNERSHIP LIMITED
10769103 Surrey Wildlife Trust Surrey Wildlife Trust, School Lane, Pirbright, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2020-05-31
Officer
2017-05-13 ~ 2021-03-26
IIF 7 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
24
SURREY WILDLIFE TRUST LIMITED(THE) - 2008-12-02
SURREY TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1986-09-30
SURREY NATURALISTS' TRUST LIMITED (THE) - 1976-12-31
Surrey Wildlife Trust, School Lane, Pirbright, Surrey
Active Corporate (69 parents)
Officer
2010-03-29 ~ 2019-11-09
IIF 15 - Director → ME
25
TAYLOR VINEY & MARLOW GROUP LIMITED
- now 13152605EXPLORATOR ONE LIMITED
- 2021-06-11
13152605 Kinetic House, Theobald Street, Borehamwood, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
771,437 GBP2024-06-30
Officer
2021-06-10 ~ now
IIF 28 - Secretary → ME
26
TAYLOR VINEY & MARLOW LIMITED
- now 13176035EXPLORATOR TWO LIMITED
- 2021-06-11
13176035 Kinetic House, Theobald Street, Borehamwood, England
Active Corporate (8 parents)
Equity (Company account)
47,353 GBP2024-06-30
Officer
2021-03-15 ~ now
IIF 29 - Secretary → ME
27
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
3,851,476 GBP2023-07-01 ~ 2024-06-30
Officer
2003-09-12 ~ 2003-09-19
IIF 18 - Director → ME
28
WENSUM DEVELOPMENTS LIMITED - now
EXPORTWIDTH LIMITED
- 1998-09-25
03583489 10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1998-07-16 ~ 1998-07-17
IIF 11 - Director → ME
29
WESTHUMBLE RESIDENTS FIELD COMPANY LIMITED
03168038 Moory Field House, Pilgrims Close, Westhumble, Dorking Surrey
Active Corporate (6 parents)
Equity (Company account)
77,808 GBP2025-03-31
Officer
1996-03-05 ~ now
IIF 3 - Director → ME
1996-03-05 ~ now
IIF 19 - Secretary → ME