1
57 Abbots Lane, Kenley, Surrey
Active Corporate (2 parents)
Equity (Company account)
6,623 GBP2024-05-31
Officer
2012-05-10 ~ now
IIF 47 - Director → ME
2
10 Taylors Road, Stotfold, Hitchin, England
Active Corporate (4 parents)
Equity (Company account)
-51,125 GBP2022-06-30
Officer
2005-11-09 ~ 2006-11-10
IIF 28 - Director → ME
3
7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
47,490 GBP2024-03-31
Officer
2022-10-07 ~ 2022-10-07
IIF 99 - Director → ME
Person with significant control
2022-10-07 ~ 2024-01-12
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
7 Hillgate Place, Balham, London
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 96 - Director → ME
2012-05-10 ~ 2012-06-01
IIF 94 - Director → ME
5
7 Hillgate Place, Balham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 29 - Director → ME
6
57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 102 - LLP Designated Member → ME
7
7 Hillgate Place, Balham, London
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
57 Abbots Lane, Kenley, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-12-18 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2016-04-30 ~ 2016-05-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
AR CONSULTING GROUP LIMITED
- now 05450000SMARTRACK INTERNATIONAL LIMITED
- 2007-03-05
05450000LEALAND TECHNOLOGY LTD
- 2006-07-31
05450000 57 Abbots Lane, Kenley, Surrey
Active Corporate (6 parents)
Equity (Company account)
93,027 GBP2024-05-31
Officer
2007-08-11 ~ now
IIF 62 - Director → ME
2005-05-11 ~ 2006-08-10
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
57 Abbots Lane, Kenley, Surrey
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
10,626 GBP2024-06-30
Officer
1996-02-23 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2016-06-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
BUTTRESS & SNATCH LIMITED
- 2013-01-16
07007746 57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-03 ~ 2015-09-04
IIF 95 - Director → ME
12
17c Curzon Street, London, England
Active Corporate (5 parents)
Equity (Company account)
79,167 GBP2024-03-31
Officer
1997-05-01 ~ 1997-05-01
IIF 80 - Director → ME
13
BEN TWISTON-DAVIES LIMITED - now
CSTRIFE DESIGN LIMITED
- 2011-04-21
06882850 57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2011-03-29
IIF 41 - Director → ME
14
SELVARAJAH RAVINDRAN LIMITED
- 2021-12-09
13731897 57 Abbots Lane, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-09 ~ now
IIF 51 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED - now
CAPITAL FINANCIAL LIMITED - 2007-03-28
CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED
- 2007-03-05
03640984MOSAIC IMPORT & EXPORT LIMITED
- 1999-03-24
03640984 31 Pebworth Road, Harrrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
33,048 GBP2024-09-30
Officer
1999-03-15 ~ 2000-02-29
IIF 81 - Director → ME
16
COAST PRODUCTION LIMITED - now
COAST PRODUCTIONS LIMITED - 2009-07-16
PEACOCK BLUE SERVICES LIMITED
- 2009-05-19
05449403PEACOCK BLUE SERVICES LIMITED
- 2009-04-16
05449403 1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (8 parents)
Equity (Company account)
41,192 GBP2024-06-30
Officer
2006-05-31 ~ 2009-05-12
IIF 33 - Director → ME
17
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 58 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
CROXLEY (PO) SERVICE LTD - now
134 Carlyon Avenue, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2006-06-01
IIF 27 - Director → ME
19
57 Abbots Lane, Kenley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2017-12-14 ~ now
IIF 45 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
20
DHILLON FOOD & WINE LTD. - now
PRISM CORPORATION LIMITED
- 2000-08-22
03859323 100 Caledonian Road, London
Dissolved Corporate (5 parents)
Officer
2000-07-03 ~ 2000-09-14
IIF 79 - Director → ME
21
DISCREET CHARM LIMITED - now
JONNY COCKING LIMITED - 2014-05-21
12a Sears Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,214 GBP2025-02-28
Officer
2008-02-25 ~ 2008-02-25
IIF 31 - Director → ME
22
57 Abbots Lane, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,448 GBP2024-06-30
Officer
2022-06-29 ~ now
IIF 50 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
125 Ffordd Y Draen, Coity, Bridgend, Wales
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2021-05-27
Officer
2014-08-29 ~ 2014-08-29
IIF 30 - Director → ME
24
EMMA MAXWELL LIMITED - now
ECOBUDDIES LIMITED
- 2014-06-11
07987315 6 Stamford Mansions, Stamford Grove East, London, England
Active Corporate (2 parents)
Equity (Company account)
29,399 GBP2024-09-30
Officer
2012-03-12 ~ 2014-03-13
IIF 38 - Director → ME
25
57 Abbots Lane, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2013-07-11 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
26
57 Abbots Lane, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-571 GBP2024-06-30
Officer
2022-06-23 ~ now
IIF 54 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
27
57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,313 GBP2017-06-30
Officer
2012-06-29 ~ dissolved
IIF 39 - Director → ME
28
HOLIDAY FOREX LIMITED
- 2011-05-11
07241517 57 Abbots Lane, Kenley, Surrey, England
Dissolved Corporate (7 parents)
Officer
2011-05-25 ~ dissolved
IIF 97 - Director → ME
2010-05-04 ~ 2011-05-11
IIF 37 - Director → ME
29
57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2013-06-20 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
JUDE EDGINTON LIMITED - now
1a Cricketfield Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
157,223 GBP2024-04-30
Officer
2006-04-22 ~ 2008-04-22
IIF 34 - Director → ME
2006-04-22 ~ 2006-04-22
IIF 35 - Director → ME
31
7 The Conifers, Crowthorne, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-08-13 ~ 2023-08-18
IIF 83 - Director → ME
Person with significant control
2021-08-13 ~ 2023-08-18
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
32
BROADCAST GENERATION PRO LIMITED
- 2011-04-26
06867940 32d Navarino Road, London Fields, London
Dissolved Corporate (4 parents)
Officer
2011-03-29 ~ 2015-04-03
IIF 98 - Director → ME
33
LOCKDOWN LOBSTERS LIMITED - now
CANDY CAULDRON LTD
- 2021-09-20
12561549 1a Cricketfield Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
27,840 GBP2024-04-30
Officer
2021-08-13 ~ 2021-08-13
IIF 84 - Director → ME
Person with significant control
2021-08-13 ~ 2021-08-13
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
34
50 Princes Street, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2021-11-08 ~ 2021-11-08
IIF 88 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-08
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
35
OSSMANS LIMITED - now
OSSMAN CONSULTING LIMITED - 2010-07-22
H & R CONSULTANTS LIMITED
- 1998-04-23
03299515 591 London Road, Cheam, Sutton, Surrey
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
581,583 GBP2024-03-31
Officer
1997-01-07 ~ 1997-11-04
IIF 82 - Director → ME
36
11 Berkeley Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-12-03 ~ 2000-11-18
IIF 71 - Director → ME
2002-07-01 ~ 2002-12-04
IIF 70 - Director → ME
37
11 Berkeley Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-12-03 ~ 2000-01-01
IIF 72 - Director → ME
2002-07-01 ~ 2002-12-04
IIF 73 - Director → ME
38
11 Berkeley Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-07-01 ~ 2002-12-04
IIF 76 - Director → ME
1999-12-03 ~ 2000-11-18
IIF 77 - Director → ME
39
11 Berkeley Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-12-03 ~ 2000-11-18
IIF 78 - Director → ME
2002-07-01 ~ 2002-12-04
IIF 74 - Director → ME
40
RED CINNAMON PRODUCTIONS LIMITED
07994708 57 Abbots Lane, Kenley, Surrey
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-03-20 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
41
REL SERVICES LIMITED - now
VIDA BUENA MEDIA LIMITED
- 2016-04-29
06877606 57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2016-03-25
IIF 100 - Director → ME
42
64 High Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-04 ~ 2018-06-04
IIF 85 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-04
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
43
RICHERWAY INVESTMENTS LIMITED
- now 08625579 57 Abbots Lane, Kenley, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2013-07-26 ~ now
IIF 48 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
44
57 Abbots Lane, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 49 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
45
102 Evelyn Grove, Southall, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
458,226 GBP2024-09-30
Officer
2007-06-06 ~ 2007-06-06
IIF 32 - Director → ME
2013-06-07 ~ now
IIF 59 - Director → ME
2007-06-06 ~ 2007-06-06
IIF 103 - Secretary → ME
Person with significant control
2018-06-07 ~ 2018-06-07
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-07 ~ 2025-07-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
RT EMPLOYMENT LIMITED - now
EASY BOOK STORE LIMITED
- 2015-07-31
08737936 17-21 Euston Road, Kingscross, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2013-10-17 ~ 2015-07-18
IIF 92 - Director → ME
47
RT KC LIMITED - now
RT HIGHGATE LIMITED
- 2017-06-20
08706048BPO MANAGEMENT LIMITED
- 2015-07-31
08706048 207 2nd Floor Heraldic 162 Cranbrook Rd, Ilford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-58,218 GBP2024-09-30
Officer
2013-09-25 ~ 2015-09-30
IIF 89 - Director → ME
48
26 Wilton Avenue, Manchester, Lancashire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
112,507 GBP2024-03-31
Officer
1998-12-16 ~ 1999-02-28
IIF 75 - Director → ME
49
SAUL JEWITT LIMITED - now
HONEY BUNNY BALHAM LIMITED
- 2017-01-25
09881726 57 Abbots Lane, Kenley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2017-01-25
IIF 65 - Director → ME
Person with significant control
2016-10-01 ~ 2016-11-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
50
Newlyn Rose Green, Lindsey, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ 2024-07-18
IIF 64 - Director → ME
Person with significant control
2024-07-17 ~ 2024-07-18
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
51
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2024-08-27 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove members → OE
52
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 56 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
53
SEQUOIA REALTIES LETTINGS LIMITED
16050529 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 55 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
54
57 Abbots Lane, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-24 ~ now
IIF 52 - Director → ME
Person with significant control
2024-08-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
55
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 57 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
56
UNIVERSAL CONSOLIDATED LIMITED - now
Newlyn Rose Green, Lindsey, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ 2024-07-18
IIF 63 - Director → ME
Person with significant control
2024-07-11 ~ 2024-07-18
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
57
URBAN FABRIC EVENTS LIMITED - now
7 Hillgate Place, Balham, London
Dissolved Corporate (5 parents)
Officer
2011-03-28 ~ 2011-03-28
IIF 40 - Director → ME
58
VIRGO FLEXO RESOURCE RECOVERY (UK) LTD
08072570 57 Abbots Lane, Kenley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 93 - Director → ME
59
W1 PRODUCTIONS LIMITED - now
Unit 7 Woodlands Business Park, Bury, St Edmonds, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
104,873 GBP2023-12-31
Officer
2018-05-24 ~ 2018-11-16
IIF 86 - Director → ME
60
W1 REALTIES LIMITED - now
Unit 7 Woodlands Business Park, Bury, St Edmonds, Suffolk, England
Active Corporate (4 parents)
Equity (Company account)
142,122 GBP2024-04-30
Officer
2018-04-07 ~ 2018-04-08
IIF 101 - Director → ME
Person with significant control
2018-01-01 ~ 2018-04-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE