1
57 Abbots Lane, Kenley, Surrey
Active Corporate (2 parents)
Officer
2012-05-10 ~ now
IIF 53 - Director → ME
2
10 Taylors Road, Stotfold, Hitchin, England
Dissolved Corporate (4 parents)
Officer
2005-11-09 ~ 2006-11-10
IIF 35 - Director → ME
3
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2022-10-07 ~ 2022-10-07
IIF 107 - Director → ME
Person with significant control
2022-10-07 ~ 2024-01-12
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
7 Hillgate Place, Balham, London
Dissolved Corporate (4 parents)
Officer
2012-05-10 ~ 2012-06-01
IIF 102 - Director → ME
2012-06-01 ~ dissolved
IIF 104 - Director → ME
5
7 Hillgate Place, Balham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 36 - Director → ME
6
57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 110 - LLP Designated Member → ME
7
7 Hillgate Place, Balham, London
Dissolved Corporate (1 parent)
Officer
2013-08-20 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
57 Abbots Lane, Kenley, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
1998-12-18 ~ now
IIF 71 - 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 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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)
Officer
2005-05-11 ~ 2006-08-10
IIF 43 - Director → ME
2007-08-11 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
57 Abbots Lane, Kenley, Surrey
Active Corporate (4 parents, 15 offsprings)
Officer
1996-02-23 ~ now
IIF 70 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-04-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
11
44 Moreton Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-04-21 ~ now
IIF 64 - Director → ME
Person with significant control
2026-04-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
BUTTRESS & SNATCH LIMITED
- 2013-01-16
07007746 57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-03 ~ 2015-09-04
IIF 103 - Director → ME
13
17c Curzon Street, London, England
Active Corporate (5 parents)
Officer
1997-05-01 ~ 1997-05-01
IIF 88 - Director → ME
14
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 48 - Director → ME
15
SELVARAJAH RAVINDRAN LIMITED
- 2021-12-09
13731897 57 Abbots Lane, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 59 - 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
16
BEST FOR LESS LIMITED - now
57 Abbots Lane, Kenley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-09-19 ~ 2008-09-19
IIF 33 - Director → ME
17
CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED - now
CAPITAL FINANCIAL LIMITED - 2007-03-28
MOSAIC IMPORT & EXPORT LIMITED
- 1999-03-24
03640984 31 Pebworth Road, Harrrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-03-15 ~ 2000-02-29
IIF 89 - Director → ME
18
CAPITAL FINANCIAL LIMITED - now
CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED - 2007-03-28
WATERLAKE DESIGNS LIMITED
- 2007-03-19
05603597 57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ 2005-10-26
IIF 31 - Director → ME
19
COAST PRODUCTION LIMITED - now
COAST PRODUCTIONS LIMITED - 2009-07-16
PEACOCK BLUE SERVICES LIMITED
- 2009-05-19
05449403COAST PRODUCTIONS LIMITED
- 2009-04-17
05449403PEACOCK BLUE SERVICES LIMITED
- 2009-04-16
05449403 1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (8 parents)
Officer
2006-05-31 ~ 2009-05-12
IIF 40 - Director → ME
20
167-169 Great Portland Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 63 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
CROXLEY (PO) SERVICE LTD - now
134 Carlyon Avenue, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2006-06-01
IIF 34 - Director → ME
22
57 Abbots Lane, Kenley, England
Active Corporate (2 parents)
Officer
2017-12-14 ~ now
IIF 52 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
23
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 87 - Director → ME
24
DISCREET CHARM LIMITED - now
JONNY COCKING LIMITED - 2014-05-21
12a Sears Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-02-25 ~ 2008-02-25
IIF 38 - Director → ME
25
57 Abbots Lane, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-29 ~ now
IIF 58 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
26
DRIVE COMMUNICATIONS LIMITED - now
57 Abbots Lane, Kenley, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-25 ~ 2008-02-25
IIF 30 - Director → ME
27
125 Ffordd Y Draen, Coity, Bridgend, Wales
Dissolved Corporate (9 parents)
Officer
2014-08-29 ~ 2014-08-29
IIF 37 - Director → ME
28
EMMA MAXWELL LIMITED - now
ECOBUDDIES LIMITED
- 2014-06-11
07987315 6 Stamford Mansions, Stamford Grove East, London, England
Active Corporate (2 parents)
Officer
2012-03-12 ~ 2014-03-13
IIF 45 - Director → ME
29
57 Abbots Lane, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2013-07-11 ~ now
IIF 61 - 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 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
30
57 Abbots Lane, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-23 ~ now
IIF 62 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
31
57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 46 - Director → ME
32
HOLIDAY FOREX LIMITED
- 2011-05-11
07241517 57 Abbots Lane, Kenley, Surrey, England
Dissolved Corporate (7 parents)
Officer
2010-05-04 ~ 2011-05-11
IIF 44 - Director → ME
2011-05-25 ~ dissolved
IIF 105 - Director → ME
33
57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 98 - 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
34
JUDE EDGINTON LIMITED - now
1a Cricketfield Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2006-04-22 ~ 2006-04-22
IIF 42 - Director → ME
2006-04-22 ~ 2008-04-22
IIF 41 - Director → ME
35
Parklands Flat, Shere, Guildford, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-04 ~ 2006-10-04
IIF 29 - Director → ME
36
KESTON PLOTOWNERS SOCIETY LIMITED
04184923 57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (3 parents)
Officer
2001-03-22 ~ dissolved
IIF 28 - Director → ME
37
40 Parkway, Crowthorne, England
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-08-18
IIF 91 - Director → ME
Person with significant control
2021-08-13 ~ 2023-08-18
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
38
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 106 - Director → ME
39
LOCKDOWN LOBSTERS LIMITED - now
CANDY CAULDRON LTD
- 2021-09-20
12561549 1a Cricketfield Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-13 ~ 2021-08-13
IIF 92 - Director → ME
Person with significant control
2021-08-13 ~ 2021-08-13
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
40
167-169 5th Floor, Great Portland Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2021-11-08 ~ 2021-11-08
IIF 96 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-08
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
41
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, 17 offsprings)
Officer
1997-01-07 ~ 1997-11-04
IIF 90 - Director → ME
42
11 Berkeley Street, London
Active Corporate (6 parents)
Officer
1999-12-03 ~ 2000-11-18
IIF 79 - Director → ME
2002-07-01 ~ 2002-12-04
IIF 78 - Director → ME
43
11 Berkeley Street, London
Active Corporate (6 parents)
Officer
2002-07-01 ~ 2002-12-04
IIF 81 - Director → ME
1999-12-03 ~ 2000-01-01
IIF 80 - Director → ME
44
11 Berkeley Street, London
Active Corporate (6 parents)
Officer
1999-12-03 ~ 2000-11-18
IIF 85 - Director → ME
2002-07-01 ~ 2002-12-04
IIF 84 - Director → ME
45
11 Berkeley Street, London
Active Corporate (6 parents)
Officer
2002-07-01 ~ 2002-12-04
IIF 82 - Director → ME
1999-12-03 ~ 2000-11-18
IIF 86 - Director → ME
46
RED CINNAMON PRODUCTIONS LIMITED
07994708 27 Lulworth Drive, Pinner, Greater London, England
Active Corporate (2 parents)
Officer
2013-03-20 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
47
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 108 - Director → ME
48
64 High Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-04 ~ 2018-06-04
IIF 93 - Director → ME
Person with significant control
2018-06-04 ~ 2018-06-04
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
49
RICHERWAY INVESTMENTS LIMITED
- now 08625579 57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
50
57 Abbots Lane, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 57 - 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
51
RICHWOOD SERVICES LIMITED - now
57 Abbots Lane, Kenley, Surrey
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ 2007-06-08
IIF 32 - Director → ME
52
102 Evelyn Grove, Southall, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-07 ~ now
IIF 69 - Director → ME
2007-06-06 ~ 2007-06-06
IIF 39 - Director → ME
2007-06-06 ~ 2007-06-06
IIF 111 - Secretary → ME
Person with significant control
2018-06-07 ~ 2018-06-07
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-07 ~ 2025-07-20
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
RT EMPLOYMENT LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-07
Commencement of winding up on 2019-12-11
Conclusion of winding up on 2021-09-20
Dissolved on 2021-12-24
EASY BOOK STORE LIMITED
- 2015-07-31
08737936 17-21 Euston Road, Kingscross, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-17 ~ 2015-07-18
IIF 100 - Director → ME
54
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)
Officer
2013-09-25 ~ 2015-09-30
IIF 97 - Director → ME
55
26 Wilton Avenue, Manchester, Lancashire
Active Corporate (4 parents)
Officer
1998-12-16 ~ 1999-02-28
IIF 83 - Director → ME
56
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 73 - 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
57
Newlyn Rose Green, Lindsey, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2024-07-17 ~ 2024-07-18
IIF 56 - Director → ME
Person with significant control
2024-07-17 ~ 2024-07-18
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
58
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2024-08-27 ~ now
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
59
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 66 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
60
SEQUOIA REALTIES LETTINGS LIMITED
16050529 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-30 ~ now
IIF 65 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
61
57 Abbots Lane, Kenley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-24 ~ now
IIF 60 - Director → ME
Person with significant control
2024-08-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
62
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-09-20 ~ now
IIF 67 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
63
UNIVERSAL CONSOLIDATED LIMITED - now
Newlyn Rose Green, Lindsey, Ipswich, Suffolk, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ 2024-07-18
IIF 55 - Director → ME
Person with significant control
2024-07-11 ~ 2024-07-18
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
64
URBAN FABRIC EVENTS LIMITED - now
7 Hillgate Place, Balham, London
Dissolved Corporate (5 parents)
Officer
2011-03-28 ~ 2011-03-28
IIF 47 - Director → ME
65
VIRGO FLEXO RESOURCE RECOVERY (UK) LTD
08072570 57 Abbots Lane, Kenley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 101 - Director → ME
66
W1 PRODUCTIONS LIMITED - now
Unit 7 Woodlands Business Park, Bury, St Edmonds, Suffolk, England
Active Corporate (4 parents)
Officer
2018-05-24 ~ 2018-11-16
IIF 94 - Director → ME
67
W1 REALTIES LIMITED - now
Unit 7 Woodlands Business Park, Bury, St Edmonds, Suffolk, England
Active Corporate (4 parents)
Officer
2018-04-07 ~ 2018-04-08
IIF 109 - Director → ME
Person with significant control
2018-01-01 ~ 2018-04-08
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE