SMITH, James Frederick

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smith, James Frederick
British
Registered addresses and corresponding companies
- Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
  IIF 1
- Suite 181 Airport House, Purley Way, Croydon, CR0 0XZ
  IIF 2 IIF 3
- 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36
- 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, Great Britain
  IIF 37
- Abacus House, 68a North Street, Romford, Essex, RM1 1DA, England
  IIF 38
Smith, James Frederick
British accountant
Registered addresses and corresponding companies
- 3 Wellesley House, Epsom, Surrey, KT19 8BQ
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42
- 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom
  IIF 43
Smith, James Frederick
Registered addresses and corresponding companies
- Airport House, Lancaster 7, Purley Way, Croydon, CR0 0XZ, United Kingdom
  IIF 44
- Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England
  IIF 45 IIF 46
- Lancaster 7, Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 47
- Lancaster Suite 7, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
  IIF 48
- Suite 100a Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52
- Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England
  IIF 53
- Suite 100a, Purley Way, Croydon, CR0 0XZ, England
  IIF 54
- Unit 15, No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ
  IIF 55
- 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England
  IIF 56
- 32, Earl's Court Square, London, SW5 9DQ, England
  IIF 57
- 5, Elystan Street, London, Sw3 3nt, SW3 3NT, England
  IIF 58
- 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England
  IIF 59
- 7, Lancaster Suite, Airport House, Purley Way, Croydon, CR00XZ, United Kingdom
  IIF 60
- The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH
  IIF 61
- 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England
  IIF 62
- 19th Floor Tolworth Tower, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL
  IIF 63
- Suite 8, 19th Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England
  IIF 64
- Tolworth Tower, 19th Floor, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom
  IIF 65
Smith, James Frederick
born in April 1962
Resident in Uk
Registered addresses and corresponding companies
- Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL
  IIF 66
Smith, James Frederick
British born in April 1952
Resident in England
Registered addresses and corresponding companies
- 76, Parbury Rise, Chessington, Surrey, KT9 2ES, United Kingdom
  IIF 67
- 3, Hillcroft Avenue, Purley, Croydon, Surrey, CR8 3DJ, Uk
  IIF 68
- C/o Smith Taxation Consultants Ltd, Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 69
- Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 70 IIF 71 IIF 72
- Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
  IIF 73
- Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England
  IIF 74
- Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom
  IIF 75 IIF 76 IIF 77
- Suite 100a, Purley Way, Croydon, CR0 0XZ, United Kingdom
  IIF 78
- Suite 134 Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 79
- 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England
  IIF 80 IIF 81 IIF 82 (more)(less)
  IIF 83 IIF 84 IIF 85 IIF 86
- 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100
- 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom
  IIF 101
- Chester House, 81-83 Fulham High Street, London, SW6 3JA, United Kingdom
  IIF 102
- 3, Hillcroft Avenue, Purley, CR8 3DJ, England
  IIF 103 IIF 104 IIF 105
- 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
- 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England
  IIF 114 IIF 115 IIF 116
- 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)(less)
  IIF 120 IIF 121
- 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England
  IIF 122
- Suite 8, 19th Floor, Kiew Consulting Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England
  IIF 123
- Suite 8 19th Floor, Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England
  IIF 124
- 3, Cage Green Road, Tonbridge, Kent, TN10 4PS, England
  IIF 125
- Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England
  IIF 126 IIF 127
Smith, James Frederick
British accountant born in April 1952
Resident in England
Registered addresses and corresponding companies
- 3 Wellesley House, Epsom, Surrey, KT19 8BQ
  IIF 128 IIF 129
- Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom
  IIF 130
Smith, James Frederick
British born in April 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England
  IIF 131 IIF 132
- Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 133
- Airport House, Suite 100a, Purley Way, Croydon, CR0 0XZ, England
  IIF 134
- Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 135
- Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England
  IIF 136
- Suite 100a, Purley Way, Croydon, CR0 0XZ, England
  IIF 137
- Suite 100a, Purley Way, Croydon, CR0 0XZ, United Kingdom
  IIF 138
- Suite100a, Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 139
- 3 Wellesley House, Epsom, Surrey, KT19 8BQ
  IIF 140
Smith, James
English born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom
  IIF 141
Mr James Frederick Smith
British born in April 1952
Resident in England
Registered addresses and corresponding companies
- Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England
  IIF 142
- Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom
  IIF 143
- Suite 100a, Purley Way, Croydon, CR0 0XZ, England
  IIF 144
- 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England
  IIF 145 IIF 146 IIF 147
- 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152 IIF 153 IIF 154
- 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom
  IIF 155
- Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom
  IIF 156
- 3, Hillcroft Avenue, Purley, CR8 3DJ, United Kingdom
  IIF 157
- 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom
  IIF 158
- Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England
  IIF 159
James Frederick Smith
British born in April 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom
  IIF 160
Mr James Smith
English born in May 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom
  IIF 161

Offspring entities and appointments 127

1
A K CONSULTING SERVICES LIMITED
14943008
Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ 2025-06-01
IIF 141 - Director → ME
Person with significant control
2023-06-19 ~ 2025-06-01
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
2
A.B.A. (INTERNATIONAL) LIMITED
- now 02125419
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-17 during the appointment or period of control
SLIDEWING DESIGNS LIMITED - 1987-05-29
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (9 parents)
Officer
1993-08-18 ~ 1997-12-04
IIF 26 - Secretary → ME
2011-04-15 ~ now
IIF 61 - Secretary → ME
3
ACCOLADE FILMS LIMITED
- now 05329021 04733834
ACCOLADE FILMS (C'EST PAS MOI) LIMITED
- 2005-02-21 05329021 04733834
19 Shirley Road, London, London, Uk
Active Corporate (4 parents)
Officer
2005-01-11 ~ now
IIF 13 - Secretary → ME
4
ACCOLADE MUSIC PUBLISHING LIMITED
05274045
19 Shirley Road, Chiswick, London
Active Corporate (4 parents)
Officer
2004-11-03 ~ now
IIF 3 - Secretary → ME
5
AD101 LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-15
Commencement of winding up on 2014-08-18
Conclusion of winding up on 2018-09-18
Dissolved on 2018-12-28
ARQUILA LIMITED
- 2014-03-25 05591783
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (6 parents)
Officer
2007-02-22 ~ 2013-03-13
IIF 14 - Secretary → ME
6
ADEE PHELAN SALONS LIMITED
06221912
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2012-09-13
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2008-07-01
IIF 34 - Secretary → ME
7
ALLPET LIMITED
06446329
158 Balfour Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-12-07 ~ 2009-09-22
IIF 113 - Director → ME
8
ARTAN INVESTMENTS LTD
15317853
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-11-29 ~ now
IIF 91 - Director → ME
9
ARTE DEVELOPERS LIMITED
10433215
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-18
20 North Audley Street, Mayfair, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-08-24 ~ 2024-02-22
IIF 99 - Director → ME
2016-12-08 ~ 2018-08-24
IIF 134 - Director → ME
2016-10-18 ~ 2024-02-22
IIF 56 - Secretary → ME
10
ATORA LIMITED
- now 06378908 07048495
QUO VADIS INTERNATIONAL LIMITED
- 2009-11-04 06378908 07048495
3 Hillcroft Avenue, Purley, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-09-24 ~ dissolved
IIF 128 - Director → ME
11
AURILIA CONSTRUCTION SERVICES LIMITED
08925195 08924286
Airport House Lancaster Suite 7 Purley Way, Purley Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-08 ~ 2014-05-28
IIF 44 - Secretary → ME
12
BARDEN STRATEGIC ALIGNMENTS LIMITED - now
STEPHEN BARDEN COACHING LIMITED
- 2024-09-23 06401006
3 Hillcroft Avenue, Purley, Surrey
Active Corporate (5 parents)
Officer
2011-11-30 ~ 2020-10-31
IIF 118 - Director → ME
2007-10-16 ~ 2020-10-31
IIF 43 - Secretary → ME
13
BASILDON MAINTENANCE LIMITED
07052528
2 Foxley Lane, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ 2009-10-22
IIF 116 - Director → ME
14
BHAMBRA LIMITED
03190107
Logic House Unit 4/8 Northolt Ind Estate, Belvue Road, Northolt, Middlesex, England
Active Corporate (8 parents)
Officer
1997-04-29 ~ 1997-12-04
IIF 36 - Secretary → ME
15
BOSS SERVICES HIRE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-07
Dissolved on 2015-06-20
ASPECT KENT LIMITED
- 2010-06-08 07177445
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-11 ~ 2010-05-09
IIF 59 - Secretary → ME
16
BROOKLANDS GARDENS LTD
- now 09173986
SGT (MORE LANE) LIMITED
- 2016-10-21 09173986
C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-08-03 ~ 2018-11-15
IIF 54 - Secretary → ME
17
CAETHEM INVESTMENTS LTD - now
PROJECT FORWARDING HOLDING COMPANY LIMITED
- 2009-06-27 01191262
PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31
38 Lyndhurst Road, Bexleyheath, Kent
Active Corporate (10 parents, 1 offspring)
Officer
1994-04-01 ~ 1997-12-04
IIF 19 - Secretary → ME
18
CALUM BEST LIMITED
06262220
Suite 181, Airport House, Purley Way, Croydon
Dissolved Corporate (4 parents)
Officer
2007-05-30 ~ dissolved
IIF 35 - Secretary → ME
19
CENTRE FOR POWER IN LEADERSHIP LIMITED
10770433
3 Hillcroft Avenue, Purley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-05-15 ~ dissolved
IIF 114 - Director → ME
20
CHAIN GANG LIMITED
- now 02029405
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-08
Dissolved on 2018-06-15
MINDWILD LIMITED
- 1986-10-27 02029405
King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
(before 1991-01-20) ~ 1992-11-17
IIF 32 - Secretary → ME
21
CHAN HEW RESTAURANT LIMITED
11395211
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ dissolved
IIF 127 - Director → ME
22
CHARLES ONE LTD
15473330
23 Sherriff Road, London, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ 2025-10-31
IIF 98 - Director → ME
23
CHARTWELL TELECOM LIMITED
- now 02716860
CHARTWELL UK LIMITED - 1995-08-15
CHARTWELL INTERNATIONAL (UK) LIMITED - 1995-05-10
Eoffice Soho 1 Richmond Mews, Soho, London, England
Active Corporate (13 parents)
Officer
2017-09-21 ~ now
IIF 139 - Director → ME
24
CILGERRAN HEALTH LTD
- now 11969676
DAYONIX LIMITED - 2020-03-16
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (5 parents)
Officer
2021-12-01 ~ 2022-03-31
IIF 86 - Director → ME
2021-04-21 ~ 2021-08-10
IIF 80 - Director → ME
2022-03-31 ~ now
IIF 88 - Director → ME
25
CITY OF LONDON COLLEGE (CLC) LTD
11818935
3 Boyd Street, London, England
Active Corporate (6 parents)
Officer
2019-02-11 ~ 2020-07-01
IIF 71 - Director → ME
26
COINFORD COMMERCIAL LIMITED
06628684
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-30 during the appointment or period of control
Dissolved on 2015-09-23 during the appointment or period of control
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (8 parents)
Officer
2010-07-07 ~ dissolved
IIF 1 - Secretary → ME
27
CORAZON LATINO LIMITED
05358665
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-09 ~ now
IIF 31 - Secretary → ME
28
COUNTRY & COAST HOMES LIMITED
- now 06841026
Insolvency (Case 1) In administration
Administration started on 2018-08-22
Administration ended on 2019-02-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-11-28
Commencement of winding up on 2019-02-25
Conclusion of winding up on 2022-12-06
Dissolved on 2023-04-10
CNJL SERVICES LTD
- 2010-07-28 06841026
Victoria Court, Ashford Road, Maidstone, Kent, England
Dissolved Corporate (7 parents)
Officer
2016-01-02 ~ 2018-03-27
IIF 53 - Secretary → ME
2010-07-22 ~ 2016-01-01
IIF 47 - Secretary → ME
29
D MACKIE DESIGN LIMITED
05449862
Flat A, 123-125 Gloucester Place, London, England
Active Corporate (4 parents)
Officer
2005-05-11 ~ 2021-04-20
IIF 30 - Secretary → ME
30
DAVID OLIVER LIMITED - now
PAINT & PAPER LIBRARY LIMITED
- 2015-08-17 05932128 03340887
5 Elystan Street, London, Sw3 3nt
Dissolved Corporate (6 parents)
Officer
2011-01-01 ~ 2013-06-10
IIF 58 - Secretary → ME
31
DAYONIX PHARMA LIMITED
11535316
3 Wellesley House, Horton Crescent, Epsom, England
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 83 - Director → ME
32
DEABADH LIMITED
05047837
4th Floor 49 St James's Street, London, England
Active Corporate (4 parents)
Officer
2007-02-26 ~ 2012-02-14
IIF 15 - Secretary → ME
33
DELTAVILLA LIMITED
06519006
Prattendens Farm, The Street, Bury, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-02-29 ~ dissolved
IIF 33 - Secretary → ME
34
DIAMOND FRAME LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15
Due to be dissolved on 2022-05-17
ULTRASCAN ADVERTISING LIMITED
- 1999-01-14 02888562
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
1994-07-04 ~ 1997-12-04
IIF 8 - Secretary → ME
35
E-COMMERCE GALAXY LTD - now
CLOUD COLLEGE LTD
- 2020-09-16 10777884
3 Boyd Street, London, England
Active Corporate (3 parents)
Officer
2017-05-18 ~ 2019-03-01
IIF 75 - Director → ME
36
EUROPEAN PRODUCE CO (EPCO) LIMITED
02575138 07515026, 02054083... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-17
Dissolved on 2018-02-16
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (8 parents)
Officer
1991-01-18 ~ 1999-03-29
IIF 7 - Secretary → ME
37
EVENTZ INTERNATIONAL LIMITED
09611026
Suite 100a Airport House, Purley Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 135 - Director → ME
38
FALCON ELECTRICAL WHOLESALERS LIMITED
- now 03020816
STOCKHAVEN LIMITED - 1996-12-06
Carlton House, Grammar School Street, Bradford
Active Corporate (12 parents)
Officer
1997-09-01 ~ 1998-03-20
IIF 23 - Secretary → ME
39
FEASTPOINT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-21
Dissolved on 2025-07-18
MASTHEAD TAX & FINANCIAL PLANNING LIMITED
- 2004-08-23 04311971
COMPLISERVE LIMITED - 2003-09-01
BEAUTY BOUTIQUES LIMITED - 2002-04-24
31st Floor 40 Bank Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-11 ~ 2003-12-15
IIF 111 - Director → ME
40
FORTHTECH CAPITAL LIMITED - now
HOLBORN EDUCATION GROUP LTD
- 2023-01-04 10778126
Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
Active Corporate (5 parents)
Officer
2017-05-18 ~ 2019-03-01
IIF 76 - Director → ME
41
FORTITUDO LIMITED
06837654
19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ dissolved
IIF 122 - Director → ME
42
FULHAM (ARTE) LIMITED
11311257
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-18
Commencement of winding up on 2025-03-26
20 North Audley Street, Mayfair, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-12-01 ~ 2019-12-17
IIF 69 - Director → ME
2018-04-16 ~ 2018-08-24
IIF 74 - Director → ME
43
GENIE INK LTD
15511182
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 90 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
44
GINN GLOBAL FUNDING UK LIMITED
09188102
Suite 100a Airport House, Purley Way, Croydon, England
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 70 - Director → ME
45
GRENNEY GREIG LIMITED - now
VEERE GRENNEY ASSOCIATES LIMITED
- 2026-02-09 03254330
MAXIGLOW LIMITED - 1996-11-08
1b Hollywood Road, London
Active Corporate (9 parents, 1 offspring)
Officer
1999-11-26 ~ 2013-04-07
IIF 16 - Secretary → ME
46
HAMPDENS LIMITED
02935656
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-03-20 during the appointment or period of control
293seaside, Eastbourne, East Sussex
Dissolved Corporate (8 parents)
Officer
1994-05-31 ~ 1995-06-05
IIF 29 - Secretary → ME
47
HILLMOORE HOLDINGS LIMITED
02797616
The Old Bat & Ball, St John's Hill, Sevenoaks, Kent
Active - Proposal to Strike off Corporate (8 parents)
Officer
1993-03-09 ~ 1999-02-19
IIF 20 - Secretary → ME
48
HOLBORN BUSINESS SCHOOL LTD
10777978
84 Markhouse Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-18 ~ 2019-03-01
IIF 77 - Director → ME
49
HORTON WELLS LIMITED
10972801
Suite 100a Airport House, Purley Way, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
50
HUMANITARIAN DEVELOPMENT PROJECTS LIMITED
09048721 10272426
2 Albion Street, Oadby, Leicester
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ 2014-06-17
IIF 60 - Secretary → ME
51
IN CADENCE LIMITED
09199096
Suite 100a Airport House, Purley Way, Croydon, England
Dissolved Corporate (4 parents)
Officer
2014-10-20 ~ dissolved
IIF 50 - Secretary → ME
52
IN CADENCE MANAGEMENT LIMITED
09256288
Suite 100a Airport House, Purley Way, Croydon, England
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 51 - Secretary → ME
53
INTELLICAPITA LIMITED
09308239
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (4 parents)
Person with significant control
2024-11-10 ~ 2025-03-14
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
J & E TRAINING CONSULTANTS LIMITED
04140475
Abacus House, 68a North Street, Romford, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2007-05-02 ~ 2013-04-01
IIF 38 - Secretary → ME
55
J M MAINTENANCE LIMITED
06401007
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-25
Dissolved on 2011-11-16
5-6 The Courtyard, East Park, Crawley
Dissolved Corporate (8 parents)
Officer
2007-10-16 ~ 2008-11-11
IIF 39 - Secretary → ME
56
JK REAL ESTATE LIMITED
- now 06339343
JARVIS KITCHENHAM INVESTMENTS LIMITED
- 2007-08-28 06339343
18 Saling Green Road, Noak Bridge, Basildon, Essex
Active Corporate (5 parents)
Officer
2007-08-28 ~ 2010-03-31
IIF 41 - Secretary → ME
57
KAYGENIC LIMITED
13718008
3 Wellesley House, Horton Crescent, Epsom, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ now
IIF 81 - Director → ME
58
KHAO NIAO KITCHEN LIMITED
11395722
Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-06-04 ~ dissolved
IIF 126 - Director → ME
59
KIEW CONSULTING LLP
OC357752
Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ dissolved
IIF 66 - LLP Designated Member → ME
60
KINGSTON BUSINESS CONSULTANTS LTD
07727036
76 Parbury Rise, Chessington, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-23 ~ dissolved
IIF 67 - Director → ME
61
KINGSWOOD EDUCATION LIMITED
06337663
71 Whitechapel High Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-13 ~ 2014-06-15
IIF 28 - Secretary → ME
62
KINGSWOOD SCHOOL LIMITED
04724008
Insolvency (Case 1) In administration
Administration started on 2024-11-01
Administration ended on 2025-10-24
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2017-07-21 ~ 2020-07-01
IIF 136 - Director → ME
63
KNIGHTSPARK LIMITED
08989641
2 Albion Street, Oadby, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ 2014-06-17
IIF 48 - Secretary → ME
64
KS TAX & BUSINESS SERVICES LIMITED
09193260
Suite 100a Airport House, Purley Way, Croydon, England
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
65
LIANA INVESTMENTS LIMITED
15311773
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 87 - Director → ME
Person with significant control
2023-11-27 ~ 2026-03-10
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
66
LIFE GREEN LTD
15334776
23 Sherriff Road, London, England
Active Corporate (4 parents)
Officer
2024-01-11 ~ 2025-10-31
IIF 89 - Director → ME
67
LODGEFOODS LIMITED
05071610
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Due to be dissolved on 2015-07-22
Kiew Consulting, Suite 6, 19th Floor Tolworth Tower Ewell Road, Surbiton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-06-10 ~ 2012-04-01
IIF 25 - Secretary → ME
68
LOEWENSTEIN MEDICAL UK LTD
09046662
1 E-centre, Easthampstead Road, Bracknell, England
Active Corporate (8 parents)
Officer
2014-10-17 ~ 2024-07-18
IIF 46 - Secretary → ME
69
LONDON PLACE GROUP LIMITED
09595788
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2017-12-06 ~ 2020-10-28
IIF 103 - Director → ME
70
LOTUS BONNELL HOLDINGS LIMITED
- now 09116470
MALAYOU SETTLEMENT LIMITED
- 2015-03-12 09116470
Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ 2015-06-12
IIF 132 - Director → ME
71
MASTHEAD INVESTMENTS LTD.
- now 04544468
WELLSCARE LIMITED
- 2003-08-13 04544468
Spray Hill House, Lamberhurst, Kent
Dissolved Corporate (7 parents)
Officer
2003-08-13 ~ 2003-12-15
IIF 106 - Director → ME
72
MAYBRIDGE HOMES CONSTRUCTION LTD - now
MBLDN LIMITED - 2024-01-05
MAYBRIDGE PROPERTY PARTNERS LIMITED
- 2023-02-01 10227085
20 Calico House Clove Hitch Quay, London, England
Active Corporate (5 parents)
Officer
2016-08-22 ~ 2018-07-02
IIF 137 - Director → ME
73
MAYBRIDGE MEDIA LTD
10670346
Fletcher Day, 56 Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ dissolved
IIF 138 - Director → ME
74
MBRADFORD HOLDINGS LTD
10137964
Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2016-09-08 ~ 2020-05-01
IIF 55 - Secretary → ME
75
MEDIAWAVE FILM AND TV PRODUCTION LIMITED
05410949
19 Shirley Road, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2005-04-01 ~ dissolved
IIF 22 - Secretary → ME
76
MGNEC METAMORPHOS GOOD NEWS AND ESOTERIC CHANNEL LIMITED
05350227
3 Hillcroft Avenue, Purley, Croydon, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-02-02 ~ dissolved
IIF 5 - Secretary → ME
77
MNP COMPLETE CARE LIMITED
11073266
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-06 ~ 2019-02-11
IIF 105 - Director → ME
78
MONMOUTH DEVELOPMENTS LIMITED
05071613
Kiew Consulting, Suite 6, 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
Active Corporate (6 parents)
Officer
2005-06-10 ~ now
IIF 11 - Secretary → ME
79
OBJEKTUM LIMITED
- now 03689061 09593153
SEASONED SYSTEMS LIMITED - 1999-09-03
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2005-07-15 ~ dissolved
IIF 10 - Secretary → ME
80
OBJEKTUM SOLUTIONS LIMITED
06419757
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-07-02
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2007-11-06 ~ 2008-06-05
IIF 40 - Secretary → ME
81
PAINT & PAPER LIBRARY LIMITED - now
DAVID OLIVER LIMITED
- 2015-08-17 03340887 05932128
The Coachworks 420 Ashton Old Road, Openshaw, Manchester, England
Active Corporate (12 parents)
Officer
2010-10-07 ~ 2013-03-10
IIF 65 - Secretary → ME
82
PARBURY CONSULTANTS LIMITED
- now 07466692
SMITH KIEW CONSULTANCY LIMITED
- 2013-09-20 07466692
Lancaster Suite 3 Airport House, Purley Way, Croydon, England
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ 2012-11-12
IIF 123 - Director → ME
2013-08-07 ~ dissolved
IIF 133 - Director → ME
2011-01-31 ~ 2011-05-11
IIF 64 - Secretary → ME
83
PAROUSIA (HOLDINGS) LIMITED
- now 16435321
PELLEVO BUSINESS LIMITED
- 2026-04-08 16435321
3 Wellesley House, Horton Crescent, Epsom, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 84 - Director → ME
Person with significant control
2025-05-07 ~ 2026-04-07
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
84
PAROUSIA LIMITED
13025218
Airport House, Purley Way, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-20 ~ now
IIF 92 - Director → ME
85
PELLEVO LIMITED
16438572
3 Wellesley House, Horton Crescent, Epsom, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 85 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
86
PETHOUSE CHARACTERS LIMITED
06527165
158 Balfour Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2008-03-12 ~ 2009-09-22
IIF 109 - Director → ME
87
PETHOUSECLUB.COM LIMITED
- now 05918710
ALLPET. INFO LIMITED
- 2007-12-18 05918710
Airport House, Purley Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-13 ~ 2009-08-05
IIF 129 - Director → ME
88
QUO VADIS INTERNATIONAL LIMITED
- now 07048495 06378908
ATORA LIMITED
- 2009-11-04 07048495 06378908
180 Foxley Lane, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2010-02-01
IIF 104 - Director → ME
2010-02-01 ~ 2011-05-09
IIF 62 - Secretary → ME
89
RCS UTILITIES LIMITED
- now 05665282
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09
Dissolved on 2013-09-12
2012 PLANT HIRE LIMITED - 2009-12-24
5-6 The Courtyard, East Park, Crawley
Dissolved Corporate (13 parents)
Officer
2010-07-22 ~ 2010-08-19
IIF 63 - Secretary → ME
90
RED AGATE LIMITED
14743406
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-20 ~ now
IIF 96 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
91
RED AURA LTD
15011314
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (3 parents)
Officer
2023-07-27 ~ now
IIF 100 - Director → ME
92
RIDERSUK LTD
- now 12561020
BROLLYPAYE LIMITED
- 2024-04-17 12561020
3 Wellesley House, Horton Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
93
RND PARTNERS LIMITED
11115392
3 Cage Green Road, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
ROCK CUBE LIMITED
06978138
3 Hillcroft Avenue, Purley, Croydon, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 68 - Director → ME
2009-08-01 ~ 2009-08-07
IIF 108 - Director → ME
2009-08-01 ~ dissolved
IIF 17 - Secretary → ME
95
S K SECRETARIAL SERVICES LIMITED
10349532
3 Wellesley House, Horton Crescent, Epsom, England
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
96
SCHOFIELDS GROUP PLC
- now 01888124
THAMES VALLEY WINDOW COMPANY PLC
- 1991-01-31 01888124 02424163, OC361809, 02424163... (more)
CASTLECENTER LIMITED
- 1985-05-13 01888124
Unit 44 Longshot Lane, Bracknell, Berkshire
Active Corporate (10 parents, 3 offsprings)
Officer
(before 1992-10-23) ~ 1997-12-04
IIF 24 - Secretary → ME
97
SEARCH & SURVEY LIMITED
- now 02812319 03102565
USUALREACH LIMITED
- 1999-01-14 02812319
32 Earl's Court Square, London, England
Dissolved Corporate (6 parents)
Officer
1993-09-16 ~ 1997-12-04
IIF 27 - Secretary → ME
2013-07-05 ~ dissolved
IIF 57 - Secretary → ME
98
SK COMPANY SECRETARIAL SERVICE LIMITED
- now 05234513
AUTUMNRIDGE LIMITED
- 2005-02-21 05234513
Airport House Lancaster Suite 7, Purley Way, Croydon
Dissolved Corporate (7 parents, 50 offsprings)
Officer
2014-09-17 ~ dissolved
IIF 131 - Director → ME
2005-02-16 ~ 2012-11-11
IIF 110 - Director → ME
99
SMITH KIEW LIMITED
05665755
3 Hillcroft Avenue, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2006-01-04 ~ dissolved
IIF 107 - Director → ME
100
SMITH TAXATION LTD
11312731
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
101
SOUTHEDGE ENTERPRISES LIMITED
08062876 08063736
Kiew Consulting, Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-05-09 ~ dissolved
IIF 115 - Director → ME
102
SOUTHLEDGE ENTERPRISES LIMITED
08063736 08062876
3 Wellesley House Horton Crescent, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ 2020-03-02
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-02
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
SQUARE 1 COMMUNICATIONS LIMITED
04541344 05624804
Wessex House Wessex House, Station Road, Westbury, Wiltshire
Active Corporate (7 parents)
Officer
2005-11-23 ~ 2021-01-08
IIF 4 - Secretary → ME
104
SQUARE 1 MANAGEMENT LIMITED
05003381
Wessex House, Station Road, Westbury, Wiltshire, England
Dissolved Corporate (7 parents)
Officer
2005-11-23 ~ 2021-01-08
IIF 18 - Secretary → ME
105
SQUARE WORLD COMMUNICATIONS LIMITED
05624804 04541344
Wessex House, Station Road, Westbury, Wiltshire
Active Corporate (8 parents)
Officer
2005-11-16 ~ 2021-01-08
IIF 9 - Secretary → ME
106
SQUARE WORLD TV SERVICES LIMITED - now
DB DESIGN SOLUTIONS LIMITED
- 2011-04-15 07525615
Wessex House, Station Road, Westbury, Wiltshire
Active Corporate (6 parents)
Officer
2011-02-10 ~ 2011-02-15
IIF 124 - Director → ME
107
STC ADVISORS LIMITED
- now 10193552
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-15 during the appointment or period of control
SMITH TAXATION CONSULTANTS LIMITED
- 2021-08-12 10193552
WELLESLEY EPSOM SERVICES LIMITED
- 2016-10-17 10193552
20 North Audley Street, Mayfair, London
Liquidation Corporate (2 parents)
Officer
2016-05-23 ~ now
IIF 93 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
108
STPJS LTD
- now 11067781
SMITH TAX PLANNING LTD
- 2018-10-30 11067781
KOUTAL LTD
- 2018-05-22 11067781
3 Hillcroft Avenue, Purley, England
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
109
STRANGEWAYS LIMITED
- now 06912697 04194181
CURLS AND SWIRLS LIMITED
- 2009-10-27 06912697 04194181
Abacus House, 68a North Street, Romford, Essex
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ 2013-04-01
IIF 37 - Secretary → ME
110
TAL SERVICES LIMITED - now
HORNETS CARRIAGE COMPANY LIMITED
- 2003-02-03 02835946
Unit 1 Brenton Business Complex, Bond Street, Bury, Lancashire, England
Dissolved Corporate (13 parents)
Officer
1993-07-14 ~ 1997-12-04
IIF 21 - Secretary → ME
111
THE LAST MAN LIMITED
05446931
3 Hillcroft Avenue, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2005-05-09 ~ dissolved
IIF 140 - Director → ME
112
THE REGENCY GROUP & PARTNERS LTD
08167607
Suite 100a Airport House Purley Way, Croydon, England
Dissolved Corporate (4 parents)
Officer
2014-10-20 ~ dissolved
IIF 52 - Secretary → ME
113
THE THAMES VALLEY WINDOW COMPANY LIMITED
- now 02424163 01888124, OC361809... (more)
THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
Unit 44 Longshot Lane, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
1992-11-01 ~ 1997-12-04
IIF 6 - Secretary → ME
114
TRELLIS (UK) LTD
08592068
F17 Sloane Ave Mansions, Sloane Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-20 ~ 2015-09-01
IIF 45 - Secretary → ME
115
TRUST HOUSE EDUCATION LIMITED
10771856
235 Micklefield Road, High Wycombe, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-05-15 ~ 2019-03-01
IIF 78 - Director → ME
116
UKIM CO. LTD
11547088
1 Willow House, 4 Wellgarth Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-01 ~ dissolved
IIF 121 - Director → ME
117
V & P ENTERPRISES LIMITED
06352396
The White Horse Inn, Mare Hill Road, Pulborough, West Sussex
Active Corporate (5 parents)
Officer
2007-08-24 ~ 2009-12-31
IIF 42 - Secretary → ME
118
VAN DER BORGH FILMS LIMITED
- now 02127868
SALAMI FILMS LIMITED
- 1989-04-04 02127868
22 Parkfield, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
(before 1991-07-31) ~ 1991-11-27
IIF 112 - Director → ME
119
VEERE GRENNEY COLLECTION LIMITED
- now 06590812
GRENNEY FABRICS LIMITED
- 2008-09-12 06590812
1b Hollywood Road, London
Active Corporate (5 parents)
Officer
2008-06-01 ~ 2013-06-27
IIF 12 - Secretary → ME
120
VITA PHARMED LIMITED
- now 09836447
VIVATUNE LIMITED
- 2025-07-18 09836447
3 Wellesley House, Horton Crescent, Epsom, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 79 - Director → ME
121
W LUSTY & SONS LIMITED
04360140
Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
Dissolved Corporate (4 parents)
Officer
2002-01-25 ~ 2011-01-01
IIF 2 - Secretary → ME
122
WELLESLEY CONSULTANTS LIMITED
- now 14716508
GS COMPUTANTIS LIMITED
- 2023-10-20 14716508
Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
123
WELLESLEY DEVELOPERS LTD
15597911
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 95 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
124
WELLESLEY ESTATE MANAGEMENT LTD
15690774
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 97 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
125
WELLESLEY HORTON CONSULTING LTD
11842886
3 Wellesley House, Horton Crescent, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-02-22 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2019-02-22 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
126
WELLGATE CARE LIMITED
11733935
Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-12-19 ~ 2020-10-28
IIF 102 - Director → ME
127
WOODLEY LUCAS LIMITED
- now 04211168
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-20
Dissolved on 2018-07-04
WOODLEIGH LUCAS LIMITED - 2001-05-18
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2016-06-15 ~ 2016-10-28
IIF 49 - Secretary → ME

Smith, James Frederick

Smith, James Frederick

Smith, James Frederick

Smith, James Frederick

Smith, James Frederick

Smith, James Frederick

Smith, James Frederick

Smith, James Frederick

Smith, James

Mr James Frederick Smith

James Frederick Smith

Mr James Smith

A K CONSULTING SERVICES LIMITED

A.B.A. (INTERNATIONAL) LIMITED

ACCOLADE FILMS LIMITED

ACCOLADE FILMS (C'EST PAS MOI) LIMITED

ACCOLADE MUSIC PUBLISHING LIMITED

ARQUILA LIMITED

ADEE PHELAN SALONS LIMITED

ALLPET LIMITED

ARTAN INVESTMENTS LTD

ARTE DEVELOPERS LIMITED

ATORA LIMITED

QUO VADIS INTERNATIONAL LIMITED

AURILIA CONSTRUCTION SERVICES LIMITED

STEPHEN BARDEN COACHING LIMITED

BASILDON MAINTENANCE LIMITED

BHAMBRA LIMITED

ASPECT KENT LIMITED

BROOKLANDS GARDENS LTD

SGT (MORE LANE) LIMITED

PROJECT FORWARDING HOLDING COMPANY LIMITED

CALUM BEST LIMITED

CENTRE FOR POWER IN LEADERSHIP LIMITED

CHAIN GANG LIMITED

MINDWILD LIMITED

CHAN HEW RESTAURANT LIMITED

CHARLES ONE LTD

CHARTWELL TELECOM LIMITED

CILGERRAN HEALTH LTD

CITY OF LONDON COLLEGE (CLC) LTD

COINFORD COMMERCIAL LIMITED

CORAZON LATINO LIMITED

COUNTRY & COAST HOMES LIMITED

CNJL SERVICES LTD

D MACKIE DESIGN LIMITED

PAINT & PAPER LIBRARY LIMITED

DAYONIX PHARMA LIMITED

DEABADH LIMITED

DELTAVILLA LIMITED

ULTRASCAN ADVERTISING LIMITED

CLOUD COLLEGE LTD

EUROPEAN PRODUCE CO (EPCO) LIMITED

EVENTZ INTERNATIONAL LIMITED

FALCON ELECTRICAL WHOLESALERS LIMITED

MASTHEAD TAX & FINANCIAL PLANNING LIMITED

HOLBORN EDUCATION GROUP LTD

FORTITUDO LIMITED

FULHAM (ARTE) LIMITED

GENIE INK LTD

GINN GLOBAL FUNDING UK LIMITED

VEERE GRENNEY ASSOCIATES LIMITED

HAMPDENS LIMITED

HILLMOORE HOLDINGS LIMITED

HOLBORN BUSINESS SCHOOL LTD

HORTON WELLS LIMITED

HUMANITARIAN DEVELOPMENT PROJECTS LIMITED

IN CADENCE LIMITED

IN CADENCE MANAGEMENT LIMITED

INTELLICAPITA LIMITED

J & E TRAINING CONSULTANTS LIMITED

J M MAINTENANCE LIMITED

JK REAL ESTATE LIMITED

JARVIS KITCHENHAM INVESTMENTS LIMITED

KAYGENIC LIMITED

KHAO NIAO KITCHEN LIMITED

KIEW CONSULTING LLP

KINGSTON BUSINESS CONSULTANTS LTD

KINGSWOOD EDUCATION LIMITED

KINGSWOOD SCHOOL LIMITED