1
40 480 Ewell Road, Surbiton, Surrey, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
2
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
3
Flat 2 82 Park Lane, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 50 - Director → ME
4
4 (suite 11) Island Farm Avenue, West Molesey, England
Active Corporate (5 parents)
Officer
2022-07-20 ~ 2024-02-12
IIF 64 - Director → ME
Person with significant control
2022-07-20 ~ 2024-02-12
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
43-51 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ 2024-07-26
IIF 63 - Director → ME
Person with significant control
2022-07-20 ~ 2024-07-26
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
585a Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-30 ~ 2014-02-26
IIF 60 - Director → ME
2013-12-30 ~ dissolved
IIF 87 - Secretary → ME
7
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
ATLAS CIVILS AND DEMOLITION LIMITED
11492664 Higher Courses Farm Eccles Road, Chapel-en-le-frith, High Peak, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
2 Brookside Terrace, Alderley Edge, Cheshire
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
ATLAS CONSTRUCTION AND CIVILS LTD
12088165 Higher Courses Farm Eccles Road, Chapel-en-le-frith, High Peak, England
Dissolved Corporate (1 parent)
Officer
2019-07-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
12
5 Duckets Warf, South Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-04-03 ~ 2012-06-11
IIF 51 - Director → ME
2012-07-11 ~ 2012-08-07
IIF 48 - Director → ME
2013-10-10 ~ dissolved
IIF 59 - Director → ME
2012-06-19 ~ 2012-06-23
IIF 54 - Director → ME
2012-08-07 ~ dissolved
IIF 85 - Secretary → ME
13
AUTOMOTION VEHICLE MANAGEMENT LIMITED
08274710 78 Moore Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ dissolved
IIF 53 - Director → ME
2012-10-30 ~ dissolved
IIF 86 - Secretary → ME
14
7a Hinton Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2020-03-26 ~ 2023-12-08
IIF 21 - Director → ME
Person with significant control
2020-03-26 ~ 2023-12-08
IIF 6 - Has significant influence or control → OE
15
4385, 15531117 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-02-29 ~ 2024-10-22
IIF 70 - Director → ME
Person with significant control
2024-02-29 ~ 2024-08-08
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
CLAREMONT PERSONAL SHOPPING LTD
13635010 Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
17
Flat 2 82 Park Lane, Croydon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 47 - Director → ME
18
4 Crescent Road, Cranage, Crewe, England
Active Corporate (3 parents)
Person with significant control
2024-08-20 ~ 2024-10-24
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
National House, 80-82 Wellington Road North, Stockport, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
20
3 Heathwood Walk, Bexley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
22
HOLOGRAPHIC TECH LTD
- 2024-09-25
14016295 Unit 4 Ghyll Industrial Estate, Heathfield, England
Active Corporate (4 parents)
Officer
2022-03-31 ~ 2024-07-17
IIF 69 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
43-51 Tolworth Broadway, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2021-11-19 ~ 2024-01-01
IIF 68 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
24
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
25
J&D WATCHES LIMITED
- 2022-07-20
13466220 58 York Road, London, England
Active Corporate (3 parents)
Officer
2021-06-19 ~ 2023-02-03
IIF 20 - Director → ME
Person with significant control
2021-06-19 ~ 2023-02-03
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
27
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2020-03-23 ~ 2020-11-13
IIF 19 - Director → ME
28
MARYLEBONE HEATING & PLUMBING LTD
14223197 43-51 Tolworth Broadway, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2022-07-08 ~ 2024-07-02
IIF 83 - Director → ME
Person with significant control
2022-07-08 ~ 2024-07-02
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
29
Initial Business Centre, Wilson Business Park, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ 2024-03-07
IIF 66 - Director → ME
Person with significant control
2021-11-18 ~ 2024-03-07
IIF 37 - Ownership of shares – 75% or more → OE
30
6 The Crescent, Sutton, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ 2020-09-25
IIF 52 - Director → ME
Person with significant control
2019-08-08 ~ 2020-09-25
IIF 18 - Has significant influence or control → OE
31
4 (suite 11) Island Farm Avenue, West Molesey, England
Dissolved Corporate (3 parents)
Officer
2021-05-27 ~ 2024-03-01
IIF 22 - Director → ME
Person with significant control
2021-05-27 ~ 2024-03-29
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
32
43-51 Tolworth Broadway, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2022-07-08 ~ 2024-01-01
IIF 84 - Director → ME
Person with significant control
2022-07-08 ~ 2024-05-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
33
4385, 10950307: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ 2020-09-18
IIF 56 - Director → ME
Person with significant control
2017-09-07 ~ 2020-09-17
IIF 11 - Has significant influence or control → OE
34
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
35
PREMIUM PERFORMANCE CAR PARTS LIMITED
12395318 71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-09 ~ 2020-10-01
IIF 23 - Director → ME
Person with significant control
2020-01-09 ~ 2020-10-01
IIF 4 - Has significant influence or control → OE
36
13 Shaw Crescent, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolved
IIF 49 - Director → ME
37
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-15 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-09-15 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
38
SMITHPOWER PROPERTY SERVICES LIMITED
07231379 31 Thurleigh Court, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-22 ~ dissolved
IIF 62 - Director → ME
39
SMITHS AGRICULTURAL CONTRACTORS LIMITED
07228750 Mr J Smith, Higher Course Farm Eccles Road, Chapel-en-le-frith, High Peak, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-26 ~ dissolved
IIF 14 - Director → ME
40
SMITHS CIVIL ENGINEERING SOLUTIONS LIMITED
15052569 Apartment 19, The Burton Building, 90-94 Oldham Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-08-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-08-07 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
41
53 Tolworth Broadway, Surbiton, England
Active Corporate (4 parents)
Officer
2024-03-08 ~ 2024-04-01
IIF 67 - Director → ME
Person with significant control
2024-03-08 ~ 2024-09-23
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
42
Flat 40 480 Ewell Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
43
SYNERGY APP DEVELOPMENT LIMITED
12634666 *default*, 290 Moston Lane, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ 2021-08-20
IIF 55 - Director → ME
Person with significant control
2020-05-30 ~ 2021-08-20
IIF 10 - Has significant influence or control → OE
44
43-51 Tolworth Broadway, Surbiton, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ 2024-02-02
IIF 82 - Director → ME
Person with significant control
2022-08-02 ~ 2024-02-02
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
45
43-51 Tolworth Broadway, Surbiton, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ 2024-07-01
IIF 65 - Director → ME
Person with significant control
2022-07-20 ~ 2024-07-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
46
3 Heathwood Walk, Bexley, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 61 - Director → ME