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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, James Frederick

    Related profiles found in government register
  • Smith, James Frederick
    British

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British accountant

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British company secretary

    Registered addresses and corresponding companies

    • Suite 181 Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 36

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 37
  • Smith, James Frederick
    British secretary

    Registered addresses and corresponding companies

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 38
  • Smith, James Frederick

    Registered addresses and corresponding companies

    • Airport House, Lancaster 7, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 39

    • Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England

      IIF 40 IIF 41

    • Lancaster 7, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 42

    • Lancaster Suite 7, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 43

    • Suite 100a Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 44 IIF 45 IIF 46

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 48

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 49

    • Unit 15, No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 50

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 51

    • 32, Earl's Court Square, London, SW5 9DQ, England

      IIF 52

    • 5, Elystan Street, London, Sw3 3nt, SW3 3NT, England

      IIF 53

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England

      IIF 54

    • 7, Lancaster Suite, Airport House, Purley Way, Croydon, CR00XZ, United Kingdom

      IIF 55

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 56

    • 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 57

    • 19th Floor Tolworth Tower, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 58

    • Suite 8, 19th Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 59

    • Tolworth Tower, 19th Floor, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

      IIF 60
  • 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 61
  • Smith, James Frederick
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 76, Parbury Rise, Chessington, Surrey, KT9 2ES, United Kingdom

      IIF 82

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 83

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 3 Wellesley House, Epsom, Surrey, KT19 8BQ

      IIF 87 IIF 88

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 89

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 90

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 91 IIF 92 IIF 93

    • Suite 8 19th Floor, Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 94
  • Smith, James Frederick
    British consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 95

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 96
  • Smith, James Frederick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 97 IIF 98

    • 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 99 IIF 100

    • 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 101

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 102

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England

      IIF 103 IIF 104 IIF 105

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 106 IIF 107

    • 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 108

    • Suite 8, 19th Floor, Kiew Consulting Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 109

    • 3, Cage Green Road, Tonbridge, Kent, TN10 4PS, England

      IIF 110

    • Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 111 IIF 112
  • Smith, James Frederick
    British entrepreneur born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Smith Taxation Consultants Ltd, Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 113

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 114

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 115 IIF 116

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 117
  • Smith, James Frederick
    British manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 118

    • 3, Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 119
  • Smith, James Frederick
    British tax consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 120
  • Smith, James Frederick
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 121

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 122

    • Suite100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 123
  • Smith, James Frederick
    British accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 124

    • 3 Wellesley House, Epsom, Surrey, KT19 8BQ

      IIF 125
  • Smith, James Frederick
    British director 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 126 IIF 127

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 128

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 129
  • Smith, James Frederick
    British entrepreneur born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 130
  • Smith, James
    English accountant 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 131
  • 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 132

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 133

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 134

    • 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 135 IIF 136 IIF 137

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 138 IIF 139 IIF 140

    • 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 145

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 146

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, United Kingdom

      IIF 147

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 148

    • Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 149
  • 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 150
  • 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 151
child relation
Offspring entities and appointments
Active 52
  • 1
    A.B.A. (INTERNATIONAL) LIMITED
    - now 02125419
    SLIDEWING DESIGNS LIMITED - 1987-05-29
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    640,619 GBP2024-04-30
    Officer
    2011-04-15 ~ now
    IIF 56 - Secretary → ME
  • 2
    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 (2 parents)
    Equity (Company account)
    1 GBP2025-01-24
    Officer
    2005-01-11 ~ now
    IIF 7 - Secretary → ME
  • 3
    ACCOLADE MUSIC PUBLISHING LIMITED
    05274045
    19 Shirley Road, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2004-11-03 ~ now
    IIF 2 - Secretary → ME
  • 4
    ARTAN INVESTMENTS LTD
    15317853
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 72 - Director → ME
  • 5
    ATORA LIMITED
    - now 06378908 07048495
    QUO VADIS INTERNATIONAL LIMITED
    - 2009-11-04 06378908 07048495
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-09-24 ~ dissolved
    IIF 87 - Director → ME
  • 6
    CENTRE FOR POWER IN LEADERSHIP LIMITED
    10770433
    3 Hillcroft Avenue, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2017-05-15 ~ dissolved
    IIF 103 - Director → ME
  • 7
    CHAN HEW RESTAURANT LIMITED
    11395211
    Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 112 - Director → ME
  • 8
    CHARTWELL TELECOM LIMITED
    - now 02716860
    CHARTWELL UK LIMITED - 1995-08-15
    CHARTWELL INTERNATIONAL (UK) LIMITED - 1995-05-10
    Eoffice Soho, 4th Floor, Holden House, 57 Rathbone Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -64,203 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-21 ~ now
    IIF 123 - Director → ME
  • 9
    CILGERRAN HEALTH LTD
    - now 11969676
    DAYONIX LIMITED - 2020-03-16
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2022-03-31 ~ now
    IIF 69 - Director → ME
  • 10
    COINFORD COMMERCIAL LIMITED
    06628684
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    CORAZON LATINO LIMITED
    05358665
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,154 GBP2024-08-31
    Officer
    2005-02-09 ~ now
    IIF 19 - Secretary → ME
  • 12
    DAYONIX PHARMA LIMITED
    11535316
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    -684,254 GBP2024-08-31
    Officer
    2023-07-24 ~ now
    IIF 65 - Director → ME
  • 13
    DELTAVILLA LIMITED
    06519006
    Prattendens Farm, The Street, Bury, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    EVENTZ INTERNATIONAL LIMITED
    09611026
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 129 - Director → ME
  • 15
    FORTITUDO LIMITED
    06837654
    19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 108 - Director → ME
  • 16
    GENIE INK LTD
    15511182
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 17
    GINN GLOBAL FUNDING UK LIMITED
    09188102
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 97 - Director → ME
  • 18
    HORTON WELLS LIMITED
    10972801
    Suite 100a Airport House, Purley Way, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 19
    IN CADENCE LIMITED
    09199096
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 20
    IN CADENCE MANAGEMENT LIMITED
    09256288
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 46 - Secretary → ME
  • 21
    KAYGENIC LIMITED
    13718008
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-11-02 ~ now
    IIF 64 - Director → ME
  • 22
    KHAO NIAO KITCHEN LIMITED
    11395722
    Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 111 - Director → ME
  • 23
    KIEW CONSULTING LLP
    OC357752
    Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 24
    KINGSTON BUSINESS CONSULTANTS LTD
    07727036
    76 Parbury Rise, Chessington, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-23 ~ dissolved
    IIF 82 - Director → ME
  • 25
    KS TAX & BUSINESS SERVICES LIMITED
    09193260
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,553 GBP2016-02-28
    Officer
    2014-08-29 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 26
    LIANA INVESTMENTS LIMITED
    15311773
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 27
    MAYBRIDGE MEDIA LTD
    10670346
    Fletcher Day, 56 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 124 - Director → ME
  • 28
    MONMOUTH DEVELOPMENTS LIMITED
    05071613
    Kiew Consulting, Suite 6, 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Officer
    2005-06-10 ~ now
    IIF 6 - Secretary → ME
  • 29
    PARBURY CONSULTANTS LIMITED
    - now 07466692
    SMITH KIEW CONSULTANCY LIMITED
    - 2013-09-20 07466692
    Lancaster Suite 3 Airport House, Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 128 - Director → ME
  • 30
    PAROUSIA LIMITED
    13025218
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,690 GBP2023-11-30
    Officer
    2023-07-20 ~ now
    IIF 73 - Director → ME
  • 31
    PELLEVO BUSINESS LIMITED
    16435321
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 32
    PELLEVO LIMITED
    16438572
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 33
    RED AGATE LIMITED
    14743406
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,300 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 34
    RED AURA LTD
    15011314
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,712 GBP2024-07-31
    Officer
    2023-07-27 ~ now
    IIF 79 - Director → ME
  • 35
    RIDERSUK LTD
    - now 12561020
    BROLLYPAYE LIMITED
    - 2024-04-17 12561020
    3 Wellesley House, Horton Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-17 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 36
    RND PARTNERS LIMITED
    11115392
    3 Cage Green Road, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67 GBP2020-12-31
    Officer
    2017-12-18 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    S K SECRETARIAL SERVICES LIMITED
    10349532
    3 Wellesley House, Horton Crescent, Epsom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-08-27 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 38
    SEARCH & SURVEY LIMITED
    - now 02812319 03102565
    USUALREACH LIMITED - 1999-01-14
    32 Earl's Court Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2013-07-05 ~ dissolved
    IIF 52 - Secretary → ME
  • 39
    SK COMPANY SECRETARIAL SERVICE LIMITED
    - now 05234513
    AUTUMNRIDGE LIMITED - 2005-02-21
    Airport House Lancaster Suite 7, Purley Way, Croydon
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 126 - Director → ME
  • 40
    SMITH KIEW LIMITED
    05665755
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 91 - Director → ME
  • 41
    SMITH TAXATION LTD
    11312731
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    111 GBP2020-04-30
    Officer
    2018-04-17 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 42
    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 104 - Director → ME
  • 43
    STC ADVISORS LIMITED
    - now 10193552
    SMITH TAXATION CONSULTANTS LIMITED
    - 2021-08-12 10193552
    WELLESLEY EPSOM SERVICES LIMITED
    - 2016-10-17 10193552
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -80,961 GBP2023-08-30
    Officer
    2016-05-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 44
    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)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-16 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 45
    THE LAST MAN LIMITED
    05446931
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-05-09 ~ dissolved
    IIF 125 - Director → ME
  • 46
    THE REGENCY GROUP & PARTNERS LTD
    08167607
    Suite 100a Airport House Purley Way, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 47 - Secretary → ME
  • 47
    UKIM CO. LTD
    11547088
    1 Willow House, 4 Wellgarth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2018-09-01 ~ now
    IIF 81 - Director → ME
  • 48
    VITA PHARMED LIMITED
    - now 09836447
    VIVATUNE LIMITED
    - 2025-07-18 09836447
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -269,780 GBP2024-10-31
    Officer
    2025-06-04 ~ now
    IIF 63 - Director → ME
  • 49
    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 89 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 50
    WELLESLEY DEVELOPERS LTD
    15597911
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 51
    WELLESLEY ESTATE MANAGEMENT LTD
    15690774
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 52
    WELLESLEY HORTON CONSULTING LTD
    11842886
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,064 GBP2023-02-28
    Officer
    2019-02-22 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
Ceased 72
  • 1
    A K CONSULTING SERVICES LIMITED
    14943008
    Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,041 GBP2024-06-30
    Officer
    2023-06-19 ~ 2025-06-01
    IIF 131 - Director → ME
    Person with significant control
    2023-06-19 ~ 2025-06-01
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 2
    A.B.A. (INTERNATIONAL) LIMITED
    - now 02125419
    SLIDEWING DESIGNS LIMITED - 1987-05-29
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    640,619 GBP2024-04-30
    Officer
    1993-08-18 ~ 1997-12-04
    IIF 16 - Secretary → ME
  • 3
    AD101 LTD - now 10455778, 15119697
    ARQUILA LIMITED
    - 2014-03-25 05591783
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2007-02-22 ~ 2013-03-13
    IIF 8 - Secretary → ME
  • 4
    ADEE PHELAN SALONS LIMITED
    06221912
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-04-23 ~ 2008-07-01
    IIF 33 - Secretary → ME
  • 5
    ARTE DEVELOPERS LIMITED
    10433215
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,727 GBP2024-03-31
    Officer
    2018-08-24 ~ 2024-02-22
    IIF 116 - Director → ME
    2016-12-08 ~ 2018-08-24
    IIF 130 - Director → ME
    2016-10-18 ~ 2024-02-22
    IIF 51 - Secretary → ME
  • 6
    AURILIA CONSTRUCTION SERVICES LIMITED
    08925195 08924286
    Airport House Lancaster Suite 7 Purley Way, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ 2014-05-28
    IIF 39 - Secretary → ME
  • 7
    BARDEN STRATEGIC ALIGNMENTS LIMITED - now
    STEPHEN BARDEN COACHING LIMITED
    - 2024-09-23 06401006
    3 Hillcroft Avenue, Purley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    68,576 GBP2024-12-31
    Officer
    2011-11-30 ~ 2020-10-31
    IIF 107 - Director → ME
    2007-10-16 ~ 2020-10-31
    IIF 35 - Secretary → ME
  • 8
    BASILDON MAINTENANCE LIMITED
    07052528
    2 Foxley Lane, Purley, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,701 GBP2015-12-31
    Officer
    2009-10-21 ~ 2009-10-22
    IIF 105 - Director → ME
  • 9
    BHAMBRA LIMITED
    03190107
    Logic House Unit 4/8 Northolt Ind Estate, Belvue Road Jct With Rowdell Road, Northolt, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324,831 GBP2024-04-30
    Officer
    1997-04-29 ~ 1997-12-04
    IIF 21 - Secretary → ME
  • 10
    BOSS SERVICES HIRE LIMITED - now
    ASPECT KENT LIMITED
    - 2010-06-08 07177445
    Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2010-05-09
    IIF 54 - Secretary → ME
  • 11
    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 (2 parents)
    Equity (Company account)
    163,781 GBP2018-02-28
    Officer
    2016-08-03 ~ 2018-11-15
    IIF 49 - Secretary → ME
  • 12
    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 (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,568 GBP2025-03-31
    Officer
    1994-04-01 ~ 1997-12-04
    IIF 37 - Secretary → ME
  • 13
    CHAIN GANG LIMITED
    - now 02029405
    MINDWILD LIMITED
    - 1986-10-27 02029405
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    471,724 GBP2016-03-31
    Officer
    ~ 1992-11-17
    IIF 20 - Secretary → ME
  • 14
    CHARLES ONE LTD
    15473330
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-04-23 ~ 2025-10-31
    IIF 78 - Director → ME
  • 15
    CILGERRAN HEALTH LTD
    - now 11969676
    DAYONIX LIMITED - 2020-03-16
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2021-04-21 ~ 2021-08-10
    IIF 99 - Director → ME
    2021-12-01 ~ 2022-03-31
    IIF 100 - Director → ME
  • 16
    CITY OF LONDON COLLEGE (CLC) LTD
    11818935
    3 Boyd Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    587,105 GBP2024-06-30
    Officer
    2019-02-11 ~ 2020-07-01
    IIF 98 - Director → ME
  • 17
    COUNTRY & COAST HOMES LIMITED
    - now 06841026
    CNJL SERVICES LTD
    - 2010-07-28 06841026
    Victoria Court, Ashford Road, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    250,266 GBP2017-03-31
    Officer
    2010-07-22 ~ 2016-01-01
    IIF 42 - Secretary → ME
    2016-01-02 ~ 2018-03-27
    IIF 48 - Secretary → ME
  • 18
    D MACKIE DESIGN LIMITED
    05449862
    180 Foxley Lane, Purley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,025,612 GBP2024-05-31
    Officer
    2005-05-11 ~ 2021-04-20
    IIF 18 - Secretary → ME
  • 19
    DAVID OLIVER LIMITED - now 03340887
    PAINT & PAPER LIBRARY LIMITED
    - 2015-08-17 05932128 03340887
    5 Elystan Street, London, Sw3 3nt
    Dissolved Corporate (1 parent)
    Officer
    2011-01-01 ~ 2013-06-10
    IIF 53 - Secretary → ME
  • 20
    DEABADH LIMITED
    05047837
    4th Floor 49 St James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,039 GBP2024-03-31
    Officer
    2007-02-26 ~ 2012-02-14
    IIF 30 - Secretary → ME
  • 21
    DIAMOND FRAME LIMITED - now
    ULTRASCAN ADVERTISING LIMITED
    - 1999-01-14 02888562
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    179,916 GBP2020-04-30
    Officer
    1994-07-04 ~ 1997-12-04
    IIF 5 - Secretary → ME
  • 22
    E-COMMERCE GALAXY LTD - now
    CLOUD COLLEGE LTD
    - 2020-09-16 10777884
    3 Boyd Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153 GBP2024-05-31
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 84 - Director → ME
  • 23
    EUROPEAN PRODUCE CO (EPCO) LIMITED
    02575138 02054083, 07515026
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1991-01-18 ~ 1999-03-29
    IIF 4 - Secretary → ME
  • 24
    FALCON ELECTRICAL WHOLESALERS LIMITED
    - now 03020816
    STOCKHAVEN LIMITED - 1996-12-06
    Carlton House, Grammar School Street, Bradford
    Active Corporate (3 parents)
    Equity (Company account)
    3,679,698 GBP2024-03-31
    Officer
    1997-09-01 ~ 1998-03-20
    IIF 13 - Secretary → ME
  • 25
    FEASTPOINT LIMITED - now
    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 (3 parents)
    Equity (Company account)
    606,579 GBP2021-10-31
    Officer
    2003-09-11 ~ 2003-12-15
    IIF 93 - Director → ME
  • 26
    FORTHTECH CAPITAL LIMITED - now
    HOLBORN EDUCATION GROUP LTD
    - 2023-01-04 10778126
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    125 GBP2024-05-31
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 85 - Director → ME
  • 27
    FULHAM (ARTE) LIMITED
    11311257
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    3,078 GBP2024-03-31
    Officer
    2018-04-16 ~ 2018-08-24
    IIF 114 - Director → ME
    2019-12-01 ~ 2019-12-17
    IIF 113 - Director → ME
  • 28
    HAMPDENS LIMITED
    02935656
    293seaside, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1994-05-31 ~ 1995-06-05
    IIF 38 - Secretary → ME
  • 29
    HILLMOORE HOLDINGS LIMITED
    02797616
    The Old Bat & Ball, St John's Hill, Sevenoaks, Kent
    Active - Proposal to Strike off Corporate (3 parents)
    Officer
    1993-03-09 ~ 1999-02-19
    IIF 11 - Secretary → ME
  • 30
    HOLBORN BUSINESS SCHOOL LTD
    10777978
    84 Markhouse Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 86 - Director → ME
  • 31
    HUMANITARIAN DEVELOPMENT PROJECTS LIMITED
    09048721 10272426
    2 Albion Street, Oadby, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2014-05-20 ~ 2014-06-17
    IIF 55 - Secretary → ME
  • 32
    INTELLICAPITA LIMITED
    09308239
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2024-11-10 ~ 2025-03-14
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    J & E TRAINING CONSULTANTS LIMITED
    04140475
    Abacus House, 68a North Street, Romford, Essex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    63,146 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-05-02 ~ 2013-04-01
    IIF 22 - Secretary → ME
  • 34
    J M MAINTENANCE LIMITED
    06401007
    5-6 The Courtyard, East Park, Crawley
    Dissolved Corporate
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 23 - Secretary → ME
  • 35
    JK REAL ESTATE LIMITED
    - now 06339343
    JARVIS KITCHENHAM INVESTMENTS LIMITED
    - 2007-08-28 06339343
    18 Saling Green Road, Noak Bridge, Basildon, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -6,517 GBP2024-08-31
    Officer
    2007-08-28 ~ 2010-03-31
    IIF 25 - Secretary → ME
  • 36
    KINGSWOOD EDUCATION LIMITED
    06337663
    71 Whitechapel High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-13 ~ 2014-06-15
    IIF 31 - Secretary → ME
  • 37
    KINGSWOOD SCHOOL LIMITED
    04724008
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -199,185 GBP2024-04-30
    Officer
    2017-07-21 ~ 2020-07-01
    IIF 121 - Director → ME
  • 38
    KNIGHTSPARK LIMITED
    08989641
    2 Albion Street, Oadby, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ 2014-06-17
    IIF 43 - Secretary → ME
  • 39
    LIFE GREEN LTD
    15334776
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ 2025-10-31
    IIF 70 - Director → ME
  • 40
    LODGEFOODS LIMITED
    05071610
    Kiew Consulting, Suite 6, 19th Floor Tolworth Tower Ewell Road, Surbiton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-06-10 ~ 2012-04-01
    IIF 15 - Secretary → ME
  • 41
    LOEWENSTEIN MEDICAL UK LTD
    09046662
    1 E-centre, Easthampstead Road, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    503,917 GBP2024-06-30
    Officer
    2014-10-17 ~ 2024-07-18
    IIF 41 - Secretary → ME
  • 42
    LONDON PLACE GROUP LIMITED
    09595788
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    68,852 GBP2023-10-31
    Officer
    2017-12-06 ~ 2020-10-28
    IIF 90 - Director → ME
  • 43
    LOTUS BONNELL HOLDINGS LIMITED
    - now 09116470
    MALAYOU SETTLEMENT LIMITED
    - 2015-03-12 09116470
    Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-11-03 ~ 2015-06-12
    IIF 127 - Director → ME
  • 44
    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 (1 parent)
    Equity (Company account)
    100 GBP2024-06-23
    Officer
    2016-08-22 ~ 2018-07-02
    IIF 122 - Director → ME
  • 45
    MBRADFORD HOLDINGS LTD
    10137964
    Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,432 GBP2024-04-30
    Officer
    2016-09-08 ~ 2020-05-01
    IIF 50 - Secretary → ME
  • 46
    MNP COMPLETE CARE LIMITED
    11073266
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    238,664 GBP2023-10-31
    Officer
    2017-12-06 ~ 2019-02-11
    IIF 95 - Director → ME
  • 47
    OBJEKTUM SOLUTIONS LIMITED
    06419757
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-11-06 ~ 2008-06-05
    IIF 24 - Secretary → ME
  • 48
    PAINT & PAPER LIBRARY LIMITED - now 05932128
    DAVID OLIVER LIMITED
    - 2015-08-17 03340887 05932128
    The Coachworks 420 Ashton Old Road, Openshaw, Manchester, England
    Active Corporate (3 parents)
    Officer
    2010-10-07 ~ 2013-03-10
    IIF 60 - Secretary → ME
  • 49
    PARBURY CONSULTANTS LIMITED - now
    SMITH KIEW CONSULTANCY LIMITED
    - 2013-09-20 07466692
    Lancaster Suite 3 Airport House, Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-10 ~ 2012-11-12
    IIF 109 - Director → ME
    2011-01-31 ~ 2011-05-11
    IIF 59 - Secretary → ME
  • 50
    PETHOUSECLUB.COM LIMITED
    - now 05918710
    ALLPET. INFO LIMITED
    - 2007-12-18 05918710
    Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2007-09-13 ~ 2009-08-05
    IIF 88 - Director → ME
  • 51
    QUO VADIS INTERNATIONAL LIMITED
    - now 07048495 06378908
    ATORA LIMITED
    - 2009-11-04 07048495 06378908
    180 Foxley Lane, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,276 GBP2024-11-30
    Officer
    2009-10-19 ~ 2010-02-01
    IIF 102 - Director → ME
    2010-02-01 ~ 2011-05-09
    IIF 57 - Secretary → ME
  • 52
    RCS UTILITIES LIMITED
    - now 05665282
    2012 PLANT HIRE LIMITED - 2009-12-24
    5-6 The Courtyard, East Park, Crawley
    Dissolved Corporate (1 parent)
    Officer
    2010-07-22 ~ 2010-08-19
    IIF 58 - Secretary → ME
  • 53
    SCHOFIELDS GROUP PLC
    - now 01888124
    THAMES VALLEY WINDOW COMPANY PLC
    - 1991-01-31 01888124 OC361809
    CASTLECENTER LIMITED
    - 1985-05-13 01888124
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    739,321 GBP2024-03-31
    Officer
    ~ 1997-12-04
    IIF 14 - Secretary → ME
  • 54
    SEARCH & SURVEY LIMITED - now 03102565
    USUALREACH LIMITED
    - 1999-01-14 02812319
    32 Earl's Court Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    1993-09-16 ~ 1997-12-04
    IIF 17 - Secretary → ME
  • 55
    SK COMPANY SECRETARIAL SERVICE LIMITED
    - now 05234513
    AUTUMNRIDGE LIMITED
    - 2005-02-21 05234513
    Airport House Lancaster Suite 7, Purley Way, Croydon
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2005-02-16 ~ 2012-11-11
    IIF 92 - Director → ME
  • 56
    SOUTHLEDGE ENTERPRISES LIMITED
    08063736 08062876
    3 Wellesley House Horton Crescent, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,975 GBP2023-05-31
    Officer
    2012-05-10 ~ 2020-03-02
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 57
    SQUARE 1 COMMUNICATIONS LIMITED
    04541344
    Wessex House Wessex House, Station Road, Westbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    76,446 GBP2024-12-31
    Officer
    2005-11-23 ~ 2021-01-08
    IIF 27 - Secretary → ME
  • 58
    SQUARE 1 MANAGEMENT LIMITED
    05003381
    Wessex House, Station Road, Westbury, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-23 ~ 2021-01-08
    IIF 10 - Secretary → ME
  • 59
    SQUARE WORLD COMMUNICATIONS LIMITED
    05624804
    Wessex House, Station Road, Westbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-16 ~ 2021-01-08
    IIF 28 - Secretary → ME
  • 60
    SQUARE WORLD TV SERVICES LIMITED - now
    DB DESIGN SOLUTIONS LIMITED
    - 2011-04-15 07525615
    Wessex House, Station Road, Westbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,808 GBP2024-12-31
    Officer
    2011-02-10 ~ 2011-02-15
    IIF 94 - Director → ME
  • 61
    STRANGEWAYS LIMITED
    - now 06912697
    CURLS AND SWIRLS LIMITED
    - 2009-10-27 06912697
    Abacus House, 68a North Street, Romford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -68,008 GBP2022-03-31
    Officer
    2009-05-21 ~ 2013-04-01
    IIF 34 - Secretary → ME
  • 62
    TAL SERVICES LIMITED - now
    HORNETS CARRIAGE COMPANY LIMITED
    - 2003-02-03 02835946
    Unit 1 Brenton Business Complex, Bond Street, Bury, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    1993-07-14 ~ 1997-12-04
    IIF 12 - Secretary → ME
  • 63
    THE THAMES VALLEY WINDOW COMPANY LIMITED
    - now 02424163
    THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1992-11-01 ~ 1997-12-04
    IIF 3 - Secretary → ME
  • 64
    TRELLIS (UK) LTD
    08592068
    F17 Sloane Ave Mansions, Sloane Avenue, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-10-20 ~ 2015-09-01
    IIF 40 - Secretary → ME
  • 65
    TRUST HOUSE EDUCATION LIMITED
    10771856
    235 Micklefield Road, High Wycombe, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    142 GBP2020-05-31
    Officer
    2017-05-15 ~ 2019-03-01
    IIF 62 - Director → ME
  • 66
    V & P ENTERPRISES LIMITED
    06352396
    The White Horse Inn, Mare Hill Road, Pulborough, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -61,469 GBP2024-08-31
    Officer
    2007-08-24 ~ 2009-12-31
    IIF 26 - Secretary → ME
  • 67
    VAN DER BORGH FILMS LIMITED
    - now 02127868
    SALAMI FILMS LIMITED
    - 1989-04-04 02127868
    7 North Parade, York, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -45,561 GBP2024-04-30
    Officer
    ~ 1991-11-27
    IIF 120 - Director → ME
  • 68
    VEERE GRENNEY ASSOCIATES LIMITED
    - now 03254330
    MAXIGLOW LIMITED - 1996-11-08
    1b Hollywood Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    930,816 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-11-26 ~ 2013-04-07
    IIF 9 - Secretary → ME
  • 69
    VEERE GRENNEY COLLECTION LIMITED
    - now 06590812
    GRENNEY FABRICS LIMITED
    - 2008-09-12 06590812
    1b Hollywood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    554 GBP2024-09-30
    Officer
    2008-06-01 ~ 2013-06-27
    IIF 29 - Secretary → ME
  • 70
    W LUSTY & SONS LIMITED
    04360140
    Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2002-01-25 ~ 2011-01-01
    IIF 36 - Secretary → ME
  • 71
    WELLGATE CARE LIMITED
    11733935
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,522,573 GBP2023-10-31
    Officer
    2018-12-19 ~ 2020-10-28
    IIF 80 - Director → ME
  • 72
    WOODLEY LUCAS LIMITED
    - now 04211168
    WOODLEIGH LUCAS LIMITED - 2001-05-18
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -130,131 GBP2016-06-30
    Officer
    2016-06-15 ~ 2016-10-28
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.