1
ELFAST DEVELOPMENTS LIMITED
- 1995-07-17
03066370 15 Poole Road, Woking, Surrey, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
135,657 GBP2024-12-31
Officer
1995-06-29 ~ now
IIF 9 - Director → ME
1995-06-29 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
15 Poole Road, Woking, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,451 GBP2024-01-01 ~ 2024-12-31
Officer
2015-06-18 ~ now
IIF 5 - Director → ME
3
REYLOC DEVELOPMENTS LIMITED - 2016-06-25
15 Poole Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-131,250 GBP2024-12-31
Officer
2016-08-19 ~ now
IIF 6 - Director → ME
4
COLYER GRAPHICS SYSTEMS LIMITED
- 1999-04-22
03237624GRANTHAM GRAPHICS TECHNOLOGIES LIMITED
- 1997-03-24
03237624MILLENNIUM NETWORKS LIMITED - 1996-09-20
22-26 Vine Hill, London
Dissolved Corporate (9 parents)
Officer
1997-02-17 ~ dissolved
IIF 12 - Director → ME
1997-02-17 ~ dissolved
IIF 19 - Secretary → ME
5
SPICE 2 LIMITED
- 2001-01-23
03080181 15854948, 16919560, 07251843, 09258978, 15844371, 08611598, 11902254, SC768337, 16181851, 09309752, 14979334, 16041370, 16245361, 11695119, 14807901, 15115523, 14547452, 12373680, 16992237, 09928130Warning The number of records might exceed displayable range of browser, please consider
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... (more)APPLYPHASE LIMITED
- 1995-10-27
03080181 15 Poole Road, Woking, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-276,956 GBP2024-12-31
Officer
1995-10-16 ~ now
IIF 8 - Director → ME
1995-10-16 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Has significant influence or control → OE
6
COLOURLINK LIMITED - 2006-04-28
05515928 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
115,712 GBP2024-10-31
Officer
2014-06-30 ~ now
IIF 2 - Director → ME
7
Fredrikson Stallard Studio, 10a Warner Street, London
Active Corporate (10 parents)
Equity (Company account)
1,265 GBP2024-12-31
Officer
2013-10-16 ~ 2016-08-01
IIF 16 - Director → ME
8
15 Poole Road, Woking, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
17,541 GBP2024-12-31
Officer
2021-11-19 ~ now
IIF 10 - Director → ME
9
230 City Road Clerkenwell East, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-485,507 GBP2024-03-31
Officer
2017-06-13 ~ now
IIF 1 - Director → ME
2017-06-19 ~ now
IIF 28 - Secretary → ME
10
ORIGINAL DEVELOPMENTS LIMITED
- 2001-01-24
03986707 15 Poole Road, Woking, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-98,238 GBP2024-04-01 ~ 2024-12-31
Officer
2001-01-10 ~ now
IIF 3 - Director → ME
2000-05-18 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-04-20 ~ now
IIF 27 - Has significant influence or control → OE
11
230 City Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-12-06 ~ 2024-02-20
IIF 14 - Director → ME
Person with significant control
2020-12-06 ~ 2024-02-20
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
WOKING DYELINE LIMITED - 2004-05-12
Allan House, 10 John Princes Street, London
Dissolved Corporate (13 parents)
Profit/Loss (Company account)
-64,911 GBP2018-01-01 ~ 2018-12-31
Officer
2016-08-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
COLYER CREATIVE & TECHNICAL RECRUITMENT LIMITED
- 2004-02-24
04114780COVERPOINT CONTRACTS LIMITED
- 2001-04-02
04114780 22-26 Vine Hill, London
Dissolved Corporate (5 parents)
Officer
2001-03-12 ~ dissolved
IIF 11 - Director → ME
2001-03-12 ~ dissolved
IIF 20 - Secretary → ME
14
SPICE 2 LIMITED
- now 03962462 15854948, 16919560, 07251843, 09258978, 03080181, 15844371, 08611598, 11902254, SC768337, 16181851, 09309752, 14979334, 16041370, 16245361, 11695119, 14807901, 15115523, 14547452, 12373680, 16992237Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ENTERPRISING DESIGNS LIMITED
- 2000-06-15
03962462 22-26 Vine Hill, London
Dissolved Corporate (5 parents)
Officer
2001-01-10 ~ dissolved
IIF 13 - Director → ME
2000-05-18 ~ dissolved
IIF 18 - Secretary → ME
15
15 Poole Road, Woking, Surrey, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
2,522,207 GBP2024-12-31
Officer
2014-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
15 Poole Road, Woking, Surrey
Active Corporate (5 parents)
Equity (Company account)
1,475,059 GBP2024-12-31
Officer
2016-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 29 - Has significant influence or control → OE
17
18 Phipp Street, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2023-12-11 ~ 2025-03-01
IIF 17 - Director → ME
Person with significant control
2023-12-11 ~ 2025-03-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE