Mr Derek Martin Williamson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Derek Martin Williamson
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 1 IIF 2 IIF 3
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 4
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 5
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 11
- 52, Molesey Close, Hersham, Walton O Thames, Surrey, KT12 4PX, United Kingdom
  IIF 12
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23
- 52 Molesey Close, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 24
- 52, Molesey Close, Walton On Thames, KT12 4PX, United Kingdom
  IIF 25
- The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 26 IIF 27
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England
  IIF 28
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 29
- Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom
  IIF 30 IIF 31
Derek Martin Williamson
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom
  IIF 32
Mr Derek Williamson
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom
  IIF 33
Derek Williamson
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Walton On Thames, KT12 4PX, United Kingdom
  IIF 34
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom
  IIF 35
- 8, 8 High Street, West Molesey, West Molesey, KT8 2NA, United Kingdom
  IIF 36 IIF 37 IIF 38
- 8, High Street, West Molesey, KT8 2NA, United Kingdom
  IIF 39
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 40
Mr Derek Martin Williamson
British born in November 1944
Resident in England
Registered addresses and corresponding companies
- Lorelei 8, Ember Lane, Esher, KT10 8ER, England
  IIF 41
- Vyman House, 104 College Road, Harrow, HA1 1BQ, England
  IIF 42
- Vyman House, College Road, Harrow, HA1 1BQ, England
  IIF 43 IIF 44 IIF 45
- 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
  IIF 46
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 47 IIF 48
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 49 IIF 50 IIF 51
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 52
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England
  IIF 53
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 54
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 55 IIF 56
- 8, High Street, West Molesey, Surrey, KT8 2NA
  IIF 57 IIF 58
- Goddards Accountants Walton Ltd, 8 High Street, West Molesey, KT8 2NA, United Kingdom
  IIF 59
- Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA
  IIF 60
- Spirit House, 8 High Street, West Molesey, KT8 2NA, England
  IIF 61
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 68
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England
  IIF 80
- 8, High Street, West Molesey, Surrey, KT8 2NA
  IIF 81 IIF 82
- 30, Windsor Way, Woking, GU22 8DJ, England
  IIF 83
Willamson, Derek Martin
British co director born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite F 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England
  IIF 84
Williamson, Derek Martin
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 85 IIF 86
- 52, Molesey Close, Hersham, Surrey, KT12 4PX, United Kingdom
  IIF 87
- 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
  IIF 88
- 36, Audley Road, Ealing, London, W5 3ET, United Kingdom
  IIF 89
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 90
- 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94
- 52, Molesey Close, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 95
- The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 96
- The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX
  IIF 97 IIF 98 IIF 99 (more)(less)
  IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, England
  IIF 108
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England
  IIF 109 IIF 110
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 111 IIF 112 IIF 113
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 114 IIF 115
- 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 116
- 8, The High Street, West Molesey, Surrey, KT8 2NA
  IIF 117
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 118 IIF 119 IIF 120 (more)(less)
  IIF 121
- Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom
  IIF 122
Williamson, Derek Martin
British accountant born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Surrey, KT12 4PX, United Kingdom
  IIF 123 IIF 124 IIF 125 (more)(less)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
- 52, Molesey Close, Hersham, Walton O Thames, Surrey, KT12 4PX, United Kingdom
  IIF 133
- 52, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 134
- 52 Molesey Close, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 135
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, England
  IIF 136 IIF 137
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, Uk
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 149 IIF 150 IIF 151 (more)(less)
  IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom
  IIF 159 IIF 160 IIF 161 (more)(less)
  IIF 162 IIF 163
- 52 Molesey Close, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 164
- The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 165 IIF 166
- The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX
  IIF 167 IIF 168 IIF 169 (more)(less)
  IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX
  IIF 215 IIF 216
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 217 IIF 218 IIF 219 (more)(less)
  IIF 220 IIF 221 IIF 222 IIF 223 IIF 224
- The Links 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, Uk
  IIF 225
- 8, High Street, West Molesey, Surrey, KT8 2NA
  IIF 226 IIF 227 IIF 228
- 8, High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 229
- 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 230 IIF 231
- Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 232 IIF 233
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 234 IIF 235 IIF 236 (more)(less)
  IIF 237 IIF 238 IIF 239 IIF 240 IIF 241
Williamson, Derek Martin
British accountants born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, England
  IIF 242 IIF 243 IIF 244 (more)(less)
  IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 252 IIF 253 IIF 254 (more)(less)
  IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265
Williamson, Derek Martin
British accounting born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX
  IIF 266
Williamson, Derek Martin
British accountnat born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX
  IIF 267
Williamson, Derek Martin
British chartered accountant born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 39, Alexandra Road, Alexandra Road, Farnborough, Hampshire, GU14 6BS
  IIF 268
- 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS
  IIF 269
- Alexandra Hall 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS
  IIF 270
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 271
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 272 IIF 273
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 274
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom
  IIF 275
Williamson, Derek Martin
British company director born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 276
Williamson, Derek Martin
British consultant born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 277
Williamson, Derek Martin
British director born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, High Street, West Molesey, Surrey, KT8 2NA
  IIF 278
Williamson, Derek Martin
British accountants born in November 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 279
Williamson, Derek
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 280
Williamson, Derek
British accountant born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 281 IIF 282
Williamson, Derek
British co director born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 283
Williamson, Derek Martin
born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52 Molesey Close, Horsham, Walton On Thames, KT12 4PX
  IIF 284
- 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 285
Williamson, Derek Martin
British born in November 1944
Resident in England
Registered addresses and corresponding companies
- Vyman House, College Road, Harrow, HA1 1BQ, England
  IIF 286
- 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
  IIF 287 IIF 288
- 36, Audley Road, Ealing, London, W5 3ET, United Kingdom
  IIF 289 IIF 290
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 291
- C/o Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England
  IIF 292
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 293
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 294 IIF 295
- Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA
  IIF 296
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 297
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 298 IIF 299
Williamson, Derek Martin
British accountant born in November 1944
Resident in England
Registered addresses and corresponding companies
- Vyman House, 104 College Road, Harrow, HA1 1BQ, England
  IIF 300
- Vyman House, College Road, Harrow, HA1 1BQ, England
  IIF 301 IIF 302
- 102, Acre Lane, London, SW2 5QN
  IIF 303
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 304 IIF 305 IIF 306 (more)(less)
  IIF 307 IIF 308
- 52 Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 309 IIF 310
- 52 Molesey Close, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 311
- Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 312
- Spirit House, 8 High Street, West Molesey, KT8 2NA, England
  IIF 313 IIF 314
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA
  IIF 315
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 316 IIF 317 IIF 318
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 319 IIF 320 IIF 321 (more)(less)
  IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334
- Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England
  IIF 335
Williamson, Derek Martin
British accountants born in November 1944
Resident in England
Registered addresses and corresponding companies
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 336
Williamson, Derek Martin
British chartered accountant born in November 1944
Resident in England
Registered addresses and corresponding companies
- 5 Langley Farm Cottages, Worlds End, Beedon, Newbury, Berkshire, RG20 8SD, England
  IIF 337
Williamson, Derek Martin
British co director born in November 1944
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 338
Williamson, Derek Martin
British company director born in November 1944
Resident in England
Registered addresses and corresponding companies
- 8, High Street, West Molesey, KT8 2NA, England
  IIF 339
Williamson, Derek Martin
British consultant born in November 1944
Resident in England
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 340
Williamson, Derek Martin
British director born in November 1944
Resident in England
Registered addresses and corresponding companies
- Vyman House, 104 College Road, Harrow, HA1 1BQ, England
  IIF 341
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 342 IIF 343
- Spirit House, 8 High Street, West Molsesy, Surrey, KT8 2NA
  IIF 344
Williamson, Darren
British born in November 1944
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX
  IIF 345
Williamson, Martin
British accountant born in November 1944
Registered addresses and corresponding companies
- 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 346
Williamson, Derek Martin
British
Registered addresses and corresponding companies
- The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX
  IIF 347 IIF 348 IIF 349 (more)(less)
  IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 367 IIF 368 IIF 369
Williamson, Derek Martin
British accountant
Registered addresses and corresponding companies
- The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX
  IIF 370 IIF 371
Williamson, Martin
Registered addresses and corresponding companies
- 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 372
Williamson, Derek Martin
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom
  IIF 373
- The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 374
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 375 IIF 376 IIF 377 (more)(less)
  IIF 378 IIF 379 IIF 380 IIF 381
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 382
- 8, High Street, West Molesey, Surrey, KT8 2NA
  IIF 383
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 384 IIF 385 IIF 386
Williamson, Derek
Registered addresses and corresponding companies
- 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
  IIF 387
- 68 North Point, 480 Ewell Road, Tolworth, KT6 7DD, England
  IIF 388 IIF 389
- 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 390 IIF 391
- Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 392
- Spirit House, 8 High Street, West Molesey, KT8 2NA, United Kingdom
  IIF 393
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 394 IIF 395 IIF 396

Offspring entities and appointments 265

1
11:11 ENTERTAINMENT LIMITED
- now 09706021 13808099... (more)
CREATIVE CINEMAS LIMITED - 2019-09-13
THOTH VENTURES LIMITED - 2017-07-03
Suite F 1 - 3 Canfield Place, Finchley, London, England
Active Corporate (9 parents)
Officer
2022-10-01 ~ now
IIF 90 - Director → ME
Person with significant control
2023-01-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
1ST KEY LIMITED - now
1ST KEY PLC
- 2011-12-28 05176370
1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England
Dissolved Corporate (8 parents)
Officer
2004-09-06 ~ 2007-10-29
IIF 178 - Director → ME
3
28 STEPS FILMS LTD
- now 04405153
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
OYSTER SURPRISE LTD
- 2004-08-05 04405153
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-08-13
IIF 170 - Director → ME
4
2K ENIGMA SOLUTIONS LIMITED
- now 03017167
JACKSONS BUSINESS CENTRE LIMITED
- 1998-05-08 03017167
4 Greyhound Slip, Worth, Crawley, West Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
1995-02-03 ~ 2001-03-31
IIF 103 - Director → ME
5
39-55 SPURFIELD RTM CO LTD
05770054
Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2010-05-20 ~ 2014-02-25
IIF 374 - Secretary → ME
6
83 FILM LIMITED
11530586
Spirit House, 8 High Street, West Molesey, Surrey, England
Dissolved Corporate (3 parents)
Officer
2022-07-13 ~ dissolved
IIF 274 - Director → ME
7
A G PULLEN CONSTRUCTION LTD
06190201
Onega House, 112 Main Road, Sidcup, Kent, England
Active Corporate (6 parents)
Officer
2007-04-02 ~ 2008-05-01
IIF 351 - Secretary → ME
8
ABENUZ LTD
12543027
Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-01 ~ 2025-03-03
IIF 232 - Director → ME
Person with significant control
2020-04-01 ~ 2025-03-03
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
ACCOUNTANCY ON THE WEB LTD
05309832
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 231 - Director → ME
10
ACE CAR CHAUFFEURS LTD
11651211
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 321 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
11
ADVANCED ELECTROPLATING LIMITED
- now 03389108
MEDIAN TRADING LIMITED - 1997-08-29
C/o G & Co, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-05-22 ~ 2005-06-01
IIF 361 - Secretary → ME
12
AERIAL CONCEPTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2015-02-04
SOFAMEDIA LIMITED
- 2007-11-19 04341002
C12 Marquis Court Marquis, Tvte, Gateshead, Tyne And Wear
Dissolved Corporate (11 parents)
Officer
2002-10-17 ~ 2003-12-18
IIF 208 - Director → ME
13
AGIE DEVELOPMENTS LTD
11801905
Vyman House, College Road, Harrow, England
Dissolved Corporate (9 parents)
Officer
2019-02-01 ~ 2022-12-06
IIF 286 - Director → ME
Person with significant control
2019-02-01 ~ 2022-12-06
IIF 44 - Has significant influence or control → OE
14
AGIE INVESTMENTS LTD
11801962
Vyman House, 104 College Road, Harrow, England
Active Corporate (13 parents)
Officer
2019-02-01 ~ 2021-12-15
IIF 300 - Director → ME
Person with significant control
2019-02-01 ~ 2021-09-22
IIF 42 - Has significant influence or control → OE
15
AGIE SAGIE LTD
12377545
Vyman House, College Road, Harrow, England
Active Corporate (9 parents)
Officer
2019-12-24 ~ 2022-12-06
IIF 335 - Director → ME
Person with significant control
2019-12-24 ~ 2022-12-06
IIF 80 - Ownership of shares – 75% or more → OE
16
AI-RILLLION LIMITED - now
BIONEB PVT LIMITED
- 2023-09-12 09717901
BIONEB LIMITED - 2018-08-21
82 St. John Street, London, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-05 ~ 2020-04-01
IIF 314 - Director → ME
17
ALEXANDRA HALL (FUNCTIONS & EVENTS) LTD
09079179 07267420
39 Alexandra Road, Farnborough, Hampshire
Active Corporate (20 parents)
Officer
2015-08-25 ~ 2018-07-13
IIF 269 - Director → ME
2019-09-01 ~ 2020-06-30
IIF 308 - Director → ME
18
ALEXANDRA HOUSE OFFICES LTD
08688630
39 Alexandra Road, Alexandra Road, Farnborough, Hampshire
Active Corporate (20 parents)
Officer
2015-08-25 ~ 2018-07-13
IIF 268 - Director → ME
2019-09-01 ~ 2020-06-30
IIF 304 - Director → ME
19
ANNA'S CATERING CO LTD - now
MANSTON AIRLINE SERVICES LTD
- 2015-05-08 09050814
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ 2015-05-07
IIF 255 - Director → ME
20
APPLE & BANANA PICTURES LIMITED
11110609
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (3 parents)
Person with significant control
2021-09-09 ~ now
IIF 11 - Has significant influence or control → OE
21
APPLE & BURBERRY PICTURES LIMITED
15158288
Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Person with significant control
2024-10-29 ~ 2025-09-01
IIF 8 - Right to appoint or remove directors → OE
22
APPLE ESTATES LIMITED
04010364
Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
Dissolved Corporate (14 parents)
Officer
2000-06-29 ~ 2001-05-31
IIF 182 - Director → ME
23
ARITAO LIMITED
05424008
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-10-01 ~ 2010-04-14
IIF 105 - Director → ME
24
AVIS CAPITAL LIMITED
10465466
4385, 10465466 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-07 ~ 2018-09-30
IIF 166 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 376 - Secretary → ME
Person with significant control
2016-11-07 ~ 2018-01-01
IIF 27 - Has significant influence or control → OE
25
AVIS CONGRESS HOTELS PLC
- now 11073460
AVIS HOTELS & HOSPITALITY GROUP PLC
- 2017-12-11 11073460
4385, 11073460 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2017-11-21 ~ 2018-09-30
IIF 159 - Director → ME
2017-11-21 ~ 2020-05-12
IIF 373 - Secretary → ME
Person with significant control
2017-11-21 ~ 2018-01-01
IIF 23 - Right to appoint or remove directors → OE
26
AVIS FINTECH PLC
11439727
4385, 11439727 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2018-06-29 ~ 2018-09-30
IIF 155 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 381 - Secretary → ME
2018-06-29 ~ 2020-05-12
IIF 391 - Secretary → ME
27
AVIS GLOBAL ENERGY LTD
- now 09539811
AVIS GLOBAL GREEN ENERGY (UK) LTD
- 2018-08-16 09539811
4385, 09539811 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2015-04-13 ~ 2018-09-18
IIF 325 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 378 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-09-30
IIF 74 - Ownership of shares – 75% or more → OE
28
AVIS GLOBAL GREEN ENERGY FUND LTD
11531289
4385, 11531289 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2018-08-22 ~ 2018-09-30
IIF 309 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 377 - Secretary → ME
29
AVIS GLOBAL GROUP PLC
11439794
4385, 11439794 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2018-06-29 ~ 2020-05-12
IIF 154 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 379 - Secretary → ME
30
AVIS LOGISTIC LTD
11099244
4385, 11099244 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2017-12-06 ~ 2020-05-01
IIF 161 - Director → ME
Person with significant control
2017-12-06 ~ 2020-05-01
IIF 20 - Right to appoint or remove directors → OE
31
AVIS MAGNETIC TECHNOLOGIES PLC
11350871
4385, 11350871 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2018-05-09 ~ 2020-05-12
IIF 162 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 380 - Secretary → ME
32
BASIC PRODUCTIONS LIMITED
13007074
Flat 16 23 Kenyon Way, Slough, England
Dissolved Corporate (5 parents)
Officer
2020-11-18 ~ 2021-03-02
IIF 338 - Director → ME
33
BASILICA INVESTORS LTD
- now 09865116
MARK FOUR PROPERTIES LTD
- 2017-02-20 09865116
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ 2018-10-05
IIF 334 - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-02
IIF 79 - Ownership of shares – 75% or more → OE
34
BAYUT LTD
09493104
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ 2015-05-31
IIF 256 - Director → ME
2015-03-17 ~ dissolved
IIF 396 - Secretary → ME
35
BESPOKE FREEDOM LTD
08561593
120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 148 - Director → ME
36
BIO LIFE PHARMACEUTCAL RESEARCH LABORATORIES LTD
07809306
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-13 ~ dissolved
IIF 250 - Director → ME
37
BIOVIVIENDA UK LTD
06602575
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 87 - Director → ME
2008-05-27 ~ dissolved
IIF 367 - Secretary → ME
38
BLACK CUMIN PICTURES LTD
14252729
Suite 306 Boundary House Business Centre, Boston Road, London, England
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 287 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
39
BOLGER DARCH JAMES LTD
09030748
120 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ 2014-10-20
IIF 252 - Director → ME
40
BOLGER DATA COM LTD
08480805
120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2014-10-20
IIF 253 - Director → ME
41
BOLLYWOOD LIMITED
- now 03988055
WARPDRIVE LTD
- 2002-12-12 03988055 04618593
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (12 parents)
Officer
2002-07-01 ~ 2005-06-01
IIF 171 - Director → ME
42
BREAKTHROUGH CONSULTANTS LIMITED
- now 10755242
BREAKTHROUGH NOMINEES LIMITED
- 2023-09-04 10755242
YZ BUYER LIMITED - 2019-09-23
Suite F, 1-3 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2023-08-31 ~ 2024-06-03
IIF 277 - Director → ME
43
BREAKTHROUGH NETWORKS LIMITED
04551944
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-12-16
Dissolved on 2010-04-09
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (10 parents)
Officer
2004-12-22 ~ 2005-04-15
IIF 363 - Secretary → ME
44
BROADBAND ACCOUNTANCY LTD
05309836
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 230 - Director → ME
45
BUDGET PETROLEUM UK LTD
- now 09567976
OIL & GAS SUPPLIES & SERVICES LTD
- 2018-03-29 09567976 11674825
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 320 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
46
BYFIELD LIMITED
03833012
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-07
Due to be dissolved on 2022-06-02
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2000-02-25 ~ 2002-08-02
IIF 181 - Director → ME
47
BYRON BAY (CIS) LIMITED
- now 03833006
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-07
Due to be dissolved on 2022-06-02
BYRON BAY LIMITED
- 2000-10-05 03833006
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2000-08-11 ~ 2003-08-28
IIF 187 - Director → ME
48
CAPGRAS FILM LIMITED
14141733
Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 parents)
Person with significant control
2022-06-01 ~ 2023-01-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
49
CARE & SKILL CONTRACTS LIMITED
11036268
68 North Point 480 Ewell Road, Tolworth, England
Active Corporate (2 parents)
Officer
2017-10-27 ~ now
IIF 389 - Secretary → ME
50
CARE & SKILL PEST CONTROL LTD
05500097
C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
Dissolved Corporate (6 parents)
Officer
2015-07-01 ~ 2016-04-01
IIF 227 - Director → ME
2016-04-01 ~ dissolved
IIF 383 - Secretary → ME
51
CASTLE VIEW CONSTRUCTION SURREY LTD
15552872
65 Moscow Road, Bayswater, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ 2024-04-12
IIF 282 - Director → ME
Person with significant control
2024-03-11 ~ 2024-04-12
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
52
CC DEVELOPMENTS UK 2007 LTD
- now 06192961
06192961 LTD - 2011-06-29
120 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 138 - Director → ME
53
CHEETAH DEVELOPMENTS LTD
07395407
8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ 2017-01-07
IIF 126 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
54
CHESS FILMS LIMITED
- now 04417022
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
SPOTTY GECKO LTD
- 2003-09-30 04417022
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 209 - Director → ME
55
CHOCOLATE MOVIES LTD
- now 04405170
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
CRISPY LEAF LTD
- 2004-12-11 04405170
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-03-10
IIF 169 - Director → ME
2004-08-03 ~ 2005-03-10
IIF 347 - Secretary → ME
56
CINEMASCOPE PRODUCTIONS LIMITED
14268755
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ 2023-01-01
IIF 273 - Director → ME
Person with significant control
2022-08-01 ~ 2023-01-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
57
CITY 20:20 CRICKET PREMIER LEAGUE LTD
- now 09391027
CITY 20:20 CRICKET LTD.
- 2015-05-22 09391027
MAX & MATEO LTD
- 2015-02-09 09391027
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2015-01-15 ~ dissolved
IIF 342 - Director → ME
2015-01-15 ~ 2015-01-15
IIF 259 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
58
CITY RECREATIONAL SERVICES LTD
- now 07395410
GLENDOON DEVELOPMENTS LTD
- 2012-05-18 07395410
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2013-03-12
IIF 123 - Director → ME
59
CLAREMONT ESHER LTD
- now 11344392
HS RESTAURANTS LIMITED
- 2019-02-12 11344392
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-03 ~ 2022-04-01
IIF 385 - Secretary → ME
60
CMT SYSTEMS(GB) LTD
09548967
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2015-04-18 ~ 2020-03-01
IIF 390 - Secretary → ME
61
COLOUR DISCOTHEQUE LIMITED
05815986
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-15 ~ 2006-09-10
IIF 98 - Director → ME
62
CONTENT PLANET LIMITED
07242723
Suite F, 1 - 3 Canfield Place, London, England
Dissolved Corporate (9 parents)
Officer
2020-11-03 ~ dissolved
IIF 283 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
63
CUT ABOVE THE REST LTD
06361314
120 Moorgate, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-08 ~ 2014-10-20
IIF 135 - Director → ME
64
DADA BIOPIC LIMITED - now
SAURAV GANGULI BIOPIC FILM LIMITED
- 2026-02-13 15616282
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ 2025-09-01
IIF 86 - Director → ME
Person with significant control
2024-04-04 ~ 2025-09-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
65
DEEP TECH INNOVATION ACCELERATOR LTD
15440209
30 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ 2026-02-01
IIF 110 - Director → ME
66
DIGITAL MAGIC (UK) LTD
- now 03762401
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-24
Dissolved on 2013-09-25
THE FILM "JUDGEMENT" LIMITED
- 2004-10-14 03762401
MILLENNIUM BABY LIMITED
- 2004-01-16 03762401
C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-09-01 ~ 2005-04-01
IIF 188 - Director → ME
67
DIRTY BOMB FILMS LTD
- now 04405509
STORMY SKIES LTD
- 2004-11-22 04405509
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Liquidation Corporate (12 parents)
Officer
2003-06-01 ~ 2004-11-01
IIF 201 - Director → ME
2004-08-03 ~ 2004-12-01
IIF 356 - Secretary → ME
68
DONE CONSTRUCTION LTD
- now 08462395
GUNN CONSTRUCTION LTD
- 2015-12-21 08462395
125 Roman Road, London, England
Active Corporate (4 parents)
Officer
2013-03-26 ~ 2017-01-06
IIF 298 - Director → ME
69
E-FASHION EUROP LIMITED
07861763
8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-10 ~ dissolved
IIF 228 - Director → ME
70
ECOCARE DEVELOPMENTS LTD
08297475
52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2017-10-10
IIF 244 - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-10
IIF 65 - Ownership of shares – 75% or more → OE
71
ECOCARE LTD
06805467
8 High Street, West Molesey, Surrey
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ dissolved
IIF 222 - Director → ME
72
ECOMMERCE TRADING SERVICES LIMITED
07480373
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-31 ~ dissolved
IIF 132 - Director → ME
73
EGGER HOLDINGS LIMITED
- now 06777084
ACS PROPERTY & MAINTENANCE LTD
- 2009-04-02 06777084
52 Molesey Close, Hersham, Walton-on-thames, Surrey
Dissolved Corporate (1 parent)
Officer
2008-12-19 ~ dissolved
IIF 107 - Director → ME
2008-12-19 ~ dissolved
IIF 369 - Secretary → ME
74
EGGER LIMITED
05590058
52 Molesey Close, Hersham, Walton On Thames, Surrey
Active Corporate (8 parents)
Officer
2006-06-01 ~ 2008-02-27
IIF 167 - Director → ME
2020-06-25 ~ now
IIF 293 - Director → ME
2008-09-18 ~ 2020-06-25
IIF 279 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 50 - Has significant influence or control → OE
75
ELECTRIFYING ENERGY LIMITED
12893212
16 Park Terrace, Greenhithe, Kent, England
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ dissolved
IIF 340 - Director → ME
76
EMPLOIO LIMITED
15477083
Studio 4 224 Shoreditch High Street, London
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-03-31
IIF 116 - Director → ME
Person with significant control
2024-02-09 ~ 2024-03-11
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
77
ESHER NOMINEES LTD
05147620
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-04-01 ~ dissolved
IIF 145 - Director → ME
78
EXCELLENCE IN ALL LTD
16447088
52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 115 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
79
EXITZ FILMS LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
POINTY STARFISH LTD
- 2004-09-17 04405248
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-07-01
IIF 185 - Director → ME
80
FARM COVE LIMITED
- now 12075794
GENIUS FILMS LIMITED
- 2022-03-31 12075794
Suite F, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Person with significant control
2023-05-31 ~ 2025-06-20
IIF 47 - Has significant influence or control → OE
2021-12-20 ~ 2023-06-01
IIF 48 - Has significant influence or control → OE
81
FARNBOROUGH MASONIC CENTRE LTD
- now 00506965 07267420
FARNBOROUGH MASONIC PROPERTIES LIMITED - 2013-11-04
Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire
Active Corporate (53 parents, 2 offsprings)
Officer
2019-09-01 ~ 2020-06-30
IIF 307 - Director → ME
2015-08-25 ~ 2018-07-13
IIF 270 - Director → ME
Person with significant control
2019-09-01 ~ 2020-06-30
IIF 29 - Has significant influence or control as a member of a firm → OE
82
FEAR FILMS LIMITED
12196595
Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 122 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
83
FELISHA FILMS UK LIMITED
11770651
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2023-01-01 ~ 2023-09-01
IIF 297 - Director → ME
84
FF&E LTD - now
ABODE WEST LTD
- 2015-07-02 06094583
120 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 142 - Director → ME
85
FILM FACILITATION SERVICES LIMITED
- now 04405508
SPARKLY STAR LTD - 2004-01-26
3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2004-02-10 ~ 2005-06-01
IIF 197 - Director → ME
86
FINANCE CONSEIL LLP
OC352131 08877921, 08125277... (more)
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 285 - LLP Designated Member → ME
87
FOCUS REPORTS LIMITED
07676770
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (5 parents)
Officer
2011-11-25 ~ 2012-10-04
IIF 137 - Director → ME
88
FRADARIKA LIMITED
08344727
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ dissolved
IIF 336 - Director → ME
89
FUNDING HOUSE INVESTMENTS LTD
09082331
303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
Active Corporate (3 parents)
Officer
2014-06-11 ~ 2014-10-20
IIF 258 - Director → ME
2015-01-01 ~ 2017-09-29
IIF 343 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 66 - Ownership of shares – 75% or more → OE
90
FUNDING HOUSE LIMITED
08567099
Spirit House, 8 High Street, West Molsesy, Surrey
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 344 - Director → ME
2013-06-30 ~ 2014-10-20
IIF 147 - Director → ME
91
G & CO HERSHAM LTD
- now 05050652
G + CO HERSHAM LTD
- 2006-10-10 05050652
WILLCONSULT69 LTD
- 2006-07-12 05050652
8 High Street, West Molesey, Surrey
Dissolved Corporate (10 parents)
Officer
2008-09-18 ~ 2009-10-24
IIF 205 - Director → ME
2006-09-01 ~ 2008-02-27
IIF 210 - Director → ME
2004-02-21 ~ 2005-08-31
IIF 266 - Director → ME
2011-07-01 ~ dissolved
IIF 224 - Director → ME
92
G & CO MOLESEY LIMITED
- now 03975562
MCCABE & ASSOCIATES LIMITED - 2009-02-17
HUNTCORD LIMITED - 2000-06-19
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ 2009-06-30
IIF 175 - Director → ME
93
G & CO REIGATE LIMITED
- now 05548527
G & CO C,A,LTD
- 2006-04-13 05548527
G & CO C A LIMITED
- 2006-03-23 05548527
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2006-09-25
IIF 99 - Director → ME
94
GODDARDS ACCOUNTANCY KINGSTON LTD
- now 07165431 05626933
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-10-20 during the appointment or period of control
Commencement of winding up on 2014-12-01 during the appointment or period of control
Conclusion of winding up on 2018-05-23 during the appointment or period of control
Dissolved on 2018-12-10 during the appointment or period of control
GODDARDS ACCOUNTANTS LTD
- 2014-01-08 07165431
RAYCOT LTD - 2011-11-10
8 High Street, West Molesey, Surrey
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ 2012-06-30
IIF 226 - Director → ME
2012-10-11 ~ dissolved
IIF 278 - Director → ME
95
GODDARDS ACCOUNTANTS WALTON LTD
- now 05626933
GODDARDS ACCOUNTANTS KINGSTON LTD
- 2016-08-09 05626933 07165431
G & CO WALTON LTD
- 2014-02-11 05626933
HAMPTON NOMINEES LIMITED - 2011-07-05
52 Molesey Close, Hersham, Walton On Thames, Surrey
Active Corporate (7 parents)
Officer
2011-11-01 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
96
GODDARDS ADVISORY SERVICES LTD
13031973
Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
97
GODDARDS CARE SERVICES LTD
- now 08624712
GODDARDS DEPUTIES LTD
- 2017-02-20 08624712
J & C EVENTS LTD
- 2013-10-25 08624712 08454709
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
98
GODDARDS CROYDON LTD
- now 09865334
GODDARDS ACCOUNTANTS CROYDON LTD
- 2022-06-13 09865334
MATRIX HEALTH & SOCIAL SERVICES LTD
- 2016-06-30 09865334
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 319 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
99
GREEN NEST INVESTMENTS LTD - now
PEREIRA & SOLANGE FINANCIAL INVESTMENTS LTD
- 2022-02-18 11801135
Office 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-30 ~ 2020-10-07
IIF 328 - Director → ME
Person with significant control
2020-01-30 ~ 2020-10-07
IIF 72 - Ownership of shares – 75% or more → OE
100
GRIMSBY ESTATES LTD - now
FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD
- 2024-03-25 06327524
HERSHAM CYCLES LTD
- 2008-03-19 06327524
15 Queens Road Queens Road, Feltham, England
Active Corporate (4 parents)
Officer
2007-07-30 ~ 2020-10-12
IIF 97 - Director → ME
Person with significant control
2016-04-07 ~ 2020-10-12
IIF 58 - Right to appoint or remove directors → OE
101
GUARDIAN DEPUTYSHIPS LTD
09978523
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 332 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
102
GUNN DEVELOPMENTS LTD
08452079
115 London Road, Morden, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ 2016-04-01
IIF 262 - Director → ME
103
HA (SUSSEX) LIMITED
- now 05931482
REIGATE NOMINEES LTD
- 2007-04-04 05931482
303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
Active Corporate (5 parents)
Officer
2007-03-01 ~ 2007-12-01
IIF 168 - Director → ME
104
HAMPTON DIRECTORS LIMITED
05626841
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2011-06-30 ~ dissolved
IIF 216 - Director → ME
105
HARE CAPITAL LTD
- now 11306099
HARE CAPITAL PLC
- 2023-07-28 11306099
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-07-01 ~ 2025-11-30
IIF 89 - Director → ME
106
HARE CAPITAL MANAGEMENT LIMITED
11596708
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (8 parents)
Officer
2022-10-15 ~ 2025-11-30
IIF 290 - Director → ME
107
HERBAL EYECARE LTD
11863895
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
108
HI TECH ENTERPRISE UK LTD
05828815
Office 10 10-12 Baches Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-25 ~ 2006-09-10
IIF 196 - Director → ME
109
HI TECH ENTERPRISES FORTY FOUR LIMITED
- now 04741509
NOVOCREST LIMITED - 2004-07-15
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-04-11 ~ 2006-09-14
IIF 370 - Secretary → ME
110
HIGHWORTH LIFESTYLE LTD
06777125
S J Raber, Old Shippon, Whatlington, Battle, East Sussex, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-12-19 ~ 2009-10-23
IIF 203 - Director → ME
2008-12-19 ~ 2009-10-23
IIF 368 - Secretary → ME
111
HIGHWORTH PROPERTY DEVELOPMENTS LIMITED
- now 05424051
CANDALARIA LIMITED
- 2009-09-13 05424051
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-08-30 ~ dissolved
IIF 345 - Director → ME
112
HIUSI LTD
- now 12369811
ECOCARE INVESTMENTS LTD
- 2020-01-09 12369811
Vyman House, 104 College Road, Harrow, England
Active Corporate (10 parents)
Officer
2021-07-28 ~ 2022-12-06
IIF 341 - Director → ME
2019-12-18 ~ 2021-07-28
IIF 157 - Director → ME
Person with significant control
2019-12-18 ~ 2021-07-28
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
113
HOTSHOT PRODUCTIONS LIMITED
14246597
Flat 16 23 Kenyon Way, Slough, England
Active Corporate (3 parents)
Officer
2022-07-20 ~ 2023-04-11
IIF 272 - Director → ME
Person with significant control
2022-07-20 ~ 2023-04-11
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
114
IAK HOLDINGS LIMITED
09493133
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ 2015-05-01
IIF 260 - Director → ME
2015-03-17 ~ dissolved
IIF 395 - Secretary → ME
115
INDIAN STORIES 2 LIMITED - now
FILM MILLIE LIMITED
- 2025-11-11 15615902
DDPD2 FILM LIMITED
- 2024-06-24 15615902
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-04 ~ 2025-09-01
IIF 85 - Director → ME
Person with significant control
2024-04-04 ~ 2025-09-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
116
INDIAN STORIES LIMITED
15615904 15615902
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-04 ~ 2025-09-01
IIF 276 - Director → ME
Person with significant control
2024-04-04 ~ 2024-09-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
117
INDICO CAPITAL DEVELOPMENT & VENTURES LTD
17037292
52 Molesey Close, Walton On Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 95 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
118
INDICO CAPITAL MERCHANT LIMITED
12565261
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2022-10-15 ~ 2025-11-30
IIF 289 - Director → ME
119
INSPIRED MOVIES LIMITED
- now 04531952
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
BEDAZZLED (UK) LTD - 2003-05-07
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-10-03 ~ 2004-07-01
IIF 193 - Director → ME
120
INTERCAR AUTO PRICE LIMITED
05757770
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-04-03 ~ 2006-08-31
IIF 194 - Director → ME
121
INTERNEXUS LIMITED
- now 02732900
INTERNEXUS PLC
- 2005-01-27 02732900
METRIC OBJECT PUBLISHING PLC - 1997-11-03
30 Oakdene Road, Orpington, Kent
Dissolved Corporate (10 parents)
Officer
1998-06-26 ~ 2002-11-23
IIF 211 - Director → ME
1998-06-26 ~ 2005-07-15
IIF 371 - Secretary → ME
122
ISTRAT CONSULTANCY LTD - now
WKS PROPERTY SERVICES LTD
- 2012-02-08 05626922
HAMPTON SECRETARY LIMITED
- 2011-07-05 05626922
8 High Street, West Molesey, Surrey
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2011-06-30 ~ 2012-01-26
IIF 267 - Director → ME
123
IZH HOLDINGS LTD
09493114
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2015-05-01
IIF 261 - Director → ME
2015-03-17 ~ now
IIF 387 - Secretary → ME
124
J & C EVENTS LTD
- now 08454709 08624712
PAMLEEN INVESTMENTS LTD
- 2013-11-05 08454709
8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 81 - Has significant influence or control → OE
125
J & G S PROPERTIES LIMITED
- now 04056577
BARRONS FINANCIAL SERVICES LIMITED
- 2003-07-15 04056577
JVR JERROM FINANCE & MORTGAGES LIMITED
- 2002-10-16 04056577
JVR DAWN MORTGAGES LIMITED
- 2002-07-14 04056577
ALEXSILVER LIMITED
- 2001-12-24 04056577
6 Fairacres, Tadworth, England
Active Corporate (16 parents)
Officer
2001-12-11 ~ 2003-08-22
IIF 174 - Director → ME
126
J.J. TECHNOSERVICES COMPANY LIMITED
- now 04405151
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-21
Dissolved on 2018-07-25
WANDLE WATERS LTD - 2003-04-15
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-05-05 ~ 2005-06-01
IIF 362 - Secretary → ME
127
JIMMER MOTION PICTURES LIMITED
15069215
52 Molesey Close Hersham, Walton-on-thames, Surrey, England
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 109 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
128
JVI SOLUTIONS LIMITED
04032356
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-18
Due to be dissolved on 2025-07-25
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2002-07-31 ~ 2003-07-13
IIF 198 - Director → ME
129
JVR JERROM LLP
OC302595
Insolvency (Case 1) In administration
Administration started on 2004-06-08
Administration ended on 2006-03-29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-03-02
Commencement of winding up on 2006-03-29
Conclusion of winding up on 2016-06-29
Dissolved on 2016-10-19
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-07-09 ~ 2003-08-01
IIF 284 - LLP Designated Member → ME
130
KARO ASSOCIATES LIMITED
12800374
Spirit House, 8 High Street, West Molesey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ dissolved
IIF 393 - Secretary → ME
131
KDKP LIMITED
- now 04405182
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-05-03
FIERY DRAGON LTD
- 2003-09-30 04405182
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 191 - Director → ME
132
KEMTEK CHEMICALS LTD
16697222
303 Goring Road, Worthing, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 114 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
133
KEMTEK LTD
11947216
5 Friends Close, Crawley, England
Active Corporate (3 parents)
Officer
2019-04-15 ~ 2020-06-25
IIF 92 - Director → ME
Person with significant control
2019-04-15 ~ 2019-11-11
IIF 17 - Ownership of shares – 75% or more → OE
134
KINBOND LIMITED
03354533
42 East View, Barnet, England
Active Corporate (9 parents)
Officer
2003-07-01 ~ 2004-03-26
IIF 366 - Secretary → ME
135
KINTEL LIMITED
04066532
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2015-06-05
Commencement of winding up on 2015-06-05
Dissolved on 2016-10-12
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (11 parents)
Officer
2003-09-15 ~ 2004-03-26
IIF 357 - Secretary → ME
136
KTS IMPEX LIMITED
03868694
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-04
Commencement of winding up on 2008-06-04
Conclusion of winding up on 2010-06-16
Dissolved on 2010-09-24
29/31 Manor Road, Wallington, Surrey
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ 2001-01-25
IIF 101 - Director → ME
137
L CLINTON PROPERTY MANAGEMENT COMPANY LTD
- now 08415011
JJ COMMODITY SERVICES LTD
- 2015-05-22 08415011
The Stables Norrels Drive, East Horsley, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
2013-02-22 ~ 2015-05-22
IIF 127 - Director → ME
138
LA NORIA 78 LTD
- now 05753953
EGGER DEVELOPMENTS LIMITED
- 2008-12-04 05753953
8 High Street, West Molesey, Surrey
Dissolved Corporate (7 parents)
Officer
2006-03-24 ~ dissolved
IIF 177 - Director → ME
139
LAMED CAPITAL LTD
10275219
125 Roman Road, London, England
Active Corporate (3 parents)
Officer
2016-07-12 ~ 2019-07-19
IIF 299 - Director → ME
Person with significant control
2016-07-12 ~ 2019-07-19
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
140
LARKSIDE LIMITED
03832899
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-12-18
Due to be dissolved on 2025-07-25
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2000-02-25 ~ 2000-05-01
IIF 180 - Director → ME
141
LEGAL SERVICES & SUPPLIES LTD
08567388
120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 144 - Director → ME
142
LIFEGUARD CONNECT (EUROPE) LTD
07997181
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 243 - Director → ME
143
LIGHTS CAMERA ACTION (LONDON) LIMITED
- now 04749306
TINGLEFACTOR LTD
- 2004-02-11 04749306
INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-24 ~ 2005-06-01
IIF 213 - Director → ME
144
LIONAVA LTD
- now 05305489 08050014
SAGE SECRETARIES LTD
- 2011-07-19 05305489
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents, 55 offsprings)
Officer
2011-07-01 ~ dissolved
IIF 221 - Director → ME
145
LLOYDCO DOORS LTD
07259292
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-19 ~ dissolved
IIF 153 - Director → ME
146
LOCATION NOW LTD
14252994
52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
Active Corporate (1 parent)
Officer
2022-07-25 ~ now
IIF 295 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
147
LONDON & HOME COUNTY CARE LTD
07259342
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-19 ~ dissolved
IIF 158 - Director → ME
148
LONDON CALLING PRODUCTION LIMITED
11933056
Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 316 - Director → ME
149
LOZE CONSULTANCY LTD
15574875
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-03-30
IIF 281 - Director → ME
Person with significant control
2024-03-19 ~ 2025-04-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
150
M.D. PHOENIX LIMITED
10572944
3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
Active Corporate (8 parents)
Officer
2019-02-28 ~ 2022-12-06
IIF 149 - Director → ME
151
MAJESTIC MULTIMEDIA LIMITED - now
KALSRI TRADING & INVESTMENT PVT LIMITED
- 2008-11-26 04020078
FILM PRODUCTION LIMITED
- 2003-07-10 04020078
THE TAX MAGICIAN LTD
- 2002-12-12 04020078 04618795
15 Bowling Green Lane, London, England
Dissolved Corporate (10 parents)
Officer
2002-08-01 ~ 2004-11-30
IIF 176 - Director → ME
152
MANNA PICTURES UK LIMITED
- now 11689413
MANI PICTURES UK LIMITED - 2019-02-05
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 88 - Director → ME
2020-11-20 ~ 2021-11-01
IIF 291 - Director → ME
153
MARK THREE PROPERTIES LTD
09865079
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2016-10-21
IIF 323 - Director → ME
154
MARK TWO PROPERTIES LTD
09864910
30 Windsor Way, Woking, England
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ 2016-07-01
IIF 329 - Director → ME
2016-10-06 ~ 2017-12-01
IIF 333 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
155
MARTINESQ PROPERTIES LTD
11806222
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-05 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
156
MATRIX CARE BROKERAGE SERVICES LTD
09833928
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 326 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
157
MATRIX DEPUTIES LTD
07463597
Insolvency (Case 1) In administration
Administration started on 2021-05-17
Administration ended on 2024-11-15
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (8 parents)
Officer
2010-12-08 ~ 2015-02-16
IIF 128 - Director → ME
2012-01-10 ~ 2012-01-10
IIF 219 - Director → ME
2014-12-01 ~ 2015-02-16
IIF 217 - Director → ME
158
MATRIX DEPUTIES PROPERTY SERVICES LIMITED
- now 06769850
EGGER PROPERTY SERVICES LTD
- 2012-05-28 06769850
30 London Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ 2014-08-01
IIF 189 - Director → ME
159
MATRIX DEPUTIES SERVICE COMPANIES LTD
07975122
30 London Road, Enfield, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ 2014-03-28
IIF 246 - Director → ME
160
MATRIX HEALTH & SAFETY SERVICES LTD
- now 06777175
ANGELINES 35 LTD
- 2012-03-08 06777175 05496635, 05424063... (more)
8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2014-08-01
IIF 200 - Director → ME
161
MATRIX HEALTH & SOCIAL CARE LTD
07946331
30 London Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ 2014-03-28
IIF 249 - Director → ME
162
MATRIX LEGAL CONSULTANTS LTD
07988924
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ 2014-03-28
IIF 251 - Director → ME
163
MCC PROMOTIONS LIMITED
03313938
96 Elborough Street, Wandsworth, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-07-01 ~ 2004-12-21
IIF 354 - Secretary → ME
164
MEDICAWORLD LTD
09249798
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ 2018-02-28
IIF 234 - Director → ME
165
MERTON CHAMBER OF COMMERCE LTD
03506880
4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
Active Corporate (48 parents)
Officer
1998-02-24 ~ 1998-10-12
IIF 183 - Director → ME
166
MISHTY PRODUCTIONS LIMITED
- now 13578035
DOUBLE XL PRODUCTIONS LIMITED
- 2022-07-14 13578035
Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-13 ~ 2022-08-09
IIF 275 - Director → ME
167
MOSAIC TECHNOLOGIES LTD
- now 11073277
SMART MINING LTD
- 2018-03-21 11073277
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-27 ~ 2023-01-13
IIF 339 - Director → ME
2017-11-21 ~ 2019-10-18
IIF 160 - Director → ME
Person with significant control
2017-11-21 ~ 2019-10-18
IIF 21 - Ownership of shares – 75% or more → OE
168
MR PICK UP LTD
09400627
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ 2016-01-31
IIF 225 - Director → ME
169
MULBROOK DEVELOPMENT SERVICES LTD
- now 08312887
MULBROOK POWER LTD
- 2016-02-15 08312887
125 Roman Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-29 ~ 2019-01-21
IIF 120 - Director → ME
Person with significant control
2016-04-07 ~ 2019-01-21
IIF 67 - Has significant influence or control → OE
170
NATASHA FILMS LTD
- now 04405476
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
PRICKLY CACTUS LTD
- 2004-08-05 04405476
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-08-13
IIF 184 - Director → ME
171
NATURAL BREWERY PUB CO LTD
08357558
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-11 ~ 2013-02-01
IIF 263 - Director → ME
172
NELSON & PARTNERS FINANCES LTD
11074781
0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ 2020-10-12
IIF 151 - Director → ME
2023-03-16 ~ dissolved
IIF 305 - Director → ME
Person with significant control
2017-11-21 ~ 2020-10-12
IIF 18 - Ownership of shares – 75% or more → OE
173
NIZO & NIZO LTD
08024289
Spirit House ., 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ 2012-04-11
IIF 248 - Director → ME
174
NKP FILMS LIMITED
- now 04416988
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
PYGMY PUFFER LTD
- 2004-05-25 04416988
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 179 - Director → ME
175
NOTORIETY FILMS LTD
- now 04416995
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
JAGGED CRYSTAL LTD
- 2005-01-05 04416995
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 173 - Director → ME
2004-08-03 ~ 2005-06-01
IIF 352 - Secretary → ME
176
OAK & ASH INVESTMENTS LTD
- now 05704295
SPIRIT MORTGAGE SERVICES LTD
- 2009-04-03 05704295
CORDERO & SHARMAN LIMITED
- 2007-09-26 05704295
52 Molesey Close, Hersham, Walton-on-thames, England
Active Corporate (6 parents)
Officer
2009-04-01 ~ now
IIF 93 - Director → ME
2007-09-01 ~ 2009-04-01
IIF 350 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
177
OAK & ASH SECURITIES LIMITED
- now 06346590
ETHICAP LIMITED
- 2012-11-22 06346590 07836773
OAK & ASH SECURITIES LTD
- 2012-10-15 06346590
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ 2012-11-27
IIF 199 - Director → ME
178
ONLINE PROBATE SERVICES LTD
- now 13855354
ALIGNED CARE LIMITED
- 2023-10-17 13855354
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-11 ~ dissolved
IIF 119 - Director → ME
179
OPULENT INTERIORS LTD
- now 08480732
BUILDING SERVICES AND SUPPLIES LTD
- 2013-10-01 08480732
120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2014-10-20
IIF 254 - Director → ME
2013-06-30 ~ 2013-06-30
IIF 140 - Director → ME
180
OPUSMAGNUM1982 LTD
10301625
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2019-08-22
IIF 315 - Director → ME
181
ORGANISATION DE SYMPOSIUMS ET CONGRES (OSC) LIMITED
07608464
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 236 - Director → ME
182
OSBOURNE PUBLICATIONS LTD
09935727
52 Molesey Close, Hersham, Walton On Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-05 ~ now
IIF 121 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
183
OYB INVESTMENTS LTD - now
OYB PROPERTIES LTD - 2019-03-04
MARK ONE PROPERTIES LTD
- 2017-02-15 09864975
Lorelei 8 Ember Lane, Esher, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-10 ~ 2017-02-10
IIF 327 - Director → ME
Person with significant control
2016-04-07 ~ 2017-02-14
IIF 41 - Ownership of shares – 75% or more → OE
184
PAMLEEN TRADING LTD
07470383
8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2015-08-18
IIF 125 - Director → ME
185
PANIQUI LIMITED
05424058
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (11 parents)
Officer
2007-09-28 ~ 2009-01-29
IIF 346 - Director → ME
2007-09-28 ~ 2009-01-29
IIF 372 - Secretary → ME
186
PAQUA ACCOUNTANTS LTD
- now 05147619
ESHER SECRETARIES LTD
- 2010-09-17 05147619
8 High Street, West Molesey, Surrey
Dissolved Corporate (5 parents, 37 offsprings)
Officer
2010-11-15 ~ dissolved
IIF 215 - Director → ME
2010-09-17 ~ dissolved
IIF 143 - Director → ME
187
PEOPLE PEAR LTD
08567279
120 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 139 - Director → ME
188
PEST DISPOSAL SERVICES LTD
- now 04033217
CARE & SKILL LIMITED
- 2017-10-27 04033217 06269737
MAYCROSS LIMITED - 2000-08-30
68 North Point 480 Ewell Road, Tolworth, England
Active Corporate (9 parents)
Officer
2015-05-01 ~ 2015-05-01
IIF 117 - Director → ME
2015-05-01 ~ now
IIF 388 - Secretary → ME
189
PGG CONTRACTS LTD
11055173
175 Smedley Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ 2020-10-06
IIF 163 - Director → ME
Person with significant control
2017-11-09 ~ 2020-10-06
IIF 22 - Has significant influence or control → OE
190
PHONEME LTD
03432045
Insolvency (Case 1) Administration order
Administration started on 2001-02-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-05-16
Date of completion or termination of CVA on 2003-06-16
4a Northgate Street, Devizes, Wiltshire
ADMINISTRATION ORDER Corporate (16 parents)
Officer
1997-12-17 ~ 1998-08-28
IIF 353 - Secretary → ME
191
PLANT RECTIFICATION ADVISORY SERVICES LTD
11655564
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
192
PLUTO PICTURES LIMITED
14246747
C/o Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolved
IIF 271 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
193
POLARIS STONE LTD - now
ASSOCIATE BUSINESS EUROPE LTD
- 2023-10-10 08582844
102 Acre Lane, London
Dissolved Corporate (3 parents)
Officer
2016-09-14 ~ 2018-03-31
IIF 303 - Director → ME
194
PREMIER PRIZES LTD
10809260
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-08 ~ 2019-05-17
IIF 96 - Director → ME
Person with significant control
2018-06-01 ~ 2019-05-17
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
195
Q250 WATER LTD
- now 05424063
GODDARDS FINE WINES LTD
- 2014-05-28 05424063
ANGELINES 41 LTD
- 2011-11-10 05424063 05496635, 06777175... (more)
EGGER COMMERCIAL LTD
- 2008-12-04 05424063
PASIGS LIMITED
- 2007-09-04 05424063
8 High Street, West Molesey, Surrey
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
196
REAL ESTATE WORLD INVESTMENT LTD
08357569
Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (5 parents)
Officer
2013-07-05 ~ 2013-07-05
IIF 237 - Director → ME
2013-07-31 ~ 2013-10-07
IIF 240 - Director → ME
197
REALTY GOLD WORLD LIMITED
07311594
165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
Active Corporate (8 parents)
Officer
2013-07-31 ~ 2013-08-29
IIF 229 - Director → ME
198
REGAL CLUB UAE LTD
09676030
Spirit House, High Street, West Molesey, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-07-08 ~ 2016-01-20
IIF 238 - Director → ME
2017-07-30 ~ dissolved
IIF 306 - Director → ME
2015-07-08 ~ 2016-01-12
IIF 394 - Secretary → ME
199
RICHMOND ENERGY MARKETS LIMITED - now
OV (BERKSHIRE) LTD - 2009-08-03
OPTICAL VILLAGE LIMITED
- 2008-12-12 05798849
7 Church Street, Amesbury, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-04-27 ~ 2006-10-04
IIF 100 - Director → ME
2007-03-15 ~ 2008-05-15
IIF 348 - Secretary → ME
200
RICOTTA LIMITED
- now 03832742
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-01-20
Due to be dissolved on 2025-07-25
RICOTTA (CIS) LIMITED
- 2002-11-08 03832742
RICOTTA LIMITED
- 2001-01-25 03832742
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2001-01-15 ~ 2003-10-31
IIF 204 - Director → ME
201
ROXAS LIMITED
05424071
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-10-01 ~ 2010-04-14
IIF 106 - Director → ME
202
SABILA LIMITED
09638843
289 Hounslow Road, Hanworth, Feltham, England
Dissolved Corporate (6 parents)
Officer
2018-11-15 ~ 2018-12-10
IIF 337 - Director → ME
203
SACHS LEGAL SERVICES LIMITED
- now 05450539
KOSHAL ASSOCIATES CONSULTING SERVICES LTD
- 2011-11-11 05450539
SPIRIT PARASOL LTD - 2010-09-07
8a High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-17 ~ 2012-04-01
IIF 146 - Director → ME
204
SAGE NOMINEES LTD
05305490
8 High Street, West Molesey, Surrey
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-01 ~ dissolved
IIF 223 - Director → ME
205
SHANLY PRODUCTIONS LTD
05635803
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2009-11-01
IIF 359 - Secretary → ME
206
SHIN EUROPE (SOFTWARE) LTD
07951142
Spirit House ., 8 High Street, West Molesey, Surrey
Active Corporate (2 parents)
Officer
2019-11-14 ~ 2020-01-13
IIF 296 - Director → ME
2012-02-15 ~ 2018-12-07
IIF 108 - Director → ME
Person with significant control
2019-11-26 ~ 2020-01-12
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
207
SHIRAZ PROPERTIES SURREY LTD
15574940
Flat 21, 2 South End, Croydon, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-05-08
IIF 280 - Director → ME
Person with significant control
2024-03-19 ~ 2024-05-08
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
208
SHUKRIYA FILMS LIMITED
- now 04405158
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-10-30
Dissolved on 2016-03-23
O M G FILMS LIMITED
- 2004-01-09 04405158
LITTLE SEAHORSE LTD
- 2003-10-21 04405158
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 192 - Director → ME
209
SILVERWOOD EVENTS LTD
09638682
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-24
Unit 8 The Priory Priory Road, Wolston, Coventry
Liquidation Corporate (4 parents)
Officer
2015-06-15 ~ 2015-07-01
IIF 235 - Director → ME
210
SIX DESIGN AND BUILD LTD
13514402
1 Dilston Terrace, Amble, Morpeth, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-27 ~ 2025-09-10
IIF 292 - Director → ME
211
SLOMA INVESTMENT GROUP LTD
- now 11435341
INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-06
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2019-10-25 ~ 2020-03-01
IIF 386 - Secretary → ME
212
SOCIAL MOTION PICTURES LIMITED
14645579
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-07 ~ dissolved
IIF 322 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
213
SOLARVERSE LTD
- now 14679037 14049597, 14049597... (more)
SOLAVERSE LTD
- 2023-05-10 14679037 14049597, 14049597... (more)
52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-21 ~ 2025-03-31
IIF 310 - Director → ME
Person with significant control
2023-02-21 ~ 2025-03-31
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
214
SOLAVERSE LTD
- now 14049597 14679037, 14679037... (more)
SOLARVERSE LIMITED
- 2023-05-10 14049597 14679037, 14679037... (more)
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2022-09-07 ~ dissolved
IIF 330 - Director → ME
215
SP AFRICA INVESTMENT SERVICES LTD
08696821
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ 2015-09-01
IIF 257 - Director → ME
216
SPECTRUM MEDIA PRODUCTION AND SERVICES LIMITED - now
DYNAMIC PROMOTIONS LTD.
- 2009-08-11 05601494
ACS SYSTEMS ENGINEERING LIMITED - 2006-04-13
Suite 112, Gilmoora House 57-61 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-18 ~ 2008-02-20
IIF 355 - Secretary → ME
217
SPELTHORNE BUSINESS FORUM C.I.C.
- now 11580017
SPELTHORNE BUSINESS FORUM
- 2020-02-20 11580017
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-01 ~ 2025-09-01
IIF 294 - Director → ME
2018-09-20 ~ 2018-11-27
IIF 91 - Director → ME
Person with significant control
2018-09-20 ~ 2018-11-27
IIF 15 - Has significant influence or control → OE
218
SPICE TEAM ENTERTAINMENTS LIMITED
04852313
4th Floor Highlight House, 57 Margaret Street, London
Dissolved Corporate (12 parents)
Officer
2004-02-23 ~ 2004-07-27
IIF 365 - Secretary → ME
219
SPIRES ESTATES LIMITED
- now 05147618
AMAAN (AT) UK LTD
- 2013-04-03 05147618
ESHER DIRECTORS LTD - 2010-11-04
Maple Lodge, 21 Bramble Rise, Cobham, Surrey
Active Corporate (11 parents, 18 offsprings)
Officer
2011-04-01 ~ 2013-05-01
IIF 220 - Director → ME
220
SPIRIT FINANCIAL SERVICES LTD
05472552
Softech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-09-24 ~ 2009-01-01
IIF 186 - Director → ME
2007-04-02 ~ 2008-08-27
IIF 190 - Director → ME
221
SPIRIT NOMINEES LIMITED
05434938
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-01 ~ dissolved
IIF 141 - Director → ME
222
SPLENDID MOTION FILMS LIMITED
12962692
Suite F 1-3 Canfield Place, Canfield Place, London, England
Dissolved Corporate (5 parents)
Officer
2020-11-16 ~ 2020-12-04
IIF 84 - Director → ME
223
SRFM LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2016-07-08
PARAMOUNT FINANCIAL SERVICES LIMITED
- 2009-02-18 02190036
PARK REGENT FINANCIAL SERVICES LIMITED - 1989-02-15
RAPID 4428 LIMITED - 1988-04-25
288 High Street, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2008-02-22
IIF 214 - Director → ME
224
SS INNOVATIONS PVT LTD
12525380
305 Roundhay Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2021-12-22
IIF 384 - Secretary → ME
225
ST JAMES'S PROPERTY COMPANY LIMITED - now
LA VIE EN ROSE LIMITED
- 2006-03-10 04405501 05561507
JVR JERROM - APPLE MORTGAGES LIMITED
- 2003-04-13 04405501
SLIMY SEAWEED LTD - 2002-08-05
5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, England
Active Corporate (6 parents)
Officer
2003-04-09 ~ 2005-09-13
IIF 360 - Secretary → ME
226
SUN DIAL LABORATORIES LIMITED
04923541
1-3 Cheam Road, Ewell, Surrey
Dissolved Corporate (5 parents)
Officer
2003-10-08 ~ 2004-02-20
IIF 349 - Secretary → ME
227
SUNERGY SYSTEMS LIMITED
- now 12298652
TELEMED-AI LTD - 2021-11-09
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Dissolved Corporate (4 parents)
Officer
2022-06-30 ~ dissolved
IIF 288 - Director → ME
228
SURREY BEES LTD
07804865
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 247 - Director → ME
229
SURREY CHAMBERS OF COMMERCE LIMITED
03027072
Upper Ground Floor, 18 Farnham Road, Guildford, England
Active Corporate (66 parents, 1 offspring)
Officer
2004-07-28 ~ 2010-07-26
IIF 206 - Director → ME
230
SURREY DOOR CENTRE LTD
07534423
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 130 - Director → ME
231
T3G FILMS LIMITED
- now 04416976
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
RAINBOW CRAB LTD
- 2004-05-25 04416976
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-06-01 ~ 2004-08-13
IIF 207 - Director → ME
232
TANNOI LTD
12655473
Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 392 - Secretary → ME
233
TECHNOFINANCES LTD
- now 11332154
TECHNOESTATES ACCOMODATION LTD
- 2019-02-19 11332154
102 Acre Lane, London
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ 2020-01-06
IIF 152 - Director → ME
Person with significant control
2018-04-26 ~ 2020-01-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
234
THE AMERICAS BANCOR INVESTMENT LIMITED
- now 15525442
THE AMERICAS INVESTMENT LIMITED - 2024-03-11
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 111 - Director → ME
235
THE BUILDING GAME LTD
08666238 07846045, 17066380... (more)
120 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2014-10-20
IIF 264 - Director → ME
236
THE BUS OVERTAKING SAFETY SYSTEM LTD
- now 05305488
SAGE DIRECTORS LTD
- 2013-09-10 05305488
120 Moorgate, London, England
Dissolved Corporate (9 parents, 26 offsprings)
Officer
2011-07-01 ~ 2014-10-20
IIF 218 - Director → ME
237
THE FILM "ODIPOLAMA" LTD
- now 04741397
SWEETCROP LTD
- 2004-02-11 04741397
J.A. (GOLDEN SONS) LTD - 2003-05-30
Penthouse 14 Bickenhall Mansions, Bickenhall Street, London
Dissolved Corporate (8 parents)
Officer
2003-12-24 ~ 2005-04-01
IIF 104 - Director → ME
238
THE FILMCARD MOTION PICTURES LIMITED
13099601
52 Molesey Close Hersham, Walton-on-thames, Surrey, England
Active Corporate (4 parents)
Officer
2022-10-25 ~ 2023-12-20
IIF 318 - Director → ME
239
THE PRINCESS KATARINA EDUCATIONAL AND WELFARE FOUNDATION
09734668
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2015-08-15 ~ 2018-10-08
IIF 136 - Director → ME
240
THE SIN FILMS LIMITED
12962402
Spirit House, 8 High Street, West Molesey, England
Dissolved Corporate (2 parents)
Officer
2022-10-25 ~ dissolved
IIF 313 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
241
TIGER EYE FILM LIMITED
14463464
Suite F, 1-3 Canfield Place, London, England
Active Corporate (3 parents)
Person with significant control
2023-11-15 ~ now
IIF 10 - Has significant influence or control → OE
242
TITUS-GODDARDS ACCOUNTANTS LTD
12686491
Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ dissolved
IIF 312 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
243
TRAVELCRUSH LTD
10286785
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-19 ~ 2017-02-10
IIF 165 - Director → ME
2017-03-14 ~ dissolved
IIF 331 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – 75% or more → OE
244
TUNISIAN TEXTIL COMPANY LTD
07914246
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 242 - Director → ME
245
TWISTER EVENTS LIMITED
05816000 07797756
10 Rendel House Elizabeth Drive, Banstead, Surrey
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2007-05-03
IIF 358 - Secretary → ME
246
UBS TRADE SOLUTIONS LTD - now
TEDDYONE LIMITED
- 2025-01-02 10190233 14186159
PUDDLEDUCK BABY LIMITED - 2016-05-20
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-30 ~ 2021-10-01
IIF 382 - Secretary → ME
247
USI CORPORATION LTD
11801931
Vyman House, College Road, Harrow, England
Active Corporate (10 parents)
Officer
2019-02-01 ~ 2022-12-06
IIF 302 - Director → ME
Person with significant control
2019-02-01 ~ 2020-10-30
IIF 43 - Has significant influence or control → OE
248
USI INVESTMENTS LTD
11802003
Vyman House, College Road, Harrow, England
Active Corporate (9 parents)
Officer
2019-02-01 ~ 2022-12-06
IIF 301 - Director → ME
Person with significant control
2019-02-01 ~ 2021-10-06
IIF 45 - Has significant influence or control → OE
249
VIGIL GERMAN SHEPHERD DOG RESCUE
11822770
Rosemead, Margery Lane, Tadworth, England
Dissolved Corporate (8 parents)
Officer
2019-02-12 ~ 2019-06-01
IIF 150 - Director → ME
Person with significant control
2019-02-12 ~ 2019-06-01
IIF 14 - Right to appoint or remove directors → OE
250
VISION 1 LTD
05069198 09370856... (more)
Wandle House, Riverside Drive, Mitcham, Surrey
Dissolved Corporate (6 parents)
Officer
2006-08-05 ~ 2006-11-01
IIF 172 - Director → ME
2004-03-12 ~ 2004-08-11
IIF 364 - Secretary → ME
251
WALTON, WEYBRIDGE & DISTRICT BUSINESS GROUP LIMITED
- now 05545495
WALTON BUSINESS GROUP LIMITED
- 2015-10-12 05545495
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2015-04-10 ~ dissolved
IIF 317 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 63 - Has significant influence or control → OE
252
WATEEN TELECOM UK LIMITED
06564494
115 London Road, Morden
Active Corporate (22 parents)
Officer
2012-04-01 ~ now
IIF 375 - Secretary → ME
253
WDM OIL & GAS - EXPLORATION, PRODUCTION, DISTRIBUTION AND SERVICES LIMITED
- now 11674825
OIL & GAS SUPPLIES & SERVICES LTD
- 2025-12-08 11674825 09567976
52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 94 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
254
WESTMOUNT DEVELOPMENTS LTD
07395393
Gable House, 239 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ 2013-03-12
IIF 129 - Director → ME
255
WILBUILD DEVELOPMENTS LTD
10602511
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-01 ~ 2020-10-12
IIF 134 - Director → ME
Person with significant control
2019-02-01 ~ 2020-10-12
IIF 73 - Has significant influence or control → OE
256
WILBUILD LIMITED
09347015
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2017-09-30 ~ dissolved
IIF 311 - Director → ME
257
WILLIAMSON & SONS LTD - now
WILLIAMSONS PLUMBING SERVICES LTD
- 2018-01-11 09564809
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2017-06-02 ~ 2018-01-01
IIF 324 - Director → ME
258
WILLIAMSON'S PROPERTY DEVELOPMENT SERVICES LIMITED
- now 03641681
HILTON MANSION LIMITED
- 2001-12-03 03641681
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2001-12-03 ~ 2005-06-01
IIF 102 - Director → ME
259
WILLIAMSONS ACCOUNTANTS LTD
08956996 05496635
52 Molesey Close, Hersham, Walton On Thames, Surrey
Active Corporate (3 parents)
Officer
2014-03-25 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
260
WILLIAMSONS CONSULTANTS LTD
- now 05496635 08956996
GODDARDS ACCOUNTANCY ONLINE LTD
- 2020-09-12 05496635
ANGELINES 33 LTD
- 2011-11-10 05496635 06777175, 05424063... (more)
EGGER INVESTMENTS LTD. - 2008-12-04
ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-05
52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
Active Corporate (5 parents)
Officer
2011-04-01 ~ now
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
261
WOW FILMS LIMITED
- now 04405303
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-02-23
Commencement of winding up on 2006-07-10
Conclusion of winding up on 2015-12-09
Dissolved on 2016-03-23
CUPID STRIKES LIMITED
- 2004-01-09 04405303
BARNACLE BAY LIMITED
- 2003-09-30 04405303
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-06-01 ~ 2004-12-01
IIF 195 - Director → ME
262
YONNEX LTD
07555379
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-08 ~ dissolved
IIF 131 - Director → ME
263
ZAMEEN LTD
08162427
303 Goring Road, Goring-by-sea, Worthing, England
Active Corporate (11 parents)
Officer
2012-11-07 ~ 2012-11-07
IIF 241 - Director → ME
2012-07-31 ~ 2012-11-07
IIF 245 - Director → ME
264
ZILZIE LIMITED
03833026
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-02-16
Due to be dissolved on 2022-06-02
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2000-02-25 ~ 2000-05-01
IIF 202 - Director → ME
265
ZRC CONSULTANTS LTD.
- now 08344490
JAKESON LIMITED
- 2015-02-10 08344490
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2013-01-02 ~ 2015-11-30
IIF 265 - Director → ME

Mr Derek Martin Williamson

Mr Derek Martin Williamson

Derek Martin Williamson

Mr Derek Williamson

Derek Williamson

Mr Derek Martin Williamson

Willamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek

Williamson, Derek

Williamson, Derek

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Darren

Williamson, Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Martin

Williamson, Derek Martin

Williamson, Derek

11:11 ENTERTAINMENT LIMITED

1ST KEY PLC

28 STEPS FILMS LTD

OYSTER SURPRISE LTD

2K ENIGMA SOLUTIONS LIMITED

JACKSONS BUSINESS CENTRE LIMITED

39-55 SPURFIELD RTM CO LTD

83 FILM LIMITED

A G PULLEN CONSTRUCTION LTD

ABENUZ LTD

ACCOUNTANCY ON THE WEB LTD

ACE CAR CHAUFFEURS LTD

ADVANCED ELECTROPLATING LIMITED

SOFAMEDIA LIMITED

AGIE DEVELOPMENTS LTD

AGIE INVESTMENTS LTD

AGIE SAGIE LTD

BIONEB PVT LIMITED

ALEXANDRA HALL (FUNCTIONS & EVENTS) LTD

ALEXANDRA HOUSE OFFICES LTD

MANSTON AIRLINE SERVICES LTD

APPLE & BANANA PICTURES LIMITED

APPLE & BURBERRY PICTURES LIMITED

APPLE ESTATES LIMITED

ARITAO LIMITED

AVIS CAPITAL LIMITED

AVIS CONGRESS HOTELS PLC

AVIS HOTELS & HOSPITALITY GROUP PLC

AVIS FINTECH PLC

AVIS GLOBAL ENERGY LTD

AVIS GLOBAL GREEN ENERGY (UK) LTD

AVIS GLOBAL GREEN ENERGY FUND LTD

AVIS GLOBAL GROUP PLC

AVIS LOGISTIC LTD

AVIS MAGNETIC TECHNOLOGIES PLC

BASIC PRODUCTIONS LIMITED

BASILICA INVESTORS LTD

MARK FOUR PROPERTIES LTD

BAYUT LTD

BESPOKE FREEDOM LTD

BIO LIFE PHARMACEUTCAL RESEARCH LABORATORIES LTD

BIOVIVIENDA UK LTD

BLACK CUMIN PICTURES LTD

BOLGER DARCH JAMES LTD