1
138 Walton Road, East Molesey, SurreyDissolved corporate (1 parent)
Officer
2013-03-27 ~ dissolvedIIF 46 - director → ME
2013-03-27 ~ dissolvedIIF 102 - secretary → ME
2
The Red House, 29, Palace Road, East Molesey, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-179 GBP2023-08-31
Officer
2022-08-02 ~ nowIIF 21 - director → ME
2022-08-02 ~ nowIIF 95 - secretary → ME
Person with significant control
2022-08-02 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
138 Walton Road, East Molesey, SurreyDissolved corporate (2 parents)
Equity (Company account)
-3,015 GBP2017-12-31
Officer
2011-07-15 ~ dissolvedIIF 42 - director → ME
2011-07-15 ~ dissolvedIIF 99 - secretary → ME
4
JACOB RESOURCES LIMITED - 2019-04-17
138 Walton Road, East Molesey, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2018-04-16 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
5
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
87,769 GBP2016-12-31
Officer
2011-09-15 ~ dissolvedIIF 45 - director → ME
2013-09-24 ~ dissolvedIIF 73 - secretary → ME
6
The Red House, 29, Palace Road, East Molesey, EnglandCorporate (1 parent)
Equity (Company account)
39,763 GBP2023-09-30
Officer
2019-09-30 ~ nowIIF 3 - director → ME
Person with significant control
2019-09-30 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
7
138 Walton Road, East Molesey, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2011-01-20 ~ dissolvedIIF 25 - director → ME
2011-01-20 ~ dissolvedIIF 97 - secretary → ME
8
JANEP MERCHANTS UK LIMITED - 2025-01-29
The Red House, 29, Palace Road, East Molesey, EnglandCorporate (1 parent)
Equity (Company account)
106,277 GBP2023-06-30
Officer
2018-06-15 ~ nowIIF 20 - director → ME
Person with significant control
2018-06-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
9
138 Walton Road, East Molesey, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2008-03-06 ~ dissolvedIIF 54 - secretary → ME
10
SKILLFRAME LIMITED - 2013-07-17
FESTING RESOURCES LIMITED - 2011-06-10
138 Walton Road, East Molesey, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2010-03-11 ~ dissolvedIIF 43 - director → ME
2010-03-11 ~ dissolvedIIF 100 - secretary → ME
11
138 Walton Road, East Molesey, SurreyDissolved corporate (4 parents)
Officer
2011-06-09 ~ dissolvedIIF 69 - secretary → ME
12
138 Walton Road, East Molesey, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,216 GBP2017-09-30
Officer
2015-09-25 ~ dissolvedIIF 24 - director → ME
2015-09-25 ~ dissolvedIIF 98 - secretary → ME
13
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved corporate (2 parents)
Equity (Company account)
87,413 GBP2016-12-31
Officer
2016-10-26 ~ dissolvedIIF 47 - director → ME
2013-09-24 ~ dissolvedIIF 72 - secretary → ME
14
138 Walton Road, East Molesey, SurreyDissolved corporate (2 parents)
Equity (Company account)
-2,098 GBP2018-03-31
Person with significant control
2016-07-01 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
15
The Red House, 29, Palace Road, East Molesey, EnglandCorporate (2 parents)
Equity (Company account)
-34,776 GBP2023-05-31
Officer
2019-05-29 ~ nowIIF 22 - director → ME
16
MISLEX (67) LIMITED - 1994-06-28
138 Walton Road, East Molesey, SurreyDissolved corporate (2 parents)
Equity (Company account)
-853,457 GBP2016-12-31
Officer
2000-01-14 ~ dissolvedIIF 31 - director → ME
2015-06-15 ~ dissolvedIIF 79 - secretary → ME
17
The Red House, 29, Palace Road, East Molesey, EnglandCorporate (2 parents)
Equity (Company account)
12,592 GBP2023-03-31
Officer
2012-03-22 ~ nowIIF 44 - director → ME
2012-03-22 ~ nowIIF 101 - secretary → ME
18
138 Walton Road, East Molesey, SurreyDissolved corporate (2 parents)
Officer
2004-11-19 ~ dissolvedIIF 56 - secretary → ME
19
The Red House, 29, Palace Road, East Molesey, EnglandCorporate (2 parents)
Equity (Company account)
-1,278,921 GBP2023-12-31
Officer
2016-10-26 ~ nowIIF 23 - director → ME
2013-09-24 ~ nowIIF 75 - secretary → ME
20
138 Walton Road, East Molesey, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-16 ~ dissolvedIIF 4 - director → ME
2021-03-16 ~ dissolvedIIF 92 - secretary → ME
Person with significant control
2021-03-16 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
21
LAMBART RECRUITMENT LIMITED - 2023-02-20
DRONE RACING PREMIERSHIP LIMITED - 2020-06-09
138 Walton Road, East Molesey, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-03-07 ~ dissolvedIIF 5 - director → ME
2016-03-07 ~ dissolvedIIF 66 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
22
138 Walton Road, East Molesey, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2015-03-17 ~ dissolvedIIF 8 - director → ME
2015-03-17 ~ dissolvedIIF 91 - secretary → ME
23
138 Walton Road, East Molesey, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-1,367 GBP2019-06-30
Officer
2016-06-24 ~ dissolvedIIF 15 - director → ME
24
The Red House, 29, Palace Road, East Molesey, EnglandCorporate (2 parents)
Equity (Company account)
-17,430 GBP2023-12-31
Officer
2022-02-25 ~ nowIIF 2 - director → ME
2022-02-25 ~ nowIIF 65 - secretary → ME
25
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved corporate (4 parents)
Officer
2011-09-15 ~ dissolvedIIF 40 - director → ME
2013-09-24 ~ dissolvedIIF 74 - secretary → ME
26
SKILLFRAME LIMITED - 2025-01-17
SKILLFRAME FINANCIAL LIMITED - 2020-11-02
2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
-54,544 GBP2023-11-30
Officer
2008-11-19 ~ nowIIF 35 - director → ME
2008-11-19 ~ nowIIF 53 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
27
SKILLFRAME LIMITED - 2020-10-29
GREEN LODGE CARE LIMITED - 2013-07-23
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved corporate (1 parent)
Equity (Company account)
43,906 GBP2019-03-31
Officer
2012-12-05 ~ dissolvedIIF 41 - director → ME
2012-12-05 ~ dissolvedIIF 76 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
28
The Red House, 29, Palace Road, East Molesey, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-20 ~ nowIIF 78 - secretary → ME
29
The Red House, 29, Palace Road, East Molesey, EnglandCorporate (3 parents)
Equity (Company account)
-153,085 GBP2023-06-30
Officer
2023-03-16 ~ nowIIF 48 - director → ME
2015-11-23 ~ nowIIF 77 - secretary → ME
30
MPJ SKILL SETS LIMITED - 2025-01-24
The Red House, 29, Palace Road, East Molesey, EnglandCorporate (1 parent)
Officer
2024-09-24 ~ nowIIF 1 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
31
The Red House, 29, Palace Road, East Molesey, EnglandCorporate (3 parents)
Equity (Company account)
8,692 GBP2023-05-31
Officer
2020-05-01 ~ nowIIF 13 - director → ME
2020-05-01 ~ nowIIF 67 - secretary → ME
Person with significant control
2020-05-01 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
32
138 Walton Road, East Molesey, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
151,856 GBP2017-12-31
Officer
2015-11-27 ~ dissolvedIIF 10 - director → ME
2015-11-27 ~ dissolvedIIF 70 - secretary → ME
33
SURHERLAND INVESTMENT PARTNERS LIMITED - 2015-10-07
138 Walton Road, East Molesey, Surrey, United KingdomDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
553,452 GBP2016-12-31
Officer
2015-10-01 ~ dissolvedIIF 11 - director → ME
2015-10-01 ~ dissolvedIIF 93 - secretary → ME
34
MISLEX (66) LIMITED - 1994-06-28
The Red House, 29, Palace Road, East Molesey, EnglandCorporate (2 parents)
Equity (Company account)
-695,122 GBP2023-12-31
Officer
2000-05-10 ~ nowIIF 36 - director → ME
2000-05-10 ~ nowIIF 62 - secretary → ME
35
138 Walton Road, East Molesey, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-700 GBP2018-07-31
Officer
2016-07-14 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
36
Company number 03694395Non-active corporate
Officer
1999-02-17 ~ nowIIF 37 - director → ME
1999-02-17 ~ nowIIF 63 - secretary → ME
37
Company number 04311559Non-active corporate
Officer
2001-10-26 ~ nowIIF 27 - director → ME
2001-10-26 ~ nowIIF 61 - secretary → ME
38
Company number 04585416Non-active corporate
Officer
2002-11-08 ~ nowIIF 39 - director → ME
39
Company number 06217106Non-active corporate
Officer
2007-04-18 ~ nowIIF 28 - director → ME
2007-04-18 ~ nowIIF 58 - secretary → ME
40
Company number 06753466Non-active corporate
Officer
2008-11-19 ~ nowIIF 33 - director → ME
2008-11-19 ~ nowIIF 55 - secretary → ME
41
Company number 06950243Non-active corporate
Officer
2009-09-04 ~ nowIIF 29 - director → ME