1
ASHLEY 043 LIMITED - 2002-04-03
Great Oaks Lubbock Road, Chislehurst, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-03-31
Officer
2002-04-02 ~ 2003-02-14IIF 39 - Secretary → ME
2
ASHLEY 032 LIMITED - 2002-03-04
The Bell House, Bayham Abbey, Lamberhurst, KentDissolved Corporate (1 parent)
Officer
2002-02-27 ~ 2003-12-31IIF 49 - Secretary → ME
3
AIR CONDITIONING ECONOMICS LIMITED - 2011-04-26
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)
Officer
2016-05-31 ~ 2021-04-01IIF 19 - Secretary → ME
4
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
689,803 GBP2016-03-31
Officer
2016-05-31 ~ 2021-04-01IIF 21 - Secretary → ME
5
1st Floor Rainham House, Manor Way, Rainham, Essex, EnglandDissolved Corporate (2 parents)
Officer
2000-08-08 ~ 2014-09-23IIF 55 - Secretary → ME
6
ASHLEY 069 LIMITED - 2002-08-23
1st Floor Rainham House, Manor Way, Rainham, EnglandDissolved Corporate (2 parents)
Officer
2002-08-21 ~ 2014-09-23IIF 59 - Secretary → ME
7
2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (3 parents)
Officer
1999-09-29 ~ 2014-09-23IIF 32 - Secretary → ME
8
Elgee Works, Victoria Street, Desborough, Northamptonshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
48,554 GBP2023-10-31
Officer
2000-01-30 ~ 2020-09-01IIF 57 - Secretary → ME
9
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (4 parents)
Officer
2016-07-06 ~ 2021-04-01IIF 22 - Secretary → ME
10
Garden House Bayham Abbey, Lamberhurst, Tunbridge Wells, EnglandActive Corporate (7 parents)
Equity (Company account)
65,218 GBP2023-12-31
Officer
1994-04-08 ~ 1995-06-30IIF 18 - Director → ME
~ 1992-04-24IIF 16 - Director → ME
1994-04-08 ~ 1997-04-07IIF 47 - Secretary → ME
11
1 Beacon Buildings, Yard 23 Stramongate, Kendal, CumbriaDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
286,699 GBP2016-12-31
Officer
1999-10-26 ~ 1999-10-26IIF 33 - Secretary → ME
12
4-6 Dudley Road, Tunbridge Wells, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
166,032 GBP2024-03-31
Officer
2015-06-17 ~ 2022-10-01IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Has significant influence or control → OE
13
DOWNFIELDS MEDIA LLP - 2002-02-15
9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (31 parents)
Officer
2002-03-28 ~ 2006-10-10IIF 3 - LLP Member → ME
14
Turpin Baker Armstrong, Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2000-12-01 ~ 2004-03-31IIF 51 - Secretary → ME
15
103 Carston Close, Lee, LondonDissolved Corporate (2 parents)
Officer
2000-07-25 ~ 2003-01-22IIF 45 - Secretary → ME
16
SINGLEBERRY LIMITED - 1998-06-26
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
1998-06-17 ~ 2013-11-20IIF 43 - Secretary → ME
17
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Officer
2003-03-24 ~ 2013-11-20IIF 34 - Secretary → ME
18
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)
Equity (Company account)
200,532 GBP2017-03-31
Officer
2007-11-07 ~ 2013-11-20IIF 38 - Secretary → ME
19
67 Central West 320 Ruislip Road East, Greenford, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-28,083 GBP2024-03-31
Officer
2014-06-27 ~ 2014-10-21IIF 14 - Director → ME
20
INCENTIVE FM CONSULTANCY LIMITED - 2019-02-06
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)
Officer
2013-06-21 ~ 2021-04-01IIF 30 - Secretary → ME
21
New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2001-11-26 ~ 2021-04-01IIF 46 - Secretary → ME
22
New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
2008-11-25 ~ 2021-04-01IIF 36 - Secretary → ME
23
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)
Officer
2016-11-08 ~ 2021-04-01IIF 29 - Secretary → ME
24
LYNX SECURITY SERVICES LIMITED - 2012-02-21
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)
Officer
2012-02-13 ~ 2021-04-01IIF 23 - Secretary → ME
25
QUALITY ASSURED SERVICES LIMITED - 2010-04-19
YEVELINE LIMITED - 1990-03-20
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2021-04-01IIF 31 - Secretary → ME
26
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (4 parents)
Officer
2006-01-05 ~ 2021-04-01IIF 41 - Secretary → ME
27
WES FIRE & SECURITY LIMITED - 2017-12-18
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)
Equity (Company account)
8,352 GBP2017-06-30
Officer
2017-09-01 ~ 2021-04-01IIF 25 - Secretary → ME
28
COMSERVE LIMITED - 2017-05-31
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2021-04-01IIF 20 - Secretary → ME
29
KEMPSTER ENGINEERING LIMITED - 2009-01-07
AEON KEMPSTER LIMITED - 2005-12-09
KEMPSTER LIMITED - 2001-09-07
KEMPSTER-HOLT LIMITED - 2000-09-04
LEGIBUS 328 LIMITED - 1983-10-13
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (4 parents)
Officer
2000-03-13 ~ 2005-12-08IIF 50 - Secretary → ME
30
Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
477 GBP2024-05-31
Officer
2007-07-31 ~ 2017-02-03IIF 40 - Secretary → ME
31
ALPHA VALLEY LIMITED - 1998-09-25
34 Napier Road, Bromley, KentActive Corporate (3 parents)
Equity (Company account)
277,789 GBP2024-06-30
Officer
1998-09-16 ~ 1999-08-09IIF 56 - Secretary → ME
32
ASHLEY 078 LIMITED - 2002-10-03
Unit Ten, 9-11 Gleneldon Road, Streatham, LondonDissolved Corporate (1 parent)
Current Assets (Company account)
76,549 GBP2016-03-31
Officer
2002-09-27 ~ 2013-04-16IIF 54 - Secretary → ME
33
REMAINDERMAN LIMITED - 2000-05-05
Flat 10, 9-11 Gleneldon Road, London, EnglandActive Corporate (1 parent, 5 offsprings)
Net Assets/Liabilities (Company account)
584,251 GBP2024-03-31
Officer
2000-04-25 ~ 2013-03-27IIF 48 - Secretary → ME
34
GMT CONSULTANTS LIMITED - 2006-05-08
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
42 GBP2024-08-31
Officer
2002-08-05 ~ 2011-07-18IIF 37 - Secretary → ME
35
IWC-UK LTD - 2013-05-31
New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Officer
2016-01-04 ~ 2021-04-01IIF 24 - Secretary → ME
36
Manor Farm Main Street, Holtby, York, N YorksActive Corporate (1 parent)
Equity (Company account)
281,938 GBP2024-08-31
Officer
1997-05-22 ~ 2003-10-13IIF 35 - Secretary → ME
37
Melbury House, 34 Southborough Road, Bromley, KentConverted / Closed Corporate (5 parents)
Officer
2001-04-05 ~ 2003-01-07IIF 58 - Secretary → ME
38
94 Ebury Street, Belgravia, LondonDissolved Corporate (2 parents)
Officer
2002-12-11 ~ 2002-12-20IIF 53 - Secretary → ME
39
Unit Ten, 9-11 Gleneldon Road, Streatham, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,212,838 GBP2024-03-31
Officer
2003-01-10 ~ 2013-04-16IIF 44 - Secretary → ME
40
New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-30
Officer
2017-09-01 ~ 2021-04-01IIF 26 - Secretary → ME
41
WESTON ELECTRICAL SERVICES (WALES) LIMITED - 2013-11-11
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (4 parents)
Equity (Company account)
40 GBP2018-03-31
Officer
2017-09-01 ~ 2021-04-01IIF 28 - Secretary → ME
42
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (1 parent)
Officer
2017-09-01 ~ 2020-04-30IIF 27 - Secretary → ME