1
The Old Mission Hall, Mill Road, Badingham, Suffolk
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ dissolved
IIF 6 - Secretary → ME
2
AMBIENTECH CORPORATE SERVICES LIMITED
- now 02409294AMBIENTECH CORPORATE SERVICES LIMITED LIMITED
- 2019-11-04
02409294SUSSEX FINANCIAL SERVICES LTD
- 2018-10-02
02409294MARWELL INSURANCE SERVICES LIMITED - 1998-06-03
The Old Mission Hall, Mill Road, Badingham, Suffolk
Dissolved Corporate (5 parents)
Equity (Company account)
-13,652 GBP2019-03-31
Officer
2009-09-01 ~ dissolved
IIF 35 - Secretary → ME
3
The Old Mission Hall, Mill Road, Badingham, Suffolk
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-31,067 GBP2015-12-31
Officer
2014-03-26 ~ 2017-12-15
IIF 8 - Secretary → ME
4
The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2004-02-05 ~ 2012-05-31
IIF 21 - Secretary → ME
5
The Old Mission Hall, Mill Road, Badingham, Suffolk
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 43 - Director → ME
6
WHISKY & SODA LIMITED - 1978-12-31
43 Molesey Park Road, West Molesey, England
Active Corporate (16 parents)
Equity (Company account)
125,094 GBP2024-05-31
Officer
2004-03-27 ~ 2005-12-01
IIF 27 - Secretary → ME
7
210 Chiswick High Road, London, England
Dissolved Corporate (8 parents)
Officer
2005-05-26 ~ 2008-09-30
IIF 30 - Secretary → ME
8
CCS INTERNATIONAL (UK) LIMITED
- now 03851776CCS (UNITED KINGDOM) LIMITED
- 2000-10-26
03851776 The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
Dissolved Corporate (5 parents)
Equity (Company account)
-9,785 GBP2020-12-31
Officer
1999-10-04 ~ dissolved
IIF 32 - Secretary → ME
9
184 Henleaze Road, Henleaze, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
-13,906 GBP2024-07-31
Officer
2003-03-11 ~ 2004-07-07
IIF 29 - Secretary → ME
10
CENTRE FOR ALBANIAN STUDIES LIMITED
03622816 The Garden Flat The Garden Flat, 444 Kings Road, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-17,759 GBP2024-08-31
Officer
1998-08-28 ~ 2021-12-26
IIF 33 - Secretary → ME
11
The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2018-12-01 ~ dissolved
IIF 50 - Director → ME
2016-01-13 ~ 2017-11-11
IIF 49 - Director → ME
2017-11-11 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 53 - Ownership of shares – 75% or more → OE
2018-12-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
12
CHESTERFIELD TRAVEL LIMITED
- now 01785049CHESTERFIELD TRAVEL LIMITED
- 2004-08-19
01785049RAKELODGE LIMITED - 1984-03-05
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (8 parents)
Officer
2000-12-14 ~ 2005-01-22
IIF 28 - Secretary → ME
13
1st Floor, 171 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2007-08-03 ~ 2008-09-30
IIF 18 - Secretary → ME
14
6 Thames Crescent, London, England
Active Corporate (5 parents)
Equity (Company account)
7,170 GBP2025-02-28
Officer
~ 1995-08-11
IIF 40 - Director → ME
~ 1995-08-11
IIF 39 - Secretary → ME
15
DULWICH DESIGN AND BUILD LTD
- now 05646889MANCHESTER ST PROPERTIES LTD
- 2011-04-14
05646889 The Gallery, 14 Upland Road, East Dulwich, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2005-12-07 ~ now
IIF 20 - Secretary → ME
16
Edanmar 94 Trinidad Grove, Bletchley, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
803 GBP2024-12-31
Officer
2016-10-25 ~ now
IIF 12 - Secretary → ME
17
HAWKEYE ASSOCIATES LIMITED - now
ASP SOLUTIONS LIMITED - 2012-06-12
GENOMETRY.COM LIMITED
- 2001-11-15
04038562 53 The Business Centre, Metcalf Way, Crawley, Surrey
Dissolved Corporate (8 parents)
Officer
2000-07-21 ~ 2002-04-21
IIF 42 - Director → ME
2000-07-21 ~ 2002-04-21
IIF 37 - Secretary → ME
18
10 Greville House Lower Road, Harrow, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
602,612 GBP2024-12-31
Officer
1997-12-29 ~ 1998-03-24
IIF 11 - Secretary → ME
19
Solent House, 107a Alma Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
8,922 GBP2024-08-31
Officer
2009-04-28 ~ 2022-04-01
IIF 1 - Secretary → ME
20
The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-01-27 ~ dissolved
IIF 46 - Director → ME
2005-01-27 ~ 2008-07-31
IIF 34 - Secretary → ME
21
MINORACS INDUSTRIES LIMITED
- 2007-01-19
05043116MINORAC ENERGY (SERVICES) LTD
- 2004-10-28
05043116 The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
Dissolved Corporate (8 parents)
Equity (Company account)
858 GBP2018-02-28
Officer
2004-03-31 ~ dissolved
IIF 45 - Director → ME
2004-02-13 ~ 2009-02-19
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Old Mission Hall, Mill Road, Badingham, Suffolk
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ dissolved
IIF 4 - Secretary → ME
23
The Old Mission Hall, Mill Road, Badingham, Suffolk
Dissolved Corporate (5 parents)
Equity (Company account)
-290,405 GBP2019-09-30
Officer
2008-09-24 ~ dissolved
IIF 16 - Secretary → ME
24
The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
Dissolved Corporate (4 parents)
Officer
2011-08-16 ~ dissolved
IIF 48 - Director → ME
2001-09-10 ~ dissolved
IIF 24 - Secretary → ME
25
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
1992-06-16 ~ 1996-02-29
IIF 41 - Director → ME
26
40 Glennie Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-15 ~ 2021-12-26
IIF 5 - Secretary → ME
27
40 Glennie Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-16 ~ 2021-12-26
IIF 7 - Secretary → ME
28
LIGHT ELECTRIC VEHICLES LIMITED
- now 05251599SNOWDONIA LIGHT ELECTRIC VEHICLES LIMITED - 2006-04-20
The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ dissolved
IIF 25 - Secretary → ME
29
LONDON & NORTHUMBERLAND ESTATES COMPANY LIMITED
- now 00898328MAXLERAD LIMITED - 1988-01-22
FORDHOUSE ENGINEERING(WORCESTER)CO.LIMITED - 1976-12-31
The Regent Suite 1 Old Court Mews, 311a Chase Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
830,568 GBP2024-03-25
Officer
1997-12-01 ~ 1998-03-24
IIF 10 - Secretary → ME
30
LOW EMISSION VEHICLES LIMITED
- now 05251219ENVIROPOINT LIMITED
- 2010-08-25
05251219FITZGERALD : JONES LIMITED
- 2006-06-20
05251219 The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
Dissolved Corporate (5 parents)
Equity (Company account)
10,204 GBP2018-03-30
Officer
2005-11-24 ~ dissolved
IIF 19 - Secretary → ME
31
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-26,654 GBP2023-06-30
Officer
2003-07-14 ~ 2005-02-18
IIF 31 - Secretary → ME
32
PHOENIX MARITIME BROKERAGE LIMITED
02082740 The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ dissolved
IIF 51 - Director → ME
33
PICKETT LIMITED - now
3rd Floor, 12 Gough Square, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-501,527 GBP2024-09-30
Officer
1997-12-01 ~ 1998-03-24
IIF 9 - Secretary → ME
34
REEVES LUND AND COMPANY LIMITED
- now 02035650BARDYNE LIMITED - 1986-07-28
1st Floor, The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
Dissolved Corporate (12 parents)
Officer
2001-11-13 ~ 2018-03-01
IIF 26 - Secretary → ME
35
2 Needham Close, Oadby, Leicester, England
Dissolved Corporate (7 parents)
Officer
1997-11-06 ~ 2005-06-21
IIF 36 - Secretary → ME
36
THE ANGLO-ALBANIAN OLIVE OIL COMPANY LIMITED
08291708 The Old Mission Hall, Mill Road, Badingham, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-11-30
Officer
2012-11-13 ~ dissolved
IIF 3 - Secretary → ME
37
85 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-803 GBP2024-07-31
Officer
2021-03-04 ~ 2023-09-05
IIF 13 - Secretary → ME
38
THE FUNDING CONSULTANCY LIMITED
- now 01564693RUMFORD PROPERTY AND INVESTMENT COMPANY LIMITED(THE)
- 1995-03-24
01564693 The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
1995-01-23 ~ dissolved
IIF 44 - Director → ME
1995-01-23 ~ 2006-07-27
IIF 38 - Secretary → ME
39
TOUCHWOOD INVESTMENTS LIMITED
- now 05089459WINTERS CONSULTANCY LIMITED
- 2010-12-20
05089459 The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
Dissolved Corporate (8 parents)
Officer
2006-01-16 ~ dissolved
IIF 47 - Director → ME
40
22 De Freville Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-382 GBP2024-04-30
Officer
2021-10-26 ~ 2021-12-26
IIF 14 - Secretary → ME
41
WALTON ON THAMES PROPERTIES LTD
05646366 The Old Mission Hall Mill Road, Badingham, Woodbridge, Suffolk
Dissolved Corporate (5 parents)
Officer
2005-12-06 ~ dissolved
IIF 23 - Secretary → ME
42
The Old Mission Hall, Mill Road Mill Road, Badingham, Woodbridge, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
38,382 GBP2016-03-31
Officer
2006-06-23 ~ 2017-10-01
IIF 22 - Secretary → ME
43
The Old Mission Hall, Mill Road, Badingham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 2 - Secretary → ME