1
C/o Lornham Ltd., 7 New Quebec Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-09 ~ now
IIF 41 - Director → ME
2
Unit 1.09, Torbay Business Centre, Lymington Road, Torquay, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2016-06-09 ~ dissolved
IIF 34 - Director → ME
3
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
2016-06-09 ~ now
IIF 43 - Director → ME
4
27 Hill Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-09-25 ~ dissolved
IIF 38 - LLP Member → ME
5
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich
Dissolved Corporate (2 parents)
Current Assets (Company account)
3,372,722 GBP2016-04-30
Officer
2015-04-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
17 Clifford Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2013-07-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
5-9 Eden Street, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2020-08-21 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
Talbot Scott Ltd, 17 Clifford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-02-20 ~ dissolved
IIF 39 - Director → ME
9
70 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-16 ~ dissolved
IIF 37 - Director → ME
10
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
-736 GBP2024-03-31
Officer
2006-07-07 ~ now
IIF 17 - Director → ME
2008-07-06 ~ now
IIF 62 - Secretary → ME
11
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
31,914 GBP2023-04-01 ~ 2024-03-31
Officer
2006-03-03 ~ now
IIF 19 - Director → ME
2006-03-03 ~ now
IIF 55 - Secretary → ME
12
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Profit/Loss (Company account)
4,009 GBP2023-04-01 ~ 2024-03-31
Officer
2005-07-29 ~ now
IIF 14 - Director → ME
2005-07-29 ~ now
IIF 57 - Secretary → ME
13
RABAN (KING STREET) LIMITED - 2010-02-16
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
611,873 GBP2024-03-31
Officer
2005-04-27 ~ now
IIF 16 - Director → ME
14
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Profit/Loss (Company account)
19,146 GBP2023-04-01 ~ 2024-03-31
Officer
2011-04-15 ~ now
IIF 35 - Director → ME
15
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
-17,672 GBP2024-03-31
Officer
2006-03-03 ~ now
IIF 15 - Director → ME
2006-03-03 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
-119,114 GBP2023-04-01 ~ 2024-03-31
Officer
2005-03-16 ~ now
IIF 20 - Director → ME
17
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
-599 GBP2024-04-30
Officer
2011-04-15 ~ now
IIF 36 - Director → ME
18
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-10 ~ dissolved
IIF 22 - Director → ME
2007-10-10 ~ dissolved
IIF 45 - Secretary → ME
19
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2006-10-30 ~ dissolved
IIF 21 - Director → ME
2006-10-30 ~ dissolved
IIF 49 - Secretary → ME
20
5 - 9 Eden Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
195,798 GBP2015-09-30
Officer
2011-03-07 ~ dissolved
IIF 29 - Director → ME
2011-03-07 ~ dissolved
IIF 53 - Secretary → ME
21
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Profit/Loss (Company account)
-337 GBP2023-04-01 ~ 2024-03-31
Officer
1993-03-08 ~ now
IIF 13 - Director → ME
22
5th Floor Ship Canal House 98, King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2017-03-29 ~ dissolved
IIF 23 - Director → ME
23
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
-58,686 GBP2024-03-31
Officer
2006-12-05 ~ now
IIF 18 - Director → ME
24
TALBOT ECCLES LIMITED - 1994-05-13
FETCHGLEN LIMITED - 1991-12-13
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
429,984 GBP2024-03-31
Officer
1991-11-14 ~ now
IIF 9 - Director → ME
25
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-05-20 ~ now
IIF 40 - Director → ME
2009-05-22 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
C/o Urang, 196 New Kings Road, London, England
Active Corporate (2 parents)
Equity (Company account)
117 GBP2024-06-30
Officer
2016-06-09 ~ now
IIF 42 - Director → ME
27
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
500,086 GBP2024-03-31
Officer
2006-06-14 ~ now
IIF 10 - Director → ME
28
SPEED 9609 LIMITED - 2003-05-29
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Equity (Company account)
-11,714 GBP2024-03-31
Officer
2003-05-21 ~ now
IIF 12 - Director → ME
29
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
407,365 GBP2024-03-31
Officer
2006-06-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE