1
39 Bicester Road, Long Crendon, Bucks
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ dissolved
IIF 16 - Secretary → ME
2
WORLDWIDE ELECTRONIC TRADING LIMITED
- 2001-11-14
03378592 Rookery Barn Yew Tree Farm, Low Ham, Langport, Somerset
Dissolved Corporate (7 parents)
Equity (Company account)
19,931 GBP2019-05-31
Officer
1997-05-30 ~ dissolved
IIF 12 - Director → ME
1997-05-30 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-05-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Equity (Company account)
259 GBP2025-03-31
Officer
2022-08-01 ~ 2023-03-30
IIF 8 - Director → ME
4
ANOTHER TONGUE VOICES LIMITED
- now 03732339MOTHER TONGUE VOICES LIMITED
- 1999-10-12
03732339BIG MOUTH VOICES LIMITED
- 1999-05-19
03732339 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
69,101 GBP2024-04-30
Officer
1999-03-12 ~ 2008-09-30
IIF 15 - Secretary → ME
5
Rookery Barn Yew Tree Farm, Low Ham, Langport, Somerset
Dissolved Corporate (5 parents)
Equity (Company account)
89,737 GBP2021-09-30
Officer
2006-09-28 ~ dissolved
IIF 17 - Secretary → ME
6
Rookery Barn Yew Tree Farm, Low Ham, Langport, Somerset
Active Corporate (6 parents)
Equity (Company account)
199,049 GBP2024-09-30
Officer
2006-10-18 ~ now
IIF 13 - Secretary → ME
7
Rookery Barn Yew Tree Farm, Low Ham, Langport, Somerset
Dissolved Corporate (5 parents)
Officer
2007-07-22 ~ dissolved
IIF 19 - Secretary → ME
8
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Dissolved Corporate (28 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2009-06-01 ~ 2019-03-01
IIF 26 - Secretary → ME
9
3rd Floor, 207 Regent Street, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
3rd Floor 207 Regent Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-12 ~ now
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
11
FPG FINANCIAL SERVICES TEDDINGTON LIMITED
- now 05232667 1 Cambridge Road, Teddington, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-09-15 ~ dissolved
IIF 23 - Secretary → ME
12
3rd Floor 207 Regent Street, London, England
Active Corporate (4 parents)
Equity (Company account)
489 GBP2024-09-30
Officer
2009-09-16 ~ now
IIF 31 - Secretary → ME
13
HAMDOWN MANAGEMENT SERVICES LIMITED
03892222 1st Floor Office, Block B 1st Floor Office, Block B, Old Kelways, Somerton Road, Langport, England
Active Corporate (5 parents)
Equity (Company account)
7,956 GBP2024-12-31
Officer
1999-12-10 ~ 2024-07-23
IIF 11 - Director → ME
1999-12-10 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-12-10 ~ 2024-08-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
14
HAMDOWN PROPERTY MANAGEMENT SERVICES LIMITED
- now 04982060IN & FI EUROLAND LIMITED
- 2014-09-19
04982060A.B.B. EUROLAND LIMITED
- 2007-01-24
04982060 3rd Floor 207, Regent Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
1,866 GBP2018-12-31
Officer
2014-08-31 ~ dissolved
IIF 10 - Director → ME
2003-12-02 ~ 2015-12-01
IIF 18 - Secretary → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
HAMILTON BARNES DESIGNS LIMITED
04104968 25 Townmead Business Centre, William Morris Way, Fulham London
Dissolved Corporate (7 parents)
Officer
2001-05-31 ~ 2007-05-24
IIF 14 - Secretary → ME
16
Oakwood Farm Rowden Lane, Mentmore, Leighton Buzzard, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
74,255 GBP2024-05-31
Officer
1998-07-10 ~ now
IIF 25 - Secretary → ME
17
KEVILLE CONSULTANCY LIMITED
- now 07194854STACKS LONDON PROPERTY SEARCH & ACQUISITION LIMITED
- 2014-10-08
07194854 19 Calcutt Street, Cricklade, Swindon, England
Dissolved Corporate (4 parents)
Officer
2010-03-18 ~ dissolved
IIF 32 - Secretary → ME
18
Little Croft, Weston Green Road, Thames Ditton, Surrey
Dissolved Corporate (4 parents)
Officer
2003-07-02 ~ dissolved
IIF 20 - Secretary → ME
19
JOSEPHILMS LIMITED
- 2014-04-02
03889437 First Floor Flat, 23 Cliffe High Street, Lewes, East Sussex, England
Dissolved Corporate (5 parents)
Officer
1999-12-07 ~ dissolved
IIF 22 - Secretary → ME
20
QUALITY PRICE SERVICES LIMITED
- 2011-03-08
06775831 23 Ellesmere Road, Twickenham, England
Dissolved Corporate (4 parents)
Equity (Company account)
336 GBP2018-06-30
Officer
2008-12-17 ~ 2011-03-12
IIF 9 - Director → ME
21
56 Catlin Crescent, Shepperton, England
Active Corporate (4 parents)
Equity (Company account)
215 GBP2024-07-31
Officer
2003-07-03 ~ now
IIF 21 - Secretary → ME
22
PROJECT LE MONDE TRADING COMPANY LIMITED
- now 03877990UNCLE OZ ENTERPRISES LIMITED
- 2010-10-11
03877990 23 Ellesmere Road, Twickenham
Dissolved Corporate (5 parents)
Officer
1999-11-16 ~ 2013-11-18
IIF 29 - Secretary → ME
23
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-01-31 ~ dissolved
IIF 24 - Secretary → ME
24
3rd Floor 207, Regent Street, London
Active Corporate (8 parents)
Equity (Company account)
30,306 GBP2024-11-30
Officer
2003-11-24 ~ now
IIF 30 - Secretary → ME