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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Derek Williamson

    Related profiles found in government register
  • Derek Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom

      IIF 1

    • icon of address 8, 8 High Street, West Molesey, West Molesey, KT8 2NA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 8, High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 5

    • icon of address Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 6
  • Mr Derek Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom

      IIF 7
  • Derek Martin Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom

      IIF 8
  • Mr Derek Martin Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 12

    • icon of address Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 13

    • icon of address Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 14 IIF 15 IIF 16

    • icon of address Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 19

    • icon of address 52, Molesey Close, Hersham, Walton O Thames, Surrey, KT12 4PX, United Kingdom

      IIF 20

    • icon of address 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom

      IIF 28 IIF 29 IIF 30

    • icon of address 52 Molesey Close, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 32

    • icon of address 52, Molesey Close, Walton On Thames, KT12 4PX, United Kingdom

      IIF 33

    • icon of address The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 34 IIF 35

    • icon of address 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 36

    • icon of address 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 37

    • icon of address Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 38 IIF 39
  • Williamson, Derek
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 40
  • Williamson, Derek
    British accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Williamson, Derek
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 44
  • Willamson, Derek Martin
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite F 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England

      IIF 45
  • Williamson, Derek Martin
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 46

    • icon of address Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 47

    • icon of address 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 48 IIF 49

    • icon of address The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 50

    • icon of address 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 51 IIF 52

    • icon of address 8, The High Street, West Molesey, Surrey, KT8 2NA

      IIF 53

    • icon of address Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 54 IIF 55

    • icon of address Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom

      IIF 56
  • Williamson, Derek Martin
    British accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountants born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accounting born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 205
  • Williamson, Derek Martin
    British accountnat born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX

      IIF 206
  • Williamson, Derek Martin
    British chartered accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39, Alexandra Road, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 207

    • icon of address 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 208

    • icon of address Alexandra Hall 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 209

    • icon of address C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 210

    • icon of address Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 211 IIF 212

    • icon of address Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 213

    • icon of address Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom

      IIF 214
  • Williamson, Derek Martin
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 215 IIF 216
  • Williamson, Derek Martin
    British consultant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 217
  • Williamson, Derek Martin
    British director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 218
  • Mr Derek Martin Williamson
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountants born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 262
  • Williamson, Derek Martin
    born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52 Molesey Close, Horsham, Walton On Thames, KT12 4PX

      IIF 263
  • Williamson, Martin
    British accountant born in November 1944

    Registered addresses and corresponding companies

    • icon of address 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 264
  • Williamson, Derek Martin
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 265 IIF 266 IIF 267

    • icon of address 36, Audley Road, Ealing, London, W5 3ET, United Kingdom

      IIF 268 IIF 269 IIF 270

    • icon of address C/o Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 271

    • icon of address 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 272

    • icon of address 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 273 IIF 274

    • icon of address 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 275 IIF 276

    • icon of address 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 277
  • Williamson, Derek Martin
    British accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountants born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 321 IIF 322
  • Williamson, Derek Martin
    British chartered accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Langley Farm Cottages, Worlds End, Beedon, Newbury, Berkshire, RG20 8SD, England

      IIF 323
  • Williamson, Derek Martin
    British co director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 324

    • icon of address Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 325
  • Williamson, Derek Martin
    British company director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, High Street, West Molesey, KT8 2NA, England

      IIF 326
  • Williamson, Derek Martin
    British consultant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 327
  • Williamson, Derek Martin
    British director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 328

    • icon of address Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 329 IIF 330

    • icon of address Spirit House, 8 High Street, West Molsesy, Surrey, KT8 2NA

      IIF 331
  • Williamson, Derek Martin
    British

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountant

    Registered addresses and corresponding companies

    • icon of address The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 346 IIF 347
  • Williamson, Derek Martin

    Registered addresses and corresponding companies

    • icon of address 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom

      IIF 348

    • icon of address The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 349

    • icon of address 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 350 IIF 351 IIF 352

    • icon of address 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 357

    • icon of address 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 358

    • icon of address Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 359 IIF 360 IIF 361
  • Williamson, Martin

    Registered addresses and corresponding companies

    • icon of address 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 362
  • Williamson, Derek

    Registered addresses and corresponding companies

    • icon of address 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 363

    • icon of address 68 North Point, 480 Ewell Road, Tolworth, KT6 7DD, England

      IIF 364 IIF 365

    • icon of address 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 366 IIF 367

    • icon of address Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 368

    • icon of address Spirit House, 8 High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 369

    • icon of address Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 370 IIF 371 IIF 372
child relation
Offspring entities and appointments
Active 88
  • 1
    THOTH VENTURES LIMITED - 2017-07-03
    CREATIVE CINEMAS LIMITED - 2019-09-13
    icon of address Suite F 1 - 3 Canfield Place, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,002 GBP2024-01-31
    Officer
    icon of calendar 2022-10-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-01-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,414 GBP2022-11-22
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 213 - Director → ME
  • 3
    icon of address 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 168 - Director → ME
  • 4
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 304 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ dissolved
    IIF 256 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,232 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    IIF 19 - Has significant influence or control → OE
  • 6
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2022-03-31
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 372 - Secretary → ME
  • 7
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 188 - Director → ME
  • 8
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,621 GBP2024-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 265 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 167 - Director → ME
  • 10
    OIL & GAS SUPPLIES & SERVICES LTD - 2018-03-29
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-04-30
    Officer
    icon of calendar 2015-04-29 ~ dissolved
    IIF 303 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    502,572 GBP2024-10-31
    Officer
    icon of calendar 2017-10-27 ~ now
    IIF 365 - Secretary → ME
  • 12
    icon of address C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,715 GBP2020-07-31
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 358 - Secretary → ME
  • 13
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,843 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 260 - Ownership of shares – 75% or more → OE
  • 14
    CITY 20:20 CRICKET LTD. - 2015-05-22
    MAX & MATEO LTD - 2015-02-09
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,078 GBP2018-01-31
    Officer
    icon of calendar 2015-01-15 ~ dissolved
    IIF 329 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Suite F, 1 - 3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,624 GBP2024-05-31
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 30 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 274 - Director → ME
  • 17
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-10 ~ dissolved
    IIF 165 - Director → ME
  • 18
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 159 - Director → ME
  • 19
    icon of address 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    IIF 66 - Director → ME
  • 20
    icon of address 52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    62,714 GBP2024-12-31
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 272 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 228 - Has significant influence or control → OE
  • 21
    icon of address 16 Park Terrace, Greenhithe, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,000 GBP2024-09-23
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 327 - Director → ME
  • 22
    icon of address 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 79 - Director → ME
  • 23
    icon of address 52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2025-05-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,618 GBP2022-11-30
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 245 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 245 - Right to appoint or remove directors as a member of a firm → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 25
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    IIF 322 - Director → ME
  • 26
    icon of address Spirit House, 8 High Street, West Molsesy, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    IIF 331 - Director → ME
  • 27
    WILLCONSULT69 LTD - 2006-07-12
    G + CO HERSHAM LTD - 2006-10-10
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 161 - Director → ME
  • 28
    GODDARDS ACCOUNTANTS LTD - 2014-01-08
    RAYCOT LTD - 2011-11-10
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 218 - Director → ME
  • 29
    G & CO WALTON LTD - 2014-02-11
    HAMPTON NOMINEES LIMITED - 2011-07-05
    GODDARDS ACCOUNTANTS KINGSTON LTD - 2016-08-09
    icon of address 52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    31,730 GBP2024-11-30
    Officer
    icon of calendar 2011-11-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    icon of calendar 2020-11-19 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2020-11-19 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 31
    GODDARDS DEPUTIES LTD - 2017-02-20
    J & C EVENTS LTD - 2013-10-25
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
  • 32
    MATRIX HEALTH & SOCIAL SERVICES LTD - 2016-06-30
    GODDARDS ACCOUNTANTS CROYDON LTD - 2022-06-13
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,560 GBP2021-11-30
    Officer
    icon of calendar 2015-11-10 ~ dissolved
    IIF 302 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 254 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ dissolved
    IIF 153 - Director → ME
  • 35
    HARE CAPITAL PLC - 2023-07-28
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2025-04-30
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 270 - Director → ME
  • 36
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    icon of calendar 2022-10-15 ~ now
    IIF 269 - Director → ME
  • 37
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2019-03-06 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2019-03-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 38
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 371 - Secretary → ME
  • 39
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2025-04-30
    Officer
    icon of calendar 2022-10-15 ~ now
    IIF 268 - Director → ME
  • 40
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,056,899 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ now
    IIF 363 - Secretary → ME
  • 41
    PAMLEEN INVESTMENTS LTD - 2013-11-05
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2013-03-21 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 259 - Has significant influence or control → OE
  • 42
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,131 GBP2024-08-31
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Spirit House, 8 High Street, West Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-08-07 ~ dissolved
    IIF 369 - Secretary → ME
  • 44
    icon of address 303 Goring Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 45
    EGGER DEVELOPMENTS LIMITED - 2008-12-04
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    IIF 114 - Director → ME
  • 46
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 180 - Director → ME
  • 47
    SAGE SECRETARIES LTD - 2011-07-19
    icon of address 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 158 - Director → ME
  • 48
    icon of address 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 88 - Director → ME
  • 49
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,945 GBP2024-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 93 - Director → ME
  • 51
    icon of address Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,663 GBP2023-07-31
    Officer
    icon of calendar 2020-06-01 ~ dissolved
    IIF 298 - Director → ME
  • 52
    MANI PICTURES UK LIMITED - 2019-02-05
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,608 GBP2022-02-28
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 266 - Director → ME
  • 53
    icon of address 30 Windsor Way, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 261 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-05 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-02-05 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 55
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2015-10-20 ~ dissolved
    IIF 310 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 255 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2023-03-16 ~ dissolved
    IIF 285 - Director → ME
  • 57
    CORDERO & SHARMAN LIMITED - 2007-09-26
    SPIRIT MORTGAGE SERVICES LTD - 2009-04-03
    icon of address 8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,107 GBP2024-02-28
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    ALIGNED CARE LIMITED - 2023-10-17
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-11 ~ dissolved
    IIF 307 - Director → ME
  • 60
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 173 - Director → ME
  • 61
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -358 GBP2025-01-31
    Officer
    icon of calendar 2016-01-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 248 - Ownership of shares – 75% or more → OE
  • 62
    ESHER SECRETARIES LTD - 2010-09-17
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-11-15 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2010-09-17 ~ dissolved
    IIF 77 - Director → ME
  • 63
    CARE & SKILL LIMITED - 2017-10-27
    MAYCROSS LIMITED - 2000-08-30
    icon of address 68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,305 GBP2024-10-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 364 - Secretary → ME
  • 64
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,352 GBP2022-11-30
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-11-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address C/o Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 66
    PASIGS LIMITED - 2007-09-04
    ANGELINES 41 LTD - 2011-11-10
    GODDARDS FINE WINES LTD - 2014-05-28
    EGGER COMMERCIAL LTD - 2008-12-04
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2007-08-01 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 234 - Ownership of shares – 75% or more → OE
  • 67
    icon of address Spirit House, High Street, West Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    icon of calendar 2017-07-30 ~ dissolved
    IIF 286 - Director → ME
  • 68
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    IIF 160 - Director → ME
  • 69
    icon of address C/o Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,763 GBP2024-07-31
    Officer
    icon of calendar 2025-05-27 ~ now
    IIF 271 - Director → ME
  • 70
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-07 ~ dissolved
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2023-02-07 ~ dissolved
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 71
    SOLARVERSE LIMITED - 2023-05-10
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 314 - Director → ME
  • 72
    icon of address 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 75 - Director → ME
  • 73
    TELEMED-AI LTD - 2021-11-09
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 267 - Director → ME
  • 74
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 185 - Director → ME
  • 75
    icon of address 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 64 - Director → ME
  • 76
    icon of address Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,694 GBP2022-06-30
    Officer
    icon of calendar 2020-06-09 ~ dissolved
    IIF 368 - Secretary → ME
  • 77
    THE AMERICAS INVESTMENT LIMITED - 2024-03-11
    icon of address 36 Audley Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2025-02-28
    Officer
    icon of calendar 2025-07-21 ~ now
    IIF 275 - Director → ME
  • 78
    icon of address Spirit House, 8 High Street, West Molesey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    302,324 GBP2022-10-31
    Officer
    icon of calendar 2022-10-25 ~ dissolved
    IIF 295 - Director → ME
    Person with significant control
    icon of calendar 2022-10-25 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
  • 79
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,529 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    IIF 18 - Has significant influence or control → OE
  • 80
    icon of address Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-20 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    icon of calendar 2020-06-20 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 81
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 82
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 179 - Director → ME
  • 83
    WALTON BUSINESS GROUP LIMITED - 2015-10-12
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,134 GBP2020-08-31
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    IIF 299 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 240 - Has significant influence or control → OE
  • 84
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,801,744 GBP2024-06-30
    Officer
    icon of calendar 2012-04-01 ~ now
    IIF 350 - Secretary → ME
  • 85
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    103 GBP2018-12-31
    Officer
    icon of calendar 2017-09-30 ~ dissolved
    IIF 291 - Director → ME
  • 86
    icon of address 52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    10,111 GBP2025-03-31
    Officer
    icon of calendar 2014-03-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
  • 87
    EGGER INVESTMENTS LTD. - 2008-12-04
    ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-05
    ANGELINES 33 LTD - 2011-11-10
    GODDARDS ACCOUNTANCY ONLINE LTD - 2020-09-12
    icon of address 52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    802 GBP2021-12-31
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    IIF 65 - Director → ME
Ceased 174
  • 1
    1ST KEY PLC - 2011-12-28
    icon of address 1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-06 ~ 2007-10-29
    IIF 115 - Director → ME
  • 2
    OYSTER SURPRISE LTD - 2004-08-05
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2004-08-13
    IIF 107 - Director → ME
  • 3
    icon of address Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    463 GBP2024-04-30
    Officer
    icon of calendar 2010-05-20 ~ 2014-02-25
    IIF 349 - Secretary → ME
  • 4
    icon of address Onega House, 112 Main Road, Sidcup, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -152 GBP2024-03-31
    Officer
    icon of calendar 2007-04-02 ~ 2008-05-01
    IIF 335 - Secretary → ME
  • 5
    icon of address Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    980,000,000 GBP2024-04-30
    Officer
    icon of calendar 2020-04-01 ~ 2025-03-03
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2020-04-01 ~ 2025-03-03
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    SOFAMEDIA LIMITED - 2007-11-19
    icon of address C12 Marquis Court Marquis, Tvte, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-17 ~ 2003-12-18
    IIF 145 - Director → ME
  • 7
    icon of address Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2019-02-01 ~ 2022-12-06
    IIF 279 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ 2022-12-06
    IIF 222 - Has significant influence or control → OE
  • 8
    icon of address Vyman House, 104 College Road, Harrow, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2019-02-01 ~ 2021-12-15
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ 2021-09-22
    IIF 220 - Has significant influence or control → OE
  • 9
    icon of address Vyman House, College Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-12-24 ~ 2022-12-06
    IIF 320 - Director → ME
    Person with significant control
    icon of calendar 2019-12-24 ~ 2022-12-06
    IIF 258 - Ownership of shares – 75% or more → OE
  • 10
    BIONEB PVT LIMITED - 2023-09-12
    BIONEB LIMITED - 2018-08-21
    icon of address 82 St. John Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-11-05 ~ 2020-04-01
    IIF 296 - Director → ME
  • 11
    icon of address 39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,479 GBP2024-03-31
    Officer
    icon of calendar 2015-08-25 ~ 2018-07-13
    IIF 208 - Director → ME
    icon of calendar 2019-09-01 ~ 2020-06-30
    IIF 288 - Director → ME
  • 12
    icon of address 39 Alexandra Road, Alexandra Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -7,198 GBP2024-03-31
    Officer
    icon of calendar 2019-09-01 ~ 2020-06-30
    IIF 284 - Director → ME
    icon of calendar 2015-08-25 ~ 2018-07-13
    IIF 207 - Director → ME
  • 13
    MANSTON AIRLINE SERVICES LTD - 2015-05-08
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2015-05-07
    IIF 193 - Director → ME
  • 14
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,787 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-29 ~ 2025-09-01
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    icon of address Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-29 ~ 2001-05-31
    IIF 119 - Director → ME
  • 16
    icon of address 4385, 10465466 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,155,255,471 GBP2023-11-30
    Officer
    icon of calendar 2016-11-07 ~ 2018-09-30
    IIF 102 - Director → ME
    icon of calendar 2018-09-30 ~ 2020-05-12
    IIF 351 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-07 ~ 2018-01-01
    IIF 35 - Has significant influence or control → OE
  • 17
    AVIS HOTELS & HOSPITALITY GROUP PLC - 2017-12-11
    icon of address 4385, 11073460 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-11-30
    Officer
    icon of calendar 2017-11-21 ~ 2018-09-30
    IIF 94 - Director → ME
    icon of calendar 2017-11-21 ~ 2020-05-12
    IIF 348 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ 2018-01-01
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    icon of address 4385, 11439727 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    10,000,000 GBP2023-06-30
    Officer
    icon of calendar 2018-06-29 ~ 2018-09-30
    IIF 90 - Director → ME
    icon of calendar 2018-06-29 ~ 2020-05-12
    IIF 367 - Secretary → ME
    icon of calendar 2018-09-30 ~ 2020-05-12
    IIF 356 - Secretary → ME
  • 19
    AVIS GLOBAL GREEN ENERGY (UK) LTD - 2018-08-16
    icon of address 4385, 09539811 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,985,255,000 GBP2023-04-30
    Officer
    icon of calendar 2015-04-13 ~ 2018-09-18
    IIF 309 - Director → ME
    icon of calendar 2018-09-30 ~ 2020-05-12
    IIF 353 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-09-30
    IIF 252 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 4385, 11531289 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    510,000,000 GBP2023-08-31
    Officer
    icon of calendar 2018-08-22 ~ 2018-09-30
    IIF 289 - Director → ME
    icon of calendar 2018-09-30 ~ 2020-05-12
    IIF 352 - Secretary → ME
  • 21
    icon of address 4385, 11439794 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-06-30
    Officer
    icon of calendar 2018-06-29 ~ 2020-05-12
    IIF 89 - Director → ME
    icon of calendar 2018-09-30 ~ 2020-05-12
    IIF 354 - Secretary → ME
  • 22
    icon of address 4385, 11099244 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    icon of calendar 2017-12-06 ~ 2020-05-01
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ 2020-05-01
    IIF 28 - Right to appoint or remove directors → OE
  • 23
    icon of address 4385, 11350871 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2023-05-31
    Officer
    icon of calendar 2018-05-09 ~ 2020-05-12
    IIF 97 - Director → ME
    icon of calendar 2018-09-30 ~ 2020-05-12
    IIF 355 - Secretary → ME
  • 24
    icon of address Flat 16 23 Kenyon Way, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,243 GBP2024-01-31
    Officer
    icon of calendar 2020-11-18 ~ 2021-03-02
    IIF 325 - Director → ME
  • 25
    MARK FOUR PROPERTIES LTD - 2017-02-20
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2015-11-10 ~ 2018-10-05
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-10-02
    IIF 257 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2022-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2015-05-31
    IIF 194 - Director → ME
  • 27
    icon of address 120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-30 ~ 2014-10-20
    IIF 82 - Director → ME
  • 28
    icon of address 120 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-08 ~ 2014-10-20
    IIF 190 - Director → ME
  • 29
    icon of address 120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-09 ~ 2014-10-20
    IIF 191 - Director → ME
  • 30
    WARPDRIVE LTD - 2002-12-12
    icon of address Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    icon of calendar 2002-07-01 ~ 2005-06-01
    IIF 108 - Director → ME
  • 31
    BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
    YZ BUYER LIMITED - 2019-09-23
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,972 GBP2024-05-31
    Officer
    icon of calendar 2023-08-31 ~ 2024-06-03
    IIF 217 - Director → ME
  • 32
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2002-08-02
    IIF 118 - Director → ME
  • 33
    BYRON BAY LIMITED - 2000-10-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-11 ~ 2003-08-28
    IIF 124 - Director → ME
  • 34
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,890 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-06-01 ~ 2023-01-01
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 35
    icon of address C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,715 GBP2020-07-31
    Officer
    icon of calendar 2015-07-01 ~ 2016-04-01
    IIF 164 - Director → ME
  • 36
    icon of address 65 Moscow Road, Bayswater, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-11 ~ 2024-04-12
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-03-11 ~ 2024-04-12
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 37
    06192961 LTD - 2011-06-29
    icon of address 120 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-30 ~ 2014-10-20
    IIF 72 - Director → ME
  • 38
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,843 GBP2015-10-31
    Officer
    icon of calendar 2010-10-04 ~ 2017-01-07
    IIF 60 - Director → ME
  • 39
    SPOTTY GECKO LTD - 2003-09-30
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-01 ~ 2005-06-01
    IIF 146 - Director → ME
  • 40
    CRISPY LEAF LTD - 2004-12-11
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2004-03-10
    IIF 106 - Director → ME
    icon of calendar 2004-08-03 ~ 2005-03-10
    IIF 332 - Secretary → ME
  • 41
    icon of address Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-01 ~ 2023-01-01
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ 2023-01-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 42
    CITY 20:20 CRICKET LTD. - 2015-05-22
    MAX & MATEO LTD - 2015-02-09
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,078 GBP2018-01-31
    Officer
    icon of calendar 2015-01-15 ~ 2015-01-15
    IIF 197 - Director → ME
  • 43
    GLENDOON DEVELOPMENTS LTD - 2012-05-18
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-04 ~ 2013-03-12
    IIF 57 - Director → ME
  • 44
    HS RESTAURANTS LIMITED - 2019-02-12
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2018-05-03 ~ 2022-04-01
    IIF 360 - Secretary → ME
  • 45
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,222 GBP2024-04-30
    Officer
    icon of calendar 2015-04-18 ~ 2020-03-01
    IIF 366 - Secretary → ME
  • 46
    icon of address 120 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-08 ~ 2014-10-20
    IIF 69 - Director → ME
  • 47
    MILLENNIUM BABY LIMITED - 2004-01-16
    THE FILM "JUDGEMENT" LIMITED - 2004-10-14
    icon of address C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-01 ~ 2005-04-01
    IIF 125 - Director → ME
  • 48
    STORMY SKIES LTD - 2004-11-22
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2004-11-01
    IIF 138 - Director → ME
    icon of calendar 2004-08-03 ~ 2004-12-01
    IIF 339 - Secretary → ME
  • 49
    GUNN CONSTRUCTION LTD - 2015-12-21
    icon of address 125 Roman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,947 GBP2024-03-31
    Officer
    icon of calendar 2013-03-26 ~ 2017-01-06
    IIF 321 - Director → ME
  • 50
    icon of address 52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2012-11-19 ~ 2017-10-10
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-10-10
    IIF 242 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    62,714 GBP2024-12-31
    Officer
    icon of calendar 2006-06-01 ~ 2008-02-27
    IIF 103 - Director → ME
    icon of calendar 2008-09-18 ~ 2020-06-25
    IIF 262 - Director → ME
  • 52
    icon of address Studio 4 224 Shoreditch High Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-09 ~ 2024-03-31
    IIF 292 - Director → ME
    Person with significant control
    icon of calendar 2024-02-09 ~ 2024-03-11
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 53
    POINTY STARFISH LTD - 2004-09-17
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2004-07-01
    IIF 122 - Director → ME
  • 54
    GENIUS FILMS LIMITED - 2022-03-31
    icon of address Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -350,979 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-20 ~ 2023-06-01
    IIF 226 - Has significant influence or control → OE
    icon of calendar 2023-05-31 ~ 2025-06-20
    IIF 225 - Has significant influence or control → OE
  • 55
    FARNBOROUGH MASONIC PROPERTIES LIMITED - 2013-11-04
    icon of address Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    265,539 GBP2024-03-31
    Officer
    icon of calendar 2019-09-01 ~ 2020-06-30
    IIF 287 - Director → ME
    icon of calendar 2015-08-25 ~ 2018-07-13
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2019-09-01 ~ 2020-06-30
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 56
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    337,065 GBP2022-04-30
    Officer
    icon of calendar 2023-01-01 ~ 2023-09-01
    IIF 300 - Director → ME
  • 57
    FF&E LTD
    - now
    ABODE WEST LTD - 2015-07-02
    icon of address 120 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-30 ~ 2014-10-20
    IIF 76 - Director → ME
  • 58
    SPARKLY STAR LTD - 2004-01-26
    icon of address 3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-10 ~ 2005-06-01
    IIF 134 - Director → ME
  • 59
    DDPD2 FILM LIMITED - 2024-06-24
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-04 ~ 2025-09-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ 2025-09-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 60
    icon of address Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,562 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2011-11-25 ~ 2012-10-04
    IIF 71 - Director → ME
  • 61
    icon of address 303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-06-11 ~ 2014-10-20
    IIF 196 - Director → ME
    icon of calendar 2015-01-01 ~ 2017-09-29
    IIF 330 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    IIF 243 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Spirit House, 8 High Street, West Molsesy, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-30 ~ 2014-10-20
    IIF 81 - Director → ME
  • 63
    WILLCONSULT69 LTD - 2006-07-12
    G + CO HERSHAM LTD - 2006-10-10
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-21 ~ 2005-08-31
    IIF 205 - Director → ME
    icon of calendar 2008-09-18 ~ 2009-10-24
    IIF 142 - Director → ME
    icon of calendar 2006-09-01 ~ 2008-02-27
    IIF 147 - Director → ME
  • 64
    HUNTCORD LIMITED - 2000-06-19
    MCCABE & ASSOCIATES LIMITED - 2009-02-17
    icon of address Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-01 ~ 2009-06-30
    IIF 112 - Director → ME
  • 65
    GODDARDS ACCOUNTANTS LTD - 2014-01-08
    RAYCOT LTD - 2011-11-10
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-06-30
    IIF 163 - Director → ME
  • 66
    PEREIRA & SOLANGE FINANCIAL INVESTMENTS LTD - 2022-02-18
    icon of address Office 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    icon of calendar 2020-01-30 ~ 2020-10-07
    IIF 312 - Director → ME
    Person with significant control
    icon of calendar 2020-01-30 ~ 2020-10-07
    IIF 250 - Ownership of shares – 75% or more → OE
  • 67
    FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD - 2024-03-25
    HERSHAM CYCLES LTD - 2008-03-19
    icon of address 0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    icon of calendar 2007-07-30 ~ 2020-10-12
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-10-12
    IIF 235 - Right to appoint or remove directors → OE
  • 68
    icon of address 115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2013-03-19 ~ 2016-04-01
    IIF 201 - Director → ME
  • 69
    REIGATE NOMINEES LTD - 2007-04-04
    icon of address 303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,822 GBP2024-09-30
    Officer
    icon of calendar 2007-03-01 ~ 2007-12-01
    IIF 104 - Director → ME
  • 70
    icon of address Office 10 10-12 Baches Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-25 ~ 2006-09-10
    IIF 133 - Director → ME
  • 71
    NOVOCREST LIMITED - 2004-07-15
    icon of address Office 10 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-11 ~ 2006-09-14
    IIF 346 - Secretary → ME
  • 72
    icon of address S J Raber, Old Shippon, Whatlington, Battle, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-19 ~ 2009-10-23
    IIF 140 - Director → ME
    icon of calendar 2008-12-19 ~ 2009-10-23
    IIF 345 - Secretary → ME
  • 73
    HIUSI LTD
    - now
    ECOCARE INVESTMENTS LTD - 2020-01-09
    icon of address Vyman House, 104 College Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2019-12-18 ~ 2021-07-28
    IIF 92 - Director → ME
    icon of calendar 2021-07-28 ~ 2022-12-06
    IIF 328 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ 2021-07-28
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 74
    icon of address Flat 16 23 Kenyon Way, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,751 GBP2024-07-31
    Officer
    icon of calendar 2022-07-20 ~ 2023-04-11
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ 2023-04-11
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 75
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-17 ~ 2015-05-01
    IIF 198 - Director → ME
  • 76
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    811,063 GBP2025-03-31
    Officer
    icon of calendar 2024-04-04 ~ 2025-09-01
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ 2024-09-23
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 77
    BEDAZZLED (UK) LTD - 2003-05-07
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2004-07-01
    IIF 130 - Director → ME
  • 78
    icon of address Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2006-08-31
    IIF 131 - Director → ME
  • 79
    METRIC OBJECT PUBLISHING PLC - 1997-11-03
    INTERNEXUS PLC - 2005-01-27
    icon of address 30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,678 GBP2016-04-30
    Officer
    icon of calendar 1998-06-26 ~ 2002-11-23
    IIF 148 - Director → ME
    icon of calendar 1998-06-26 ~ 2005-07-15
    IIF 347 - Secretary → ME
  • 80
    WKS PROPERTY SERVICES LTD - 2012-02-08
    HAMPTON SECRETARY LIMITED - 2011-07-05
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-30 ~ 2012-01-26
    IIF 206 - Director → ME
  • 81
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,056,899 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2015-05-01
    IIF 200 - Director → ME
  • 82
    BARRONS FINANCIAL SERVICES LIMITED - 2003-07-15
    JVR JERROM FINANCE & MORTGAGES LIMITED - 2002-10-16
    JVR DAWN MORTGAGES LIMITED - 2002-07-14
    ALEXSILVER LIMITED - 2001-12-24
    icon of address 6 Fairacres, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-08-31
    Officer
    icon of calendar 2001-12-11 ~ 2003-08-22
    IIF 111 - Director → ME
  • 83
    WANDLE WATERS LTD - 2003-04-15
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-05 ~ 2005-06-01
    IIF 342 - Secretary → ME
  • 84
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2003-07-13
    IIF 135 - Director → ME
  • 85
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-07-09 ~ 2003-08-01
    IIF 263 - LLP Designated Member → ME
  • 86
    FIERY DRAGON LTD - 2003-09-30
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-06-01
    IIF 128 - Director → ME
  • 87
    icon of address Flat 6 Napier Court, 1a Woodcote Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,621 GBP2024-04-30
    Officer
    icon of calendar 2019-04-15 ~ 2020-06-25
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ 2019-11-11
    IIF 25 - Ownership of shares – 75% or more → OE
  • 88
    icon of address 42 East View, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,382 GBP2024-06-30
    Officer
    icon of calendar 2003-07-01 ~ 2004-03-26
    IIF 344 - Secretary → ME
  • 89
    icon of address Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2004-03-26
    IIF 340 - Secretary → ME
  • 90
    JJ COMMODITY SERVICES LTD - 2015-05-22
    icon of address The Stables Norrels Drive, East Horsley, Leatherhead, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    40,409 GBP2024-02-28
    Officer
    icon of calendar 2013-02-22 ~ 2015-05-22
    IIF 61 - Director → ME
  • 91
    icon of address 125 Roman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,907 GBP2022-07-31
    Officer
    icon of calendar 2016-07-12 ~ 2019-07-19
    IIF 318 - Director → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ 2019-07-19
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 92
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2000-05-01
    IIF 117 - Director → ME
  • 93
    icon of address 120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-30 ~ 2014-10-20
    IIF 78 - Director → ME
  • 94
    INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
    TINGLEFACTOR LTD - 2004-02-11
    icon of address Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-24 ~ 2005-06-01
    IIF 150 - Director → ME
  • 95
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-19 ~ 2024-03-30
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-03-19 ~ 2025-04-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 96
    icon of address 3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2019-02-28 ~ 2022-12-06
    IIF 83 - Director → ME
  • 97
    FILM PRODUCTION LIMITED - 2003-07-10
    THE TAX MAGICIAN LTD - 2002-12-12
    KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
    icon of address 15 Bowling Green Lane, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,169 GBP2015-12-31
    Officer
    icon of calendar 2002-08-01 ~ 2004-11-30
    IIF 113 - Director → ME
  • 98
    MANI PICTURES UK LIMITED - 2019-02-05
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,608 GBP2022-02-28
    Officer
    icon of calendar 2020-11-20 ~ 2021-11-01
    IIF 324 - Director → ME
  • 99
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2015-11-10 ~ 2016-10-21
    IIF 306 - Director → ME
  • 100
    icon of address 30 Windsor Way, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2015-11-10 ~ 2016-07-01
    IIF 313 - Director → ME
    icon of calendar 2016-10-06 ~ 2017-12-01
    IIF 317 - Director → ME
  • 101
    icon of address The Wooden Barn, Little Baldon, Oxford
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,307 GBP2016-12-31
    Officer
    icon of calendar 2010-12-08 ~ 2015-02-16
    IIF 62 - Director → ME
    icon of calendar 2012-01-10 ~ 2012-01-10
    IIF 156 - Director → ME
    icon of calendar 2014-12-01 ~ 2015-02-16
    IIF 154 - Director → ME
  • 102
    EGGER PROPERTY SERVICES LTD - 2012-05-28
    icon of address 30 London Road, Enfield, Middlesex, England
    Dissolved Corporate
    Officer
    icon of calendar 2008-12-10 ~ 2014-08-01
    IIF 126 - Director → ME
  • 103
    icon of address 30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-05 ~ 2014-03-28
    IIF 184 - Director → ME
  • 104
    ANGELINES 35 LTD - 2012-03-08
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2008-12-19 ~ 2014-08-01
    IIF 137 - Director → ME
  • 105
    icon of address 30 London Road, Enfield, Middlesex, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-13 ~ 2014-03-28
    IIF 187 - Director → ME
  • 106
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate
    Officer
    icon of calendar 2012-03-13 ~ 2014-03-28
    IIF 189 - Director → ME
  • 107
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,464 GBP2024-02-29
    Officer
    icon of calendar 1998-07-01 ~ 2004-12-21
    IIF 338 - Secretary → ME
  • 108
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2018-02-28
    IIF 171 - Director → ME
  • 109
    icon of address 4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
    Active Corporate (10 parents)
    Equity (Company account)
    33,540 GBP2024-06-30
    Officer
    icon of calendar 1998-02-24 ~ 1998-10-12
    IIF 120 - Director → ME
  • 110
    DOUBLE XL PRODUCTIONS LIMITED - 2022-07-14
    icon of address Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,001 GBP2024-08-31
    Officer
    icon of calendar 2022-07-13 ~ 2022-08-09
    IIF 214 - Director → ME
  • 111
    SMART MINING LTD - 2018-03-21
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2020-10-27 ~ 2023-01-13
    IIF 326 - Director → ME
    icon of calendar 2017-11-21 ~ 2019-10-18
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ 2019-10-18
    IIF 29 - Ownership of shares – 75% or more → OE
  • 112
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2015-04-28 ~ 2016-01-31
    IIF 162 - Director → ME
  • 113
    MULBROOK POWER LTD - 2016-02-15
    icon of address 125 Roman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,629 GBP2023-11-30
    Officer
    icon of calendar 2012-11-29 ~ 2019-01-21
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-01-21
    IIF 244 - Has significant influence or control → OE
  • 114
    PRICKLY CACTUS LTD - 2004-08-05
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2004-08-13
    IIF 121 - Director → ME
  • 115
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-11 ~ 2013-02-01
    IIF 202 - Director → ME
  • 116
    icon of address 0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-11-21 ~ 2020-10-12
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ 2020-10-12
    IIF 26 - Ownership of shares – 75% or more → OE
  • 117
    icon of address Spirit House ., 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,979 GBP2017-04-30
    Officer
    icon of calendar 2012-04-10 ~ 2012-04-11
    IIF 186 - Director → ME
  • 118
    PYGMY PUFFER LTD - 2004-05-25
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-06-01
    IIF 116 - Director → ME
  • 119
    JAGGED CRYSTAL LTD - 2005-01-05
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2005-06-01
    IIF 110 - Director → ME
    icon of calendar 2004-08-03 ~ 2005-06-01
    IIF 336 - Secretary → ME
  • 120
    CORDERO & SHARMAN LIMITED - 2007-09-26
    SPIRIT MORTGAGE SERVICES LTD - 2009-04-03
    icon of address 8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,107 GBP2024-02-28
    Officer
    icon of calendar 2007-09-01 ~ 2009-04-01
    IIF 334 - Secretary → ME
  • 121
    OAK & ASH SECURITIES LTD - 2012-10-15
    ETHICAP LIMITED - 2012-11-22
    icon of address 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2012-11-27
    IIF 136 - Director → ME
  • 122
    BUILDING SERVICES AND SUPPLIES LTD - 2013-10-01
    icon of address 120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-30 ~ 2013-06-30
    IIF 74 - Director → ME
    icon of calendar 2013-04-09 ~ 2014-10-20
    IIF 192 - Director → ME
  • 123
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,457 GBP2022-12-31
    Officer
    icon of calendar 2017-06-01 ~ 2019-08-22
    IIF 297 - Director → ME
  • 124
    MARK ONE PROPERTIES LTD - 2017-02-15
    OYB PROPERTIES LTD - 2019-03-04
    icon of address Lorelei 8 Ember Lane, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,541 GBP2024-11-30
    Officer
    icon of calendar 2015-11-10 ~ 2017-02-10
    IIF 311 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-02-14
    IIF 219 - Ownership of shares – 75% or more → OE
  • 125
    icon of address 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,757 GBP2017-12-31
    Officer
    icon of calendar 2010-12-15 ~ 2015-08-18
    IIF 59 - Director → ME
  • 126
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,638 GBP2025-01-31
    Officer
    icon of calendar 2007-09-28 ~ 2009-01-29
    IIF 264 - Director → ME
    icon of calendar 2007-09-28 ~ 2009-01-29
    IIF 362 - Secretary → ME
  • 127
    icon of address 120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-30 ~ 2014-10-20
    IIF 73 - Director → ME
  • 128
    CARE & SKILL LIMITED - 2017-10-27
    MAYCROSS LIMITED - 2000-08-30
    icon of address 68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,305 GBP2024-10-31
    Officer
    icon of calendar 2015-05-01 ~ 2015-05-01
    IIF 53 - Director → ME
  • 129
    icon of address 175 Smedley Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2017-11-09 ~ 2020-10-06
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ 2020-10-06
    IIF 30 - Has significant influence or control → OE
  • 130
    icon of address 4a Northgate Street, Devizes, Wiltshire
    ADMINISTRATION ORDER Corporate (2 parents)
    Officer
    icon of calendar 1997-12-17 ~ 1998-08-28
    IIF 337 - Secretary → ME
  • 131
    ASSOCIATE BUSINESS EUROPE LTD - 2023-10-10
    icon of address 102 Acre Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2016-09-14 ~ 2018-03-31
    IIF 282 - Director → ME
  • 132
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,702 GBP2022-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2019-05-17
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2019-05-17
    IIF 253 - Ownership of shares – More than 50% but less than 75% → OE
  • 133
    icon of address Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,077 GBP2024-03-31
    Officer
    icon of calendar 2013-07-31 ~ 2013-10-07
    IIF 177 - Director → ME
    icon of calendar 2013-07-05 ~ 2013-07-05
    IIF 174 - Director → ME
  • 134
    icon of address 165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    -25,895 GBP2024-12-31
    Officer
    icon of calendar 2013-07-31 ~ 2013-08-29
    IIF 166 - Director → ME
  • 135
    icon of address Spirit House, High Street, West Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    icon of calendar 2015-07-08 ~ 2016-01-20
    IIF 175 - Director → ME
    icon of calendar 2015-07-08 ~ 2016-01-12
    IIF 370 - Secretary → ME
  • 136
    RICOTTA LIMITED - 2001-01-25
    RICOTTA (CIS) LIMITED - 2002-11-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2003-10-31
    IIF 141 - Director → ME
  • 137
    icon of address 289 Hounslow Road, Hanworth, Feltham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-06-30
    Officer
    icon of calendar 2018-11-15 ~ 2018-12-10
    IIF 323 - Director → ME
  • 138
    SPIRIT PARASOL LTD - 2010-09-07
    KOSHAL ASSOCIATES CONSULTING SERVICES LTD - 2011-11-11
    icon of address 8a High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-17 ~ 2012-04-01
    IIF 80 - Director → ME
  • 139
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-04 ~ 2025-09-01
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ 2025-09-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 140
    icon of address Spirit House ., 8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    11,783 GBP2024-02-29
    Officer
    icon of calendar 2012-02-15 ~ 2018-12-07
    IIF 182 - Director → ME
    icon of calendar 2019-11-14 ~ 2020-01-13
    IIF 294 - Director → ME
    Person with significant control
    icon of calendar 2019-11-26 ~ 2020-01-12
    IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
  • 141
    icon of address Flat 21, 2 South End, Croydon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-19 ~ 2024-05-08
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-05-08
    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
  • 142
    LITTLE SEAHORSE LTD - 2003-10-21
    O M G FILMS LIMITED - 2004-01-09
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-01 ~ 2005-06-01
    IIF 129 - Director → ME
  • 143
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -69,636 GBP2021-06-30
    Officer
    icon of calendar 2015-06-15 ~ 2015-07-01
    IIF 172 - Director → ME
  • 144
    INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-06
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-06-30
    Officer
    icon of calendar 2019-10-25 ~ 2020-03-01
    IIF 361 - Secretary → ME
  • 145
    SOLAVERSE LTD - 2023-05-10
    icon of address 52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -250,180 GBP2024-02-28
    Officer
    icon of calendar 2023-02-21 ~ 2025-03-31
    IIF 290 - Director → ME
    Person with significant control
    icon of calendar 2023-02-21 ~ 2025-03-31
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-19 ~ 2015-09-01
    IIF 195 - Director → ME
  • 147
    SPELTHORNE BUSINESS FORUM - 2020-02-20
    icon of address 33 Spelthorne Business Hub, 33 Hanworth Rd, Sunbury-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-01 ~ 2025-09-01
    IIF 283 - Director → ME
    icon of calendar 2018-09-20 ~ 2018-11-27
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-09-20 ~ 2018-11-27
    IIF 23 - Has significant influence or control → OE
  • 148
    AMAAN (AT) UK LTD - 2013-04-03
    ESHER DIRECTORS LTD - 2010-11-04
    icon of address Maple Lodge, 21 Bramble Rise, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    158,951 GBP2024-12-31
    Officer
    icon of calendar 2011-04-01 ~ 2013-05-01
    IIF 157 - Director → ME
  • 149
    icon of address Softech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-02 ~ 2008-08-27
    IIF 127 - Director → ME
    icon of calendar 2008-09-24 ~ 2009-01-01
    IIF 123 - Director → ME
  • 150
    icon of address Suite F 1-3 Canfield Place, Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,707 GBP2024-01-31
    Officer
    icon of calendar 2020-11-16 ~ 2020-12-04
    IIF 45 - Director → ME
  • 151
    PARAMOUNT FINANCIAL SERVICES LIMITED - 2009-02-18
    PARK REGENT FINANCIAL SERVICES LIMITED - 1989-02-15
    RAPID 4428 LIMITED - 1988-04-25
    icon of address 288 High Street, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-14 ~ 2008-02-22
    IIF 151 - Director → ME
  • 152
    icon of address 305 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2020-03-18 ~ 2021-12-22
    IIF 359 - Secretary → ME
  • 153
    SLIMY SEAWEED LTD - 2002-08-05
    LA VIE EN ROSE LIMITED - 2006-03-10
    JVR JERROM - APPLE MORTGAGES LIMITED - 2003-04-13
    icon of address 5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    556,807 GBP2024-12-31
    Officer
    icon of calendar 2003-04-09 ~ 2005-09-13
    IIF 341 - Secretary → ME
  • 154
    icon of address 1-3 Cheam Road, Ewell, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,539 GBP2016-10-31
    Officer
    icon of calendar 2003-10-08 ~ 2004-02-20
    IIF 333 - Secretary → ME
  • 155
    icon of address Unit 14a Monument Way East, Woking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    80,202 GBP2024-12-31
    Officer
    icon of calendar 2004-07-28 ~ 2010-07-26
    IIF 143 - Director → ME
  • 156
    RAINBOW CRAB LTD - 2004-05-25
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2004-08-13
    IIF 144 - Director → ME
  • 157
    TECHNOESTATES ACCOMODATION LTD - 2019-02-19
    icon of address 102 Acre Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    icon of calendar 2018-04-26 ~ 2020-01-06
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2018-04-26 ~ 2020-01-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 158
    icon of address 120 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-28 ~ 2014-10-20
    IIF 203 - Director → ME
  • 159
    SAGE DIRECTORS LTD - 2013-09-10
    icon of address 120 Moorgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-10-20
    IIF 155 - Director → ME
  • 160
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,271 GBP2024-06-24
    Officer
    icon of calendar 2022-10-25 ~ 2023-12-20
    IIF 301 - Director → ME
  • 161
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-15 ~ 2018-10-08
    IIF 70 - Director → ME
  • 162
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-19 ~ 2017-02-10
    IIF 101 - Director → ME
  • 163
    TEDDYONE LIMITED - 2025-01-02
    PUDDLEDUCK BABY LIMITED - 2016-05-20
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2018-01-30 ~ 2021-10-01
    IIF 357 - Secretary → ME
  • 164
    icon of address Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2019-02-01 ~ 2022-12-06
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ 2020-10-30
    IIF 221 - Has significant influence or control → OE
  • 165
    icon of address Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    icon of calendar 2019-02-01 ~ 2022-12-06
    IIF 280 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ 2021-10-06
    IIF 223 - Has significant influence or control → OE
  • 166
    icon of address Rosemead, Margery Lane, Tadworth, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    124,280 GBP2020-02-29
    Officer
    icon of calendar 2019-02-12 ~ 2019-06-01
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-02-12 ~ 2019-06-01
    IIF 22 - Right to appoint or remove directors → OE
  • 167
    icon of address Wandle House, Riverside Drive, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-05 ~ 2006-11-01
    IIF 109 - Director → ME
    icon of calendar 2004-03-12 ~ 2004-08-11
    IIF 343 - Secretary → ME
  • 168
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-04 ~ 2013-03-12
    IIF 63 - Director → ME
  • 169
    icon of address Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2018-02-01 ~ 2020-10-12
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ 2020-10-12
    IIF 251 - Has significant influence or control → OE
  • 170
    WILLIAMSONS PLUMBING SERVICES LTD - 2018-01-11
    icon of address 1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,341 GBP2024-04-30
    Officer
    icon of calendar 2017-06-02 ~ 2018-01-01
    IIF 308 - Director → ME
  • 171
    BARNACLE BAY LIMITED - 2003-09-30
    CUPID STRIKES LIMITED - 2004-01-09
    icon of address C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2004-12-01
    IIF 132 - Director → ME
  • 172
    icon of address 303 Goring Road, Goring-by-sea, Worthing, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,373,209 GBP2024-07-31
    Officer
    icon of calendar 2012-11-07 ~ 2012-11-07
    IIF 178 - Director → ME
    icon of calendar 2012-07-31 ~ 2012-11-07
    IIF 183 - Director → ME
  • 173
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2000-05-01
    IIF 139 - Director → ME
  • 174
    JAKESON LIMITED - 2015-02-10
    icon of address Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-02 ~ 2015-11-30
    IIF 204 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.