1
A J B ACCOUNTANTS LTD. - now
POWERTEK SYSTEMS LTD
- 2006-03-23
05016227 Two Hoots, Distillery Lane, Colchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-01-15 ~ 2006-01-28
IIF 34 - Secretary → ME
2
18 Clandon Avenue, Egham, Surrey, England
Active Corporate (5 parents)
Officer
2007-03-12 ~ 2007-11-05
IIF 5 - Director → ME
3
18 Clandon Avenue, Egham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
BEECHWOOD CARPENTRY AND BUILDING LIMITED
07688976 72 Grove Road, Chertsey, Surrey, England
Dissolved Corporate (5 parents)
Officer
2016-12-29 ~ 2018-05-20
IIF 6 - Director → ME
5
Unit 10 Eversley Way, Thorpe Industrial Estate, Egham, England
Active Corporate (12 parents)
Officer
2007-03-07 ~ 2008-03-06
IIF 9 - Director → ME
6
CLIC 2 LTD - now
CLIC 2 TECHNOLOGY LTD - 2006-11-09
Burma House, Station Path, Staines, Middlesex
Dissolved Corporate (9 parents)
Officer
2000-03-08 ~ 2002-11-01
IIF 31 - Secretary → ME
7
Rourke House, The Causeway, Staines, Middlesex, England
Active Corporate (8 parents)
Officer
2006-06-29 ~ 2006-11-30
IIF 14 - Director → ME
8
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2012-10-17 ~ 2012-11-06
IIF 22 - Director → ME
9
ELECTRICAL CONNECTIONS SURREY LTD
07824236 Burma House, Station Path, Staines, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 8 - Director → ME
10
FIRST CHOICE MINIBUS SERVICES LTD
06077551 Unit A1d Crabtree Road, Thorpe Industrial Estate, Egham, Surrey
Active Corporate (4 parents)
Officer
2007-02-01 ~ 2007-05-30
IIF 15 - Director → ME
11
18 Clandon Avenue, Egham, England
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
18 Clandon Avenue, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 7 - Director → ME
13
COMPLETELY TREMENDOUS GIFTS LTD - 1995-08-16
Giftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey, England
Active Corporate (10 parents, 2 offsprings)
Officer
2001-05-29 ~ 2010-07-30
IIF 28 - Secretary → ME
14
18 Clandon Avenue, Egham, England
Active Corporate (2 parents)
Person with significant control
2023-03-27 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
18 Clandon Avenue, Egham, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HIGH PERFORMANCE (UK) LTD - now
HI PERFORMANCE UK LTD
- 2007-03-21
06069681 Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ 2007-01-27
IIF 10 - Director → ME
17
ISHA BUSINESS SERVICES LTD - now
ONE STOP COUPLING SHOP LIMITED - 2012-08-07
RODCRAFT POWER TOOLS (UK) LIMITED
- 2008-12-05
06077566 138 Oyster Lane, Byfleet, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2008-03-01
IIF 11 - Director → ME
18
Centurion House, London Road, Staines-upon-thames, Surrey, England
Active Corporate (5 parents, 9 offsprings)
Officer
2000-06-06 ~ 2011-12-12
IIF 32 - Secretary → ME
19
75 Park Lane, Croydon, Surrey
Dissolved Corporate (6 parents, 37 offsprings)
Officer
2011-12-16 ~ 2016-02-01
IIF 23 - Director → ME
20
Burma House, Station Path, Staines, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-01-04 ~ dissolved
IIF 19 - Director → ME
21
Burma House, Station Path, Staines-upon-thames, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 42 - Secretary → ME
22
18 Clandon Ave Clandon Avenue, Egham, England
Active Corporate (3 parents)
Officer
2012-08-07 ~ now
IIF 1 - Director → ME
2009-08-07 ~ now
IIF 24 - Secretary → ME
23
18 Clandon Avenue, Egham, England
Active Corporate (8 parents)
Officer
2006-04-18 ~ 2007-12-21
IIF 13 - Director → ME
24
FUNROOM LIMITED - 1994-06-22
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (19 parents)
Officer
2000-07-18 ~ 2002-11-01
IIF 27 - Secretary → ME
25
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (9 parents)
Officer
2000-07-18 ~ 2002-11-01
IIF 30 - Secretary → ME
26
RM2 (WEYBRIDGE) LIMITED - 1994-12-20
75 Park Lane, Croydon, Surrey, United Kingdom
Dissolved Corporate (10 parents, 43 offsprings)
Officer
2005-11-01 ~ dissolved
IIF 17 - Director → ME
2005-06-06 ~ 2011-12-16
IIF 35 - Secretary → ME
27
168 Cranford Drive, Hayes, England
Active Corporate (6 parents)
Officer
2000-03-17 ~ 2012-12-31
IIF 37 - Secretary → ME
28
PREVOST SHELFCO 1 LIMITED - now
Prevost C/o Stabli Uk Ltd, Lodge Park Hortonwood 30, Telford, Shropshire
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ 2009-02-03
IIF 12 - Director → ME
29
93 Queen Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2004-03-19 ~ 2004-03-20
IIF 33 - Secretary → ME
30
Flat 2, 24 Church Road, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ 2003-05-27
IIF 29 - Secretary → ME
31
18 Clandon Ave Clandon Avenue, Egham, England
Active Corporate (5 parents)
Officer
1998-10-15 ~ 2000-02-16
IIF 25 - Secretary → ME
32
Burma House, Station Path, Staines
Dissolved Corporate (7 parents)
Officer
2010-08-18 ~ 2010-08-19
IIF 21 - Director → ME
33
OFFICESTORE EUROPE LTD
- 2005-03-14
05243399 Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-09-28 ~ 2007-09-30
IIF 26 - Secretary → ME
34
Burma House, Station Path, Staines, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-08-19 ~ dissolved
IIF 18 - Director → ME
35
5 Barnfield Crescent, Exeter, Devon
Liquidation Corporate (36 parents)
Officer
2006-11-03 ~ 2006-11-05
IIF 4 - Director → ME
36
WIRED 4 MARKETING LIMITED - now
DM INTERNATIONAL LTD
- 2009-09-27
06239572SNOWPOLO INTERNATIONAL LTD
- 2008-11-18
06239572 163 Herne Hill, London, England
Active Corporate (5 parents)
Officer
2007-05-08 ~ 2008-11-19
IIF 16 - Director → ME
37
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (21 parents)
Officer
2000-07-18 ~ 2002-11-01
IIF 36 - Secretary → ME