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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

Williamson, Derek Martin

    Related profiles found in government register
  • Williamson, Derek Martin

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 10

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Williamson, Martin

    Registered addresses and corresponding companies

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

      IIF 15
  • Williamson, Derek

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25
  • Williamson, Derek Martin
    British

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

    Registered addresses and corresponding companies

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

      IIF 40 IIF 41
  • Williamson, Martin
    British accountant born in November 1944

    Registered addresses and corresponding companies

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

      IIF 42
  • Williamson, Derek Martin
    born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • Williamson, Derek Martin
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

    • Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 59

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 60
  • 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

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

      IIF 101 IIF 102
  • Williamson, Derek Martin
    British chartered accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 103
  • Williamson, Derek Martin
    British co director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 104
  • Williamson, Derek Martin
    British company director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 8, High Street, West Molesey, KT8 2NA, England

      IIF 105
  • Williamson, Derek Martin
    British consultant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • Williamson, Derek Martin
    British director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110
  • Williamson, Derek
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112
  • Williamson, Derek
    British accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113 IIF 114
  • Williamson, Derek
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115
  • Williamson, Derek Martin
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116

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

      IIF 117

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

      IIF 118 IIF 119 IIF 120

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

      IIF 121

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

      IIF 122 IIF 123

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, England

      IIF 124

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

      IIF 125 IIF 126

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

      IIF 127

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

      IIF 128 IIF 129 IIF 130

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

      IIF 131
  • 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

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

      IIF 275
  • Williamson, Derek Martin
    British accountnat born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 276
  • Williamson, Derek Martin
    British chartered accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Alexandra Road, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 277

    • 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 278

    • Alexandra Hall 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 279

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

      IIF 280

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

      IIF 281 IIF 282

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

      IIF 283

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

      IIF 284
  • Williamson, Derek Martin
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 285 IIF 286
  • Williamson, Derek Martin
    British consultant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 287
  • Williamson, Derek Martin
    British director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 288
  • Williamson, Derek Martin
    British accountants born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 289
  • Willamson, Derek Martin
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 290
  • Derek Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 291

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

      IIF 292 IIF 293 IIF 294

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

      IIF 295

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

      IIF 296
  • Mr Derek Martin Williamson
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lorelei 8, Ember Lane, Esher, KT10 8ER, England

      IIF 297

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

      IIF 298

    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 299 IIF 300 IIF 301

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

      IIF 302

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

      IIF 303 IIF 304

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

      IIF 305 IIF 306 IIF 307

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

      IIF 308

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

      IIF 309

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

      IIF 310

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

      IIF 311 IIF 312

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 313 IIF 314

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

      IIF 315

    • Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 316

    • Spirit House, 8 High Street, West Molesey, KT8 2NA, England

      IIF 317

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 318 IIF 319 IIF 320

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 324

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

      IIF 325 IIF 326 IIF 327

    • Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England

      IIF 336

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 337 IIF 338

    • 30, Windsor Way, Woking, GU22 8DJ, England

      IIF 339
  • Mr Derek Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 340
  • Derek Martin Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 341
  • Mr Derek Martin Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 342 IIF 343 IIF 344

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

      IIF 345

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

      IIF 346

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

      IIF 347 IIF 348 IIF 349

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

      IIF 352

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

      IIF 353

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

      IIF 354 IIF 355 IIF 356

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

      IIF 361 IIF 362 IIF 363

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

      IIF 365

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

      IIF 366

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

      IIF 367 IIF 368

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

      IIF 369

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

      IIF 370

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

      IIF 371 IIF 372
child relation
Offspring entities and appointments
Active 83
  • 1
    CREATIVE CINEMAS LIMITED - 2019-09-13
    THOTH VENTURES LIMITED - 2017-07-03 09559499
    Suite F 1 - 3 Canfield Place, Finchley, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,002 GBP2024-01-31
    Officer
    2022-10-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2023-01-15 ~ now
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - Ownership of shares – 75% or more → OE
  • 2
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,414 GBP2022-11-22
    Officer
    2022-07-13 ~ dissolved
    IIF 283 - Director → ME
  • 3
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 240 - Director → ME
  • 4
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    2020-06-18 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 334 - Ownership of shares – 75% or more → OE
  • 5
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,232 GBP2024-12-31
    Person with significant control
    2021-09-09 ~ now
    IIF 352 - Has significant influence or control → OE
  • 6
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2022-03-31
    Officer
    2015-03-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 259 - Director → ME
  • 8
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,621 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 9
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 239 - Director → ME
  • 10
    OIL & GAS SUPPLIES & SERVICES LTD - 2018-03-29 11674825
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-04-30
    Officer
    2015-04-29 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    502,572 GBP2024-10-31
    Officer
    2017-10-27 ~ now
    IIF 18 - Secretary → ME
  • 12
    C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,715 GBP2020-07-31
    Officer
    2016-04-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 13
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,843 GBP2015-10-31
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 338 - Ownership of shares – 75% or more → OE
  • 14
    CITY 20:20 CRICKET LTD. - 2015-05-22
    MAX & MATEO LTD - 2015-02-09
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,078 GBP2018-01-31
    Officer
    2015-01-15 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 320 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,624 GBP2024-05-31
    Officer
    2020-11-03 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 75% or more → OE
  • 16
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-03-10 ~ dissolved
    IIF 237 - Director → ME
  • 17
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 231 - Director → ME
  • 18
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 141 - Director → ME
  • 19
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    62,714 GBP2024-12-31
    Officer
    2020-06-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 306 - Has significant influence or control → OE
  • 20
    16 Park Terrace, Greenhithe, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,000 GBP2024-09-23
    Officer
    2022-04-01 ~ now
    IIF 106 - Director → ME
  • 21
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 154 - Director → ME
  • 22
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
  • 23
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    201,618 GBP2022-11-30
    Officer
    2022-09-01 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 324 - Right to appoint or remove directors as a member of a firm → OE
    IIF 324 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
    IIF 324 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 102 - Director → ME
  • 25
    Spirit House, 8 High Street, West Molsesy, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-01-01 ~ dissolved
    IIF 110 - Director → ME
  • 26
    G + CO HERSHAM LTD - 2006-10-10
    WILLCONSULT69 LTD - 2006-07-12
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 233 - Director → ME
  • 27
    GODDARDS ACCOUNTANTS LTD - 2014-01-08
    RAYCOT LTD - 2011-11-10
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 288 - Director → ME
  • 28
    GODDARDS ACCOUNTANTS KINGSTON LTD - 2016-08-09 07165431
    G & CO WALTON LTD - 2014-02-11
    HAMPTON NOMINEES LIMITED - 2011-07-05
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    31,730 GBP2024-11-30
    Officer
    2011-11-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 307 - Ownership of shares – 75% or more → OE
  • 29
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-19 ~ dissolved
    IIF 242 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of shares – 75% or more → OE
  • 30
    GODDARDS DEPUTIES LTD - 2017-02-20
    J & C EVENTS LTD - 2013-10-25 08454709
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2013-09-01 ~ dissolved
    IIF 248 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 318 - Ownership of shares – 75% or more → OE
  • 31
    GODDARDS ACCOUNTANTS CROYDON LTD - 2022-06-13
    MATRIX HEALTH & SOCIAL SERVICES LTD - 2016-06-30
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,560 GBP2021-11-30
    Officer
    2015-11-10 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 332 - Ownership of shares – 75% or more → OE
  • 32
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 327 - Ownership of shares – 75% or more → OE
  • 33
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 225 - Director → ME
  • 34
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-06 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 357 - Right to appoint or remove directors → OE
  • 35
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 36
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,056,899 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 16 - Secretary → ME
  • 37
    PAMLEEN INVESTMENTS LTD - 2013-11-05
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 337 - Has significant influence or control → OE
  • 38
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,131 GBP2024-08-31
    Officer
    2024-05-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 369 - Ownership of shares – 75% or more → OE
  • 39
    Spirit House, 8 High Street, West Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 22 - Secretary → ME
  • 40
    303 Goring Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 41
    EGGER DEVELOPMENTS LIMITED - 2008-12-04
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-03-24 ~ dissolved
    IIF 186 - Director → ME
  • 42
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 252 - Director → ME
  • 43
    SAGE SECRETARIES LTD - 2011-07-19
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 230 - Director → ME
  • 44
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 162 - Director → ME
  • 45
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,945 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 310 - Ownership of shares – 75% or more → OE
    IIF 310 - Ownership of voting rights - 75% or more → OE
    IIF 310 - Right to appoint or remove directors → OE
  • 46
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 167 - Director → ME
  • 47
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -10,663 GBP2023-07-31
    Officer
    2020-06-01 ~ dissolved
    IIF 79 - Director → ME
  • 48
    MANI PICTURES UK LIMITED - 2019-02-05
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,608 GBP2022-02-28
    Officer
    2022-11-15 ~ now
    IIF 45 - Director → ME
  • 49
    30 Windsor Way, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 339 - Ownership of shares – 75% or more → OE
  • 50
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 365 - Ownership of shares – 75% or more → OE
  • 51
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2015-10-20 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 333 - Ownership of shares – 75% or more → OE
  • 52
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-03-16 ~ dissolved
    IIF 67 - Director → ME
  • 53
    SPIRIT MORTGAGE SERVICES LTD - 2009-04-03
    CORDERO & SHARMAN LIMITED - 2007-09-26
    8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,107 GBP2024-02-28
    Officer
    2009-04-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 309 - Ownership of shares – 75% or more → OE
  • 54
    OIL & GAS SUPPLIES & SERVICES LTD - 2025-12-08 09567976
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-13 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    ALIGNED CARE LIMITED - 2023-10-17
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 87 - Director → ME
  • 56
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 245 - Director → ME
  • 57
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -358 GBP2025-01-31
    Officer
    2016-01-05 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 308 - Ownership of shares – 75% or more → OE
  • 58
    ESHER SECRETARIES LTD - 2010-09-17
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-09-17 ~ dissolved
    IIF 152 - Director → ME
    2010-11-15 ~ dissolved
    IIF 224 - Director → ME
  • 59
    CARE & SKILL LIMITED - 2017-10-27 06269737
    MAYCROSS LIMITED - 2000-08-30
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,305 GBP2024-10-31
    Officer
    2015-05-01 ~ now
    IIF 17 - Secretary → ME
  • 60
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,352 GBP2022-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    C/o Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 280 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
  • 62
    GODDARDS FINE WINES LTD - 2014-05-28
    ANGELINES 41 LTD - 2011-11-10 05496635, 06777175
    EGGER COMMERCIAL LTD - 2008-12-04
    PASIGS LIMITED - 2007-09-04
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-08-01 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 313 - Ownership of shares – 75% or more → OE
  • 63
    Spirit House, High Street, West Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2017-07-30 ~ dissolved
    IIF 68 - Director → ME
  • 64
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 232 - Director → ME
  • 65
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 325 - Right to appoint or remove directors → OE
    IIF 325 - Ownership of shares – 75% or more → OE
    IIF 325 - Ownership of voting rights - 75% or more → OE
  • 66
    SOLARVERSE LIMITED - 2023-05-10 14679037
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-09-07 ~ dissolved
    IIF 94 - Director → ME
  • 67
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 150 - Director → ME
  • 68
    TELEMED-AI LTD - 2021-11-09
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2022-06-30 ~ now
    IIF 46 - Director → ME
  • 69
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 256 - Director → ME
  • 70
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 139 - Director → ME
  • 71
    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
    2020-06-09 ~ dissolved
    IIF 21 - Secretary → ME
  • 72
    THE AMERICAS INVESTMENT LIMITED - 2024-03-11
    36 Audley Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2025-02-28
    Officer
    2025-07-21 ~ now
    IIF 56 - Director → ME
  • 73
    Spirit House, 8 High Street, West Molesey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    302,324 GBP2022-10-31
    Officer
    2022-10-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 317 - Ownership of shares – 75% or more → OE
  • 74
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,529 GBP2023-11-30
    Person with significant control
    2023-11-15 ~ now
    IIF 351 - Has significant influence or control → OE
  • 75
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 315 - Right to appoint or remove directors → OE
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
  • 76
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 367 - Has significant influence or control → OE
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 77
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 251 - Director → ME
  • 78
    WALTON BUSINESS GROUP LIMITED - 2015-10-12
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,134 GBP2020-08-31
    Officer
    2015-04-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 319 - Has significant influence or control → OE
  • 79
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,801,744 GBP2024-06-30
    Officer
    2012-04-01 ~ now
    IIF 3 - Secretary → ME
  • 80
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    103 GBP2018-12-31
    Officer
    2017-09-30 ~ dissolved
    IIF 73 - Director → ME
  • 81
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    10,111 GBP2025-03-31
    Officer
    2014-03-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 305 - Ownership of shares – 75% or more → OE
  • 82
    GODDARDS ACCOUNTANCY ONLINE LTD - 2020-09-12
    ANGELINES 33 LTD - 2011-11-10 05424063, 06777175
    EGGER INVESTMENTS LTD. - 2008-12-04
    ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-05
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    802 GBP2021-12-31
    Officer
    2011-04-01 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 311 - Ownership of shares – 75% or more → OE
  • 83
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ dissolved
    IIF 140 - Director → ME
Ceased 179
  • 1
    1ST KEY PLC - 2011-12-28
    1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2004-09-06 ~ 2007-10-29
    IIF 187 - Director → ME
  • 2
    OYSTER SURPRISE LTD - 2004-08-05
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 179 - Director → ME
  • 3
    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
    2010-05-20 ~ 2014-02-25
    IIF 2 - Secretary → ME
  • 4
    Onega House, 112 Main Road, Sidcup, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -152 GBP2024-03-31
    Officer
    2007-04-02 ~ 2008-05-01
    IIF 29 - Secretary → ME
  • 5
    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
    2020-04-01 ~ 2025-03-03
    IIF 241 - Director → ME
    Person with significant control
    2020-04-01 ~ 2025-03-03
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → OE
  • 6
    SOFAMEDIA LIMITED - 2007-11-19
    C12 Marquis Court Marquis, Tvte, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2002-10-17 ~ 2003-12-18
    IIF 217 - Director → ME
  • 7
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 62 - Director → ME
    Person with significant control
    2019-02-01 ~ 2022-12-06
    IIF 300 - Has significant influence or control → OE
  • 8
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2021-12-15
    IIF 61 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-09-22
    IIF 298 - Has significant influence or control → OE
  • 9
    Vyman House, College Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2019-12-24 ~ 2022-12-06
    IIF 100 - Director → ME
    Person with significant control
    2019-12-24 ~ 2022-12-06
    IIF 336 - Ownership of shares – 75% or more → OE
  • 10
    BIONEB PVT LIMITED - 2023-09-12
    BIONEB LIMITED - 2018-08-21
    82 St. John Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-11-05 ~ 2020-04-01
    IIF 77 - Director → ME
  • 11
    39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,479 GBP2024-03-31
    Officer
    2015-08-25 ~ 2018-07-13
    IIF 278 - Director → ME
    2019-09-01 ~ 2020-06-30
    IIF 70 - Director → ME
  • 12
    39 Alexandra Road, Alexandra Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -7,198 GBP2024-03-31
    Officer
    2015-08-25 ~ 2018-07-13
    IIF 277 - Director → ME
    2019-09-01 ~ 2020-06-30
    IIF 66 - Director → ME
  • 13
    MANSTON AIRLINE SERVICES LTD - 2015-05-08
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-05-21 ~ 2015-05-07
    IIF 264 - Director → ME
  • 14
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,787 GBP2024-09-30
    Person with significant control
    2024-10-29 ~ 2025-09-01
    IIF 349 - Right to appoint or remove directors → OE
  • 15
    Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
    Dissolved Corporate (2 parents)
    Officer
    2000-06-29 ~ 2001-05-31
    IIF 191 - Director → ME
  • 16
    4385, 10465466 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,155,255,471 GBP2023-11-30
    Officer
    2016-11-07 ~ 2018-09-30
    IIF 175 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 4 - Secretary → ME
    Person with significant control
    2016-11-07 ~ 2018-01-01
    IIF 368 - Has significant influence or control → OE
  • 17
    AVIS HOTELS & HOSPITALITY GROUP PLC - 2017-12-11
    4385, 11073460 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-11-30
    Officer
    2017-11-21 ~ 2018-09-30
    IIF 168 - Director → ME
    2017-11-21 ~ 2020-05-12
    IIF 1 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2018-01-01
    IIF 364 - Right to appoint or remove directors → OE
  • 18
    4385, 11439727 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    10,000,000 GBP2023-06-30
    Officer
    2018-06-29 ~ 2018-09-30
    IIF 164 - Director → ME
    2018-06-29 ~ 2020-05-12
    IIF 20 - Secretary → ME
    2018-09-30 ~ 2020-05-12
    IIF 9 - Secretary → ME
  • 19
    AVIS GLOBAL GREEN ENERGY (UK) LTD - 2018-08-16 11531289
    4385, 09539811 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,985,255,000 GBP2023-04-30
    Officer
    2015-04-13 ~ 2018-09-18
    IIF 89 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2018-09-30
    IIF 330 - Ownership of shares – 75% or more → OE
  • 20
    4385, 11531289 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    510,000,000 GBP2023-08-31
    Officer
    2018-08-22 ~ 2018-09-30
    IIF 71 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 5 - Secretary → ME
  • 21
    4385, 11439794 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-06-30
    Officer
    2018-06-29 ~ 2020-05-12
    IIF 163 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 7 - Secretary → ME
  • 22
    4385, 11099244 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2017-12-06 ~ 2020-05-01
    IIF 170 - Director → ME
    Person with significant control
    2017-12-06 ~ 2020-05-01
    IIF 361 - Right to appoint or remove directors → OE
  • 23
    4385, 11350871 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2023-05-31
    Officer
    2018-05-09 ~ 2020-05-12
    IIF 171 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 8 - Secretary → ME
  • 24
    Flat 16 23 Kenyon Way, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,243 GBP2024-01-31
    Officer
    2020-11-18 ~ 2021-03-02
    IIF 104 - Director → ME
  • 25
    MARK FOUR PROPERTIES LTD - 2017-02-20
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-10 ~ 2018-10-05
    IIF 99 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-02
    IIF 335 - Ownership of shares – 75% or more → OE
  • 26
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -600 GBP2022-03-31
    Officer
    2015-03-17 ~ 2015-05-31
    IIF 265 - Director → ME
  • 27
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 157 - Director → ME
  • 28
    120 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-08 ~ 2014-10-20
    IIF 261 - Director → ME
  • 29
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 262 - Director → ME
  • 30
    WARPDRIVE LTD - 2002-12-12
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 180 - Director → ME
  • 31
    BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
    YZ BUYER LIMITED - 2019-09-23
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,972 GBP2024-05-31
    Officer
    2023-08-31 ~ 2024-06-03
    IIF 287 - Director → ME
  • 32
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-25 ~ 2002-08-02
    IIF 190 - Director → ME
  • 33
    BYRON BAY LIMITED - 2000-10-05
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-11 ~ 2003-08-28
    IIF 196 - Director → ME
  • 34
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    125,890 GBP2024-05-31
    Person with significant control
    2022-06-01 ~ 2023-01-01
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - 75% or more → OE
  • 35
    C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,715 GBP2020-07-31
    Officer
    2015-07-01 ~ 2016-04-01
    IIF 236 - Director → ME
  • 36
    65 Moscow Road, Bayswater, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-11 ~ 2024-04-12
    IIF 114 - Director → ME
    Person with significant control
    2024-03-11 ~ 2024-04-12
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of shares – 75% or more → OE
  • 37
    06192961 LTD - 2011-06-29 08095092, 08287776, 06084326... (more)
    120 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 147 - Director → ME
  • 38
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,843 GBP2015-10-31
    Officer
    2010-10-04 ~ 2017-01-07
    IIF 135 - Director → ME
  • 39
    SPOTTY GECKO LTD - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 218 - Director → ME
  • 40
    CRISPY LEAF LTD - 2004-12-11
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2004-03-10
    IIF 178 - Director → ME
    2004-08-03 ~ 2005-03-10
    IIF 26 - Secretary → ME
  • 41
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ 2023-01-01
    IIF 282 - Director → ME
    Person with significant control
    2022-08-01 ~ 2023-01-01
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 42
    CITY 20:20 CRICKET LTD. - 2015-05-22
    MAX & MATEO LTD - 2015-02-09
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,078 GBP2018-01-31
    Officer
    2015-01-15 ~ 2015-01-15
    IIF 268 - Director → ME
  • 43
    GLENDOON DEVELOPMENTS LTD - 2012-05-18
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 132 - Director → ME
  • 44
    HS RESTAURANTS LIMITED - 2019-02-12
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-03 ~ 2022-04-01
    IIF 13 - Secretary → ME
  • 45
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,222 GBP2024-04-30
    Officer
    2015-04-18 ~ 2020-03-01
    IIF 19 - Secretary → ME
  • 46
    120 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-08 ~ 2014-10-20
    IIF 144 - Director → ME
  • 47
    30 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-20 ~ 2026-02-01
    IIF 54 - Director → ME
  • 48
    THE FILM "JUDGEMENT" LIMITED - 2004-10-14
    MILLENNIUM BABY LIMITED - 2004-01-16
    C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-01 ~ 2005-04-01
    IIF 197 - Director → ME
  • 49
    STORMY SKIES LTD - 2004-11-22
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-11-01
    IIF 210 - Director → ME
    2004-08-03 ~ 2004-12-01
    IIF 33 - Secretary → ME
  • 50
    GUNN CONSTRUCTION LTD - 2015-12-21
    125 Roman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,947 GBP2024-03-31
    Officer
    2013-03-26 ~ 2017-01-06
    IIF 101 - Director → ME
  • 51
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-11-19 ~ 2017-10-10
    IIF 253 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-10
    IIF 321 - Ownership of shares – 75% or more → OE
  • 52
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    62,714 GBP2024-12-31
    Officer
    2006-06-01 ~ 2008-02-27
    IIF 176 - Director → ME
    2008-09-18 ~ 2020-06-25
    IIF 289 - Director → ME
  • 53
    Studio 4 224 Shoreditch High Street, London
    Active Corporate (1 parent)
    Officer
    2024-02-09 ~ 2024-03-31
    IIF 74 - Director → ME
    Person with significant control
    2024-02-09 ~ 2024-03-11
    IIF 295 - Right to appoint or remove directors → OE
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
  • 54
    POINTY STARFISH LTD - 2004-09-17
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-07-01
    IIF 194 - Director → ME
  • 55
    GENIUS FILMS LIMITED - 2022-03-31
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -350,979 GBP2025-03-31
    Person with significant control
    2023-05-31 ~ 2025-06-20
    IIF 303 - Has significant influence or control → OE
    2021-12-20 ~ 2023-06-01
    IIF 304 - Has significant influence or control → OE
  • 56
    FARNBOROUGH MASONIC PROPERTIES LIMITED - 2013-11-04 07267420
    Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    265,539 GBP2024-03-31
    Officer
    2019-09-01 ~ 2020-06-30
    IIF 69 - Director → ME
    2015-08-25 ~ 2018-07-13
    IIF 279 - Director → ME
    Person with significant control
    2019-09-01 ~ 2020-06-30
    IIF 370 - Has significant influence or control as a member of a firm → OE
  • 57
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    337,065 GBP2022-04-30
    Officer
    2023-01-01 ~ 2023-09-01
    IIF 60 - Director → ME
  • 58
    FF&E LTD
    - now
    ABODE WEST LTD - 2015-07-02
    120 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 151 - Director → ME
  • 59
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-02-10 ~ 2005-06-01
    IIF 206 - Director → ME
  • 60
    DDPD2 FILM LIMITED - 2024-06-24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 116 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 61
    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
    2011-11-25 ~ 2012-10-04
    IIF 146 - Director → ME
  • 62
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-01-01 ~ 2017-09-29
    IIF 109 - Director → ME
    2014-06-11 ~ 2014-10-20
    IIF 267 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 322 - Ownership of shares – 75% or more → OE
  • 63
    Spirit House, 8 High Street, West Molsesy, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 156 - Director → ME
  • 64
    G + CO HERSHAM LTD - 2006-10-10
    WILLCONSULT69 LTD - 2006-07-12
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-09-01 ~ 2008-02-27
    IIF 219 - Director → ME
    2004-02-21 ~ 2005-08-31
    IIF 275 - Director → ME
    2008-09-18 ~ 2009-10-24
    IIF 214 - Director → ME
  • 65
    MCCABE & ASSOCIATES LIMITED - 2009-02-17
    HUNTCORD LIMITED - 2000-06-19
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-06-30
    IIF 184 - Director → ME
  • 66
    GODDARDS ACCOUNTANTS LTD - 2014-01-08
    RAYCOT LTD - 2011-11-10
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-06-30
    IIF 235 - Director → ME
  • 67
    PEREIRA & SOLANGE FINANCIAL INVESTMENTS LTD - 2022-02-18
    Office 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2020-01-30 ~ 2020-10-07
    IIF 92 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-10-07
    IIF 328 - Ownership of shares – 75% or more → OE
  • 68
    FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD - 2024-03-25
    HERSHAM CYCLES LTD - 2008-03-19
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-30 ~ 2020-10-12
    IIF 122 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-10-12
    IIF 314 - Right to appoint or remove directors → OE
  • 69
    115 London Road, Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2013-03-19 ~ 2016-04-01
    IIF 271 - Director → ME
  • 70
    REIGATE NOMINEES LTD - 2007-04-04
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,822 GBP2024-09-30
    Officer
    2007-03-01 ~ 2007-12-01
    IIF 177 - Director → ME
  • 71
    HARE CAPITAL PLC - 2023-07-28
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2025-04-30
    Officer
    2023-07-01 ~ 2025-11-30
    IIF 49 - Director → ME
  • 72
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 48 - Director → ME
  • 73
    Office 10 10-12 Baches Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-25 ~ 2006-09-10
    IIF 205 - Director → ME
  • 74
    NOVOCREST LIMITED - 2004-07-15
    Office 10 10-12 Baches Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-04-11 ~ 2006-09-14
    IIF 40 - Secretary → ME
  • 75
    S J Raber, Old Shippon, Whatlington, Battle, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-19 ~ 2009-10-23
    IIF 212 - Director → ME
    2008-12-19 ~ 2009-10-23
    IIF 39 - Secretary → ME
  • 76
    HIUSI LTD
    - now
    ECOCARE INVESTMENTS LTD - 2020-01-09
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2019-12-18 ~ 2021-07-28
    IIF 166 - Director → ME
    2021-07-28 ~ 2022-12-06
    IIF 107 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-07-28
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
  • 77
    Flat 16 23 Kenyon Way, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,751 GBP2024-07-31
    Officer
    2022-07-20 ~ 2023-04-11
    IIF 281 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-04-11
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - Ownership of shares – 75% or more → OE
  • 78
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 269 - Director → ME
  • 79
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    811,063 GBP2025-03-31
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 285 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-09-23
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of shares – 75% or more → OE
  • 80
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2025-04-30
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 47 - Director → ME
  • 81
    BEDAZZLED (UK) LTD - 2003-05-07
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-07-01
    IIF 202 - Director → ME
  • 82
    Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ 2006-08-31
    IIF 203 - Director → ME
  • 83
    INTERNEXUS PLC - 2005-01-27
    METRIC OBJECT PUBLISHING PLC - 1997-11-03
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,678 GBP2016-04-30
    Officer
    1998-06-26 ~ 2002-11-23
    IIF 220 - Director → ME
    1998-06-26 ~ 2005-07-15
    IIF 41 - Secretary → ME
  • 84
    WKS PROPERTY SERVICES LTD - 2012-02-08
    HAMPTON SECRETARY LIMITED - 2011-07-05
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ 2012-01-26
    IIF 276 - Director → ME
  • 85
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,056,899 GBP2024-03-31
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 270 - Director → ME
  • 86
    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
    6 Fairacres, Tadworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2024-08-31
    Officer
    2001-12-11 ~ 2003-08-22
    IIF 183 - Director → ME
  • 87
    WANDLE WATERS LTD - 2003-04-15 03185549
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-05 ~ 2005-06-01
    IIF 36 - Secretary → ME
  • 88
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-31 ~ 2003-07-13
    IIF 207 - Director → ME
  • 89
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-09 ~ 2003-08-01
    IIF 43 - LLP Designated Member → ME
  • 90
    FIERY DRAGON LTD - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 200 - Director → ME
  • 91
    Flat 6 Napier Court, 1a Woodcote Road, Wallington, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,621 GBP2024-04-30
    Officer
    2019-04-15 ~ 2020-06-25
    IIF 119 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-11-11
    IIF 358 - Ownership of shares – 75% or more → OE
  • 92
    42 East View, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,382 GBP2024-06-30
    Officer
    2003-07-01 ~ 2004-03-26
    IIF 38 - Secretary → ME
  • 93
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-15 ~ 2004-03-26
    IIF 34 - Secretary → ME
  • 94
    JJ COMMODITY SERVICES LTD - 2015-05-22
    The Stables Norrels Drive, East Horsley, Leatherhead, Surrey
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    40,409 GBP2024-02-28
    Officer
    2013-02-22 ~ 2015-05-22
    IIF 136 - Director → ME
  • 95
    125 Roman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,907 GBP2022-07-31
    Officer
    2016-07-12 ~ 2019-07-19
    IIF 98 - Director → ME
    Person with significant control
    2016-07-12 ~ 2019-07-19
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
    IIF 296 - Has significant influence or control → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
  • 96
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 189 - Director → ME
  • 97
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 153 - Director → ME
  • 98
    TINGLEFACTOR LTD - 2004-02-11
    INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
    Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-12-24 ~ 2005-06-01
    IIF 222 - Director → ME
  • 99
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ 2024-03-30
    IIF 113 - Director → ME
    Person with significant control
    2024-03-19 ~ 2025-04-01
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 100
    3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2019-02-28 ~ 2022-12-06
    IIF 158 - Director → ME
  • 101
    KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
    FILM PRODUCTION LIMITED - 2003-07-10
    THE TAX MAGICIAN LTD - 2002-12-12
    15 Bowling Green Lane, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,169 GBP2015-12-31
    Officer
    2002-08-01 ~ 2004-11-30
    IIF 185 - Director → ME
  • 102
    MANI PICTURES UK LIMITED - 2019-02-05
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    181,608 GBP2022-02-28
    Officer
    2020-11-20 ~ 2021-11-01
    IIF 50 - Director → ME
  • 103
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-10 ~ 2016-10-21
    IIF 86 - Director → ME
  • 104
    30 Windsor Way, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-10 ~ 2016-07-01
    IIF 93 - Director → ME
    2016-10-06 ~ 2017-12-01
    IIF 97 - Director → ME
  • 105
    The Wooden Barn, Little Baldon, Oxford
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,307 GBP2016-12-31
    Officer
    2012-01-10 ~ 2012-01-10
    IIF 228 - Director → ME
    2010-12-08 ~ 2015-02-16
    IIF 137 - Director → ME
    2014-12-01 ~ 2015-02-16
    IIF 226 - Director → ME
  • 106
    EGGER PROPERTY SERVICES LTD - 2012-05-28
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate
    Officer
    2008-12-10 ~ 2014-08-01
    IIF 198 - Director → ME
  • 107
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ 2014-03-28
    IIF 255 - Director → ME
  • 108
    ANGELINES 35 LTD - 2012-03-08 05424063, 05496635
    8 High Street, West Molesey, Surrey
    Dissolved Corporate
    Officer
    2008-12-19 ~ 2014-08-01
    IIF 209 - Director → ME
  • 109
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate
    Officer
    2012-02-13 ~ 2014-03-28
    IIF 258 - Director → ME
  • 110
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate
    Officer
    2012-03-13 ~ 2014-03-28
    IIF 260 - Director → ME
  • 111
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,464 GBP2024-02-29
    Officer
    1998-07-01 ~ 2004-12-21
    IIF 32 - Secretary → ME
  • 112
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-02-27 ~ 2018-02-28
    IIF 243 - Director → ME
  • 113
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
    Active Corporate (11 parents)
    Equity (Company account)
    33,540 GBP2024-06-30
    Officer
    1998-02-24 ~ 1998-10-12
    IIF 192 - Director → ME
  • 114
    DOUBLE XL PRODUCTIONS LIMITED - 2022-07-14
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,001 GBP2024-08-31
    Officer
    2022-07-13 ~ 2022-08-09
    IIF 284 - Director → ME
  • 115
    SMART MINING LTD - 2018-03-21
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-11-21 ~ 2019-10-18
    IIF 169 - Director → ME
    2020-10-27 ~ 2023-01-13
    IIF 105 - Director → ME
    Person with significant control
    2017-11-21 ~ 2019-10-18
    IIF 362 - Ownership of shares – 75% or more → OE
  • 116
    20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    2015-04-28 ~ 2016-01-31
    IIF 234 - Director → ME
  • 117
    MULBROOK POWER LTD - 2016-02-15
    125 Roman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,629 GBP2023-11-30
    Officer
    2012-11-29 ~ 2019-01-21
    IIF 129 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-21
    IIF 323 - Has significant influence or control → OE
  • 118
    PRICKLY CACTUS LTD - 2004-08-05
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 193 - Director → ME
  • 119
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-11 ~ 2013-02-01
    IIF 272 - Director → ME
  • 120
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-21 ~ 2020-10-12
    IIF 160 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-12
    IIF 359 - Ownership of shares – 75% or more → OE
  • 121
    Spirit House ., 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,979 GBP2017-04-30
    Officer
    2012-04-10 ~ 2012-04-11
    IIF 257 - Director → ME
  • 122
    PYGMY PUFFER LTD - 2004-05-25
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 188 - Director → ME
  • 123
    JAGGED CRYSTAL LTD - 2005-01-05
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 182 - Director → ME
    2004-08-03 ~ 2005-06-01
    IIF 30 - Secretary → ME
  • 124
    SPIRIT MORTGAGE SERVICES LTD - 2009-04-03
    CORDERO & SHARMAN LIMITED - 2007-09-26
    8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,107 GBP2024-02-28
    Officer
    2007-09-01 ~ 2009-04-01
    IIF 28 - Secretary → ME
  • 125
    ETHICAP LIMITED - 2012-11-22 07836773
    OAK & ASH SECURITIES LTD - 2012-10-15
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-17 ~ 2012-11-27
    IIF 208 - Director → ME
  • 126
    BUILDING SERVICES AND SUPPLIES LTD - 2013-10-01
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 263 - Director → ME
    2013-06-30 ~ 2013-06-30
    IIF 149 - Director → ME
  • 127
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -71,457 GBP2022-12-31
    Officer
    2017-06-01 ~ 2019-08-22
    IIF 78 - Director → ME
  • 128
    OYB PROPERTIES LTD - 2019-03-04
    MARK ONE PROPERTIES LTD - 2017-02-15
    Lorelei 8 Ember Lane, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,541 GBP2024-11-30
    Officer
    2015-11-10 ~ 2017-02-10
    IIF 91 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-02-14
    IIF 297 - Ownership of shares – 75% or more → OE
  • 129
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,757 GBP2017-12-31
    Officer
    2010-12-15 ~ 2015-08-18
    IIF 134 - Director → ME
  • 130
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    24,638 GBP2025-01-31
    Officer
    2007-09-28 ~ 2009-01-29
    IIF 42 - Director → ME
    2007-09-28 ~ 2009-01-29
    IIF 15 - Secretary → ME
  • 131
    120 Moorgate, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 148 - Director → ME
  • 132
    CARE & SKILL LIMITED - 2017-10-27 06269737
    MAYCROSS LIMITED - 2000-08-30
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,305 GBP2024-10-31
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 127 - Director → ME
  • 133
    175 Smedley Road, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-11-09 ~ 2020-10-06
    IIF 172 - Director → ME
    Person with significant control
    2017-11-09 ~ 2020-10-06
    IIF 363 - Has significant influence or control → OE
  • 134
    4a Northgate Street, Devizes, Wiltshire
    ADMINISTRATION ORDER Corporate (2 parents)
    Officer
    1997-12-17 ~ 1998-08-28
    IIF 31 - Secretary → ME
  • 135
    ASSOCIATE BUSINESS EUROPE LTD - 2023-10-10
    102 Acre Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-09-14 ~ 2018-03-31
    IIF 65 - Director → ME
  • 136
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,702 GBP2022-06-30
    Officer
    2017-06-08 ~ 2019-05-17
    IIF 121 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-05-17
    IIF 331 - Ownership of shares – More than 50% but less than 75% → OE
  • 137
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,077 GBP2024-03-31
    Officer
    2013-07-05 ~ 2013-07-05
    IIF 246 - Director → ME
    2013-07-31 ~ 2013-10-07
    IIF 249 - Director → ME
  • 138
    165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
    Active Corporate (3 parents)
    Equity (Company account)
    -25,895 GBP2024-12-31
    Officer
    2013-07-31 ~ 2013-08-29
    IIF 238 - Director → ME
  • 139
    Spirit House, High Street, West Molesey, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2015-07-08 ~ 2016-01-20
    IIF 247 - Director → ME
    2015-07-08 ~ 2016-01-12
    IIF 23 - Secretary → ME
  • 140
    RICOTTA (CIS) LIMITED - 2002-11-08
    RICOTTA LIMITED - 2001-01-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-15 ~ 2003-10-31
    IIF 213 - Director → ME
  • 141
    289 Hounslow Road, Hanworth, Feltham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-06-30
    Officer
    2018-11-15 ~ 2018-12-10
    IIF 103 - Director → ME
  • 142
    KOSHAL ASSOCIATES CONSULTING SERVICES LTD - 2011-11-11
    SPIRIT PARASOL LTD - 2010-09-07
    8a High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-17 ~ 2012-04-01
    IIF 155 - Director → ME
  • 143
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 286 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 144
    Spirit House ., 8 High Street, West Molesey, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    11,783 GBP2024-02-29
    Officer
    2012-02-15 ~ 2018-12-07
    IIF 124 - Director → ME
    2019-11-14 ~ 2020-01-13
    IIF 59 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-01-12
    IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
  • 145
    Flat 21, 2 South End, Croydon, England
    Active Corporate (1 parent)
    Officer
    2024-03-19 ~ 2024-05-08
    IIF 112 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-05-08
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
    IIF 294 - Ownership of shares – 75% or more → OE
  • 146
    O M G FILMS LIMITED - 2004-01-09
    LITTLE SEAHORSE LTD - 2003-10-21
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 201 - Director → ME
  • 147
    Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -69,636 GBP2021-06-30
    Officer
    2015-06-15 ~ 2015-07-01
    IIF 244 - Director → ME
  • 148
    C/o Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,763 GBP2024-07-31
    Officer
    2025-05-27 ~ 2025-09-10
    IIF 51 - Director → ME
  • 149
    INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-06
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-06-30
    Officer
    2019-10-25 ~ 2020-03-01
    IIF 14 - Secretary → ME
  • 150
    SOLAVERSE LTD - 2023-05-10 14049597
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -250,180 GBP2024-02-28
    Officer
    2023-02-21 ~ 2025-03-31
    IIF 72 - Director → ME
    Person with significant control
    2023-02-21 ~ 2025-03-31
    IIF 312 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 312 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 151
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ 2015-09-01
    IIF 266 - Director → ME
  • 152
    SPELTHORNE BUSINESS FORUM - 2020-02-20
    33 Spelthorne Business Hub, 33 Hanworth Rd, Sunbury-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2025-09-01
    IIF 55 - Director → ME
    2018-09-20 ~ 2018-11-27
    IIF 118 - Director → ME
    Person with significant control
    2018-09-20 ~ 2018-11-27
    IIF 356 - Has significant influence or control → OE
  • 153
    AMAAN (AT) UK LTD - 2013-04-03
    ESHER DIRECTORS LTD - 2010-11-04
    Maple Lodge, 21 Bramble Rise, Cobham, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    158,951 GBP2024-12-31
    Officer
    2011-04-01 ~ 2013-05-01
    IIF 229 - Director → ME
  • 154
    Softech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-24 ~ 2009-01-01
    IIF 195 - Director → ME
    2007-04-02 ~ 2008-08-27
    IIF 199 - Director → ME
  • 155
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,707 GBP2024-01-31
    Officer
    2020-11-16 ~ 2020-12-04
    IIF 290 - Director → ME
  • 156
    PARAMOUNT FINANCIAL SERVICES LIMITED - 2009-02-18
    PARK REGENT FINANCIAL SERVICES LIMITED - 1989-02-15
    RAPID 4428 LIMITED - 1988-04-25
    288 High Street, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-01-14 ~ 2008-02-22
    IIF 223 - Director → ME
  • 157
    305 Roundhay Road, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-18 ~ 2021-12-22
    IIF 12 - Secretary → ME
  • 158
    LA VIE EN ROSE LIMITED - 2006-03-10 05561507
    JVR JERROM - APPLE MORTGAGES LIMITED - 2003-04-13
    SLIMY SEAWEED LTD - 2002-08-05
    5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    556,807 GBP2024-12-31
    Officer
    2003-04-09 ~ 2005-09-13
    IIF 35 - Secretary → ME
  • 159
    1-3 Cheam Road, Ewell, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,539 GBP2016-10-31
    Officer
    2003-10-08 ~ 2004-02-20
    IIF 27 - Secretary → ME
  • 160
    Unit 14a Monument Way East, Woking, Surrey
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    80,202 GBP2024-12-31
    Officer
    2004-07-28 ~ 2010-07-26
    IIF 215 - Director → ME
  • 161
    RAINBOW CRAB LTD - 2004-05-25
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 216 - Director → ME
  • 162
    TECHNOESTATES ACCOMODATION LTD - 2019-02-19
    102 Acre Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2018-04-26 ~ 2020-01-06
    IIF 161 - Director → ME
    Person with significant control
    2018-04-26 ~ 2020-01-06
    IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
  • 163
    120 Moorgate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-28 ~ 2014-10-20
    IIF 273 - Director → ME
  • 164
    SAGE DIRECTORS LTD - 2013-09-10
    120 Moorgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2014-10-20
    IIF 227 - Director → ME
  • 165
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,271 GBP2024-06-24
    Officer
    2022-10-25 ~ 2023-12-20
    IIF 81 - Director → ME
  • 166
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-08-15 ~ 2018-10-08
    IIF 145 - Director → ME
  • 167
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-19 ~ 2017-02-10
    IIF 174 - Director → ME
  • 168
    TEDDYONE LIMITED - 2025-01-02 14186159
    PUDDLEDUCK BABY LIMITED - 2016-05-20
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-01-30 ~ 2021-10-01
    IIF 10 - Secretary → ME
  • 169
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 64 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-30
    IIF 299 - Has significant influence or control → OE
  • 170
    Vyman House, College Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 63 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-10-06
    IIF 301 - Has significant influence or control → OE
  • 171
    Rosemead, Margery Lane, Tadworth, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    124,280 GBP2020-02-29
    Officer
    2019-02-12 ~ 2019-06-01
    IIF 159 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-06-01
    IIF 355 - Right to appoint or remove directors → OE
  • 172
    Wandle House, Riverside Drive, Mitcham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-08-05 ~ 2006-11-01
    IIF 181 - Director → ME
    2004-03-12 ~ 2004-08-11
    IIF 37 - Secretary → ME
  • 173
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 138 - Director → ME
  • 174
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-01 ~ 2020-10-12
    IIF 143 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-12
    IIF 329 - Has significant influence or control → OE
  • 175
    WILLIAMSONS PLUMBING SERVICES LTD - 2018-01-11
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,341 GBP2024-04-30
    Officer
    2017-06-02 ~ 2018-01-01
    IIF 88 - Director → ME
  • 176
    CUPID STRIKES LIMITED - 2004-01-09
    BARNACLE BAY LIMITED - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-12-01
    IIF 204 - Director → ME
  • 177
    303 Goring Road, Goring-by-sea, Worthing, England
    Active Corporate (5 parents)
    Equity (Company account)
    24,373,209 GBP2024-07-31
    Officer
    2012-07-31 ~ 2012-11-07
    IIF 254 - Director → ME
    2012-11-07 ~ 2012-11-07
    IIF 250 - Director → ME
  • 178
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 211 - Director → ME
  • 179
    JAKESON LIMITED - 2015-02-10
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ 2015-11-30
    IIF 274 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.