logo
explain how to read the page

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.

Jump to: Offsprings
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 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9

    • 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, Derek

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Williamson, Derek Martin
    British

    Registered addresses and corresponding companies
  • Williamson, Martin
    British

    Registered addresses and corresponding companies

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

      IIF 50
  • Williamson, Darren
    British born in December 1944

    Registered addresses and corresponding companies

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

      IIF 51
  • Williamson, Martin
    British born in December 1944

    Registered addresses and corresponding companies

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

      IIF 52
  • Williamson, Derek Martin
    born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54
  • Williamson, Derek Martin
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60 IIF 61

    • 102, Acre Lane, London, SW2 5QN

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72 IIF 73 IIF 74 IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95

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

      IIF 96
  • Williamson, Derek Martin
    British accountant born in December 1944

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Williamson, Derek Martin
    British co director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • Williamson, Derek Martin
    British company director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Williamson, Derek Martin
    British director born in December 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 112

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

      IIF 113
  • Williamson, Derek
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115 IIF 116
  • Williamson, Derek
    British accountant born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117
  • Williamson, Derek Martin
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountant born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 308

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

      IIF 309 IIF 310

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

      IIF 311
  • Williamson, Derek Martin
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 312
  • Williamson, Derek Martin
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 313
  • Willamson, Derek Martin
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 314
  • Derek Williamson
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 315

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

      IIF 316 IIF 317 IIF 318

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

      IIF 319

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

      IIF 320
  • Mr Derek Martin Williamson
    British born in December 1944

    Resident in England

    Registered addresses and corresponding companies
  • Mr Derek Williamson
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 364
  • Derek Martin Williamson
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 365
  • Mr Derek Martin Williamson
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 366 IIF 367 IIF 368

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

      IIF 369

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

      IIF 370

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

      IIF 371 IIF 372 IIF 373 (more)(less)
      IIF 374 IIF 375

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

      IIF 376

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

      IIF 377

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

      IIF 378 IIF 379 IIF 380 (more)(less)
      IIF 381 IIF 382 IIF 383 IIF 384

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

      IIF 385 IIF 386 IIF 387 (more)(less)
      IIF 388

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

      IIF 389

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

      IIF 390 IIF 391

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

      IIF 392 IIF 393

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

      IIF 394

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

      IIF 395

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

      IIF 396 IIF 397
child relation
Offspring entities and appointments 266
  • 1
    11:11 ENTERTAINMENT LIMITED
    - now 09706021 13047536... (more)
    CREATIVE CINEMAS LIMITED - 2019-09-13
    THOTH VENTURES LIMITED - 2017-07-03
    Suite F 1 - 3 Canfield Place, Finchley, London, England
    Active Corporate (9 parents)
    Officer
    2022-10-01 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2023-01-15 ~ now
    IIF 370 - Ownership of shares – 75% or more → OE
    IIF 370 - Ownership of voting rights - 75% or more → OE
  • 2
    1ST KEY LIMITED - now
    1ST KEY PLC
    - 2011-12-28 05176370
    1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2004-09-06 ~ 2007-10-29
    IIF 199 - Director → ME
  • 3
    28 STEPS FILMS LTD
    - now 04405153
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    OYSTER SURPRISE LTD
    - 2004-08-05 04405153
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 187 - Director → ME
  • 4
    2K ENIGMA SOLUTIONS LIMITED
    - now 03017167
    JACKSONS BUSINESS CENTRE LIMITED
    - 1998-05-08 03017167
    4 Greyhound Slip, Worth, Crawley, West Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1995-02-03 ~ 2001-03-31
    IIF 223 - Director → ME
  • 5
    39-55 SPURFIELD RTM CO LTD
    05770054
    Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-05-20 ~ 2014-02-25
    IIF 2 - Secretary → ME
  • 6
    83 FILM LIMITED
    11530586
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 139 - Director → ME
  • 7
    A G PULLEN CONSTRUCTION LTD
    06190201
    Onega House, 112 Main Road, Sidcup, Kent, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2008-05-01
    IIF 29 - Secretary → ME
  • 8
    ABENUZ LTD
    12543027
    Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-01 ~ 2025-03-03
    IIF 311 - Director → ME
    Person with significant control
    2020-04-01 ~ 2025-03-03
    IIF 396 - Right to appoint or remove directors → OE
    IIF 396 - Ownership of shares – 75% or more → OE
    IIF 396 - Ownership of voting rights - 75% or more → OE
  • 9
    ACCOUNTANCY ON THE WEB LTD
    05309832
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 278 - Director → ME
  • 10
    ACE CAR CHAUFFEURS LTD
    11651211
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 358 - Ownership of shares – 75% or more → OE
  • 11
    ADVANCED ELECTROPLATING LIMITED
    - now 03389108
    MEDIAN TRADING LIMITED - 1997-08-29
    C/o G & Co, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-05-22 ~ 2005-06-01
    IIF 41 - Secretary → ME
  • 12
    AERIAL CONCEPTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-01
    Dissolved on 2015-02-04
    SOFAMEDIA LIMITED
    - 2007-11-19 04341002
    C12 Marquis Court Marquis, Tvte, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2002-10-17 ~ 2003-12-18
    IIF 233 - Director → ME
  • 13
    AGIE DEVELOPMENTS LTD
    11801905
    Vyman House, College Road, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 57 - Director → ME
    Person with significant control
    2019-02-01 ~ 2022-12-06
    IIF 324 - Has significant influence or control → OE
  • 14
    AGIE INVESTMENTS LTD
    11801962
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (13 parents)
    Officer
    2019-02-01 ~ 2021-12-15
    IIF 55 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-09-22
    IIF 322 - Has significant influence or control → OE
  • 15
    AGIE SAGIE LTD
    12377545
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2019-12-24 ~ 2022-12-06
    IIF 96 - Director → ME
    Person with significant control
    2019-12-24 ~ 2022-12-06
    IIF 360 - Ownership of shares – 75% or more → OE
  • 16
    AI-RILLLION LIMITED - now
    BIONEB PVT LIMITED
    - 2023-09-12 09717901
    BIONEB LIMITED - 2018-08-21
    82 St. John Street, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ 2020-04-01
    IIF 98 - Director → ME
  • 17
    ALEXANDRA HALL (FUNCTIONS & EVENTS) LTD
    09079179 07267420
    39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (20 parents)
    Officer
    2015-08-25 ~ 2018-07-13
    IIF 121 - Director → ME
    2019-09-01 ~ 2020-06-30
    IIF 76 - Director → ME
  • 18
    ALEXANDRA HOUSE OFFICES LTD
    08688630
    39 Alexandra Road, Alexandra Road, Farnborough, Hampshire
    Active Corporate (20 parents)
    Officer
    2019-09-01 ~ 2020-06-30
    IIF 70 - Director → ME
    2015-08-25 ~ 2018-07-13
    IIF 120 - Director → ME
  • 19
    ANNA'S CATERING CO LTD - now
    MANSTON AIRLINE SERVICES LTD
    - 2015-05-08 09050814
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-21 ~ 2015-05-07
    IIF 285 - Director → ME
  • 20
    APPLE & BANANA PICTURES LIMITED
    11110609
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-09 ~ now
    IIF 376 - Has significant influence or control → OE
  • 21
    APPLE & BURBERRY PICTURES LIMITED
    15158288
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ 2025-09-01
    IIF 373 - Right to appoint or remove directors → OE
  • 22
    APPLE ESTATES LIMITED
    04010364
    Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
    Dissolved Corporate (14 parents)
    Officer
    2000-06-29 ~ 2001-05-31
    IIF 203 - Director → ME
  • 23
    ARITAO LIMITED
    05424008
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2010-04-14
    IIF 234 - Director → ME
  • 24
    AVIS CAPITAL LIMITED
    10465466
    4385, 10465466 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2018-09-30
    IIF 181 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 4 - Secretary → ME
    Person with significant control
    2016-11-07 ~ 2018-01-01
    IIF 393 - Has significant influence or control → OE
  • 25
    AVIS CONGRESS HOTELS PLC
    - now 11073460
    AVIS HOTELS & HOSPITALITY GROUP PLC
    - 2017-12-11 11073460
    4385, 11073460 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2017-11-21 ~ 2018-09-30
    IIF 172 - Director → ME
    2017-11-21 ~ 2020-05-12
    IIF 1 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2018-01-01
    IIF 388 - Right to appoint or remove directors → OE
  • 26
    AVIS FINTECH PLC
    11439727
    4385, 11439727 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2018-06-29 ~ 2018-09-30
    IIF 165 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 9 - Secretary → ME
    2018-06-29 ~ 2020-05-12
    IIF 19 - Secretary → ME
  • 27
    AVIS GLOBAL ENERGY LTD
    - now 09539811
    AVIS GLOBAL GREEN ENERGY (UK) LTD
    - 2018-08-16 09539811
    4385, 09539811 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2015-04-13 ~ 2018-09-18
    IIF 104 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2018-09-30
    IIF 354 - Ownership of shares – 75% or more → OE
  • 28
    AVIS GLOBAL GREEN ENERGY FUND LTD
    11531289
    4385, 11531289 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2018-08-22 ~ 2018-09-30
    IIF 77 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 5 - Secretary → ME
  • 29
    AVIS GLOBAL GROUP PLC
    11439794
    4385, 11439794 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2018-06-29 ~ 2020-05-12
    IIF 164 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 7 - Secretary → ME
  • 30
    AVIS LOGISTIC LTD
    11099244
    4385, 11099244 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2017-12-06 ~ 2020-05-01
    IIF 174 - Director → ME
    Person with significant control
    2017-12-06 ~ 2020-05-01
    IIF 385 - Right to appoint or remove directors → OE
  • 31
    AVIS MAGNETIC TECHNOLOGIES PLC
    11350871
    4385, 11350871 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2018-05-09 ~ 2020-05-12
    IIF 175 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 8 - Secretary → ME
  • 32
    BASIC PRODUCTIONS LIMITED
    13007074
    Flat 16 23 Kenyon Way, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-18 ~ 2021-03-02
    IIF 110 - Director → ME
  • 33
    BASILICA INVESTORS LTD
    - now 09865116
    MARK FOUR PROPERTIES LTD
    - 2017-02-20 09865116
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ 2018-10-05
    IIF 108 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-02
    IIF 359 - Ownership of shares – 75% or more → OE
  • 34
    BAYUT LTD
    09493104
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2015-05-31
    IIF 286 - Director → ME
    2015-03-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 35
    BESPOKE FREEDOM LTD
    08561593
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 157 - Director → ME
  • 36
    BIO LIFE PHARMACEUTCAL RESEARCH LABORATORIES LTD
    07809306
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 252 - Director → ME
  • 37
    BIOVIVIENDA UK LTD
    06602575
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 127 - Director → ME
    2008-05-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 38
    BLACK CUMIN PICTURES LTD
    14252729
    Suite 306 Boundary House Business Centre, Boston Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Right to appoint or remove directors → OE
    IIF 326 - Ownership of voting rights - 75% or more → OE
  • 39
    BOLGER DARCH JAMES LTD
    09030748
    120 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ 2014-10-20
    IIF 282 - Director → ME
  • 40
    BOLGER DATA COM LTD
    08480805
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 283 - Director → ME
  • 41
    BOLLYWOOD LIMITED
    - now 03988055
    WARPDRIVE LTD
    - 2002-12-12 03988055 04618593
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (12 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 188 - Director → ME
  • 42
    BREAKTHROUGH CONSULTANTS LIMITED
    - now 10755242
    BREAKTHROUGH NOMINEES LIMITED
    - 2023-09-04 10755242
    YZ BUYER LIMITED - 2019-09-23
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ 2024-06-03
    IIF 137 - Director → ME
  • 43
    BREAKTHROUGH NETWORKS LIMITED
    04551944
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-12-16
    Dissolved on 2010-04-09
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ 2005-04-15
    IIF 43 - Secretary → ME
  • 44
    BROADBAND ACCOUNTANCY LTD
    05309836
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 276 - Director → ME
  • 45
    BUDGET PETROLEUM UK LTD
    - now 09567976
    OIL & GAS SUPPLIES & SERVICES LTD
    - 2018-03-29 09567976 11674825
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    BYFIELD LIMITED
    03833012
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-07
    Due to be dissolved on 2022-06-02
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-25 ~ 2002-08-02
    IIF 202 - Director → ME
  • 47
    BYRON BAY (CIS) LIMITED
    - now 03833006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-07
    Due to be dissolved on 2022-06-02
    BYRON BAY LIMITED
    - 2000-10-05 03833006
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-11 ~ 2003-08-28
    IIF 208 - Director → ME
  • 48
    CAMILING LIMITED
    05424036
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-09-01 ~ 2009-08-01
    IIF 196 - Director → ME
  • 49
    CAPGRAS FILM LIMITED
    14141733
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-01 ~ 2023-01-01
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Ownership of shares – 75% or more → OE
  • 50
    CARE & SKILL CONTRACTS LIMITED
    11036268
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Officer
    2017-10-27 ~ now
    IIF 17 - Secretary → ME
  • 51
    CARE & SKILL PEST CONTROL LTD
    05500097
    C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ 2016-04-01
    IIF 273 - Director → ME
    2016-04-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 52
    CASTLE VIEW CONSTRUCTION SURREY LTD
    15552872
    65 Moscow Road, Bayswater, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ 2024-04-12
    IIF 116 - Director → ME
    Person with significant control
    2024-03-11 ~ 2024-04-12
    IIF 317 - Ownership of shares – 75% or more → OE
    IIF 317 - Ownership of voting rights - 75% or more → OE
    IIF 317 - Right to appoint or remove directors → OE
  • 53
    CC DEVELOPMENTS UK 2007 LTD
    - now 06192961
    06192961 LTD - 2011-06-29
    120 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 147 - Director → ME
  • 54
    CHEETAH DEVELOPMENTS LTD
    07395407
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2017-01-07
    IIF 126 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 362 - Ownership of shares – 75% or more → OE
  • 55
    CHESS FILMS LIMITED
    - now 04417022
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    SPOTTY GECKO LTD
    - 2003-09-30 04417022
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 235 - Director → ME
  • 56
    CHOCOLATE MOVIES LTD
    - now 04405170
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    CRISPY LEAF LTD
    - 2004-12-11 04405170
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-03-10
    IIF 186 - Director → ME
    2004-08-03 ~ 2005-03-10
    IIF 25 - Secretary → ME
  • 57
    CINEMASCOPE PRODUCTIONS LIMITED
    14268755
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ 2023-01-01
    IIF 138 - Director → ME
    Person with significant control
    2022-08-01 ~ 2023-01-01
    IIF 374 - Ownership of shares – 75% or more → OE
    IIF 374 - Ownership of voting rights - 75% or more → OE
  • 58
    CITY 20:20 CRICKET PREMIER LEAGUE LTD
    - now 09391027
    CITY 20:20 CRICKET LTD.
    - 2015-05-22 09391027
    MAX & MATEO LTD
    - 2015-02-09 09391027
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 112 - Director → ME
    2015-01-15 ~ 2015-01-15
    IIF 292 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    CITY RECREATIONAL SERVICES LTD
    - now 07395410
    GLENDOON DEVELOPMENTS LTD
    - 2012-05-18 07395410
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 123 - Director → ME
  • 60
    CLAREMONT ESHER LTD
    - now 11344392
    HS RESTAURANTS LIMITED
    - 2019-02-12 11344392
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2022-04-01
    IIF 13 - Secretary → ME
  • 61
    CMT SYSTEMS(GB) LTD
    09548967
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2015-04-18 ~ 2020-03-01
    IIF 18 - Secretary → ME
  • 62
    COLOUR DISCOTHEQUE LIMITED
    05815986
    Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-15 ~ 2006-09-10
    IIF 185 - Director → ME
  • 63
    CONTENT PLANET LIMITED
    07242723
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 364 - Right to appoint or remove directors → OE
    IIF 364 - Ownership of shares – 75% or more → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
  • 64
    CUT ABOVE THE REST LTD
    06361314
    120 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-08 ~ 2014-10-20
    IIF 144 - Director → ME
  • 65
    DADA BIOPIC LIMITED - now
    SAURAV GANGULI BIOPIC FILM LIMITED
    - 2026-02-13 15616282
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 119 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
    IIF 366 - Ownership of shares – 75% or more → OE
  • 66
    DEEP TECH INNOVATION ACCELERATOR LTD
    15440209
    30 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ 2026-02-01
    IIF 255 - Director → ME
  • 67
    DIGITAL MAGIC (UK) LTD
    - now 03762401
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-24
    Dissolved on 2013-09-25
    THE FILM "JUDGEMENT" LIMITED
    - 2004-10-14 03762401
    MILLENNIUM BABY LIMITED
    - 2004-01-16 03762401
    C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-09-01 ~ 2005-04-01
    IIF 209 - Director → ME
  • 68
    DIRTY BOMB FILMS LTD
    - now 04405509
    STORMY SKIES LTD
    - 2004-11-22 04405509
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Liquidation Corporate (12 parents)
    Officer
    2003-06-01 ~ 2004-11-01
    IIF 226 - Director → ME
    2004-08-03 ~ 2004-12-01
    IIF 35 - Secretary → ME
  • 69
    DONE CONSTRUCTION LTD
    - now 08462395
    GUNN CONSTRUCTION LTD
    - 2015-12-21 08462395
    125 Roman Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-03-26 ~ 2017-01-06
    IIF 86 - Director → ME
  • 70
    E-FASHION EUROP LIMITED
    07861763
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-10 ~ dissolved
    IIF 274 - Director → ME
  • 71
    ECOCARE DEVELOPMENTS LTD
    08297475
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2017-10-10
    IIF 245 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-10
    IIF 345 - Ownership of shares – 75% or more → OE
  • 72
    ECOCARE LTD
    06805467
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 263 - Director → ME
  • 73
    ECOMMERCE TRADING SERVICES LIMITED
    07480373
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 132 - Director → ME
  • 74
    EGGER HOLDINGS LIMITED
    - now 06777084
    ACS PROPERTY & MAINTENANCE LTD
    - 2009-04-02 06777084
    52 Molesey Close, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-12-19 ~ dissolved
    IIF 240 - Director → ME
    2008-12-19 ~ dissolved
    IIF 49 - Secretary → ME
  • 75
    EGGER LIMITED
    05590058
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (8 parents)
    Officer
    2020-06-25 ~ now
    IIF 68 - Director → ME
    2006-06-01 ~ 2008-02-27
    IIF 182 - Director → ME
    2008-09-18 ~ 2020-06-25
    IIF 313 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 330 - Has significant influence or control → OE
  • 76
    ELECTRIFYING ENERGY LIMITED
    12893212
    16 Park Terrace, Greenhithe, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 74 - Director → ME
  • 77
    EMPLOIO LIMITED
    15477083
    66 Paul Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ 2024-03-31
    IIF 277 - Director → ME
    Person with significant control
    2024-02-09 ~ 2024-03-11
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 78
    ESHER NOMINEES LTD
    05147620
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-01 ~ dissolved
    IIF 154 - Director → ME
  • 79
    EXCELLENCE IN ALL LTD
    16447088
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 365 - Right to appoint or remove directors → OE
    IIF 365 - Ownership of shares – 75% or more → OE
    IIF 365 - Ownership of voting rights - 75% or more → OE
  • 80
    EXITZ FILMS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    POINTY STARFISH LTD
    - 2004-09-17 04405248
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-07-01
    IIF 206 - Director → ME
  • 81
    FARM COVE LIMITED
    - now 12075794
    GENIUS FILMS LIMITED
    - 2022-03-31 12075794
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-31 ~ 2025-06-20
    IIF 327 - Has significant influence or control → OE
    2021-12-20 ~ 2023-06-01
    IIF 328 - Has significant influence or control → OE
  • 82
    FARNBOROUGH MASONIC CENTRE LTD
    - now 00506965 07267420
    FARNBOROUGH MASONIC PROPERTIES LIMITED - 2013-11-04
    Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2019-09-01 ~ 2020-06-30
    IIF 75 - Director → ME
    2015-08-25 ~ 2018-07-13
    IIF 122 - Director → ME
    Person with significant control
    2019-09-01 ~ 2020-06-30
    IIF 395 - Has significant influence or control as a member of a firm → OE
  • 83
    FEAR FILMS LIMITED
    12196595
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 307 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 348 - Ownership of voting rights - 75% or more → OE
    IIF 348 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 348 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 348 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 348 - Right to appoint or remove directors as a member of a firm → OE
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
  • 84
    FELISHA FILMS UK LIMITED
    11770651
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ 2023-09-01
    IIF 84 - Director → ME
  • 85
    FF&E LTD - now
    ABODE WEST LTD
    - 2015-07-02 06094583
    120 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 151 - Director → ME
  • 86
    FILM FACILITATION SERVICES LIMITED
    - now 04405508
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-02-10 ~ 2005-06-01
    IIF 220 - Director → ME
  • 87
    FINANCE CONSEIL LLP
    OC352131 08125277... (more)
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 88
    FOCUS REPORTS LIMITED
    07676770
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2011-11-25 ~ 2012-10-04
    IIF 146 - Director → ME
  • 89
    FRADARIKA LIMITED
    08344727
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 109 - Director → ME
  • 90
    FUNDING HOUSE INVESTMENTS LTD
    09082331
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2015-01-01 ~ 2017-09-29
    IIF 95 - Director → ME
    2014-06-11 ~ 2014-10-20
    IIF 289 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 346 - Ownership of shares – 75% or more → OE
  • 91
    FUNDING HOUSE LIMITED
    08567099
    Spirit House, 8 High Street, West Molsesy, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 113 - Director → ME
    2013-06-30 ~ 2014-10-20
    IIF 156 - Director → ME
  • 92
    G & CO HERSHAM LTD
    - now 05050652
    G + CO HERSHAM LTD
    - 2006-10-10 05050652
    WILLCONSULT69 LTD
    - 2006-07-12 05050652
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-09-18 ~ 2009-10-24
    IIF 230 - Director → ME
    2006-09-01 ~ 2008-02-27
    IIF 236 - Director → ME
    2004-02-21 ~ 2005-08-31
    IIF 218 - Director → ME
    2011-07-01 ~ dissolved
    IIF 267 - Director → ME
  • 93
    G & CO MOLESEY LIMITED
    - now 03975562
    MCCABE & ASSOCIATES LIMITED - 2009-02-17
    HUNTCORD LIMITED - 2000-06-19
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ 2009-06-30
    IIF 195 - Director → ME
  • 94
    G & CO REIGATE LIMITED
    - now 05548527
    G & CO C,A,LTD
    - 2006-04-13 05548527
    G & CO C A LIMITED
    - 2006-03-23 05548527
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2006-09-25
    IIF 190 - Director → ME
  • 95
    GODDARDS ACCOUNTANCY KINGSTON LTD
    - now 07165431 05626933
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-10-20 during the appointment or period of control
    Commencement of winding up on 2014-12-01 during the appointment or period of control
    Conclusion of winding up on 2018-05-23 during the appointment or period of control
    Dissolved on 2018-12-10 during the appointment or period of control
    GODDARDS ACCOUNTANTS LTD
    - 2014-01-08 07165431
    RAYCOT LTD - 2011-11-10
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-10-11 ~ dissolved
    IIF 271 - Director → ME
    2011-12-01 ~ 2012-06-30
    IIF 272 - Director → ME
  • 96
    GODDARDS ACCOUNTANTS WALTON LTD
    - now 05626933
    GODDARDS ACCOUNTANTS KINGSTON LTD
    - 2016-08-09 05626933 07165431
    G & CO WALTON LTD
    - 2014-02-11 05626933
    HAMPTON NOMINEES LIMITED - 2011-07-05
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (7 parents)
    Officer
    2011-11-01 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 331 - Ownership of shares – 75% or more → OE
  • 97
    GODDARDS ADVISORY SERVICES LTD
    13031973
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 280 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 397 - Ownership of voting rights - 75% or more → OE
    IIF 397 - Right to appoint or remove directors → OE
    IIF 397 - Ownership of shares – 75% or more → OE
  • 98
    GODDARDS CARE SERVICES LTD
    - now 08624712
    GODDARDS DEPUTIES LTD
    - 2017-02-20 08624712
    J & C EVENTS LTD
    - 2013-10-25 08624712 08454709
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 301 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 342 - Ownership of shares – 75% or more → OE
  • 99
    GODDARDS CROYDON LTD
    - now 09865334
    GODDARDS ACCOUNTANTS CROYDON LTD
    - 2022-06-13 09865334
    MATRIX HEALTH & SOCIAL SERVICES LTD
    - 2016-06-30 09865334
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 356 - Ownership of shares – 75% or more → OE
  • 100
    GREEN NEST INVESTMENTS LTD - now
    PEREIRA & SOLANGE FINANCIAL INVESTMENTS LTD
    - 2022-02-18 11801135
    Office 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2020-10-07
    IIF 89 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-10-07
    IIF 352 - Ownership of shares – 75% or more → OE
  • 101
    GRIMSBY ESTATES LTD - now
    FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD
    - 2024-03-25 06327524
    HERSHAM CYCLES LTD
    - 2008-03-19 06327524
    15 Queens Road Queens Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2007-07-30 ~ 2020-10-12
    IIF 184 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-10-12
    IIF 338 - Right to appoint or remove directors → OE
  • 102
    GUARDIAN DEPUTYSHIPS LTD
    09978523
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 351 - Ownership of shares – 75% or more → OE
  • 103
    GUNN DEVELOPMENTS LTD
    08452079
    115 London Road, Morden, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ 2016-04-01
    IIF 299 - Director → ME
  • 104
    HA (SUSSEX) LIMITED
    - now 05931482
    REIGATE NOMINEES LTD
    - 2007-04-04 05931482
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2007-12-01
    IIF 183 - Director → ME
  • 105
    HAMPTON DIRECTORS LIMITED
    05626841
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2011-06-30 ~ dissolved
    IIF 257 - Director → ME
  • 106
    HARE CAPITAL LTD
    - now 11306099
    HARE CAPITAL PLC
    - 2023-07-28 11306099
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    IIF 134 - Director → ME
  • 107
    HARE CAPITAL MANAGEMENT LIMITED
    11596708
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 64 - Director → ME
  • 108
    HERBAL EYECARE LTD
    11863895
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-06 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 381 - Right to appoint or remove directors → OE
  • 109
    HI TECH ENTERPRISE UK LTD
    05828815
    Office 10 10-12 Baches Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ 2006-09-10
    IIF 219 - Director → ME
  • 110
    HI TECH ENTERPRISES FORTY FOUR LIMITED
    - now 04741509
    NOVOCREST LIMITED - 2004-07-15
    Office 10 10-12 Baches Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-04-11 ~ 2006-09-14
    IIF 30 - Secretary → ME
  • 111
    HIGHWORTH LIFESTYLE LTD
    06777125
    S J Raber, Old Shippon, Whatlington, Battle, East Sussex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2009-10-23
    IIF 228 - Director → ME
    2008-12-19 ~ 2009-10-23
    IIF 48 - Secretary → ME
  • 112
    HIGHWORTH PROPERTY DEVELOPMENTS LIMITED
    - now 05424051
    CANDALARIA LIMITED
    - 2009-09-13 05424051
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-08-30 ~ dissolved
    IIF 51 - Director → ME
  • 113
    HIUSI LTD
    - now 12369811
    ECOCARE INVESTMENTS LTD
    - 2020-01-09 12369811
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2021-07-28 ~ 2022-12-06
    IIF 56 - Director → ME
    2019-12-18 ~ 2021-07-28
    IIF 169 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-07-28
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
  • 114
    HOTSHOT PRODUCTIONS LIMITED
    14246597
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ 2023-04-11
    IIF 136 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-04-11
    IIF 371 - Ownership of voting rights - 75% or more → OE
    IIF 371 - Ownership of shares – 75% or more → OE
  • 115
    IAK HOLDINGS LIMITED
    09493133
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 294 - Director → ME
    2015-03-17 ~ dissolved
    IIF 23 - Secretary → ME
  • 116
    INDIAN STORIES 2 LIMITED - now
    FILM MILLIE LIMITED
    - 2025-11-11 15615902
    DDPD2 FILM LIMITED
    - 2024-06-24 15615902
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 118 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of voting rights - 75% or more → OE
  • 117
    INDIAN STORIES LIMITED
    15615904 15615902
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 312 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-09-23
    IIF 368 - Ownership of voting rights - 75% or more → OE
    IIF 368 - Right to appoint or remove directors → OE
    IIF 368 - Ownership of shares – 75% or more → OE
  • 118
    INDICO CAPITAL DEVELOPMENT & VENTURES LTD
    17037292
    52 Molesey Close, Walton On Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 391 - Ownership of shares – 75% or more → OE
    IIF 391 - Right to appoint or remove directors → OE
    IIF 391 - Ownership of voting rights - 75% or more → OE
  • 119
    INDICO CAPITAL MERCHANT LIMITED
    12565261
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 63 - Director → ME
  • 120
    INSPIRED MOVIES LIMITED
    - now 04531952
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    BEDAZZLED (UK) LTD - 2003-05-07
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-10-03 ~ 2004-07-01
    IIF 215 - Director → ME
  • 121
    INTERCAR AUTO PRICE LIMITED
    05757770
    Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-04-03 ~ 2006-08-31
    IIF 216 - Director → ME
  • 122
    INTERNEXUS LIMITED
    - now 02732900
    INTERNEXUS PLC
    - 2005-01-27 02732900
    METRIC OBJECT PUBLISHING PLC - 1997-11-03
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (10 parents)
    Officer
    1998-06-26 ~ 2002-11-23
    IIF 237 - Director → ME
    1998-06-26 ~ 2005-07-15
    IIF 37 - Secretary → ME
  • 123
    ISTRAT CONSULTANCY LTD - now
    WKS PROPERTY SERVICES LTD
    - 2012-02-08 05626922
    HAMPTON SECRETARY LIMITED
    - 2011-07-05 05626922
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2011-06-30 ~ 2012-01-26
    IIF 258 - Director → ME
  • 124
    IZH HOLDINGS LTD
    09493114
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (8 parents)
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 298 - Director → ME
    2015-03-17 ~ 2026-01-30
    IIF 15 - Secretary → ME
  • 125
    J & C EVENTS LTD
    - now 08454709 08624712
    PAMLEEN INVESTMENTS LTD
    - 2013-11-05 08454709
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 361 - Has significant influence or control → OE
  • 126
    J & G S PROPERTIES LIMITED
    - now 04056577
    BARRONS FINANCIAL SERVICES LIMITED
    - 2003-07-15 04056577
    JVR JERROM FINANCE & MORTGAGES LIMITED
    - 2002-10-16 04056577
    JVR DAWN MORTGAGES LIMITED
    - 2002-07-14 04056577
    ALEXSILVER LIMITED
    - 2001-12-24 04056577
    6 Fairacres, Tadworth, England
    Active Corporate (16 parents)
    Officer
    2001-12-11 ~ 2003-08-22
    IIF 194 - Director → ME
  • 127
    J.J. TECHNOSERVICES COMPANY LIMITED
    - now 04405151
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-21
    Dissolved on 2018-07-25
    WANDLE WATERS LTD - 2003-04-15
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-05 ~ 2005-06-01
    IIF 42 - Secretary → ME
  • 128
    JIMMER MOTION PICTURES LIMITED
    15069215
    52 Molesey Close Hersham, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-05-30 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 394 - Ownership of shares – 75% or more → OE
  • 129
    JVI SOLUTIONS LIMITED
    04032356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-12-18
    Due to be dissolved on 2025-07-25
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2003-07-13
    IIF 221 - Director → ME
  • 130
    JVR JERROM LLP
    OC302595
    Insolvency (Case 1) In administration
    Administration started on 2004-06-08
    Administration ended on 2006-03-29
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-03-02
    Commencement of winding up on 2006-03-29
    Conclusion of winding up on 2016-06-29
    Dissolved on 2016-10-19
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-09 ~ 2003-08-01
    IIF 53 - LLP Designated Member → ME
  • 131
    KARO ASSOCIATES LIMITED
    12800374
    Spirit House, 8 High Street, West Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 21 - Secretary → ME
  • 132
    KDKP LIMITED
    - now 04405182
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-05-03
    FIERY DRAGON LTD
    - 2003-09-30 04405182
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 212 - Director → ME
  • 133
    KEMTEK CHEMICALS LTD
    16697222
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 315 - Ownership of voting rights - 75% or more → OE
    IIF 315 - Ownership of shares – 75% or more → OE
    IIF 315 - Right to appoint or remove directors → OE
  • 134
    KEMTEK LTD
    11947216
    5 Friends Close, Crawley, England
    Active Corporate (3 parents)
    Officer
    2019-04-15 ~ 2020-06-25
    IIF 166 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-11-11
    IIF 382 - Ownership of shares – 75% or more → OE
  • 135
    KINBOND LIMITED
    03354533
    42 East View, Barnet, England
    Active Corporate (9 parents)
    Officer
    2003-07-01 ~ 2004-03-26
    IIF 46 - Secretary → ME
  • 136
    KINTEL LIMITED
    04066532
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2015-06-05
    Commencement of winding up on 2015-06-05
    Dissolved on 2016-10-12
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-15 ~ 2004-03-26
    IIF 36 - Secretary → ME
  • 137
    KTS IMPEX LIMITED
    03868694
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-04
    Commencement of winding up on 2008-06-04
    Conclusion of winding up on 2010-06-16
    Dissolved on 2010-09-24
    29/31 Manor Road, Wallington, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ 2001-01-25
    IIF 193 - Director → ME
  • 138
    L CLINTON PROPERTY MANAGEMENT COMPANY LTD
    - now 08415011
    JJ COMMODITY SERVICES LTD
    - 2015-05-22 08415011
    The Stables Norrels Drive, East Horsley, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2013-02-22 ~ 2015-05-22
    IIF 128 - Director → ME
  • 139
    LA NORIA 78 LTD
    - now 05753953
    EGGER DEVELOPMENTS LIMITED
    - 2008-12-04 05753953
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 198 - Director → ME
  • 140
    LAMED CAPITAL LTD
    10275219
    125 Roman Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-12 ~ 2019-07-19
    IIF 94 - Director → ME
    Person with significant control
    2016-07-12 ~ 2019-07-19
    IIF 320 - Has significant influence or control → OE
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of shares – 75% or more → OE
    IIF 320 - Ownership of voting rights - 75% or more → OE
  • 141
    LARKSIDE LIMITED
    03832899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-12-18
    Due to be dissolved on 2025-07-25
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 201 - Director → ME
  • 142
    LEGAL SERVICES & SUPPLIES LTD
    08567388
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 153 - Director → ME
  • 143
    LIFEGUARD CONNECT (EUROPE) LTD
    07997181
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 244 - Director → ME
  • 144
    LIGHTS CAMERA ACTION (LONDON) LIMITED
    - now 04749306
    TINGLEFACTOR LTD
    - 2004-02-11 04749306
    INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
    Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-12-24 ~ 2005-06-01
    IIF 241 - Director → ME
  • 145
    LIONAVA LTD
    - now 05305489 08050014
    SAGE SECRETARIES LTD
    - 2011-07-19 05305489
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 56 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 262 - Director → ME
  • 146
    LLOYDCO DOORS LTD
    07259292
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 163 - Director → ME
  • 147
    LOCATION NOW LTD
    14252994
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Officer
    2022-07-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
  • 148
    LONDON & HOME COUNTY CARE LTD
    07259342
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 171 - Director → ME
  • 149
    LONDON CALLING PRODUCTION LIMITED
    11933056
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 83 - Director → ME
  • 150
    LOZE CONSULTANCY LTD
    15574875
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-03-30
    IIF 117 - Director → ME
    Person with significant control
    2024-03-19 ~ 2025-04-01
    IIF 316 - Ownership of shares – 75% or more → OE
    IIF 316 - Right to appoint or remove directors → OE
    IIF 316 - Ownership of voting rights - 75% or more → OE
  • 151
    M.D. PHOENIX LIMITED
    10572944
    3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2019-02-28 ~ 2022-12-06
    IIF 158 - Director → ME
  • 152
    MAJESTIC MULTIMEDIA LIMITED - now
    KALSRI TRADING & INVESTMENT PVT LIMITED
    - 2008-11-26 04020078
    FILM PRODUCTION LIMITED
    - 2003-07-10 04020078
    THE TAX MAGICIAN LTD
    - 2002-12-12 04020078 04618795
    15 Bowling Green Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-08-01 ~ 2004-11-30
    IIF 197 - Director → ME
  • 153
    MANNA PICTURES UK LIMITED
    - now 11689413
    MANI PICTURES UK LIMITED - 2019-02-05
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2022-11-15 ~ now
    IIF 133 - Director → ME
    2020-11-20 ~ 2021-11-01
    IIF 65 - Director → ME
  • 154
    MARK THREE PROPERTIES LTD
    09865079
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ 2016-10-21
    IIF 103 - Director → ME
  • 155
    MARK TWO PROPERTIES LTD
    09864910
    30 Windsor Way, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-06 ~ 2017-12-01
    IIF 93 - Director → ME
    2015-11-10 ~ 2016-07-01
    IIF 107 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 363 - Ownership of shares – 75% or more → OE
  • 156
    MARTINESQ PROPERTIES LTD
    11806222
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 389 - Ownership of shares – 75% or more → OE
  • 157
    MATRIX CARE BROKERAGE SERVICES LTD
    09833928
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 357 - Ownership of shares – 75% or more → OE
  • 158
    MATRIX DEPUTIES LTD
    07463597
    Insolvency (Case 1) In administration
    Administration started on 2021-05-17
    Administration ended on 2024-11-15
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (8 parents)
    Officer
    2012-01-10 ~ 2012-01-10
    IIF 310 - Director → ME
    2014-12-01 ~ 2015-02-16
    IIF 309 - Director → ME
    2010-12-08 ~ 2015-02-16
    IIF 308 - Director → ME
  • 159
    MATRIX DEPUTIES PROPERTY SERVICES LIMITED
    - now 06769850
    EGGER PROPERTY SERVICES LTD
    - 2012-05-28 06769850
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2014-08-01
    IIF 210 - Director → ME
  • 160
    MATRIX DEPUTIES SERVICE COMPANIES LTD
    07975122
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ 2014-03-28
    IIF 248 - Director → ME
  • 161
    MATRIX HEALTH & SAFETY SERVICES LTD
    - now 06777175
    ANGELINES 35 LTD
    - 2012-03-08 06777175 05496635... (more)
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2014-08-01
    IIF 225 - Director → ME
  • 162
    MATRIX HEALTH & SOCIAL CARE LTD
    07946331
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2014-03-28
    IIF 251 - Director → ME
  • 163
    MATRIX LEGAL CONSULTANTS LTD
    07988924
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2014-03-28
    IIF 253 - Director → ME
  • 164
    MCC PROMOTIONS LIMITED
    03313938
    96 Elborough Street, Wandsworth, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-07-01 ~ 2004-12-21
    IIF 33 - Secretary → ME
  • 165
    MEDICAWORLD LTD
    09249798
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ 2018-02-28
    IIF 281 - Director → ME
  • 166
    MERTON CHAMBER OF COMMERCE LTD
    03506880
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
    Active Corporate (48 parents)
    Officer
    1998-02-24 ~ 1998-10-12
    IIF 204 - Director → ME
  • 167
    MISHTY PRODUCTIONS LIMITED
    - now 13578035
    DOUBLE XL PRODUCTIONS LIMITED
    - 2022-07-14 13578035
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ 2022-08-09
    IIF 140 - Director → ME
  • 168
    MOSAIC TECHNOLOGIES LTD
    - now 11073277
    SMART MINING LTD
    - 2018-03-21 11073277
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-21 ~ 2019-10-18
    IIF 173 - Director → ME
    2020-10-27 ~ 2023-01-13
    IIF 111 - Director → ME
    Person with significant control
    2017-11-21 ~ 2019-10-18
    IIF 386 - Ownership of shares – 75% or more → OE
  • 169
    MR PICK UP LTD
    09400627
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2016-01-31
    IIF 270 - Director → ME
  • 170
    MULBROOK DEVELOPMENT SERVICES LTD
    - now 08312887
    MULBROOK POWER LTD
    - 2016-02-15 08312887
    125 Roman Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ 2019-01-21
    IIF 295 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-21
    IIF 347 - Has significant influence or control → OE
  • 171
    NATASHA FILMS LTD
    - now 04405476
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    PRICKLY CACTUS LTD
    - 2004-08-05 04405476
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 205 - Director → ME
  • 172
    NATURAL BREWERY PUB CO LTD
    08357558
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ 2013-02-01
    IIF 300 - Director → ME
  • 173
    NELSON & PARTNERS FINANCES LTD
    11074781
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ 2020-10-12
    IIF 161 - Director → ME
    2023-03-16 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-12
    IIF 383 - Ownership of shares – 75% or more → OE
  • 174
    NIZO & NIZO LTD
    08024289
    Spirit House ., 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ 2012-04-11
    IIF 250 - Director → ME
  • 175
    NKP FILMS LIMITED
    - now 04416988
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    PYGMY PUFFER LTD
    - 2004-05-25 04416988
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 200 - Director → ME
  • 176
    NOTORIETY FILMS LTD
    - now 04416995
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    JAGGED CRYSTAL LTD
    - 2005-01-05 04416995
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 192 - Director → ME
    2004-08-03 ~ 2005-06-01
    IIF 31 - Secretary → ME
  • 177
    OAK & ASH INVESTMENTS LTD
    - now 05704295
    SPIRIT MORTGAGE SERVICES LTD
    - 2009-04-03 05704295
    CORDERO & SHARMAN LIMITED
    - 2007-09-26 05704295
    52 Molesey Close, Hersham, Walton-on-thames, England
    Active Corporate (6 parents)
    Officer
    2009-04-01 ~ now
    IIF 168 - Director → ME
    2007-09-01 ~ 2009-04-01
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 333 - Ownership of shares – 75% or more → OE
  • 178
    OAK & ASH SECURITIES LIMITED
    - now 06346590
    ETHICAP LIMITED
    - 2012-11-22 06346590 07836773
    OAK & ASH SECURITIES LTD
    - 2012-10-15 06346590
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-17 ~ 2012-11-27
    IIF 222 - Director → ME
  • 179
    ONLINE PROBATE SERVICES LTD
    - now 13855354
    ALIGNED CARE LIMITED
    - 2023-10-17 13855354
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-11 ~ dissolved
    IIF 291 - Director → ME
  • 180
    OPULENT INTERIORS LTD
    - now 08480732
    BUILDING SERVICES AND SUPPLIES LTD
    - 2013-10-01 08480732
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 284 - Director → ME
    2013-06-30 ~ 2013-06-30
    IIF 149 - Director → ME
  • 181
    OPUSMAGNUM1982 LTD
    10301625
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2019-08-22
    IIF 82 - Director → ME
  • 182
    ORGANISATION DE SYMPOSIUMS ET CONGRES (OSC) LIMITED
    07608464
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 293 - Director → ME
  • 183
    OSBOURNE PUBLICATIONS LTD
    09935727
    52 Molesey Close, Hersham, Walton On Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-05 ~ now
    IIF 302 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 332 - Ownership of shares – 75% or more → OE
    IIF 332 - Right to appoint or remove directors → OE
    IIF 332 - Ownership of voting rights - 75% or more → OE
    IIF 332 - Has significant influence or control as a member of a firm → OE
  • 184
    OYB INVESTMENTS LTD - now
    OYB PROPERTIES LTD - 2019-03-04
    MARK ONE PROPERTIES LTD
    - 2017-02-15 09864975
    Lorelei 8 Ember Lane, Esher, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-02-10
    IIF 106 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-02-14
    IIF 321 - Ownership of shares – 75% or more → OE
  • 185
    PAMLEEN TRADING LTD
    07470383
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2015-08-18
    IIF 125 - Director → ME
  • 186
    PANIQUI LIMITED
    05424058
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2009-01-29
    IIF 52 - Director → ME
    2007-09-28 ~ 2009-01-29
    IIF 50 - Secretary → ME
  • 187
    PAQUA ACCOUNTANTS LTD
    - now 05147619
    ESHER SECRETARIES LTD
    - 2010-09-17 05147619
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    2010-11-15 ~ dissolved
    IIF 256 - Director → ME
    2010-09-17 ~ dissolved
    IIF 152 - Director → ME
  • 188
    PEOPLE PEAR LTD
    08567279
    120 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 148 - Director → ME
  • 189
    PEST DISPOSAL SERVICES LTD
    - now 04033217
    CARE & SKILL LIMITED
    - 2017-10-27 04033217 06269737
    MAYCROSS LIMITED - 2000-08-30
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (9 parents)
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 279 - Director → ME
    2015-05-01 ~ now
    IIF 16 - Secretary → ME
  • 190
    PGG CONTRACTS LTD
    11055173
    175 Smedley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ 2020-10-06
    IIF 176 - Director → ME
    Person with significant control
    2017-11-09 ~ 2020-10-06
    IIF 387 - Has significant influence or control → OE
  • 191
    PHONEME LTD
    03432045
    Insolvency (Case 1) Administration order
    Administration started on 2001-02-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-05-16
    Date of completion or termination of CVA on 2003-06-16
    4a Northgate Street, Devizes, Wiltshire
    ADMINISTRATION ORDER Corporate (16 parents)
    Officer
    1997-12-17 ~ 1998-08-28
    IIF 32 - Secretary → ME
  • 192
    PLANT RECTIFICATION ADVISORY SERVICES LTD
    11655564
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
  • 193
    PLUTO PICTURES LIMITED
    14246747
    C/o Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 369 - Ownership of shares – 75% or more → OE
    IIF 369 - Ownership of voting rights - 75% or more → OE
  • 194
    POLARIS STONE LTD - now
    ASSOCIATE BUSINESS EUROPE LTD
    - 2023-10-10 08582844
    102 Acre Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-14 ~ 2018-03-31
    IIF 62 - Director → ME
  • 195
    PREMIER PRIZES LTD
    10809260
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-08 ~ 2019-05-17
    IIF 179 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-05-17
    IIF 355 - Ownership of shares – More than 50% but less than 75% → OE
  • 196
    Q250 WATER LTD
    - now 05424063
    GODDARDS FINE WINES LTD
    - 2014-05-28 05424063
    ANGELINES 41 LTD
    - 2011-11-10 05424063 06777175... (more)
    EGGER COMMERCIAL LTD
    - 2008-12-04 05424063
    PASIGS LIMITED
    - 2007-09-04 05424063
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 238 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 337 - Ownership of shares – 75% or more → OE
  • 197
    REAL ESTATE WORLD INVESTMENT LTD
    08357569
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-31 ~ 2013-10-07
    IIF 303 - Director → ME
    2013-07-05 ~ 2013-07-05
    IIF 296 - Director → ME
  • 198
    REALTY GOLD WORLD LIMITED
    07311594
    12 London Road, Morden, England
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ 2013-08-29
    IIF 275 - Director → ME
  • 199
    REGAL CLUB UAE LTD
    09676030
    Spirit House, High Street, West Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2016-01-20
    IIF 297 - Director → ME
    2017-07-30 ~ dissolved
    IIF 73 - Director → ME
    2015-07-08 ~ 2016-01-12
    IIF 22 - Secretary → ME
  • 200
    RICHMOND ENERGY MARKETS LIMITED - now
    OV (BERKSHIRE) LTD - 2009-08-03
    OPTICAL VILLAGE LIMITED
    - 2008-12-12 05798849
    7 Church Street, Amesbury, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2006-10-04
    IIF 191 - Director → ME
    2007-03-15 ~ 2008-05-15
    IIF 26 - Secretary → ME
  • 201
    RICOTTA LIMITED
    - now 03832742
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-01-20
    Due to be dissolved on 2025-07-25
    RICOTTA (CIS) LIMITED
    - 2002-11-08 03832742
    RICOTTA LIMITED
    - 2001-01-25 03832742
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-15 ~ 2003-10-31
    IIF 229 - Director → ME
  • 202
    ROXAS LIMITED
    05424071
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ 2010-04-14
    IIF 239 - Director → ME
  • 203
    SABILA LIMITED
    09638843
    289 Hounslow Road, Hanworth, Feltham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-15 ~ 2018-12-10
    IIF 66 - Director → ME
  • 204
    SACHS LEGAL SERVICES LIMITED
    - now 05450539
    KOSHAL ASSOCIATES CONSULTING SERVICES LTD
    - 2011-11-11 05450539
    SPIRIT PARASOL LTD - 2010-09-07
    8a High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-17 ~ 2012-04-01
    IIF 155 - Director → ME
  • 205
    SAGE NOMINEES LTD
    05305490
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 265 - Director → ME
  • 206
    SHANLY PRODUCTIONS LTD
    05635803
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-11-01
    IIF 39 - Secretary → ME
  • 207
    SHIN EUROPE (SOFTWARE) LTD
    07951142
    Spirit House ., 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ 2018-12-07
    IIF 246 - Director → ME
    2019-11-14 ~ 2020-01-13
    IIF 80 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-01-12
    IIF 340 - Ownership of shares – More than 50% but less than 75% → OE
  • 208
    SHIRAZ PROPERTIES SURREY LTD
    15574940
    Flat 21, 2 South End, Croydon, England
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-05-08
    IIF 115 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-05-08
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Ownership of shares – 75% or more → OE
  • 209
    SHUKRIYA FILMS LIMITED
    - now 04405158
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-10-30
    Dissolved on 2016-03-23
    O M G FILMS LIMITED
    - 2004-01-09 04405158
    LITTLE SEAHORSE LTD
    - 2003-10-21 04405158
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 214 - Director → ME
  • 210
    SILVERWOOD EVENTS LTD
    09638682
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-24
    Unit 8 The Priory Priory Road, Wolston, Coventry
    Liquidation Corporate (4 parents)
    Officer
    2015-06-15 ~ 2015-07-01
    IIF 290 - Director → ME
  • 211
    SIX DESIGN AND BUILD LTD
    13514402
    1 Dilston Terrace, Amble, Morpeth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ 2025-09-10
    IIF 67 - Director → ME
  • 212
    SLOMA INVESTMENT GROUP LTD
    - now 11435341
    INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-06
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2019-10-25 ~ 2020-03-01
    IIF 14 - Secretary → ME
  • 213
    SOCIAL MOTION PICTURES LIMITED
    14645579
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 349 - Ownership of shares – 75% or more → OE
    IIF 349 - Right to appoint or remove directors → OE
    IIF 349 - Ownership of voting rights - 75% or more → OE
  • 214
    SOLARVERSE LTD
    - now 14679037 14049597... (more)
    SOLAVERSE LTD
    - 2023-05-10 14679037 14049597... (more)
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-21 ~ 2025-03-31
    IIF 97 - Director → ME
    Person with significant control
    2023-02-21 ~ 2025-03-31
    IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
  • 215
    SOLAVERSE LTD
    - now 14049597 14679037... (more)
    SOLARVERSE LIMITED
    - 2023-05-10 14049597 14679037... (more)
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 90 - Director → ME
  • 216
    SP AFRICA INVESTMENT SERVICES LTD
    08696821
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ 2015-09-01
    IIF 288 - Director → ME
  • 217
    SPECTRUM MEDIA PRODUCTION AND SERVICES LIMITED - now
    DYNAMIC PROMOTIONS LTD.
    - 2009-08-11 05601494
    ACS SYSTEMS ENGINEERING LIMITED - 2006-04-13
    Suite 112, Gilmoora House 57-61 Mortimer Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-04-18 ~ 2008-02-20
    IIF 34 - Secretary → ME
  • 218
    SPELTHORNE BUSINESS FORUM C.I.C.
    - now 11580017
    SPELTHORNE BUSINESS FORUM
    - 2020-02-20 11580017
    Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-20 ~ 2018-11-27
    IIF 160 - Director → ME
    2019-02-01 ~ 2025-09-01
    IIF 69 - Director → ME
    Person with significant control
    2018-09-20 ~ 2018-11-27
    IIF 380 - Has significant influence or control → OE
  • 219
    SPICE TEAM ENTERTAINMENTS LIMITED
    04852313
    4th Floor Highlight House, 57 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2004-07-27
    IIF 45 - Secretary → ME
  • 220
    SPIRES ESTATES LIMITED
    - now 05147618
    AMAAN (AT) UK LTD
    - 2013-04-03 05147618
    ESHER DIRECTORS LTD - 2010-11-04
    Maple Lodge, 21 Bramble Rise, Cobham, Surrey
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2011-04-01 ~ 2013-05-01
    IIF 261 - Director → ME
  • 221
    SPIRIT FINANCIAL SERVICES LTD
    05472552
    Softech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-04-02 ~ 2008-08-27
    IIF 211 - Director → ME
    2008-09-24 ~ 2009-01-01
    IIF 207 - Director → ME
  • 222
    SPIRIT NOMINEES LIMITED
    05434938
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 150 - Director → ME
  • 223
    SPLENDID MOTION FILMS LIMITED
    12962692
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-16 ~ 2020-12-04
    IIF 314 - Director → ME
  • 224
    SRFM LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2016-07-08
    PARAMOUNT FINANCIAL SERVICES LIMITED
    - 2009-02-18 02190036
    PARK REGENT FINANCIAL SERVICES LIMITED - 1989-02-15
    RAPID 4428 LIMITED - 1988-04-25
    288 High Street, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-01-14 ~ 2008-02-22
    IIF 242 - Director → ME
  • 225
    SS INNOVATIONS PVT LTD
    12525380
    305 Roundhay Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ 2021-12-22
    IIF 12 - Secretary → ME
  • 226
    ST JAMES'S PROPERTY COMPANY LIMITED - now
    LA VIE EN ROSE LIMITED
    - 2006-03-10 04405501 05561507
    JVR JERROM - APPLE MORTGAGES LIMITED
    - 2003-04-13 04405501
    SLIMY SEAWEED LTD - 2002-08-05
    5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2003-04-09 ~ 2005-09-13
    IIF 40 - Secretary → ME
  • 227
    SUN DIAL LABORATORIES LIMITED
    04923541
    1-3 Cheam Road, Ewell, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-10-08 ~ 2004-02-20
    IIF 27 - Secretary → ME
  • 228
    SUNERGY SYSTEMS LIMITED
    - now 12298652
    TELEMED-AI LTD - 2021-11-09
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 229
    SURREY BEES LTD
    07804865
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 249 - Director → ME
  • 230
    SURREY CHAMBERS OF COMMERCE LIMITED
    03027072
    Upper Ground Floor, 18 Farnham Road, Guildford, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2010-07-26
    IIF 231 - Director → ME
  • 231
    SURREY DOOR CENTRE LTD
    07534423
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 130 - Director → ME
  • 232
    T3G FILMS LIMITED
    - now 04416976
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    RAINBOW CRAB LTD
    - 2004-05-25 04416976
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 232 - Director → ME
  • 233
    TANNOI LTD
    12655473
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 234
    TECHNOFINANCES LTD
    - now 11332154
    TECHNOESTATES ACCOMODATION LTD
    - 2019-02-19 11332154
    102 Acre Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2018-04-26 ~ 2020-01-06
    IIF 162 - Director → ME
    Person with significant control
    2018-04-26 ~ 2020-01-06
    IIF 378 - Ownership of shares – More than 25% but not more than 50% → OE
  • 235
    THE AMERICAS BANCOR INVESTMENT LIMITED
    - now 15525442
    THE AMERICAS INVESTMENT LIMITED - 2024-03-11
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-21 ~ now
    IIF 259 - Director → ME
  • 236
    THE BUILDING GAME LTD
    08666238 17066380... (more)
    120 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ 2014-10-20
    IIF 305 - Director → ME
  • 237
    THE BUS OVERTAKING SAFETY SYSTEM LTD
    - now 05305488
    SAGE DIRECTORS LTD
    - 2013-09-10 05305488
    120 Moorgate, London, England
    Dissolved Corporate (9 parents, 27 offsprings)
    Officer
    2011-07-01 ~ 2014-10-20
    IIF 260 - Director → ME
  • 238
    THE FILM "ODIPOLAMA" LTD
    - now 04741397
    SWEETCROP LTD
    - 2004-02-11 04741397
    J.A. (GOLDEN SONS) LTD - 2003-05-30
    Penthouse 14 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-24 ~ 2005-04-01
    IIF 224 - Director → ME
  • 239
    THE FILMCARD MOTION PICTURES LIMITED
    13099601
    52 Molesey Close Hersham, Walton-on-thames, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-10-25 ~ 2023-12-20
    IIF 85 - Director → ME
  • 240
    THE PRINCESS KATARINA EDUCATIONAL AND WELFARE FOUNDATION
    09734668
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-08-15 ~ 2018-10-08
    IIF 145 - Director → ME
  • 241
    THE SIN FILMS LIMITED
    12962402
    Spirit House, 8 High Street, West Molesey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 341 - Ownership of shares – 75% or more → OE
  • 242
    TIGER EYE FILM LIMITED
    14463464
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ now
    IIF 375 - Has significant influence or control → OE
  • 243
    TITUS-GODDARDS ACCOUNTANTS LTD
    12686491
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
  • 244
    TRAVELCRUSH LTD
    10286785
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 91 - Director → ME
    2016-07-19 ~ 2017-02-10
    IIF 180 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 392 - Ownership of shares – 75% or more → OE
    IIF 392 - Right to appoint or remove directors → OE
    IIF 392 - Ownership of voting rights - 75% or more → OE
    IIF 392 - Has significant influence or control → OE
  • 245
    TUNISIAN TEXTIL COMPANY LTD
    07914246
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 243 - Director → ME
  • 246
    TWISTER EVENTS LIMITED
    05816000 07797756
    10 Rendel House Elizabeth Drive, Banstead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-04-04 ~ 2007-05-03
    IIF 38 - Secretary → ME
  • 247
    UBS TRADE SOLUTIONS LTD - now
    TEDDYONE LIMITED
    - 2025-01-02 10190233 14186159
    PUDDLEDUCK BABY LIMITED - 2016-05-20
    4385, 10190233 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2018-01-30 ~ 2021-10-01
    IIF 10 - Secretary → ME
  • 248
    USI CORPORATION LTD
    11801931
    Vyman House, College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 59 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-30
    IIF 323 - Has significant influence or control → OE
  • 249
    USI INVESTMENTS LTD
    11802003
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 58 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-10-06
    IIF 325 - Has significant influence or control → OE
  • 250
    VIGIL GERMAN SHEPHERD DOG RESCUE
    11822770
    Rosemead, Margery Lane, Tadworth, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-12 ~ 2019-06-01
    IIF 159 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-06-01
    IIF 379 - Right to appoint or remove directors → OE
  • 251
    VISION 1 LTD
    05069198 09370856... (more)
    Wandle House, Riverside Drive, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-08-05 ~ 2006-11-01
    IIF 189 - Director → ME
    2004-03-12 ~ 2004-08-11
    IIF 44 - Secretary → ME
  • 252
    WALTON, WEYBRIDGE & DISTRICT BUSINESS GROUP LIMITED
    - now 05545495
    WALTON BUSINESS GROUP LIMITED
    - 2015-10-12 05545495
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 343 - Has significant influence or control → OE
  • 253
    WATEEN TELECOM UK LIMITED
    06564494
    115 London Road, Morden, Surrey
    Active Corporate (22 parents)
    Officer
    2012-04-01 ~ now
    IIF 3 - Secretary → ME
  • 254
    WDM OIL & GAS - EXPLORATION, PRODUCTION, DISTRIBUTION AND SERVICES LIMITED
    - now 11674825
    OIL & GAS SUPPLIES & SERVICES LTD
    - 2025-12-08 11674825 09567976
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Officer
    2018-11-13 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 384 - Ownership of shares – More than 25% but not more than 50% → OE
  • 255
    WESTMOUNT DEVELOPMENTS LTD
    07395393
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 129 - Director → ME
  • 256
    WILBUILD DEVELOPMENTS LTD
    10602511
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-01 ~ 2020-10-12
    IIF 143 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-12
    IIF 353 - Has significant influence or control → OE
  • 257
    WILBUILD LIMITED
    09347015
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 78 - Director → ME
  • 258
    WILLIAMSON & SONS LTD - now
    WILLIAMSONS PLUMBING SERVICES LTD
    - 2018-01-11 09564809
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-01-01
    IIF 88 - Director → ME
  • 259
    WILLIAMSON'S PROPERTY DEVELOPMENT SERVICES LIMITED
    - now 03641681
    HILTON MANSION LIMITED
    - 2001-12-03 03641681
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-12-03 ~ 2005-06-01
    IIF 213 - Director → ME
  • 260
    WILLIAMSONS ACCOUNTANTS LTD
    08956996 05496635
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Officer
    2014-03-25 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 329 - Ownership of shares – 75% or more → OE
  • 261
    WILLIAMSONS CONSULTANTS LTD
    - now 05496635 08956996
    GODDARDS ACCOUNTANCY ONLINE LTD
    - 2020-09-12 05496635
    ANGELINES 33 LTD
    - 2011-11-10 05496635 06777175... (more)
    EGGER INVESTMENTS LTD. - 2008-12-04
    ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-05
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 335 - Ownership of shares – 75% or more → OE
  • 262
    WOW FILMS LIMITED
    - now 04405303
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    CUPID STRIKES LIMITED
    - 2004-01-09 04405303
    BARNACLE BAY LIMITED
    - 2003-09-30 04405303
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-06-01 ~ 2004-12-01
    IIF 217 - Director → ME
  • 263
    YONNEX LTD
    07555379
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ dissolved
    IIF 131 - Director → ME
  • 264
    ZAMEEN LTD
    08162427
    303 Goring Road, Goring-by-sea, Worthing, England
    Active Corporate (11 parents)
    Officer
    2012-11-07 ~ 2012-11-07
    IIF 304 - Director → ME
    2012-07-31 ~ 2012-11-07
    IIF 247 - Director → ME
  • 265
    ZILZIE LIMITED
    03833026
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-16
    Due to be dissolved on 2022-06-02
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 227 - Director → ME
  • 266
    ZRC CONSULTANTS LTD.
    - now 08344490
    JAKESON LIMITED
    - 2015-02-10 08344490
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ 2015-11-30
    IIF 306 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.