1
32 Quarry Gardens, Leatherhead, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,707 GBP2024-03-31
Officer
2013-03-25 ~ 2022-01-31IIF 10 - secretary → ME
2
CK FORMATION NUMBER TWENTY-FOUR LIMITED - 2002-02-04
55 Loudoun Rd St John's Wood, London, United KingdomCorporate (4 parents)
Equity (Company account)
663,383 GBP2023-12-31
Officer
2002-01-16 ~ 2013-06-21IIF 38 - secretary → ME
3
3Q TECHNOLOGIES LIMITED - 2009-08-08
HILLGATE (274) LIMITED - 2002-01-14
55 Loudoun Rd St John's Wood, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,447,417 GBP2023-12-31
Officer
2002-02-12 ~ 2013-06-21IIF 42 - secretary → ME
4
TCT LIMITED - 2001-02-08
55 Loudoun Rd St John's Wood, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-02-27 ~ 2013-06-21IIF 24 - secretary → ME
5
CK FORMATION 49 LIMITED - 2009-07-23
55 Loudoun Rd St John's Wood, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-07-23 ~ 2013-06-21IIF 73 - director → ME
6
C/o Anthony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton ParkDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
257,882 GBP2020-12-31
Officer
2005-04-01 ~ 2009-08-01IIF 36 - secretary → ME
7
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandCorporate (3 parents)
Officer
2004-05-28 ~ 2013-04-18IIF 41 - secretary → ME
8
BOARDROOM PERFORMANCE LIMITED - 2002-08-28
51 Dimple Road, Matlock, United KingdomDissolved corporate (1 parent)
Equity (Company account)
47,972 GBP2019-06-30
Officer
2002-05-28 ~ 2016-12-01IIF 19 - secretary → ME
9
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandCorporate (3 parents)
Officer
2007-11-08 ~ 2007-11-13IIF 66 - director → ME
10
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandCorporate (3 parents)
Officer
2007-11-08 ~ 2007-11-13IIF 67 - director → ME
11
BEDDINGTON & BLACKMAN LIMITED - 2005-07-07
16 Savile Row, LondonCorporate (2 parents)
Equity (Company account)
1,035,314 GBP2023-05-31
Officer
2005-06-02 ~ 2012-05-01IIF 29 - secretary → ME
12
DATESOUND LIMITED - 1990-08-09
PRO MED DIAGNOSTICS LIMITED - 1990-01-18
1 Heather Way, Chobham, SurreyDissolved corporate (2 parents, 6 offsprings)
Officer
2000-05-23 ~ 2013-04-02IIF 75 - director → ME
13
Regent's University London Inner Circle, Regents Park, London, EnglandDissolved corporate (2 parents)
Officer
2003-03-23 ~ 2006-03-06IIF 34 - secretary → ME
14
REGENTS BUSINESS SCHOOL LTD. - 1997-02-05
Regent's University London Inner Circle, Regents Park, LondonDissolved corporate (2 parents)
Officer
2003-03-23 ~ 2006-03-06IIF 21 - secretary → ME
15
CHAINPAR LIMITED - 1983-07-13
Pett Place, Pett Lane, Charing, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-1,734,469 GBP2023-09-30
Officer
~ 2022-01-31IIF 31 - secretary → ME
16
2 Minster Court, Mincing Lane, London, EnglandCorporate (5 parents)
Officer
2019-06-14 ~ 2022-07-01IIF 59 - secretary → ME
17
1 Castle Court Brewhouse Lane, Putney, London, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
699,696 GBP2023-09-30
Officer
2006-06-28 ~ 2022-01-31IIF 33 - secretary → ME
18
CANVAS PROJECT CONSULTING LIMITED - 2015-01-05
SJ EVENT MANAGEMENT LIMITED - 2002-10-04
40 Renton Close, LondonCorporate (1 parent)
Equity (Company account)
18,897 GBP2023-12-31
Officer
2001-11-27 ~ 2010-01-18IIF 32 - secretary → ME
19
7th Floor 30 Panton Street, London, EnglandCorporate (4 parents)
Officer
2002-06-11 ~ 2002-06-28IIF 69 - director → ME
20
REGENTS BUSINESS SCHOOL LONDON LIMITED - 2020-10-01
Regent's University London, Inner Circle, Regent's Park, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-990,642 GBP2015-07-31
Officer
2003-03-21 ~ 2006-03-06IIF 11 - secretary → ME
21
INSPIRED DIGITAL SELECTION LIMITED - 2013-02-19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
817,727 GBP2024-03-31
Officer
2010-04-28 ~ 2013-05-08IIF 77 - director → ME
2013-05-08 ~ 2022-01-31IIF 52 - secretary → ME
22
WALFORD CONTAINER REPAIRS LIMITED - 1995-10-24
WALFORD STORAGE & TRANSPORT LIMITED - 1982-10-05
JAMES BURNESS & SONS LIMITED - 1981-12-31
Pett Place, Pett Lane, Charing, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-80,504 GBP2023-12-31
Officer
~ 2022-01-31IIF 17 - secretary → ME
23
51 Dimple Road, Matlock, United KingdomDissolved corporate (1 parent)
Equity (Company account)
78,845 GBP2021-06-30
Officer
2014-12-10 ~ 2016-12-01IIF 51 - secretary → ME
24
51 Dimple Road, Matlock, United KingdomDissolved corporate (1 parent)
Equity (Company account)
372 GBP2019-06-30
Officer
2014-12-10 ~ 2016-12-01IIF 53 - secretary → ME
25
VENETIA'S COFFEE SHOP LIMITED - 2013-03-19
Peacock House Peacock Lane, Beetley, Dereham, Norfolk, United KingdomCorporate (2 parents)
Equity (Company account)
-1,692 GBP2024-02-29
Officer
2012-02-10 ~ 2012-07-03IIF 62 - director → ME
26
1 Castle Court Brewhouse Lane, Putney, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-06-15 ~ 2021-06-18IIF 76 - director → ME
2021-06-15 ~ 2022-01-31IIF 49 - secretary → ME
Person with significant control
2021-06-15 ~ 2021-06-18IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
27
LONDON TOWEL CABINETS LIMITED - 1988-04-29
Johnson House Abbots Park, Monks Way, Preston Brook, Runcorn, Cheshire, EnglandCorporate (4 parents)
Officer
2002-10-01 ~ 2013-04-18IIF 35 - secretary → ME
28
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandCorporate (3 parents, 5 offsprings)
Officer
2002-10-01 ~ 2013-04-18IIF 45 - secretary → ME
29
PROTOCOL TEXTILES LIMITED - 1987-02-16
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, EnglandCorporate (3 parents)
Officer
2002-10-01 ~ 2013-04-18IIF 27 - secretary → ME
30
BIDCOMP LIMITED - 2016-08-10
2 Minster Court, Mincing Lane, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2016-04-11 ~ 2022-07-01IIF 56 - secretary → ME
31
BIDCOMP HOLDINGS LIMITED - 2016-07-01
2 Minster Court, Mincing Lane, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2016-04-29 ~ 2022-07-01IIF 57 - secretary → ME
32
THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
2 Minster Court, Mincing Lane, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-06-01 ~ 2022-07-01IIF 1 - secretary → ME
33
2 Minster Court, Mincing Lane, London, EnglandCorporate (5 parents)
Officer
2018-03-27 ~ 2022-07-01IIF 60 - secretary → ME
34
2 Minster Court, Mincing Lane, London, EnglandCorporate (5 parents)
Officer
2010-06-01 ~ 2022-07-01IIF 8 - secretary → ME
35
RJKP LTD - 2018-03-05
WAVES CAR VALETING LIMITED - 2014-08-20
1 Castle Court Brewhouse Lane, Putney, London, EnglandCorporate (5 parents)
Equity (Company account)
-194,146 GBP2023-09-30
Officer
2006-07-05 ~ 2022-01-31IIF 12 - secretary → ME
36
H M C REGENTS LTD - 2000-04-26
Regent's University London Inner Circle, Regent's Park, London, United KingdomDissolved corporate (2 parents)
Officer
2003-03-23 ~ 2006-03-06IIF 18 - secretary → ME
37
EVENTBOOKER LIMITED - 2004-05-17
PADDICO (204) LIMITED - 2000-03-22
40 Renton Close, Brixton Hill, London, EnglandDissolved corporate (1 parent)
Officer
2001-11-27 ~ 2009-11-02IIF 20 - secretary → ME
38
Regent's University London Inner Circle, Regents Park, LondonDissolved corporate (2 parents)
Officer
2003-03-23 ~ 2006-03-06IIF 22 - secretary → ME
39
REGAL ACCESS LIMITED - 2009-06-07
CK FORMATION 48 LIMITED - 2009-05-22
1700 GROUP LIMITED - 2008-03-20
Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
-7,478,812 GBP2022-12-31
Officer
2008-04-10 ~ 2009-06-05IIF 70 - director → ME
40
EDENVILLE ENERGY PLC - 2023-08-29
GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
TV COMMERCE HOLDINGS PLC - 2009-01-23
TV COMMERCE HOLDINGS LIMITED - 2005-01-18
Aston House, Cornwall Avenue, London, Greater LondonCorporate (5 parents, 1 offspring)
Officer
2004-12-17 ~ 2008-12-16IIF 46 - secretary → ME
41
PRECINCT 4 LIMITED - 2002-03-12
IX-IMAGING LIMITED - 2001-01-08
14 Mcdonald Business Park Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireCorporate (4 parents)
Equity (Company account)
1,065,944 GBP2021-12-31
Officer
2000-12-21 ~ 2002-03-22IIF 68 - director → ME
42
Manor Cottage, Poxwell, Dorchester, EnglandCorporate (1 parent)
Equity (Company account)
223 GBP2024-01-31
Officer
2016-01-12 ~ 2016-03-15IIF 63 - director → ME
43
Thorley House, Thorley Street, Bishops Stortford, HertfordshireCorporate (1 parent)
Equity (Company account)
51,834 GBP2024-06-30
Officer
1991-01-01 ~ 2003-04-15IIF 71 - director → ME
1991-01-01 ~ 2003-04-15IIF 47 - secretary → ME
44
Regent's University London Inner Circle, Regents Park, LondonDissolved corporate (2 parents)
Officer
2003-03-23 ~ 2006-03-06IIF 14 - secretary → ME
45
CK FORMATION 42 LIMITED - 2007-01-30
6 Church Green, Witney, OxfordshireDissolved corporate (2 parents)
Officer
2007-01-17 ~ 2009-10-01IIF 23 - secretary → ME
46
GORDON BOYS' SCHOOL(THE) - 1989-03-06
Gordon's School, West End, Woking, SurreyCorporate (19 parents, 2 offsprings)
Officer
2003-01-25 ~ 2018-01-20IIF 64 - director → ME
47
Savoy House, Savoy Circus, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
-493,193 GBP2024-01-31
Officer
2007-06-04 ~ 2016-03-14IIF 43 - secretary → ME
48
32 Quarry Gardens, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-09-01 ~ 2022-01-31IIF 4 - secretary → ME
49
PERSONAL BRANDSPIRIT LIMITED - 2014-02-10
32 Quarry Gardens, Leatherhead, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-09-07 ~ 2022-01-31IIF 9 - secretary → ME
50
Pett Place, Pett Lane, Charing, Kent, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
993,444 GBP2023-12-31
Officer
~ 2022-01-31IIF 39 - secretary → ME
51
1 Castle Court Brewhouse Lane, Putney, London, EnglandCorporate (6 parents)
Equity (Company account)
-120,058 GBP2023-09-30
Officer
2006-07-05 ~ 2022-01-31IIF 16 - secretary → ME
52
CK FORMATION 50 LIMITED - 2011-03-29
1 Castle Court Brewhouse Lane, Putney, London, EnglandCorporate (6 parents)
Equity (Company account)
397,655 GBP2023-09-30
Officer
2009-08-20 ~ 2011-04-26IIF 65 - director → ME
2011-04-26 ~ 2022-01-31IIF 50 - secretary → ME
53
1 Castle Court Brewhouse Lane, Putney, London, EnglandCorporate (4 parents)
Equity (Company account)
-79,301 GBP2023-09-30
Officer
2018-07-16 ~ 2022-01-31IIF 55 - secretary → ME
54
WENDOVER INVESTMENTS LIMITED - 2002-09-13
6th Floor 9 Appold Street, LondonDissolved corporate (3 parents)
Equity (Company account)
-3,374,780 GBP2020-04-30
Officer
1999-09-03 ~ 1999-10-15IIF 72 - director → ME
1999-10-15 ~ 2022-01-31IIF 48 - secretary → ME
55
7th Floor 21 Lombard Street, LondonCorporate (3 parents)
Equity (Company account)
783,218 GBP2023-03-31
Officer
2019-04-02 ~ 2022-01-31IIF 58 - secretary → ME