1
Goose Haven, Warren Drive, Kingswood, Tadworth, Surrey
Active Corporate (2 parents)
Equity (Company account)
973,005 GBP2024-07-31
Officer
2000-01-20 ~ 2000-06-08
IIF 13 - Director → ME
2
87-89 Saint Aubyns, Hove, East Sussex
Active Corporate (4 parents)
Equity (Company account)
828 GBP2024-06-30
Officer
2002-06-14 ~ 2003-08-01
IIF 42 - Secretary → ME
3
Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
Dissolved Corporate (2 parents)
Officer
1996-10-10 ~ 1999-04-28
IIF 53 - Secretary → ME
4
ASTRA AIR FREIGHT SERVICES LIMITED - 1983-11-15
DIVEBID LIMITED - 1983-03-31
Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
~ 1997-10-31
IIF 37 - Secretary → ME
5
Old Barn Stables, The Old Barn Harpenden Road, Wheathampstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2003-10-02 ~ 2011-09-30
IIF 46 - Secretary → ME
6
The Old Barn, Harpenden Road, Wheathampstead, Herts
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2007-10-08 ~ 2011-09-30
IIF 57 - Secretary → ME
7
147a High Street, Waltham Cross, Herts
Active Corporate (2 parents)
Equity (Company account)
3,543 GBP2024-12-31
Officer
2004-04-20 ~ 2008-02-08
IIF 3 - Director → ME
8
7 Bakersgate Courtyard, Pirbright, Woking, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
7 GBP2024-07-31
Officer
2004-07-23 ~ 2006-08-04
IIF 52 - Secretary → ME
9
Unit 7 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
11,711 GBP2024-12-31
Officer
1999-09-22 ~ 2000-11-06
IIF 11 - Director → ME
10
SWAYLANDS CLOCKHOUSE LIMITED - 2012-09-28
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
40,146 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Delmon House, 36-38 Church Road, Burgess Hill, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-111,187 GBP2024-06-30
Officer
2007-05-18 ~ 2023-05-25
IIF 7 - Director → ME
2007-03-01 ~ 2023-05-25
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-25
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
SERVICES CONSULTANCY LIMITED - 2014-10-06
C/o Blake Turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-138,776 GBP2017-03-31
Officer
1994-03-03 ~ 2014-09-02
IIF 39 - Secretary → ME
13
Rh136bx, Greenwise Comptons Brow Lane, Comptons Brow Lane, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
1997-12-04 ~ 1998-12-09
IIF 33 - Secretary → ME
14
Astra House The Common, Cranleigh, Surrey
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,169,989 GBP2024-05-31
Officer
2006-03-30 ~ 2013-09-24
IIF 47 - Secretary → ME
15
Astra House The Common, Cranleigh, Surrey
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
764,164 GBP2024-05-31
Officer
1996-07-01 ~ 2005-11-22
IIF 36 - Secretary → ME
16
B.E.L. MANUFACTURING LIMITED - 2005-06-21
B.E.L. ENGINEERING (SURBITON) LIMITED - 1989-05-15
01940848 10 Keswick Drive, Lightwater, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,664 GBP2016-03-31
Officer
~ 2005-06-17
IIF 34 - Secretary → ME
17
Aberdeen House, South Road, Haywards Heath, West Sussex
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
26,426,207 GBP2024-06-30
Officer
2007-08-09 ~ 2007-09-06
IIF 55 - Secretary → ME
18
20 Carlton Court, Knole Road, Bexhill-on-sea, East Sussex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2002-10-17 ~ 2008-05-02
IIF 20 - Director → ME
19
21b Green Hedges Avenue, East Grinstead, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-10-18 ~ 2006-11-01
IIF 22 - Director → ME
20
Helmores Uk Llp, 13/15 Carteret Street, London
Dissolved Corporate (2 parents)
Officer
2002-03-07 ~ 2002-04-19
IIF 54 - Director → ME
21
H22H PROPERTIES LIMITED - 2002-07-04
BODYPROFESSIONAL LIMITED - 1999-01-28
Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
Dissolved Corporate (2 parents)
Officer
2002-08-01 ~ 2002-08-02
IIF 56 - Secretary → ME
22
Nightingale House, 1-3 Brighton Road, Crawley, West Sussex
Dissolved Corporate (1 parent)
Officer
2007-09-20 ~ 2012-12-31
IIF 44 - Secretary → ME
23
Jubilee Court, 19b West Street, Carshalton, Surrey
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2002-09-02 ~ 2005-02-22
IIF 14 - Director → ME
24
E. T. HOMES LIMITED - 2009-01-22
Annecy Court Ferry Works, Summer Road, Thames Ditton, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
-543,874 GBP2017-08-31
Officer
2007-08-09 ~ 2015-10-28
IIF 6 - Director → ME
25
Amelia House, Crescent Road, Worthing, West Sussex
Active Corporate (2 parents)
Equity (Company account)
62,009 GBP2024-12-31
Officer
2006-06-27 ~ 2011-09-30
IIF 59 - Secretary → ME
26
6 Cherry Gardens, Worthing, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
~ 1992-06-22
IIF 21 - Director → ME
27
FIRST ENERGY (REDDITCH) LIMITED - 2008-04-24
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-29 ~ 2005-06-14
IIF 49 - Secretary → ME
28
5 Fairhaven, Plumpton Lane Plumpton, Lewes, East Sussex
Active Corporate (3 parents)
Equity (Company account)
2,261 GBP2024-07-31
Officer
~ 1992-10-02
IIF 10 - Director → ME
29
Optima Systems Ltd, Optima House, Mill Court, Spindle Way, Crawley, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
416 GBP2025-03-31
Officer
2001-03-09 ~ 2016-03-10
IIF 17 - Director → ME
30
Blueberry Cottage, High Street, Nutfield, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
142 GBP2025-03-31
Officer
2003-03-18 ~ 2005-06-06
IIF 12 - Director → ME
31
Jacksons Farmhouse, Charlecote, Warwick, England
Active Corporate (1 parent)
Equity (Company account)
98 GBP2025-01-31
Officer
1997-02-28 ~ 1997-11-26
IIF 38 - Secretary → ME
32
ROKE LANE DEVELOPMENTS LIMITED - 2012-11-02
82 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2005-01-21 ~ 2005-04-19
IIF 51 - Secretary → ME
33
45 Nork Way, Banstead, Surrey, England
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
-6,579 GBP2023-09-01 ~ 2024-08-31
Officer
2005-09-14 ~ 2005-09-22
IIF 16 - Director → ME
34
Bentley House, Wiston Business Park London Road, Ashington, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
199,999 GBP2015-12-31
Officer
~ 2001-06-29
IIF 41 - Secretary → ME
35
7 St Denys Close, Purley, Surrey
Active Corporate (3 parents)
Equity (Company account)
2,013 GBP2024-11-30
Officer
2010-11-24 ~ 2011-09-20
IIF 26 - Director → ME
36
Enterprise House, Suite 8, Essex Road, Dartford, England
Active Corporate (10 parents)
Officer
2012-06-10 ~ 2023-03-15
IIF 5 - Director → ME
37
C/o Rayners The Old Parish Hall, High Street, Godstone, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
31 GBP2024-12-31
Officer
2006-04-28 ~ 2009-11-05
IIF 9 - Director → ME
38
HAZELBRIDGE FARM DEVELOPMENTS LIMITED - 2007-02-21
Gloucester House, 66 Church Walk, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-05-02 ~ 2007-05-01
IIF 48 - Secretary → ME
39
THE LONDON URBAN ARTS ACADEMY LTD - 2016-06-29
C/o Amplify, 27-33 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
275,111 GBP2024-12-31
Officer
2014-12-12 ~ 2018-06-09
IIF 25 - Director → ME
40
72 Guildford Road, Horsham, England
Active Corporate (1 parent)
Equity (Company account)
127 GBP2024-02-28
Officer
2014-11-04 ~ 2014-12-12
IIF 24 - Director → ME
41
Chace Legal Limited, 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Dissolved Corporate
Officer
2008-01-07 ~ 2009-06-08
IIF 15 - Director → ME
42
5 Woodrough Copse Woodrough Copse, Bramley, Guildford, England
Active Corporate (6 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
1994-12-22 ~ 1996-06-28
IIF 35 - Secretary → ME
43
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (3 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2003-06-13 ~ 2008-04-10
IIF 19 - Director → ME