Mr Derek Martin Williamson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Derek Martin Williamson
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 1 IIF 2 IIF 3
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 4
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 5
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 11
- 52, Molesey Close, Hersham, Walton O Thames, Surrey, KT12 4PX, United Kingdom
  IIF 12
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)(less)
  IIF 23
- 52 Molesey Close, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 24
- 52, Molesey Close, Walton On Thames, KT12 4PX, United Kingdom
  IIF 25 IIF 26
- The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 27 IIF 28
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England
  IIF 29
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 30
- Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom
  IIF 31 IIF 32
Derek Martin Williamson
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom
  IIF 33
Mr Derek Williamson
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom
  IIF 34
Derek Williamson
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom
  IIF 35
- 8, 8 High Street, West Molesey, West Molesey, KT8 2NA, United Kingdom
  IIF 36 IIF 37 IIF 38
- 8, High Street, West Molesey, KT8 2NA, United Kingdom
  IIF 39
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 40
Mr Derek Martin Williamson
British born in November 1944
Resident in England
Registered addresses and corresponding companies
- Lorelei 8, Ember Lane, Esher, KT10 8ER, England
  IIF 41
- Vyman House, 104 College Road, Harrow, HA1 1BQ, England
  IIF 42
- Vyman House, College Road, Harrow, HA1 1BQ, England
  IIF 43 IIF 44 IIF 45
- 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
  IIF 46
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 47 IIF 48
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 49 IIF 50 IIF 51
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 52
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England
  IIF 53
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 54
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 55 IIF 56
- 8, High Street, West Molesey, Surrey, KT8 2NA
  IIF 57 IIF 58
- Goddards Accountants Walton Ltd, 8 High Street, West Molesey, KT8 2NA, United Kingdom
  IIF 59
- Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA
  IIF 60
- Spirit House, 8 High Street, West Molesey, KT8 2NA, England
  IIF 61
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 68
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England
  IIF 80
- 8, High Street, West Molesey, Surrey, KT8 2NA
  IIF 81 IIF 82
- 30, Windsor Way, Woking, GU22 8DJ, England
  IIF 83
Willamson, Derek Martin
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite F 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England
  IIF 84
Williamson, Derek Martin
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 85 IIF 86
- 39, Alexandra Road, Alexandra Road, Farnborough, Hampshire, GU14 6BS
  IIF 87
- 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS
  IIF 88
- Alexandra Hall 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS
  IIF 89
- 52, Molesey Close, Hersham, Surrey, KT12 4PX, United Kingdom
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
  IIF 100
- 36, Audley Road, Ealing, London, W5 3ET, United Kingdom
  IIF 101
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 102
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 103 IIF 104 IIF 105
- Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom
  IIF 106
- Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom
  IIF 107
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 108
- 52, Molesey Close, Hersham, Walton O Thames, Surrey, KT12 4PX, United Kingdom
  IIF 109
- 52, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 110
- 52 Molesey Close, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 111
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, England
  IIF 112 IIF 113
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, Uk
  IIF 114 IIF 115 IIF 116 (more)(less)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 125 IIF 126 IIF 127 (more)(less)
  IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142 IIF 143
- 52 Molesey Close, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 144
- 52, Molesey Close, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 145
- The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 146 IIF 147 IIF 148
- The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX
  IIF 149 IIF 150 IIF 151 (more)(less)
  IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, England
  IIF 210 IIF 211 IIF 212 (more)(less)
  IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220
- 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England
  IIF 221 IIF 222
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX
  IIF 223 IIF 224 IIF 225
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 226 IIF 227 IIF 228 (more)(less)
  IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 235 IIF 236
- The Links 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, Uk
  IIF 237
- 8, High Street, West Molesey, Surrey, KT8 2NA
  IIF 238 IIF 239 IIF 240 (more)(less)
  IIF 241
- 8, High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 242
- 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 243 IIF 244 IIF 245
- 8, The High Street, West Molesey, Surrey, KT8 2NA
  IIF 246
- Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 247
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 248 IIF 249 IIF 250 (more)(less)
  IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273
- Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom
  IIF 274
Williamson, Derek Martin
British accountant born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Surrey, KT12 4PX, United Kingdom
  IIF 275
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 276 IIF 277
- Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 278
Williamson, Derek Martin
British company director born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 279
Williamson, Derek Martin
British born in November 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 280
Williamson, Derek
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England
  IIF 281
- 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 282 IIF 283
Williamson, Derek
British accountant born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 284
Williamson, Derek Martin
born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 52 Molesey Close, Horsham, Walton On Thames, , KT12 4PX,
  IIF 285
- 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 286
Williamson, Derek Martin
British born in November 1944
Resident in England
Registered addresses and corresponding companies
- Vyman House, 104 College Road, Harrow, HA1 1BQ, England
  IIF 287 IIF 288
- Vyman House, College Road, Harrow, HA1 1BQ, England
  IIF 289 IIF 290 IIF 291
- 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
  IIF 292 IIF 293
- 102, Acre Lane, London, SW2 5QN
  IIF 294
- 36, Audley Road, Ealing, London, W5 3ET, United Kingdom
  IIF 295 IIF 296
- C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 297
- 5 Langley Farm Cottages, Worlds End, Beedon, Newbury, Berkshire, RG20 8SD, England
  IIF 298
- C/o Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England
  IIF 299
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 300
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 301 IIF 302 IIF 303 (more)(less)
  IIF 304 IIF 305 IIF 306 IIF 307 IIF 308
- 52 Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 309
- 52 Molesey Close, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 310
- Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 311
- Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA
  IIF 312
- Spirit House, 8 High Street, West Molesey, KT8 2NA, England
  IIF 313
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA
  IIF 314
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 315 IIF 316 IIF 317
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 318 IIF 319 IIF 320 (more)(less)
  IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327
- Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England
  IIF 328
Williamson, Derek Martin
British accountant born in November 1944
Resident in England
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 329
- Spirit House, 8 High Street, West Molesey, KT8 2NA, England
  IIF 330
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England
  IIF 331
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 332 IIF 333 IIF 334 (more)(less)
  IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340
Williamson, Derek Martin
British accountants born in November 1944
Resident in England
Registered addresses and corresponding companies
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 341
Williamson, Derek Martin
British co director born in November 1944
Resident in England
Registered addresses and corresponding companies
- Suite F, 1-3 Canfield Place, London, NW6 3BT, England
  IIF 342
Williamson, Derek Martin
British company director born in November 1944
Resident in England
Registered addresses and corresponding companies
- 8, High Street, West Molesey, KT8 2NA, England
  IIF 343
Williamson, Derek Martin
British director born in November 1944
Resident in England
Registered addresses and corresponding companies
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 344
- Spirit House, 8 High Street, West Molsesy, Surrey, KT8 2NA
  IIF 345
Williamson, Darren
British born in November 1944
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX
  IIF 346
Williamson, Martin
British born in November 1944
Registered addresses and corresponding companies
- 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 347
Williamson, Derek Martin
British
Registered addresses and corresponding companies
- The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX
  IIF 348 IIF 349 IIF 350 (more)(less)
  IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 370 IIF 371 IIF 372
Williamson, Martin
British
Registered addresses and corresponding companies
- 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 373
Williamson, Derek Martin
Registered addresses and corresponding companies
- 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom
  IIF 374
- The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX
  IIF 375
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England
  IIF 376 IIF 377 IIF 378 (more)(less)
  IIF 379 IIF 380 IIF 381 IIF 382
- 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom
  IIF 383
- 8, High Street, West Molesey, Surrey, KT8 2NA
  IIF 384
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 385 IIF 386 IIF 387
Williamson, Derek
Registered addresses and corresponding companies
- 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
  IIF 388
- 68 North Point, 480 Ewell Road, Tolworth, KT6 7DD, England
  IIF 389 IIF 390
- 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom
  IIF 391 IIF 392
- Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 393
- Spirit House, 8 High Street, West Molesey, KT8 2NA, United Kingdom
  IIF 394
- Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom
  IIF 395 IIF 396 IIF 397

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 108 - Director → ME
Person with significant control
2023-01-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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 166 - 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 154 - 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 190 - 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 375 - 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 106 - 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 352 - 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 278 - Director → ME
Person with significant control
2020-04-01 ~ 2025-03-03
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - 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 245 - 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 319 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 78 - 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 364 - 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 200 - 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 289 - Director → ME
Person with significant control
2019-02-01 ~ 2022-12-06
IIF 44 - 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 287 - Director → ME
Person with significant control
2019-02-01 ~ 2021-09-22
IIF 42 - 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 328 - Director → ME
Person with significant control
2019-12-24 ~ 2022-12-06
IIF 80 - 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 330 - 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 88 - Director → ME
2019-09-01 ~ 2020-06-30
IIF 308 - 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 302 - Director → ME
2015-08-25 ~ 2018-07-13
IIF 87 - 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 252 - 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 11 - 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 8 - 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 170 - 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 201 - 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 148 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 377 - Secretary → ME
Person with significant control
2016-11-07 ~ 2018-01-01
IIF 28 - 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 139 - Director → ME
2017-11-21 ~ 2020-05-12
IIF 374 - Secretary → ME
Person with significant control
2017-11-21 ~ 2018-01-01
IIF 23 - 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 132 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 382 - Secretary → ME
2018-06-29 ~ 2020-05-12
IIF 392 - 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 336 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 379 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-09-30
IIF 74 - 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 309 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 378 - 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 131 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 380 - 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 141 - Director → ME
Person with significant control
2017-12-06 ~ 2020-05-01
IIF 20 - 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 142 - Director → ME
2018-09-30 ~ 2020-05-12
IIF 381 - 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 342 - 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 340 - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-02
IIF 79 - 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 253 - Director → ME
2015-03-17 ~ dissolved
IIF 397 - Secretary → ME
35
BESPOKE FREEDOM LTD
08561593
120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 124 - 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 219 - 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 94 - Director → ME
2008-05-27 ~ dissolved
IIF 370 - 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 292 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - 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 249 - Director → ME
40
BOLGER DATA COM LTD
08480805
120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-04-09 ~ 2014-10-20
IIF 250 - 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 155 - 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 104 - 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 366 - 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 243 - 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 333 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 70 - 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 169 - 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 175 - 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 163 - 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 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 390 - 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 240 - Director → ME
2016-04-01 ~ dissolved
IIF 384 - 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 283 - Director → ME
Person with significant control
2024-03-11 ~ 2024-04-12
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 114 - 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 93 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 82 - 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 202 - 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 153 - Director → ME
2004-08-03 ~ 2005-03-10
IIF 348 - 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 105 - Director → ME
Person with significant control
2022-08-01 ~ 2023-01-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 344 - Director → ME
2015-01-15 ~ 2015-01-15
IIF 259 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 64 - 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 90 - 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 386 - 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 391 - 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 152 - 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 281 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 111 - 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 86 - Director → ME
Person with significant control
2024-04-04 ~ 2025-09-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 222 - 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 176 - 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 193 - Director → ME
2004-08-03 ~ 2004-12-01
IIF 358 - 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 318 - Director → ME
70
E-FASHION EUROP LIMITED
07861763
8 High Street, West Molesey, Surrey
Dissolved Corporate (3 parents)
Officer
2012-03-10 ~ dissolved
IIF 241 - 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 212 - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-10
IIF 65 - 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 230 - 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 99 - 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 207 - Director → ME
2008-12-19 ~ dissolved
IIF 372 - Secretary → ME
75
EGGER LIMITED
05590058
52 Molesey Close, Hersham, Walton On Thames, Surrey
Active Corporate (8 parents)
Officer
2020-06-25 ~ now
IIF 300 - Director → ME
2006-06-01 ~ 2008-02-27
IIF 149 - Director → ME
2008-09-18 ~ 2020-06-25
IIF 280 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 50 - 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 306 - 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 244 - Director → ME
Person with significant control
2024-02-09 ~ 2024-03-11
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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 121 - 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 236 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 173 - 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 47 - Has significant influence or control → OE
2021-12-20 ~ 2023-06-01
IIF 48 - 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 307 - Director → ME
2015-08-25 ~ 2018-07-13
IIF 89 - Director → ME
Person with significant control
2019-09-01 ~ 2020-06-30
IIF 30 - 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 274 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - 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 316 - 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 118 - 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 187 - Director → ME
87
FINANCE CONSEIL LLP
OC352131 08125277, 08877921... (more)
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 286 - 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 113 - 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 341 - 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 327 - Director → ME
2014-06-11 ~ 2014-10-20
IIF 256 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-29
IIF 66 - 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 345 - Director → ME
2013-06-30 ~ 2014-10-20
IIF 123 - 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 197 - Director → ME
2006-09-01 ~ 2008-02-27
IIF 203 - Director → ME
2004-02-21 ~ 2005-08-31
IIF 185 - Director → ME
2011-07-01 ~ dissolved
IIF 234 - 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 162 - 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 157 - 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 238 - Director → ME
2011-12-01 ~ 2012-06-30
IIF 239 - 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 233 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 51 - 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 247 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 268 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 62 - 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 332 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 76 - 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 321 - Director → ME
Person with significant control
2020-01-30 ~ 2020-10-07
IIF 72 - 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 151 - Director → ME
Person with significant control
2016-04-07 ~ 2020-10-12
IIF 58 - 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 324 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 71 - 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 266 - 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 150 - 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 224 - 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 101 - 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 296 - 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 134 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 16 - 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 186 - 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 353 - 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 195 - Director → ME
2008-12-19 ~ 2009-10-23
IIF 371 - 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 346 - 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 288 - Director → ME
2019-12-18 ~ 2021-07-28
IIF 136 - Director → ME
Person with significant control
2019-12-18 ~ 2021-07-28
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 103 - Director → ME
Person with significant control
2022-07-20 ~ 2023-04-11
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 261 - Director → ME
2015-03-17 ~ dissolved
IIF 396 - 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 85 - Director → ME
Person with significant control
2024-04-04 ~ 2025-09-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 279 - Director → ME
Person with significant control
2024-04-04 ~ 2024-09-23
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 145 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 295 - 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 182 - 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 183 - 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 204 - Director → ME
1998-06-26 ~ 2005-07-15
IIF 360 - 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 225 - 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 265 - Director → ME
2015-03-17 ~ 2026-01-30
IIF 388 - 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 91 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 81 - 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 161 - 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 365 - 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 221 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 29 - 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 188 - 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 285 - 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 394 - 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 179 - 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 235 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 133 - Director → ME
Person with significant control
2019-04-15 ~ 2019-11-11
IIF 17 - 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 369 - 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 359 - 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 160 - 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 95 - 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 165 - Director → ME
140
LAMED CAPITAL LTD
10275219
125 Roman Road, London, England
Active Corporate (3 parents)
Officer
2016-07-12 ~ 2019-07-19
IIF 326 - Director → ME
Person with significant control
2016-07-12 ~ 2019-07-19
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 168 - Director → ME
142
LEGAL SERVICES & SUPPLIES LTD
08567388
120 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 120 - 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 211 - 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 208 - 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 229 - 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 130 - 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 303 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - 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 138 - 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 315 - 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 284 - Director → ME
Person with significant control
2024-03-19 ~ 2025-04-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 125 - 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 164 - 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 100 - Director → ME
2020-11-20 ~ 2021-11-01
IIF 297 - 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 335 - 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 325 - Director → ME
2015-11-10 ~ 2016-07-01
IIF 339 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 83 - 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 144 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 24 - 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 337 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 77 - 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 277 - Director → ME
2014-12-01 ~ 2015-02-16
IIF 276 - Director → ME
2010-12-08 ~ 2015-02-16
IIF 275 - 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 177 - 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 215 - Director → ME
161
MATRIX HEALTH & SAFETY SERVICES LTD
- now 06777175
ANGELINES 35 LTD
- 2012-03-08 06777175 05496635, 05424063... (more)
8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2008-12-19 ~ 2014-08-01
IIF 192 - 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 218 - 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 220 - 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 356 - 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 248 - 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 171 - 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 107 - 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 140 - Director → ME
2020-10-27 ~ 2023-01-13
IIF 343 - Director → ME
Person with significant control
2017-11-21 ~ 2019-10-18
IIF 21 - 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 237 - 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 262 - Director → ME
Person with significant control
2016-04-07 ~ 2019-01-21
IIF 67 - 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 172 - 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 267 - 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 128 - Director → ME
2023-03-16 ~ dissolved
IIF 304 - Director → ME
Person with significant control
2017-11-21 ~ 2020-10-12
IIF 18 - 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 217 - 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 167 - 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 159 - Director → ME
2004-08-03 ~ 2005-06-01
IIF 354 - 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 135 - Director → ME
2007-09-01 ~ 2009-04-01
IIF 351 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 53 - 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 189 - 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 258 - 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 251 - Director → ME
2013-06-30 ~ 2013-06-30
IIF 116 - 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 314 - 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 260 - 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 269 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - 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 338 - Director → ME
Person with significant control
2016-04-07 ~ 2017-02-14
IIF 41 - 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 92 - 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 347 - Director → ME
2007-09-28 ~ 2009-01-29
IIF 373 - 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 223 - Director → ME
2010-09-17 ~ dissolved
IIF 119 - Director → ME
188
PEOPLE PEAR LTD
08567279
120 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 115 - 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 246 - Director → ME
2015-05-01 ~ now
IIF 389 - Secretary → ME
190
PGG CONTRACTS LTD
11055173
175 Smedley Road, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ 2020-10-06
IIF 143 - Director → ME
Person with significant control
2017-11-09 ~ 2020-10-06
IIF 22 - 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 355 - 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 109 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 12 - 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 102 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 294 - 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 146 - Director → ME
Person with significant control
2018-06-01 ~ 2019-05-17
IIF 75 - 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, 05496635... (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 205 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 57 - 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 270 - Director → ME
2013-07-05 ~ 2013-07-05
IIF 263 - 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 242 - 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 264 - Director → ME
2017-07-30 ~ dissolved
IIF 305 - Director → ME
2015-07-08 ~ 2016-01-12
IIF 395 - 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 158 - Director → ME
2007-03-15 ~ 2008-05-15
IIF 349 - 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 196 - 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 206 - Director → ME
203
SABILA LIMITED
09638843
289 Hounslow Road, Hanworth, Feltham, England
Dissolved Corporate (6 parents)
Officer
2018-11-15 ~ 2018-12-10
IIF 298 - 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 122 - 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 232 - 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 362 - 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 213 - Director → ME
2019-11-14 ~ 2020-01-13
IIF 312 - Director → ME
Person with significant control
2019-11-26 ~ 2020-01-12
IIF 60 - 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 282 - Director → ME
Person with significant control
2024-03-19 ~ 2024-05-08
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 181 - 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 257 - 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 299 - 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 387 - 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 334 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
214
SOLARVERSE LTD
- now 14679037 14049597, 14049597... (more)
SOLAVERSE LTD
- 2023-05-10 14679037 14049597, 14049597... (more)
52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-21 ~ 2025-03-31
IIF 329 - Director → ME
Person with significant control
2023-02-21 ~ 2025-03-31
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
215
SOLAVERSE LTD
- now 14049597 14679037, 14679037... (more)
SOLARVERSE LIMITED
- 2023-05-10 14049597 14679037, 14679037... (more)
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2022-09-07 ~ dissolved
IIF 322 - 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 255 - 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 357 - 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 127 - Director → ME
2019-02-01 ~ 2025-09-01
IIF 301 - Director → ME
Person with significant control
2018-09-20 ~ 2018-11-27
IIF 15 - 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 368 - 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 228 - 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 178 - Director → ME
2008-09-24 ~ 2009-01-01
IIF 174 - 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 117 - 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 84 - 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 209 - 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 385 - 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 363 - 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 350 - 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 293 - 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 216 - 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 198 - 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 97 - 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 199 - 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 393 - 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 129 - Director → ME
Person with significant control
2018-04-26 ~ 2020-01-06
IIF 13 - 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 226 - Director → ME
236
THE BUILDING GAME LTD
08666238 17066380, 07846045... (more)
120 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2014-10-20
IIF 272 - 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 227 - 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 191 - 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 317 - 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 112 - 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 313 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 61 - 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 10 - 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 311 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 323 - Director → ME
2016-07-19 ~ 2017-02-10
IIF 147 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 210 - 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 361 - 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 383 - 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 291 - Director → ME
Person with significant control
2019-02-01 ~ 2020-10-30
IIF 43 - 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 290 - Director → ME
Person with significant control
2019-02-01 ~ 2021-10-06
IIF 45 - 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 126 - Director → ME
Person with significant control
2019-02-12 ~ 2019-06-01
IIF 14 - 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 156 - Director → ME
2004-03-12 ~ 2004-08-11
IIF 367 - 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 331 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 63 - 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 376 - 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 137 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 19 - 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 96 - 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 110 - Director → ME
Person with significant control
2019-02-01 ~ 2020-10-12
IIF 73 - 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 310 - 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 320 - 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 180 - 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 254 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 49 - 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, 05424063... (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 231 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - 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 184 - Director → ME
263
YONNEX LTD
07555379
8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-08 ~ dissolved
IIF 98 - 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 271 - Director → ME
2012-07-31 ~ 2012-11-07
IIF 214 - 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 194 - 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 273 - Director → ME

Mr Derek Martin Williamson

Mr Derek Martin Williamson

Derek Martin Williamson

Mr Derek Williamson

Derek Williamson

Mr Derek Martin Williamson

Willamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek

Williamson, Derek

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Derek Martin

Williamson, Darren

Williamson, Martin

Williamson, Derek Martin

Williamson, Martin

Williamson, Derek Martin

Williamson, Derek

11:11 ENTERTAINMENT LIMITED

1ST KEY PLC

28 STEPS FILMS LTD

OYSTER SURPRISE LTD

2K ENIGMA SOLUTIONS LIMITED

JACKSONS BUSINESS CENTRE LIMITED

39-55 SPURFIELD RTM CO LTD

83 FILM LIMITED

A G PULLEN CONSTRUCTION LTD

ABENUZ LTD

ACCOUNTANCY ON THE WEB LTD

ACE CAR CHAUFFEURS LTD

ADVANCED ELECTROPLATING LIMITED

SOFAMEDIA LIMITED

AGIE DEVELOPMENTS LTD

AGIE INVESTMENTS LTD

AGIE SAGIE LTD

BIONEB PVT LIMITED

ALEXANDRA HALL (FUNCTIONS & EVENTS) LTD

ALEXANDRA HOUSE OFFICES LTD

MANSTON AIRLINE SERVICES LTD

APPLE & BANANA PICTURES LIMITED

APPLE & BURBERRY PICTURES LIMITED

APPLE ESTATES LIMITED

ARITAO LIMITED

AVIS CAPITAL LIMITED

AVIS CONGRESS HOTELS PLC

AVIS HOTELS & HOSPITALITY GROUP PLC

AVIS FINTECH PLC

AVIS GLOBAL ENERGY LTD

AVIS GLOBAL GREEN ENERGY (UK) LTD

AVIS GLOBAL GREEN ENERGY FUND LTD

AVIS GLOBAL GROUP PLC

AVIS LOGISTIC LTD

AVIS MAGNETIC TECHNOLOGIES PLC

BASIC PRODUCTIONS LIMITED

BASILICA INVESTORS LTD

MARK FOUR PROPERTIES LTD

BAYUT LTD

BESPOKE FREEDOM LTD

BIO LIFE PHARMACEUTCAL RESEARCH LABORATORIES LTD

BIOVIVIENDA UK LTD

BLACK CUMIN PICTURES LTD

BOLGER DARCH JAMES LTD

BOLGER DATA COM LTD

BOLLYWOOD LIMITED

WARPDRIVE LTD

BREAKTHROUGH CONSULTANTS LIMITED

BREAKTHROUGH NOMINEES LIMITED

BREAKTHROUGH NETWORKS LIMITED

BROADBAND ACCOUNTANCY LTD

BUDGET PETROLEUM UK LTD

OIL & GAS SUPPLIES & SERVICES LTD

BYFIELD LIMITED