1
ABSOLUTE HOME INSPECTORS LIMITED
06298829 8 Blandfield Road, London
Dissolved Corporate (4 parents)
Officer
2008-01-10 ~ 2008-01-10
IIF 64 - Director → ME
2
ALEX MARWOOD LTD - now
HIGHBERRIES LIMITED
- 2015-07-10
07697703 8 Blandfield Road, London
Active Corporate (4 parents)
Officer
2011-07-08 ~ 2014-04-01
IIF 51 - Director → ME
3
Unit X1 European House Rudford Insutrial Estate, Ford, Arundel, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-12-05 ~ 2006-12-05
IIF 55 - Director → ME
4
ANTONY CROSSFIELD LIMITED - now
5th Floor 111 Charterhouse Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-03-31 ~ 2012-04-01
IIF 54 - Director → ME
5
ASTUTE BRANDING LIMITED - now
ATHI INVESTMENTS LTD
- 2015-02-19
07996097 8 Blandfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-28 ~ 2014-05-16
IIF 23 - Director → ME
6
8 Blandfield Road, London, England
Active Corporate (4 parents)
Officer
2012-02-28 ~ 2022-03-24
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-27
IIF 8 - Ownership of shares – 75% or more → OE
7
8 Blandfield Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
BODY-SYNC PHYSIOTHERAPY LTD - now
107 Collingwood House, Dolphin Square, London
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2011-07-12
IIF 53 - Director → ME
9
25 Farringdon Street, London
Liquidation Corporate (5 parents)
Officer
2011-05-12 ~ 2012-02-16
IIF 60 - Director → ME
10
Decimal Place, 8 Blandfield Road, London
Dissolved Corporate (6 parents)
Officer
2004-04-24 ~ 2004-08-01
IIF 27 - Director → ME
11
8 Blandfield Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-01-10 ~ 2008-01-10
IIF 67 - Director → ME
12
DARWINETTES & COMPANY LIMITED - now
MASATI LIMITED - 2009-03-02
Fox House 39 New Road, Milford, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2009-06-04 ~ 2010-03-01
IIF 65 - Director → ME
13
DECIMAL PLACE REGISTRARS LIMITED
- now 04582834THE DECIMAL PLACE REGISTRARS LIMITED
- 2005-10-12
04582834PAUL RALPH LIMITED
- 2005-07-27
04582834DECIMAL PLACE REGISTRARS LIMITED
- 2005-01-05
04582834 8 Blandfield Road, London
Dissolved Corporate (4 parents, 57 offsprings)
Officer
2002-11-08 ~ dissolved
IIF 26 - Director → ME
14
8 Blandfield Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 44 - Director → ME
15
8 Blandfield Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 58 - Director → ME
16
DMC ACCOUNTANCY LTD - now
DMN PAYROLL SERVICES LIMITED - 2017-08-11
54 Chelmsford Road, London, England
Active Corporate (4 parents)
Officer
2012-02-15 ~ 2013-06-01
IIF 18 - Director → ME
17
DONE & DUSTED CLEANING LIMITED
- now 08450535CATHERINE DAY CONSULTANCY LIMITED
- 2019-07-30
08450535 8 Blandfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-19 ~ 2019-12-29
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-21
IIF 7 - Ownership of shares – 75% or more → OE
18
BISBOG (UK) LTD - 2012-01-19
8 Blandfield Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
19
Nic Karonias, 66 Palewell Park, East Sheen, London, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ 2012-11-01
IIF 52 - Director → ME
20
FOX MARKETING LTD. - now
PURE NEW ZEALAND PRODUCTS LIMITED
- 2015-02-18
08308524 Surrey Oak, 34 Wood Street Green, Wood Street Village, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ 2013-02-15
IIF 56 - Director → ME
21
GAZELLE PRODUCTIONS LIMITED - now
8 Blandfield Road, London
Active Corporate (5 parents)
Officer
2008-10-01 ~ 2009-10-15
IIF 32 - Director → ME
22
GRIZZLY PEAK HOLDINGS LTD
- now 07994607GRIZZLEY HOLDINGS LTD - 2012-04-14
8 Blandfield Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
23
GUILDFORD FOX LTD. - now
WEIGH IN LEISURE LIMITED
- 2013-06-28
04914895 Surrey Oak, 34 Wood Street Green, Wood Street Village, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2004-07-05 ~ 2009-10-01
IIF 31 - Director → ME
24
INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED
- now 03640982BLUESTREAKER LIMITED
- 2000-08-31
03640982HI-LITE ZONE LIMITED
- 2000-07-24
03640982 2 Kingdom Street, London, England, England
Dissolved Corporate (24 parents)
Officer
2000-06-02 ~ 2001-12-07
IIF 28 - Director → ME
25
JESSICA DANNHEISSER LIMITED - now
ALEX THOMAS MEDIA LIMITED
- 2012-04-17
06863272 8 Blandfield Road, London, England
Active Corporate (2 parents)
Officer
2009-03-30 ~ 2011-03-31
IIF 63 - Director → ME
26
JOE WRIGHT LTD - now
GIGGLEWATER LIMITED
- 2012-11-01
07119671 8 Blandfield Road, London
Active Corporate (3 parents)
Officer
2010-02-23 ~ 2012-10-30
IIF 69 - Director → ME
27
8 Blandfield Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ dissolved
IIF 38 - Director → ME
28
LUNA DIGITAL CONSULTING LTD - now
LUNA DIGITAL CONSULTANCY LTD - 2015-10-29
35 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2013-03-31 ~ 2015-03-31
IIF 43 - Director → ME
29
NEW ZEALAND MANUKA HONEY LTD
- 2015-05-23
08188615 Surrey Oak, 34 Wood Street Green, Wood Street Village, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2012-08-22 ~ 2015-06-05
IIF 61 - Director → ME
30
MAXWELL HEATING LIMITED - now
TWICKENHAM CLOTHING CO LTD
- 2021-12-07
07634625 8 Blandfield Road, London, England
Active Corporate (4 parents)
Officer
2012-03-31 ~ 2012-11-21
IIF 29 - Director → ME
2015-03-28 ~ 2020-10-01
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 3 - Ownership of shares – 75% or more → OE
31
MAYFORD ROAD PROPERTIES LIMITED - now
LAPORTE PROJECTS LIMITED
- 2020-12-07
12974376 13 Mayford Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-27 ~ 2020-12-07
IIF 71 - Director → ME
32
PHILIP HUNTER LIMITED - now
8 Blandfield Road, London, England
Active Corporate (4 parents)
Officer
2012-03-31 ~ 2013-03-23
IIF 35 - Director → ME
33
PHPC LIMITED - now
ALAN SIMPSON CONSULTANCY LIMITED
- 2005-03-21
04663732 Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-02-12 ~ 2005-02-28
IIF 72 - Secretary → ME
34
SPECIALITY HOMES LIMITED
- 2018-01-03
07433074 8 Blandfield Road, London
Dissolved Corporate (3 parents)
Officer
2015-03-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
35
34 Wood Street Green, Wood Street Village, Guildford, England
Dissolved Corporate (4 parents)
Officer
2012-08-21 ~ 2013-02-15
IIF 57 - Director → ME
2014-09-01 ~ 2018-09-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 1 - Ownership of shares – 75% or more → OE
36
8 Blandfield Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-31 ~ now
IIF 17 - Director → ME
37
RACHAEL ALICE CREATIVITY HUB LTD. - now
THE PAINTERS OF NARNIA LIMITED
- 2013-10-14
07333510 420a Streatham High Road, London, England
Active Corporate (3 parents)
Officer
2010-08-04 ~ 2013-06-01
IIF 42 - Director → ME
38
RAINBIRD DIGITAL LIMITED - now
RAINBIRD STUDIOS LIMITED - 2016-09-26
8 Blandfield Road, London, London
Dissolved Corporate (5 parents)
Officer
2012-09-30 ~ 2012-12-21
IIF 46 - Director → ME
39
EDRITEL LTD - 2009-04-20
8 Blandfield Road, London
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ dissolved
IIF 66 - Director → ME
40
25 Farringdon Street, London
Liquidation Corporate (5 parents)
Officer
2011-05-12 ~ 2012-02-16
IIF 59 - Director → ME
41
8 Blandfield Road, London
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
42
SAGE ROXBOROUGH LIMITED - now
SAGE ROXBURGH LIMITED - 2007-07-17
BURSTDIRECT LIMITED
- 2007-05-29
05478319 Ground Floor, 19 Palmeira Square, Hove, East Sussex, England
Active Corporate (7 parents)
Officer
2006-04-27 ~ 2007-03-28
IIF 34 - Director → ME
43
SCR.PROPERTY INVESTMENTS LTD - now
8 Blandfield Road, London
Active Corporate (4 parents)
Officer
2014-10-31 ~ 2021-01-04
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 9 - Ownership of shares – 75% or more → OE
44
TERILLE FLETCHER LIMITED - now
MEXICO CITY FOODS LIMITED
- 2021-02-05
08076627 8 Blandfield Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2020-05-31
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-31
IIF 6 - Ownership of shares – 75% or more → OE
45
8 Blandfield Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-22 ~ 2010-07-16
IIF 20 - Director → ME
2012-03-31 ~ 2019-07-16
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 10 - Ownership of shares – 75% or more → OE
46
8 Blandfield Road, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2003-01-10 ~ 2011-07-31
IIF 25 - Director → ME
47
THE FLORAL DESIGN CENTRE LIMITED
04582820 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2003-08-08 ~ 2003-11-19
IIF 37 - Director → ME
48
THE PAINSWICK HAIDRESSERS LIMITED
- 2005-09-07
04562810 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (7 parents)
Officer
2004-03-22 ~ 2005-10-01
IIF 33 - Director → ME
2002-12-01 ~ 2005-09-05
IIF 73 - Secretary → ME
49
WEALTH MANAGEMENT SERVICE INTERNATIONAL LIMITED
05179895 Decimal Place Registrars Limited, 8 Blandfield Road, London
Dissolved Corporate (1 parent)
Officer
2004-07-15 ~ dissolved
IIF 36 - Director → ME
50
WEST-TEK SERVICES LIMITED - now
WESTCLIFFE MARKETING LIMITED - 2008-03-31
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
1999-09-07 ~ 1999-11-13
IIF 24 - Director → ME
51
WILLIAM KIRK RESTORATION LTD - now
IN NEWMAN CONSULTANCY LTD
- 2021-07-13
08513552 8 Blandfield Road, London, England
Active Corporate (3 parents)
Officer
2014-07-15 ~ 2021-07-13
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 5 - Ownership of shares – 75% or more → OE
52
ANTHONY HILDEBRAND LIMITED
- 2020-01-06
07975020 8 Blandfield Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-12-29 ~ dissolved
IIF 70 - Director → ME
2013-03-05 ~ 2019-12-29
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-12-29
IIF 4 - Ownership of shares – 75% or more → OE
2019-12-29 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE