1
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2020-05-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BOLTON STREET PROPERTIES LIMITED
13576685 Building X92 Cody Technology Park Old Ively Road, Farnborough, Hampshire, England, England
Dissolved Corporate (3 parents)
Officer
2021-08-20 ~ 2022-09-24
IIF 37 - Director → ME
3
CHOCK PROFESSIONAL SERVICES LTD
- now 09043284SHOO 596 LIMITED - 2014-08-06
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (6 parents)
Equity (Company account)
341,925 GBP2022-05-31
Officer
2014-08-12 ~ 2022-09-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
CIGNPOST DIAGNOSTICS (SCOTLAND) LIMITED
SC715570 Radleigh House / 1 Golf Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
1,068,616 GBP2023-03-30
Officer
2021-11-19 ~ 2022-09-24
IIF 38 - Director → ME
5
The Stables, Peper Harow, Godalming, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
577,647 GBP2024-09-30
Officer
2020-06-09 ~ 2022-09-24
IIF 44 - Director → ME
Person with significant control
2020-06-09 ~ 2021-06-10
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CIGNPOST EXPRESS TEST LTD
- now 12915562CIGNPOST CONSULTING LIMITED - 2024-07-04
London (wc2) Office, 7 Bell Yard, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-01-30 ~ now
IIF 61 - Director → ME
7
CIGNPOST MEDICAL SERVICES LIMITED
12919242 Building X98 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-11-19 ~ 2022-09-24
IIF 21 - Director → ME
8
CODY MANAGEMENT SERVICES LTD
- now 13288649CIGNPOST INVESTMENTS LIMITED
- 2024-07-04
13288649 The Stables, Peper Harow, Godalming, England
Active Corporate (10 parents, 6 offsprings)
Profit/Loss (Company account)
3,185,257 GBP2023-04-01 ~ 2024-09-30
Officer
2021-10-15 ~ 2022-09-24
IIF 20 - Director → ME
Person with significant control
2021-06-10 ~ 2024-07-10
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Stables, Peper Harow, Godalming, England
Dissolved Corporate (3 parents)
Person with significant control
2023-12-14 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-06-02 ~ 2018-06-03
IIF 19 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-02 ~ now
IIF 59 - Director → ME
12
EXPRESS TEST INVESTMENTS LTD
- now 15032982EXPRESS TEST LTD - 2024-07-01
London (wc2) Office, 7 Bell Yard, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-16,353 GBP2024-07-31
Officer
2025-01-30 ~ now
IIF 60 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
13
14-16 Churchill Way, Cardiff
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 30 - Director → ME
14
FARNBOROUGH PARK CONSULTING LIMITED
13471766 The Stables, Peper Harow, Godalming, England
Dissolved Corporate (5 parents)
Officer
2021-06-22 ~ 2022-09-24
IIF 36 - Director → ME
Person with significant control
2021-06-22 ~ 2021-10-26
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FORTON FIREWOOD AND SAWMILL LTD
08901552 Carolina Cleveley Bank Lane, Forton, Near Preston
Dissolved Corporate (3 parents)
Equity (Company account)
91,064 GBP2021-02-28
Officer
2016-02-15 ~ 2023-04-16
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FUSION SWANSEA DEVCO LIMITED - now
VARSITY HALLS (SWANSEA) LIMITED
- 2019-04-03
09214756 8 Hanover Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
47,451 GBP2021-08-31
Officer
2015-01-05 ~ 2019-03-28
IIF 31 - Director → ME
17
BOLTON STREET GROUP LIMITED
- 2019-09-16
12141091 Cody Technology Park X92, Old Ively Road, Farnborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2019-08-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
BLN (HOLDINGS) LIMITED - 2014-03-31
The Stables, Peper Harow, Godalming, England
Active Corporate (17 parents, 49 offsprings)
Profit/Loss (Company account)
21,310,838 GBP2023-04-01 ~ 2024-07-31
Officer
2019-07-01 ~ 2022-09-30
IIF 35 - Director → ME
19
36 Scotts Road, Bromley, Kent, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
347,949 GBP2024-05-31
Officer
2016-04-27 ~ 2020-03-10
IIF 18 - Director → ME
20
C/o Begbies Traynor, 340 340 Deansgate, Manchester
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
382,774 GBP2015-12-31
Officer
2006-02-22 ~ 2022-09-27
IIF 34 - Director → ME
21
Targeting House, Gadbrook Way, Gadbrook Park, Northwich, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2019-06-25 ~ dissolved
IIF 43 - Director → ME
22
C/o Frp Advisory Llp 4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2009-12-02 ~ 2019-11-11
IIF 11 - Director → ME
23
LONDON & CONTINENTAL RAILWAYS LIMITED
- now 02966054PRECIS (1289) LIMITED - 1994-10-20
20 Cranbourn Street, 2nd Floor, London, England
Active Corporate (69 parents, 30 offsprings)
Officer
2019-04-02 ~ 2022-09-26
IIF 33 - Director → ME
24
MOLE VALLEY CONSERVATIVE ASSOCIATION LIMITED
- now 01371719DORKING CONSERVATIVE ASSOCIATION LIMITED - 1985-02-21
Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-18 ~ 2014-04-10
IIF 12 - Director → ME
25
NEWINCCO 437 LIMITED
05415076 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Trident House, Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-02-28 ~ 2010-02-19
IIF 8 - Director → ME
26
MAHN ENERGY LIMITED
- 2021-10-28
12268611 34 Rossetti Garden Mansions, Flood Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,731,360 GBP2024-10-31
Officer
2024-10-15 ~ now
IIF 58 - Director → ME
2021-10-14 ~ 2023-07-26
IIF 4 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
27
PINE WALK RESIDENTS ASSOCIATION (EAST HORSLEY) LIMITED
03832892 Robinswood, Pine Walk, East Horsley, Surrey, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
13,783 GBP2024-12-31
Officer
2005-03-14 ~ 2016-09-05
IIF 9 - Director → ME
28
PLANET 24
- now 02654626 07294473, 08896109, 12020133, 06652867, SC325317, 07350893, 09165905, 06656058, 09296999, 12364155, 03326577, 05458356, SC425008, NI611496, 16907848, SC812704, 12114625, SC633311, 16334685, 07316357Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-12-10 ~ 2004-03-31
IIF 29 - Director → ME
29
PLANET 24 PRODUCTIONS LIMITED
- now 02853485BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (26 parents)
Officer
1999-12-10 ~ 2004-03-31
IIF 28 - Director → ME
30
PLANET WILD PRODUCTIONS LIMITED
03494469 The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
1999-12-10 ~ 2004-03-31
IIF 27 - Director → ME
31
28 Bolton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2020-04-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
32
34 Rossetti Garden Mansions, Flood Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,287,153 GBP2024-12-31
Officer
2011-12-23 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
33
RED KNIFE LIMITED - now
LITTLE BOAT LIMITED
- 2021-06-28
12141012ARION BOLTON STREET INVESTMENTS LIMITED
- 2020-04-14
12141012BOLTON STREET INVESTMENTS LIMITED
- 2019-09-11
12141012 5 Hazeldene Close, North Leigh, Witney, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
444,329 GBP2024-09-30
Officer
2019-08-06 ~ 2021-06-24
IIF 23 - Director → ME
34
RUSSIATELERADIO WORLDWIDE LIMITED
- now 03959917VOR WORLDWIDE LIMITED - 2007-05-22
SHELFCO (NO.1857) LIMITED - 2000-04-11
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-676,311 GBP2024-09-30
Officer
2012-01-13 ~ 2013-01-16
IIF 10 - Director → ME
35
Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
Active Corporate (10 parents, 2 offsprings)
Officer
2005-01-11 ~ 2022-09-27
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-22
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SAFE HAVEN LONDON (SHARED OWNERSHIP) LIMITED
13320060 3 Bunhill Row, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-659,178 GBP2023-01-31
Officer
2021-04-08 ~ 2022-09-27
IIF 41 - Director → ME
37
Unit A Huntworth Way, North Petherton, Bridgwater, Somerset
Active Corporate (12 parents)
Equity (Company account)
2,327,401 GBP2024-03-31
Officer
2012-04-02 ~ 2022-09-27
IIF 15 - Director → ME
2025-03-19 ~ now
IIF 2 - Director → ME
38
West Dean Farm, Castle Lane, Shepton Mallet, Somerset
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,356,679 GBP2024-03-31
Officer
2012-03-09 ~ 2022-09-27
IIF 25 - Director → ME
2025-03-19 ~ now
IIF 1 - Director → ME
39
Unit A Huntworth Way, North Petherton, Bridgwater, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
73 GBP2024-02-29
Officer
2013-03-01 ~ 2022-09-27
IIF 13 - Director → ME
40
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
66,950 GBP2018-03-31
Officer
2013-03-22 ~ 2018-04-15
IIF 16 - Director → ME
41
SUPER SUBS (SHAFTESBURY) LIMITED
- now 08470183SUPER SUBS (WEST DORSET) LIMITED
- 2013-07-08
08470183 C/o Begbies Traynor 340, Deansgate, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
114,886 GBP2020-04-30
Officer
2013-04-02 ~ 2021-05-21
IIF 17 - Director → ME
42
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 6 - Director → ME
43
13 Castle Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2007-10-08 ~ now
IIF 3 - Director → ME
44
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 5 - Director → ME
45
BEETAMAX PROFESSIONAL SERVICES LIMITED
- 2021-10-05
09308568 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
817,513 GBP2021-11-30
Officer
2015-01-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-13
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
46
Targeting House Gadbrook Park, Rudheath, Northwich, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
180 GBP2020-01-31
Officer
2019-05-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
47
Z MUSIC PUBLISHING LIMITED
- now 02818844COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (18 parents)
Officer
1999-12-10 ~ 2004-03-31
IIF 26 - Director → ME