1
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-5,810,142 GBP2024-03-31
Officer
2010-03-22 ~ 2011-09-19
IIF 3 - Director → ME
2
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-10-16 ~ now
IIF 73 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
3
High Down, Watts Mead, Tadworth, England
Active Corporate (3 parents)
Equity (Company account)
17 GBP2024-03-31
Officer
2013-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
4
AUTO CHOICE SURREY LONDON LTD
- now 10106664 14 Elm Road, Chessington, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-05-01 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
5
Sportsman Suite Bridge Park Hotel, 16 Hillside, London
Active Corporate (7 parents)
Equity (Company account)
-6,146 GBP2024-06-30
Officer
2009-12-31 ~ now
IIF 70 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 20 - Has significant influence or control → OE
6
CEYLON SILKS LTD - now
CEYLON SILK LTD - 2017-07-10
ORBITALEVENTS LIMITED
- 2016-05-12
07925175 278 Ewell Road, Surbiton, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
21,692 GBP2024-01-30
Officer
2015-02-23 ~ 2015-02-23
IIF 37 - Director → ME
7
Iykons, Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 4 - Director → ME
8
14 Elm Road, Chessington, England
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
CRYSTAL CLEANING GROUP LTD - now
19 Carlisle Road, London, England
Active Corporate (3 parents)
Equity (Company account)
8,729 GBP2024-08-31
Officer
2016-05-19 ~ 2019-05-18
IIF 62 - Director → ME
2019-05-18 ~ 2019-05-18
IIF 68 - Director → ME
Person with significant control
2017-05-17 ~ 2019-05-18
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
10
DELTA 9 LTD
07016075 08424916, 10616535, SC523087, 11478089, 07782948, 08284973, 07828915, 08284834, 15025241, 08284986, 06408963, 04402959, 15321031, 11365377, 12403048, 14102346, 01519703, 12521799, 16663847, 08290271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-09-30
Officer
2010-11-01 ~ 2010-12-20
IIF 65 - Director → ME
2012-08-24 ~ now
IIF 40 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,867 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-07-06 ~ now
IIF 46 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
13
DICKSONS PROPERTY SERVICES LIMITED
07984895 Dicksons Property Services Limited, 1081 Garratt Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
39,009 GBP2021-03-31
Officer
2012-03-09 ~ 2012-03-29
IIF 69 - Director → ME
14
196 Merton High Street, London
Active Corporate (4 parents)
Equity (Company account)
103,770 GBP2024-03-31
Officer
2011-04-01 ~ 2020-08-26
IIF 52 - Director → ME
15
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-25 ~ now
IIF 43 - Director → ME
16
INTERNATIONAL MARKETING NETWORKS LIMITED
06644263 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-17 ~ now
IIF 75 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
17
IYKONS ACCOUNTING SERVICES LTD
- now 07965387JUSTYN AND JOSH PAYROLL SOLUTION LIMITED
- 2013-06-11
07965387 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,135 GBP2024-03-31
Officer
2018-12-01 ~ now
IIF 44 - Director → ME
2013-06-11 ~ 2013-10-01
IIF 58 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
18
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
37,796 GBP2024-09-29
Officer
2017-08-10 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
19
IYKONS INNOVATION AND CONSULTANCY LIMITED
09047079 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,978 GBP2024-03-31
Officer
2017-06-08 ~ now
IIF 47 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
20
IYKONS INVESTMENT LIMITED - 2013-05-02
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,799 GBP2024-03-30
Officer
2016-01-01 ~ now
IIF 39 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
21
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Equity (Company account)
30,929 GBP2024-03-31
Officer
2008-02-20 ~ now
IIF 74 - Director → ME
Person with significant control
2016-09-09 ~ 2020-09-16
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-16 ~ 2020-09-16
IIF 34 - Right to appoint or remove directors → OE
22
14 Elm Road, Chessington, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
23
PRIME HEALTH WEYBRIDGE LTD
- 2021-07-20
07199496 392 Ewell Road, Tolworth, Tolworth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 50 - Director → ME
2010-03-23 ~ 2011-09-19
IIF 1 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
24
14 Elm Road, Chessington, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-15 ~ dissolved
IIF 8 - LLP Member → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove members as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
25
KNOWLEDGE & ANALYTICAL FOUNDATION LIMITED
08132679 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-07-05 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
392 Ewell Road, Tolworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-15 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
27
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,617 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 49 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
35 Firs Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 80 - Secretary → ME
29
NIKITHA LTD - now
KRISTAPEL VEGI & FRUITS SERVICE LTD.
- 2014-12-18
08864529 27 Brython Drive, St. Mellons, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
3,631 GBP2024-01-31
Officer
2014-04-01 ~ 2014-10-01
IIF 57 - Director → ME
30
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,515 GBP2024-04-30
Officer
2021-04-22 ~ 2021-12-22
IIF 67 - Director → ME
2021-12-22 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-22 ~ 2021-12-22
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2021-12-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
31
ONSWIN FINSERV TECHNOLOGY LIMITED
- now 14474949ONSWIN FINSERV TECHNOLOGY PRIVATE LIMITED
- 2024-03-06
14474949 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-03-01 ~ now
IIF 77 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
14 Elm Road, Chessington, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-12-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-12-26 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
33
Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 63 - Director → ME
2010-04-19 ~ 2011-09-20
IIF 2 - Director → ME
34
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
7,716,333 GBP2024-03-31
Officer
2010-03-23 ~ 2011-09-19
IIF 5 - Director → ME
35
PRIME HEALTH GROUP WEYBRIDGE LIMITED
07211518 Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2011-09-19
IIF 6 - Director → ME
36
RAVENSBOURNE MGT LTD - now
ENVISION RISE LIMITED
- 2016-09-28
08803300 27 Avenue Road, Bexleyheath, England
Active Corporate (4 parents)
Equity (Company account)
-238 GBP2024-12-31
Officer
2015-03-25 ~ 2015-04-01
IIF 54 - Director → ME
37
ROUNDWORLD LOGISTICS LTD - now
SILUKU SCREEN LTD - 2022-09-23
14 Elm Road, Chessington, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-72,649 GBP2022-10-31
Officer
2011-10-05 ~ 2016-10-21
IIF 56 - Director → ME
38
SNA GLOBAL SERVICES LTD - now
SARO TRADING LIMITED
- 2013-12-11
08246570 6 Owen Road, Windlesham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22,073 GBP2024-10-31
Officer
2013-10-10 ~ 2013-10-10
IIF 64 - Director → ME
39
Maximax Accountants, 37 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
499 GBP2024-03-31
Officer
2024-06-10 ~ now
IIF 51 - Director → ME
40
6 Springfield Road, Eastham
Active Corporate (3 parents)
Equity (Company account)
-1,098 GBP2024-11-30
Officer
2012-01-01 ~ 2012-01-01
IIF 79 - Secretary → ME
41
THAALAM PRODUCTIONS LIMITED
- now 06652361THAALAM LIMITED - 2008-08-20
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-09-25 ~ now
IIF 72 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
42
167-169 Great Portland Street, Fifth Floor, London
Active Corporate (3 parents)
Equity (Company account)
321 GBP2024-11-30
Officer
2023-08-04 ~ now
IIF 71 - Director → ME
43
UK BEST CHEM LTD - now
14 Elm Road, Chessington, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
23,021 GBP2020-06-30
Officer
2020-03-19 ~ 2020-03-19
IIF 61 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-19
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
44
UNITED TRUST FOR HUMANITARIAN AID
09369604 127 Fencepiece Road, Ilford, England
Active Corporate (7 parents)
Equity (Company account)
-1,828 GBP2024-09-30
Officer
2016-08-27 ~ now
IIF 38 - Director → ME
2015-12-20 ~ 2015-12-20
IIF 59 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 19 - Has significant influence or control → OE