- 1  Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
- Dissolved Corporate (2 parents) - Officer  2014-06-04 ~ dissolved 2014-06-04 ~ dissolved
- IIF 49 - LLP Designated Member → ME - Person with significant control  2016-04-07 ~ dissolved 2016-04-07 ~ dissolved
- IIF 20 - Has significant influence or control → OE 
- 2 - ACCOUNTANTS IN A BOX LIMITED - 2016-10-07  Stonehaus, 87 Railway Road, Teddington, Middlesex, United Kingdom Stonehaus, 87 Railway Road, Teddington, Middlesex, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 106 GBP2024-12-31 
- Officer  2015-04-29 ~ now 2015-04-29 ~ now
- IIF 30 - Director → ME - Person with significant control  2017-04-03 ~ now 2017-04-03 ~ now
- IIF 10 - Has significant influence or control → OE 
- 3  St Alban Tower, Wood Street, London, United Kingdom St Alban Tower, Wood Street, London, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2019-12-31 
- Officer  2017-08-04 ~ dissolved 2017-08-04 ~ dissolved
- IIF 38 - Director → ME - Person with significant control  2017-08-04 ~ dissolved 2017-08-04 ~ dissolved
- IIF 17 - Has significant influence or control as a member of a firm → OE - IIF 17 - Right to appoint or remove directors → OE - IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE - IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 17 - Ownership of voting rights - 75% or more → OE - IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - IIF 17 - Ownership of shares – 75% or more → OE 
- 4  St Alban Tower, Wood Street, London, England St Alban Tower, Wood Street, London, England
- Active Corporate (3 parents, 4 offsprings) - Equity (Company account) - -942,628 GBP2024-12-31 
- Officer  2015-01-08 ~ now 2015-01-08 ~ now
- IIF 29 - Director → ME 
- 5 - YOUR VPA LTD - 2018-07-16  Stonehaus, 87 Railway Road, Teddington, Middlesex, United Kingdom Stonehaus, 87 Railway Road, Teddington, Middlesex, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -6,164 GBP2024-12-31 
- Officer  2015-06-24 ~ now 2015-06-24 ~ now
- IIF 45 - Director → ME - Person with significant control  2016-07-01 ~ now 2016-07-01 ~ now
- IIF 19 - Has significant influence or control → OE 
- 6 - 33 BRIDGE STREET LIMITED - 2003-07-24  Thorncroft Manor Thorncroft Drive, Thorncroft Drive, Leatherhead, Surrey, England Thorncroft Manor Thorncroft Drive, Thorncroft Drive, Leatherhead, Surrey, England
- Active Corporate (3 parents) - Equity (Company account) - 1,333,932 GBP2024-12-31 
- Officer  2007-01-18 ~ now 2007-01-18 ~ now
- IIF 40 - Director → ME - Person with significant control  2016-04-07 ~ now 2016-04-07 ~ now
- IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  Stonehaus, 87 Railway Road, Teddington, Middlesex Stonehaus, 87 Railway Road, Teddington, Middlesex
- Active Corporate (2 parents) - Equity (Company account) - 85 GBP2024-03-31 
- Officer  1999-06-24 ~ now 1999-06-24 ~ now
- IIF 12 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE 
- 8  87 Railway Road, Stonehaus, Teddington, Middlesex 87 Railway Road, Stonehaus, Teddington, Middlesex
- Active Corporate (2 parents) - Equity (Company account) - 2,597,499 GBP2024-03-31 
- Officer  2000-02-23 ~ now 2000-02-23 ~ now
- IIF 13 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE 
- 9  Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 722,089 GBP2024-12-31 
- Officer  2011-04-15 ~ now 2011-04-15 ~ now
- IIF 35 - Director → ME - Person with significant control  2017-04-01 ~ now 2017-04-01 ~ now
- IIF 16 - Ownership of shares – 75% or more → OE - IIF 16 - Ownership of voting rights - 75% or more → OE - IIF 16 - Right to appoint or remove directors → OE 
- 10  Stonehaus, Railway Road, Teddington, England Stonehaus, Railway Road, Teddington, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 1,418 GBP2018-08-31 
- Officer  2016-09-23 ~ dissolved 2016-09-23 ~ dissolved
- IIF 47 - Director → ME 
- 11  Stonehaus, 87 Railway Road, Teddington, Middlesex, England Stonehaus, 87 Railway Road, Teddington, Middlesex, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -149,047 GBP2024-11-30 
- Officer  2021-06-06 ~ now 2021-06-06 ~ now
- IIF 44 - Director → ME - Person with significant control  2021-07-28 ~ now 2021-07-28 ~ now
- IIF 21 - Right to appoint or remove directors → OE 
- 12  Marlborough House, 2 Charnwood Street, Derby, England Marlborough House, 2 Charnwood Street, Derby, England
- Active Corporate (2 parents) - Equity (Company account) - -24,322 GBP2024-03-31 
- Officer  2022-02-25 ~ now 2022-02-25 ~ now
- IIF 28 - Director → ME 
- 13  Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
- Active Corporate (3 parents) - Equity (Company account) - 13,023,163 GBP2024-12-31 
- Officer  2002-07-11 ~ now 2002-07-11 ~ now
- IIF 24 - Director → ME - Person with significant control  2016-07-20 ~ now 2016-07-20 ~ now
- IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 8 - Right to appoint or remove directors → OE 
- 14  Stonehaus, 87 Railway Road, Teddington, Middlesex Stonehaus, 87 Railway Road, Teddington, Middlesex
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - -842 GBP2015-11-30 
- Officer  2013-11-20 ~ dissolved 2013-11-20 ~ dissolved
- IIF 15 - Director → ME 
- 15  87 Railway Road, Teddington, England 87 Railway Road, Teddington, England
- Active Corporate (3 parents) - Equity (Company account) - 124,905 GBP2024-03-31 
- Officer  2021-04-28 ~ now 2021-04-28 ~ now
- IIF 25 - Director → ME 
- 16 - 247ICTS LTD - 2016-06-08  Stonehaus, 87 Railway Road, Teddington, Middlesex, England Stonehaus, 87 Railway Road, Teddington, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - -10,560 GBP2024-12-31 
- Officer  2020-08-10 ~ now 2020-08-10 ~ now
- IIF 48 - Director → ME 
- 17  Stonehaus, 87 Railway Road, Teddington, Middlesex, England Stonehaus, 87 Railway Road, Teddington, Middlesex, England
- Active Corporate (5 parents) - Equity (Company account) - 21,711 GBP2024-08-31 
- Officer  2007-06-22 ~ now 2007-06-22 ~ now
- IIF 43 - Director → ME 
- 18  Stonehaus, 87 Railway Road, Teddington, Middlesex Stonehaus, 87 Railway Road, Teddington, Middlesex
- Active Corporate (4 parents, 3 offsprings) - Equity (Company account) - 2,857 GBP2024-08-31 
- Officer  2007-05-03 ~ now 2007-05-03 ~ now
- IIF 42 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 5 - Has significant influence or control → OE 
- 19  Stonehaus, 87 Railway Road, Teddington, Middlesex Stonehaus, 87 Railway Road, Teddington, Middlesex
- Active Corporate (5 parents) - Equity (Company account) - 181,056 GBP2024-08-31 
- Officer  2009-11-17 ~ now 2009-11-17 ~ now
- IIF 14 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 2 - Has significant influence or control → OE 
- 20  Stonehaus, 87 Railway Road, Teddington, Middlesex, England Stonehaus, 87 Railway Road, Teddington, Middlesex, England
- Active Corporate (3 parents) - Equity (Company account) - -5,322 GBP2024-01-31 
- Officer  2017-01-13 ~ now 2017-01-13 ~ now
- IIF 39 - Director → ME 
- 21  Stonehaus, 87 Railway Road, Teddington, Middlesex Stonehaus, 87 Railway Road, Teddington, Middlesex
- Active Corporate (2 parents, 4 offsprings) - Equity (Company account) - 1,115,879 GBP2024-07-31 
- Officer  2014-07-08 ~ now 2014-07-08 ~ now
- IIF 27 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 22  Wesley House, Bull Hill, Leatherhead, Surrey Wesley House, Bull Hill, Leatherhead, Surrey
- Dissolved Corporate (2 parents) - Officer  2003-08-19 ~ dissolved 2003-08-19 ~ dissolved
- IIF 11 - Director → ME 
- 23  Stonehaus, 87 Railway Road, Teddington, Middlesex Stonehaus, 87 Railway Road, Teddington, Middlesex
- Dissolved Corporate (4 parents) - Equity (Company account) - 446 GBP2018-12-31 
- Officer  2011-07-05 ~ dissolved 2011-07-05 ~ dissolved
- IIF 37 - Director → ME 
- 24  Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, United Kingdom Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2011-02-02 ~ dissolved 2011-02-02 ~ dissolved
- IIF 36 - Director → ME 
- 25  Stonehaus, 87 Railway Road, Teddington, United Kingdom Stonehaus, 87 Railway Road, Teddington, United Kingdom
- Dissolved Corporate (5 parents) - Equity (Company account) - -483 GBP2020-10-31 
- Officer  2018-10-01 ~ dissolved 2018-10-01 ~ dissolved
- IIF 46 - Director → ME 
- 26  Stonehaus, 87 Railway Road, Teddington, Middlesex Stonehaus, 87 Railway Road, Teddington, Middlesex
- Active Corporate (2 parents) - Equity (Company account) - 2 GBP2024-10-31 
- Officer  1998-10-29 ~ now 1998-10-29 ~ now
- IIF 26 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 
- 27  Stonehaus, 87 Railway Road, Teddington, Middlesex Stonehaus, 87 Railway Road, Teddington, Middlesex
- Dissolved Corporate (2 parents) - Total Assets Less Current Liabilities (Company account) - 2,798 GBP2016-04-30 
- Officer  2013-04-11 ~ dissolved 2013-04-11 ~ dissolved
- IIF 41 - Director → ME 
- 28  Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
- Dissolved Corporate (3 parents) - Equity (Company account) - 175 GBP2022-12-31 
- Officer  2014-10-24 ~ dissolved 2014-10-24 ~ dissolved
- IIF 33 - Director → ME - Person with significant control  2016-10-24 ~ dissolved 2016-10-24 ~ dissolved
- IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE