logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watling, Peter John

child relation
Offspring entities and appointments
Active 14
  • 1
    SOUTHDOWN CONSULTANCY LIMITED - 2011-09-29
    Company Formations London Ltd, 5a Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2011-09-29 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 213 - Right to appoint or remove directorsOE
    IIF 213 - Ownership of shares – 75% or moreOE
    IIF 213 - Ownership of voting rights - 75% or moreOE
  • 2
    YGUARD LIMITED - 1999-04-29
    Unit A, 5 Colville Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    161 GBP2019-11-30
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 220 - Right to appoint or remove directorsOE
    IIF 220 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2017-08-18 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-07-14 ~ dissolved
    IIF 223 - Right to appoint or remove directorsOE
    IIF 223 - Ownership of voting rights - 75% or moreOE
    IIF 223 - Ownership of shares – 75% or moreOE
  • 4
    ORACLE INFO SYSTEMS LIMITED - 2007-07-13
    Unit A, 5 Colville Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2010-01-01 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2017-05-28 ~ dissolved
    IIF 219 - Ownership of shares – 75% or moreOE
    IIF 219 - Right to appoint or remove directorsOE
    IIF 219 - Ownership of voting rights - 75% or moreOE
  • 5
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,581 GBP2019-12-31
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 217 - Ownership of voting rights - 75% or moreOE
    IIF 217 - Ownership of shares – 75% or moreOE
    IIF 217 - Right to appoint or remove directorsOE
  • 6
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,477 GBP2020-07-31
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 215 - Right to appoint or remove directorsOE
    IIF 215 - Ownership of voting rights - 75% or moreOE
    IIF 215 - Ownership of shares – 75% or moreOE
  • 7
    5a Colville Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,463 GBP2020-01-31
    Officer
    2012-01-01 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 214 - Right to appoint or remove directorsOE
    IIF 214 - Ownership of shares – 75% or moreOE
    IIF 214 - Ownership of voting rights - 75% or moreOE
  • 8
    HG DEVELOPMENT & MANAGEMENT LIMITED - 2013-03-25
    Company Formations London Ltd, Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -427 GBP2015-03-31
    Officer
    2012-06-20 ~ dissolved
    IIF 204 - Secretary → ME
  • 9
    HOLLYWELL-WOLFE UK LIMITED - 2014-08-11
    TIME CAPSULE EXPRESS LIMITED - 2010-06-22
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 205 - Secretary → ME
  • 10
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-08-18 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2017-05-27 ~ dissolved
    IIF 216 - Right to appoint or remove directorsOE
    IIF 216 - Ownership of shares – 75% or moreOE
    IIF 216 - Ownership of voting rights - 75% or moreOE
  • 11
    Company Formations (london) Ltd, Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,722 GBP2019-05-31
    Officer
    2017-04-28 ~ dissolved
    IIF 203 - Secretary → ME
  • 12
    Company Formations London Ltd, Unit A5, Colville Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2011-05-12 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 221 - Ownership of voting rights - 75% or moreOE
    IIF 221 - Ownership of shares – 75% or moreOE
    IIF 221 - Right to appoint or remove directorsOE
  • 13
    COFFEE VENDING (UK) LIMITED - 2012-06-07
    C/o Company Formations (london) Ltd, Unit A 5 Colville Road Acton, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,366 GBP2015-04-30
    Officer
    2012-06-20 ~ dissolved
    IIF 202 - Secretary → ME
  • 14
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-02-01 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 218 - Ownership of shares – 75% or moreOE
    IIF 218 - Ownership of voting rights - 75% or moreOE
    IIF 218 - Right to appoint or remove directorsOE
Ceased 189
  • 1
    NETFM LIMITED - 2014-06-18
    Withy Combe, Crowthorne, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-08-23 ~ 1996-08-24
    IIF 37 - Nominee Director → ME
  • 2
    R GUARD LIMITED - 2003-01-30
    264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    444,038 GBP2021-02-01 ~ 2022-01-31
    Officer
    1997-10-23 ~ 1997-11-11
    IIF 145 - Director → ME
  • 3
    SCOPE 2000 LIMITED - 2016-10-04
    Ckr House, East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,868 GBP2025-03-31
    Officer
    1996-02-22 ~ 1996-02-23
    IIF 35 - Nominee Director → ME
  • 4
    10 Daleham Avenue, Egham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    373,226 GBP2024-12-31
    Officer
    1996-07-10 ~ 1996-10-02
    IIF 113 - Director → ME
  • 5
    161a Ock Street, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    216,291 GBP2024-03-31
    Officer
    1999-06-16 ~ 2000-08-04
    IIF 63 - Nominee Director → ME
  • 6
    4 Coronation Street, Macclesfield, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    1997-03-21 ~ 1997-03-22
    IIF 50 - Nominee Director → ME
    1997-03-22 ~ 1997-09-19
    IIF 99 - Secretary → ME
  • 7
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1997-12-04 ~ 1997-12-05
    IIF 187 - Director → ME
  • 8
    YGUARD LIMITED - 1999-04-29
    Unit A, 5 Colville Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    161 GBP2019-11-30
    Officer
    2009-12-01 ~ 2021-09-16
    IIF 126 - Director → ME
    1997-11-26 ~ 2006-10-26
    IIF 144 - Director → ME
    1998-06-01 ~ 2006-10-26
    IIF 108 - Secretary → ME
  • 9
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-18 ~ 1997-12-19
    IIF 163 - Director → ME
  • 10
    20 Havelock Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1997-04-17 ~ 1997-04-18
    IIF 186 - Director → ME
  • 11
    24 Somerset Avenue, Westcliff-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,828 GBP2020-07-31
    Officer
    1997-01-10 ~ 1997-01-11
    IIF 71 - Nominee Director → ME
  • 12
    JK HARDWARE LIMITED - 1998-02-19
    36 Bond Street, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,397 GBP2016-02-29
    Officer
    1997-06-24 ~ 1997-06-25
    IIF 166 - Director → ME
  • 13
    RETRONED LIMITED - 1996-02-27
    27 Cressy Road, Penylan, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    59,345 GBP2024-10-31
    Officer
    1995-10-12 ~ 1996-02-01
    IIF 28 - Nominee Director → ME
  • 14
    Office 35, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,121 GBP2024-09-30
    Officer
    1996-06-11 ~ 1996-06-12
    IIF 130 - Director → ME
  • 15
    NTUNED LIMITED - 1997-04-11
    6 Lington Close, Crossways, Dorchester, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,713 GBP2024-05-31
    Officer
    1997-04-02 ~ 1997-04-12
    IIF 47 - Nominee Director → ME
  • 16
    Suite 324 Caledonia House, 98 The Centre, Feltham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1997-11-11 ~ 1997-11-12
    IIF 135 - Director → ME
    1997-11-12 ~ 1998-05-30
    IIF 103 - Secretary → ME
  • 17
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    1996-12-19 ~ 1996-12-20
    IIF 81 - Nominee Director → ME
  • 18
    92 Cooks Hill, Clutton, Bristol, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-05-27 ~ 1997-05-28
    IIF 140 - Director → ME
  • 19
    5a Colville Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-15 ~ 2013-01-01
    IIF 197 - Secretary → ME
  • 20
    Bank Chambers, 9 Kensington Cockton Hill, Bishop Auckland, County Durham
    Liquidation Corporate (3 parents)
    Officer
    1997-01-30 ~ 1997-06-19
    IIF 88 - Nominee Director → ME
  • 21
    BATTERY GUARDS LIMITED - 1998-09-04
    CURRUS LIMITED - 1997-07-17
    The Waldron Partnership, Broadway House Third Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    95,366 GBP2016-03-31
    Officer
    1996-12-30 ~ 1996-12-31
    IIF 4 - Nominee Director → ME
  • 22
    17 Ewell Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-04-23 ~ 1996-04-26
    IIF 136 - Director → ME
  • 23
    17 Ewell Road, Cheam, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,799,856 GBP2024-09-30
    Officer
    1996-04-11 ~ 1996-04-26
    IIF 75 - Nominee Director → ME
  • 24
    ZION SOFTWARE LIMITED - 1997-08-26
    Flat 3 Benson Court, Nelson Street, Chepstow, Gwent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,613 GBP2017-05-31
    Officer
    1996-06-18 ~ 1996-12-02
    IIF 114 - Director → ME
  • 25
    TRAINING DIRECT UK LIMITED - 2001-04-11
    35-37 Church Street, Westbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    1997-02-17 ~ 1997-02-18
    IIF 44 - Nominee Director → ME
  • 26
    BUSINESS TELECOM MAINTENANCE (MIDLANDS) LIMITED - 1998-09-25
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1997-08-26 ~ 1997-08-27
    IIF 137 - Director → ME
  • 27
    BY DESIGN CONSTRUCTION LIMITED - 2014-08-07
    Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,267 GBP2021-06-30
    Officer
    2020-04-09 ~ 2021-09-15
    IIF 201 - Secretary → ME
  • 28
    COPE CONVEYORS LIMITED - 1998-07-30
    MAYCE LIMITED - 1998-02-20
    Mill Corner Farm Mill Lane, Tidmarsh, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    77,920 GBP2024-03-31
    Officer
    1996-10-24 ~ 1996-11-28
    IIF 92 - Nominee Director → ME
  • 29
    95 Torrington Park, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-17 ~ 1996-12-18
    IIF 56 - Nominee Director → ME
  • 30
    CARDIFF WALES AVIATION TRAINING LTD - 2005-07-07
    ASSURED TRAVEL BUREAU LIMITED - 2004-05-11
    Gti(cambrian Aero) Venture Wales Ltd, Navigation Park, Abercynon, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2018-03-31
    Officer
    1997-02-11 ~ 1997-02-12
    IIF 79 - Nominee Director → ME
  • 31
    EDGIE MUSIC LIMITED - 2011-10-07
    Unit A, 5 Colville Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ 2011-10-10
    IIF 127 - Director → ME
  • 32
    101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,287 GBP2023-10-31
    Officer
    1996-04-25 ~ 1996-04-30
    IIF 60 - Nominee Director → ME
  • 33
    Iroko, Fairfax Close, Winchester, England
    Dissolved Corporate (1 parent)
    Officer
    1997-01-09 ~ 1997-01-21
    IIF 67 - Nominee Director → ME
  • 34
    HERON COMMERCIAL LIMITED - 1994-10-21
    40 Lisvane Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -482 GBP2022-10-30
    Officer
    1994-05-04 ~ 1994-10-12
    IIF 149 - Director → ME
  • 35
    15a Silver Street, Barnstaple, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    704,860 GBP2024-04-30
    Officer
    1997-04-02 ~ 1997-09-02
    IIF 45 - Nominee Director → ME
    1997-09-02 ~ 1998-05-05
    IIF 97 - Secretary → ME
  • 36
    Whites Mill Mill Lane, West Lavington, Devizes, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    684,223 GBP2024-09-30
    Officer
    1996-09-24 ~ 1996-10-17
    IIF 93 - Nominee Director → ME
  • 37
    6 St. Albans Avenue, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    1997-09-29 ~ 2005-06-30
    IIF 146 - Director → ME
  • 38
    6 St. Albans Avenue, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    1997-09-29 ~ 2005-03-31
    IIF 141 - Director → ME
  • 39
    7 Rivish Lane, Long Melford, Sudbury, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1997-03-24 ~ 1997-03-25
    IIF 57 - Nominee Director → ME
  • 40
    CLASS EVENTS (UK) LIMITED - 2003-01-08
    Vespace 10 Lancaster Place, Copse Farm, South Marston Industrial Park, Swindon, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    315,647 GBP2024-03-31
    Officer
    1997-05-09 ~ 1997-05-10
    IIF 179 - Director → ME
  • 41
    C/o First Environment Limited, Walkers Rise Cannock Chase Enterprise Centre, Hednesford, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1996-04-26 ~ 1996-05-09
    IIF 68 - Nominee Director → ME
  • 42
    36 Canvey Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,728 GBP2017-01-30
    Officer
    1997-04-10 ~ 1997-04-11
    IIF 191 - Director → ME
  • 43
    15 Columba Drive, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    1996-11-01 ~ 1996-11-04
    IIF 9 - Nominee Director → ME
  • 44
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,581 GBP2019-12-31
    Officer
    2003-09-23 ~ 2021-09-16
    IIF 156 - Director → ME
  • 45
    135 White Lodge Close, Isleworth, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    1997-03-21 ~ 1997-03-22
    IIF 42 - Nominee Director → ME
  • 46
    9c Cemetery Road, Porth, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    1995-08-10 ~ 1995-08-10
    IIF 106 - Nominee Secretary → ME
  • 47
    8 Coates Gardens, Charlton Kings, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,308 GBP2025-01-31
    Officer
    1996-08-08 ~ 1996-08-09
    IIF 193 - Director → ME
  • 48
    City Mills Peel Street, Morley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1997-03-18 ~ 1997-03-19
    IIF 31 - Nominee Director → ME
  • 49
    16 High St, Willingham, Cambs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,607 GBP2024-07-31
    Officer
    1995-07-13 ~ 1997-07-15
    IIF 14 - Nominee Director → ME
  • 50
    DELTA SYNERGISTICS SECURITY SYSTEMS LIMITED - 2020-09-18
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -105,089 GBP2020-03-31
    Officer
    1996-10-24 ~ 1996-12-30
    IIF 78 - Nominee Director → ME
  • 51
    Fairview, St. Owens Cross, Hereford, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -53,600 GBP2023-01-31
    Officer
    1997-01-10 ~ 1997-01-11
    IIF 13 - Nominee Director → ME
  • 52
    32 Chambers Street, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,201 GBP2024-09-30
    Officer
    1996-03-14 ~ 1996-03-15
    IIF 85 - Nominee Director → ME
  • 53
    Unit 3 Forrest Street, Blackburn
    Active Corporate (2 parents)
    Equity (Company account)
    113,849 GBP2024-10-31
    Officer
    1995-10-17 ~ 1995-10-18
    IIF 30 - Nominee Director → ME
  • 54
    FREE CAR TRADER LIMITED - 2015-04-09
    Unit A, 5 Colville Road, Colville Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,352 GBP2018-05-31
    Officer
    2011-05-05 ~ 2014-02-01
    IIF 122 - Director → ME
  • 55
    Thornbury House, 16 Woodlands, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1997-12-02 ~ 1997-12-03
    IIF 177 - Director → ME
  • 56
    Llwyn-y-pennau House, Llantrisant Road Groesfaen, Pontyclun, Mid Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    243 GBP2024-07-31
    Officer
    1997-07-23 ~ 1997-07-31
    IIF 183 - Director → ME
  • 57
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    123,259 GBP2023-12-31
    Officer
    2005-01-31 ~ 2006-10-16
    IIF 198 - Secretary → ME
  • 58
    Ground Floor Flat, 24 Oakfield Grove, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1997-03-07 ~ 1997-03-26
    IIF 46 - Nominee Director → ME
  • 59
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-14 ~ 1998-01-19
    IIF 16 - Nominee Director → ME
  • 60
    Unit B 7 Standard Road, Park Royal, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,298,599 GBP2023-05-01 ~ 2024-04-30
    Officer
    1997-10-06 ~ 1997-10-14
    IIF 158 - Director → ME
  • 61
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,477 GBP2020-07-31
    Officer
    2010-04-19 ~ 2021-09-16
    IIF 118 - Director → ME
    1996-06-19 ~ 2006-10-16
    IIF 138 - Director → ME
  • 62
    5a Colville Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,463 GBP2020-01-31
    Officer
    2004-01-30 ~ 2004-07-16
    IIF 155 - Director → ME
  • 63
    FALCON COMMERCIAL LIMITED - 1995-01-11
    81 Wentwood View, Caldicot, Wales
    Dissolved Corporate (1 parent)
    Officer
    1994-12-08 ~ 1994-12-14
    IIF 36 - Nominee Director → ME
  • 64
    GO2MARKET CONSULTING LIMITED - 2014-07-29
    Unit A5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-11 ~ 2015-03-31
    IIF 210 - Secretary → ME
  • 65
    Cannock Chase Enterprise Centre Walkers Rise, Hednesford, Cannock, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    1996-07-15 ~ 1996-07-16
    IIF 27 - Nominee Director → ME
  • 66
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,919 GBP2024-10-31
    Officer
    1997-05-22 ~ 1997-05-23
    IIF 164 - Director → ME
  • 67
    17 Heathedge, London
    Dissolved Corporate (2 parents)
    Officer
    1996-07-11 ~ 1996-09-23
    IIF 132 - Director → ME
  • 68
    4385, 03483564 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -17,287 GBP2020-12-31
    Officer
    1997-12-19 ~ 1997-12-20
    IIF 148 - Director → ME
  • 69
    4 High Street, Stanley, County Durham
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 1998-10-05
    IIF 49 - Nominee Director → ME
  • 70
    FUNTECH INFOVENTURE LIMITED - 2008-06-19
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    315,621 GBP2021-08-31
    Officer
    1996-03-01 ~ 1996-03-02
    IIF 53 - Nominee Director → ME
  • 71
    20 Westfield Way, Langtoft, Peterborough, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,778 GBP2025-03-20
    Officer
    1997-01-29 ~ 1997-02-07
    IIF 80 - Nominee Director → ME
  • 72
    78 Grove Hill Park, Gorslas, Llanelli, Dyfed
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,065 GBP2024-01-31
    Officer
    1997-07-31 ~ 1997-08-20
    IIF 190 - Director → ME
  • 73
    Unit 6 Coln Ind Est, Old Bath Road, Colnbrook, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    260,109 GBP2024-07-31
    Officer
    1996-06-03 ~ 1996-06-04
    IIF 65 - Nominee Director → ME
  • 74
    5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    1997-04-02 ~ 1997-09-19
    IIF 77 - Nominee Director → ME
  • 75
    SEO SALES LIMITED - 2012-05-22
    MIKOZ LIMITED - 2011-04-18
    271 Park Avenue, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-01 ~ 2012-05-22
    IIF 129 - Director → ME
  • 76
    Mount Grange, 25 Bath Road, Frome, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    251,457 GBP2024-02-28
    Officer
    1996-02-16 ~ 1996-04-03
    IIF 5 - Nominee Director → ME
  • 77
    Unit 10-11, Leeway Industrial Estate.newport.gwent Supakart, Units 10-11 Leeway Industrial Estate, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269,745 GBP2024-07-31
    Officer
    1995-07-25 ~ 1995-07-25
    IIF 211 - Nominee Secretary → ME
  • 78
    Company Formations London Ltd, Unit A 5 Colville Road, Acton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-20 ~ 2012-08-24
    IIF 206 - Secretary → ME
  • 79
    HELIX FORGE PUTNEY LIMITED - 2013-08-16
    HELIX FORGE LIMITED - 2011-09-15
    54 Glenburnie Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 1997-06-03
    IIF 133 - Director → ME
  • 80
    18 St Stephens Road, West Drayton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-09-15 ~ 1995-12-21
    IIF 74 - Nominee Director → ME
  • 81
    1 Osprey Gardens, Worle, Weston Super Mare
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,027 GBP2019-12-31
    Officer
    1997-04-30 ~ 1997-05-01
    IIF 189 - Director → ME
  • 82
    178 Spring Grove Road, Isleworth, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    101,633 GBP2024-03-31
    Officer
    1996-08-28 ~ 1996-08-29
    IIF 90 - Nominee Director → ME
  • 83
    Building 18 Parc Dewi Sant, Job's Well Road, Carmarthen, Carmarthenshire, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    338,330 GBP2024-01-31
    Officer
    1995-06-09 ~ 1995-06-19
    IIF 199 - Secretary → ME
  • 84
    Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,888 GBP2024-03-31
    Officer
    1996-07-19 ~ 1996-08-22
    IIF 170 - Director → ME
  • 85
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,285,524 GBP2024-07-31
    Officer
    1996-07-19 ~ 1996-09-12
    IIF 188 - Director → ME
  • 86
    EXPOTEK SYSTEMS LIMITED - 2010-01-26
    C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -577 GBP2022-12-31
    Officer
    1997-08-13 ~ 1997-09-11
    IIF 185 - Director → ME
  • 87
    76b Sheldon Road, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    1996-11-06 ~ 1996-11-06
    IIF 73 - Nominee Director → ME
  • 88
    62 Grove Farm Park, Northwood, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,940 GBP2024-08-31
    Officer
    1996-08-27 ~ 1996-08-28
    IIF 162 - Director → ME
  • 89
    85 Barnhall Road, Tolleshunt Knights, Malden, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    1996-09-25 ~ 1996-11-05
    IIF 84 - Nominee Director → ME
  • 90
    5 Melbury Avenue, Norwood Green, Southall, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    295,211 GBP2024-08-31
    Officer
    1997-09-08 ~ 1997-09-09
    IIF 110 - Director → ME
  • 91
    105 Park Avenue, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -17,781 GBP2024-01-31
    Officer
    1996-01-19 ~ 1996-01-22
    IIF 20 - Nominee Director → ME
  • 92
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,621 GBP2024-06-30
    Officer
    1998-02-03 ~ 1998-06-29
    IIF 94 - Nominee Director → ME
  • 93
    2 Dutton Way, Iver, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,945 GBP2024-03-31
    Officer
    2020-04-09 ~ 2021-09-16
    IIF 196 - Secretary → ME
  • 94
    38 Virginia Way, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1997-06-06 ~ 1997-06-07
    IIF 143 - Director → ME
  • 95
    CTONED LIMITED - 1995-10-09
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    94,457 GBP2024-12-31
    Officer
    1995-09-21 ~ 1995-09-28
    IIF 62 - Nominee Director → ME
  • 96
    26 Watton Park, Bridport, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1996-05-10 ~ 1996-05-11
    IIF 7 - Nominee Director → ME
  • 97
    15 Kingsway, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1996-09-11 ~ 1996-09-12
    IIF 111 - Director → ME
  • 98
    Glaister Jones & Co, 1a The Wool Market, Dyer Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1996-08-09 ~ 1996-11-21
    IIF 134 - Director → ME
  • 99
    4c Randolph Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-18 ~ 1996-12-19
    IIF 95 - Nominee Director → ME
  • 100
    WTUNED LIMITED - 1997-05-06
    19 Pegwell Close, Ramsgate
    Dissolved Corporate (1 parent)
    Officer
    1997-04-02 ~ 1997-04-24
    IIF 17 - Nominee Director → ME
    1997-04-24 ~ 1998-10-21
    IIF 98 - Secretary → ME
  • 101
    MILLENNIUM AIMS LIMITED - 1999-04-28
    2 Marina Way, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,924 GBP2024-01-31
    Officer
    1998-01-09 ~ 1998-01-10
    IIF 86 - Nominee Director → ME
  • 102
    OASIS CONTRACTS LIMITED - 2003-12-22
    Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    1996-04-03 ~ 1996-05-02
    IIF 18 - Nominee Director → ME
  • 103
    KONFIDENCE (UK) LIMITED - 2006-01-26
    TYRES DIRECT (GB) LIMITED - 2005-01-05
    5 Kay Close 5 Kay Close, Plympton, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,331 GBP2024-06-30
    Officer
    1997-03-10 ~ 1997-03-10
    IIF 1 - Nominee Director → ME
  • 104
    Unit 42, Endeavour Close Industrial, Estate, Port Talbot
    Active Corporate (1 parent)
    Equity (Company account)
    331,933 GBP2024-12-31
    Officer
    1997-12-01 ~ 1997-12-03
    IIF 165 - Director → ME
  • 105
    Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,065 GBP2024-03-31
    Officer
    1997-02-21 ~ 1997-02-22
    IIF 76 - Nominee Director → ME
  • 106
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    1996-12-31 ~ 1997-01-03
    IIF 139 - Director → ME
  • 107
    78 Caer Wenallt, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    1995-11-14 ~ 1995-11-14
    IIF 58 - Nominee Director → ME
  • 108
    Suite 1 Invicta Business Centre, Monument Way Orbital Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    1996-03-13 ~ 1996-03-14
    IIF 21 - Nominee Director → ME
  • 109
    UPBEAT COMMERCIAL LIMITED - 1997-08-05
    148 Lugtrout Lane, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1997-02-18 ~ 1997-02-25
    IIF 33 - Nominee Director → ME
  • 110
    The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    135,397 GBP2024-07-31
    Officer
    1996-07-22 ~ 1996-07-23
    IIF 41 - Nominee Director → ME
  • 111
    65 Alton Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1997-04-25 ~ 1997-04-25
    IIF 160 - Director → ME
  • 112
    16 Queen Street, Ilkeston, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    1995-09-22 ~ 1995-09-23
    IIF 6 - Nominee Director → ME
  • 113
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    1997-06-24 ~ 1997-06-25
    IIF 178 - Director → ME
  • 114
    C/o Pinfields Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    10,106 GBP2024-12-31
    Officer
    1995-09-15 ~ 1995-09-15
    IIF 91 - Nominee Director → ME
  • 115
    28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    310,693 GBP2022-06-30
    Officer
    1997-05-22 ~ 1997-06-17
    IIF 184 - Director → ME
  • 116
    18 The Broad Shoard, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1995-10-12 ~ 1996-01-30
    IIF 26 - Nominee Director → ME
  • 117
    SKANNER SOFTWARE LIMITED - 2002-02-20
    50 Loggon Road, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    23,498 GBP2025-03-31
    Officer
    1997-01-31 ~ 1997-01-31
    IIF 15 - Nominee Director → ME
  • 118
    3 Partridge Way, Downley High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    129 GBP2024-12-31
    Officer
    1996-11-07 ~ 1996-11-08
    IIF 69 - Nominee Director → ME
  • 119
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-02-16 ~ 2006-10-16
    IIF 112 - Director → ME
    2011-10-31 ~ 2021-03-04
    IIF 109 - Director → ME
    1998-03-16 ~ 1998-03-19
    IIF 29 - Nominee Director → ME
    1998-03-19 ~ 1999-03-17
    IIF 102 - Secretary → ME
    Person with significant control
    2017-03-16 ~ 2021-02-18
    IIF 212 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 212 - Right to appoint or remove directors OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 120
    OAKLEAF ENTERPRISE LIMITED - 1999-11-29
    101 Walnut Tree Close, Guildford, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-06-18 ~ 1997-06-18
    IIF 147 - Director → ME
  • 121
    Little Hagloe Barn, Etloe, Blakeney, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2018-06-30
    Officer
    1996-06-18 ~ 1996-06-19
    IIF 115 - Director → ME
  • 122
    James Cowper Kreston Floor 8 South, Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -86,882 GBP2023-03-31
    Officer
    1995-10-12 ~ 1996-01-15
    IIF 72 - Nominee Director → ME
  • 123
    FORTRESS UNDERWRITING AGENCIES LIMITED - 2007-01-08
    I R FLINT UNDERWRITING AGENCIES LIMITED - 2002-09-03
    BIG CITY CONSULTANTS LIMITED - 1996-05-30
    Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    1996-03-20 ~ 1996-04-02
    IIF 59 - Nominee Director → ME
  • 124
    Meales Farm St. Michaels Lane, Sulhamstead, Reading, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    1,136,214 GBP2024-03-31
    Officer
    1997-07-23 ~ 1997-07-23
    IIF 161 - Director → ME
  • 125
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,558 GBP2024-11-30
    Officer
    1996-11-14 ~ 1997-01-19
    IIF 43 - Nominee Director → ME
  • 126
    7-11 Minerva Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-15 ~ 1996-01-17
    IIF 11 - Nominee Director → ME
  • 127
    13 Fisher Hill Way, Cardiff, Glamorgan
    Active Corporate (2 parents)
    Officer
    1995-11-03 ~ 1995-11-03
    IIF 2 - Nominee Director → ME
  • 128
    Mayes House, Vansittart Estate, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,259 GBP2025-03-31
    Officer
    1998-03-06 ~ 1998-03-09
    IIF 52 - Nominee Director → ME
  • 129
    20 Belsize Avenue, Springfield, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-03-23 ~ 2000-03-23
    IIF 23 - Nominee Director → ME
  • 130
    Radiant House, Cofton Road, Marsh Barton, Exeter
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,558,684 GBP2023-12-31
    Officer
    1995-11-28 ~ 1995-11-28
    IIF 89 - Nominee Director → ME
  • 131
    CATAN MARKETING LIMITED - 2013-10-03
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    368 GBP2020-12-31
    Officer
    1996-11-21 ~ 1996-11-22
    IIF 40 - Nominee Director → ME
  • 132
    PROSPORT TRAVEL LIMITED - 2001-02-19
    73 Stoneleigh Broadway, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -23,243 GBP2024-06-30
    Officer
    1997-06-04 ~ 1997-06-05
    IIF 180 - Director → ME
  • 133
    4 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,002,250 GBP2024-08-31
    Officer
    1995-08-11 ~ 1995-08-11
    IIF 8 - Nominee Director → ME
  • 134
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (2 parents)
    Officer
    1997-06-24 ~ 1997-06-24
    IIF 159 - Director → ME
  • 135
    Suite 3, 2nd Floor, Congress House, Richfields, 14 Lyon Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,677 GBP2024-08-31
    Officer
    2013-08-01 ~ 2022-12-27
    IIF 195 - Secretary → ME
  • 136
    C/o Wilkins Kennedy Anglo House, Bell Lane Office Village, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59,817 GBP2015-12-31
    Officer
    1997-07-24 ~ 1997-07-25
    IIF 181 - Director → ME
    1997-07-25 ~ 1998-03-30
    IIF 101 - Secretary → ME
  • 137
    73 Durant Road Durand Road, Earley, Reading
    Dissolved Corporate (2 parents)
    Officer
    1996-07-09 ~ 1996-08-12
    IIF 176 - Director → ME
  • 138
    21 Beechcroft Road, Bushey
    Active Corporate (2 parents)
    Equity (Company account)
    349,264 GBP2024-10-31
    Officer
    1996-09-24 ~ 1996-10-17
    IIF 51 - Nominee Director → ME
  • 139
    4 Abbey Orchard Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-01-13 ~ 1997-02-12
    IIF 22 - Nominee Director → ME
  • 140
    C/o Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -34,549 GBP2023-03-31
    Officer
    1997-05-02 ~ 1997-05-06
    IIF 182 - Director → ME
  • 141
    Unit 3 Huntley Business Park, Huntley, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,344,866 GBP2024-12-31
    Officer
    1996-11-14 ~ 1996-11-14
    IIF 83 - Nominee Director → ME
  • 142
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1996-03-13 ~ 1996-03-14
    IIF 54 - Nominee Director → ME
  • 143
    RELKO CLEANING & SUPPORT SERVICES LIMITED - 2016-10-19
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -88,670 GBP2017-03-29
    Officer
    1996-03-13 ~ 1996-03-14
    IIF 19 - Nominee Director → ME
  • 144
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    26,778 GBP2016-03-31
    Officer
    1997-08-27 ~ 1997-10-14
    IIF 173 - Director → ME
  • 145
    Beehive Mill, Jersey Street, Manchester, Lancs
    Dissolved Corporate (3 parents)
    Officer
    1997-07-29 ~ 1998-06-30
    IIF 100 - Secretary → ME
  • 146
    RIVINGTON FOODS LTD - 2010-02-04
    AYCE LIMITED - 1996-04-24
    4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1996-04-03 ~ 1996-04-16
    IIF 38 - Nominee Director → ME
  • 147
    13 Winston Way, Old Woking, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,308 GBP2015-05-31
    Officer
    1997-05-02 ~ 1997-05-03
    IIF 175 - Director → ME
  • 148
    9 Lambourne Crescent, Cardiff Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    1997-01-09 ~ 1997-01-09
    IIF 24 - Nominee Director → ME
  • 149
    78 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    1995-08-07 ~ 1995-08-31
    IIF 105 - Nominee Secretary → ME
  • 150
    36 Greenhouse Gardens, Cullompton, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    392,260 GBP2024-09-30
    Officer
    1997-04-02 ~ 1997-04-03
    IIF 61 - Nominee Director → ME
  • 151
    GSPIRAL LIMITED - 1998-05-15
    69 Milford Road, Reading
    Active Corporate (1 parent)
    Equity (Company account)
    -8,204 GBP2024-03-31
    Officer
    1998-02-03 ~ 1998-05-15
    IIF 12 - Nominee Director → ME
  • 152
    64 Gade Close, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -11,660 GBP2024-05-31
    Officer
    1996-05-23 ~ 1996-08-23
    IIF 66 - Nominee Director → ME
  • 153
    Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,828,400 GBP2024-01-31
    Officer
    1996-07-19 ~ 1996-07-20
    IIF 10 - Nominee Director → ME
  • 154
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-02-08 ~ 1999-03-31
    IIF 32 - Nominee Director → ME
  • 155
    SHAW DEVELOPMENTS LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    1995-02-15 ~ 1995-02-27
    IIF 3 - Nominee Director → ME
  • 156
    The Limes, 66a Mill Road, Lisvane, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    62 GBP2021-11-30
    Officer
    1997-11-26 ~ 1997-12-04
    IIF 172 - Director → ME
  • 157
    44 St Peters Street, Islington, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -260,629 GBP2024-03-31
    Officer
    1996-11-04 ~ 1996-11-04
    IIF 96 - Nominee Director → ME
  • 158
    Imperial Court, Viaduct Road Gwaelod Y Garth, Cardiff, Glam
    Dissolved Corporate (1 parent)
    Officer
    1996-09-27 ~ 1996-09-27
    IIF 194 - Director → ME
  • 159
    NORTH TRADERS LIMITED - 2005-12-02
    Brywel Associates, 51a Church Street, Caversham, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-03 ~ 1998-04-02
    IIF 39 - Nominee Director → ME
  • 160
    55 Bath Street, Gravesend, Kent
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    851,678 GBP2023-11-30
    Officer
    1996-05-13 ~ 1996-05-14
    IIF 25 - Nominee Director → ME
  • 161
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    1995-05-11 ~ 1995-05-11
    IIF 151 - Director → ME
  • 162
    The Old Granary, Colwinston, Cowbridge, South Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    576,073 GBP2024-11-30
    Officer
    1997-07-24 ~ 1997-08-14
    IIF 142 - Director → ME
  • 163
    HARVARD COLLEGE CAMBRIDGE LIMITED - 2012-07-31
    PYRAX LIMITED - 2011-05-27
    Unit A, 5 Colville Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2011-05-27
    IIF 125 - Director → ME
  • 164
    9 DOTS LIMITED - 1997-03-03
    Hamilton House, Rackery Lane, Llay, Wrexham
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-09-30
    Officer
    1996-03-01 ~ 1996-03-01
    IIF 34 - Nominee Director → ME
  • 165
    BOND MANAGEMENT LIMITED - 1996-09-18
    5 Crescent East, Thornton Cleveleys, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1,335,944 GBP2024-06-30
    Officer
    1996-07-24 ~ 1996-09-10
    IIF 70 - Nominee Director → ME
  • 166
    Lowbyer Manor Farm, Alston, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    12,755 GBP2024-12-31
    Officer
    1995-08-02 ~ 1995-08-02
    IIF 104 - Nominee Secretary → ME
  • 167
    CATERED SERVICES LIMITED - 1998-05-20
    1 Noel Lee Way, Cam, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    96,364 GBP2024-10-31
    Officer
    1997-10-24 ~ 1998-03-04
    IIF 174 - Director → ME
  • 168
    Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    383,825 GBP2024-09-30
    Officer
    1995-09-01 ~ 1995-09-01
    IIF 153 - Director → ME
  • 169
    16 Highwood Drive, Forest Green, Nailsworth, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,372 GBP2018-04-30
    Officer
    1997-04-21 ~ 1997-11-19
    IIF 168 - Director → ME
  • 170
    39 Logan Road, North Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1997-01-09 ~ 1997-01-10
    IIF 87 - Nominee Director → ME
  • 171
    UNIBAT UK LIMITED - 2005-07-15
    43 Ditton Street, Ilminster, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,491 GBP2024-03-31
    Officer
    1996-12-19 ~ 1996-12-19
    IIF 48 - Nominee Director → ME
  • 172
    PUFFIN COMMERCIAL LIMITED - 1994-09-05
    32 Queens Road, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    695 GBP2022-04-30
    Officer
    1994-04-28 ~ 1994-09-06
    IIF 152 - Director → ME
  • 173
    VICKY CONSTRUCTION LIMITED - 2004-02-10
    Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1997-04-10 ~ 1997-04-11
    IIF 131 - Director → ME
  • 174
    3 Oakfield Road, Bartley, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    1995-12-22 ~ 1995-12-29
    IIF 55 - Nominee Director → ME
  • 175
    Langley House, Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,841 GBP2022-04-30
    Officer
    2011-04-07 ~ 2021-09-15
    IIF 207 - Secretary → ME
  • 176
    EQUI-SCIENCE UK LIMITED - 1997-11-03
    Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1996-04-10 ~ 1996-04-10
    IIF 82 - Nominee Director → ME
  • 177
    12 Victoria Court Conybeare Road, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    23,802 GBP2024-12-31
    Officer
    1995-08-29 ~ 1995-09-01
    IIF 107 - Nominee Secretary → ME
  • 178
    1 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,031 GBP2023-12-31
    Officer
    2010-03-17 ~ 2014-01-25
    IIF 208 - Secretary → ME
  • 179
    43 Selby Road, Ealing, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,941 GBP2019-12-31
    Officer
    1997-04-10 ~ 1997-04-11
    IIF 171 - Director → ME
  • 180
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,347 GBP2017-01-31
    Officer
    2011-01-11 ~ 2016-01-01
    IIF 209 - Secretary → ME
  • 181
    5 Colville Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-01 ~ 2010-12-03
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 222 - Ownership of shares – 75% or more OE
  • 182
    WESTSTAR (G.B.) LIMITED - 2003-05-09
    60 Bassett Green Village, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,971 GBP2022-04-30
    Officer
    1997-05-01 ~ 1997-05-02
    IIF 167 - Director → ME
  • 183
    ASSET PORTFOLIO LIMITED - 1999-04-29
    9 Orchard Gardens, Dawlish, Devon
    Dissolved Corporate (2 parents)
    Officer
    1994-07-12 ~ 1994-07-13
    IIF 154 - Director → ME
  • 184
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    1996-09-16 ~ 1996-09-17
    IIF 64 - Nominee Director → ME
  • 185
    Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-10 ~ 2017-08-18
    IIF 200 - Secretary → ME
  • 186
    Wyverne, 57 The Crescent, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    1996-07-08 ~ 1996-07-09
    IIF 169 - Director → ME
  • 187
    VALE 2000 LIMITED - 2003-02-26
    SUNSET SOFTWARE LIMITED - 1997-04-10
    5 Court Close, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,266 GBP2016-03-31
    Officer
    1996-08-30 ~ 1996-09-12
    IIF 157 - Director → ME
  • 188
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,598 GBP2017-01-31
    Officer
    1997-10-24 ~ 1997-12-09
    IIF 192 - Director → ME
  • 189
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1995-08-07 ~ 1995-08-07
    IIF 150 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.