1
The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-18 ~ dissolved
IIF 24 - Secretary → ME
2
360 EXECUTIVE SEARCH LTD.
- now 06901820EVOLUTION SELECTION LIMITED
- 2010-10-13
06901820 The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ dissolved
IIF 23 - Secretary → ME
3
360XEC EXECUTIVE SEARCH LIMITED
08385385 32 Quarry Gardens, Leatherhead, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,707 GBP2024-03-31
Officer
2013-03-25 ~ 2022-01-31
IIF 27 - Secretary → ME
4
CK FORMATION NUMBER TWENTY-FOUR LIMITED
- 2002-02-04
04080651 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
791,214 GBP2024-12-31
Officer
2002-01-16 ~ 2013-06-21
IIF 55 - Secretary → ME
5
3DMD TECHNOLOGIES LIMITED
- now 04325194HILLGATE (274) LIMITED - 2002-01-14
55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,098,528 GBP2024-12-31
Officer
2002-02-12 ~ 2013-06-21
IIF 59 - Secretary → ME
6
TCT LIMITED - 2001-02-08
55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-02-27 ~ 2013-06-21
IIF 41 - Secretary → ME
7
CK FORMATION 49 LIMITED
- 2009-07-23
06959495 04986141, 05459948, 06495551, 04412651, 06411500, 06009864, 06996725, 04412646, 06113370, 07960201, 05049887, 06488993... (more) 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2009-07-23 ~ 2013-06-21
IIF 14 - Director → ME
8
BEDDINGTON SPORTS MANAGEMENT LIMITED
03435846 C/o Anthony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton Park
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
257,882 GBP2020-12-31
Officer
2005-04-01 ~ 2009-08-01
IIF 53 - Secretary → ME
9
BENTLEY TEXTILE SERVICES LIMITED
04218135 Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (14 parents)
Officer
2004-05-28 ~ 2013-04-18
IIF 58 - Secretary → ME
10
BOARD PERFORMANCE LIMITED
- now 04355971BOARDROOM PERFORMANCE LIMITED
- 2002-08-28
04355971 51 Dimple Road, Matlock, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
47,972 GBP2019-06-30
Officer
2002-05-28 ~ 2016-12-01
IIF 36 - Secretary → ME
11
BULGARIAN PROPERTY DEVELOPMENTS PLC
- now 05118060BULGARIAN AND BALKAN PROPERTIES PLC - 2004-06-15
Smith & Williamson, 25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2005-03-17 ~ dissolved
IIF 30 - Secretary → ME
12
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (9 parents)
Officer
2007-11-08 ~ 2007-11-13
IIF 8 - Director → ME
13
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (9 parents)
Officer
2007-11-08 ~ 2007-11-13
IIF 9 - Director → ME
14
CHARLES BEDDINGTON LIMITED
- now 04224989BEDDINGTON & BLACKMAN LIMITED
- 2005-07-07
04224989 16 Savile Row, London
Active Corporate (8 parents)
Equity (Company account)
991,233 GBP2024-05-31
Officer
2005-06-02 ~ 2012-05-01
IIF 46 - Secretary → ME
15
CK CORPORATE SERVICES LIMITED
- now 02451303DATESOUND LIMITED - 1990-08-09
PRO MED DIAGNOSTICS LIMITED - 1990-01-18
1 Heather Way, Chobham, Surrey
Dissolved Corporate (8 parents, 93 offsprings)
Officer
2000-05-23 ~ 2013-04-02
IIF 16 - Director → ME
16
CK FORMATION 51 LIMITED
07960201 04986141, 05459948, 06959495, 06495551, 04412651, 06411500, 06009864, 06996725, 04412646, 06113370, 05049887, 06488993... (more) 1 Heather Way, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 4 - Director → ME
17
CO CONSULTING COMPANY LIMITED
- now 04412651CK FORMATION 28 LIMITED
- 2002-06-06
04412651 04986141, 05459948, 06959495, 06495551, 06411500, 06009864, 06996725, 04412646, 06113370, 07960201, 05049887, 06488993... (more) 53 Audley Way, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-05-31 ~ dissolved
IIF 61 - Secretary → ME
18
Regent's University London Inner Circle, Regents Park, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 51 - Secretary → ME
19
COLLEGE MANAGEMENT SERVICES LTD
- now 03212239REGENTS BUSINESS SCHOOL LTD. - 1997-02-05
Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (15 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 38 - Secretary → ME
20
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-14 ~ dissolved
IIF 15 - Director → ME
21
Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-1,914,288 GBP2024-09-30
Officer
~ 2022-01-31
IIF 48 - Secretary → ME
22
1 Heather Way, Chobham, Surrey
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-392 GBP2015-06-30
Officer
1993-10-26 ~ dissolved
IIF 47 - Secretary → ME
23
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (8 parents)
Officer
2019-06-14 ~ 2022-07-01
IIF 77 - Secretary → ME
24
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
678,028 GBP2024-09-30
Officer
2006-06-28 ~ 2022-01-31
IIF 50 - Secretary → ME
25
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-92,201 GBP2020-12-31
Officer
~ dissolved
IIF 42 - Secretary → ME
26
GUNPOWDER LIMITED - now
CANVAS PROJECT CONSULTING LIMITED
- 2015-01-05
03908532SJ EVENT MANAGEMENT LIMITED
- 2002-10-04
03908532 40 Renton Close, London
Active Corporate (4 parents)
Equity (Company account)
20,511 GBP2024-12-31
Officer
2001-11-27 ~ 2010-01-18
IIF 49 - Secretary → ME
27
HAMBLYN SELECTION LIMITED
- now 06240637BDBCO NO.814 LIMITED - 2007-05-24
The Shard, 22 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-22 ~ dissolved
IIF 20 - Secretary → ME
28
7th Floor 30 Panton Street, London, England
Active Corporate (13 parents)
Officer
2002-06-11 ~ 2002-06-28
IIF 11 - Director → ME
29
INNER CIRCLE BUSINESS SCHOOL LONDON LIMITED - now
REGENTS BUSINESS SCHOOL LONDON LIMITED
- 2020-10-01
03307065 Regent's University London, Inner Circle, Regent's Park, London, England
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
-990,642 GBP2015-07-31
Officer
2003-03-21 ~ 2006-03-06
IIF 28 - Secretary → ME
30
INSPIRED PUBLISHING SELECTION LTD
07044096 The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 22 - Secretary → ME
31
INSPIRED SEARCH & SELECTION LIMITED
- now 07237714INSPIRED DIGITAL SELECTION LIMITED
- 2013-02-19
07237714 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
817,727 GBP2024-03-31
Officer
2010-04-28 ~ 2013-05-08
IIF 66 - Director → ME
2013-05-08 ~ 2022-01-31
IIF 70 - Secretary → ME
32
1 Heather Way, Chobham, Surrey
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-12,656 GBP2015-12-31
Officer
1994-09-21 ~ dissolved
IIF 45 - Secretary → ME
33
WALFORD CONTAINER REPAIRS LIMITED
- 1995-10-24
00556296WALFORD STORAGE & TRANSPORT LIMITED
- 1982-10-05
00556296 Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-80,504 GBP2024-12-31
Officer
~ 2022-01-31
IIF 34 - Secretary → ME
34
JB BUSINESS DEVELOPMENT LIMITED
04344987 51 Dimple Road, Matlock, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
78,845 GBP2021-06-30
Officer
2014-12-10 ~ 2016-12-01
IIF 69 - Secretary → ME
35
51 Dimple Road, Matlock, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
372 GBP2019-06-30
Officer
2014-12-10 ~ 2016-12-01
IIF 71 - Secretary → ME
36
JUSTIN BARKER LIMITED - now
VENETIA'S COFFEE SHOP LIMITED
- 2013-03-19
07945404 Peacock House Peacock Lane, Beetley, Dereham, Norfolk, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,692 GBP2024-02-29
Officer
2012-02-10 ~ 2012-07-03
IIF 2 - Director → ME
37
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-06-15 ~ 2021-06-18
IIF 17 - Director → ME
2021-06-15 ~ 2022-01-31
IIF 67 - Secretary → ME
Person with significant control
2021-06-15 ~ 2021-06-18
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
38
LONDON LINEN MANAGEMENT LIMITED
- now 00584596LONDON TOWEL CABINETS LIMITED - 1988-04-29
Johnson House Abbots Park, Monks Way, Preston Brook, Runcorn, Cheshire, England
Active Corporate (23 parents)
Officer
2002-10-01 ~ 2013-04-18
IIF 52 - Secretary → ME
39
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (21 parents, 5 offsprings)
Officer
2002-10-01 ~ 2013-04-18
IIF 62 - Secretary → ME
40
LONDON WORKWEAR RENTAL LIMITED
- now 01986641PROTOCOL TEXTILES LIMITED - 1987-02-16
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (18 parents)
Officer
2002-10-01 ~ 2013-04-18
IIF 44 - Secretary → ME
41
2 Minster Court, Mincing Lane, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-04-11 ~ 2022-07-01
IIF 74 - Secretary → ME
42
BIDCOMP HOLDINGS LIMITED
- 2016-07-01
09665419 2 Minster Court, Mincing Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-04-29 ~ 2022-07-01
IIF 75 - Secretary → ME
43
THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
2 Minster Court, Mincing Lane, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-06-01 ~ 2022-07-01
IIF 18 - Secretary → ME
44
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (9 parents)
Officer
2018-03-27 ~ 2022-07-01
IIF 78 - Secretary → ME
45
2 Minster Court, Mincing Lane, London, England
Active Corporate (10 parents)
Officer
2010-06-01 ~ 2022-07-01
IIF 25 - Secretary → ME
46
WAVES CAR VALETING LIMITED
- 2014-08-20
05867500 1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Equity (Company account)
-197,066 GBP2024-09-30
Officer
2006-07-05 ~ 2022-01-31
IIF 29 - Secretary → ME
47
NEWS WORLD GRADUATE SCHOOL LTD
- now 03426383H M C REGENTS LTD - 2000-04-26
Regent's University London Inner Circle, Regent's Park, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 35 - Secretary → ME
48
EVENTBOOKER LIMITED
- 2004-05-17
03821822PADDICO (204) LIMITED - 2000-03-22
40 Renton Close, Brixton Hill, London, England
Dissolved Corporate (7 parents)
Officer
2001-11-27 ~ 2009-11-02
IIF 37 - Secretary → ME
49
REGENTS INTERNATIONAL STUDY CENTRE LONDON LTD
03374939 Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (15 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 39 - Secretary → ME
50
RIWAL UK LIMITED - now
REGAL ACCESS LIMITED
- 2009-06-07
06488993CK FORMATION 48 LIMITED
- 2009-05-22
06488993 04986141, 05459948, 06959495, 06495551, 04412651, 06411500, 06009864, 06996725, 04412646, 06113370, 07960201, 05049887... (more)1700 GROUP LIMITED - 2008-03-20
Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
Dissolved Corporate (22 parents)
Equity (Company account)
-7,478,812 GBP2022-12-31
Officer
2008-04-10 ~ 2009-06-05
IIF 12 - Director → ME
51
SHUKA MINERALS PLC - now
EDENVILLE ENERGY PLC - 2023-08-29
GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
TV COMMERCE HOLDINGS PLC
- 2009-01-23
05292528TV COMMERCE HOLDINGS LIMITED
- 2005-01-18
05292528 Aston House, Cornwall Avenue, London, Greater London
Active Corporate (33 parents, 1 offspring)
Officer
2004-12-17 ~ 2008-12-16
IIF 64 - Secretary → ME
52
SMART PLATFORM RENTAL LIMITED
- now 04129508PRECINCT 4 LIMITED
- 2002-03-12
04129508IX-IMAGING LIMITED
- 2001-01-08
04129508 14 Mcdonald Business Park Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
1,065,944 GBP2021-12-31
Officer
2000-12-21 ~ 2002-03-22
IIF 10 - Director → ME
53
SOLENEX DEVELOPMENTS LIMITED
- now 02229185DEMITASTE LIMITED - 1991-03-05
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-9,332 GBP2021-03-31
Officer
1999-03-12 ~ dissolved
IIF 43 - Secretary → ME
54
ST LAWRENCE COURT (FREEHOLD) LIMITED
09946149 44 Chertsey Road, Chobham, Woking, England
Active Corporate (4 parents)
Equity (Company account)
223 GBP2024-01-31
Officer
2016-01-12 ~ 2016-03-15
IIF 5 - Director → ME
55
Thorley House, Thorley Street, Bishops Stortford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
57,630 GBP2025-06-30
Officer
1991-01-01 ~ 2003-04-15
IIF 3 - Director → ME
1991-01-01 ~ 2003-04-15
IIF 63 - Secretary → ME
56
STUDY ABROAD INTERNATIONAL LTD.
03468287 Regent's University London Inner Circle, Regents Park, London
Dissolved Corporate (15 parents)
Officer
2003-03-23 ~ 2006-03-06
IIF 31 - Secretary → ME
57
CK FORMATION 42 LIMITED
- 2007-01-30
06009864 04986141, 05459948, 06959495, 06495551, 04412651, 06411500, 06996725, 04412646, 06113370, 07960201, 05049887, 06488993... (more) 6 Church Green, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2009-10-01
IIF 40 - Secretary → ME
58
GORDON BOYS' SCHOOL(THE) - 1989-03-06
Gordon's School, West End, Woking, Surrey
Active Corporate (92 parents)
Officer
2003-01-25 ~ 2018-01-20
IIF 6 - Director → ME
59
THE HEREFORD ROAD RESTAURANT LIMITED
06048187 Savoy House, Savoy Circus, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-493,193 GBP2024-01-31
Officer
2007-06-04 ~ 2016-03-14
IIF 60 - Secretary → ME
60
32 Quarry Gardens, Leatherhead, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-09-01 ~ 2022-01-31
IIF 21 - Secretary → ME
61
Bridge Studios, 318-326 Wandsworth Bridge Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-30,869 GBP2019-09-30
Officer
2015-04-15 ~ dissolved
IIF 72 - Secretary → ME
62
PERSONAL BRANDSPIRIT LIMITED
- 2014-02-10
06626598 32 Quarry Gardens, Leatherhead, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2009-09-07 ~ 2022-01-31
IIF 26 - Secretary → ME
63
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 19 - Secretary → ME
64
Pett Place, Pett Lane, Charing, Kent, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,002,308 GBP2024-12-31
Officer
~ 2022-01-31
IIF 56 - Secretary → ME
65
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Equity (Company account)
-194,154 GBP2024-09-30
Officer
2006-07-05 ~ 2022-01-31
IIF 33 - Secretary → ME
66
WAVES CONSULTANCY LIMITED
- now 06996725CK FORMATION 50 LIMITED
- 2011-03-29
06996725 04986141, 05459948, 06959495, 06495551, 04412651, 06411500, 06009864, 04412646, 06113370, 07960201, 05049887, 06488993... (more) 1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Equity (Company account)
495,367 GBP2024-09-30
Officer
2009-08-20 ~ 2011-04-26
IIF 7 - Director → ME
2011-04-26 ~ 2022-01-31
IIF 68 - Secretary → ME
67
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (5 parents)
Equity (Company account)
-86,353 GBP2024-09-30
Officer
2018-07-16 ~ 2022-01-31
IIF 73 - Secretary → ME
68
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
~ dissolved
IIF 57 - Secretary → ME
69
7th Floor 21 Lombard Street, London
Dissolved Corporate (4 parents, 4 offsprings)
Officer
~ dissolved
IIF 32 - Secretary → ME
70
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,374,780 GBP2020-04-30
Officer
1999-09-03 ~ 1999-10-15
IIF 13 - Director → ME
1999-10-15 ~ 2022-01-31
IIF 65 - Secretary → ME
71
7th Floor 21 Lombard Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
783,218 GBP2023-03-31
Officer
2019-04-02 ~ 2022-01-31
IIF 76 - Secretary → ME
72
WESTMULL SECURITY LIMITED
- now 02630268WESTMULL LIMITED - 1993-08-31
1 Heather Way, Chobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-03-23 ~ dissolved
IIF 54 - Secretary → ME