- 1  32 Quarry Gardens, Leatherhead, Surrey, England 32 Quarry Gardens, Leatherhead, Surrey, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 3,707 GBP2024-03-31 
- Officer  2013-03-25 ~ 2022-01-31 2013-03-25 ~ 2022-01-31
- IIF 27  - Secretary →  ME 
- 2 - CK FORMATION NUMBER TWENTY-FOUR LIMITED - 2002-02-04  55 Loudoun Rd St John's Wood, London, United Kingdom 55 Loudoun Rd St John's Wood, London, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - 791,214 GBP2024-12-31 
- Officer  2002-01-16 ~ 2013-06-21 2002-01-16 ~ 2013-06-21
- IIF 55  - Secretary →  ME 
- 3 - 3Q TECHNOLOGIES LIMITED - 2009-08-08 - HILLGATE (274) LIMITED - 2002-01-14  55 Loudoun Rd St John's Wood, London, United Kingdom 55 Loudoun Rd St John's Wood, London, United Kingdom
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - 1,098,528 GBP2024-12-31 
- Officer  2002-02-12 ~ 2013-06-21 2002-02-12 ~ 2013-06-21
- IIF 59  - Secretary →  ME 
- 4 - TCT LIMITED - 2001-02-08  55 Loudoun Rd St John's Wood, London, United Kingdom 55 Loudoun Rd St John's Wood, London, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 2 GBP2025-03-31 
- Officer  2002-02-27 ~ 2013-06-21 2002-02-27 ~ 2013-06-21
- IIF 41  - Secretary →  ME 
- 5 - CK FORMATION 49 LIMITED - 2009-07-23  55 Loudoun Rd St John's Wood, London, United Kingdom 55 Loudoun Rd St John's Wood, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 1 GBP2025-07-31 
- Officer  2009-07-23 ~ 2013-06-21 2009-07-23 ~ 2013-06-21
- IIF 14  - Director →  ME 
- 6  C/o Anthony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton Park C/o Anthony Batty & Co, Thames Valley Innovation Centre, 99 Park Drive, Milton Park
- Dissolved Corporate (3 parents) - Net Assets/Liabilities (Company account) - 257,882 GBP2020-12-31 
- Officer  2005-04-01 ~ 2009-08-01 2005-04-01 ~ 2009-08-01
- IIF 53  - Secretary →  ME 
- 7  Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
- Active Corporate (3 parents) - Officer  2004-05-28 ~ 2013-04-18 2004-05-28 ~ 2013-04-18
- IIF 58  - Secretary →  ME 
- 8 - BOARDROOM PERFORMANCE LIMITED - 2002-08-28  51 Dimple Road, Matlock, United Kingdom 51 Dimple Road, Matlock, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 47,972 GBP2019-06-30 
- Officer  2002-05-28 ~ 2016-12-01 2002-05-28 ~ 2016-12-01
- IIF 36  - Secretary →  ME 
- 9  Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
- Active Corporate (3 parents) - Officer  2007-11-08 ~ 2007-11-13 2007-11-08 ~ 2007-11-13
- IIF 7  - Director →  ME 
- 10  Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
- Active Corporate (3 parents) - Officer  2007-11-08 ~ 2007-11-13 2007-11-08 ~ 2007-11-13
- IIF 8  - Director →  ME 
- 11 - BEDDINGTON & BLACKMAN LIMITED - 2005-07-07  16 Savile Row, London 16 Savile Row, London
- Active Corporate (2 parents) - Equity (Company account) - 991,233 GBP2024-05-31 
- Officer  2005-06-02 ~ 2012-05-01 2005-06-02 ~ 2012-05-01
- IIF 46  - Secretary →  ME 
- 12 - DATESOUND LIMITED - 1990-08-09 - PRO MED DIAGNOSTICS LIMITED - 1990-01-18  1 Heather Way, Chobham, Surrey 1 Heather Way, Chobham, Surrey
- Dissolved Corporate (2 parents, 6 offsprings) - Officer  2000-05-23 ~ 2013-04-02 2000-05-23 ~ 2013-04-02
- IIF 16  - Director →  ME 
- 13  Regent's University London Inner Circle, Regents Park, London, England Regent's University London Inner Circle, Regents Park, London, England
- Dissolved Corporate (2 parents) - Officer  2003-03-23 ~ 2006-03-06 2003-03-23 ~ 2006-03-06
- IIF 51  - Secretary →  ME 
- 14 - REGENTS BUSINESS SCHOOL LTD. - 1997-02-05  Regent's University London Inner Circle, Regents Park, London Regent's University London Inner Circle, Regents Park, London
- Dissolved Corporate (2 parents) - Officer  2003-03-23 ~ 2006-03-06 2003-03-23 ~ 2006-03-06
- IIF 38  - Secretary →  ME 
- 15 - CHAINPAR LIMITED - 1983-07-13  Pett Place, Pett Lane, Charing, Kent, England Pett Place, Pett Lane, Charing, Kent, England
- Active Corporate (2 parents) - Equity (Company account) - -1,914,288 GBP2024-09-30 
- Officer  ~ 2022-01-31 ~ 2022-01-31
- IIF 48  - Secretary →  ME 
- 16  2 Minster Court, Mincing Lane, London, England 2 Minster Court, Mincing Lane, London, England
- Dissolved Corporate (5 parents) - Officer  2019-06-14 ~ 2022-07-01 2019-06-14 ~ 2022-07-01
- IIF 77  - Secretary →  ME 
- 17  1 Castle Court Brewhouse Lane, Putney, London, England 1 Castle Court Brewhouse Lane, Putney, London, England
- Active Corporate (5 parents, 5 offsprings) - Equity (Company account) - 678,028 GBP2024-09-30 
- Officer  2006-06-28 ~ 2022-01-31 2006-06-28 ~ 2022-01-31
- IIF 50  - Secretary →  ME 
- 18 - CANVAS PROJECT CONSULTING LIMITED - 2015-01-05 - SJ EVENT MANAGEMENT LIMITED - 2002-10-04  40 Renton Close, London 40 Renton Close, London
- Active Corporate (1 parent) - Equity (Company account) - 20,511 GBP2024-12-31 
- Officer  2001-11-27 ~ 2010-01-18 2001-11-27 ~ 2010-01-18
- IIF 49  - Secretary →  ME 
- 19  7th Floor 30 Panton Street, London, England 7th Floor 30 Panton Street, London, England
- Active Corporate (4 parents) - Officer  2002-06-11 ~ 2002-06-28 2002-06-11 ~ 2002-06-28
- IIF 10  - Director →  ME 
- 20 - REGENTS BUSINESS SCHOOL LONDON LIMITED - 2020-10-01  Regent's University London, Inner Circle, Regent's Park, London, England Regent's University London, Inner Circle, Regent's Park, London, England
- Dissolved Corporate (4 parents) - Total Assets Less Current Liabilities (Company account) - -990,642 GBP2015-07-31 
- Officer  2003-03-21 ~ 2006-03-06 2003-03-21 ~ 2006-03-06
- IIF 28  - Secretary →  ME 
- 21 - INSPIRED DIGITAL SELECTION LIMITED - 2013-02-19  1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 817,727 GBP2024-03-31 
- Officer  2010-04-28 ~ 2013-05-08 2010-04-28 ~ 2013-05-08
- IIF 66  - Director →  ME  2013-05-08 ~ 2022-01-31 2013-05-08 ~ 2022-01-31
- IIF 70  - Secretary →  ME 
- 22 - WALFORD STORAGE & TRANSPORT LIMITED - 1982-10-05 - JAMES BURNESS & SONS LIMITED - 1981-12-31 - WALFORD CONTAINER REPAIRS LIMITED - 1995-10-24  Pett Place, Pett Lane, Charing, Kent, England Pett Place, Pett Lane, Charing, Kent, England
- Active Corporate (3 parents) - Equity (Company account) - -80,504 GBP2024-12-31 
- Officer  ~ 2022-01-31 ~ 2022-01-31
- IIF 34  - Secretary →  ME 
- 23  51 Dimple Road, Matlock, United Kingdom 51 Dimple Road, Matlock, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 78,845 GBP2021-06-30 
- Officer  2014-12-10 ~ 2016-12-01 2014-12-10 ~ 2016-12-01
- IIF 69  - Secretary →  ME 
- 24  51 Dimple Road, Matlock, United Kingdom 51 Dimple Road, Matlock, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 372 GBP2019-06-30 
- Officer  2014-12-10 ~ 2016-12-01 2014-12-10 ~ 2016-12-01
- IIF 71  - Secretary →  ME 
- 25 - VENETIA'S COFFEE SHOP LIMITED - 2013-03-19  Peacock House Peacock Lane, Beetley, Dereham, Norfolk, United Kingdom Peacock House Peacock Lane, Beetley, Dereham, Norfolk, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -1,692 GBP2024-02-29 
- Officer  2012-02-10 ~ 2012-07-03 2012-02-10 ~ 2012-07-03
- IIF 3  - Director →  ME 
- 26  1 Castle Court Brewhouse Lane, Putney, London, England 1 Castle Court Brewhouse Lane, Putney, London, England
- Active Corporate (5 parents) - Equity (Company account) - 100 GBP2024-09-30 
- Officer  2021-06-15 ~ 2021-06-18 2021-06-15 ~ 2021-06-18
- IIF 17  - Director →  ME  2021-06-15 ~ 2022-01-31 2021-06-15 ~ 2022-01-31
- IIF 67  - Secretary →  ME - Person with significant control  2021-06-15 ~ 2021-06-18 2021-06-15 ~ 2021-06-18
- IIF 1  - Right to appoint or remove directors →  OE - IIF 1  - Ownership of voting rights - 75% or more →  OE - IIF 1  - Ownership of shares – 75% or more →  OE 
- 27 - LONDON TOWEL CABINETS LIMITED - 1988-04-29  Johnson House Abbots Park, Monks Way, Preston Brook, Runcorn, Cheshire, England Johnson House Abbots Park, Monks Way, Preston Brook, Runcorn, Cheshire, England
- Active Corporate (4 parents) - Officer  2002-10-01 ~ 2013-04-18 2002-10-01 ~ 2013-04-18
- IIF 52  - Secretary →  ME 
- 28  Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
- Active Corporate (3 parents, 5 offsprings) - Officer  2002-10-01 ~ 2013-04-18 2002-10-01 ~ 2013-04-18
- IIF 62  - Secretary →  ME 
- 29 - PROTOCOL TEXTILES LIMITED - 1987-02-16  Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
- Active Corporate (3 parents) - Officer  2002-10-01 ~ 2013-04-18 2002-10-01 ~ 2013-04-18
- IIF 44  - Secretary →  ME 
- 30 - BIDCOMP LIMITED - 2016-08-10  2 Minster Court, Mincing Lane, London, England 2 Minster Court, Mincing Lane, London, England
- Active Corporate (5 parents, 2 offsprings) - Officer  2016-04-11 ~ 2022-07-01 2016-04-11 ~ 2022-07-01
- IIF 74  - Secretary →  ME 
- 31 - BIDCOMP HOLDINGS LIMITED - 2016-07-01  2 Minster Court, Mincing Lane, London, England 2 Minster Court, Mincing Lane, London, England
- Active Corporate (5 parents, 2 offsprings) - Officer  2016-04-29 ~ 2022-07-01 2016-04-29 ~ 2022-07-01
- IIF 75  - Secretary →  ME 
- 32 - LOSS RECOVERY SCHEMES LIMITED - 1994-05-10 - THE LOSS RECOVERY GROUP LIMITED  - 2004-02-16  2 Minster Court, Mincing Lane, London, England 2 Minster Court, Mincing Lane, London, England
- Active Corporate (5 parents, 1 offspring) - Officer  2010-06-01 ~ 2022-07-01 2010-06-01 ~ 2022-07-01
- IIF 18  - Secretary →  ME 
- 33  2 Minster Court, Mincing Lane, London, England 2 Minster Court, Mincing Lane, London, England
- Dissolved Corporate (5 parents) - Officer  2018-03-27 ~ 2022-07-01 2018-03-27 ~ 2022-07-01
- IIF 78  - Secretary →  ME 
- 34  2 Minster Court, Mincing Lane, London, England 2 Minster Court, Mincing Lane, London, England
- Active Corporate (5 parents) - Officer  2010-06-01 ~ 2022-07-01 2010-06-01 ~ 2022-07-01
- IIF 25  - Secretary →  ME 
- 35 - WAVES CAR VALETING LIMITED - 2014-08-20 - RJKP LTD - 2018-03-05  1 Castle Court Brewhouse Lane, Putney, London, England 1 Castle Court Brewhouse Lane, Putney, London, England
- Active Corporate (5 parents) - Equity (Company account) - -197,066 GBP2024-09-30 
- Officer  2006-07-05 ~ 2022-01-31 2006-07-05 ~ 2022-01-31
- IIF 29  - Secretary →  ME 
- 36 - H M C REGENTS LTD - 2000-04-26  Regent's University London Inner Circle, Regent's Park, London, United Kingdom Regent's University London Inner Circle, Regent's Park, London, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2003-03-23 ~ 2006-03-06 2003-03-23 ~ 2006-03-06
- IIF 35  - Secretary →  ME 
- 37 - EVENTBOOKER LIMITED - 2004-05-17 - PADDICO (204) LIMITED - 2000-03-22  40 Renton Close, Brixton Hill, London, England 40 Renton Close, Brixton Hill, London, England
- Dissolved Corporate (1 parent) - Officer  2001-11-27 ~ 2009-11-02 2001-11-27 ~ 2009-11-02
- IIF 37  - Secretary →  ME 
- 38  Regent's University London Inner Circle, Regents Park, London Regent's University London Inner Circle, Regents Park, London
- Dissolved Corporate (2 parents) - Officer  2003-03-23 ~ 2006-03-06 2003-03-23 ~ 2006-03-06
- IIF 39  - Secretary →  ME 
- 39 - CK FORMATION 48 LIMITED - 2009-05-22 - 1700 GROUP LIMITED - 2008-03-20 - REGAL ACCESS LIMITED - 2009-06-07  Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England
- Dissolved Corporate (5 parents) - Equity (Company account) - -7,478,812 GBP2022-12-31 
- Officer  2008-04-10 ~ 2009-06-05 2008-04-10 ~ 2009-06-05
- IIF 11  - Director →  ME 
- 40 - TV COMMERCE HOLDINGS LIMITED - 2005-01-18 - GEMSTONES OF AFRICA GROUP PLC - 2010-03-26 - EDENVILLE ENERGY PLC - 2023-08-29 - TV COMMERCE HOLDINGS PLC - 2009-01-23  Aston House, Cornwall Avenue, London, Greater London Aston House, Cornwall Avenue, London, Greater London
- Active Corporate (5 parents, 1 offspring) - Officer  2004-12-17 ~ 2008-12-16 2004-12-17 ~ 2008-12-16
- IIF 63  - Secretary →  ME 
- 41 - IX-IMAGING LIMITED - 2001-01-08 - PRECINCT 4 LIMITED - 2002-03-12  14 Mcdonald Business Park Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire 14 Mcdonald Business Park Mcdonald Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
- Active Corporate (4 parents) - Equity (Company account) - 1,065,944 GBP2021-12-31 
- Officer  2000-12-21 ~ 2002-03-22 2000-12-21 ~ 2002-03-22
- IIF 9  - Director →  ME 
- 42  44 Chertsey Road, Chobham, Woking, England 44 Chertsey Road, Chobham, Woking, England
- Active Corporate (2 parents) - Equity (Company account) - 223 GBP2024-01-31 
- Officer  2016-01-12 ~ 2016-03-15 2016-01-12 ~ 2016-03-15
- IIF 4  - Director →  ME 
- 43  Thorley House, Thorley Street, Bishops Stortford, Hertfordshire Thorley House, Thorley Street, Bishops Stortford, Hertfordshire
- Active Corporate (1 parent) - Equity (Company account) - 57,630 GBP2025-06-30 
- Officer  1991-01-01 ~ 2003-04-15 1991-01-01 ~ 2003-04-15
- IIF 12  - Director →  ME  1991-01-01 ~ 2003-04-15 1991-01-01 ~ 2003-04-15
- IIF 64  - Secretary →  ME 
- 44  Regent's University London Inner Circle, Regents Park, London Regent's University London Inner Circle, Regents Park, London
- Dissolved Corporate (2 parents) - Officer  2003-03-23 ~ 2006-03-06 2003-03-23 ~ 2006-03-06
- IIF 31  - Secretary →  ME 
- 45 - CK FORMATION 42 LIMITED - 2007-01-30  6 Church Green, Witney, Oxfordshire 6 Church Green, Witney, Oxfordshire
- Dissolved Corporate (2 parents) - Officer  2007-01-17 ~ 2009-10-01 2007-01-17 ~ 2009-10-01
- IIF 40  - Secretary →  ME 
- 46 - GORDON BOYS' SCHOOL(THE) - 1989-03-06  Gordon's School, West End, Woking, Surrey Gordon's School, West End, Woking, Surrey
- Active Corporate (19 parents, 2 offsprings) - Officer  2003-01-25 ~ 2018-01-20 2003-01-25 ~ 2018-01-20
- IIF 5  - Director →  ME 
- 47  Savoy House, Savoy Circus, London Savoy House, Savoy Circus, London
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - -493,193 GBP2024-01-31 
- Officer  2007-06-04 ~ 2016-03-14 2007-06-04 ~ 2016-03-14
- IIF 60  - Secretary →  ME 
- 48  32 Quarry Gardens, Leatherhead, England 32 Quarry Gardens, Leatherhead, England
- Dissolved Corporate (3 parents) - Equity (Company account) - 1 GBP2023-03-31 
- Officer  2009-09-01 ~ 2022-01-31 2009-09-01 ~ 2022-01-31
- IIF 21  - Secretary →  ME 
- 49 - PERSONAL BRANDSPIRIT LIMITED - 2014-02-10  32 Quarry Gardens, Leatherhead, England 32 Quarry Gardens, Leatherhead, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 1 GBP2023-03-31 
- Officer  2009-09-07 ~ 2022-01-31 2009-09-07 ~ 2022-01-31
- IIF 26  - Secretary →  ME 
- 50  Pett Place, Pett Lane, Charing, Kent, England Pett Place, Pett Lane, Charing, Kent, England
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - 1,002,308 GBP2024-12-31 
- Officer  ~ 2022-01-31 ~ 2022-01-31
- IIF 56  - Secretary →  ME 
- 51  1 Castle Court Brewhouse Lane, Putney, London, England 1 Castle Court Brewhouse Lane, Putney, London, England
- Active Corporate (6 parents) - Equity (Company account) - -194,154 GBP2024-09-30 
- Officer  2006-07-05 ~ 2022-01-31 2006-07-05 ~ 2022-01-31
- IIF 33  - Secretary →  ME 
- 52 - CK FORMATION 50 LIMITED - 2011-03-29  1 Castle Court Brewhouse Lane, Putney, London, England 1 Castle Court Brewhouse Lane, Putney, London, England
- Active Corporate (6 parents) - Equity (Company account) - 495,367 GBP2024-09-30 
- Officer  2009-08-20 ~ 2011-04-26 2009-08-20 ~ 2011-04-26
- IIF 6  - Director →  ME  2011-04-26 ~ 2022-01-31 2011-04-26 ~ 2022-01-31
- IIF 68  - Secretary →  ME 
- 53  1 Castle Court Brewhouse Lane, Putney, London, England 1 Castle Court Brewhouse Lane, Putney, London, England
- Active Corporate (4 parents) - Equity (Company account) - -86,353 GBP2024-09-30 
- Officer  2018-07-16 ~ 2022-01-31 2018-07-16 ~ 2022-01-31
- IIF 73  - Secretary →  ME 
- 54 - WENDOVER INVESTMENTS LIMITED - 2002-09-13  6th Floor 9 Appold Street, London 6th Floor 9 Appold Street, London
- Dissolved Corporate (3 parents) - Equity (Company account) - -3,374,780 GBP2020-04-30 
- Officer  1999-09-03 ~ 1999-10-15 1999-09-03 ~ 1999-10-15
- IIF 13  - Director →  ME  1999-10-15 ~ 2022-01-31 1999-10-15 ~ 2022-01-31
- IIF 65  - Secretary →  ME 
- 55  7th Floor 21 Lombard Street, London 7th Floor 21 Lombard Street, London
- Dissolved Corporate (3 parents) - Equity (Company account) - 783,218 GBP2023-03-31 
- Officer  2019-04-02 ~ 2022-01-31 2019-04-02 ~ 2022-01-31
- IIF 76  - Secretary →  ME