1
Unit 2, Foley Works, Foley Trading Estate, Hereford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-90,365 GBP2024-03-31
Officer
2006-03-06 ~ 2006-03-06
IIF 29 - Secretary → ME
2
ASSIMILATE EUROPE LIMITED - now
Brook House, Mint Street, Godalming, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-02-01 ~ 2005-08-15
IIF 33 - Secretary → ME
3
BELMONT LAUNDRY ALDERSHOT LIMITED - now
15 Station Road, St. Ives, England
Active Corporate (10 parents)
Equity (Company account)
532,258 GBP2024-11-30
Officer
1998-08-17 ~ 1998-12-07
IIF 8 - Secretary → ME
4
The Stables Old Down House Swelling Hill, Ropley, Alresford, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
325,934 GBP2024-01-31
Officer
2014-01-16 ~ 2024-02-21
IIF 44 - Secretary → ME
5
Old Down House Swelling Hill, Ropley, Alresford, England
Active Corporate (3 parents)
Equity (Company account)
160,536 GBP2024-03-31
Officer
2021-07-22 ~ 2025-02-21
IIF 42 - Secretary → ME
6
CARLIN PERFORMANCE PRODUCTS LTD
14846289 Old Down House Swelling Hill, Ropley, Alresford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-05-04 ~ now
IIF 43 - Secretary → ME
7
14 Beverston, Tetbury, England
Active Corporate (2 parents)
Equity (Company account)
-13,186 GBP2024-12-31
Officer
2015-01-06 ~ now
IIF 52 - Secretary → ME
8
87 Coombe Road, Steyning, West Sussex
Active Corporate (4 parents)
Equity (Company account)
-7,485 GBP2024-03-31
Officer
2009-04-30 ~ 2024-12-02
IIF 34 - Secretary → ME
9
C/o Sims Group Uk Limited, Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-07-30 ~ 2011-08-18
IIF 20 - Secretary → ME
10
292 Shirley Road, Southampton, Hampshire
Active Corporate (6 parents)
Equity (Company account)
-50,762 GBP2024-03-31
Officer
1999-06-22 ~ 2001-10-01
IIF 28 - Secretary → ME
11
4 Normandy Close, Sway, Lymington, England
Active Corporate (5 parents)
Equity (Company account)
56,974 GBP2025-08-31
Officer
2020-02-27 ~ now
IIF 54 - Secretary → ME
12
4 Normandy Close, Sway, Lymington, England
Active Corporate (3 parents)
Equity (Company account)
56,963 GBP2024-09-30
Officer
2021-11-05 ~ now
IIF 50 - Secretary → ME
13
15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (2 parents)
Equity (Company account)
173,921 GBP2023-03-31
Officer
2020-10-02 ~ now
IIF 45 - Secretary → ME
14
F1K LIMITED - now
FORMULA 1 KARTING LTD
- 2010-09-24
04210889 Unit 4 Stanhope Gate York Town, Industrial Estate Stanhope Road, Camberley, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-10,925 GBP2019-05-31
Officer
2001-05-08 ~ 2002-10-10
IIF 32 - Secretary → ME
15
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
475,903 GBP2020-12-31
Officer
2017-01-20 ~ dissolved
IIF 53 - Secretary → ME
16
Unit 1b Woodbridge Road, Industrial Estate, Sleaford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2004-02-12 ~ 2004-08-24
IIF 17 - Secretary → ME
17
FREEWAY INTELLIGENT COURIERS LIMITED - now
FREEWAY INTELLIGENT SERVICES LIMITED
- 2011-10-28
04898425 Suite 45 Autumn Park, Dysart Road, Grantham, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-21,155 GBP2018-10-31
Officer
2003-09-14 ~ 2004-08-24
IIF 25 - Secretary → ME
18
Unit 1b Woodbridge Road, Industrial Estate, Sleaford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2003-09-15 ~ 2004-08-24
IIF 11 - Secretary → ME
19
29 Cornflower Way, Ludgershall, Andover, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
19,954 GBP2022-02-28
Officer
1998-10-14 ~ 2009-10-01
IIF 12 - Secretary → ME
20
GLA999 LIMITED - now
SMITHY GREEN APPAREL LIMITED
- 2015-05-14
03587136 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents)
Officer
1998-06-25 ~ 2014-06-30
IIF 27 - Secretary → ME
21
14 Hepplewhite Drive, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2002-04-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
22
14 Hepplewhite Drive, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-05-10 ~ dissolved
IIF 7 - Director → ME
2007-05-10 ~ dissolved
IIF 35 - Secretary → ME
23
Unit 9 Redan Hill Estate, Redan Road, Aldershot, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2000-03-01 ~ dissolved
IIF 6 - Director → ME
1995-06-13 ~ dissolved
IIF 14 - Secretary → ME
24
Spedeworth House Hollybush Industrial Park, Hollybush Lane, Aldershot, Hampshire
Active Corporate (9 parents)
Equity (Company account)
857,814 GBP2025-02-28
Officer
2008-02-29 ~ 2020-09-30
IIF 24 - Secretary → ME
25
Units 11 &12 Stanhope Gate, Stanhope Road, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ dissolved
IIF 48 - Secretary → ME
26
5 Prisma Park, Berrington Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
18,136 GBP2025-01-31
Officer
2018-03-27 ~ now
IIF 47 - Secretary → ME
27
The Laurels, 80 Brookley Road, Brockenhurst, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
113,223 GBP2017-09-30
Officer
2005-11-14 ~ 2005-11-15
IIF 31 - Secretary → ME
28
JAMES BEECHAM PROJECT MANAGEMENT LIMITED
05243713 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
904,229 GBP2017-04-30
Officer
2004-09-28 ~ dissolved
IIF 16 - Secretary → ME
29
5 Prisma Park, Berrington Way, Basingstoke, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
546,212 GBP2024-03-31
Officer
2009-06-27 ~ now
IIF 13 - Secretary → ME
30
MACKENZIE PAGE DEVELOPMENTS LIMITED
09167698 238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
155,640 GBP2024-01-31
Officer
2014-08-08 ~ 2021-12-07
IIF 36 - Secretary → ME
31
215 Upper Richmond Road West, Sheen, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2003-11-25 ~ now
IIF 10 - Secretary → ME
32
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
301,345 GBP2020-07-31
Officer
2004-11-30 ~ 2010-03-31
IIF 19 - Secretary → ME
33
Unit 2 Hollybush Industrial Park, Hollybush Lane, Aldershot, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
785,234 GBP2025-06-30
Officer
2016-07-28 ~ 2020-09-30
IIF 39 - Secretary → ME
34
MODULAR HYDRAULIC SYSTEMS LIMITED
01398055 Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (10 parents)
Equity (Company account)
184,766 GBP2024-10-31
Officer
2003-10-24 ~ 2010-03-31
IIF 26 - Secretary → ME
35
5 Prisma Park, Berrington Way, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 46 - Secretary → ME
36
NUTSHELL LANE MANAGEMENT COMPANY LIMITED
03785438 Glenwood House Nutshell Lane, Upper Hale, Farnham, England
Active Corporate (21 parents)
Equity (Company account)
1,561 GBP2024-06-30
Officer
2002-01-03 ~ 2002-05-08
IIF 4 - Director → ME
2002-01-03 ~ 2002-05-08
IIF 15 - Secretary → ME
37
4 Normandy Close, Sway, Lymington, England
Active Corporate (4 parents)
Equity (Company account)
30,311 GBP2025-03-31
Officer
2022-07-29 ~ now
IIF 51 - Secretary → ME
38
5 Prisma Park, Berrington Way, Basingstoke, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
35,461 GBP2024-12-31
Officer
2005-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
39
579-581 Kings Road, London, England
Dissolved Corporate (9 parents)
Officer
2003-11-05 ~ dissolved
IIF 23 - Secretary → ME
40
14 Beverston, Tetbury, England
Active Corporate (4 parents)
Equity (Company account)
-463 GBP2025-05-31
Officer
2002-06-28 ~ now
IIF 30 - Secretary → ME
41
Unit 2 Spedeworth House Hollybush Industrial Park, Hollybush Lane, Aldershot, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
267,631 GBP2024-12-31
Officer
2015-04-01 ~ 2020-09-30
IIF 40 - Secretary → ME
42
Unit 2 Hollybush Industrial Park, Hollybush Lane, Aldershot, Hampshire
Dissolved Corporate (4 parents)
Current Assets (Company account)
34,997 GBP2016-03-31
Officer
2011-08-26 ~ dissolved
IIF 38 - Secretary → ME
43
SPEDEWORTH INTERNATIONAL (EAST ANGLIA) LTD
04619458 Unit 2 Hollybush Industrial Park, Hollybush Lane, Aldershot, Hampshire
Active Corporate (7 parents)
Equity (Company account)
2,627,354 GBP2024-06-30
Officer
2007-10-19 ~ 2020-09-30
IIF 9 - Secretary → ME
44
SPEDEWORTH INTERNATIONAL (SOUTHERN) LTD
04619426 Unit 2 Hollybush Industrial Park, Hollybush Lane, Aldershot, Hampshire
Active Corporate (7 parents)
Equity (Company account)
916,259 GBP2024-12-31
Officer
2004-04-14 ~ 2020-09-30
IIF 22 - Secretary → ME
45
Spedeworth House Unit 2 Hollybush Industrial Park, Hollybush Lane, Aldershot, Hampshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-02-21 ~ 2020-09-30
IIF 37 - Secretary → ME
46
Park Barn Station Road, Oakley, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-03-25 ~ 2005-03-20
IIF 18 - Secretary → ME
47
Unit 9 Redan Hill Estate, Redan Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-13 ~ dissolved
IIF 41 - Secretary → ME
48
215 Upper Richmond Road West, East Sheen, London, England
Active Corporate (4 parents)
Equity (Company account)
320,586 GBP2024-12-31
Officer
2016-03-29 ~ now
IIF 49 - Secretary → ME
49
Site 11 Stubbs Industrial Estate, Hollybush Lane, Aldershot, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2006-10-05 ~ dissolved
IIF 21 - Secretary → ME