1
65 Whyteleafe Hill, Whyteleafe, Surrey
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ 2016-12-01
IIF 29 - Secretary → ME
2
66 Lynwood Grove, Orpington, England
Active Corporate (2 parents)
Equity (Company account)
-4,591 GBP2023-10-31
Officer
2020-10-28 ~ 2021-01-08
IIF 3 - Secretary → ME
3
65 Whyteleafe Hill, Whyteleafe, Surrey
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ 2016-12-01
IIF 27 - Secretary → ME
4
BG ACQUISITIONS LIMITED - 2014-05-01
66 Lynwood Grove, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
29,924 GBP2024-04-30
Officer
2020-04-13 ~ 2023-01-31
IIF 45 - Director → ME
5
STATDEM SERVICES LIMITED - 2009-08-11
Unit 4 Brockley Cross Business Centre, 96 Endwell Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,288 GBP2020-07-31
Officer
2020-06-17 ~ 2022-10-01
IIF 12 - Secretary → ME
6
TOM IPCO LTD - 2014-06-03
8 Emerson Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ 2014-03-12
IIF 41 - Director → ME
7
CARLTON PR LIMITED - 2016-12-15
66 Lynwood Grove, Orpington, Kent
Active Corporate (1 parent)
Equity (Company account)
-84,219 GBP2023-02-28
Officer
2014-02-27 ~ 2022-03-03
IIF 21 - Secretary → ME
8
35 Tiverton Avenue, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
103,643 GBP2024-03-31
Officer
2013-11-12 ~ 2019-08-10
IIF 18 - Secretary → ME
9
66 Lynwood Grove, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-02 ~ 2016-12-22
IIF 22 - Secretary → ME
10
THIS IS EMBRACE LIMITED - 2013-08-06
Unit 324, The Metal Box Factory, 30 Great Guildford Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-04-30
Officer
2013-04-15 ~ 2013-07-25
IIF 42 - Director → ME
11
VAN WALSUM MANAGEMENT LIMITED - 2010-08-26
29th Floor, 40 Bank Street, London
Liquidation Corporate (1 parent)
Equity (Company account)
38,908 GBP2020-08-31
Officer
2017-10-12 ~ 2022-05-01
IIF 1 - Secretary → ME
12
65 Whyteleafe Hill Whyteleafe Hill, Whyteleafe, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-01-24 ~ 2016-10-28
IIF 20 - Secretary → ME
13
1st Floor 96 High Street, Burnham
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-02 ~ 2015-12-10
IIF 25 - Secretary → ME
14
MANDEVILLE TECHNOLOGY RECRUITMENT LIMITED - 2016-03-08
1st Floor, 96 High Street, Burnham
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-11 ~ 2015-11-10
IIF 19 - Secretary → ME
15
RANDCO LIMITED - 2014-02-26
1st Floor 96 High Street, Burnham, Berkshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
311,492 GBP2024-12-31
Officer
2014-05-30 ~ 2015-09-29
IIF 31 - Secretary → ME
16
RANDSTAD RETAIL LIMITED - 2013-12-06
RETAIL EXECUTIVE RECRUITMENT LIMITED. - 2010-06-01
1st Floor, 96 High Street, Burnham, Berkshire
Active Corporate (4 parents)
Equity (Company account)
406,745 GBP2024-12-31
Officer
2014-05-30 ~ 2015-12-10
IIF 30 - Secretary → ME
17
96 High Street, Burnham, Slough, England
Active Corporate (4 parents)
Equity (Company account)
120,313 GBP2023-12-31
Officer
2013-12-02 ~ 2015-12-10
IIF 17 - Secretary → ME
18
66 Lynwood Grove, Orpington, England
Active Corporate (1 parent)
Equity (Company account)
-34,841 GBP2023-03-31
Officer
2018-10-11 ~ 2022-03-03
IIF 35 - Director → ME
2008-07-04 ~ 2022-03-03
IIF 36 - Secretary → ME
Person with significant control
2018-06-12 ~ 2022-03-03
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
19
GEOFFREY GRIGGS LTD - 2016-01-21
HATTUSAS INVESTMENTS LIMITED - 2004-10-19
M M & K INVESTMENTS LIMITED - 1996-05-17
BROOKSIGN LIMITED - 1995-01-03
66 Lynwood Grove, Orpington, Kent, England
Active Corporate (1 parent)
Equity (Company account)
3 GBP2023-04-06
Officer
2013-03-12 ~ 2014-02-07
IIF 40 - Director → ME
2009-12-01 ~ 2023-06-13
IIF 14 - Secretary → ME
20
SAM GOLF FITNESS LIMITED - 2025-06-13
STRENGTH IN NUMBERS PERSONAL TRAINING LIMITED - 2021-04-09
SAM HEFFER PERSONAL TRAINING LIMITED - 2016-02-09
37 Somerset Avenue, Chessington, England
Active Corporate (1 parent)
Equity (Company account)
-9,419 GBP2024-12-31
Officer
2015-07-29 ~ 2021-10-25
IIF 16 - Secretary → ME
21
GLIDE CREATIONS LIMITED - 2015-06-05
JULY 2013 LIMITED - 2014-07-03
86-90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-215,490 GBP2024-05-31
Officer
2014-04-22 ~ 2018-10-01
IIF 33 - Secretary → ME
22
Fielden House 3-c Hawthorne Road, Bickley, Bromley, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,013 GBP2017-10-31
Officer
2015-10-07 ~ 2016-09-13
IIF 24 - Secretary → ME
23
403 Southborough Lane, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
-19,285 GBP2024-08-31
Officer
2020-04-13 ~ 2023-01-31
IIF 43 - Director → ME