1
TRI247 LIMITED - 2025-03-05
BRONZEBOWL LIMITED - 2006-12-14
148 Rose Bowl Portland Crescent, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-282,165 GBP2023-12-31
Officer
2007-11-08 ~ 2017-04-30IIF 17 - Secretary → ME
2
308 Ewell Road, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,924 GBP2023-09-30
Officer
2016-03-24 ~ 2025-02-20IIF 30 - Secretary → ME
3
308 Ewell Road, Surbiton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2013-06-05 ~ 2023-03-23IIF 33 - Secretary → ME
4
Flat 6 21 Barter Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-10-19 ~ 2016-10-10IIF 58 - Secretary → ME
5
C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomActive Corporate (1 parent)
Equity (Company account)
174,802 GBP2024-03-31
Officer
2010-05-12 ~ 2019-05-20IIF 86 - Secretary → ME
6
59 Victoria Road, Surbiton, SurreyDissolved Corporate (1 parent)
Officer
2005-03-01 ~ 2012-04-09IIF 18 - Secretary → ME
7
Hampton House, High Street, East Grinstead, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2013-12-06 ~ 2018-12-31IIF 89 - Secretary → ME
8
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved Corporate (2 parents)
Equity (Company account)
428,354 GBP2018-12-31
Officer
2016-11-22 ~ 2017-04-21IIF 65 - Secretary → ME
9
308 Ewell Road, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
-231,581 GBP2023-05-31
Officer
2020-05-26 ~ 2023-05-30IIF 82 - Secretary → ME
10
308 Ewell Road, Surbiton, EnglandActive Corporate (3 parents)
Equity (Company account)
100,076 GBP2023-12-31
Officer
2006-02-07 ~ 2014-09-19IIF 12 - Secretary → ME
11
3DIA LIMITED - 2011-08-19
59 Victoria Road, Surbiton, SurreyDissolved Corporate (2 parents)
Officer
2010-09-21 ~ 2011-08-01IIF 67 - Secretary → ME
12
308 Ewell Road, Surbiton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
16,893 GBP2022-12-31
Officer
2017-04-06 ~ 2022-07-28IIF 47 - Director → ME
2013-01-18 ~ 2017-04-06IIF 102 - Secretary → ME
13
483 Green Lanes, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-84,164 GBP2023-09-30
Officer
2009-12-09 ~ 2018-12-10IIF 103 - Secretary → ME
14
OPTIBET INTERNATIONAL LIMITED - 2022-12-22
308 Ewell Road, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
2,637 GBP2023-08-31
Officer
2022-01-01 ~ 2025-01-31IIF 32 - Secretary → ME
15
Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-1,858,434 GBP2023-12-31
Officer
2014-09-25 ~ 2018-12-31IIF 34 - Secretary → ME
2008-06-01 ~ 2014-06-30IIF 35 - Secretary → ME
16
CAVENDISH ROCK LIMITED - 2021-03-05
308 Ewell Road, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
114,378 GBP2024-02-28
Officer
2021-02-04 ~ 2024-11-19IIF 78 - Secretary → ME
17
59 Victoria Road, Surbiton, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
883 GBP2016-09-30
Officer
2016-07-22 ~ 2017-10-10IIF 37 - Secretary → ME
18
308 Ewell Road, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
31,693 GBP2023-02-28
Officer
2013-02-27 ~ 2025-02-28IIF 29 - Secretary → ME
19
59 Victoria Road, Surbiton, SurreyDissolved Corporate (1 parent)
Officer
2005-05-20 ~ 2014-02-01IIF 6 - Secretary → ME
20
Alton House, 66 High Street, Northwood, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2010-08-05 ~ 2018-12-07IIF 92 - Secretary → ME
21
308 Ewell Road, Surbiton, EnglandActive Corporate (2 parents)
Equity (Company account)
22,802 GBP2024-04-30
Officer
2013-04-12 ~ 2013-04-12IIF 71 - Secretary → ME
22
308 Ewell Road, Surbiton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
18,988 GBP2021-12-31
Officer
2018-12-03 ~ 2022-11-02IIF 64 - Secretary → ME
23
308 Ewell Road, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
30,996 GBP2024-03-31
Officer
2014-01-07 ~ 2025-01-18IIF 81 - Secretary → ME
24
King Norton Girls' School, Selly Oak Road, Birmingham, West MidlandsActive Corporate (8 parents)
Officer
2012-03-22 ~ 2017-12-01IIF 107 - Director → ME
2011-04-01 ~ 2012-03-22IIF 42 - Secretary → ME
2011-03-14 ~ 2012-03-22IIF 49 - Secretary → ME
25
KINGSTON AGRICULTURAL COMMODITIES LIMITED - 2007-01-16
308 Ewell Road, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
549,991 GBP2023-12-31
Officer
2006-12-04 ~ 2006-12-04IIF 21 - Secretary → ME
26
Office Gold, Building 3, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
41,428 GBP2024-03-31
Officer
2013-03-28 ~ 2020-06-01IIF 93 - Secretary → ME
27
13 Walford Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-02 ~ 2019-06-06IIF 60 - Secretary → ME
28
59 Victoria Road, Surbtion, SurreyDissolved Corporate (2 parents)
Equity (Company account)
102,357 GBP2018-04-30
Officer
2014-05-29 ~ 2015-06-30IIF 46 - Director → ME
29
MPE EVENTS LIMITED - 2012-04-27
59 Victoria Road, Surbiton, SurreyDissolved Corporate (1 parent)
Officer
2011-12-21 ~ 2015-07-08IIF 87 - Secretary → ME
30
308 Ewell Road, Surbiton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
209,078 GBP2024-03-31
Officer
2005-03-04 ~ 2010-11-02IIF 24 - Secretary → ME
31
59 Victoria Road, Surbiton, SurreyDissolved Corporate (1 parent)
Officer
2012-02-28 ~ 2014-05-21IIF 68 - Secretary → ME
32
5 Weston Park Close, Thames Ditton, SurreyActive Corporate (1 parent)
Equity (Company account)
1,400 GBP2024-03-31
Officer
2009-02-20 ~ 2014-08-05IIF 23 - Secretary → ME
33
308 Ewell Road, Surbiton, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
120 GBP2023-12-31
Officer
2013-11-19 ~ 2023-12-11IIF 84 - Secretary → ME
34
NFP UK PET TRANSPORT LTD - 2019-07-15
N.F.P. UK PET TRANSPORT LTD - 2019-05-03
Wilson Park, Monsall Road, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-12-05 ~ 2020-04-18IIF 74 - Secretary → ME
Person with significant control
2019-05-20 ~ 2019-05-29IIF 112 - Has significant influence or control → OE
2019-05-31 ~ 2020-04-18IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
308 Ewell Road, Surbiton, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2011-12-23 ~ 2025-01-06IIF 31 - Secretary → ME
36
308 Ewell Road, Surbiton, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,753,853 GBP2023-12-31
Officer
2007-08-10 ~ 2024-01-26IIF 8 - Secretary → ME
37
308 Ewell Road, Surbiton, EnglandActive Corporate (3 parents)
Equity (Company account)
-240,830 GBP2023-12-31
Officer
2004-05-31 ~ 2024-01-26IIF 7 - Secretary → ME
38
28 Minchenden Crescent, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,271 GBP2024-03-31
Officer
2017-06-17 ~ 2018-08-23IIF 57 - Secretary → ME
39
ARITHMETICA LIMITED - 2017-11-16
Unit 15c Blackpole East, Blackpole Road, Worcester, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,524,345 GBP2023-03-31
Officer
2011-09-05 ~ 2019-07-18IIF 91 - Secretary → ME
40
308 Ewell Road, Surbiton, EnglandActive Corporate (4 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2010-06-23 ~ 2022-09-20IIF 83 - Secretary → ME
41
1 Vincent Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,131,561 GBP2024-11-30
Officer
2017-11-29 ~ 2023-03-16IIF 85 - Secretary → ME
42
308 Ewell Road, Surbiton, EnglandActive Corporate (2 parents)
Equity (Company account)
39,284 GBP2023-12-31
Officer
2013-03-31 ~ 2019-07-10IIF 40 - Secretary → ME
2013-03-31 ~ 2013-03-31IIF 41 - Secretary → ME
43
59 Victoria Road, Surbiton, SurreyDissolved Corporate (2 parents)
Officer
2013-04-11 ~ 2016-04-13IIF 39 - Secretary → ME
44
CODA MEDIA LIMITED - 2024-11-07
Floor 2 10 Wellington Place, LeedsLiquidation Corporate (1 parent)
Officer
2015-01-19 ~ 2015-02-01IIF 52 - Secretary → ME
45
4 South View Road, Gerrards Cross, EnglandActive Corporate (2 parents)
Equity (Company account)
32,279 GBP2023-12-31
Officer
2006-08-16 ~ 2006-08-17IIF 2 - Secretary → ME
46
C/o The Accounting Crew, 1st Floor, Packwood House, Guild Street, Stratford Upon Avon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,000 GBP2020-03-31
Officer
2018-04-30 ~ 2020-03-25IIF 38 - Secretary → ME
47
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, BuckinghamshireActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
271,364 GBP2023-07-31
Officer
2010-01-04 ~ 2015-07-01IIF 1 - Secretary → ME
48
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)
Officer
2012-01-31 ~ 2015-06-23IIF 20 - Secretary → ME
49
Willows Holt Yard Willows Lane, Sibsey, Boston, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-41,047 GBP2022-08-31
Officer
2005-06-01 ~ 2023-03-23IIF 16 - Secretary → ME
50
59 Victoria Road, Surbiton, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2014-08-14 ~ 2014-09-01IIF 69 - Secretary → ME
51
4 King Square, Bridgwater, Somerset, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
43,368 GBP2020-12-31
Officer
2015-03-16 ~ 2020-09-18IIF 106 - Director → ME
2015-03-16 ~ 2020-09-18IIF 50 - Secretary → ME
Person with significant control
2017-03-16 ~ 2020-09-18IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE