1
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-5,810,142 GBP2024-03-31
Officer
2010-03-22 ~ 2011-09-19
IIF 73 - Director → ME
2
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-10-16 ~ now
IIF 37 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
3
High Down, Watts Mead, Tadworth, England
Active Corporate (3 parents)
Equity (Company account)
17 GBP2024-03-31
Officer
2013-02-19 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
4
AUTO CHOICE SURREY LONDON LTD
- now 10106664 14 Elm Road, Chessington, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2017-05-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
5
Sportsman Suite Bridge Park Hotel, 16 Hillside, London
Active Corporate (7 parents)
Equity (Company account)
-6,146 GBP2024-06-30
Officer
2009-12-31 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 54 - Has significant influence or control → OE
6
CEYLON SILKS LTD - now
CEYLON SILK LTD - 2017-07-10
ORBITALEVENTS LIMITED
- 2016-05-12
07925175 278 Ewell Road, Surbiton, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
21,692 GBP2024-01-30
Officer
2015-02-23 ~ 2015-02-23
IIF 1 - Director → ME
7
Iykons, Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-20 ~ dissolved
IIF 74 - Director → ME
8
14 Elm Road, Chessington, England
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
CRYSTAL CLEANING GROUP LTD - now
19 Carlisle Road, London, England
Active Corporate (3 parents)
Equity (Company account)
8,729 GBP2024-08-31
Officer
2016-05-19 ~ 2019-05-18
IIF 26 - Director → ME
2019-05-18 ~ 2019-05-18
IIF 32 - Director → ME
Person with significant control
2017-05-17 ~ 2019-05-18
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
10
DELTA 9 LTD
07016075 08424916, 10616535, SC523087, 11478089, 07782948, 08284973, 07828915, 08284834, 15025241, 08284986, 06408963, 04402959, 15321031, 11365377, 12403048, 14102346, 01519703, 12521799, 16663847, 08290271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
120 GBP2024-09-30
Officer
2010-11-01 ~ 2010-12-20
IIF 29 - Director → ME
2012-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
11
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,867 GBP2024-11-30
Officer
2022-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
13
DICKSONS PROPERTY SERVICES LIMITED
07984895 Dicksons Property Services Limited, 1081 Garratt Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
39,009 GBP2021-03-31
Officer
2012-03-09 ~ 2012-03-29
IIF 33 - Director → ME
14
196 Merton High Street, London
Active Corporate (4 parents)
Equity (Company account)
103,770 GBP2024-03-31
Officer
2011-04-01 ~ 2020-08-26
IIF 16 - Director → ME
15
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-25 ~ now
IIF 7 - Director → ME
16
INTERNATIONAL MARKETING NETWORKS LIMITED
06644263 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-17 ~ now
IIF 39 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
17
IYKONS ACCOUNTING SERVICES LTD
- now 07965387JUSTYN AND JOSH PAYROLL SOLUTION LIMITED
- 2013-06-11
07965387 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,135 GBP2024-03-31
Officer
2018-12-01 ~ now
IIF 8 - Director → ME
2013-06-11 ~ 2013-10-01
IIF 22 - Director → ME
Person with significant control
2016-11-27 ~ now
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
18
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
37,796 GBP2024-09-29
Officer
2017-08-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
19
IYKONS INNOVATION AND CONSULTANCY LIMITED
09047079 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,978 GBP2024-03-31
Officer
2017-06-08 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
20
IYKONS INVESTMENT LIMITED - 2013-05-02
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,799 GBP2024-03-30
Officer
2016-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
21
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Equity (Company account)
30,929 GBP2024-03-31
Officer
2008-02-20 ~ now
IIF 38 - Director → ME
Person with significant control
2016-09-09 ~ 2020-09-16
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-16 ~ 2020-09-16
IIF 78 - Right to appoint or remove directors → OE
22
14 Elm Road, Chessington, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
23
PRIME HEALTH WEYBRIDGE LTD
- 2021-07-20
07199496 392 Ewell Road, Tolworth, Tolworth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-23 ~ now
IIF 14 - Director → ME
2010-03-23 ~ 2011-09-19
IIF 71 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
24
14 Elm Road, Chessington, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-15 ~ dissolved
IIF 70 - LLP Member → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Right to appoint or remove members as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
25
KNOWLEDGE & ANALYTICAL FOUNDATION LIMITED
08132679 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
392 Ewell Road, Tolworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-06-15 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
27
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,617 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
35 Firs Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 69 - Secretary → ME
29
NIKITHA LTD - now
KRISTAPEL VEGI & FRUITS SERVICE LTD.
- 2014-12-18
08864529 27 Brython Drive, St. Mellons, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
3,631 GBP2024-01-31
Officer
2014-04-01 ~ 2014-10-01
IIF 21 - Director → ME
30
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-8,515 GBP2024-04-30
Officer
2021-04-22 ~ 2021-12-22
IIF 31 - Director → ME
2021-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-22 ~ 2021-12-22
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2021-12-22 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
31
ONSWIN FINSERV TECHNOLOGY LIMITED
- now 14474949ONSWIN FINSERV TECHNOLOGY PRIVATE LIMITED
- 2024-03-06
14474949 392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-03-01 ~ now
IIF 41 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
14 Elm Road, Chessington, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-12-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-26 ~ dissolved
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
33
Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 27 - Director → ME
2010-04-19 ~ 2011-09-20
IIF 72 - Director → ME
34
1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
7,716,333 GBP2024-03-31
Officer
2010-03-23 ~ 2011-09-19
IIF 75 - Director → ME
35
PRIME HEALTH GROUP WEYBRIDGE LIMITED
07211518 Typhoon Business Centre, Oackcroft Road, Chessington, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2011-09-19
IIF 76 - Director → ME
36
RAVENSBOURNE MGT LTD - now
ENVISION RISE LIMITED
- 2016-09-28
08803300 27 Avenue Road, Bexleyheath, England
Active Corporate (4 parents)
Equity (Company account)
-238 GBP2024-12-31
Officer
2015-03-25 ~ 2015-04-01
IIF 18 - Director → ME
37
ROUNDWORLD LOGISTICS LTD - now
SILUKU SCREEN LTD - 2022-09-23
14 Elm Road, Chessington, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-72,649 GBP2022-10-31
Officer
2011-10-05 ~ 2016-10-21
IIF 20 - Director → ME
38
SNA GLOBAL SERVICES LTD - now
SARO TRADING LIMITED
- 2013-12-11
08246570 6 Owen Road, Windlesham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
22,073 GBP2024-10-31
Officer
2013-10-10 ~ 2013-10-10
IIF 28 - Director → ME
39
Maximax Accountants, 37 Hamlet Court Road, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Current Assets (Company account)
499 GBP2024-03-31
Officer
2024-06-10 ~ now
IIF 15 - Director → ME
40
6 Springfield Road, Eastham
Active Corporate (3 parents)
Equity (Company account)
-1,098 GBP2024-11-30
Officer
2012-01-01 ~ 2012-01-01
IIF 68 - Secretary → ME
41
THAALAM PRODUCTIONS LIMITED
- now 06652361THAALAM LIMITED - 2008-08-20
392 Ewell Road, Tolworth, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-09-25 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
42
167-169 Great Portland Street, Fifth Floor, London
Active Corporate (3 parents)
Equity (Company account)
321 GBP2024-11-30
Officer
2023-08-04 ~ now
IIF 35 - Director → ME
43
UK BEST CHEM LTD - now
14 Elm Road, Chessington, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
23,021 GBP2020-06-30
Officer
2020-03-19 ~ 2020-03-19
IIF 25 - Director → ME
Person with significant control
2020-03-19 ~ 2020-03-19
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
44
UNITED TRUST FOR HUMANITARIAN AID
09369604 127 Fencepiece Road, Ilford, England
Active Corporate (7 parents)
Equity (Company account)
-1,828 GBP2024-09-30
Officer
2016-08-27 ~ now
IIF 2 - Director → ME
2015-12-20 ~ 2015-12-20
IIF 23 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 53 - Has significant influence or control → OE