1
No 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Equity (Company account)
15,323,617 GBP2021-09-30
Officer
2004-07-01 ~ 2005-02-10
IIF 56 - Secretary → ME
2
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
3
IMPERIAL PRODUCTS LIMITED
- 2013-08-12
06023410HOW 2 SERIES LIMITED
- 2011-06-01
06023410 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2006-12-08 ~ dissolved
IIF 32 - Director → ME
2006-12-08 ~ 2009-01-19
IIF 60 - Secretary → ME
4
CONTINENTAL & EUROPEAN INVESTMENTS LIMITED
- 2010-10-14
05245011 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (1 parent)
Officer
2009-09-07 ~ dissolved
IIF 28 - Director → ME
5
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (1 parent)
Officer
2009-09-30 ~ dissolved
IIF 27 - Director → ME
6
CHARMAN TECH LIMITED - now
KLINIKA PROPERTIES LIMITED
- 2012-02-22
07450617 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2011-12-07 ~ 2012-01-31
IIF 17 - Director → ME
7
CLIP 'N CLIMB CRAWLEY LIMITED - now
BROOK STREET HOMES LIMITED - 2023-02-22
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (10 parents)
Equity (Company account)
-295,234 GBP2024-03-31
Officer
2006-12-08 ~ 2018-01-01
IIF 29 - Director → ME
2006-12-08 ~ 2009-01-19
IIF 61 - Secretary → ME
Person with significant control
2016-12-08 ~ 2018-01-01
IIF 47 - Ownership of shares – 75% or more → OE
8
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-07-05 ~ now
IIF 10 - Director → ME
2007-07-05 ~ 2010-05-20
IIF 58 - Secretary → ME
Person with significant control
2016-07-05 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2017-07-05 ~ 2018-07-04
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
131 GBP2016-11-30
Officer
2012-06-06 ~ 2018-05-18
IIF 34 - Director → ME
2012-06-06 ~ 2018-05-18
IIF 69 - Secretary → ME
10
CULINARY DIRECTIONS LIMITED - now
NETHERLEIGH CONSULTANCY LIMITED
- 2018-06-14
10684012 30 Juniper Road, Reigate, England
Dissolved Corporate (3 parents)
Equity (Company account)
538 GBP2020-03-31
Officer
2017-03-22 ~ 2018-01-01
IIF 4 - Director → ME
Person with significant control
2017-03-22 ~ 2018-01-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
D & P SPECIALISTS LIMITED
- now 07903260D&P BUILDING SPECIALISTS LIMITED
- 2013-10-01
07903260 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2013-09-30 ~ dissolved
IIF 14 - Director → ME
12
D AND S CONSULTING SERVICES LIMITED
- now 10642926D AND S TREE SURGEONS LIMITED
- 2017-10-10
10642926 The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
13
EAST SIDE PUBLICATIONS LIMITED
- now 04372128BUSINESS INTELLIGENCE NETWORK (SURREY & SUSSEX) LIMITED - 2005-01-31
ROLINGTON IT SOLUTIONS LIMITED - 2003-11-14
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2010-05-26 ~ dissolved
IIF 19 - Director → ME
14
ET PROPERTY AND CONSTRUCTION LIMITED - now
ZINGIBERI PROPERTIES LIMITED
- 2018-02-15
10550404 11a Garlands Road, Redhill, England
Active Corporate (3 parents)
Equity (Company account)
-18,608 GBP2020-12-31
Officer
2017-01-06 ~ 2018-01-01
IIF 1 - Director → ME
Person with significant control
2017-01-06 ~ 2018-01-01
IIF 37 - Ownership of shares – 75% or more → OE
15
DACONA BIOSCIENCE LIMITED
- 2005-01-31
05162792DACONABIOSCIENCE LIMITED - 2004-06-30
The North Barn, Surrey Hills Business Park, Wotton, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2004-07-01 ~ 2005-02-10
IIF 57 - Secretary → ME
16
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (4 parents)
Equity (Company account)
11,811 GBP2017-11-30
Officer
2016-04-06 ~ 2016-04-06
IIF 20 - Director → ME
17
C/o The Bailey Partnership, Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (8 parents)
Officer
2006-11-29 ~ 2008-12-01
IIF 30 - Director → ME
18
MEWS CONSTRUCTION LIMITED - now
Fenny Barn, Kimblewick, Aylesbury, England
Dissolved Corporate (4 parents)
Equity (Company account)
-36,725 GBP2024-06-30
Officer
2012-09-18 ~ 2013-03-31
IIF 15 - Director → ME
19
MM NUTFIELD CONSULTANCY LIMITED - now
MOTIVE MEDIA LIMITED
- 2018-06-01
04601161 The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (7 parents)
Equity (Company account)
4,649 GBP2020-12-31
Officer
2006-12-01 ~ 2017-12-31
IIF 33 - Director → ME
2002-11-29 ~ 2010-05-20
IIF 64 - Secretary → ME
Person with significant control
2016-11-26 ~ 2017-12-31
IIF 38 - Has significant influence or control → OE
20
NUTFIELD CROSS CONSULTANCY LIMITED
11272180 The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2025-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
22
PROJECT 57 LTD - now
R&M CONSULTANCY LIMITED
- 2019-04-24
10684019 57 Parkhurst Road, Horley, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2017-03-22 ~ 2017-03-22
IIF 5 - Director → ME
Person with significant control
2017-03-22 ~ 2017-03-22
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (5 parents)
Equity (Company account)
205,322 GBP2024-12-31
Officer
2013-12-20 ~ 2014-01-01
IIF 13 - Director → ME
24
R Q WAITE LIMITED - now
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,594 GBP2024-04-30
Officer
2007-07-30 ~ 2010-05-21
IIF 31 - Director → ME
25
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (3 parents)
Equity (Company account)
14,427 GBP2025-04-30
Officer
2016-04-06 ~ 2016-04-06
IIF 21 - Director → ME
26
ROSIE MORGAN CONSULTANCY LIMITED
11272254 The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
27
SOUTHERN COUNTIES COMPUTERS LIMITED
- now 05049295GAMER HEAVEN LIMITED - 2009-08-06
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2012-03-28 ~ dissolved
IIF 16 - Director → ME
28
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,771 GBP2022-12-31
Officer
2002-10-15 ~ dissolved
IIF 22 - Director → ME
1993-12-10 ~ 2002-04-11
IIF 36 - Director → ME
2006-04-06 ~ 2006-10-26
IIF 59 - Secretary → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
BARD LICENSING LIMITED
- 2005-10-20
04599832 The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2009-03-01 ~ 2018-06-01
IIF 26 - Director → ME
2002-11-25 ~ 2010-05-20
IIF 67 - Secretary → ME
Person with significant control
2016-11-10 ~ 2018-06-01
IIF 46 - Has significant influence or control → OE
30
THE BAILEY CONSULTANCY LIMITED - now
FINE ARTWORKS.ORG.UK LIMITED
- 2008-12-09
04600462BARD PRODUCTIONS LIMITED
- 2005-04-27
04600462 The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (7 parents)
Equity (Company account)
43,422 GBP2025-03-31
Officer
2009-03-01 ~ 2020-03-31
IIF 23 - Director → ME
2002-11-26 ~ 2010-05-20
IIF 65 - Secretary → ME
Person with significant control
2016-11-10 ~ 2020-03-31
IIF 51 - Has significant influence or control → OE
31
THE BAILEY PARTNERSHIP LIMITED
- now 03521697GREEN BAILEY PARTNERSHIP LIMITED
- 2002-11-26
03521697 The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
75,243 GBP2024-03-31
Officer
1998-03-04 ~ 2002-04-11
IIF 35 - Director → ME
2002-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
32
Woodfield House Thorndean Drive, Warninglid, Haywards Heath, West Sussex, England
Dissolved Corporate (3 parents)
Equity (Company account)
10,048 GBP2019-03-31
Officer
2017-03-22 ~ 2017-03-22
IIF 6 - Director → ME
Person with significant control
2017-03-22 ~ 2017-03-22
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
33
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-12-01 ~ dissolved
IIF 24 - Director → ME
2003-01-15 ~ 2010-05-20
IIF 63 - Secretary → ME
Person with significant control
2017-01-08 ~ dissolved
IIF 44 - Has significant influence or control → OE
34
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (3 parents)
Equity (Company account)
-22,832 GBP2025-06-30
Officer
2009-05-22 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2015-07-01 ~ 2015-07-01
IIF 18 - Director → ME
36
WOLSTONBURY CONSTRUCTION LIMITED
- now 03456512RADIUS CONSTRUCTION (SUSSEX) LIMITED - 2001-07-26
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-53,493 GBP2021-08-31
Officer
2004-06-09 ~ 2004-11-01
IIF 68 - Secretary → ME
37
WORLDWIDE CULTURAL & HERITAGE BRANDS LIMITED
04631657 The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Dissolved Corporate (6 parents)
Equity (Company account)
51 GBP2022-12-31
Officer
2007-01-31 ~ dissolved
IIF 25 - Director → ME
2003-01-15 ~ 2010-05-20
IIF 66 - Secretary → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 48 - Has significant influence or control → OE