1
Eden House, Two Rivers Business Park, Witney, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
14,219 GBP2024-11-30
Officer
2006-11-01 ~ 2006-11-28IIF 50 - Director → ME
2006-11-01 ~ 2006-11-28IIF 14 - Secretary → ME
2
3 Blacklands Crescent, Forest Row, East SussexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
430,704 GBP2024-07-31
Officer
2005-01-28 ~ 2005-02-02IIF 46 - Director → ME
2005-01-28 ~ 2005-02-02IIF 26 - Secretary → ME
3
ABERDOUR SCHOOL EDUCATIONAL TRUST LIMITED - 2004-05-21
Aberdour School, Brighton Road, Burgh Heath, SurreyActive Corporate (6 parents)
Officer
1996-11-28 ~ 2010-03-13IIF 45 - Director → ME
1996-11-28 ~ 2010-03-13IIF 30 - Secretary → ME
4
High Holborn House 52-54 High Holborn, Holborn, LondonActive Corporate (4 parents)
Equity (Company account)
413,028 GBP2024-12-31
Officer
2000-02-28 ~ 2000-03-31IIF 51 - Director → ME
2004-12-21 ~ 2005-05-01IIF 24 - Secretary → ME
2000-02-28 ~ 2000-03-31IIF 27 - Secretary → ME
2003-02-07 ~ 2003-04-10IIF 28 - Secretary → ME
5
4 Cinnamon Row, London, EnglandActive Corporate (4 parents)
Officer
2008-03-27 ~ 2008-07-16IIF 49 - Director → ME
2008-03-27 ~ 2008-07-16IIF 19 - Secretary → ME
6
COYNE AIR LIMITED - 1997-05-23
Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (4 parents)
Equity (Company account)
3,109,863 GBP2024-12-31
Officer
2005-01-13 ~ 2005-03-15IIF 17 - Secretary → ME
7
HOURLEAGUE LIMITED - 1994-02-11
Lincoln House, 137-143 Hammersmith Road, Hammersmith Road, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
139,615 GBP2024-12-31
Officer
2005-01-13 ~ 2005-03-15IIF 18 - Secretary → ME
8
C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United KingdomActive Corporate (13 parents)
Equity (Company account)
1,042,038 GBP2024-07-31
Officer
2000-11-16 ~ 2009-05-31IIF 20 - Secretary → ME
9
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)
Officer
1998-05-22 ~ 1998-05-29IIF 52 - Director → ME
1998-05-22 ~ 1998-05-29IIF 35 - Secretary → ME
10
TOPINCOME PUBLIC LIMITED COMPANY - 1992-09-28
EDAW PLC - 1993-08-02
EDAW GROUP PLC - 2003-01-06
EDAW (OP) LIMITED - 2003-07-03
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
1997-12-09 ~ 2009-04-28IIF 15 - Secretary → ME
11
Tubs Hill House, London Road, Sevenoaks, KentDissolved Corporate (3 parents)
Officer
2005-01-18 ~ 2005-01-18IIF 3 - Director → ME
2005-01-18 ~ 2005-05-01IIF 22 - Secretary → ME
12
Portland, 25 High Street, Crawley, West SussexDissolved Corporate (1 parent)
Officer
2006-05-03 ~ 2006-05-03IIF 54 - Director → ME
13
Rfea Daniel Brook, 1st Floor Mountbarrow House, 12 Elizabeth Street, LondonDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2005-10-05 ~ 2005-12-06IIF 16 - Secretary → ME
14
LAKEVIEW COMPUTERS LIMITED - 2018-07-30
STRAD2006 PLC - 2006-06-30
Charnham Park, Herongate, Hungerford, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2006-05-22 ~ 2006-05-29IIF 44 - Director → ME
2006-05-22 ~ 2006-07-04IIF 40 - Secretary → ME
15
MEDIA GENERATION GROUP PLC - 2011-09-23
46a Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-26,540 GBP2024-03-31
Officer
2001-06-29 ~ 2009-04-07IIF 32 - Secretary → ME
16
MILDMAY MISSION HOSPITAL - 2025-01-29
19 Tabernacle Gardens, LondonActive Corporate (11 parents, 1 offspring)
Equity (Company account)
5,570 GBP2023-03-31
Officer
2006-11-27 ~ 2012-07-24IIF 53 - Director → ME
2009-03-27 ~ 2009-05-15IIF 41 - Secretary → ME
17
19 Tabernacle Gardens, LondonDissolved Corporate (3 parents)
Equity (Company account)
150,100 GBP2021-03-31
Officer
1996-03-13 ~ 1996-05-07IIF 5 - Director → ME
2009-03-27 ~ 2009-05-15IIF 36 - Secretary → ME
1996-03-14 ~ 1996-05-07IIF 33 - Secretary → ME
18
2 Austin Street, LondonDissolved Corporate (3 parents)
Officer
1996-03-13 ~ 1996-05-07IIF 4 - Director → ME
2009-03-27 ~ 2009-05-15IIF 12 - Secretary → ME
1996-03-14 ~ 1996-05-07IIF 10 - Secretary → ME
19
129 Palace View, Bromley, KentActive Corporate (4 parents)
Equity (Company account)
184 GBP2024-03-31
Officer
2018-11-12 ~ 2019-06-28IIF 42 - Director → ME
2018-10-26 ~ 2019-06-05IIF 34 - Secretary → ME
20
EQUIPMENT SALES PROMOTION LIMITED - 2006-05-23
2 Roslin Road, Talbot Woods, Bournemouth, DorsetDissolved Corporate (1 parent)
Officer
2005-12-14 ~ 2006-05-18IIF 1 - Director → ME
2005-12-14 ~ 2006-05-18IIF 23 - Secretary → ME
21
MEDIA GENERATION EXHIBITIONS LIMITED - 2012-06-26
MEDIA EXHIBITIONS LIMITED - 2004-03-08
MEDIA GENERATION EVENTS LIMITED - 2001-06-28
38 Hertford Street, LondonDissolved Corporate (3 parents)
Officer
2001-06-29 ~ 2009-04-07IIF 13 - Secretary → ME
22
MEDIA GENERATION EVENTS LIMITED - 2011-08-09
STOWEMAR INVESTMENTS LIMITED - 2001-06-28
STOWEMAR PUBLICATIONS LIMITED - 1995-08-09
GLADECHARM LIMITED - 1995-07-25
Gateway House 28 The Quadrant, Richmond, SurreyDissolved Corporate (5 parents)
Officer
2000-12-01 ~ 2009-01-30IIF 21 - Secretary → ME
23
Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West SussexActive Corporate (8 parents)
Equity (Company account)
2,199,848 GBP2021-03-31
Officer
1997-03-06 ~ 1997-05-06IIF 48 - Director → ME
1997-05-06 ~ 2012-09-22IIF 39 - Secretary → ME
24
Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West SussexActive Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
426,396 GBP2020-04-01 ~ 2021-03-31
Officer
2005-04-28 ~ 2012-09-22IIF 37 - Secretary → ME
25
RHOPOINT INSTRUMENTATION LIMITED - 2005-11-09
STARTRONIC (UK) LIMITED - 1988-10-12
ICETREAT LIMITED - 1986-07-31
Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West SussexActive Corporate (8 parents)
Equity (Company account)
1,799,058 GBP2021-03-31
Officer
1997-05-06 ~ 2012-09-22IIF 38 - Secretary → ME
26
Rhopoint House, Unit B Imberhorne Lane, East Grinstead, West Sussex, United KingdomDissolved Corporate (3 parents)
Officer
1997-05-06 ~ 2012-09-22IIF 25 - Secretary → ME
27
7 Seale Hill, Reigate, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2012-04-19 ~ 2023-10-31IIF 43 - Director → ME
28
Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (2 parents)
Officer
2000-08-03 ~ 2000-08-25IIF 2 - Director → ME
29
THE DOREEN BIRD FOUNDATION LIMITED - 1999-04-09
C/o Greenwoods Legal Llp Queens House, 55-56 Lincoln’s Inn Fields, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
5,107,810 GBP2024-07-31
Officer
1998-09-22 ~ 2009-05-31IIF 11 - Secretary → ME
30
6 Raglan Street, Harrogate, EnglandDissolved Corporate (2 parents)
Officer
2007-01-09 ~ 2007-03-20IIF 55 - Director → ME
2007-01-09 ~ 2009-04-07IIF 29 - Secretary → ME
31
WDR TRAINING AND CONSULTANCY SERVICES LIMITED - 2001-01-31
MBS 86 LIMITED - 1992-08-13
Park Lodge, 60 London Road, Horsham, West SussexActive Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,867,452 GBP2024-12-31
Officer
1991-06-28 ~ 1992-07-10IIF 6 - Director → ME
1991-06-28 ~ 1992-07-10IIF 9 - Secretary → ME
32
WDR SOFTWARE SERVICES LIMITED - 1997-06-02
MBS 85 LIMITED - 1992-06-16
Park Lodge, 60 London Road, Horsham, West SussexDissolved Corporate (3 parents)
Equity (Company account)
716 GBP2022-12-31
Officer
1991-06-28 ~ 1992-06-03IIF 7 - Director → ME
1991-06-28 ~ 1992-06-03IIF 8 - Secretary → ME
33
7 Bournemouth Road, Chandlers Ford, Eastleigh, HampshireActive Corporate (3 parents)
Officer
2007-01-12 ~ 2007-03-21IIF 47 - Director → ME
2007-01-12 ~ 2007-03-21IIF 31 - Secretary → ME