1
235 Hunts Pond Road, Fareham, HampshireDissolved corporate (2 parents)
Officer
1999-07-30 ~ 2008-10-24IIF 35 - secretary → ME
2
KAC 2 LIMITED - 2003-10-31
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2003-10-22 ~ 2003-11-04IIF 5 - director → ME
3
AUDIOGRAVITY LIMITED - 2003-12-31
Sussex Innovation Centre, Science Park Square, Falmer, BrightonDissolved corporate (3 parents, 1 offspring)
Officer
2003-10-22 ~ 2003-10-29IIF 11 - director → ME
4
QBS LTD - 1999-09-01
CALAMANDER LIMITED - 1997-07-09
12 Pembroke Avenue, Denny Industrial Centre, Waterbeach, CambridgeshireCorporate (2 parents)
Equity (Company account)
473 GBP2024-03-31
Officer
~ 1994-10-18IIF 26 - secretary → ME
5
NODELAY LIMITED - 1982-01-08
D S House, 306 High Street, Croydon, Surrey, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1,001,385 GBP2024-03-31
Officer
2000-11-30 ~ 2015-12-31IIF 39 - director → ME
~ 2006-10-17IIF 23 - secretary → ME
6
WHEELER & MANSELL DEVELOPMENTS LIMITED - 1982-07-06
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved corporate (1 parent)
Officer
~ 2015-12-31IIF 15 - secretary → ME
7
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
1999-07-16 ~ 2008-10-24IIF 28 - secretary → ME
8
SIRLORD LIMITED - 1991-12-03
162 Main Road, Danbury, ChelmsfordDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
742 GBP2015-12-31
Officer
2011-12-29 ~ 2015-12-31IIF 64 - director → ME
~ 2011-12-29IIF 20 - secretary → ME
9
KAC 13 LIMITED - 2012-04-04
Flat 6, 3 Market Yard Mews, London, EnglandDissolved corporate (1 parent)
Officer
2010-11-02 ~ 2012-07-06IIF 43 - director → ME
10
5 New Street Square, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
785,263 GBP2022-12-31
Officer
~ 2008-10-24IIF 36 - secretary → ME
11
NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
GORTIN LIMITED - 1986-09-15
5 New Street Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1992-08-04 ~ 1998-02-19IIF 34 - secretary → ME
12
SILENTDOME LIMITED - 1999-08-04
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
1999-07-16 ~ 2000-01-17IIF 30 - secretary → ME
13
RBS MARKETING SOLUTIONS LIMITED - 2016-01-31
KAC 11 LIMITED - 2009-06-23
17 Carlton House Terrace, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,784 GBP2019-09-30
Officer
2007-05-15 ~ 2010-01-07IIF 69 - director → ME
2010-01-07 ~ 2015-12-31IIF 50 - secretary → ME
14
1 Suite 3, Duchess Street, LondonDissolved corporate (2 parents)
Officer
2004-09-30 ~ 2004-10-21IIF 9 - director → ME
2010-01-07 ~ 2011-09-30IIF 53 - secretary → ME
15
H. BOWEN DAVIES HOLDINGS LIMITED - 1987-05-07
D S House, 306 High Street, Croydon, Surrey, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
644,562 GBP2023-12-31
Officer
2013-02-20 ~ 2015-12-31IIF 49 - director → ME
~ 2015-12-31IIF 16 - secretary → ME
16
FRIARS NOMINEES LIMITED - 1998-07-28
ARCHMERLIN LIMITED - 1981-12-31
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
2001-01-02 ~ 2015-12-31IIF 40 - director → ME
~ 2015-12-31IIF 18 - secretary → ME
17
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2010-11-02 ~ 2011-04-20IIF 38 - director → ME
18
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2010-11-02 ~ 2011-04-20IIF 37 - director → ME
19
GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
CASHEA LIMITED - 1981-12-31
360satago Cottage 360a Brighton Road, Croydon, SurreyDissolved corporate (2 parents)
Profit/Loss (Company account)
-16,196 GBP2016-09-01 ~ 2017-08-31
Officer
2013-10-23 ~ 2015-12-31IIF 44 - director → ME
2009-04-27 ~ 2015-12-31IIF 14 - secretary → ME
20
WATLINGTON INVESTMENTS LIMITED - 2016-02-10
5 New Street Square, LondonCorporate (3 parents, 2 offsprings)
Officer
~ 2008-10-24IIF 58 - secretary → ME
21
RAPIDGRADE LIMITED - 1996-10-10
16 & 18 Hayhill, Sileby Road Barrow Upon Soar, Loughborough, Leicestershire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1995-06-30 ~ 1996-10-16IIF 62 - secretary → ME
22
STEREO SCAN SYSTEMS LIMITED - 2014-08-05
DISPLAYTEST LIMITED - 1996-04-17
16 & 18 Hayhill Industrial Estate, Barrow Upon Soar, Loughborough, LeicestershireCorporate (3 parents)
Officer
1995-06-30 ~ 1997-11-12IIF 59 - secretary → ME
23
KAC 14 LIMITED - 2011-09-27
162 Main Road, Danbury, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2010-11-02 ~ 2011-09-27IIF 42 - director → ME
24
THE FINANCE CHANNEL LIMITED - 2006-07-31
3 Spital Yard, Spital Square, LondonDissolved corporate (2 parents)
Officer
2004-03-31 ~ 2004-03-31IIF 2 - director → ME
25
CELLULAR VOICE TRANSLATOR LIMITED - 2015-04-14
KAC 12 LIMITED - 2010-02-12
72a Benton Street, Hadleigh, Ipswich, EnglandCorporate (2 parents, 27 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4 GBP2023-05-31
Officer
2007-05-15 ~ 2024-05-08IIF 47 - director → ME
Person with significant control
2016-04-06 ~ 2024-05-08IIF 71 - Ownership of shares – 75% or more → OE
26
FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
~ 2008-10-24IIF 32 - secretary → ME
27
56a The Close, SalisburyCorporate (3 parents)
Equity (Company account)
83,204 GBP2024-03-31
Officer
1992-08-04 ~ 2008-10-24IIF 60 - secretary → ME
28
KAC 6 LIMITED - 2006-08-11
I S P P LIMITED - 2006-02-28
The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2005-12-13 ~ 2006-08-21IIF 8 - director → ME
2002-02-15 ~ 2005-12-13IIF 22 - secretary → ME
29
WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, LondonDissolved corporate (4 parents)
Officer
1992-08-04 ~ 2008-10-24IIF 31 - secretary → ME
30
THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
KINGBOARD LIMITED - 1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
5 New Street Square, LondonCorporate (3 parents, 4 offsprings)
Equity (Company account)
-5,424,248 GBP2022-12-31
Officer
~ 2008-10-24IIF 63 - secretary → ME
31
BARRETTDRIVE LIMITED - 2001-11-20
NEW CAPITAL PROPERTIES LIMITED - 1999-07-27
BRICKLAND SECURITIES LIMITED - 1992-04-21
39a Church Street, Weybridge, SurreyDissolved corporate (2 parents)
Officer
~ 1992-12-31IIF 25 - secretary → ME
32
5 New Street Square, LondonCorporate (3 parents)
Officer
1999-03-23 ~ 2008-10-24IIF 61 - secretary → ME
33
KAC 15 LIMITED - 2012-04-04
Flat 6 3 Market Yard Mews, Bermondsey Street, London, United KingdomDissolved corporate (1 parent)
Officer
2010-11-02 ~ 2012-07-15IIF 41 - director → ME
34
OXFORD TRANSPORT TRUST,LIMITED(THE) - 1982-04-08
75 Park Lane, Croydon, EnglandDissolved corporate (1 parent)
Equity (Company account)
7,178 GBP2018-12-31
Officer
~ 2015-12-31IIF 17 - secretary → ME
35
Lower Ground Floro Kean House, 6 Kean Street, LondonCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-15,526 GBP2016-06-30
Officer
2017-04-12 ~ 2017-10-13IIF 51 - secretary → ME
36
KAC 7 LIMITED - 2006-10-04
PROMOZONE LIMITED - 2006-04-11
Calder & Co, 16 Charles Ii Street, London, United KingdomDissolved corporate (3 parents)
Officer
2006-05-15 ~ 2006-11-16IIF 6 - director → ME
2001-05-17 ~ 2006-05-15IIF 29 - secretary → ME
37
5 New Street Square, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
370,045 GBP2022-12-31
Officer
~ 2010-09-30IIF 57 - secretary → ME
38
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (1 parent)
Officer
1999-02-15 ~ 2001-09-10IIF 24 - secretary → ME
39
SPACEANDPEOPLE LIMITED - 2004-12-13
3rd Floor, Delta House, 50 West Nile Street, Glasgow, ScotlandCorporate (6 parents, 4 offsprings)
Officer
2000-10-25 ~ 2001-01-05IIF 12 - director → ME
40
17 Carlton House Terrace, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2003-08-18 ~ 2010-01-07IIF 68 - director → ME
2010-01-07 ~ 2011-07-31IIF 52 - secretary → ME
41
KAC 1 LIMITED - 2003-09-02
WHEELSURE HOLDINGS LIMITED - 2003-05-06
17 Carlton House Terrace, London, EnglandDissolved corporate (3 parents)
Officer
2003-04-02 ~ 2004-01-23IIF 13 - director → ME
2010-01-07 ~ 2011-02-10IIF 54 - secretary → ME
42
KAC 4 LIMITED - 2006-01-13
7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
2005-01-11 ~ 2006-07-06IIF 4 - director → ME
2010-01-07 ~ 2011-02-25IIF 56 - secretary → ME
43
KAC 5 LIMITED - 2006-03-01
Second Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertsCorporate (3 parents)
Officer
2005-01-11 ~ 2006-10-02IIF 10 - director → ME
44
GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
GRESHAM HOUSE FINANCE PLC - 2010-11-18
SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
5 New Street Square, LondonDissolved corporate (5 parents)
Officer
~ 2008-10-24IIF 33 - secretary → ME
45
WHEELSURE HOLDINGS LIMITED - 2003-07-14
235 Hunts Pond Road, Fareham, EnglandCorporate (3 parents, 5 offsprings)
Officer
2003-05-08 ~ 2003-05-12IIF 3 - director → ME
46
235 Hunts Pond Road, Fareham, EnglandCorporate (4 parents)
Officer
2000-08-23 ~ 2000-08-25IIF 7 - director → ME
47
235 Hunts Pond Road, Fareham, EnglandCorporate (2 parents)
Officer
2003-04-03 ~ 2003-05-20IIF 1 - director → ME
48
5 New Street Square, LondonCorporate (3 parents)
Equity (Company account)
12,984 GBP2022-12-31
Officer
~ 2008-10-24IIF 27 - secretary → ME