1
138 Walton Road, East Molesey, SurreyDissolved Corporate (1 parent)
Officer
2013-03-27 ~ dissolvedIIF 81 - Director → ME
2013-03-27 ~ dissolvedIIF 11 - Secretary → ME
2
95 Hayter Road, London, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-363 GBP2024-08-31
Officer
2022-08-02 ~ nowIIF 85 - Director → ME
2022-08-02 ~ nowIIF 12 - Secretary → ME
3
138 Walton Road, East Molesey, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-3,015 GBP2017-12-31
Officer
2011-07-15 ~ dissolvedIIF 77 - Director → ME
2011-07-15 ~ dissolvedIIF 8 - Secretary → ME
4
JACOB RESOURCES LIMITED - 2019-04-17
138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2018-04-16 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
5
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
87,769 GBP2016-12-31
Officer
2011-09-15 ~ dissolvedIIF 80 - Director → ME
2013-09-24 ~ dissolvedIIF 21 - Secretary → ME
6
95 Hayter Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20,076 GBP2024-09-30
Officer
2019-09-30 ~ nowIIF 83 - Director → ME
Person with significant control
2019-09-30 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
7
138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-20 ~ dissolvedIIF 60 - Director → ME
2011-01-20 ~ dissolvedIIF 6 - Secretary → ME
8
JANEP MERCHANTS UK LIMITED - 2025-01-29
95 Hayter Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
106,250 GBP2024-06-30
Officer
2018-06-15 ~ nowIIF 84 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
9
138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2008-03-06 ~ dissolvedIIF 30 - Secretary → ME
10
SKILLFRAME LIMITED - 2013-07-17
FESTING RESOURCES LIMITED - 2011-06-10
138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2010-03-11 ~ dissolvedIIF 78 - Director → ME
2010-03-11 ~ dissolvedIIF 9 - Secretary → ME
11
138 Walton Road, East Molesey, SurreyDissolved Corporate (4 parents)
Officer
2011-06-09 ~ dissolvedIIF 17 - Secretary → ME
12
138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,216 GBP2017-09-30
Officer
2015-09-25 ~ dissolvedIIF 59 - Director → ME
2015-09-25 ~ dissolvedIIF 7 - Secretary → ME
13
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)
Equity (Company account)
87,413 GBP2016-12-31
Officer
2016-10-26 ~ dissolvedIIF 82 - Director → ME
2013-09-24 ~ dissolvedIIF 20 - Secretary → ME
14
138 Walton Road, East Molesey, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-2,098 GBP2018-03-31
Person with significant control
2016-07-01 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
15
95 Hayter Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,379 GBP2024-05-31
Officer
2019-05-29 ~ nowIIF 86 - Director → ME
16
MISLEX (67) LIMITED - 1994-06-28
138 Walton Road, East Molesey, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-853,457 GBP2016-12-31
Officer
2000-01-14 ~ dissolvedIIF 66 - Director → ME
2015-06-15 ~ dissolvedIIF 25 - Secretary → ME
17
The Red House, 29, Palace Road, East Molesey, EnglandDissolved Corporate (2 parents)
Equity (Company account)
12,592 GBP2023-03-31
Officer
2012-03-22 ~ dissolvedIIF 79 - Director → ME
2012-03-22 ~ dissolvedIIF 10 - Secretary → ME
18
138 Walton Road, East Molesey, SurreyDissolved Corporate (2 parents)
Officer
2004-11-19 ~ dissolvedIIF 32 - Secretary → ME
19
95 Hayter Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,278,921 GBP2023-12-31
Officer
2016-10-26 ~ nowIIF 87 - Director → ME
2013-09-24 ~ nowIIF 23 - Secretary → ME
20
138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-16 ~ dissolvedIIF 43 - Director → ME
2021-03-16 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2021-03-16 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
21
LAMBART RECRUITMENT LIMITED - 2023-02-20
DRONE RACING PREMIERSHIP LIMITED - 2020-06-09
138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2016-03-07 ~ dissolvedIIF 44 - Director → ME
2016-03-07 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
22
138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2015-03-17 ~ dissolvedIIF 47 - Director → ME
2015-03-17 ~ dissolvedIIF 1 - Secretary → ME
23
138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-1,367 GBP2019-06-30
Officer
2016-06-24 ~ dissolvedIIF 54 - Director → ME
24
95 Hayter Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,430 GBP2024-12-31
Officer
2022-02-25 ~ nowIIF 42 - Director → ME
2022-02-25 ~ nowIIF 13 - Secretary → ME
25
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (4 parents)
Officer
2011-09-15 ~ dissolvedIIF 75 - Director → ME
2013-09-24 ~ dissolvedIIF 22 - Secretary → ME
26
SKILLFRAME FINANCIAL LIMITED - 2020-11-02
SKILLFRAME LIMITED - 2025-01-17
2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
-54,544 GBP2023-11-30
Officer
2008-11-19 ~ nowIIF 70 - Director → ME
2008-11-19 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
27
SKILLFRAME LIMITED - 2020-10-29
GREEN LODGE CARE LIMITED - 2013-07-23
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (1 parent)
Equity (Company account)
43,906 GBP2019-03-31
Officer
2012-12-05 ~ dissolvedIIF 76 - Director → ME
2012-12-05 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
28
95 Hayter Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-20 ~ nowIIF 27 - Secretary → ME
29
95 Hayter Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-157,544 GBP2024-06-30
Officer
2023-03-16 ~ nowIIF 88 - Director → ME
2015-11-23 ~ nowIIF 26 - Secretary → ME
30
MPJ SKILL SETS LIMITED - 2025-01-24
95 Hayter Road, London, EnglandActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 41 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
31
95 Hayter Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,815 GBP2024-05-31
Officer
2020-05-01 ~ nowIIF 52 - Director → ME
2020-05-01 ~ nowIIF 15 - Secretary → ME
Person with significant control
2020-05-01 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
32
138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
151,856 GBP2017-12-31
Officer
2015-11-27 ~ dissolvedIIF 49 - Director → ME
2015-11-27 ~ dissolvedIIF 18 - Secretary → ME
33
SURHERLAND INVESTMENT PARTNERS LIMITED - 2015-10-07
138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
553,452 GBP2016-12-31
Officer
2015-10-01 ~ dissolvedIIF 50 - Director → ME
2015-10-01 ~ dissolvedIIF 3 - Secretary → ME
34
MISLEX (66) LIMITED - 1994-06-28
95 Hayter Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-695,122 GBP2023-12-31
Officer
2000-05-10 ~ nowIIF 71 - Director → ME
2000-05-10 ~ nowIIF 38 - Secretary → ME
35
138 Walton Road, East Molesey, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-700 GBP2018-07-31
Officer
2016-07-14 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
36
Company number 03694395Non-active corporate
Officer
1999-02-17 ~ nowIIF 72 - Director → ME
1999-02-17 ~ nowIIF 39 - Secretary → ME
37
Company number 04311559Non-active corporate
Officer
2001-10-26 ~ nowIIF 62 - Director → ME
2001-10-26 ~ nowIIF 37 - Secretary → ME
38
Company number 04585416Non-active corporate
Officer
2002-11-08 ~ nowIIF 74 - Director → ME
39
Company number 06217106Non-active corporate
Officer
2007-04-18 ~ nowIIF 63 - Director → ME
2007-04-18 ~ nowIIF 34 - Secretary → ME
40
Company number 06753466Non-active corporate
Officer
2008-11-19 ~ nowIIF 68 - Director → ME
2008-11-19 ~ nowIIF 31 - Secretary → ME
41
Company number 06950243Non-active corporate
Officer
2009-09-04 ~ nowIIF 64 - Director → ME