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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eustace, Timothy

child relation
Offspring entities and appointments
Active 34
  • 1
    50 Broad Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 144 - Director → ME
    1996-10-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    ACRAMAN (275) LIMITED - 2002-04-24
    50 Broad Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2010-01-28 ~ dissolved
    IIF 151 - Director → ME
    2002-04-22 ~ dissolved
    IIF 46 - Secretary → ME
  • 3
    B & S CONSORTIUM LIMITED - 1999-07-12
    50 Broad Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    1996-10-09 ~ dissolved
    IIF 145 - Director → ME
    1996-10-09 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    SHELFDEAL LIMITED - 2000-07-13
    50 Broad Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2000-06-26 ~ dissolved
    IIF 138 - Director → ME
    2000-06-26 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 133 - Secretary → ME
  • 6
    CHANNEL6 LIMITED - 2010-05-27
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ dissolved
    IIF 93 - Secretary → ME
  • 7
    MELLADENE LIMITED - 2006-03-27
    30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    GENEVA FINANCE PLC - 2014-12-15
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    7 Gardiner Close, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2012-07-19 ~ dissolved
    IIF 65 - Secretary → ME
  • 10
    Dunmore Court, Wootton Road, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 83 - Secretary → ME
  • 11
    TOPSPORT DIRECT LIMITED - 2010-07-29
    RJT 291 LIMITED - 2003-10-16
    GOLF CAR CONTRACTS LIMITED - 2001-03-15
    CLUB CAR CONTRACTS LIMITED - 1999-09-10
    Dunmore Court, Wootton Road, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 12
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    160 GBP2020-03-31
    Officer
    2017-06-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 13
    50 Broad Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2000-02-03 ~ dissolved
    IIF 149 - Director → ME
    2000-02-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 14
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2020-03-31
    Officer
    2017-06-28 ~ dissolved
    IIF 90 - Secretary → ME
  • 15
    A LITTLE TINKER LIMITED - 1993-06-02
    West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-01-28 ~ now
    IIF 71 - Secretary → ME
  • 16
    Dunmore Court, Wootton Road, Abingdon, Oxon
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 17
    M. S. I. INVESTMENTS LIMITED - 2008-11-04
    K2L 469 LIMITED - 2007-06-27
    Healix House, Esher Green, Esher, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    4,333 GBP2017-02-28
    Officer
    2017-04-13 ~ dissolved
    IIF 118 - Secretary → ME
  • 18
    CAR CITY UK LIMITED - 1995-11-17
    QUAYSHELFCO 518 LIMITED - 1995-11-14
    Wenn Townsend, 30 St Giles, Oxford
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,861,588 GBP2024-12-31
    Officer
    2022-10-27 ~ now
    IIF 96 - Secretary → ME
  • 19
    MILESTONE GROUP HOLDINGS LIMITED - 2003-05-22
    West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    112,139 GBP2024-09-30
    Officer
    2001-11-06 ~ now
    IIF 72 - Secretary → ME
  • 20
    West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -60,678 GBP2024-09-30
    Officer
    2003-01-28 ~ now
    IIF 29 - Secretary → ME
  • 21
    7 Gardiner Close, Abingdon, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,130 GBP2024-12-31
    Officer
    2023-12-13 ~ now
    IIF 62 - Secretary → ME
  • 22
    7 Gardiner Close, Abingdon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -634,265 GBP2024-12-31
    Officer
    2022-07-19 ~ now
    IIF 60 - Secretary → ME
  • 23
    39 Netherton Road, Appleton, Abingdon, England
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 92 - Secretary → ME
  • 24
    West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    2003-01-28 ~ now
    IIF 76 - Secretary → ME
  • 25
    50 Broad Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    1996-10-10 ~ dissolved
    IIF 143 - Director → ME
    1996-10-10 ~ dissolved
    IIF 10 - Secretary → ME
  • 26
    7 Gardiner Close, Abingdon
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 57 - Secretary → ME
  • 27
    Furzewick Farm, Manor Road, Wantage, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,316 GBP2021-12-31
    Officer
    2011-09-26 ~ dissolved
    IIF 110 - Secretary → ME
  • 28
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    151,773 GBP2024-10-31
    Officer
    2010-08-24 ~ now
    IIF 137 - Director → ME
    2010-08-24 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50%OE
  • 29
    7 Gardiner Close, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -811,556 GBP2021-07-31
    Officer
    2010-07-14 ~ dissolved
    IIF 70 - Secretary → ME
  • 30
    7 Gardiner Close, Abingdon, Oxon
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    11,847,042 GBP2024-12-31
    Officer
    2005-11-18 ~ now
    IIF 15 - Secretary → ME
  • 31
    7 Gardiner Close, Abingdon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -469 GBP2024-03-31
    Officer
    2020-03-27 ~ now
    IIF 104 - Secretary → ME
  • 32
    7 Gardiner Close, Abingdon, Oxon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    158,247 GBP2022-12-31
    Officer
    2010-03-02 ~ dissolved
    IIF 129 - Secretary → ME
  • 33
    Whitewells Farm, Ridgeway Cross, Nr Malvern, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    -124,208.64 GBP2024-11-30
    Officer
    2010-09-22 ~ now
    IIF 80 - Secretary → ME
  • 34
    West Barn Manor Lane, Oare Hermitage, Thatcham, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -16,496 GBP2024-09-30
    Officer
    2001-11-06 ~ now
    IIF 18 - Secretary → ME
Ceased 102
  • 1
    PINFALL LIMITED - 2006-02-17
    Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    -3,314,945 GBP2025-03-31
    Officer
    2006-05-24 ~ 2010-03-16
    IIF 43 - Secretary → ME
    2018-01-12 ~ 2025-10-16
    IIF 120 - Secretary → ME
  • 2
    Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    3,696 GBP2025-03-31
    Officer
    2018-01-12 ~ 2025-10-16
    IIF 98 - Secretary → ME
  • 3
    BLAKEDEW 831 LIMITED - 2015-02-03
    Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,065,215 GBP2025-03-31
    Officer
    2018-01-02 ~ 2025-10-16
    IIF 111 - Secretary → ME
  • 4
    ABILINK LIMITED - 2010-11-09
    Abihouse Unit 1a, Brunel Road, Salisbury, Wiltshire
    Active Corporate (3 parents)
    Officer
    2018-01-12 ~ 2025-10-16
    IIF 102 - Secretary → ME
    2009-06-24 ~ 2010-03-16
    IIF 28 - Secretary → ME
  • 5
    ABSOLUTELY ANYTHING PLC - 2017-03-06
    25 D'arblay Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,206 GBP2024-07-31
    Officer
    2012-09-05 ~ 2020-02-29
    IIF 88 - Secretary → ME
  • 6
    AK48 LIMITED - 2014-11-07
    Marsh Mills Boathouse, Wargrave Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2014-10-31 ~ 2016-04-13
    IIF 49 - Secretary → ME
  • 7
    AK47 LIMITED - 2014-11-07
    24 Henderson Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-30 ~ 2014-11-26
    IIF 115 - Secretary → ME
  • 8
    Marsh Mill Boathouse, Wargrave Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,555 GBP2020-12-31
    Officer
    2013-04-06 ~ 2016-04-13
    IIF 105 - Secretary → ME
  • 9
    Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-11-06 ~ 2002-12-24
    IIF 34 - Secretary → ME
  • 10
    TRI MEDIA PUBLISHING LIMITED - 2003-05-22
    MINICHARGE LIMITED - 2000-01-18
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2001-11-06 ~ 2006-11-10
    IIF 39 - Secretary → ME
  • 11
    CELADOR RADIO (NEWBURY) LIMITED - 2020-08-24
    WEST BERKSHIRE RADIO LIMITED - 2012-04-12
    PROGRESSIVE ENGRAVING (NEWBURY) LIMITED - 1996-11-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2001-10-12 ~ 2006-02-17
    IIF 55 - Secretary → ME
  • 12
    THE BUSINESS OF FAITH LIMITED - 2021-11-11
    JESUS THE OTHER STORY LIMITED - 2020-02-25
    11 Amwell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    24,050 GBP2024-02-28
    Officer
    2015-03-05 ~ 2016-01-20
    IIF 91 - Secretary → ME
  • 13
    7 Gardiner Close, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2010-07-14 ~ 2021-06-09
    IIF 86 - Secretary → ME
  • 14
    QUIDSALIVE LIMITED - 2000-03-10
    203-206 Piccadilly, London, England
    Active Corporate (6 parents)
    Officer
    1999-11-05 ~ 2022-05-31
    IIF 140 - Director → ME
    1999-11-05 ~ 2022-05-31
    IIF 56 - Secretary → ME
  • 15
    THE SHERLOCK HOLMES FILM LIMITED - 2018-07-30
    11 Amwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-02-28
    Officer
    2015-03-10 ~ 2016-01-20
    IIF 99 - Secretary → ME
  • 16
    MACROCOM (724) LIMITED - 2002-04-29
    Blackwell Bookshop, 53 - 62 South Bridge, Edinburgh
    Active Corporate (6 parents)
    Officer
    2010-01-28 ~ 2022-05-31
    IIF 153 - Director → ME
    2002-04-17 ~ 2022-05-31
    IIF 5 - Secretary → ME
  • 17
    BLACKWELL TECHNICAL SERVICES LIMITED - 1997-02-06
    203-206 Piccadilly, London, England
    Active Corporate (6 parents)
    Officer
    2010-01-28 ~ 2022-05-31
    IIF 155 - Director → ME
    1996-10-10 ~ 2022-05-31
    IIF 25 - Secretary → ME
  • 18
    MARBLEPOINT LIMITED - 1992-12-14
    203-206 Piccadilly, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-02-06 ~ 2022-05-31
    IIF 139 - Director → ME
    1992-11-17 ~ 2022-05-31
    IIF 41 - Secretary → ME
  • 19
    BLACKWELL RETAIL LIMITED - 2001-07-02
    UNIVERSITY BOOKSHOPS (OXFORD) LIMITED - 1989-06-30
    203-206 Piccadilly, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-01-28 ~ 2022-05-31
    IIF 152 - Director → ME
    1996-10-10 ~ 2022-05-31
    IIF 11 - Secretary → ME
  • 20
    CATENAE INNOVATION P.L.C. - 2024-03-05
    MILESTONE GROUP PLC - 2018-03-26
    ELEGY (NO.9) PLC - 2003-05-22
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2003-06-02 ~ 2009-01-31
    IIF 48 - Secretary → ME
  • 21
    COMPRESSENERGY LIMITED - 2014-04-15
    11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,500 GBP2024-12-31
    Officer
    2014-03-31 ~ 2016-01-20
    IIF 117 - Secretary → ME
  • 22
    CAVEMAKER LIMITED - 2016-12-06
    11 Amwell Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,150 GBP2020-11-30
    Officer
    2015-03-10 ~ 2016-01-20
    IIF 95 - Secretary → ME
  • 23
    11 Amwell Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    925 GBP2020-02-29
    Officer
    2014-04-01 ~ 2016-01-20
    IIF 106 - Secretary → ME
  • 24
    11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2020-02-29
    Officer
    2014-03-31 ~ 2016-01-20
    IIF 122 - Secretary → ME
  • 25
    11 Amwell Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,215 GBP2020-12-31
    Officer
    2015-02-02 ~ 2016-01-20
    IIF 107 - Secretary → ME
  • 26
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20,659 GBP2020-02-29
    Officer
    2014-07-29 ~ 2016-01-20
    IIF 112 - Secretary → ME
  • 27
    Field Farm, Netherton Road, Appleton, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-06 ~ 2004-12-13
    IIF 142 - Director → ME
    2002-09-18 ~ 2004-12-13
    IIF 42 - Secretary → ME
  • 28
    THE SPORTING ADVISOR LIMITED - 2007-04-04
    HALDERN LIMITED - 2002-05-27
    Dunmore Court, Wootton Road, Abingdon, Oxon
    Dissolved Corporate (1 parent)
    Officer
    2004-04-30 ~ 2016-01-01
    IIF 14 - Secretary → ME
  • 29
    GENEVA FINANCE PLC - 2014-12-15
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (2 parents)
    Officer
    2004-08-17 ~ 2015-01-02
    IIF 141 - Director → ME
  • 30
    BRITAIN IN THE WORLD LIMITED - 2007-01-24
    22 Tynsall Avenue, Redditch, Worcs
    Active Corporate (1 parent)
    Officer
    2006-07-26 ~ 2009-07-28
    IIF 74 - Secretary → ME
  • 31
    Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2010-05-28
    IIF 20 - Secretary → ME
  • 32
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -34,024 GBP2020-06-30
    Officer
    2009-06-23 ~ 2010-05-24
    IIF 24 - Secretary → ME
  • 33
    LAMBORGHINI GOLF CARS (UK) LIMITED - 2005-11-30
    THE BUGGYMASTER LIMITED - 2004-10-05
    WARKWAY LIMITED - 2002-05-27
    C/o Robert Day And Company Limited The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-30 ~ 2011-08-02
    IIF 7 - Secretary → ME
  • 34
    GOOD SERVICE GUARANTEED LTD. - 2000-09-04
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,250,005 GBP2024-06-30
    Officer
    2006-05-24 ~ 2025-10-16
    IIF 33 - Secretary → ME
  • 35
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    799,354 GBP2025-03-31
    Officer
    2006-05-24 ~ 2025-10-16
    IIF 21 - Secretary → ME
  • 36
    HEALIX FACILITIES LIMITED - 2018-08-28
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2025-10-16
    IIF 89 - Secretary → ME
  • 37
    HEALIX-INT'L LIMITED - 2002-04-25
    HX PARTNERSHIPS LIMITED - 2001-11-28
    HEALIX HOLDINGS LIMITED - 2000-10-10
    DESIGNED FURNISHINGS LIMITED - 2000-08-15
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-05-24 ~ 2025-10-16
    IIF 37 - Secretary → ME
  • 38
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-22 ~ 2025-10-16
    IIF 84 - Secretary → ME
  • 39
    HITECHNOLOGY LIMITED - 2005-05-17
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-05-24 ~ 2025-10-16
    IIF 30 - Secretary → ME
  • 40
    HEALIX PHARMA LIMITED - 2003-09-02
    HEALIX AVIATION LIMITED - 2001-08-20
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -92,637 GBP2024-03-31
    Officer
    2006-05-24 ~ 2025-10-16
    IIF 47 - Secretary → ME
  • 41
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-10-17 ~ 2025-10-10
    IIF 69 - Secretary → ME
  • 42
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ 2025-10-16
    IIF 81 - Secretary → ME
  • 43
    THE CARBON STORAGE TRUST - 2003-07-04
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-24 ~ 2008-04-14
    IIF 2 - Secretary → ME
  • 44
    PASSION RADIO (OXFORD) LIMITED - 2019-02-14
    FUSION 107.9 FM LIMITED - 2002-11-20
    OXYGEN 107.9 FM LIMITED - 2002-02-06
    BURGINHALL 893 LIMITED - 1996-05-02
    1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -3,496,407 GBP2022-09-30
    Officer
    2003-10-20 ~ 2006-06-07
    IIF 26 - Secretary → ME
  • 45
    11 Amwelll Street Amwell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -115,022 GBP2024-06-30
    Officer
    2013-11-25 ~ 2016-01-20
    IIF 113 - Secretary → ME
  • 46
    KALASHNIKOV CHALLENGE LIMITED - 2021-02-19
    KALASHNIKOV KITTEN CHALLENGE LIMITED - 2016-02-22
    11 Amwell Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2024-05-31
    Officer
    2015-08-05 ~ 2016-01-20
    IIF 97 - Secretary → ME
  • 47
    KALASHNIKOV BRANDS PLC - 2015-05-26
    KALASHNIKOV BRANDS LIMITED - 2013-02-08
    11 Amwell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-17 ~ 2016-04-13
    IIF 50 - Secretary → ME
  • 48
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-09-30
    Officer
    2003-10-20 ~ 2006-02-17
    IIF 3 - Secretary → ME
  • 49
    EVENING-TIME TV LIMITED - 2018-12-21
    11 Amwell Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-07-29 ~ 2016-01-20
    IIF 123 - Secretary → ME
  • 50
    COMPRESSENERGY LIMITED - 2016-12-05
    COMPRESSAIR LIMITED - 2014-04-15
    11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,395 GBP2024-06-30
    Officer
    2013-08-30 ~ 2016-01-20
    IIF 108 - Secretary → ME
  • 51
    CAR CITY UK LIMITED - 1995-11-17
    QUAYSHELFCO 518 LIMITED - 1995-11-14
    Wenn Townsend, 30 St Giles, Oxford
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -2,861,588 GBP2024-12-31
    Officer
    2015-03-23 ~ 2015-08-18
    IIF 128 - Secretary → ME
  • 52
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,752,850 GBP2023-12-31
    Officer
    2017-06-13 ~ 2020-03-31
    IIF 136 - Secretary → ME
  • 53
    7 Gardiner Close, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-11 ~ 2013-05-30
    IIF 150 - Director → ME
    2013-04-11 ~ 2014-03-31
    IIF 116 - Secretary → ME
  • 54
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-09-30
    Officer
    2008-09-24 ~ 2009-01-31
    IIF 9 - Secretary → ME
  • 55
    27 Modwen Road, Salford, Greater Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -408 GBP2019-12-31
    Officer
    2014-03-31 ~ 2016-01-20
    IIF 124 - Secretary → ME
  • 56
    Office 7 / Unit 16 Dinan Way Trading Estate, Concorde Road, Exmouth, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ 2014-10-28
    IIF 103 - Secretary → ME
  • 57
    37 Island House, Three Mill Lane, London, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ 2014-03-01
    IIF 85 - Secretary → ME
  • 58
    11 Amwell Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,500 GBP2016-05-31
    Officer
    2015-03-02 ~ 2016-01-20
    IIF 94 - Secretary → ME
  • 59
    7 Gardiner Close, Abingdon, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2013-09-06
    IIF 130 - Secretary → ME
  • 60
    11 Princes Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ 2014-03-01
    IIF 73 - Secretary → ME
  • 61
    INVESTMENT IN APPS LTD - 2020-05-29
    HEARTS AND DIAMONDS LIMITED - 2019-12-10
    STRICTLY COME DATING LIMITED - 2016-02-22
    11 Amwell Street 11 Amwell Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102,829 GBP2024-03-31
    Officer
    2015-02-02 ~ 2016-01-20
    IIF 121 - Secretary → ME
  • 62
    FIT2RUN RACING LIMITED - 2009-02-09
    RJT 290 LIMITED - 2007-04-04
    GOLF CAR U.K. LIMITED - 2001-03-15
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-30 ~ 2011-08-02
    IIF 16 - Secretary → ME
  • 63
    HINCKLEY BROADCASTING COMPANY LIMITED - 1998-08-05
    30 Leicester Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -439,615 GBP2020-12-31
    Officer
    2001-12-21 ~ 2006-02-28
    IIF 35 - Secretary → ME
  • 64
    QUAYSHELFCO 347 LIMITED - 1991-02-26
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-18 ~ 2004-12-13
    IIF 27 - Secretary → ME
  • 65
    BALTIC BIOENERGY NO 1 LIMITED - 2011-06-23
    Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    111,916 GBP2021-03-31
    Officer
    2010-02-24 ~ 2016-03-22
    IIF 82 - Secretary → ME
  • 66
    11 Amwell Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -12,407 GBP2024-10-31
    Officer
    2013-11-25 ~ 2016-01-20
    IIF 131 - Secretary → ME
  • 67
    1 Ballingham Hill, Ballingham, Hereford, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,463 GBP2024-11-30
    Officer
    2012-08-29 ~ 2019-11-26
    IIF 67 - Secretary → ME
  • 68
    Magnesia House, 6 Playhouse Yard, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-28 ~ 2014-10-31
    IIF 79 - Secretary → ME
  • 69
    SWETS BLACKWELL LIMITED - 2003-11-10
    B.H.BLACKWELL,LIMITED - 2000-03-09
    3rd Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2000-06-29 ~ 2000-06-30
    IIF 146 - Director → ME
    1992-12-17 ~ 2000-03-09
    IIF 147 - Director → ME
    ~ 2000-03-09
    IIF 44 - Secretary → ME
  • 70
    ONSIDE NOW LTD - 2020-10-30
    CATENAE INNOVATION LTD - 2018-03-26
    BLACK CACTUS GROUP LTD - 2018-02-22
    ONSIDE NOW LIMITED - 2017-09-21
    MILESTONE MEDIA LIMITED - 2011-04-21
    New Broad Street House, 35 New Broad Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0.10 GBP2020-09-30
    Officer
    2008-09-09 ~ 2009-01-31
    IIF 40 - Secretary → ME
  • 71
    ALPHA UNDERWRITING LIMITED - 2021-09-29
    Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    133,513 GBP2022-12-31
    Officer
    2009-05-13 ~ 2014-03-03
    IIF 17 - Secretary → ME
  • 72
    THAT'S WM LIMITED - 2014-10-22
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -335,929 GBP2020-12-31
    Officer
    2014-08-01 ~ 2016-04-01
    IIF 135 - Secretary → ME
  • 73
    THAT'S MEDIA LIMITED - 2015-11-05
    ULTRA MEDIA LTD - 2012-08-13
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,056,192 GBP2018-12-31
    Officer
    2012-01-10 ~ 2016-04-01
    IIF 100 - Secretary → ME
  • 74
    OXFORD TV LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -681,025 GBP2020-12-31
    Officer
    2012-05-31 ~ 2016-04-01
    IIF 59 - Secretary → ME
  • 75
    SOLENT TELEVISION LIMITED - 2012-08-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -850,883 GBP2020-12-31
    Officer
    2012-06-01 ~ 2016-04-01
    IIF 58 - Secretary → ME
  • 76
    THAT'S TV LIMITED - 2021-02-08
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    451 GBP2019-06-30
    Officer
    2015-03-12 ~ 2016-01-20
    IIF 101 - Secretary → ME
  • 77
    TTV GROUP LIMITED - 2024-12-27
    THAT’S ENTERTAINMENT GROUP LIMITED - 2024-09-04
    SIX TV LIMITED - 2020-07-03
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-01-10 ~ 2016-04-01
    IIF 119 - Secretary → ME
  • 78
    DELSTAR LIMITED - 2006-12-15
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ 2009-01-31
    IIF 13 - Secretary → ME
  • 79
    11 Amwell Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Officer
    2015-06-01 ~ 2016-01-20
    IIF 132 - Secretary → ME
  • 80
    JENETA LIMITED - 2004-11-30
    Robert Day And Company Limited, The Old Library, The Walk, Winslow, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-30 ~ 2011-08-02
    IIF 23 - Secretary → ME
  • 81
    UK FILM DISTRIBUTORS CLUB LTD - 2014-03-07
    11 Amwell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    316,263 GBP2024-03-31
    Officer
    2014-03-31 ~ 2016-01-20
    IIF 126 - Secretary → ME
  • 82
    MILLENNIUM FM LIMITED - 2003-07-07
    INDEPENDENT RADIO THAMESMEAD LIMITED - 1997-12-23
    DRIVELUX LIMITED - 1989-06-08
    2-6 Basildon Road, Abbeywood, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-20 ~ 2004-01-15
    IIF 31 - Secretary → ME
  • 83
    Treetops, Hill House Hill, Liphook, Hampshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    19,521 GBP2015-03-31
    Officer
    2013-03-27 ~ 2014-03-01
    IIF 87 - Secretary → ME
  • 84
    7 Gardiner Close, Abingdon, Oxon
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    11,847,042 GBP2024-12-31
    Officer
    2005-11-18 ~ 2005-11-18
    IIF 148 - Director → ME
  • 85
    CAN FLOAT HOMES LIMITED - 2020-10-20
    11 Amwell Street Amwell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -502 GBP2024-02-28
    Officer
    2015-02-19 ~ 2016-01-20
    IIF 109 - Secretary → ME
  • 86
    LAWGRA (NO.1008) LIMITED - 2003-05-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-25 ~ 2006-11-10
    IIF 22 - Secretary → ME
  • 87
    BIOJOULE LIMITED - 2013-05-13
    EVER 1782 LIMITED - 2002-07-11
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    368,298 GBP2024-12-31
    Officer
    2006-05-24 ~ 2017-07-12
    IIF 6 - Secretary → ME
  • 88
    7 Gardiner Close, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2011-09-22 ~ 2021-06-09
    IIF 64 - Secretary → ME
  • 89
    BLACKWELL VENTURES LIMITED - 2011-08-04
    Fawler Manor, Kingston Lisle, Wantage, Oxon
    Dissolved Corporate (1 parent)
    Officer
    2006-01-19 ~ 2012-08-31
    IIF 45 - Secretary → ME
  • 90
    WORTONOAK LIMITED - 1997-04-02
    264 Banbury Road, Oxford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -255,162 GBP2024-08-31
    Officer
    2009-03-11 ~ 2014-01-20
    IIF 54 - Secretary → ME
  • 91
    HEALIX INTERNATIONAL HOLDINGS LIMITED - 2017-10-02
    HEALIX HOLDINGS LIMITED - 2015-12-16
    HEALTH DIRECTLY LIMITED - 2000-10-10
    Healix House, Esher Green, Esher, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-05-24 ~ 2017-02-16
    IIF 32 - Secretary → ME
  • 92
    HEALIX RISK RATING LIMITED - 2017-10-02
    HISCREENING LIMITED - 2006-03-08
    22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2006-05-24 ~ 2017-02-16
    IIF 38 - Secretary → ME
  • 93
    6-8 Freeman Street, Grimsby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,594 GBP2022-12-31
    Officer
    2016-12-06 ~ 2020-12-08
    IIF 75 - Secretary → ME
  • 94
    C/o Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    8,939 GBP2023-06-01 ~ 2024-05-31
    Officer
    2012-05-29 ~ 2025-04-16
    IIF 63 - Secretary → ME
  • 95
    VIRTUAL ZONE WORLD 1 LIMITED - 2013-07-26
    11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -20,735 GBP2024-06-30
    Officer
    2013-11-25 ~ 2016-01-20
    IIF 125 - Secretary → ME
  • 96
    7 Gardiner Close, Abingdon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2011-09-22 ~ 2021-06-09
    IIF 66 - Secretary → ME
  • 97
    203-206 Piccadilly, London, England
    Active Corporate (6 parents)
    Officer
    2010-01-28 ~ 2022-05-31
    IIF 154 - Director → ME
    1999-03-24 ~ 2022-05-31
    IIF 12 - Secretary → ME
  • 98
    COASTAL CARE MATTERS LIMITED - 2014-03-06
    11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    924 GBP2024-06-30
    Officer
    2013-09-23 ~ 2016-01-20
    IIF 114 - Secretary → ME
  • 99
    11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    52 GBP2024-06-30
    Officer
    2014-03-31 ~ 2016-01-20
    IIF 127 - Secretary → ME
  • 100
    8 Centurion Way, Hereford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-06-30
    Officer
    2017-06-09 ~ 2021-09-01
    IIF 77 - Secretary → ME
  • 101
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -912,957 GBP2023-12-31
    Officer
    2015-02-01 ~ 2016-04-01
    IIF 61 - Secretary → ME
  • 102
    27, Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -973,439 GBP2023-12-31
    Officer
    2015-02-02 ~ 2016-04-01
    IIF 134 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.