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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Williamson

    Related profiles found in government register
  • Mr Derek Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom

      IIF 1
  • Derek Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Walton On Thames, KT12 4PX, United Kingdom

      IIF 2

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom

      IIF 3

    • 8, 8 High Street, West Molesey, West Molesey, KT8 2NA, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 8, High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 7

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 8
  • Mr Derek Martin Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 9 IIF 10 IIF 11

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 12

    • Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 13

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 14 IIF 15 IIF 16

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 19

    • 52, Molesey Close, Hersham, Walton O Thames, Surrey, KT12 4PX, United Kingdom

      IIF 20

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 52 Molesey Close, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 32

    • 52, Molesey Close, Walton On Thames, KT12 4PX, United Kingdom

      IIF 33

    • The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 34 IIF 35

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 36

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 37

    • Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 38 IIF 39
  • Derek Martin Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom

      IIF 40
  • Willamson, Derek Martin
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England

      IIF 41
  • Mr Derek Martin Williamson
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lorelei 8, Ember Lane, Esher, KT10 8ER, England

      IIF 42

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 43

    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 44 IIF 45 IIF 46

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 47

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 48 IIF 49

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 50 IIF 51 IIF 52

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 53

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 54

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 55

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 56 IIF 57

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 58 IIF 59

    • Goddards Accountants Walton Ltd, 8 High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 60

    • Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 61

    • Spirit House, 8 High Street, West Molesey, KT8 2NA, England

      IIF 62

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 63 IIF 64 IIF 65

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 69

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England

      IIF 81

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 82 IIF 83

    • 30, Windsor Way, Woking, GU22 8DJ, England

      IIF 84
  • Williamson, Derek Martin
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 85 IIF 86

    • 52, Molesey Close, Hersham, Surrey, KT12 4PX, United Kingdom

      IIF 87

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 88

    • 36, Audley Road, Ealing, London, W5 3ET, United Kingdom

      IIF 89

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 90

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 91 IIF 92 IIF 93

    • 52, Molesey Close, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 95

    • The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 96

    • The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 97 IIF 98 IIF 99

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, England

      IIF 108

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 109 IIF 110

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 111 IIF 112 IIF 113

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 114 IIF 115

    • 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 116

    • 8, The High Street, West Molesey, Surrey, KT8 2NA

      IIF 117

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 118 IIF 119 IIF 120

    • Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom

      IIF 122
  • Williamson, Derek Martin
    British accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountants born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accounting born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 266
  • Williamson, Derek Martin
    British accountnat born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX

      IIF 267
  • Williamson, Derek Martin
    British chartered accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Alexandra Road, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 268

    • 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 269

    • Alexandra Hall 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 270

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 271

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 272 IIF 273

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 274

    • Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom

      IIF 275
  • Williamson, Derek Martin
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 276
  • Williamson, Derek Martin
    British consultant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 277
  • Williamson, Derek Martin
    British director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 278
  • Williamson, Derek
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 279
  • Williamson, Derek
    British accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 280 IIF 281
  • Williamson, Derek
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 282
  • Williamson, Derek Martin
    British accountants born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 283
  • Williamson, Derek Martin
    born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Molesey Close, Horsham, Walton On Thames, KT12 4PX

      IIF 284

    • 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 285
  • Williamson, Derek Martin
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 286

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 287 IIF 288

    • 36, Audley Road, Ealing, London, W5 3ET, United Kingdom

      IIF 289 IIF 290

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 291

    • C/o Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 292

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 293

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 294 IIF 295

    • Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 296

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 297

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 298 IIF 299
  • Williamson, Derek Martin
    British accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountants born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 336
  • Williamson, Derek Martin
    British chartered accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5 Langley Farm Cottages, Worlds End, Beedon, Newbury, Berkshire, RG20 8SD, England

      IIF 337
  • Williamson, Derek Martin
    British co director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 338
  • Williamson, Derek Martin
    British company director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 8, High Street, West Molesey, KT8 2NA, England

      IIF 339
  • Williamson, Derek Martin
    British consultant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 340
  • Williamson, Derek Martin
    British director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 341

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 342 IIF 343

    • Spirit House, 8 High Street, West Molsesy, Surrey, KT8 2NA

      IIF 344
  • Williamson, Darren
    British born in November 1944

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX

      IIF 345
  • Williamson, Martin
    British accountant born in November 1944

    Registered addresses and corresponding companies

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 346
  • Williamson, Derek Martin
    British

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountant

    Registered addresses and corresponding companies

    • The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 370 IIF 371
  • Williamson, Derek Martin

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom

      IIF 372

    • The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 373

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 374 IIF 375 IIF 376

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 381

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 382

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 383 IIF 384 IIF 385
  • Williamson, Martin

    Registered addresses and corresponding companies

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 386
  • Williamson, Derek

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 387

    • 68 North Point, 480 Ewell Road, Tolworth, KT6 7DD, England

      IIF 388 IIF 389

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 390 IIF 391

    • Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 392

    • Spirit House, 8 High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 393

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 394 IIF 395 IIF 396
child relation
Offspring entities and appointments 265
  • 1
    11:11 ENTERTAINMENT LIMITED
    - now 09706021 13808099... (more)
    CREATIVE CINEMAS LIMITED - 2019-09-13
    THOTH VENTURES LIMITED - 2017-07-03
    Suite F 1 - 3 Canfield Place, Finchley, London, England
    Active Corporate (9 parents)
    Officer
    2022-10-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-01-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    1ST KEY LIMITED - now
    1ST KEY PLC
    - 2011-12-28 05176370
    1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2004-09-06 ~ 2007-10-29
    IIF 178 - Director → ME
  • 3
    28 STEPS FILMS LTD
    - now 04405153
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    OYSTER SURPRISE LTD
    - 2004-08-05 04405153
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 170 - Director → ME
  • 4
    2K ENIGMA SOLUTIONS LIMITED
    - now 03017167
    JACKSONS BUSINESS CENTRE LIMITED
    - 1998-05-08 03017167
    4 Greyhound Slip, Worth, Crawley, West Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1995-02-03 ~ 2001-03-31
    IIF 103 - Director → ME
  • 5
    39-55 SPURFIELD RTM CO LTD
    05770054
    Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-05-20 ~ 2014-02-25
    IIF 373 - Secretary → ME
  • 6
    83 FILM LIMITED
    11530586
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 274 - Director → ME
  • 7
    A G PULLEN CONSTRUCTION LTD
    06190201
    Onega House, 112 Main Road, Sidcup, Kent, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2008-05-01
    IIF 351 - Secretary → ME
  • 8
    ABENUZ LTD
    12543027
    Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-01 ~ 2025-03-03
    IIF 232 - Director → ME
    Person with significant control
    2020-04-01 ~ 2025-03-03
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    ACCOUNTANCY ON THE WEB LTD
    05309832
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 231 - Director → ME
  • 10
    ACE CAR CHAUFFEURS LTD
    11651211
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 321 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 11
    ADVANCED ELECTROPLATING LIMITED
    - now 03389108
    MEDIAN TRADING LIMITED - 1997-08-29
    C/o G & Co, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-05-22 ~ 2005-06-01
    IIF 361 - Secretary → ME
  • 12
    AERIAL CONCEPTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-01
    Dissolved on 2015-02-04
    SOFAMEDIA LIMITED
    - 2007-11-19 04341002
    C12 Marquis Court Marquis, Tvte, Gateshead, Tyne And Wear
    Dissolved Corporate (11 parents)
    Officer
    2002-10-17 ~ 2003-12-18
    IIF 208 - Director → ME
  • 13
    AGIE DEVELOPMENTS LTD
    11801905
    Vyman House, College Road, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 286 - Director → ME
    Person with significant control
    2019-02-01 ~ 2022-12-06
    IIF 45 - Has significant influence or control → OE
  • 14
    AGIE INVESTMENTS LTD
    11801962
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (13 parents)
    Officer
    2019-02-01 ~ 2021-12-15
    IIF 300 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-09-22
    IIF 43 - Has significant influence or control → OE
  • 15
    AGIE SAGIE LTD
    12377545
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2019-12-24 ~ 2022-12-06
    IIF 335 - Director → ME
    Person with significant control
    2019-12-24 ~ 2022-12-06
    IIF 81 - Ownership of shares – 75% or more → OE
  • 16
    AI-RILLLION LIMITED - now
    BIONEB PVT LIMITED
    - 2023-09-12 09717901
    BIONEB LIMITED - 2018-08-21
    82 St. John Street, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ 2020-04-01
    IIF 314 - Director → ME
  • 17
    ALEXANDRA HALL (FUNCTIONS & EVENTS) LTD
    09079179 07267420
    39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (20 parents)
    Officer
    2015-08-25 ~ 2018-07-13
    IIF 269 - Director → ME
    2019-09-01 ~ 2020-06-30
    IIF 308 - Director → ME
  • 18
    ALEXANDRA HOUSE OFFICES LTD
    08688630
    39 Alexandra Road, Alexandra Road, Farnborough, Hampshire
    Active Corporate (20 parents)
    Officer
    2015-08-25 ~ 2018-07-13
    IIF 268 - Director → ME
    2019-09-01 ~ 2020-06-30
    IIF 304 - Director → ME
  • 19
    ANNA'S CATERING CO LTD - now
    MANSTON AIRLINE SERVICES LTD
    - 2015-05-08 09050814
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-21 ~ 2015-05-07
    IIF 255 - Director → ME
  • 20
    APPLE & BANANA PICTURES LIMITED
    11110609
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-09 ~ now
    IIF 19 - Has significant influence or control → OE
  • 21
    APPLE & BURBERRY PICTURES LIMITED
    15158288
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ 2025-09-01
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    APPLE ESTATES LIMITED
    04010364
    Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
    Dissolved Corporate (14 parents)
    Officer
    2000-06-29 ~ 2001-05-31
    IIF 182 - Director → ME
  • 23
    ARITAO LIMITED
    05424008
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-01 ~ 2010-04-14
    IIF 105 - Director → ME
  • 24
    AVIS CAPITAL LIMITED
    10465466
    4385, 10465466 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2018-09-30
    IIF 166 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 375 - Secretary → ME
    Person with significant control
    2016-11-07 ~ 2018-01-01
    IIF 35 - Has significant influence or control → OE
  • 25
    AVIS CONGRESS HOTELS PLC
    - now 11073460
    AVIS HOTELS & HOSPITALITY GROUP PLC
    - 2017-12-11 11073460
    4385, 11073460 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2017-11-21 ~ 2018-09-30
    IIF 159 - Director → ME
    2017-11-21 ~ 2020-05-12
    IIF 372 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2018-01-01
    IIF 31 - Right to appoint or remove directors → OE
  • 26
    AVIS FINTECH PLC
    11439727
    4385, 11439727 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2018-06-29 ~ 2018-09-30
    IIF 155 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 380 - Secretary → ME
    2018-06-29 ~ 2020-05-12
    IIF 391 - Secretary → ME
  • 27
    AVIS GLOBAL ENERGY LTD
    - now 09539811
    AVIS GLOBAL GREEN ENERGY (UK) LTD
    - 2018-08-16 09539811
    4385, 09539811 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2015-04-13 ~ 2018-09-18
    IIF 325 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 377 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2018-09-30
    IIF 75 - Ownership of shares – 75% or more → OE
  • 28
    AVIS GLOBAL GREEN ENERGY FUND LTD
    11531289
    4385, 11531289 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2018-08-22 ~ 2018-09-30
    IIF 309 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 376 - Secretary → ME
  • 29
    AVIS GLOBAL GROUP PLC
    11439794
    4385, 11439794 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2018-06-29 ~ 2020-05-12
    IIF 154 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 378 - Secretary → ME
  • 30
    AVIS LOGISTIC LTD
    11099244
    4385, 11099244 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2017-12-06 ~ 2020-05-01
    IIF 161 - Director → ME
    Person with significant control
    2017-12-06 ~ 2020-05-01
    IIF 28 - Right to appoint or remove directors → OE
  • 31
    AVIS MAGNETIC TECHNOLOGIES PLC
    11350871
    4385, 11350871 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2018-05-09 ~ 2020-05-12
    IIF 162 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 379 - Secretary → ME
  • 32
    BASIC PRODUCTIONS LIMITED
    13007074
    Flat 16 23 Kenyon Way, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-18 ~ 2021-03-02
    IIF 338 - Director → ME
  • 33
    BASILICA INVESTORS LTD
    - now 09865116
    MARK FOUR PROPERTIES LTD
    - 2017-02-20 09865116
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ 2018-10-05
    IIF 334 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-02
    IIF 80 - Ownership of shares – 75% or more → OE
  • 34
    BAYUT LTD
    09493104
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2015-05-31
    IIF 256 - Director → ME
    2015-03-17 ~ dissolved
    IIF 396 - Secretary → ME
  • 35
    BESPOKE FREEDOM LTD
    08561593
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 148 - Director → ME
  • 36
    BIO LIFE PHARMACEUTCAL RESEARCH LABORATORIES LTD
    07809306
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 250 - Director → ME
  • 37
    BIOVIVIENDA UK LTD
    06602575
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 87 - Director → ME
    2008-05-27 ~ dissolved
    IIF 367 - Secretary → ME
  • 38
    BLACK CUMIN PICTURES LTD
    14252729
    Suite 306 Boundary House Business Centre, Boston Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-25 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 39
    BOLGER DARCH JAMES LTD
    09030748
    120 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ 2014-10-20
    IIF 252 - Director → ME
  • 40
    BOLGER DATA COM LTD
    08480805
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 253 - Director → ME
  • 41
    BOLLYWOOD LIMITED
    - now 03988055
    WARPDRIVE LTD
    - 2002-12-12 03988055 04618593
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (12 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 171 - Director → ME
  • 42
    BREAKTHROUGH CONSULTANTS LIMITED
    - now 10755242
    BREAKTHROUGH NOMINEES LIMITED
    - 2023-09-04 10755242
    YZ BUYER LIMITED - 2019-09-23
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ 2024-06-03
    IIF 277 - Director → ME
  • 43
    BREAKTHROUGH NETWORKS LIMITED
    04551944
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-12-16
    Dissolved on 2010-04-09
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ 2005-04-15
    IIF 363 - Secretary → ME
  • 44
    BROADBAND ACCOUNTANCY LTD
    05309836
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 230 - Director → ME
  • 45
    BUDGET PETROLEUM UK LTD
    - now 09567976
    OIL & GAS SUPPLIES & SERVICES LTD
    - 2018-03-29 09567976 11674825
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 320 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    BYFIELD LIMITED
    03833012
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-07
    Due to be dissolved on 2022-06-02
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-25 ~ 2002-08-02
    IIF 181 - Director → ME
  • 47
    BYRON BAY (CIS) LIMITED
    - now 03833006
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-07
    Due to be dissolved on 2022-06-02
    BYRON BAY LIMITED
    - 2000-10-05 03833006
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-11 ~ 2003-08-28
    IIF 187 - Director → ME
  • 48
    CAPGRAS FILM LIMITED
    14141733
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-01 ~ 2023-01-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 49
    CARE & SKILL CONTRACTS LIMITED
    11036268
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Officer
    2017-10-27 ~ now
    IIF 389 - Secretary → ME
  • 50
    CARE & SKILL PEST CONTROL LTD
    05500097
    C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ 2016-04-01
    IIF 227 - Director → ME
    2016-04-01 ~ dissolved
    IIF 382 - Secretary → ME
  • 51
    CASTLE VIEW CONSTRUCTION SURREY LTD
    15552872
    65 Moscow Road, Bayswater, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ 2024-04-12
    IIF 281 - Director → ME
    Person with significant control
    2024-03-11 ~ 2024-04-12
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 52
    CC DEVELOPMENTS UK 2007 LTD
    - now 06192961
    06192961 LTD - 2011-06-29
    120 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 138 - Director → ME
  • 53
    CHEETAH DEVELOPMENTS LTD
    07395407
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2017-01-07
    IIF 126 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 54
    CHESS FILMS LIMITED
    - now 04417022
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    SPOTTY GECKO LTD
    - 2003-09-30 04417022
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 209 - Director → ME
  • 55
    CHOCOLATE MOVIES LTD
    - now 04405170
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    CRISPY LEAF LTD
    - 2004-12-11 04405170
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-03-10
    IIF 169 - Director → ME
    2004-08-03 ~ 2005-03-10
    IIF 347 - Secretary → ME
  • 56
    CINEMASCOPE PRODUCTIONS LIMITED
    14268755
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ 2023-01-01
    IIF 273 - Director → ME
    Person with significant control
    2022-08-01 ~ 2023-01-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 57
    CITY 20:20 CRICKET PREMIER LEAGUE LTD
    - now 09391027
    CITY 20:20 CRICKET LTD.
    - 2015-05-22 09391027
    MAX & MATEO LTD
    - 2015-02-09 09391027
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 342 - Director → ME
    2015-01-15 ~ 2015-01-15
    IIF 259 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    CITY RECREATIONAL SERVICES LTD
    - now 07395410
    GLENDOON DEVELOPMENTS LTD
    - 2012-05-18 07395410
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 123 - Director → ME
  • 59
    CLAREMONT ESHER LTD
    - now 11344392
    HS RESTAURANTS LIMITED
    - 2019-02-12 11344392
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2022-04-01
    IIF 384 - Secretary → ME
  • 60
    CMT SYSTEMS(GB) LTD
    09548967
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2015-04-18 ~ 2020-03-01
    IIF 390 - Secretary → ME
  • 61
    COLOUR DISCOTHEQUE LIMITED
    05815986
    Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-05-15 ~ 2006-09-10
    IIF 98 - Director → ME
  • 62
    CONTENT PLANET LIMITED
    07242723
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 282 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 63
    CUT ABOVE THE REST LTD
    06361314
    120 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-08 ~ 2014-10-20
    IIF 135 - Director → ME
  • 64
    DADA BIOPIC LIMITED - now
    SAURAV GANGULI BIOPIC FILM LIMITED
    - 2026-02-13 15616282
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 86 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 65
    DEEP TECH INNOVATION ACCELERATOR LTD
    15440209
    30 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ 2026-02-01
    IIF 110 - Director → ME
  • 66
    DIGITAL MAGIC (UK) LTD
    - now 03762401
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-24
    Dissolved on 2013-09-25
    THE FILM "JUDGEMENT" LIMITED
    - 2004-10-14 03762401
    MILLENNIUM BABY LIMITED
    - 2004-01-16 03762401
    C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-09-01 ~ 2005-04-01
    IIF 188 - Director → ME
  • 67
    DIRTY BOMB FILMS LTD
    - now 04405509
    STORMY SKIES LTD
    - 2004-11-22 04405509
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Liquidation Corporate (12 parents)
    Officer
    2003-06-01 ~ 2004-11-01
    IIF 201 - Director → ME
    2004-08-03 ~ 2004-12-01
    IIF 356 - Secretary → ME
  • 68
    DONE CONSTRUCTION LTD
    - now 08462395
    GUNN CONSTRUCTION LTD
    - 2015-12-21 08462395
    125 Roman Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-03-26 ~ 2017-01-06
    IIF 298 - Director → ME
  • 69
    E-FASHION EUROP LIMITED
    07861763
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-10 ~ dissolved
    IIF 228 - Director → ME
  • 70
    ECOCARE DEVELOPMENTS LTD
    08297475
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2017-10-10
    IIF 244 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-10
    IIF 66 - Ownership of shares – 75% or more → OE
  • 71
    ECOCARE LTD
    06805467
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 222 - Director → ME
  • 72
    ECOMMERCE TRADING SERVICES LIMITED
    07480373
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 132 - Director → ME
  • 73
    EGGER HOLDINGS LIMITED
    - now 06777084
    ACS PROPERTY & MAINTENANCE LTD
    - 2009-04-02 06777084
    52 Molesey Close, Hersham, Walton-on-thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2008-12-19 ~ dissolved
    IIF 107 - Director → ME
    2008-12-19 ~ dissolved
    IIF 369 - Secretary → ME
  • 74
    EGGER LIMITED
    05590058
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (8 parents)
    Officer
    2006-06-01 ~ 2008-02-27
    IIF 167 - Director → ME
    2020-06-25 ~ now
    IIF 293 - Director → ME
    2008-09-18 ~ 2020-06-25
    IIF 283 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 51 - Has significant influence or control → OE
  • 75
    ELECTRIFYING ENERGY LIMITED
    12893212
    16 Park Terrace, Greenhithe, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 340 - Director → ME
  • 76
    EMPLOIO LIMITED
    15477083
    Studio 4 224 Shoreditch High Street, London
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ 2024-03-31
    IIF 116 - Director → ME
    Person with significant control
    2024-02-09 ~ 2024-03-11
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 77
    ESHER NOMINEES LTD
    05147620
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-01 ~ dissolved
    IIF 145 - Director → ME
  • 78
    EXCELLENCE IN ALL LTD
    16447088
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 79
    EXITZ FILMS LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    POINTY STARFISH LTD
    - 2004-09-17 04405248
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-07-01
    IIF 185 - Director → ME
  • 80
    FARM COVE LIMITED
    - now 12075794
    GENIUS FILMS LIMITED
    - 2022-03-31 12075794
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-31 ~ 2025-06-20
    IIF 48 - Has significant influence or control → OE
    2021-12-20 ~ 2023-06-01
    IIF 49 - Has significant influence or control → OE
  • 81
    FARNBOROUGH MASONIC CENTRE LTD
    - now 00506965 07267420
    FARNBOROUGH MASONIC PROPERTIES LIMITED - 2013-11-04
    Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2019-09-01 ~ 2020-06-30
    IIF 307 - Director → ME
    2015-08-25 ~ 2018-07-13
    IIF 270 - Director → ME
    Person with significant control
    2019-09-01 ~ 2020-06-30
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 82
    FEAR FILMS LIMITED
    12196595
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 83
    FELISHA FILMS UK LIMITED
    11770651
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ 2023-09-01
    IIF 297 - Director → ME
  • 84
    FF&E LTD - now
    ABODE WEST LTD
    - 2015-07-02 06094583
    120 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 142 - Director → ME
  • 85
    FILM FACILITATION SERVICES LIMITED
    - now 04405508
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-02-10 ~ 2005-06-01
    IIF 197 - Director → ME
  • 86
    FINANCE CONSEIL LLP
    OC352131 08877921... (more)
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 285 - LLP Designated Member → ME
  • 87
    FOCUS REPORTS LIMITED
    07676770
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2011-11-25 ~ 2012-10-04
    IIF 137 - Director → ME
  • 88
    FRADARIKA LIMITED
    08344727
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 336 - Director → ME
  • 89
    FUNDING HOUSE INVESTMENTS LTD
    09082331
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2014-06-11 ~ 2014-10-20
    IIF 258 - Director → ME
    2015-01-01 ~ 2017-09-29
    IIF 343 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 67 - Ownership of shares – 75% or more → OE
  • 90
    FUNDING HOUSE LIMITED
    08567099
    Spirit House, 8 High Street, West Molsesy, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 344 - Director → ME
    2013-06-30 ~ 2014-10-20
    IIF 147 - Director → ME
  • 91
    G & CO HERSHAM LTD
    - now 05050652
    G + CO HERSHAM LTD
    - 2006-10-10 05050652
    WILLCONSULT69 LTD
    - 2006-07-12 05050652
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-09-18 ~ 2009-10-24
    IIF 205 - Director → ME
    2006-09-01 ~ 2008-02-27
    IIF 210 - Director → ME
    2004-02-21 ~ 2005-08-31
    IIF 266 - Director → ME
    2011-07-01 ~ dissolved
    IIF 224 - Director → ME
  • 92
    G & CO MOLESEY LIMITED
    - now 03975562
    MCCABE & ASSOCIATES LIMITED - 2009-02-17
    HUNTCORD LIMITED - 2000-06-19
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ 2009-06-30
    IIF 175 - Director → ME
  • 93
    G & CO REIGATE LIMITED
    - now 05548527
    G & CO C,A,LTD
    - 2006-04-13 05548527
    G & CO C A LIMITED
    - 2006-03-23 05548527
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2006-02-01 ~ 2006-09-25
    IIF 99 - Director → ME
  • 94
    GODDARDS ACCOUNTANCY KINGSTON LTD
    - now 07165431 05626933
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-10-20 during the appointment or period of control
    Commencement of winding up on 2014-12-01 during the appointment or period of control
    Conclusion of winding up on 2018-05-23 during the appointment or period of control
    Dissolved on 2018-12-10 during the appointment or period of control
    GODDARDS ACCOUNTANTS LTD
    - 2014-01-08 07165431
    RAYCOT LTD - 2011-11-10
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2011-12-01 ~ 2012-06-30
    IIF 226 - Director → ME
    2012-10-11 ~ dissolved
    IIF 278 - Director → ME
  • 95
    GODDARDS ACCOUNTANTS WALTON LTD
    - now 05626933
    GODDARDS ACCOUNTANTS KINGSTON LTD
    - 2016-08-09 05626933 07165431
    G & CO WALTON LTD
    - 2014-02-11 05626933
    HAMPTON NOMINEES LIMITED - 2011-07-05
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (7 parents)
    Officer
    2011-11-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 96
    GODDARDS ADVISORY SERVICES LTD
    13031973
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    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
  • 97
    GODDARDS CARE SERVICES LTD
    - now 08624712
    GODDARDS DEPUTIES LTD
    - 2017-02-20 08624712
    J & C EVENTS LTD
    - 2013-10-25 08624712 08454709
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 98
    GODDARDS CROYDON LTD
    - now 09865334
    GODDARDS ACCOUNTANTS CROYDON LTD
    - 2022-06-13 09865334
    MATRIX HEALTH & SOCIAL SERVICES LTD
    - 2016-06-30 09865334
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 99
    GREEN NEST INVESTMENTS LTD - now
    PEREIRA & SOLANGE FINANCIAL INVESTMENTS LTD
    - 2022-02-18 11801135
    Office 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2020-10-07
    IIF 328 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-10-07
    IIF 73 - Ownership of shares – 75% or more → OE
  • 100
    GRIMSBY ESTATES LTD - now
    FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD
    - 2024-03-25 06327524
    HERSHAM CYCLES LTD
    - 2008-03-19 06327524
    15 Queens Road Queens Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2007-07-30 ~ 2020-10-12
    IIF 97 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-10-12
    IIF 59 - Right to appoint or remove directors → OE
  • 101
    GUARDIAN DEPUTYSHIPS LTD
    09978523
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 332 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 102
    GUNN DEVELOPMENTS LTD
    08452079
    115 London Road, Morden, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ 2016-04-01
    IIF 262 - Director → ME
  • 103
    HA (SUSSEX) LIMITED
    - now 05931482
    REIGATE NOMINEES LTD
    - 2007-04-04 05931482
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2007-12-01
    IIF 168 - Director → ME
  • 104
    HAMPTON DIRECTORS LIMITED
    05626841
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2011-06-30 ~ dissolved
    IIF 216 - Director → ME
  • 105
    HARE CAPITAL LTD
    - now 11306099
    HARE CAPITAL PLC
    - 2023-07-28 11306099
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    IIF 89 - Director → ME
  • 106
    HARE CAPITAL MANAGEMENT LIMITED
    11596708
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 290 - Director → ME
  • 107
    HERBAL EYECARE LTD
    11863895
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-06 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 108
    HI TECH ENTERPRISE UK LTD
    05828815
    Office 10 10-12 Baches Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ 2006-09-10
    IIF 196 - Director → ME
  • 109
    HI TECH ENTERPRISES FORTY FOUR LIMITED
    - now 04741509
    NOVOCREST LIMITED - 2004-07-15
    Office 10 10-12 Baches Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-04-11 ~ 2006-09-14
    IIF 370 - Secretary → ME
  • 110
    HIGHWORTH LIFESTYLE LTD
    06777125
    S J Raber, Old Shippon, Whatlington, Battle, East Sussex, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2009-10-23
    IIF 203 - Director → ME
    2008-12-19 ~ 2009-10-23
    IIF 368 - Secretary → ME
  • 111
    HIGHWORTH PROPERTY DEVELOPMENTS LIMITED
    - now 05424051
    CANDALARIA LIMITED
    - 2009-09-13 05424051
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-08-30 ~ dissolved
    IIF 345 - Director → ME
  • 112
    HIUSI LTD
    - now 12369811
    ECOCARE INVESTMENTS LTD
    - 2020-01-09 12369811
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2021-07-28 ~ 2022-12-06
    IIF 341 - Director → ME
    2019-12-18 ~ 2021-07-28
    IIF 157 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-07-28
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 113
    HOTSHOT PRODUCTIONS LIMITED
    14246597
    Flat 16 23 Kenyon Way, Slough, England
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ 2023-04-11
    IIF 272 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-04-11
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 114
    IAK HOLDINGS LIMITED
    09493133
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 260 - Director → ME
    2015-03-17 ~ dissolved
    IIF 395 - Secretary → ME
  • 115
    INDIAN STORIES 2 LIMITED - now
    FILM MILLIE LIMITED
    - 2025-11-11 15615902
    DDPD2 FILM LIMITED
    - 2024-06-24 15615902
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 85 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 116
    INDIAN STORIES LIMITED
    15615904 15615902
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 276 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-09-23
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 117
    INDICO CAPITAL DEVELOPMENT & VENTURES LTD
    17037292
    52 Molesey Close, Walton On Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 118
    INDICO CAPITAL MERCHANT LIMITED
    12565261
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 289 - Director → ME
  • 119
    INSPIRED MOVIES LIMITED
    - now 04531952
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    BEDAZZLED (UK) LTD - 2003-05-07
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-10-03 ~ 2004-07-01
    IIF 193 - Director → ME
  • 120
    INTERCAR AUTO PRICE LIMITED
    05757770
    Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-04-03 ~ 2006-08-31
    IIF 194 - Director → ME
  • 121
    INTERNEXUS LIMITED
    - now 02732900
    INTERNEXUS PLC
    - 2005-01-27 02732900
    METRIC OBJECT PUBLISHING PLC - 1997-11-03
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (10 parents)
    Officer
    1998-06-26 ~ 2002-11-23
    IIF 211 - Director → ME
    1998-06-26 ~ 2005-07-15
    IIF 371 - Secretary → ME
  • 122
    ISTRAT CONSULTANCY LTD - now
    WKS PROPERTY SERVICES LTD
    - 2012-02-08 05626922
    HAMPTON SECRETARY LIMITED
    - 2011-07-05 05626922
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (6 parents, 9 offsprings)
    Officer
    2011-06-30 ~ 2012-01-26
    IIF 267 - Director → ME
  • 123
    IZH HOLDINGS LTD
    09493114
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (8 parents)
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 261 - Director → ME
    2015-03-17 ~ now
    IIF 387 - Secretary → ME
  • 124
    J & C EVENTS LTD
    - now 08454709 08624712
    PAMLEEN INVESTMENTS LTD
    - 2013-11-05 08454709
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 125
    J & G S PROPERTIES LIMITED
    - now 04056577
    BARRONS FINANCIAL SERVICES LIMITED
    - 2003-07-15 04056577
    JVR JERROM FINANCE & MORTGAGES LIMITED
    - 2002-10-16 04056577
    JVR DAWN MORTGAGES LIMITED
    - 2002-07-14 04056577
    ALEXSILVER LIMITED
    - 2001-12-24 04056577
    6 Fairacres, Tadworth, England
    Active Corporate (16 parents)
    Officer
    2001-12-11 ~ 2003-08-22
    IIF 174 - Director → ME
  • 126
    J.J. TECHNOSERVICES COMPANY LIMITED
    - now 04405151
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-21
    Dissolved on 2018-07-25
    WANDLE WATERS LTD - 2003-04-15
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-05 ~ 2005-06-01
    IIF 362 - Secretary → ME
  • 127
    JIMMER MOTION PICTURES LIMITED
    15069215
    52 Molesey Close Hersham, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-05-30 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 128
    JVI SOLUTIONS LIMITED
    04032356
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-12-18
    Due to be dissolved on 2025-07-25
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-07-31 ~ 2003-07-13
    IIF 198 - Director → ME
  • 129
    JVR JERROM LLP
    OC302595
    Insolvency (Case 1) In administration
    Administration started on 2004-06-08
    Administration ended on 2006-03-29
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-03-02
    Commencement of winding up on 2006-03-29
    Conclusion of winding up on 2016-06-29
    Dissolved on 2016-10-19
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-09 ~ 2003-08-01
    IIF 284 - LLP Designated Member → ME
  • 130
    KARO ASSOCIATES LIMITED
    12800374
    Spirit House, 8 High Street, West Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 393 - Secretary → ME
  • 131
    KDKP LIMITED
    - now 04405182
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-05-03
    FIERY DRAGON LTD
    - 2003-09-30 04405182
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 191 - Director → ME
  • 132
    KEMTEK CHEMICALS LTD
    16697222
    303 Goring Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 133
    KEMTEK LTD
    11947216
    5 Friends Close, Crawley, England
    Active Corporate (3 parents)
    Officer
    2019-04-15 ~ 2020-06-25
    IIF 92 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-11-11
    IIF 25 - Ownership of shares – 75% or more → OE
  • 134
    KINBOND LIMITED
    03354533
    42 East View, Barnet, England
    Active Corporate (9 parents)
    Officer
    2003-07-01 ~ 2004-03-26
    IIF 366 - Secretary → ME
  • 135
    KINTEL LIMITED
    04066532
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2015-06-05
    Commencement of winding up on 2015-06-05
    Dissolved on 2016-10-12
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-15 ~ 2004-03-26
    IIF 357 - Secretary → ME
  • 136
    KTS IMPEX LIMITED
    03868694
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-04
    Commencement of winding up on 2008-06-04
    Conclusion of winding up on 2010-06-16
    Dissolved on 2010-09-24
    29/31 Manor Road, Wallington, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ 2001-01-25
    IIF 101 - Director → ME
  • 137
    L CLINTON PROPERTY MANAGEMENT COMPANY LTD
    - now 08415011
    JJ COMMODITY SERVICES LTD
    - 2015-05-22 08415011
    The Stables Norrels Drive, East Horsley, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2013-02-22 ~ 2015-05-22
    IIF 127 - Director → ME
  • 138
    LA NORIA 78 LTD
    - now 05753953
    EGGER DEVELOPMENTS LIMITED
    - 2008-12-04 05753953
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 177 - Director → ME
  • 139
    LAMED CAPITAL LTD
    10275219
    125 Roman Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-12 ~ 2019-07-19
    IIF 299 - Director → ME
    Person with significant control
    2016-07-12 ~ 2019-07-19
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 140
    LARKSIDE LIMITED
    03832899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-12-18
    Due to be dissolved on 2025-07-25
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 180 - Director → ME
  • 141
    LEGAL SERVICES & SUPPLIES LTD
    08567388
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 144 - Director → ME
  • 142
    LIFEGUARD CONNECT (EUROPE) LTD
    07997181
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 243 - Director → ME
  • 143
    LIGHTS CAMERA ACTION (LONDON) LIMITED
    - now 04749306
    TINGLEFACTOR LTD
    - 2004-02-11 04749306
    INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
    Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-12-24 ~ 2005-06-01
    IIF 213 - Director → ME
  • 144
    LIONAVA LTD
    - now 05305489 08050014
    SAGE SECRETARIES LTD
    - 2011-07-19 05305489
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 55 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 221 - Director → ME
  • 145
    LLOYDCO DOORS LTD
    07259292
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 153 - Director → ME
  • 146
    LOCATION NOW LTD
    14252994
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Officer
    2022-07-25 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 147
    LONDON & HOME COUNTY CARE LTD
    07259342
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 158 - Director → ME
  • 148
    LONDON CALLING PRODUCTION LIMITED
    11933056
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 316 - Director → ME
  • 149
    LOZE CONSULTANCY LTD
    15574875
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-03-30
    IIF 280 - Director → ME
    Person with significant control
    2024-03-19 ~ 2025-04-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 150
    M.D. PHOENIX LIMITED
    10572944
    3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2019-02-28 ~ 2022-12-06
    IIF 149 - Director → ME
  • 151
    MAJESTIC MULTIMEDIA LIMITED - now
    KALSRI TRADING & INVESTMENT PVT LIMITED
    - 2008-11-26 04020078
    FILM PRODUCTION LIMITED
    - 2003-07-10 04020078
    THE TAX MAGICIAN LTD
    - 2002-12-12 04020078 04618795
    15 Bowling Green Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-08-01 ~ 2004-11-30
    IIF 176 - Director → ME
  • 152
    MANNA PICTURES UK LIMITED
    - now 11689413
    MANI PICTURES UK LIMITED - 2019-02-05
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2022-11-15 ~ now
    IIF 88 - Director → ME
    2020-11-20 ~ 2021-11-01
    IIF 291 - Director → ME
  • 153
    MARK THREE PROPERTIES LTD
    09865079
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ 2016-10-21
    IIF 323 - Director → ME
  • 154
    MARK TWO PROPERTIES LTD
    09864910
    30 Windsor Way, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-10 ~ 2016-07-01
    IIF 329 - Director → ME
    2016-10-06 ~ 2017-12-01
    IIF 333 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 155
    MARTINESQ PROPERTIES LTD
    11806222
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 156
    MATRIX CARE BROKERAGE SERVICES LTD
    09833928
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 326 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 157
    MATRIX DEPUTIES LTD
    07463597
    Insolvency (Case 1) In administration
    Administration started on 2021-05-17
    Administration ended on 2024-11-15
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (8 parents)
    Officer
    2010-12-08 ~ 2015-02-16
    IIF 128 - Director → ME
    2012-01-10 ~ 2012-01-10
    IIF 219 - Director → ME
    2014-12-01 ~ 2015-02-16
    IIF 217 - Director → ME
  • 158
    MATRIX DEPUTIES PROPERTY SERVICES LIMITED
    - now 06769850
    EGGER PROPERTY SERVICES LTD
    - 2012-05-28 06769850
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2014-08-01
    IIF 189 - Director → ME
  • 159
    MATRIX DEPUTIES SERVICE COMPANIES LTD
    07975122
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ 2014-03-28
    IIF 246 - Director → ME
  • 160
    MATRIX HEALTH & SAFETY SERVICES LTD
    - now 06777175
    ANGELINES 35 LTD
    - 2012-03-08 06777175 05496635... (more)
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2014-08-01
    IIF 200 - Director → ME
  • 161
    MATRIX HEALTH & SOCIAL CARE LTD
    07946331
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2014-03-28
    IIF 249 - Director → ME
  • 162
    MATRIX LEGAL CONSULTANTS LTD
    07988924
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2014-03-28
    IIF 251 - Director → ME
  • 163
    MCC PROMOTIONS LIMITED
    03313938
    96 Elborough Street, Wandsworth, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-07-01 ~ 2004-12-21
    IIF 354 - Secretary → ME
  • 164
    MEDICAWORLD LTD
    09249798
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ 2018-02-28
    IIF 234 - Director → ME
  • 165
    MERTON CHAMBER OF COMMERCE LTD
    03506880
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
    Active Corporate (48 parents)
    Officer
    1998-02-24 ~ 1998-10-12
    IIF 183 - Director → ME
  • 166
    MISHTY PRODUCTIONS LIMITED
    - now 13578035
    DOUBLE XL PRODUCTIONS LIMITED
    - 2022-07-14 13578035
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ 2022-08-09
    IIF 275 - Director → ME
  • 167
    MOSAIC TECHNOLOGIES LTD
    - now 11073277
    SMART MINING LTD
    - 2018-03-21 11073277
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-27 ~ 2023-01-13
    IIF 339 - Director → ME
    2017-11-21 ~ 2019-10-18
    IIF 160 - Director → ME
    Person with significant control
    2017-11-21 ~ 2019-10-18
    IIF 29 - Ownership of shares – 75% or more → OE
  • 168
    MR PICK UP LTD
    09400627
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2016-01-31
    IIF 225 - Director → ME
  • 169
    MULBROOK DEVELOPMENT SERVICES LTD
    - now 08312887
    MULBROOK POWER LTD
    - 2016-02-15 08312887
    125 Roman Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ 2019-01-21
    IIF 120 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-21
    IIF 68 - Has significant influence or control → OE
  • 170
    NATASHA FILMS LTD
    - now 04405476
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    PRICKLY CACTUS LTD
    - 2004-08-05 04405476
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 184 - Director → ME
  • 171
    NATURAL BREWERY PUB CO LTD
    08357558
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ 2013-02-01
    IIF 263 - Director → ME
  • 172
    NELSON & PARTNERS FINANCES LTD
    11074781
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ 2020-10-12
    IIF 151 - Director → ME
    2023-03-16 ~ dissolved
    IIF 305 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-12
    IIF 26 - Ownership of shares – 75% or more → OE
  • 173
    NIZO & NIZO LTD
    08024289
    Spirit House ., 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ 2012-04-11
    IIF 248 - Director → ME
  • 174
    NKP FILMS LIMITED
    - now 04416988
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    PYGMY PUFFER LTD
    - 2004-05-25 04416988
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 179 - Director → ME
  • 175
    NOTORIETY FILMS LTD
    - now 04416995
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    JAGGED CRYSTAL LTD
    - 2005-01-05 04416995
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 173 - Director → ME
    2004-08-03 ~ 2005-06-01
    IIF 352 - Secretary → ME
  • 176
    OAK & ASH INVESTMENTS LTD
    - now 05704295
    SPIRIT MORTGAGE SERVICES LTD
    - 2009-04-03 05704295
    CORDERO & SHARMAN LIMITED
    - 2007-09-26 05704295
    52 Molesey Close, Hersham, Walton-on-thames, England
    Active Corporate (6 parents)
    Officer
    2009-04-01 ~ now
    IIF 93 - Director → ME
    2007-09-01 ~ 2009-04-01
    IIF 350 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 177
    OAK & ASH SECURITIES LIMITED
    - now 06346590
    ETHICAP LIMITED
    - 2012-11-22 06346590 07836773
    OAK & ASH SECURITIES LTD
    - 2012-10-15 06346590
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-17 ~ 2012-11-27
    IIF 199 - Director → ME
  • 178
    ONLINE PROBATE SERVICES LTD
    - now 13855354
    ALIGNED CARE LIMITED
    - 2023-10-17 13855354
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-11 ~ dissolved
    IIF 119 - Director → ME
  • 179
    OPULENT INTERIORS LTD
    - now 08480732
    BUILDING SERVICES AND SUPPLIES LTD
    - 2013-10-01 08480732
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 254 - Director → ME
    2013-06-30 ~ 2013-06-30
    IIF 140 - Director → ME
  • 180
    OPUSMAGNUM1982 LTD
    10301625
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2019-08-22
    IIF 315 - Director → ME
  • 181
    ORGANISATION DE SYMPOSIUMS ET CONGRES (OSC) LIMITED
    07608464
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 236 - Director → ME
  • 182
    OSBOURNE PUBLICATIONS LTD
    09935727
    52 Molesey Close, Hersham, Walton On Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-05 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 183
    OYB INVESTMENTS LTD - now
    OYB PROPERTIES LTD - 2019-03-04
    MARK ONE PROPERTIES LTD
    - 2017-02-15 09864975
    Lorelei 8 Ember Lane, Esher, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-02-10
    IIF 327 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-02-14
    IIF 42 - Ownership of shares – 75% or more → OE
  • 184
    PAMLEEN TRADING LTD
    07470383
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2015-08-18
    IIF 125 - Director → ME
  • 185
    PANIQUI LIMITED
    05424058
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2009-01-29
    IIF 346 - Director → ME
    2007-09-28 ~ 2009-01-29
    IIF 386 - Secretary → ME
  • 186
    PAQUA ACCOUNTANTS LTD
    - now 05147619
    ESHER SECRETARIES LTD
    - 2010-09-17 05147619
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (5 parents, 37 offsprings)
    Officer
    2010-11-15 ~ dissolved
    IIF 215 - Director → ME
    2010-09-17 ~ dissolved
    IIF 143 - Director → ME
  • 187
    PEOPLE PEAR LTD
    08567279
    120 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 139 - Director → ME
  • 188
    PEST DISPOSAL SERVICES LTD
    - now 04033217
    CARE & SKILL LIMITED
    - 2017-10-27 04033217 06269737
    MAYCROSS LIMITED - 2000-08-30
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (9 parents)
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 117 - Director → ME
    2015-05-01 ~ now
    IIF 388 - Secretary → ME
  • 189
    PGG CONTRACTS LTD
    11055173
    175 Smedley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ 2020-10-06
    IIF 163 - Director → ME
    Person with significant control
    2017-11-09 ~ 2020-10-06
    IIF 30 - Has significant influence or control → OE
  • 190
    PHONEME LTD
    03432045
    Insolvency (Case 1) Administration order
    Administration started on 2001-02-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-05-16
    Date of completion or termination of CVA on 2003-06-16
    4a Northgate Street, Devizes, Wiltshire
    ADMINISTRATION ORDER Corporate (16 parents)
    Officer
    1997-12-17 ~ 1998-08-28
    IIF 353 - Secretary → ME
  • 191
    PLANT RECTIFICATION ADVISORY SERVICES LTD
    11655564
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 192
    PLUTO PICTURES LIMITED
    14246747
    C/o Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 271 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 193
    POLARIS STONE LTD - now
    ASSOCIATE BUSINESS EUROPE LTD
    - 2023-10-10 08582844
    102 Acre Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-14 ~ 2018-03-31
    IIF 303 - Director → ME
  • 194
    PREMIER PRIZES LTD
    10809260
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-08 ~ 2019-05-17
    IIF 96 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-05-17
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 195
    Q250 WATER LTD
    - now 05424063
    GODDARDS FINE WINES LTD
    - 2014-05-28 05424063
    ANGELINES 41 LTD
    - 2011-11-10 05424063 05496635... (more)
    EGGER COMMERCIAL LTD
    - 2008-12-04 05424063
    PASIGS LIMITED
    - 2007-09-04 05424063
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 196
    REAL ESTATE WORLD INVESTMENT LTD
    08357569
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-05 ~ 2013-07-05
    IIF 237 - Director → ME
    2013-07-31 ~ 2013-10-07
    IIF 240 - Director → ME
  • 197
    REALTY GOLD WORLD LIMITED
    07311594
    165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ 2013-08-29
    IIF 229 - Director → ME
  • 198
    REGAL CLUB UAE LTD
    09676030
    Spirit House, High Street, West Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2016-01-20
    IIF 238 - Director → ME
    2017-07-30 ~ dissolved
    IIF 306 - Director → ME
    2015-07-08 ~ 2016-01-12
    IIF 394 - Secretary → ME
  • 199
    RICHMOND ENERGY MARKETS LIMITED - now
    OV (BERKSHIRE) LTD - 2009-08-03
    OPTICAL VILLAGE LIMITED
    - 2008-12-12 05798849
    7 Church Street, Amesbury, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-27 ~ 2006-10-04
    IIF 100 - Director → ME
    2007-03-15 ~ 2008-05-15
    IIF 348 - Secretary → ME
  • 200
    RICOTTA LIMITED
    - now 03832742
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-01-20
    Due to be dissolved on 2025-07-25
    RICOTTA (CIS) LIMITED
    - 2002-11-08 03832742
    RICOTTA LIMITED
    - 2001-01-25 03832742
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2001-01-15 ~ 2003-10-31
    IIF 204 - Director → ME
  • 201
    ROXAS LIMITED
    05424071
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ 2010-04-14
    IIF 106 - Director → ME
  • 202
    SABILA LIMITED
    09638843
    289 Hounslow Road, Hanworth, Feltham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-15 ~ 2018-12-10
    IIF 337 - Director → ME
  • 203
    SACHS LEGAL SERVICES LIMITED
    - now 05450539
    KOSHAL ASSOCIATES CONSULTING SERVICES LTD
    - 2011-11-11 05450539
    SPIRIT PARASOL LTD - 2010-09-07
    8a High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-17 ~ 2012-04-01
    IIF 146 - Director → ME
  • 204
    SAGE NOMINEES LTD
    05305490
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 223 - Director → ME
  • 205
    SHANLY PRODUCTIONS LTD
    05635803
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-11-01
    IIF 359 - Secretary → ME
  • 206
    SHIN EUROPE (SOFTWARE) LTD
    07951142
    Spirit House ., 8 High Street, West Molesey, Surrey
    Active Corporate (2 parents)
    Officer
    2019-11-14 ~ 2020-01-13
    IIF 296 - Director → ME
    2012-02-15 ~ 2018-12-07
    IIF 108 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-01-12
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 207
    SHIRAZ PROPERTIES SURREY LTD
    15574940
    Flat 21, 2 South End, Croydon, England
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-05-08
    IIF 279 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-05-08
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 208
    SHUKRIYA FILMS LIMITED
    - now 04405158
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-10-30
    Dissolved on 2016-03-23
    O M G FILMS LIMITED
    - 2004-01-09 04405158
    LITTLE SEAHORSE LTD
    - 2003-10-21 04405158
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 192 - Director → ME
  • 209
    SILVERWOOD EVENTS LTD
    09638682
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-24
    Unit 8 The Priory Priory Road, Wolston, Coventry
    Liquidation Corporate (4 parents)
    Officer
    2015-06-15 ~ 2015-07-01
    IIF 235 - Director → ME
  • 210
    SIX DESIGN AND BUILD LTD
    13514402
    1 Dilston Terrace, Amble, Morpeth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ 2025-09-10
    IIF 292 - Director → ME
  • 211
    SLOMA INVESTMENT GROUP LTD
    - now 11435341
    INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-06
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2019-10-25 ~ 2020-03-01
    IIF 385 - Secretary → ME
  • 212
    SOCIAL MOTION PICTURES LIMITED
    14645579
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 322 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 213
    SOLARVERSE LTD
    - now 14679037 14049597... (more)
    SOLAVERSE LTD
    - 2023-05-10 14679037 14049597... (more)
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-21 ~ 2025-03-31
    IIF 310 - Director → ME
    Person with significant control
    2023-02-21 ~ 2025-03-31
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 214
    SOLAVERSE LTD
    - now 14049597 14679037... (more)
    SOLARVERSE LIMITED
    - 2023-05-10 14049597 14679037... (more)
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 330 - Director → ME
  • 215
    SP AFRICA INVESTMENT SERVICES LTD
    08696821
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ 2015-09-01
    IIF 257 - Director → ME
  • 216
    SPECTRUM MEDIA PRODUCTION AND SERVICES LIMITED - now
    DYNAMIC PROMOTIONS LTD.
    - 2009-08-11 05601494
    ACS SYSTEMS ENGINEERING LIMITED - 2006-04-13
    Suite 112, Gilmoora House 57-61 Mortimer Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-04-18 ~ 2008-02-20
    IIF 355 - Secretary → ME
  • 217
    SPELTHORNE BUSINESS FORUM C.I.C.
    - now 11580017
    SPELTHORNE BUSINESS FORUM
    - 2020-02-20 11580017
    Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ 2025-09-01
    IIF 294 - Director → ME
    2018-09-20 ~ 2018-11-27
    IIF 91 - Director → ME
    Person with significant control
    2018-09-20 ~ 2018-11-27
    IIF 23 - Has significant influence or control → OE
  • 218
    SPICE TEAM ENTERTAINMENTS LIMITED
    04852313
    4th Floor Highlight House, 57 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-23 ~ 2004-07-27
    IIF 365 - Secretary → ME
  • 219
    SPIRES ESTATES LIMITED
    - now 05147618
    AMAAN (AT) UK LTD
    - 2013-04-03 05147618
    ESHER DIRECTORS LTD - 2010-11-04
    Maple Lodge, 21 Bramble Rise, Cobham, Surrey
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2011-04-01 ~ 2013-05-01
    IIF 220 - Director → ME
  • 220
    SPIRIT FINANCIAL SERVICES LTD
    05472552
    Softech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-09-24 ~ 2009-01-01
    IIF 186 - Director → ME
    2007-04-02 ~ 2008-08-27
    IIF 190 - Director → ME
  • 221
    SPIRIT NOMINEES LIMITED
    05434938
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 141 - Director → ME
  • 222
    SPLENDID MOTION FILMS LIMITED
    12962692
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-16 ~ 2020-12-04
    IIF 41 - Director → ME
  • 223
    SRFM LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2016-07-08
    PARAMOUNT FINANCIAL SERVICES LIMITED
    - 2009-02-18 02190036
    PARK REGENT FINANCIAL SERVICES LIMITED - 1989-02-15
    RAPID 4428 LIMITED - 1988-04-25
    288 High Street, Dorking, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2008-01-14 ~ 2008-02-22
    IIF 214 - Director → ME
  • 224
    SS INNOVATIONS PVT LTD
    12525380
    305 Roundhay Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ 2021-12-22
    IIF 383 - Secretary → ME
  • 225
    ST JAMES'S PROPERTY COMPANY LIMITED - now
    LA VIE EN ROSE LIMITED
    - 2006-03-10 04405501 05561507
    JVR JERROM - APPLE MORTGAGES LIMITED
    - 2003-04-13 04405501
    SLIMY SEAWEED LTD - 2002-08-05
    5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2003-04-09 ~ 2005-09-13
    IIF 360 - Secretary → ME
  • 226
    SUN DIAL LABORATORIES LIMITED
    04923541
    1-3 Cheam Road, Ewell, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-10-08 ~ 2004-02-20
    IIF 349 - Secretary → ME
  • 227
    SUNERGY SYSTEMS LIMITED
    - now 12298652
    TELEMED-AI LTD - 2021-11-09
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 288 - Director → ME
  • 228
    SURREY BEES LTD
    07804865
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 247 - Director → ME
  • 229
    SURREY CHAMBERS OF COMMERCE LIMITED
    03027072
    Upper Ground Floor, 18 Farnham Road, Guildford, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2010-07-26
    IIF 206 - Director → ME
  • 230
    SURREY DOOR CENTRE LTD
    07534423
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 130 - Director → ME
  • 231
    T3G FILMS LIMITED
    - now 04416976
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    RAINBOW CRAB LTD
    - 2004-05-25 04416976
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 207 - Director → ME
  • 232
    TANNOI LTD
    12655473
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 392 - Secretary → ME
  • 233
    TECHNOFINANCES LTD
    - now 11332154
    TECHNOESTATES ACCOMODATION LTD
    - 2019-02-19 11332154
    102 Acre Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2018-04-26 ~ 2020-01-06
    IIF 152 - Director → ME
    Person with significant control
    2018-04-26 ~ 2020-01-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 234
    THE AMERICAS BANCOR INVESTMENT LIMITED
    - now 15525442
    THE AMERICAS INVESTMENT LIMITED - 2024-03-11
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-21 ~ now
    IIF 111 - Director → ME
  • 235
    THE BUILDING GAME LTD
    08666238 07846045... (more)
    120 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ 2014-10-20
    IIF 264 - Director → ME
  • 236
    THE BUS OVERTAKING SAFETY SYSTEM LTD
    - now 05305488
    SAGE DIRECTORS LTD
    - 2013-09-10 05305488
    120 Moorgate, London, England
    Dissolved Corporate (9 parents, 26 offsprings)
    Officer
    2011-07-01 ~ 2014-10-20
    IIF 218 - Director → ME
  • 237
    THE FILM "ODIPOLAMA" LTD
    - now 04741397
    SWEETCROP LTD
    - 2004-02-11 04741397
    J.A. (GOLDEN SONS) LTD - 2003-05-30
    Penthouse 14 Bickenhall Mansions, Bickenhall Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-12-24 ~ 2005-04-01
    IIF 104 - Director → ME
  • 238
    THE FILMCARD MOTION PICTURES LIMITED
    13099601
    52 Molesey Close Hersham, Walton-on-thames, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-10-25 ~ 2023-12-20
    IIF 318 - Director → ME
  • 239
    THE PRINCESS KATARINA EDUCATIONAL AND WELFARE FOUNDATION
    09734668
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-08-15 ~ 2018-10-08
    IIF 136 - Director → ME
  • 240
    THE SIN FILMS LIMITED
    12962402
    Spirit House, 8 High Street, West Molesey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 313 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 241
    TIGER EYE FILM LIMITED
    14463464
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ now
    IIF 18 - Has significant influence or control → OE
  • 242
    TITUS-GODDARDS ACCOUNTANTS LTD
    12686491
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 312 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 243
    TRAVELCRUSH LTD
    10286785
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ 2017-02-10
    IIF 165 - Director → ME
    2017-03-14 ~ dissolved
    IIF 331 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 244
    TUNISIAN TEXTIL COMPANY LTD
    07914246
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 242 - Director → ME
  • 245
    TWISTER EVENTS LIMITED
    05816000 07797756
    10 Rendel House Elizabeth Drive, Banstead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-04-04 ~ 2007-05-03
    IIF 358 - Secretary → ME
  • 246
    UBS TRADE SOLUTIONS LTD - now
    TEDDYONE LIMITED
    - 2025-01-02 10190233 14186159
    PUDDLEDUCK BABY LIMITED - 2016-05-20
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-30 ~ 2021-10-01
    IIF 381 - Secretary → ME
  • 247
    USI CORPORATION LTD
    11801931
    Vyman House, College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 302 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-30
    IIF 44 - Has significant influence or control → OE
  • 248
    USI INVESTMENTS LTD
    11802003
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 301 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-10-06
    IIF 46 - Has significant influence or control → OE
  • 249
    VIGIL GERMAN SHEPHERD DOG RESCUE
    11822770
    Rosemead, Margery Lane, Tadworth, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-12 ~ 2019-06-01
    IIF 150 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-06-01
    IIF 22 - Right to appoint or remove directors → OE
  • 250
    VISION 1 LTD
    05069198 09370856... (more)
    Wandle House, Riverside Drive, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-08-05 ~ 2006-11-01
    IIF 172 - Director → ME
    2004-03-12 ~ 2004-08-11
    IIF 364 - Secretary → ME
  • 251
    WALTON, WEYBRIDGE & DISTRICT BUSINESS GROUP LIMITED
    - now 05545495
    WALTON BUSINESS GROUP LIMITED
    - 2015-10-12 05545495
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 317 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 252
    WATEEN TELECOM UK LIMITED
    06564494
    115 London Road, Morden
    Active Corporate (22 parents)
    Officer
    2012-04-01 ~ now
    IIF 374 - Secretary → ME
  • 253
    WDM OIL & GAS - EXPLORATION, PRODUCTION, DISTRIBUTION AND SERVICES LIMITED
    - now 11674825
    OIL & GAS SUPPLIES & SERVICES LTD
    - 2025-12-08 11674825 09567976
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Officer
    2018-11-13 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 254
    WESTMOUNT DEVELOPMENTS LTD
    07395393
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 129 - Director → ME
  • 255
    WILBUILD DEVELOPMENTS LTD
    10602511
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-01 ~ 2020-10-12
    IIF 134 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-12
    IIF 74 - Has significant influence or control → OE
  • 256
    WILBUILD LIMITED
    09347015
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 311 - Director → ME
  • 257
    WILLIAMSON & SONS LTD - now
    WILLIAMSONS PLUMBING SERVICES LTD
    - 2018-01-11 09564809
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-01-01
    IIF 324 - Director → ME
  • 258
    WILLIAMSON'S PROPERTY DEVELOPMENT SERVICES LIMITED
    - now 03641681
    HILTON MANSION LIMITED
    - 2001-12-03 03641681
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-12-03 ~ 2005-06-01
    IIF 102 - Director → ME
  • 259
    WILLIAMSONS ACCOUNTANTS LTD
    08956996 05496635
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Officer
    2014-03-25 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 260
    WILLIAMSONS CONSULTANTS LTD
    - now 05496635 08956996
    GODDARDS ACCOUNTANCY ONLINE LTD
    - 2020-09-12 05496635
    ANGELINES 33 LTD
    - 2011-11-10 05496635 06777175... (more)
    EGGER INVESTMENTS LTD. - 2008-12-04
    ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-05
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 261
    WOW FILMS LIMITED
    - now 04405303
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-23
    Commencement of winding up on 2006-07-10
    Conclusion of winding up on 2015-12-09
    Dissolved on 2016-03-23
    CUPID STRIKES LIMITED
    - 2004-01-09 04405303
    BARNACLE BAY LIMITED
    - 2003-09-30 04405303
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-06-01 ~ 2004-12-01
    IIF 195 - Director → ME
  • 262
    YONNEX LTD
    07555379
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ dissolved
    IIF 131 - Director → ME
  • 263
    ZAMEEN LTD
    08162427
    303 Goring Road, Goring-by-sea, Worthing, England
    Active Corporate (11 parents)
    Officer
    2012-11-07 ~ 2012-11-07
    IIF 241 - Director → ME
    2012-07-31 ~ 2012-11-07
    IIF 245 - Director → ME
  • 264
    ZILZIE LIMITED
    03833026
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-02-16
    Due to be dissolved on 2022-06-02
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 202 - Director → ME
  • 265
    ZRC CONSULTANTS LTD.
    - now 08344490
    JAKESON LIMITED
    - 2015-02-10 08344490
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ 2015-11-30
    IIF 265 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.