1
C/o P Gin, 1073 Garratt Lane, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1995-06-28 ~ 1996-03-04IIF 10 - Director → ME
2
Flat 7 14a Highbury Place, LondonActive Corporate (1 parent)
Officer
1998-05-15 ~ 1999-03-19IIF 31 - Director → ME
3
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,483 GBP2023-12-31
Officer
1995-08-01 ~ 1995-11-23IIF 22 - Director → ME
4
Fairacre 49 Woodlands Road, Little Bookham, Leatherhead, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
6,942 GBP2023-07-31
Officer
2003-07-02 ~ 2004-03-26IIF 8 - Director → ME
5
5 Beaumont Gate, Shenley Hill, Radlett, HertsActive Corporate (3 parents)
Officer
2005-02-23 ~ 2005-04-06IIF 12 - Director → ME
IIF 15 - Director → ME
6
50 Durban Road West, Watford, HertsActive Corporate (3 parents)
Equity (Company account)
14,580 GBP2023-07-31
Officer
2007-07-03 ~ 2007-07-17IIF 16 - Director → ME
7
58 Howitt Road, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
1998-08-18 ~ 1999-03-19IIF 27 - Director → ME
8
ANS-UN LIMITED - 2007-07-26
1 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2007-07-06 ~ 2007-07-19IIF 21 - Director → ME
9
4 Cinnamon Row, London, EnglandActive Corporate (4 parents)
Officer
2008-03-27 ~ 2008-07-16IIF 11 - Director → ME
10
COSCO CRYSTAL LOGISTICS (UK) LIMITED - 2017-07-06
CRYSTAL LOGISTICS LIMITED - 2004-11-15
Vicarage Drive, Barking, EssexActive Corporate (7 parents, 1 offspring)
Officer
1991-12-03 ~ 1991-12-16IIF 1 - Director → ME
11
PERADON & CO.,LIMITED - 1977-12-31
Lytchett House, 13 Freeland Park Wareham Road, Lytchett House, Poole, Dorset, EnglandActive Corporate (3 parents)
Equity (Company account)
343,572 GBP2023-12-31
Officer
1992-08-11 ~ 1992-09-01IIF 3 - Director → ME
12
BEDFORD ASSOCIATES LIMITED - 2003-07-23
C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, EnglandActive Corporate (4 parents)
Equity (Company account)
2,897,192 GBP2022-03-31
Officer
2002-05-13 ~ 2003-08-28IIF 25 - Director → ME
13
HAMAR (LONDON) LIMITED - 1997-02-19
BETHNAL GREEN ACRYLIC FABRICATIONS LIMITED - 1996-11-11
16a Bidder Street, Canning Town, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,381,688 GBP2023-12-31
Officer
1996-06-03 ~ 1996-11-14IIF 17 - Director → ME
14
HEATHFIELD HOUSE (TUNBRIDGE WELLS) RESIDENTS ASSOCIATION LIMITED - 2000-06-02
C/o Alexandre Boyes, 48 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
59,871 GBP2023-12-31
Officer
2000-05-18 ~ 2000-05-29IIF 23 - Director → ME
15
PARSONS TRUMEK LIMITED - 2010-03-31
ALMOUTH CO. LIMITED - 1995-03-16
Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (3 parents)
Equity (Company account)
484 GBP2017-07-31
Officer
1994-08-18 ~ 1995-03-10IIF 14 - Director → ME
16
High Beeches, Royston Road Wendens Ambo, Saffron Walden, EssexActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-14
Officer
1995-06-12 ~ 1996-10-18IIF 6 - Director → ME
1994-06-13 ~ 1994-08-23IIF 19 - Director → ME
17
Portland, 25 High Street, Crawley, West SussexDissolved Corporate (1 parent)
Officer
2006-05-03 ~ 2006-05-03IIF 35 - Secretary → ME
18
Barnes House, 9-15 Camden Road, LondonActive Corporate (5 parents)
Equity (Company account)
43,107 GBP2023-03-31
Officer
2007-08-08 ~ 2007-10-23IIF 13 - Director → ME
19
40 BARNSBURY ROAD LIMITED - 2006-06-12
Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2006-05-25 ~ 2006-06-15IIF 20 - Director → ME
20
INTERACTIVE TREK!GUIDES LIMITED - 2007-08-02
Bottle Lane Cottage, Bottle Lane Shottesbrooke, Maidenhead, BerkshireDissolved Corporate (1 parent)
Equity (Company account)
-143,899 GBP2017-08-31
Officer
2002-05-28 ~ 2002-06-11IIF 24 - Director → ME
21
Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
91,768 GBP2017-07-31
Officer
1999-07-31 ~ 1999-07-31IIF 5 - Director → ME
22
LAKEVIEW COMPUTERS LIMITED - 2018-07-30
STRAD2006 PLC - 2006-06-30
Charnham Park, Herongate, Hungerford, Berkshire, EnglandActive Corporate (3 parents)
Officer
2006-05-22 ~ 2006-05-29IIF 33 - Director → ME
23
Sentinel House, 5 Reform Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
1998-07-28 ~ 1998-08-28IIF 28 - Director → ME
1998-07-28 ~ 1998-08-28IIF 38 - Secretary → ME
24
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-09
NATIONAL SECURITY INSPECTORATE - 2000-12-29
SECURE ENVIRONMENT COUNCIL - 2000-01-19
Sentinel House, 5 Reform Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1999-08-23 ~ 2000-02-01IIF 32 - Director → ME
25
S.C.R. SECRETARIES LIMITED - 2022-12-13
Queens House, 55-56 Lincoln's Inn Fields, London, EnglandDissolved Corporate (2 parents, 32 offsprings)
Equity (Company account)
2 GBP2022-05-06
Officer
~ 2008-05-31IIF 9 - Director → ME
~ 2008-05-31IIF 36 - Secretary → ME
26
Sentinel House, 5 Reform Road, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2002-02-12 ~ 2002-02-13IIF 26 - Director → ME
27
PARKER HOBART ASSOCIATES (HOLDINGS) LIMITED - 2014-12-04
Brettenham House, 5 Savoy Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-115 GBP2017-12-31
Officer
2008-03-06 ~ 2008-03-31IIF 7 - Director → ME
28
Sussex House, Farningham Road, Crowborough, East SussexDissolved Corporate (2 parents)
Officer
1997-08-19 ~ 1997-08-20IIF 29 - Director → ME
29
FIELDLARK LIMITED - 1997-10-27
Richmond House, Walkern Road, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,871,034 GBP2023-12-31
Officer
2000-12-05 ~ 2000-12-22IIF 37 - Secretary → ME
30
17 Market Place, Devizes, WiltshireDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2021-03-31
Officer
1995-12-12 ~ 1995-12-18IIF 18 - Director → ME
31
TICAN (UK) HOLDINGS LIMITED - 2007-09-25
CUFFLEY LINKS (HOLDINGS) LIMITED - 2003-09-29
Direct Table Foods Ltd Saxham Business Park, Little Saxham, Bury St. Edmunds, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1993-11-25 ~ 1993-12-10IIF 2 - Director → ME
32
Richmond Terrace, 49 London Road, Tunbridge Wells, EnglandActive Corporate (7 parents)
Officer
1992-10-21 ~ 1992-11-12IIF 4 - Director → ME
33
ESERVGLOBAL UK LIMITED - 2019-07-22
GLOBAL 8 LABORATORIES UK LIMITED - 2000-10-02
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (1 parent)
Equity (Company account)
1,403,013 GBP2018-10-31
Officer
1997-12-01 ~ 1998-01-06IIF 30 - Director → ME