logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macnamara, Stephen Edward

    Related profiles found in government register
  • Macnamara, Stephen Edward
    British

    Registered addresses and corresponding companies
  • Macnamara, Stephen Edward
    British accountant

    Registered addresses and corresponding companies

    • icon of address Solar House, 31 Maycross Avenue, Morden, Surrey, SM4 4DD

      IIF 59
  • Macnamara, Stephen Edward
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 256, Martin Way, Morden, Surrey, SM4 4AW

      IIF 60

    • icon of address 256, Martin Way, Morden, Surrey, SM4 4AW, England

      IIF 61
  • Macnamara, Stephen Edward

    Registered addresses and corresponding companies

    • icon of address 256, Martin Way, Morden, SM4 4AW, England

      IIF 62

    • icon of address 256, Martin Way, Morden, Surrey, SM4 4AW, England

      IIF 63 IIF 64

    • icon of address 31, Maycross Avenue, Morden, Surrey, SM4 4DD, England

      IIF 65
  • Macnamara, Stephen Edward
    British accountant born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Solar House, 31 Maycross Avenue, Morden, Surrey, SM4 4DD

      IIF 66
  • Macnamara, Stephen Edward
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 256, Martin Way, Morden, Surrey, SM4 4AW, United Kingdom

      IIF 67 IIF 68

    • icon of address Solar House, 31 Maycross Avenue, Morden, Surrey, SM4 4DD

      IIF 69 IIF 70
  • Mr Stephen Edward Macnamara
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 256, Martin Way, Morden, Surrey, SM4 4AW

      IIF 71

    • icon of address 256, Martin Way, Morden, Surrey, SM4 4AW, United Kingdom

      IIF 72

    • icon of address 256, Sem Accountancy Services, 256 Martin Way, Morden, Surrey, SM4 4AW

      IIF 73

    • icon of address Sem Accountancy Services, 256 Martin Way, Morden, Surrey, SM4 4AW

      IIF 74
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of address 256 Martin Way, Morden, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,731 GBP2024-11-30
    Officer
    icon of calendar 2003-09-12 ~ now
    IIF 3 - Secretary → ME
  • 2
    icon of address 6 Langley Road, Merton Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,346 GBP2024-03-31
    Officer
    icon of calendar 2003-01-21 ~ now
    IIF 7 - Secretary → ME
  • 3
    icon of address Sem Accountancy Services, 256 Martin Way, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101,072 GBP2024-11-30
    Officer
    icon of calendar 2007-11-30 ~ now
    IIF 17 - Secretary → ME
  • 4
    icon of address 256 Sem Accountancy Services, 256 Martin Way, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    MAYCROSS COMPUTING SERVICES LIMITED - 2006-11-01
    icon of address 256 Martin Way, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,058 GBP2024-03-31
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 1 - Secretary → ME
  • 6
    icon of address 256 Sem Accountancy Services, 256 Martin Way, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,969 GBP2024-02-29
    Officer
    icon of calendar 2006-03-14 ~ now
    IIF 14 - Secretary → ME
  • 7
    icon of address 22 Morden Gardens, Mitcham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-09 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    MAYCROSS ELECTRICAL SERVICES LIMITED - 2005-06-06
    icon of address 256 Sem Accountancy Services, 256 Martin Way, Morden, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,576 GBP2023-03-31
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    DUPLEX PIPE ORGAN BLOWER COMPANY LTD - 2011-02-22
    WM. HILL & SON AND NORMAN & BEARD LIMITED - 2003-01-20
    icon of address 256 Sem Accountancy Services, 256 Martin Way, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,473 GBP2025-03-31
    Officer
    icon of calendar 2002-03-18 ~ now
    IIF 54 - Secretary → ME
  • 10
    icon of address 256 Martin Way, Morden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 62 - Secretary → ME
  • 11
    icon of address C12 Marquiscourt Marquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    icon of address 256 Martin Way, Morden, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 2015-02-11 ~ now
    IIF 64 - Secretary → ME
  • 13
    ECOLOGICAL POWER INTERNATIONAL LIMITED - 2001-11-22
    ECOLOGICAL POWER INTERNATIONAL (UK) LIMITED - 2006-03-08
    icon of address 256 Martin Way, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,064,941 GBP2024-03-31
    Officer
    icon of calendar 2014-09-08 ~ now
    IIF 65 - Secretary → ME
  • 14
    ECOLOGICAL POWER INTERNATIONAL LIMITED - 2006-03-08
    icon of address 256 Martin Way, Morden, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,538 GBP2024-03-31
    Officer
    icon of calendar 2014-06-26 ~ now
    IIF 63 - Secretary → ME
  • 15
    MAYCROSS PLUMBING SERVICES LIMITED - 2004-11-19
    icon of address The Homestead, Glastonbury, West Pennard, Somerset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,527 GBP2021-03-31
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 16
    PEAT MERTON LIMITED - 2008-09-15
    CAUTIOUS CONTRACTING LIMITED - 2001-07-25
    icon of address 104 Grand Drive, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    icon of calendar 2001-05-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 17
    icon of address Sem Accountancy Services, 256 Martin Way, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,051 GBP2024-06-30
    Officer
    icon of calendar 2002-06-07 ~ now
    IIF 57 - Secretary → ME
  • 18
    MAYCROSS ELECTRICS LIMITED - 2006-11-08
    icon of address Solar House 31 Maycross Avenue, Morden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    IIF 40 - Secretary → ME
  • 19
    MAYCROSS CONSTRUCTION LIMITED - 2004-03-10
    icon of address 150 Green Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-02 ~ dissolved
    IIF 50 - Secretary → ME
  • 20
    MAYCROSS GRAPHICS LIMITED - 2010-04-27
    icon of address 256 Martin Way, Morden, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,090 GBP2015-12-31
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    IIF 36 - Secretary → ME
  • 21
    MAYCROSS ENTERPRISES LIMITED - 2010-05-05
    icon of address 256 Sem Accountancy Services, 256 Martin Way, Morden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    IIF 26 - Secretary → ME
  • 22
    icon of address Sem Accountancy Services, 256 Martin Way, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2000-07-18 ~ now
    IIF 59 - Secretary → ME
  • 23
    icon of address 256 Sem Accountancy Services, 256 Martin Way, Morden, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,569 GBP2024-04-30
    Officer
    icon of calendar 2004-04-13 ~ now
    IIF 15 - Secretary → ME
  • 24
    DESIGNER BUILDING SERVICES SURREY LIMITED - 2015-07-09
    icon of address 5 Collis Close, Newark, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,055 GBP2024-03-31
    Officer
    icon of calendar 2007-07-25 ~ now
    IIF 9 - Secretary → ME
  • 25
    UNIQUE IMAGE STUDIOS LTD. - 2002-12-10
    icon of address 5-7 Grape Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    128,293 GBP2025-06-30
    Officer
    icon of calendar 2001-06-01 ~ now
    IIF 20 - Secretary → ME
  • 26
    icon of address 4 St James Avenue, Ewell, Epsom, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,421 GBP2024-05-31
    Officer
    icon of calendar 2009-08-12 ~ now
    IIF 61 - Secretary → ME
  • 27
    SOLAR CONSULTANCY MANAGEMENT LIMITED - 2006-10-13
    icon of address 256 Sem Accountancy Services, 256 Martin Way, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    126 GBP2024-12-31
    Officer
    icon of calendar 2003-01-17 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-01-09 ~ now
    IIF 73 - Has significant influence or control → OE
  • 28
    icon of address 9 Lintons Lane, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-23 ~ dissolved
    IIF 28 - Secretary → ME
  • 29
    icon of address 95 Churston Drive, Morden, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,491 GBP2023-03-31
    Officer
    icon of calendar 2007-03-22 ~ dissolved
    IIF 8 - Secretary → ME
  • 30
    MAYCROSS TECHNOLOGY LIMITED - 2004-01-26
    icon of address 256 Martin Way, Morden, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,502 GBP2018-07-31
    Officer
    icon of calendar 2003-07-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 31
    icon of address 5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,081 GBP2021-03-31
    Officer
    icon of calendar 2003-07-14 ~ dissolved
    IIF 58 - Secretary → ME
  • 32
    MAYCROSS MANAGEMENT LIMITED - 2006-09-05
    icon of address 29 Maycross Avenue, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,961 GBP2024-03-31
    Officer
    icon of calendar 2005-12-12 ~ now
    IIF 10 - Secretary → ME
  • 33
    icon of address 256 Martin Way, Morden, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CORBYNET LIMITED - 2000-02-21
    icon of address 256 Sem Accountancy Services, 256 Martin Way, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    353 GBP2024-12-31
    Officer
    icon of calendar 2003-10-15 ~ now
    IIF 45 - Secretary → ME
  • 35
    MAYCROSS SOLUTIONS LIMITED - 2007-12-07
    icon of address Sem Accountancy Services, 256 Martin Way, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 36
    SEM TAX RETURNS LIMITED - 2000-11-13
    SIMPLY TAX RETURNS LIMITED - 1998-06-25
    icon of address Sem Accountancy Services, 256 Martin Way, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138,082 GBP2024-10-31
    Officer
    icon of calendar 1997-10-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ now
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 256 Martin Way, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,580 GBP2024-09-30
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 68 - Director → ME
  • 38
    icon of address 4th Floor 23 Ganton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2005-12-01 ~ now
    IIF 4 - Secretary → ME
  • 39
    icon of address 4th Floor, 23 Ganton Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    482,509 GBP2025-03-31
    Officer
    icon of calendar 2003-01-16 ~ now
    IIF 5 - Secretary → ME
  • 40
    HERITAGE ORGAN TUNING & MAINTENANCE LIMITED - 2001-05-24
    icon of address 3 Green Meadows, Hom Green, Ross-on-wye, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,551 GBP2024-08-31
    Officer
    icon of calendar 2000-08-10 ~ now
    IIF 6 - Secretary → ME
  • 41
    icon of address Sem Accountancy Services, 256 Martin Way, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,007 GBP2024-03-31
    Officer
    icon of calendar 2003-04-18 ~ now
    IIF 16 - Secretary → ME
  • 42
    icon of address 256 Sem Accountancy Services, 256 Martin Way, Morden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-02-20 ~ dissolved
    IIF 22 - Secretary → ME
  • 43
    icon of address Sem Accountancy Services, 256 Martin Way, Morden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,314 GBP2024-03-31
    Officer
    icon of calendar 2006-04-13 ~ now
    IIF 18 - Secretary → ME
Ceased 27
  • 1
    MAYCROSS DEVELOPMENTS LIMITED - 2006-03-30
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,401 GBP2019-12-31
    Officer
    icon of calendar 2005-12-12 ~ 2006-12-01
    IIF 33 - Secretary → ME
  • 2
    MAYCROSS INTERIORS LIMITED - 2005-09-15
    icon of address 23 Nautilus Marine Parade, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2005-03-14 ~ 2006-05-12
    IIF 34 - Secretary → ME
  • 3
    icon of address 189-193 Earls Court Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,143 GBP2024-03-31
    Officer
    icon of calendar 2005-03-31 ~ 2008-07-02
    IIF 46 - Secretary → ME
  • 4
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,489 GBP2020-03-31
    Officer
    icon of calendar 2004-09-03 ~ 2009-06-01
    IIF 27 - Secretary → ME
  • 5
    MAYCROSS ASSOCIATES LIMITED - 2007-07-23
    icon of address 76 Sutherland Grove, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,534 GBP2024-12-31
    Officer
    icon of calendar 2005-12-12 ~ 2008-12-12
    IIF 52 - Secretary → ME
  • 6
    BEST OF THE WORLD LIMITED - 2014-05-23
    WORDSMITH-MARKET LIMITED - 2003-04-17
    BOOK SELECTIVE PUBLISHING LIMITED - 2002-05-30
    icon of address 264 High Street, Beckenham, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    11,219 GBP2014-09-30
    Officer
    icon of calendar 2005-06-01 ~ 2010-10-01
    IIF 47 - Secretary → ME
  • 7
    MAYCROSS CONSULTANTS LIMITED - 2007-10-18
    icon of address 296 Old Brompton Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2005-12-12 ~ 2008-12-12
    IIF 51 - Secretary → ME
  • 8
    icon of address 56 Melbourne Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,289 GBP2022-09-30
    Officer
    icon of calendar 2006-09-11 ~ 2013-03-07
    IIF 53 - Secretary → ME
  • 9
    icon of address 90 Chesterfield Road, St. Andrews, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-26 ~ 2004-02-24
    IIF 55 - Secretary → ME
  • 10
    OPTIMUM LIVING LIMITED - 2010-02-03
    icon of address 39a Sherburn Street, Cawood, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,681 GBP2024-03-30
    Officer
    icon of calendar 2003-03-21 ~ 2004-02-16
    IIF 21 - Secretary → ME
  • 11
    MAYCROSS NETWORK LIMITED - 2006-08-10
    icon of address 8 Rosemary Close, Storrington, Pulborough, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    960 GBP2024-03-31
    Officer
    icon of calendar 2005-03-14 ~ 2005-05-03
    IIF 44 - Secretary → ME
  • 12
    icon of address Sem Accountancy Services, 256 Martin Way, Morden, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,924 GBP2015-05-31
    Officer
    icon of calendar 2003-05-13 ~ 2004-02-29
    IIF 35 - Secretary → ME
  • 13
    icon of address 81 Station Road Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-09-17
    IIF 29 - Secretary → ME
  • 14
    MAYCROSS ELECTRICAL SERVICES LIMITED - 2005-01-06
    icon of address 340 Hillcross Avenue, Morden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2010-11-01
    IIF 49 - Secretary → ME
  • 15
    icon of address Adastra, Church Lane, Coulsdon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-09 ~ 2007-11-06
    IIF 31 - Secretary → ME
  • 16
    MAYCROSS TECHNOLOGY LIMITED - 2007-11-13
    icon of address Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-03 ~ 2014-05-09
    IIF 25 - Secretary → ME
  • 17
    icon of address 47 Stone Park Avenue, 47 Stone Park Avenue, Beckenham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-28 ~ 2012-11-29
    IIF 12 - Secretary → ME
  • 18
    icon of address Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    854 GBP2024-09-30
    Officer
    icon of calendar 2003-09-08 ~ 2009-10-22
    IIF 30 - Secretary → ME
  • 19
    icon of address 105 Elgar Avenue, Berrylands, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    400,260 GBP2024-03-31
    Officer
    icon of calendar 2004-03-11 ~ 2006-01-01
    IIF 37 - Secretary → ME
  • 20
    icon of address 28 Rockwell Court, The Gateway, Watford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-03 ~ 2013-11-22
    IIF 23 - Secretary → ME
  • 21
    icon of address 256 Martin Way, Morden, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,899 GBP2024-09-30
    Officer
    icon of calendar 2003-09-24 ~ 2022-06-30
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ 2022-06-30
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 256 Martin Way, Morden, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246 GBP2023-03-31
    Officer
    icon of calendar 2005-03-14 ~ 2007-01-03
    IIF 41 - Secretary → ME
  • 23
    icon of address 12 Victoria Park, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2010-05-03
    IIF 38 - Secretary → ME
  • 24
    icon of address The Dispensary 8, Cleveland Place East, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2008-05-01
    IIF 39 - Secretary → ME
  • 25
    icon of address Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-01 ~ 2005-06-28
    IIF 32 - Secretary → ME
  • 26
    icon of address 15 Campion Road, Isleworth, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2004-01-23 ~ 2004-02-21
    IIF 42 - Secretary → ME
  • 27
    icon of address 1-7 Park Road, Caterham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-10 ~ 2011-04-21
    IIF 48 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.