1
CAPITAL VENTURE HOLDINGS LIMITED - 1992-11-26
NEWMISSION LIMITED - 1992-11-03
HYDE PARK CORPORATION LIMITED - 1992-04-16
NEWMISSION LIMITED - 1992-03-10
63 Winnington Road, London
Dissolved Corporate (3 parents)
Officer
1993-09-10 ~ dissolved
IIF 6 - Director → ME
2008-05-13 ~ dissolved
IIF 42 - Secretary → ME
2
63 Winnington Road, London
Dissolved Corporate (2 parents)
Officer
1996-05-22 ~ dissolved
IIF 9 - Director → ME
2008-05-22 ~ dissolved
IIF 39 - Secretary → ME
3
MIDLAND INVESTMENTS LIMITED - 2016-03-10
TRINGCLAIM LIMITED - 1984-07-13
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 11 - Director → ME
4
63 Winnington Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-10-31
Officer
1996-10-29 ~ dissolved
IIF 3 - Director → ME
2008-02-01 ~ dissolved
IIF 43 - Secretary → ME
5
SEEKPROJECT LIMITED - 1993-01-13
63 Winnington Road, London
Dissolved Corporate (3 parents)
Officer
1995-01-02 ~ dissolved
IIF 5 - Director → ME
2003-03-31 ~ dissolved
IIF 32 - Secretary → ME
6
STARTHAVEN LIMITED - 1992-12-17
63 Winnington Road, London
Dissolved Corporate (3 parents)
Officer
1993-09-10 ~ dissolved
IIF 4 - Director → ME
2003-03-31 ~ dissolved
IIF 35 - Secretary → ME
7
63 Winnington Road, London
Dissolved Corporate (3 parents)
Officer
1996-11-04 ~ dissolved
IIF 7 - Director → ME
2003-03-01 ~ dissolved
IIF 33 - Secretary → ME
8
LASERTRY LIMITED - 1996-03-08
63 Winnington Road, London
Dissolved Corporate (2 parents)
Officer
1996-05-22 ~ dissolved
IIF 2 - Director → ME
2008-02-27 ~ dissolved
IIF 41 - Secretary → ME
9
Hortus Ockham Drive, West Horsley, Leatherhead, Surrey
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
53,481 GBP2024-07-31
Officer
2013-07-05 ~ now
IIF 1 - Director → ME
2013-07-05 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-07-05 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
10
63 Winnington Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-19 ~ dissolved
IIF 36 - Secretary → ME
11
63a Sailmakers Court William Morris Way, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-272,948 GBP2021-02-28
Officer
2007-02-20 ~ dissolved
IIF 31 - Director → ME
2007-02-20 ~ dissolved
IIF 38 - Secretary → ME
12
K. OVENDEN & CO. LIMITED - 1999-08-13
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 17 - Director → ME
13
COLDSTORE CONSTRUCTION LIMITED - 2003-05-22
COLSEC LIMITED - 1989-04-24
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,095 GBP2016-12-31
Officer
~ dissolved
IIF 14 - Director → ME
2018-06-11 ~ dissolved
IIF 45 - Secretary → ME
14
LIPTUS LIMITED - 2010-03-10
63 Winnington Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 48 - Secretary → ME
15
TRISTAR MOTORS (CROYDON) LIMITED - 1991-01-07
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 13 - Director → ME
16
LATCHPRIME LIMITED - 1984-07-11
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 26 - Director → ME
17
TRISTAR MOTOR GROUP PLC - 2010-12-21
TRISTAR MOTORS PLC - 1991-01-04
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 23 - Director → ME
18
TRISTAR MOTORS (TEESSIDE) LIMITED - 1990-09-27
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 20 - Director → ME
19
TRISTAR ABINGTON LIMITED - 1991-01-07
TILDESLEY LIMITED - 1989-01-05
TRISTAR SYSTEMS (ST. ALBANS) LIMITED - 1988-08-02
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 29 - Director → ME
20
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
21
BOOSTGLASS LIMITED - 1996-06-14
63 Winnington Road, London
Dissolved Corporate (2 parents)
Officer
1996-05-22 ~ dissolved
IIF 8 - Director → ME
2008-03-31 ~ dissolved
IIF 40 - Secretary → ME