1
THE BEACH LIMITED - 2007-10-26
Crown House, Home Gardens, Dartford, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
466,347 GBP2024-12-31
Officer
1996-10-30 ~ 2007-11-09IIF 39 - Director → ME
1996-10-30 ~ 2004-09-22IIF 22 - Secretary → ME
2
CALEBHURST LIMITED - 1980-12-31
Lynwood House, Crofton Road, Orpington, KentDissolved Corporate (3 parents)
Equity (Company account)
18,059 GBP2020-09-30
Officer
~ 1994-11-18IIF 28 - Director → ME
3
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-08-04 ~ 2003-04-30IIF 18 - Secretary → ME
4
EVENTSTYLE LIMITED - 1995-04-11
BILLETT CONSULTING LIMITED - 1999-09-30
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (3 parents, 8 offsprings)
Officer
2003-05-01 ~ 2005-08-22IIF 37 - Director → ME
1995-04-19 ~ 2003-04-30IIF 8 - Secretary → ME
5
BCMG LIMITED - 1999-09-30
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-08-17 ~ 2003-04-30IIF 7 - Secretary → ME
6
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
25,000 GBP2024-12-31
Officer
1997-09-16 ~ 2003-04-30IIF 13 - Secretary → ME
7
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-05-23 ~ 2003-04-30IIF 6 - Secretary → ME
8
EBIQUITY LIMITED - 2008-09-08
BILLETTS MEDIA MANAGEMENT LIMITED - 2008-06-23
BAYSTAR LIMITED - 2000-12-27
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
35,775 GBP2024-12-31
Officer
1998-03-20 ~ 2003-04-30IIF 3 - Secretary → ME
9
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-06-21 ~ 2003-04-30IIF 21 - Secretary → ME
10
VINTAGEGONE LIMITED - 1985-05-23
THE BILLETT CONSULTANCY LIMITED - 2002-07-17
PRODUCTION DIRECT LIMITED - 1992-07-01
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-06-29 ~ 2003-04-30IIF 2 - Secretary → ME
11
Robert Day And Company Limited The Old Library, The Walk, Winslow, BuckinghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-25,559 GBP2017-02-28
Officer
2002-10-11 ~ 2011-10-11IIF 9 - Secretary → ME
12
Lynwood House, Crofton Road, Orpington, KentDissolved Corporate (2 parents)
Officer
~ 1994-11-18IIF 32 - Director → ME
13
PORTEVEN LIMITED - 1986-09-24
Paddock Hill House Sacombe Green, Sacombe, Ware, HertfordshireActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
496,207 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23IIF 15 - Secretary → ME
14
9 Sandringham Avenue, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-19 ~ 2012-05-31IIF 30 - Director → ME
15
29 Sollershott West, Letchworth Garden City, EnglandActive Corporate (3 parents)
Equity (Company account)
51,328 GBP2024-06-30
Officer
1996-02-08 ~ 2000-06-30IIF 14 - Secretary → ME
16
REGALCRAFT LIMITED - 2000-12-27
BAYSTAR LIMITED - 2009-11-04
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)
Officer
1998-03-20 ~ 2003-05-01IIF 5 - Secretary → ME
17
THOUGHTCOURT LIMITED - 1981-12-31
Paddock Hill House Sacombe Green, Sacombe, Ware, HertfordshireActive Corporate (2 parents)
Equity (Company account)
-163,920 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23IIF 17 - Secretary → ME
18
LIMECREST LIMITED - 1983-05-27
Paddock Hill House Sacombe Green, Sacombe, Ware, HertfordshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23IIF 11 - Secretary → ME
19
Paddock Hill House Sacombe Green, Sacombe, Ware, HertfordshireActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,212,916 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23IIF 12 - Secretary → ME
20
GREENPOWER LIMITED - 1987-08-19
Paddock Hill House Sacombe Green, Sacombe, Ware, HertfordshireActive Corporate (2 parents)
Equity (Company account)
102 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23IIF 1 - Secretary → ME
21
BALTICREST LIMITED - 1981-12-31
Paddock Hill House Sacombe Green, Sacombe, Ware, HertfordshireActive Corporate (3 parents)
Equity (Company account)
15,134 GBP2024-04-30
Officer
1994-11-23 ~ 2005-02-23IIF 23 - Secretary → ME
22
Bkr Haines Watts, 3rd Floor 70-74 City Road, LondonLiquidation Corporate
Officer
2000-04-04 ~ 2001-08-31IIF 40 - Director → ME
23
C/o Canham Business Centre, 426 Vale Road, Tonbridge, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
454,010 GBP2024-06-30
Officer
2015-10-05 ~ 2021-01-04IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
24
ACS INSTALLATIONS LTD - 2023-09-21
Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)
Equity (Company account)
283,836 GBP2022-09-30
Officer
2019-10-01 ~ 2020-08-31IIF 25 - Director → ME
25
HOMEPRINT LIMITED - 2002-07-17
Chapter House, 16 Brunswick Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-07-17 ~ 2003-04-30IIF 10 - Secretary → ME
26
LINSEC 502 LIMITED - 1998-04-01
Paddock Hill House Sacombe Green, Sacombe, Ware, HertfordshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,150 GBP2016-04-30
Officer
1998-06-18 ~ 1999-09-16IIF 29 - Director → ME
1998-06-18 ~ 2005-02-23IIF 20 - Secretary → ME
27
MCGEOCH GROUP LIMITED - 1997-09-29
MILLDEED LIMITED - 1990-09-24
15 Colmore Row, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
-927,413 GBP2020-12-31
Officer
~ 1993-04-21IIF 16 - Secretary → ME
28
Old Coffee House Yard, London Road, Sevenoaks, KentDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,841,705 GBP2021-06-30
Officer
2014-03-20 ~ 2014-06-20IIF 24 - LLP Designated Member → ME