1
95 Hewitt Road, Haringey, London
Active Corporate (4 parents)
Equity (Company account)
-14,475 GBP2024-01-31
Officer
2005-01-06 ~ now
IIF 17 - Secretary → ME
2
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-48,532 GBP2024-03-31
Officer
2023-09-20 ~ now
IIF 1 - Secretary → ME
3
SUSPECT DEVICE LIMITED
- 2012-11-02
03511357 9 Perseverance Works, Kingsland Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
422,392 GBP2024-03-31
Officer
2023-09-20 ~ now
IIF 3 - Secretary → ME
1998-02-16 ~ 2019-09-01
IIF 31 - Secretary → ME
4
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-7,209 GBP2024-03-31
Officer
2023-09-20 ~ now
IIF 2 - Secretary → ME
5
19 All Saints Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-86,275 GBP2024-07-31
Officer
2017-07-19 ~ 2017-08-21
IIF 71 - Director → ME
Person with significant control
2017-07-19 ~ 2017-08-21
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
6
11b Almond Road, Burnham, Slough
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ 2009-10-01
IIF 29 - Secretary → ME
7
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Equity (Company account)
-309,788 GBP2021-12-31
Officer
2008-06-25 ~ 2010-10-18
IIF 64 - Director → ME
8
Oakgates 157 Queens Road, Weybridge
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 14 - Secretary → ME
9
BLOWFISH MARKETING LIMITED - now
THREEPIPE COMMUNICATIONS LIMITED
- 2015-03-25
05019683 38 Grosvenor Gardens, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
748,033 GBP2016-03-31
Officer
2004-01-19 ~ 2012-12-11
IIF 30 - Secretary → ME
10
RELATIONSHIP TECHNOLOGIES TECHNOLOGY PARTNERS LIMITED
- 2000-09-08
03326052 8a Unit 7, Cedar Park Gardens, Romford
Dissolved Corporate (6 parents)
Officer
1997-07-24 ~ 2015-09-30
IIF 66 - Director → ME
11
41 Shakespeare Road, London
Active Corporate (4 parents)
Equity (Company account)
-124,226 GBP2024-03-31
Officer
2003-02-27 ~ now
IIF 45 - Secretary → ME
12
38 Grafton Terrace, London
Dissolved Corporate (5 parents)
Officer
2002-07-12 ~ 2007-09-06
IIF 35 - Secretary → ME
13
83 Meadway, Twickenham
Active Corporate (4 parents)
Equity (Company account)
476,784 GBP2024-08-31
Officer
1996-07-23 ~ now
IIF 32 - Secretary → ME
14
1 King William Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-131,902 GBP2024-03-31
Officer
2009-01-26 ~ 2010-07-05
IIF 61 - Director → ME
2009-01-26 ~ 2010-07-05
IIF 15 - Secretary → ME
15
Cannon Workshops, 3, Cannon Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 70 - Director → ME
16
DACC (EUROPE) LIMITED
- 2017-06-14
03297031AERIALDEAL LIMITED - 1997-02-12
154 Cannon Workshops, 3 Cannon Drive, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,467,553 GBP2024-12-31
Officer
2019-02-27 ~ now
IIF 54 - Director → ME
1999-02-10 ~ 2015-06-01
IIF 67 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
17
DACC EUROPE MECHANICAL AND ELECTRICAL LIMITED
13781795 Unit 154 Cannon Workshop 3 Cannon Drive, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-630,655 GBP2024-12-31
Officer
2021-12-03 ~ now
IIF 73 - Director → ME
18
42 Ullswater Road, London, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-04-07 ~ 2024-09-05
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
19
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (4 parents)
Equity (Company account)
-174,743 GBP2023-12-31
Officer
2011-09-21 ~ now
IIF 13 - Secretary → ME
20
Oak Gates, 157 Queens Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 69 - Director → ME
21
19 Holmbrook Way, Frinton-on-sea, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,041,242 GBP2024-09-30
Officer
1998-10-12 ~ now
IIF 8 - Secretary → ME
22
42 Ullswater Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9,685 GBP2024-11-30
Officer
2014-11-12 ~ now
IIF 53 - Director → ME
2014-11-12 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
23
157 Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2007-04-04 ~ dissolved
IIF 48 - Secretary → ME
24
FIGHT FOR LIFE PROMOTIONS LIMITED
06183023 Oakgates, 157, Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 72 - Director → ME
2007-03-26 ~ dissolved
IIF 25 - Secretary → ME
25
G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED
00894747 12 Whitehorse Mews, 37 Westminster Bridge Road, London
Dissolved Corporate (30 parents)
Officer
2014-02-25 ~ 2016-09-27
IIF 57 - Director → ME
26
Glastonbury, Redlynch House, Bruton, England
Active Corporate (6 parents)
Equity (Company account)
10,264 GBP2024-03-31
Officer
2008-09-17 ~ now
IIF 20 - Secretary → ME
27
GREATER LONDON FUND FOR THE BLIND TRUSTEE COMPANY LIMITED
00243457 12 Whitehorse Mews, 37 Westminster Bridge Road, London
Dissolved Corporate (24 parents)
Officer
2014-02-25 ~ 2016-09-27
IIF 56 - Director → ME
28
157 Queens Road, Weybridge, England
Dissolved Corporate (7 parents)
Equity (Company account)
94,741 GBP2018-03-31
Officer
2006-03-28 ~ dissolved
IIF 34 - Secretary → ME
29
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-146,678 GBP2024-03-31
Officer
2004-01-30 ~ 2004-12-17
IIF 68 - Director → ME
2004-01-30 ~ 2004-12-17
IIF 10 - Secretary → ME
30
Foxwood, Nursery Road, Loughton, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
811,766 GBP2024-03-31
Officer
2020-03-24 ~ 2022-06-14
IIF 60 - Director → ME
Person with significant control
2020-03-01 ~ 2022-06-14
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Foxwood, Nursery Road, Loughton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-28 ~ 2022-06-14
IIF 74 - Director → ME
32
157 Queens Road, Weybridge, Surrey
Active Corporate (1 parent)
Equity (Company account)
681,466 GBP2024-02-28
Officer
2010-02-25 ~ now
IIF 55 - Director → ME
2010-02-25 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-12
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
33
Oakgates, 157, Queens Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ dissolved
IIF 16 - Secretary → ME
34
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (9 parents)
Equity (Company account)
-308,796 GBP2020-12-30
Officer
2021-11-09 ~ now
IIF 51 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
35
157 Queens Road, Weybridge, England
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
65,902 GBP2021-12-30
Officer
2021-11-09 ~ 2023-08-07
IIF 59 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
36
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Dissolved Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2020-12-31
Officer
2002-05-22 ~ 2002-09-14
IIF 38 - Secretary → ME
37
58 De Beauvoir Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
244 GBP2017-03-31
Officer
2001-02-14 ~ dissolved
IIF 27 - Secretary → ME
38
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (5 parents)
Officer
2005-06-07 ~ 2012-08-06
IIF 41 - Secretary → ME
39
1 1 Bodmans House, 1 Bishops Hall, Kingston Upon Thames, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-02-09 ~ now
IIF 52 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
40
MOOSEJAW STUDIO WOODWORKS LIMITED
- now 07846419MOOSEJAW WOODWORKS COMPANY LIMITED
- 2019-12-03
07846419 42 Ullswater Road, London, England
Active Corporate (3 parents)
Equity (Company account)
11,021 GBP2024-12-31
Officer
2011-11-14 ~ now
IIF 23 - Secretary → ME
41
80 Maida Vale, London
Active Corporate (5 parents)
Equity (Company account)
1,038 GBP2024-03-31
Officer
2006-07-20 ~ now
IIF 9 - Secretary → ME
42
Shutters, Clappentail Lane, Lyme Regis, Dorset
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
11,082 GBP2019-08-31
Officer
2006-08-22 ~ dissolved
IIF 44 - Secretary → ME
43
ONE GIRL PRODUCTIONS LIMITED
- now 04938236 Shutters, Clappentail Lane, Lyme Regis, Dorset
Active Corporate (4 parents)
Equity (Company account)
-28,030 GBP2024-10-31
Officer
2003-10-20 ~ now
IIF 11 - Secretary → ME
44
OUTSIDER TELEVISION PRODUCTION LIMITED
02855739 42 Ullswater Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-5,044 GBP2024-09-30
Officer
2002-03-10 ~ now
IIF 65 - Director → ME
45
PHILIPPE ALEXANDER WINES LIMITED
05536871 76 Broad Street, Teddington, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ dissolved
IIF 40 - Secretary → ME
46
PLATINUM ELITE SPORT MANAGEMENT LIMITED
07829034 Oakgates 157 Queens Road, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 22 - Secretary → ME
47
REDLYNCH MANAGEMENT COMPANY LIMITED
01683609 Redlynch House, Redlynch Park, Bruton, Somerset
Active Corporate (41 parents)
Equity (Company account)
19,789 GBP2025-04-05
Officer
2023-06-23 ~ 2025-02-28
IIF 50 - Director → ME
48
REDLYNCH PARK MANAGEMENT COMPANY LIMITED
02170801 Redlynch House, Redlynch Park, Bruton, Somerset
Active Corporate (72 parents)
Equity (Company account)
40,580 GBP2025-04-05
Officer
2023-06-23 ~ 2025-02-28
IIF 49 - Director → ME
49
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
43,346 GBP2016-03-31
Officer
1999-03-22 ~ 2010-11-05
IIF 24 - Secretary → ME
50
ROBERTSONS HOMES EXTENSIONS AND ALTERATIONS LTD - 2005-06-13
157 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
-448,804 GBP2023-03-31
Officer
2015-06-27 ~ dissolved
IIF 6 - Secretary → ME
51
The Revel, Pengenffordd, Talgarth, Brecon
Dissolved Corporate (5 parents)
Officer
2002-11-08 ~ 2011-11-07
IIF 33 - Secretary → ME
52
42 Ullswater Road, London, England
Active Corporate (4 parents)
Equity (Company account)
3,958,875 GBP2024-07-31
Officer
2007-07-09 ~ now
IIF 21 - Secretary → ME
53
S J WYBORN LTD - now
AUTOTEK CARS LIMITED
- 2013-05-13
05562695 The Hiding Place Hill Brow Road, Hill Brow, Liss, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
-29,103 GBP2023-09-30
Officer
2005-09-13 ~ 2007-09-24
IIF 28 - Secretary → ME
54
Studio 1 111, Shoreditch High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 12 - Secretary → ME
55
3 Jasmine House Woburn Park, Woburn Hill, Addlestone, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2004-10-06 ~ dissolved
IIF 42 - Secretary → ME
56
SAIL BUSINESS SOLUTIONS 403 LIMITED - 2004-06-09
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 18 - Secretary → ME
57
162 Brixton Road, London
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2016-02-25 ~ 2024-08-09
IIF 63 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors → OE
58
2 Wolsey Drive, Walton-on-thames, Surrey
Active Corporate (5 parents)
Equity (Company account)
61,377 GBP2024-07-31
Officer
2002-07-22 ~ 2005-06-30
IIF 37 - Secretary → ME
59
TE NOSCE MARKETING LIMITED
- now 03225906ROADSTAR LIMITED - 1997-02-24
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-62,857 GBP2024-03-31
Officer
2003-01-01 ~ 2004-12-17
IIF 26 - Secretary → ME
60
THE GAINSBOROUGH SILK WEAVING COMPANY LIMITED
- now 05016402SUPERBANK LIMITED - 2004-03-10
Alexandra Road, Sudbury, Suffolk
Active Corporate (18 parents)
Profit/Loss (Company account)
1,365,745 GBP2023-04-01 ~ 2024-03-31
Officer
2013-05-20 ~ 2014-11-14
IIF 62 - Director → ME
2013-05-20 ~ 2014-11-14
IIF 4 - Secretary → ME
61
157 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2006-04-22 ~ dissolved
IIF 19 - Secretary → ME
62
157 Queens Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2005-12-08 ~ dissolved
IIF 39 - Secretary → ME
63
TIM PRITCHARD PRODUCTIONS LIMITED
02968581 37 Tavistock Terrace, London
Active Corporate (4 parents)
Equity (Company account)
242,702 GBP2024-03-31
Officer
1994-09-16 ~ now
IIF 36 - Secretary → ME
64
Briery, Chichester Road, Midhurst, West Sussex, England
Active Corporate (4 parents)
Equity (Company account)
-4,341 GBP2024-03-31
Officer
2006-04-03 ~ 2012-04-03
IIF 43 - Secretary → ME
65
VISION FOUNDATION FOR LONDON - now
GREATER LONDON FUND FOR THE BLIND
- 2019-07-30
03693002 50 Leman Street, London, England
Active Corporate (69 parents)
Officer
2014-02-25 ~ 2016-09-27
IIF 58 - Director → ME
66
WINDMILL HILL RESIDENTS COMPANY LIMITED
05127201 42 Ullswater Road, London, England
Active Corporate (9 parents)
Equity (Company account)
10,047 GBP2024-08-31
Officer
2007-11-01 ~ now
IIF 46 - Secretary → ME