1
FORMATCHERRY LIMITED - 2004-05-18
14 Basil Street, LondonDissolved corporate (2 parents)
Officer
2006-06-12 ~ 2006-08-17IIF 4 - director → ME
2005-07-15 ~ 2005-07-25IIF 2 - director → ME
2
Willmott House 12 Blacks Road, Hammersmith, LondonCorporate (4 parents)
Officer
2015-03-01 ~ 2015-03-30IIF 17 - director → ME
3
12 Blacks Road, LondonCorporate (3 parents)
Officer
2004-12-31 ~ 2012-10-19IIF 31 - director → ME
4
12 Blacks Road, LondonCorporate (2 parents)
Equity (Company account)
66,962 GBP2018-12-31
Officer
2005-05-17 ~ 2019-09-17IIF 42 - director → ME
Person with significant control
2017-03-19 ~ 2019-09-17IIF 61 - Right to appoint or remove directors → OE
5
126 Kenilworth Court Lower Richmond Road, LondonCorporate (1 parent)
Equity (Company account)
131,920 GBP2023-12-31
Officer
2011-11-03 ~ 2020-10-27IIF 32 - director → ME
6
Willmott House 12 Blacks Road, Hammersmith, LondonCorporate (3 parents)
Equity (Company account)
183,809 GBP2024-03-31
Officer
2015-03-10 ~ 2021-01-04IIF 24 - director → ME
2011-11-15 ~ 2012-10-24IIF 35 - director → ME
7
TRAINSPIRIT LIMITED - 2014-11-19
Willmott House 12 Blacks Road, Hammersmith, LondonCorporate (4 parents)
Officer
2015-03-03 ~ 2015-03-30IIF 18 - director → ME
8
Willmott House 12 Blacks Road, Hammersmith, LondonCorporate (4 parents)
Equity (Company account)
600,174 GBP2024-03-31
Officer
2015-11-30 ~ 2019-10-07IIF 21 - director → ME
2011-11-15 ~ 2012-10-19IIF 37 - director → ME
9
Willmott House, 12 Blacks Road Hammersmith, LondonCorporate (5 parents)
Officer
2006-02-08 ~ 2009-04-30IIF 40 - director → ME
10
12 Blacks Road, Hammersmith, LondonDissolved corporate (3 parents)
Officer
2005-06-03 ~ 2007-02-07IIF 5 - director → ME
11
Willmott House, 12 Blacks Road Hammersmith, LondonCorporate (3 parents)
Officer
2013-10-09 ~ 2014-07-07IIF 16 - director → ME
2006-02-08 ~ 2009-04-30IIF 50 - director → ME
12
Willmott House, 12 Blacks Road Hammersmith, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-02-08 ~ 2021-01-04IIF 38 - director → ME
13
Willmott House, 12 Blacks Road Hammersmith, LondonCorporate (4 parents)
Officer
2006-02-08 ~ 2012-10-19IIF 47 - director → ME
14
DUNECENTRE LIMITED - 2011-06-06
The Shoe Factory, Fitzwilliam Street, Rushden, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,346 GBP2022-03-31
Officer
2006-02-08 ~ 2009-04-30IIF 46 - director → ME
15
12 Blacks Road, Hammersmith, LondonDissolved corporate (2 parents)
Officer
2005-06-03 ~ 2005-09-07IIF 3 - director → ME
16
12 Blacks Road, Hammersmith, LondonCorporate (4 parents)
Officer
2014-02-01 ~ 2014-02-25IIF 19 - director → ME
2005-06-03 ~ 2011-01-25IIF 41 - director → ME
17
KTT BOILER REPAIRS LTD - 2018-01-18
DUNEFLAG LIMITED - 2012-03-29
39 High Street, Orpington, Kent, EnglandDissolved corporate (2 parents)
Officer
2006-02-08 ~ 2017-01-19IIF 54 - director → ME
Person with significant control
2017-01-13 ~ 2018-01-01IIF 65 - Ownership of shares – 75% or more → OE
18
CRAFTCHERRY LIMITED - 2004-04-23
Willmott House, 12 Blacks Road, LondonCorporate (3 parents)
Equity (Company account)
652,721 GBP2023-09-30
Officer
2004-12-31 ~ 2021-01-01IIF 28 - director → ME
19
YEWCOAT HOLDINGS LIMITED - 2005-01-07
Willmott House, 12 Blacks Road, Hammersmith, LondonCorporate (2 parents)
Equity (Company account)
1,351,650 GBP2023-09-30
Officer
2005-06-03 ~ 2018-06-06IIF 45 - director → ME
2005-04-25 ~ 2018-06-06IIF 7 - secretary → ME
Person with significant control
2017-04-02 ~ 2018-06-06IIF 63 - Right to appoint or remove directors → OE
20
12 Blacks Road, Hammersmith, LondonCorporate (2 parents)
Officer
2005-06-03 ~ 2021-01-04IIF 39 - director → ME
Person with significant control
2017-05-13 ~ 2021-01-04IIF 60 - Right to appoint or remove directors → OE
21
Willmott House 12 Blacks Road, Hammersmith, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
250,004 GBP2022-06-30
Officer
2011-11-15 ~ 2012-10-25IIF 33 - director → ME
22
Willmott House, 12 Blacks Road, LondonCorporate (3 parents)
Equity (Company account)
302,549 GBP2023-08-31
Officer
2005-05-17 ~ 2021-01-04IIF 12 - director → ME
23
PINEAPPLE CORPORATION LIMITED - 2007-11-16
BEVENDEN LEISURE LIMITED - 1995-02-27
12 Blacks Road, LondonCorporate (4 parents, 17 offsprings)
Officer
2015-02-16 ~ 2015-03-30IIF 15 - director → ME
2014-01-26 ~ 2014-02-25IIF 8 - director → ME
2007-12-21 ~ 2008-03-06IIF 57 - secretary → ME
24
3rd Floor 7 Langley Street, LondonCorporate (4 parents)
Equity (Company account)
292 GBP2023-03-31
Officer
2004-06-17 ~ 2007-10-01IIF 14 - director → ME
25
12 Blacks Road, LondonCorporate (4 parents)
Equity (Company account)
757,383 GBP2023-09-30
Officer
2013-10-09 ~ 2021-01-01IIF 20 - director → ME
2003-07-22 ~ 2007-05-18IIF 29 - director → ME
26
SPEED 4435 LIMITED - 1994-07-29
Willmott House 12 Blacks Road, Hammersmith LondonCorporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2005-06-03 ~ 2021-01-04IIF 13 - director → ME
27
Willmott House, 12 Blacks Road Hammersmith, LondonCorporate (4 parents)
Officer
2006-02-08 ~ 2012-10-19IIF 55 - director → ME
28
Willmott House, 12 Blacks Road, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-06-03 ~ 2021-01-04IIF 52 - director → ME
29
Willmott House 12 Blacks Road, Hammersmith, LondonCorporate (4 parents)
Officer
2011-11-15 ~ 2012-11-01IIF 36 - director → ME
30
DCL NOMINEES LIMITED - 2016-08-12
FOLDERDELETE LIMITED - 2003-11-10
Willmott House, 12 Blacks Road, LondonCorporate (2 parents)
Equity (Company account)
372,634 GBP2023-08-31
Officer
2005-06-03 ~ 2017-02-14IIF 48 - director → ME
31
SIAM RAILWAY CO. LTD. - 2010-11-03
ACTIONBOWL LIMITED - 2010-10-20
Willmott House, 12 Blacks Road, Hammersmith, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
649,851 GBP2022-06-30
Officer
2006-02-08 ~ 2021-01-04IIF 53 - director → ME
2010-11-01 ~ 2021-01-04IIF 58 - secretary → ME
Person with significant control
2017-01-13 ~ 2022-11-04IIF 59 - Has significant influence or control → OE
32
Willmott House 12 Blacks Road, Hammersmith, LondonCorporate (2 parents)
Equity (Company account)
1,575,463 GBP2024-03-31
Officer
2016-08-01 ~ 2016-08-03IIF 56 - director → ME
2011-11-15 ~ 2012-10-19IIF 34 - director → ME
33
NIT NOI UK LIMITED - 2008-03-19
SCENEFOCAL LIMITED - 2008-02-01
12 Blacks Road, LondonDissolved corporate (2 parents)
Officer
2005-06-03 ~ 2010-05-20IIF 51 - director → ME
34
Willmott House, 12 Blacks Road, LondonCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2005-06-03 ~ 2021-01-04IIF 43 - director → ME
35
CRAFTDELETE LIMITED - 2004-03-01
Willmott House, 12 Blacks Road, LondonCorporate (6 parents)
Equity (Company account)
2,864,089 GBP2023-09-30
Officer
2004-12-31 ~ 2019-08-22IIF 30 - director → ME
36
12 Blacks Road, LondonCorporate (2 parents)
Equity (Company account)
921,969 GBP2022-06-30
Officer
2002-03-11 ~ 2021-01-04IIF 26 - director → ME
Person with significant control
2017-09-01 ~ 2021-01-04IIF 66 - Has significant influence or control → OE
37
STRIPETRACK LIMITED - 2004-03-01
Willmott House, 12 Blacks Road, LondonCorporate (4 parents)
Officer
2004-12-31 ~ 2011-09-15IIF 25 - director → ME
38
12 Blacks Road, LondonCorporate (3 parents)
Officer
2004-12-31 ~ 2009-04-30IIF 1 - director → ME
39
BACKBRONZE LIMITED - 2007-07-10
Willmott House, 12 Blacks Road, Hammersmith, LondonCorporate (6 parents, 1 offspring)
Officer
2006-02-08 ~ 2007-05-21IIF 44 - director → ME
40
12 Blacks Road, LondonCorporate (3 parents)
Officer
2014-07-16 ~ 2021-01-04IIF 9 - director → ME
Person with significant control
2017-03-18 ~ 2019-07-12IIF 62 - Right to appoint or remove directors → OE
41
LAMPBACK LIMITED - 2008-05-02
Willmott House, 12 Blacks Road, Hammersmith, LondonDissolved corporate (2 parents)
Officer
2006-02-08 ~ 2008-04-01IIF 49 - director → ME
42
12 Blacks Road, LondonCorporate (4 parents, 5 offsprings)
Officer
2016-06-01 ~ 2021-01-04IIF 11 - director → ME
2015-03-02 ~ 2015-03-30IIF 22 - director → ME
2014-01-26 ~ 2014-02-25IIF 10 - director → ME
2011-02-07 ~ 2012-10-19IIF 23 - director → ME
43
Willmott House, 12 Blacks Road, LondonDissolved corporate (2 parents)
Officer
2004-12-31 ~ 2008-03-06IIF 27 - director → ME