1
ALPHA ENGINEERING LIMITED
- now 02240658 Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
~ 2018-11-09
IIF 12 - Director → ME
2
Weltech Business Centre, Ridgeway, Welwyn Garden City, England
Active Corporate (4 parents)
Officer
2008-04-04 ~ 2021-09-08
IIF 28 - Director → ME
3
CAPITAL VENTURE CORPORATION LIMITED
- now 02664812CAPITAL 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 (9 parents)
Officer
1993-09-10 ~ dissolved
IIF 6 - Director → ME
2008-05-13 ~ dissolved
IIF 42 - Secretary → ME
4
63 Winnington Road, London
Dissolved Corporate (5 parents)
Officer
1996-05-22 ~ dissolved
IIF 9 - Director → ME
2008-05-22 ~ dissolved
IIF 39 - Secretary → ME
5
TRINGCLAIM LIMITED
- 1984-07-13
01791824 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 11 - Director → ME
6
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
~ 2021-07-14
IIF 22 - Director → ME
7
63 Winnington Road, London
Dissolved Corporate (6 parents)
Officer
1996-10-29 ~ dissolved
IIF 3 - Director → ME
2008-02-01 ~ dissolved
IIF 43 - Secretary → ME
8
SEEKPROJECT LIMITED - 1993-01-13
63 Winnington Road, London
Dissolved Corporate (9 parents)
Officer
1995-01-02 ~ dissolved
IIF 5 - Director → ME
2003-03-31 ~ dissolved
IIF 32 - Secretary → ME
9
STARTHAVEN LIMITED - 1992-12-17
63 Winnington Road, London
Dissolved Corporate (9 parents)
Officer
1993-09-10 ~ dissolved
IIF 4 - Director → ME
2003-03-31 ~ dissolved
IIF 35 - Secretary → ME
10
63 Winnington Road, London
Dissolved Corporate (6 parents)
Officer
1996-11-04 ~ dissolved
IIF 7 - Director → ME
2003-03-01 ~ dissolved
IIF 33 - Secretary → ME
11
LASERTRY LIMITED - 1996-03-08
63 Winnington Road, London
Dissolved Corporate (5 parents)
Officer
1996-05-22 ~ dissolved
IIF 2 - Director → ME
2008-02-27 ~ dissolved
IIF 41 - Secretary → ME
12
Hortus Ockham Drive, West Horsley, Leatherhead, Surrey
Active Corporate (1 parent)
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
13
HAMPSTEAD CONSTRUCTION CORPORATION LIMITED
- now 03860621THE HAMPSTEAD CONSTRUCTION LIMITED - 1999-10-26
142 Bickenhall Mansions Bickenhall Street, London, England
Dissolved Corporate (7 parents)
Officer
2003-03-31 ~ 2007-04-04
IIF 34 - Secretary → ME
14
63 Winnington Road, London
Dissolved Corporate (2 parents)
Officer
2006-01-19 ~ dissolved
IIF 36 - Secretary → ME
15
63a Sailmakers Court William Morris Way, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2011-11-28
IIF 30 - Director → ME
2007-02-20 ~ dissolved
IIF 31 - Director → ME
2007-02-20 ~ dissolved
IIF 38 - Secretary → ME
16
IMPERIAL WAY INVESTMENTS LIMITED
- now 00487636K. OVENDEN & CO. LIMITED
- 1999-08-13
00487636 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 17 - Director → ME
17
LEGACY PUBLISHING LIMITED
- now 01445733 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 14 - Director → ME
2018-06-11 ~ dissolved
IIF 45 - Secretary → ME
18
63 Winnington Road, London
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 48 - Secretary → ME
19
DROITWICH WAREHOUSING LIMITED
- 1989-05-02
01407449DROITWICH WAREHOUSING LIMITED
- 1989-03-20
01407449 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
~ 2018-11-09
IIF 21 - Director → ME
20
NESHAM OF TEESSIDE LIMITED
- 1992-04-10
01901174COMPUTER FLARE LIMITED
- 1987-10-12
01901174 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 2018-11-09
IIF 16 - Director → ME
21
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
~ 2018-11-09
IIF 24 - Director → ME
22
OMEGA GROUP MANAGEMENT SERVICES LIMITED
- now 01472693GONAIVES CONSULTANTS LIMITED
- 1988-06-28
01472693 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
~ 2018-11-09
IIF 15 - Director → ME
23
OMNA LIMITED - now
TRISTAR SUPPORT LIMITED
- 2023-08-11
07560783 Welltech Centre, Ridgeway, Welwyn Garden City, England
Active Corporate (3 parents)
Officer
2011-03-11 ~ 2021-09-08
IIF 10 - Director → ME
24
19 Seymour Place, London
Dissolved Corporate (6 parents)
Officer
2003-03-31 ~ 2007-04-04
IIF 37 - Secretary → ME
25
TRISTAR MOTORS (CROYDON) LIMITED
- 1991-01-07
02121697 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 13 - Director → ME
26
TRISTAR SYSTEMS PLC
- 1990-02-09
01966973 Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
~ 2018-11-09
IIF 19 - Director → ME
27
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
~ 2018-11-09
IIF 27 - Director → ME
28
TRISTAR INVESTMENTS LIMITED
- now 01797683LATCHPRIME LIMITED
- 1984-07-11
01797683 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 26 - Director → ME
29
TRISTAR MOTOR GROUP LIMITED
- now 01963395TRISTAR MOTOR GROUP PLC
- 2010-12-21
01963395TRISTAR MOTORS PLC
- 1991-01-04
01963395 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
~ dissolved
IIF 23 - Director → ME
30
TRISTAR MOTORS (TEESSIDE) LIMITED
- 1990-09-27
02121696 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 20 - Director → ME
31
TRISTAR NORTHAMPTON LIMITED
- now 02139612TRISTAR ABINGTON LIMITED
- 1991-01-07
02139612TRISTAR SYSTEMS (ST. ALBANS) LIMITED
- 1988-08-02
02139612 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 29 - Director → ME
32
TRISTAR TECH SOLUTIONS LIMITED
- now 04092696TRISTAR WEB SOLUTIONS LIMITED
- 2015-01-06
04092696TRISTAR WEB GRAPHICS LIMITED
- 2001-02-19
04092696 Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, England
Active Corporate (5 parents)
Officer
2000-10-19 ~ 2016-05-31
IIF 25 - Director → ME
2016-05-20 ~ 2022-10-28
IIF 46 - Secretary → ME
33
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 18 - Director → ME
34
WESTERN ARCHITECTS LIMITED
- now 03129545BOOSTGLASS LIMITED
- 1996-06-14
03129545 63 Winnington Road, London
Dissolved Corporate (6 parents)
Officer
1996-05-22 ~ dissolved
IIF 8 - Director → ME
2008-03-31 ~ dissolved
IIF 40 - Secretary → ME