1
9 WESTBURY ROAD LEASEHOLDERS LIMITED
04004184 9 Westbury Road, London
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2001-06-30 ~ 2005-08-10
IIF 24 - Director → ME
2
SEARCHWORKS DIGITAL LTD - 2015-03-14
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
64,061 GBP2017-10-31
Officer
2023-02-01 ~ 2024-10-07
IIF 51 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 7 - Secretary → ME
3
APSLEY GROUP INTERNATIONAL LTD
- now 08774926BETTING INVESTMENTS LIMITED - 2017-01-26
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1,281,956 GBP2017-10-31
Officer
2023-02-01 ~ 2024-10-07
IIF 47 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 15 - Secretary → ME
4
BRUNSWICK SMALL BUSINESS CENTRE LIMITED
- 2002-09-23
01592503BATCO SMALL BUSINESSES LIMITED - 1993-01-01
B.A.T INDUSTRIES SMALL BUSINESSES LIMITED - 1985-07-19
VERNFONT LIMITED - 1981-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (2 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 28 - Director → ME
5
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
30,084 GBP2018-10-31
Officer
2023-02-01 ~ 2024-10-07
IIF 45 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 18 - Secretary → ME
6
BIDVEST PROPERTY LIMITED - now
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-12-18 ~ 2003-04-23
IIF 35 - Director → ME
7
BLOODSTOCK MEDIA SOLUTIONS LIMITED - 2011-10-20
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
130,917 GBP2016-04-30
Officer
2023-02-01 ~ 2024-10-07
IIF 39 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 14 - Secretary → ME
8
BRENTWOOD TECHNICAL SERVICES LIMITED - now
CAR TRANSPORT LIMITED
- 2009-07-28
02941332GOULDITAR NO. 374 LIMITED - 1994-08-12
01706365, 02283930, 02399050, 02466102, 02467132, 02467164, 02468112, 02468127, 02504043, 02573155, 02576489, 02666236, 02667513, 02690233, 02690234, 02713307, 02725156, 02725160, 02725163, 02767819Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (3 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 29 - Director → ME
9
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21
00156813 130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,329,685 GBP2024-12-31
Officer
2002-04-02 ~ 2003-04-23
IIF 32 - Director → ME
10
DART LINE TRUSTEES LIMITED - now
DART TERMINALS LIMITED - 2006-10-25
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-04-02 ~ 2003-04-23
IIF 25 - Director → ME
11
SPEED 7682 LIMITED - 1999-06-25
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (2 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 27 - Director → ME
12
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (2 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 22 - Director → ME
13
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (2 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 33 - Director → ME
14
EMBASSY DEVELOPMENTS LIMITED - 1998-05-29
01471623EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-04-02 ~ 2003-04-23
IIF 26 - Director → ME
15
DE FACTO 2217 LIMITED - 2016-04-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-01 ~ 2024-10-07
IIF 52 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 9 - Secretary → ME
16
DE FACTO 2216 LIMITED - 2016-04-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-01 ~ 2024-10-07
IIF 43 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 5 - Secretary → ME
17
DE FACTO 2215 LIMITED - 2016-04-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-01 ~ 2024-10-07
IIF 54 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 6 - Secretary → ME
18
DE FACTO 2214 LIMITED - 2016-04-22
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-01 ~ 2024-10-07
IIF 55 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 2 - Secretary → ME
19
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
342,218 GBP2017-10-31
Officer
2023-02-01 ~ 2024-10-07
IIF 42 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 3 - Secretary → ME
20
INDEPENDENT CONTENT SERVICES LIMITED
04533988 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,590,488 GBP2017-10-31
Officer
2023-02-01 ~ 2024-10-07
IIF 56 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 13 - Secretary → ME
21
JACOBS INVESTMENT PROPERTIES LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2020-03-13
03113250ROPNER INVESTMENT PROPERTIES LIMITED
- 2006-01-31
02450443 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (2 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 30 - Director → ME
22
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2002-04-02 ~ 2003-04-23
IIF 23 - Director → ME
23
JACOBS ONTIME LIMITED - 2000-08-01
01494731EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED - 2000-04-06
INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (2 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 34 - Director → ME
24
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ 2024-10-07
IIF 46 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 10 - Secretary → ME
25
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (1 parent)
Current Assets (Company account)
10,553 GBP2016-06-30
Officer
2016-12-01 ~ 2017-10-18
IIF 57 - Director → ME
26
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED - now
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (3 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 31 - Director → ME
27
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED - now
ONTIME INTERNATIONAL LOGISTICS LIMITED
- 2006-06-06
02895349HORIZON FREIGHT LIMITED - 1999-01-22
FERNDON LIMITED - 1994-03-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (3 parents)
Officer
2002-10-31 ~ 2003-04-23
IIF 19 - Director → ME
28
SPOTLIGHT SPORTS GROUP LIMITED - 2020-01-29
03387163OUTLOOK PRESS LIMITED - 2019-11-15
GRIMTON LIMITED - 1990-03-22
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ 2024-10-07
IIF 40 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 4 - Secretary → ME
29
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-01 ~ 2024-10-07
IIF 53 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 17 - Secretary → ME
30
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents)
Officer
2023-02-01 ~ 2024-10-07
IIF 50 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 11 - Secretary → ME
31
TRUST UNION PROPERTIES (NUMBER TWENTY-FOUR) LIMITED - 1993-09-08
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-05-09 ~ 2003-04-23
IIF 20 - Director → ME
32
CENTURYCOMM LIMITED - 2020-01-29
SPEED 6439 LIMITED - 1997-09-16
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-02-01 ~ 2024-10-07
IIF 44 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 12 - Secretary → ME
33
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
09341840 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-01 ~ 2024-10-07
IIF 49 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 8 - Secretary → ME
34
STRADBROOK ACQUISITIONS LIMITED
06276103 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-01 ~ 2024-10-07
IIF 41 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 1 - Secretary → ME
35
STRADBROOK HOLDINGS LIMITED
- now 00168660 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-02-01 ~ 2024-10-07
IIF 48 - Director → ME
2023-02-01 ~ 2024-10-07
IIF 16 - Secretary → ME
36
THE WEMBLEY CHARITABLE FOUNDATION
- now 02202737CRYSTAL SONG LIMITED - 1989-03-17
Wembley Stadium, Wembley, London
Active Corporate (2 parents)
Officer
2015-09-09 ~ 2016-12-02
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (2 parents)
Officer
2002-04-02 ~ 2003-04-23
IIF 21 - Director → ME