- 1  66 Lynwood Grove, Orpington, England 66 Lynwood Grove, Orpington, England
- Active Corporate (1 parent) - Equity (Company account) - -20,375 GBP2023-06-30 
- Officer  2019-06-26 ~ 2022-04-14 2019-06-26 ~ 2022-04-14
- IIF 42  - Director →  ME - Person with significant control  2019-06-26 ~ 2022-04-14 2019-06-26 ~ 2022-04-14
- IIF 65  - Ownership of voting rights - 75% or more →  OE - IIF 65  - Right to appoint or remove directors →  OE - IIF 65  - Ownership of shares – 75% or more →  OE 
- 2 - DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24 - HML CONCIERGE SERVICES LIMITED - 2023-02-02 - HML PROPERTY LTD - 2006-08-29  9-11 The Quadrant, Richmond, Surrey 9-11 The Quadrant, Richmond, Surrey
- Active Corporate (4 parents) - Equity (Company account) - 1,314,333 GBP2024-12-31 
- Officer  2009-11-16 ~ 2020-10-13 2009-11-16 ~ 2020-10-13
- IIF 1  - Director →  ME 
- 3 - ACCOUNTING EXCLUSIVE LTD - 2003-05-16  14 Great College Street, Westminster, London, England 14 Great College Street, Westminster, London, England
- Active Corporate (2 parents) - Equity (Company account) - 2,284 GBP2024-06-30 
- Officer  2008-02-01 ~ 2010-06-21 2008-02-01 ~ 2010-06-21
- IIF 32  - Director →  ME 
- 4 - CARLTON PR LIMITED - 2016-12-15  66 Lynwood Grove, Orpington, Kent 66 Lynwood Grove, Orpington, Kent
- Active Corporate (1 parent) - Equity (Company account) - -84,219 GBP2023-02-28 
- Officer  2014-02-27 ~ 2022-03-03 2014-02-27 ~ 2022-03-03
- IIF 36  - Director →  ME - Person with significant control  2016-04-06 ~ 2022-03-03 2016-04-06 ~ 2022-03-03
- IIF 74  - Has significant influence or control →  OE 
- 5 - NETB2B2 PLC - 2009-07-23 - PARALLEL PICTURES GROUP PLC - 2000-03-30  Gallaghers, 69-85 Tabernacle Street, London Gallaghers, 69-85 Tabernacle Street, London
- Dissolved Corporate (2 parents) - Officer  2002-02-01 ~ 2010-06-21 2002-02-01 ~ 2010-06-21
- IIF 44  - Director →  ME 
- 6  66 Lynwood Grove, Orpington, England 66 Lynwood Grove, Orpington, England
- Active Corporate (1 parent) - Equity (Company account) - -20,938 GBP2023-03-31 
- Officer  2007-07-26 ~ 2022-03-03 2007-07-26 ~ 2022-03-03
- IIF 20  - Director →  ME  2007-07-26 ~ 2022-03-03 2007-07-26 ~ 2022-03-03
- IIF 62  - Secretary →  ME - Person with significant control  2020-10-19 ~ 2022-03-03 2020-10-19 ~ 2022-03-03
- IIF 70  - Ownership of shares – 75% or more →  OE 
- 7 - EWC (SOUTH LONDON) LTD - 2008-08-08  Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
- Dissolved Corporate (1 parent) - Officer  2008-07-30 ~ 2012-10-31 2008-07-30 ~ 2012-10-31
- IIF 39  - Director →  ME 
- 8 - ENVIRONMENTAL WASTE CONTROLS PLC - 2007-02-28 - ENVIRONMENTAL WASTE CONTROLS LIMITED - 2011-03-30 - ENVIRONMENTAL WASTE CONTROLS PLC - 2018-03-15 - ENVIRONMENTAL WASTE CONTROLS LIMITED - 2005-04-06 - FRONTSTRIKE LIMITED - 2004-11-08  Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
- Active Corporate (4 parents) - Equity (Company account) - 2,356,034 GBP2024-09-30 
- Officer  2007-03-26 ~ 2012-10-31 2007-03-26 ~ 2012-10-31
- IIF 38  - Director →  ME  2011-03-30 ~ 2012-10-17 2011-03-30 ~ 2012-10-17
- IIF 79  - Secretary →  ME 
- 9 - INTEGRATED TECHNOLOGY GROUP LIMITED - 2004-04-07 - WIDESCREEN FILMS LIMITED - 2001-11-27  4th Floor Central House, 142 Central Street, London 4th Floor Central House, 142 Central Street, London
- Dissolved Corporate (2 parents, 3 offsprings) - Officer  2001-12-31 ~ 2004-05-17 2001-12-31 ~ 2004-05-17
- IIF 47  - Director →  ME 
- 10 - JSTCO (2) LIMITED - 2012-11-06  Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2009-05-07 ~ 2012-10-31 2009-05-07 ~ 2012-10-31
- IIF 33  - Director →  ME 
- 11  14 Great College St, London 14 Great College St, London
- Dissolved Corporate (2 parents) - Officer  2006-03-21 ~ 2007-04-22 2006-03-21 ~ 2007-04-22
- IIF 45  - Director →  ME 
- 12 - ENVIRONMENTAL WASTE CONTROLS - 2004-11-08  Laurel House, Kitling Road, Knowsley Business Park, Prescot, Merseyside Laurel House, Kitling Road, Knowsley Business Park, Prescot, Merseyside
- Dissolved Corporate (1 parent) - Officer  2007-03-26 ~ 2012-10-31 2007-03-26 ~ 2012-10-31
- IIF 37  - Director →  ME 
- 13 - GEOFFREY GRIGGS LTD - 2024-03-22 - 26TH MARCH 2018 RUNOFF LIMITED - 2018-05-23  66 Lynwood Grove, Orpington, Kent, United Kingdom 66 Lynwood Grove, Orpington, Kent, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -18,949 GBP2023-03-31 
- Officer  2018-03-27 ~ 2022-04-14 2018-03-27 ~ 2022-04-14
- IIF 35  - Director →  ME - Person with significant control  2018-03-27 ~ 2022-04-14 2018-03-27 ~ 2022-04-14
- IIF 75  - Right to appoint or remove directors →  OE - IIF 75  - Ownership of shares – 75% or more →  OE - IIF 75  - Ownership of voting rights - 75% or more →  OE 
- 14 - QUILT MANAGEMENT LIMITED - 2004-09-01 - W.L. MANSIONS LIMITED - 2004-06-21  14 Great College St, London 14 Great College St, London
- Active Corporate (2 parents) - Equity (Company account) - -238,799 GBP2024-12-31 
- Officer  2004-06-03 ~ 2008-10-14 2004-06-03 ~ 2008-10-14
- IIF 28  - Director →  ME 
- 15 - THE PRINTWORX LIMITED - 2000-09-18  28 Old Church Street, London 28 Old Church Street, London
- Dissolved Corporate (2 parents) - Officer  2002-06-18 ~ 2003-12-11 2002-06-18 ~ 2003-12-11
- IIF 26  - Director →  ME  2005-02-09 ~ 2005-02-14 2005-02-09 ~ 2005-02-14
- IIF 76  - Secretary →  ME 
- 16  Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2009-05-07 ~ 2012-10-31 2009-05-07 ~ 2012-10-31
- IIF 30  - Director →  ME 
- 17 - AIRBORN TRAVEL SERVICES LIMITED - 2008-07-25 - AIRBORN LIMITED - 2008-01-08  6 West Street, Bourne, Lincolnshire, United Kingdom 6 West Street, Bourne, Lincolnshire, United Kingdom
- Dissolved Corporate (1 parent) - Officer  1997-05-01 ~ 1999-11-30 1997-05-01 ~ 1999-11-30
- IIF 29  - Director →  ME 
- 18 - HAWKRATE LIMITED - 1991-11-26  Brecklands, Lower Froyle, Alton, Hampshire, England Brecklands, Lower Froyle, Alton, Hampshire, England
- Active Corporate (3 parents) - Officer  1991-10-21 ~ 1997-12-22 1991-10-21 ~ 1997-12-22
- IIF 6  - Director →  ME 
- 19 - SHOREHAVENS LIMITED - 1986-08-01 - MWP MINNS & KITTOE LIMITED - 1988-09-27  6th Floor Kings House, 9-10 Haymarket, London, United Kingdom 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
- Active Corporate (4 parents, 8 offsprings) - Profit/Loss (Company account) - -65,161 GBP2024-01-01 ~ 2024-12-31 
- Officer  ~ 1997-12-22 ~ 1997-12-22
- IIF 3  - Director →  ME 
- 20 - BROWNDALE MANAGEMENT LIMITED - 1987-03-27  Brecklands, Lower Froyle, Alton, Hampshire, England Brecklands, Lower Froyle, Alton, Hampshire, England
- Active Corporate (3 parents) - Officer  ~ 1997-02-03 ~ 1997-02-03
- IIF 9  - Director →  ME 
- 21 - M.W.P. LIMITED - 1981-12-31 - MWP MINNS & KITTOE LIMITED - 1993-09-13 - MWP INCENTIVES LIMITED - 1989-02-20  Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey Stoney Ridge House, Headley Road, Grayshott Hindhead, Surrey
- Active Corporate (2 parents) - Equity (Company account) - 258,574 GBP2024-10-31 
- Officer  ~ 1993-06-24 ~ 1993-06-24
- IIF 8  - Director →  ME 
- 22 - MWP INCENTIVES LIMITED - 1981-12-31  Brecklands, Lower Froyle, Alton, Hampshire, England Brecklands, Lower Froyle, Alton, Hampshire, England
- Active Corporate (3 parents) - Officer  ~ 1997-02-03 ~ 1997-02-03
- IIF 5  - Director →  ME 
- 23  Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham Marchesi House, 4 Embassy Drive, Edgbaston, Birmingham
- Converted / Closed Corporate (11 parents) - Equity (Company account) - 507,114 GBP2024-03-31 
- Officer  1993-05-09 ~ 1994-04-24 1993-05-09 ~ 1994-04-24
- IIF 7  - Director →  ME 
- 24 - VERTICAL SEARCH WORKS LIMITED - 2014-05-30 - FIRSTLIGHT ONLINE LIMITED - 2010-04-20 - MANCHURIA THREE LIMITED - 2002-10-24  Suite 3/5, The Old Chapel 33 Church Street, Coggeshall, Colchester, England Suite 3/5, The Old Chapel 33 Church Street, Coggeshall, Colchester, England
- Dissolved Corporate (3 parents) - Equity (Company account) - -8,052,519 GBP2020-12-31 
- Officer  2004-10-04 ~ 2008-10-14 2004-10-04 ~ 2008-10-14
- IIF 46  - Director →  ME  2004-05-05 ~ 2005-10-29 2004-05-05 ~ 2005-10-29
- IIF 57  - Secretary →  ME 
- 25  66 Lynwood Grove, Orpington, United Kingdom 66 Lynwood Grove, Orpington, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -20,693 GBP2023-02-28 
- Officer  2019-02-11 ~ 2022-04-14 2019-02-11 ~ 2022-04-14
- IIF 25  - Director →  ME - Person with significant control  2019-02-11 ~ 2022-02-07 2019-02-11 ~ 2022-02-07
- IIF 73  - Ownership of shares – 75% or more →  OE - IIF 73  - Ownership of voting rights - 75% or more →  OE - IIF 73  - Right to appoint or remove directors →  OE 
- 26 - GEOFFREY GRIGGS LTD - 2016-01-21 - HATTUSAS INVESTMENTS LIMITED - 2004-10-19 - M M & K INVESTMENTS LIMITED - 1996-05-17 - BROOKSIGN LIMITED - 1995-01-03  66 Lynwood Grove, Orpington, Kent, England 66 Lynwood Grove, Orpington, Kent, England
- Active Corporate (1 parent) - Equity (Company account) - 3 GBP2023-04-06 
- Officer  1994-12-07 ~ 2023-04-29 1994-12-07 ~ 2023-04-29
- IIF 2  - Director →  ME  1996-04-11 ~ 2023-04-29 1996-04-11 ~ 2023-04-29
- IIF 58  - Secretary →  ME - Person with significant control  2016-04-06 ~ 2023-04-29 2016-04-06 ~ 2023-04-29
- IIF 63  - Has significant influence or control →  OE 
- 27 - BLUECROFT LIMITED - 1998-03-31  Griffins, Tavistock House South, Tavistock Square, London Griffins, Tavistock House South, Tavistock Square, London
- Dissolved Corporate (2 parents) - Officer  1998-02-10 ~ 2000-07-04 1998-02-10 ~ 2000-07-04
- IIF 40  - Director →  ME 
- 28 - CSCAPE STRATEGIC INTERNET SERVICES LIMITED - 2012-02-14 - CYBERIA ONLINE LIMITED - 1998-05-19 - LORIOT CONSULTANCY LIMITED - 1996-11-07  Gallaghers 69-85 Tabernacle Street, London Gallaghers 69-85 Tabernacle Street, London
- Dissolved Corporate (2 parents) - Officer  2002-03-28 ~ 2010-06-21 2002-03-28 ~ 2010-06-21
- IIF 31  - Director →  ME 
- 29  Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside
- Dissolved Corporate  - Officer  2011-12-06 ~ 2012-10-27 2011-12-06 ~ 2012-10-27
- IIF 48  - Director →  ME 
- 30 - MM & K REMUNERATION LIMITED - 2005-09-02 - FLOATRATE LIMITED - 1995-05-26  Brecklands, Lower Froyle, Alton, Hampshire, England Brecklands, Lower Froyle, Alton, Hampshire, England
- Active Corporate (3 parents) - Officer  1994-12-07 ~ 1997-02-03 1994-12-07 ~ 1997-02-03
- IIF 10  - Director →  ME 
- 31 - M M & K NOMINEES LIMITED - 2005-09-02 - RAPID 7910 LIMITED - 1989-04-24  Brecklands, Lower Froyle, Alton, Hampshire, England Brecklands, Lower Froyle, Alton, Hampshire, England
- Active Corporate (4 parents) - Officer  ~ 1997-12-22 ~ 1997-12-22
- IIF 4  - Director →  ME 
- 32 - HML HOLDINGS LIMITED - 2022-02-04 - HML HOLDINGS PLC - 2021-04-21  9-11 The Quadrant, Richmond, Surrey 9-11 The Quadrant, Richmond, Surrey
- Active Corporate (5 parents, 1 offspring) - Equity (Company account) - 17,469,781 GBP2024-12-31 
- Officer  2006-03-02 ~ 2020-10-13 2006-03-02 ~ 2020-10-13
- IIF 11  - Director →  ME 
- 33 - JSTCO (3) LIMITED - 2010-10-11  Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2009-05-07 ~ 2012-10-31 2009-05-07 ~ 2012-10-31
- IIF 27  - Director →  ME 
- 34  66 Lynwood Grove, Orpington, England 66 Lynwood Grove, Orpington, England
- Active Corporate (2 parents) - Equity (Company account) - -21,530 GBP2024-06-30 
- Officer  2021-06-21 ~ 2023-06-21 2021-06-21 ~ 2023-06-21
- IIF 22  - Director →  ME - Person with significant control  2021-06-21 ~ 2023-06-21 2021-06-21 ~ 2023-06-21
- IIF 64  - Ownership of voting rights - 75% or more →  OE - IIF 64  - Right to appoint or remove directors →  OE - IIF 64  - Ownership of shares – 75% or more →  OE