1
Unit 89-90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
1998-04-17 ~ 1998-04-24
IIF 24 - Secretary → ME
2
ABBEYGLEN PROPERTIES (YORK ROAD) LIMITED
10791048 22 Wilhelmina Avenue, Coulsdon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,458 GBP2020-05-31
Officer
2018-06-11 ~ 2019-02-06
IIF 30 - Secretary → ME
3
APPLETON COMPANY SERVICES LIMITED
02593473 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
6,282 GBP2024-03-31
Officer
2003-01-01 ~ 2012-09-01
IIF 26 - Secretary → ME
4
14 Bank Chambers 25 Jermyn Street, London, England
Active Corporate (3 parents)
Equity (Company account)
36,287 GBP2023-12-31
Officer
2012-11-02 ~ 2016-01-01
IIF 61 - Secretary → ME
5
CROWLEY STRUCTURED CABLING (UK) LIMITED
- 2011-04-26
07509078 1 Approach Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10,021 GBP2024-06-30
Officer
2011-01-28 ~ 2019-02-06
IIF 37 - Secretary → ME
6
4 Cow Roast, Tring, Hertfordshire
Active Corporate (1 parent)
Equity (Company account)
37,752 GBP2025-06-30
Officer
2018-06-12 ~ 2019-06-01
IIF 64 - Secretary → ME
7
3 Pear Tree Lane, Wapping, London, England
Dissolved Corporate (1 parent)
Officer
2007-03-07 ~ 2007-03-30
IIF 84 - Director → ME
8
107 Cadogan Terrace, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
317,319 GBP2024-02-29
Officer
2017-02-01 ~ 2019-02-06
IIF 59 - Secretary → ME
9
1 Approach Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
37,569 GBP2021-04-30
Officer
2003-04-13 ~ 2019-02-06
IIF 19 - Secretary → ME
10
CONSULTING ON DEMAND LTD - now
OAKWAY CARE LTD - 2013-05-08
ORACLE QUARTERS LTD. - 2012-03-06
CATERING DELIVERY LIMITED
- 2010-05-27
05389604 Decibel Cottage, Chobham, Surrey, Pennypot Lane
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ 2005-03-21
IIF 81 - Director → ME
11
269 Farnborough Road, Farnborough, Hampshire
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-03-22 ~ 2003-01-14
IIF 10 - Secretary → ME
12
1 Approach Road, London, England
Active Corporate (1 parent)
Total liabilities (Company account)
35,734 GBP2024-03-31
Officer
2012-03-27 ~ 2019-02-06
IIF 36 - Secretary → ME
13
Unit 90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ 2008-05-07
IIF 78 - Director → ME
14
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
142,493 GBP2016-12-31
Officer
2003-12-10 ~ 2004-06-07
IIF 8 - Secretary → ME
15
Unit 90, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-14 ~ 2016-11-10
IIF 39 - Secretary → ME
16
FELGATE MOTOR COMPANY LIMITED
- now 03882058LAWSON BINNIE LIMITED
- 2000-03-15
03882058 85/86 Felgate Mews, Studland Street, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-115,848 GBP2024-03-31
Officer
1999-11-24 ~ 2000-03-16
IIF 73 - Director → ME
17
1 Approach Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
38,907 GBP2023-02-28
Officer
2018-03-07 ~ 2019-02-06
IIF 31 - Secretary → ME
18
GLOBAL MANAGEMENT & SERVICES (UK) LTD - now
RED HOUSE TRADE LIMITED
- 2014-02-10
03865390 269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
97,169 EUR2018-10-31
Officer
2002-02-19 ~ 2003-01-14
IIF 9 - Secretary → ME
19
1 Approach Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-12-18 ~ 2019-02-06
IIF 23 - Secretary → ME
20
HANS LINDGREN CONSULTING LIMITED
06811826 Corrie Edge House, Corry Road, Hindhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-06 ~ 2009-08-04
IIF 77 - Director → ME
21
18 Bunting House Coyle Drive, Ickenham, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
2,232 GBP2024-08-31
Officer
2002-01-22 ~ 2002-01-24
IIF 71 - Director → ME
22
269 Farnborough Road, Farnborough, Hampshire
Active Corporate (2 parents)
Equity (Company account)
39,562 EUR2024-07-31
Officer
2001-06-19 ~ 2003-01-14
IIF 7 - Secretary → ME
23
JAG BUILDING SERVICES LONDON LIMITED
- now 08473396ZSG CONSULTANCY LIMITED
- 2017-10-24
08473396 Suite 2 Regency House, Harold Wood, Romford, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,689,242 GBP2024-04-30
Officer
2013-04-04 ~ 2019-02-06
IIF 44 - Secretary → ME
24
JKL BROKERAGE ADVERTISING AND COMMUNICATION LIMITED
04059375 269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2002-07-17 ~ 2003-11-20
IIF 15 - Secretary → ME
25
JOHN STEELE ENGINEERING LIMITED
05480188 Unit 89-90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2005-06-14 ~ 2005-08-24
IIF 87 - Director → ME
26
1 Approach Road, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
40,545 GBP2017-09-30
Officer
2014-09-02 ~ 2019-02-06
IIF 54 - Secretary → ME
27
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
56,620 GBP2018-08-31
Officer
2014-08-28 ~ 2014-10-17
IIF 55 - Secretary → ME
28
LANTERNA FISH ISLAND LTD - now
HANBURY ARMS PUB COMPANY LIMITED
- 2021-11-17
06837384 107 Cadogan Terrace, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-332,339 GBP2024-03-31
Officer
2009-03-05 ~ 2011-03-04
IIF 72 - Director → ME
2010-03-01 ~ 2019-02-06
IIF 29 - Secretary → ME
29
107 Cadogan Terrace, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-60,232 GBP2023-10-31
Officer
2005-10-18 ~ 2005-10-31
IIF 74 - Director → ME
30
LOFTHOUSE SQUARE LTD - now
ARLINGTON SQUARE PUB CO. LIMITED
- 2021-02-19
11634814 107 Cadogan Terrace, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-29,452 GBP2023-10-31
Officer
2018-10-22 ~ 2019-02-06
IIF 67 - Secretary → ME
31
107 Cadogan Terrace, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-224,976 GBP2024-08-31
Officer
2014-08-19 ~ 2019-02-06
IIF 52 - Secretary → ME
32
107 Cadogan Terrace, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
170,785 GBP2024-05-31
Officer
2007-05-31 ~ 2008-06-03
IIF 70 - Director → ME
2008-06-03 ~ 2019-02-06
IIF 4 - Secretary → ME
33
Unit 90 Kingspark Business Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (3 parents)
Officer
2008-11-26 ~ 2008-12-12
IIF 86 - Director → ME
34
Mahdi House 21 The Green, London
Dissolved Corporate (2 parents)
Officer
2008-01-28 ~ 2008-02-07
IIF 80 - Director → ME
2008-02-07 ~ 2008-08-13
IIF 12 - Secretary → ME
35
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-11-24 ~ 2019-02-01
IIF 75 - Director → ME
2017-11-24 ~ 2019-02-01
IIF 66 - Secretary → ME
36
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent, 4 offsprings)
Officer
2017-11-24 ~ 2019-02-01
IIF 76 - Director → ME
2017-11-24 ~ 2019-02-01
IIF 65 - Secretary → ME
37
102 Langdale House, 11 Marshalsea Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,093 GBP2017-02-28
Officer
2004-06-18 ~ 2012-09-11
IIF 25 - Secretary → ME
38
PARK ROYAL GLASS & GLAZING LIMITED
05458292 Unit 89-90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
2005-05-20 ~ 2007-01-17
IIF 85 - Director → ME
2007-05-18 ~ 2010-04-20
IIF 27 - Secretary → ME
39
PURRFECT COMMUNICATIONS LIMITED
06322239 Unit 90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ 2007-08-02
IIF 88 - Director → ME
40
269 Farnborough Road, Farnborough, Hampshire
Active Corporate (2 parents)
Equity (Company account)
240,119 EUR2024-03-31
Officer
2002-03-22 ~ 2003-01-14
IIF 6 - Secretary → ME
41
S & D PORTER SURVEYING SERVICES LIMITED
08686719 Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
147 GBP2015-09-30
Officer
2013-09-11 ~ 2014-01-10
IIF 47 - Secretary → ME
42
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Equity (Company account)
7,540 GBP2020-07-31
Officer
2015-07-02 ~ 2019-02-06
IIF 60 - Secretary → ME
43
207 Regent Street, 3rd Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
12,843,201 USD2024-10-31
Officer
2017-11-25 ~ 2019-04-09
IIF 93 - Director → ME
44
Maxet House Lansdown Industrial Estate, Gloucester Road, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
32,923 GBP2024-03-31
Officer
2009-12-05 ~ 2010-12-11
IIF 91 - Director → ME
45
The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-09-01 ~ 2004-09-06
IIF 83 - Director → ME
46
STEVEN LOWE SHOES LIMITED - now
STEVENS SHOEMAKERS OF LONDON LIMITED
- 2013-06-17
05347027 Unit 90 Kingspark Business, Centre 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2005-01-31 ~ 2005-02-22
IIF 69 - Director → ME
47
1 Approach Road, Approach Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-218,517 GBP2024-05-31
Officer
2014-05-12 ~ 2019-02-06
IIF 38 - Secretary → ME
48
107 Cadogan Terrace, London, England
Active Corporate (1 parent)
Equity (Company account)
137,789 GBP2024-08-31
Officer
2007-08-20 ~ 2007-08-23
IIF 79 - Director → ME
2007-08-23 ~ 2019-02-06
IIF 22 - Secretary → ME
49
1 Approach Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2013-09-09 ~ 2019-02-06
IIF 45 - Secretary → ME
50
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
15,332,172 USD2021-07-31
Officer
2017-11-25 ~ 2019-04-09
IIF 92 - Director → ME
51
1 Approach Road, London, England
Active Corporate (2 parents)
Equity (Company account)
11,319 GBP2024-08-31
Officer
2013-08-16 ~ 2019-02-06
IIF 43 - Secretary → ME
52
WESTMINSTER MEAT MARKET LIMITED
06114882 1 Approach Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,044,162 GBP2024-02-29
Officer
2007-02-19 ~ 2007-02-20
IIF 82 - Director → ME
53
269 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2002-09-26 ~ 2003-01-14
IIF 17 - Secretary → ME
54
1 Park Accountants 1 Approach Road, Raynes Park, London, England
Dissolved Corporate (1 parent)
Officer
2003-02-14 ~ 2019-02-06
IIF 21 - Secretary → ME
55
WINDMILL PUB COMPANY LONDON LIMITED
- now 08366242WINDMILL PUB COMPANY LIMITED LIMITED
- 2014-02-27
08366242SMITHFIELDS PUB CO LIMITED
- 2014-02-26
08366242 107 Cadogan Terrace, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,961 GBP2024-01-31
Officer
2013-01-18 ~ 2019-02-07
IIF 56 - Secretary → ME
56
WOLFSON RESEARCH LTD - now
WOLFSON INVESTMENT & RESEARCH LTD - 2012-08-30
WOLFSON INVESTMENTS CORP. LIMITED
- 2010-09-13
03996058 Artillery Registrars Limited, 7 Tufton Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
10,230 GBP2023-05-28
Officer
2002-07-17 ~ 2003-11-19
IIF 18 - Secretary → ME
57
1 Priory Walk, Niton, Ventnor, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,753 GBP2016-08-31
Officer
2015-08-14 ~ 2016-03-24
IIF 53 - Secretary → ME
58
1 Approach Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-289,916 GBP2024-12-31
Officer
2003-12-11 ~ 2019-02-09
IIF 16 - Secretary → ME
59
Suite 7 Regency House Station Road, Harold Wood, Romford, England
Active Corporate (1 parent)
Equity (Company account)
-86,538 GBP2023-12-31
Officer
2019-01-18 ~ 2019-07-01
IIF 68 - Secretary → ME