1
PKM CONSULTANCY LIMITED - 2007-01-04
1 More London Place, London
Dissolved Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
2,328,513 GBP2016-11-30
Officer
2007-01-17 ~ 2008-03-25
IIF 1 - Secretary → ME
2
Caxton House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-08-25 ~ 2005-08-11
IIF 6 - Secretary → ME
3
FOCUS SERVICES AND SUPPORT LIMITED
- 2012-12-14
07752484 4385, 07752484 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
5,951 GBP2023-08-31
Officer
2011-08-25 ~ 2014-08-25
IIF 19 - Secretary → ME
4
ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED - 2002-04-18
ROCK CONSULTING LTD - 2001-10-11
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-137,343 GBP2017-12-31
Officer
2002-05-20 ~ 2005-06-24
IIF 3 - Secretary → ME
5
E-TRADER GROUP LIMITED - now
ITA ENTERPRISES LIMITED
- 2008-12-17
06377863 8th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-21 ~ 2008-05-19
IIF 28 - Director → ME
6
86-90 Paul Street, London Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
57,004 GBP2024-07-31
Officer
2011-12-30 ~ 2014-08-27
IIF 15 - Secretary → ME
7
H.W. WOOD ENTERPRISES LIMITED
- now 01218240 The Baltic Exchange, 38 St Mary Axe, London
Dissolved Corporate (5 parents)
Officer
~ 1999-12-31
IIF 12 - Director → ME
~ 1999-12-31
IIF 7 - Secretary → ME
8
BEARCHOICE LIMITED
- 1981-12-31
01565756 1 Lloyd's Avenue, London, England
Active Corporate (30 parents)
Profit/Loss (Company account)
16,222 GBP2019-01-01 ~ 2019-12-31
Officer
~ 1999-12-31
IIF 11 - Director → ME
~ 1999-12-31
IIF 21 - Secretary → ME
9
H.W.WOOD INTERNATIONAL LIMITED
- now 02118721H.W. WOOD (LIFE AND PENSIONS) LIMITED
- 1991-09-06
02118721STEPCIRCUIT LIMITED
- 1987-12-16
02118721 22 Chancery Lane, London, United Kingdom
Active Corporate (13 parents)
Profit/Loss (Company account)
183,930 GBP2019-01-01 ~ 2019-12-31
Officer
~ 1999-12-31
IIF 10 - Director → ME
~ 1999-12-31
IIF 22 - Secretary → ME
10
LUNDY INTERNATIONAL LIMITED - 2006-04-29
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-09-01 ~ 2010-05-24
IIF 4 - Secretary → ME
11
Q Wing Crowthorne Business Estate, Old Wokingham Road, Crowthorne, Berkshire, Uk
Dissolved Corporate (7 parents)
Officer
2007-10-01 ~ 2010-09-23
IIF 8 - Secretary → ME
12
Third Floor, 112 Clerkenwell Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-276,693 GBP2018-03-30
Officer
2013-03-06 ~ 2014-07-14
IIF 20 - Secretary → ME
13
Pinehurst Stychens Lane, Bletchingley, Redhill, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-8,180 GBP2022-02-28
Officer
2012-01-05 ~ dissolved
IIF 17 - Secretary → ME
14
Emstrey House North, Shrewsbury Business Park, Shrewsbury, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
14,232 GBP2016-12-31
Officer
2002-05-20 ~ 2005-08-11
IIF 2 - Secretary → ME
15
The Atrium Business Centre, Curtis Road, Dorking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 26 - Director → ME
2012-03-19 ~ dissolved
IIF 24 - Secretary → ME
16
ROCK PROJECT INVESTMENTS LIMITED - now
ROCK PROJECT AND CONSTRUCTION MANAGEMENT LIMITED - 2001-10-11
Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-05-20 ~ 2005-08-12
IIF 5 - Secretary → ME
17
SMART LIFE ESTATES LIMITED
- now 05440939COOK TWENTY THREE LIMITED - 2005-05-24
10 Newnham Parade College Road, Cheshunt, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
114,538 GBP2024-12-31
Officer
2009-05-01 ~ 2010-02-10
IIF 9 - Secretary → ME
18
34 Oakwood Close, Redhill, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
246,840 GBP2024-09-30
Officer
2013-08-19 ~ now
IIF 23 - Director → ME
2013-08-19 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
19
THE LIFESTYLE AND WELLNESS COMPANY LIMITED
- now 03901936THE REIGATE LIFESTYLE COMPANY LIMITED - 2007-09-25
SPEED 8017 LIMITED - 2000-07-17
The Atrium Business Centre, Curtis Road, Dorking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2011-09-08 ~ dissolved
IIF 25 - Director → ME
2011-09-08 ~ dissolved
IIF 14 - Secretary → ME
20
THE NEW LIFESTYLE (HOLDINGS) LIMITED
07655490 Amberley House 57 High Street, Bletchingley, Redhill, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ dissolved
IIF 29 - Director → ME
2011-09-08 ~ dissolved
IIF 18 - Secretary → ME
21
THE NEW LIFESTYLE COMPANY LIMITED
- now 03850189SPEED 7937 LIMITED - 1999-11-29
The Atrium Business Centre, Curtis Road, Dorking, Surrey, England
Dissolved Corporate (12 parents)
Officer
2011-09-08 ~ dissolved
IIF 27 - Director → ME
2011-09-08 ~ dissolved
IIF 13 - Secretary → ME