1
11/12 CANNONBURY SQUARE MANAGEMENT LIMITED - 1992-09-08
140 Tachbrook Street, London, EnglandCorporate (4 parents)
Equity (Company account)
30 GBP2023-12-31
Officer
1992-08-25 ~ 1992-08-26IIF 12 - director → ME
2
First Floor, 135 Notting Hill Gate, LondonCorporate (6 parents)
Equity (Company account)
651 GBP2023-12-31
Officer
1992-09-17 ~ 1994-04-06IIF 49 - director → ME
3
Blue Point House, Davy Avenue Knowlhill, Milton KeynesCorporate (2 parents)
Equity (Company account)
454,072 GBP2023-12-31
Officer
1992-12-04 ~ 1993-12-04IIF 81 - nominee-director → ME
4
SINTAR LIMITED - 1997-07-22
Treviot House, 186-192 High Road, Ilford, EssexDissolved corporate (6 parents)
Officer
1993-02-17 ~ 1993-03-09IIF 44 - director → ME
5
FINCHALE LIMITED - 2012-10-26
SIENWOOD INVESTMENTS LIMITED - 2011-10-24
Suite 4b 43 Berkeley Square, Mayfair, LondonDissolved corporate (1 parent)
Officer
2010-09-29 ~ 2012-10-26IIF 66 - director → ME
6
8 Twisleton Court, Priory Hill, Dartford, KentCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
54,780 GBP2023-12-31
Officer
1991-08-14 ~ 1991-08-16IIF 24 - director → ME
7
TITAN FIRE AND SECURITY LIMITED - 2016-11-01
RITESTONE LIMITED - 2001-10-09
Ground Floor Egerton House, Baker Street, Weybridge, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1991-06-03 ~ 1993-06-03IIF 7 - director → ME
8
ARKEN SMITH CONSTRUCTION LIMITED - 2002-12-30
BIMA CONSTRUCTIONS LIMITED - 1992-10-09
Wayland Sellars Road, Hardwicke, GloucesterDissolved corporate (2 parents)
Equity (Company account)
-6,711 GBP2018-09-30
Officer
1992-04-22 ~ 1992-10-01IIF 50 - director → ME
9
GOLDEN BIRCH LIMITED - 2018-10-03
6 Cavendish Avenue, Finchley, London, EnglandCorporate (2 parents)
Equity (Company account)
1,107,332 GBP2023-08-31
Officer
2016-08-24 ~ 2018-10-02IIF 56 - director → ME
10
FIRE SAFETY MATTERS LIMITED - 2012-08-22
TITAN FIRE LIMITED - 2009-06-22
Ground Floor, 68 Baker Street, Weybridge, Surrey, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
619,221 GBP2024-03-31
Officer
1991-11-04 ~ 1991-11-06IIF 26 - director → ME
11
130 Wick Road, Homerton, LondonDissolved corporate (3 parents)
Officer
1992-11-30 ~ 1992-12-01IIF 13 - director → ME
12
AUTOMOTION (INTERNATIONAL) LIMITED - 2009-06-23
AUTOMOTION (INT'L) LIMITED - 2005-11-01
Langford Locks, Kidlington, Oxfordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,538,000 GBP2021-12-31
Officer
1992-11-04 ~ 1992-11-06IIF 75 - nominee-director → ME
13
26 High Street, Sunningdale, BerksCorporate (1 parent)
Officer
1991-12-09 ~ 1991-12-12IIF 4 - director → ME
14
Bedfords Farm, Pharisee Green, Dunmow, EnglandCorporate (1 parent)
Equity (Company account)
-96,531 GBP2023-12-31
Officer
1992-10-26 ~ 1992-10-27IIF 51 - director → ME
15
1 Lexham Gardens, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
13,966 GBP2023-05-31
Officer
2014-05-19 ~ 2020-05-29IIF 89 - nominee-director → ME
16
9-10 Scirocco Close, Moulton Park, NorthamptonCorporate (1 parent)
Equity (Company account)
364,524 GBP2024-07-16
Officer
1993-03-02 ~ 1993-03-15IIF 71 - nominee-director → ME
17
1 Forum House, Empire Way, Wembley, MiddlesexDissolved corporate (1 parent)
Officer
2011-08-17 ~ 2011-10-06IIF 88 - nominee-director → ME
18
SISLEY CONSULTANTS LIMITED - 2017-09-06
BUCKMORE PARK KART CLUB LIMITED - 2015-04-22
Marlbridge House, Enterprise Way, Edenbridge, KentDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-7,509 GBP2016-03-31
Officer
1992-05-14 ~ 1992-05-15IIF 15 - director → ME
19
BLUEPOINT MONITOR CORPORATION (U.K) LIMITED - 1998-07-01
111 High Street, Wealdstone, Harrow, MiddlesexCorporate (2 parents)
Net Assets/Liabilities (Company account)
2,381,813 GBP2024-03-31
Officer
1992-08-12 ~ 1992-08-13IIF 55 - director → ME
20
Rmg House, Essex Road, Hoddesdon, HertfordshireCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1992-03-26 ~ 1992-03-27IIF 38 - director → ME
21
FSI HOTELS (MANAGEMENT) LIMITED - 1994-05-10
ACACIA HOTELS LIMITED - 1993-09-15
94 Kingston Hill, Kingston Upon Thames, SurreyDissolved corporate (3 parents)
Officer
1991-06-19 ~ 1992-08-12IIF 21 - director → ME
22
BURLOW LIMITED - 2016-01-20
683-693 Wilmslow Road, Didsbury, ManchesterCorporate (1 parent)
Equity (Company account)
26,775 GBP2017-08-31
Officer
2011-08-17 ~ 2016-01-18IIF 93 - nominee-director → ME
23
62a Hereford Road, Monmouth, WalesDissolved corporate (2 parents)
Equity (Company account)
-148 GBP2021-07-31
Officer
1992-07-23 ~ 1992-10-09IIF 17 - director → ME
24
6 The Boulevard, Balham High Road, LondonCorporate (2 parents)
Equity (Company account)
97,639 GBP2023-10-31
Officer
1991-06-17 ~ 1991-11-04IIF 18 - director → ME
25
STARFINCH LIMITED - 2013-08-08
CARRY THE TORCH LIMITED - 2011-10-24
11 Collingwood Close, London, EnglandDissolved corporate (1 parent)
Officer
2010-09-29 ~ 2013-08-07IIF 62 - director → ME
26
124 Euston Road, LondonCorporate (3 parents)
Equity (Company account)
177,445 GBP2023-12-31
Officer
1992-09-16 ~ 1992-10-10IIF 46 - director → ME
27
46 Syon Lane, Isleworth, MiddlesexCorporate (2 parents)
Equity (Company account)
354,043 GBP2024-04-30
Person with significant control
2017-01-14 ~ 2019-01-22IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
28
FONG LIMITED - 1993-06-30
72 Wardour Street, LondonCorporate (2 parents)
Equity (Company account)
-35,584 GBP2023-06-30
Officer
1992-06-16 ~ 1992-06-17IIF 48 - director → ME
29
GREENWOOD INSURANCE SERVICES LIMITED - 1998-07-06
The Old School, The Stennack, St Ives, CornwallCorporate (2 parents, 3 offsprings)
Equity (Company account)
2,789,566 GBP2024-03-31
Officer
1992-04-09 ~ 1992-04-11IIF 35 - director → ME
30
25 Cromwell Avenue, Bromley, KentDissolved corporate (2 parents)
Officer
1991-12-06 ~ 1992-01-23IIF 8 - director → ME
31
Bartley Mill Oast, Bells Yew Green, Tunbridge WellsCorporate (3 parents)
Equity (Company account)
2,145,174 GBP2023-06-30
Officer
1993-01-14 ~ 1993-01-15IIF 73 - nominee-director → ME
32
CURTEX LIMITED - 2012-05-29
26 Green Street, London, United KingdomDissolved corporate (4 parents)
Officer
2011-08-17 ~ 2012-05-29IIF 92 - nominee-director → ME
33
Unit 36-38 Great Central Street, Leicester, LeicestershireCorporate (2 parents)
Equity (Company account)
1,325,920 GBP2023-09-30
Officer
1992-06-10 ~ 1992-06-15IIF 23 - director → ME
34
DIRECT COMMUNICATIONS DESIGN LIMITED - 2001-10-09
10 Lower Thames Street, LondonCorporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-57,645 GBP2015-12-31
Officer
1992-12-15 ~ 1993-12-15IIF 82 - nominee-director → ME
35
76a Chazey Road, Caversham, ReadingDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,964 GBP2023-04-05
Officer
1992-08-25 ~ 1992-11-30IIF 16 - director → ME
36
130 Wick Road, Homerton, LondonDissolved corporate (4 parents)
Officer
1992-11-26 ~ 1992-11-27IIF 31 - director → ME
37
Burrows House, 415 High Street, LondonCorporate (2 parents)
Equity (Company account)
155,385 GBP2024-03-31
Officer
1991-11-11 ~ 1991-11-12IIF 5 - director → ME
38
DEWLEY LIMITED - 2013-07-24
Ash House Suite 3, First Floor, Shackleford Road, Elstead, Surrey, United KingdomCorporate (4 parents)
Officer
2011-08-17 ~ 2012-05-01IIF 87 - nominee-director → ME
39
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2011-08-17 ~ 2011-09-05IIF 94 - nominee-director → ME
40
126 High Street, Maidenhead, BerkshireCorporate (1 parent)
Equity (Company account)
-43,812 GBP2024-03-31
Officer
1993-01-11 ~ 1993-01-12IIF 74 - nominee-director → ME
41
Trinity House, 3 Bullace Lane, Dartford, KentCorporate (2 parents)
Profit/Loss (Company account)
22,715 GBP2023-01-01 ~ 2023-12-31
Officer
1992-03-27 ~ 1992-03-30IIF 40 - director → ME
42
The Willows, 3 Bramble Lane, Sevenoaks, Kent, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
618,540 GBP2024-03-31
Officer
1993-03-01 ~ 1994-03-01IIF 72 - nominee-director → ME
43
Arndale House, 3 The Precinct, High Street, Egham, Surrey, EnglandDissolved corporate (1 parent)
Officer
1991-07-17 ~ 1991-08-30IIF 52 - director → ME
44
17 Lancaster Court, Eastgate, Banstead, SurreyCorporate (2 parents)
Equity (Company account)
155,489 GBP2023-10-31
Officer
1992-11-10 ~ 1992-11-12IIF 6 - director → ME
45
The Mews Stratton Cleeve, Cheltenham Road, Cirencester, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
25,143 GBP2024-03-31
Officer
2010-11-04 ~ 2015-11-30IIF 100 - director → ME
46
50 Aylesbury Road, Aston Clinton, Aylesbury, BuckinghamshireDissolved corporate (1 parent)
Officer
2011-10-18 ~ 2012-05-02IIF 95 - nominee-director → ME
47
Allen House 1, Westmead Road, Sutton, SurreyCorporate (2 parents)
Equity (Company account)
-72,456 GBP2021-07-31
Officer
1991-05-06 ~ 1991-06-06IIF 45 - director → ME
48
CORNHILL ASSOCIATES LIMITED - 2007-08-20
800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)
Officer
1993-01-26 ~ 1993-01-27IIF 80 - nominee-director → ME
49
Suite 4 164-170 Queens Road, Sheffield, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2010-09-29 ~ 2011-05-31IIF 67 - director → ME
50
HIGHFIELDS COMPUTING SERVICES LIMITED - 1993-01-15
3 Seggs Lane, Alcester, EnglandCorporate (1 parent)
Equity (Company account)
217,599 GBP2023-09-30
Officer
1992-09-14 ~ 1992-09-16IIF 11 - director → ME
51
60 Haywards Road, Haywards Heath, West SussexCorporate (3 parents, 1 offspring)
Equity (Company account)
582 GBP2024-12-31
Officer
1992-05-11 ~ 1992-05-12IIF 20 - director → ME
52
MAGNATEX DEVELOPMENTS LIMITED - 1992-05-22
Morison Stoneham, 75 Springfield Road, Chelmsford, EssexDissolved corporate (2 parents)
Officer
1991-05-31 ~ 1992-03-31IIF 39 - director → ME
53
Tower House, 4 Tower Street, York, North YorkshireDissolved corporate (2 parents)
Officer
1992-11-17 ~ 1993-11-17IIF 83 - nominee-director → ME
54
14 Howards Wood Drive, Gerrards Cross, BucksDissolved corporate (2 parents)
Equity (Company account)
2,070 GBP2020-03-31
Officer
1992-09-10 ~ 1992-10-01IIF 14 - director → ME
55
67 Ravensthorpe Rd, Thornhill, Lees, Dewsbury, W. YorksCorporate (2 parents)
Officer
1991-09-13 ~ 1991-12-05IIF 25 - director → ME
56
KESWICK TIMESHARE LIMITED - 2009-12-01
Brundholme Road, Keswick, CumbriaCorporate (5 parents, 1 offspring)
Equity (Company account)
1,152,793 GBP2023-12-31
Officer
1992-06-11 ~ 1992-06-15IIF 29 - director → ME
57
540 Great West Road, Hounslow, MiddlesexCorporate (1 parent)
Equity (Company account)
218,815 GBP2024-03-31
Officer
1993-03-08 ~ 1994-03-08IIF 78 - nominee-director → ME
58
Management Lodge, Brundholme Road, Keswick, EnglandCorporate (3 parents)
Equity (Company account)
101 GBP2023-12-30
Officer
1993-03-05 ~ 1993-03-09IIF 70 - nominee-director → ME
59
50 Flat 5 Cromwell Lodge, 50 Upton Road, Bexleyheath, EnglandCorporate (1 parent)
Equity (Company account)
2,921 GBP2023-11-30
Officer
1992-11-03 ~ 1993-10-30IIF 53 - director → ME
60
Unit1, Station Approach Station Road, Langley, Slough, EnglandCorporate (3 parents)
Equity (Company account)
1,165,808 GBP2024-03-31
Officer
1992-04-29 ~ 1992-04-30IIF 33 - director → ME
61
SILWEST LIMITED - 2020-08-20
A2Z BUILDING EQUIPMENTS LTD - 2020-06-03
SILWEST LIMITED - 2020-05-19
3a, Station House, Station Road, Stansted, EnglandCorporate (1 parent)
Equity (Company account)
5,020 GBP2020-07-31
Officer
2017-10-11 ~ 2020-05-18IIF 59 - director → ME
62
PSIBAR SYSTEMS LIMITED - 2006-03-30
Woodlands, Falcon Lane, Ledbury, HerefordshireDissolved corporate (2 parents)
Equity (Company account)
-70 GBP2024-01-31
Officer
1993-01-19 ~ 1993-01-20IIF 42 - director → ME
63
James Pilcher House, 49/50 Windmill Street, Gravesend, KentCorporate (4 parents)
Officer
1992-10-27 ~ 1993-10-27IIF 79 - nominee-director → ME
64
INTERACTIVE EUROPE LIMITED - 2012-10-01
8th Floor, Holborn Gate, Southampton Buildings, London, EnglandCorporate (3 parents)
Officer
1992-09-03 ~ 1992-09-04IIF 27 - director → ME
65
C/o Poppleton & Appleby, 141 Great Charles Street, BirminghamCorporate (2 parents)
Officer
1992-12-03 ~ 1992-12-04IIF 76 - nominee-director → ME
66
PROPERTY LIASONS OF LONDON LIMITED - 1993-04-07
1 Wapping Wall, Wapping Wall, London, EnglandCorporate (2 parents)
Equity (Company account)
361,494 GBP2022-09-30
Officer
1993-03-02 ~ 1993-03-03IIF 84 - nominee-director → ME
67
39 Hanworth Road, Hampton, MiddxDissolved corporate (2 parents)
Equity (Company account)
307 GBP2019-08-06
Officer
1991-04-29 ~ 1991-06-06IIF 68 - director → ME
68
4 Brookside Drive, Salford, EnglandCorporate (2 parents)
Equity (Company account)
-2,426 GBP2023-05-31
Officer
2016-08-24 ~ 2020-05-21IIF 58 - director → ME
69
Cross Cottage, Dinedor Cross, HerefordCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1991-09-30 ~ 1991-10-01IIF 10 - director → ME
70
RITESTAR PLC - 2010-02-25
Office D, Beresford House, Town Quay, SouthamptonDissolved corporate (2 parents)
Officer
1992-04-23 ~ 1992-04-27IIF 34 - director → ME
71
UK GOLD LIMITED - 2011-10-24
58 South Park Road, Ilford, EssexDissolved corporate (1 parent)
Officer
2010-09-29 ~ 2012-03-30IIF 64 - director → ME
72
39 High Street, Orpington, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
984,612 GBP2024-03-31
Officer
1993-03-02 ~ 1993-03-03IIF 77 - nominee-director → ME
73
SANDE INVESTMENTS LIMITED - 2020-11-24
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
-9,378 GBP2023-12-31
Officer
1992-06-01 ~ 1992-06-03IIF 47 - director → ME
74
29th Floor 1 Canada Square, Canary Wharf, London, EnglandDissolved corporate (1 parent)
Officer
2014-05-19 ~ 2016-08-22IIF 90 - nominee-director → ME
75
46 Syon Lane, Isleworth, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
92,421 GBP2024-07-31
Officer
2016-08-24 ~ 2017-12-20IIF 57 - director → ME
76
32 Park Lane, Wembley Park, MiddlesexDissolved corporate (2 parents)
Officer
1992-01-27 ~ 1992-03-02IIF 28 - director → ME
77
TEMPUR-PEDIC (UK) LIMITED - 2000-02-08
GLOTEC LIMITED - 1992-10-20
Caxton Point, Printing House Lane, Hayes, MiddlesexCorporate (6 parents)
Officer
1992-09-16 ~ 1992-10-09IIF 41 - director → ME
78
BOOKS & RECORDS LIMITED - 1993-04-26
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United KingdomCorporate (2 parents, 9 offsprings)
Equity (Company account)
9,521 GBP2024-11-30
Officer
1992-06-10 ~ 1992-06-15IIF 22 - director → ME
79
Marstons House, Brewery Road, Wolverhampton, West MidlandsDissolved corporate (6 parents)
Officer
1992-09-16 ~ 1992-09-21IIF 36 - director → ME
80
RPS ASSOCIATES LIMITED - 1996-04-17
65 High Street, Harpenden, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
1,141 GBP2024-03-31
Officer
1993-03-12 ~ 1993-03-15IIF 69 - nominee-director → ME
81
R & S WALLTEC LIMITED - 1992-07-10
264 Banbury Road, OxfordDissolved corporate (2 parents)
Officer
1992-04-21 ~ 1992-04-22IIF 9 - director → ME
82
265a Walthalll Street, Crewe, CheshireDissolved corporate (1 parent)
Equity (Company account)
2 GBP2019-06-30
Officer
1992-06-05 ~ 1992-06-08IIF 37 - director → ME
83
C/o 10-12 New College Parade, Finchley Road, LondonDissolved corporate (1 parent)
Officer
1993-01-26 ~ 1993-01-27IIF 86 - nominee-director → ME
84
2 Portal Close, Uxbridge, United KingdomCorporate (1 parent)
Equity (Company account)
38,919 GBP2023-06-30
Officer
1992-06-04 ~ 1992-06-05IIF 30 - director → ME
85
Tabernacle Pitch, Wotton Under Edge, GlosCorporate (4 parents)
Equity (Company account)
43,808 GBP2024-03-31
Officer
1992-03-20 ~ 1992-03-23IIF 19 - director → ME
86
COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD - 2018-09-20
XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD - 2016-03-03
PEGASUS SECURITY AND FACILITY MANAGEMENT LIMITED - 2015-11-25
05839426 LIMITED - 2015-07-17
XFOR SECURITY LIMITED - 2013-05-02
PASS THE TORCH LIMITED - 2011-07-06
766/788 Barking Road Barking Road, London, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
47,500 GBP2017-07-30
Officer
2010-09-29 ~ 2011-07-06IIF 65 - director → ME
87
BRIGHTACE LIMITED - 2013-12-05
Suite 2 1st Floor Metropolitan House, Station Road, Cheadle Hulme, Cheshire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-11,050 GBP2024-04-05
Officer
1992-04-27 ~ 1992-05-20IIF 32 - director → ME
88
YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-12
10 Wythburn Court Seymour Place, London, EnglandCorporate (2 parents)
Equity (Company account)
1,454,818 GBP2024-03-31
Officer
1993-01-14 ~ 1993-01-15IIF 85 - nominee-director → ME
89
GOLDEN DOLLAR LIMITED - 2017-02-14
Innovation House, Molly Millars Close, Wokingham, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-09-29 ~ 2017-02-13IIF 63 - director → ME
90
Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
1992-02-03 ~ 1992-03-30IIF 43 - director → ME