1
17 Berkeley Mews, 29 High Street, Cheltenham
Dissolved Corporate (3 parents)
Officer
2007-09-10 ~ 2007-09-10
IIF 19 - Director → ME
2
ANAGIO LTD - now
9 Thames Haven, Surbiton, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-77,523 GBP2024-06-30
Officer
2004-07-13 ~ 2004-07-13
IIF 40 - Director → ME
3
AV FACTORY LIMITED - now
UK CONFERENCE SOLUTIONS LIMITED
- 2018-06-25
04210345 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
-25,081 GBP2021-05-31
Officer
2001-05-03 ~ 2002-01-15
IIF 35 - Director → ME
4
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
2003-11-11 ~ 2003-11-11
IIF 17 - Director → ME
5
Friargate, Eridge Road, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-01-09 ~ 2008-01-09
IIF 31 - Director → ME
6
4 Avenue Row Milford Road, Elstead, Godalming, England
Active Corporate (19 parents)
Equity (Company account)
54,351 GBP2024-12-31
Officer
2003-04-15 ~ 2003-04-15
IIF 32 - Director → ME
7
CLASSIC WINDOWS (SOUTHERN) LIMITED
03945328 Unit 4 Belle Vue Enterprise Centre, Ivy Road, Aldershot, Hants
Dissolved Corporate (4 parents)
Officer
2000-03-10 ~ 2000-03-10
IIF 13 - Director → ME
8
Coledale, Cedar Road, Woking, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,687 GBP2024-09-30
Officer
2006-10-16 ~ 2006-10-16
IIF 21 - Director → ME
9
The Street The Street, Ewhurst, Cranleigh, England
Active Corporate (4 parents)
Equity (Company account)
1,013,842 GBP2024-04-30
Officer
2003-10-27 ~ 2003-10-27
IIF 24 - Director → ME
10
Canal Cottage Burbage Wharf, Burbage, Marlborough, Wiltshire, England
Active Corporate (11 parents)
Equity (Company account)
160,623 GBP2024-01-31
Officer
2001-04-02 ~ 2001-04-02
IIF 16 - Director → ME
11
The Hub, Fowler Avenue, Farnborough, Hampshire
Active Corporate (8 parents)
Profit/Loss (Company account)
732,004 GBP2018-04-01 ~ 2019-03-31
Officer
2002-11-20 ~ 2002-11-20
IIF 25 - Director → ME
12
51 Grosvenor Road, Staines-upon-thames, Middlesex, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,784 GBP2018-03-31
Officer
2000-03-28 ~ 2000-03-28
IIF 14 - Director → ME
13
ELECTRONIC MEDIA SERVICES LIMITED
03788489 9d Oakhanger Business Park, Oakhanger, Bordon, England
Active Corporate (4 parents)
Equity (Company account)
-68,079 GBP2024-03-31
Officer
1999-06-11 ~ 2000-03-01
IIF 4 - Director → ME
14
5 5 Greenfield Way, Cuddington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2002-08-15 ~ 2002-08-15
IIF 38 - Director → ME
15
3 Church Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2002-02-28 ~ 2002-02-28
IIF 23 - Director → ME
16
51 Grosvenor Road, Staines-upon-thames, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
6,040 GBP2025-03-31
Officer
2000-03-28 ~ 2000-03-28
IIF 9 - Director → ME
17
20 Springfield Road Ash Vale, Aldershot, Hampshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2014-05-02 ~ now
IIF 2 - Director → ME
18
GAINSBOROUGH COURT FLEET LIMITED
04453076 C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2002-05-31 ~ 2002-05-31
IIF 30 - Director → ME
19
102 Islington High Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ dissolved
IIF 8 - Director → ME
2015-05-11 ~ dissolved
IIF 48 - Secretary → ME
20
SOLID SECURITY LIMITED
- 2003-04-07
04437852 5 5 Greenfield Way, Cuddington, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-05-14 ~ 2003-04-08
IIF 41 - Director → ME
21
Canal Wharf Station Road, Lower Heyford, Bicester, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,100,857 GBP2024-01-31
Officer
2001-11-20 ~ 2001-11-20
IIF 43 - Director → ME
22
Haven View Millook, Poundstock, Bude, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-05-31
Officer
1999-08-23 ~ 2000-03-01
IIF 5 - Director → ME
23
11a Empire Parade, Empire Way, Wembley, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-70,908 GBP2024-10-31
Officer
2007-10-04 ~ 2007-10-04
IIF 42 - Director → ME
24
LINDEN GROUNDS MAINTENANCE LIMITED
04172641 32 Manor Drive, New Haw, Addlestone, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
2,479 GBP2020-03-31
Officer
2001-03-05 ~ 2001-03-05
IIF 37 - Director → ME
25
MAKASIHOME LIMITED - now
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-08-31
Officer
2005-09-12 ~ 2005-09-12
IIF 36 - Director → ME
26
NAVAIR SERVICES WORLDWIDE LIMITED
03885223 The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (5 parents)
Officer
1999-11-29 ~ 1999-11-29
IIF 11 - Director → ME
27
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (3 parents)
Officer
2006-10-20 ~ 2006-10-20
IIF 28 - Director → ME
28
P J MAX ACCIDENT REPAIRS LIMITED
04399831 The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (3 parents)
Officer
2002-03-20 ~ 2002-03-20
IIF 34 - Director → ME
29
P J WHITMARSH LIMITED - now
POWELL WHITMARSH HOMES LIMITED
- 2008-12-02
04948088 Units 23-24 Loseley Park, Guildford, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,012,549 GBP2024-12-31
Officer
2003-10-30 ~ 2003-10-30
IIF 39 - Director → ME
30
PROTOCOL EDUCATION LIMITED - now
PROTOCOL TEACHERS LIMITED - 2005-01-04
SPRING EDUCATION LIMITED - 2001-06-20
CATALYST EDUCATION LIMITED
- 1998-05-29
02926583 Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents)
Officer
1996-06-05 ~ 1998-02-23
IIF 47 - Secretary → ME
31
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (3 parents)
Officer
2006-04-03 ~ 2006-04-03
IIF 22 - Director → ME
32
Frondeg House St. Marys Road, Ash Vale, Aldershot, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
21,580 GBP2017-10-31
Officer
2003-06-25 ~ 2003-06-25
IIF 20 - Director → ME
33
Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
740,586 GBP2024-03-31
Officer
2007-10-25 ~ 2007-10-25
IIF 29 - Director → ME
34
SOUTHERN TEMPERATURE SENSORS LIMITED
03938539 Unit 6 Weyside Park, Newman Lane, Alton, Hampshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
736,099 GBP2024-03-31
Officer
2000-03-02 ~ 2000-03-02
IIF 10 - Director → ME
35
TEAM DECORATING COMPANY LIMITED
04384286 Unit 5a Country Business Centre, Lucas Green Road, West End, Woking, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-4,872 GBP2024-02-28
Officer
2002-02-28 ~ 2002-02-28
IIF 26 - Director → ME
36
TECHNICOOL SOLUTIONS LIMITED - now
DC AC SERVICES LIMITED
- 2006-09-29
05425864 96-98 Hamesmoor Road, Mytchett, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
355,372 GBP2024-03-31
Officer
2005-04-15 ~ 2005-04-15
IIF 18 - Director → ME
37
THE BASINGSTOKE CANAL SOCIETY
- now 01296593SURREY AND HAMPSHIRE CANAL SOCIETY LIMITED(THE)
- 2022-06-01
01296593 30 St. Johns Road, Woking, England
Active Corporate (53 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
620,562 GBP2024-12-31
Officer
2020-07-03 ~ now
IIF 1 - Director → ME
38
THE SPECIALIST BLIND CO. LTD - now
8-10 Ruxley Lane, Ewell, Epsom, Surrey
Active Corporate (5 parents, 2 offsprings)
Profit/Loss (Company account)
1,526,797 GBP2024-01-01 ~ 2024-12-31
Officer
2000-06-23 ~ 2000-06-23
IIF 12 - Director → ME
39
Suite 15 The Enterprise Centre, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
53,095 GBP2024-12-31
Officer
2003-05-29 ~ 2003-05-29
IIF 15 - Director → ME
40
20 Springfield Road, Ash Vale, Aldershot, Hampshire, England
Dissolved Corporate (2 parents, 29 offsprings)
Equity (Company account)
1,600 GBP2018-12-31
Officer
2000-12-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-18 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
41
WALL & CO ACCOUNTANTS LIMITED
- 2002-07-31
04127018 3 Sheen Road, Richmond Upon Thames, England
Active Corporate (6 parents)
Equity (Company account)
44,200 GBP2019-11-30
Officer
2000-12-18 ~ 2018-06-20
IIF 3 - Director → ME
Person with significant control
2016-12-18 ~ 2018-06-20
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
42
WATERWAYS HOLIDAYS LIMITED - now
WORDMASTER LIMITED
- 2007-05-30
04906301 47 Station Road, Aldershot, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1,535,770 GBP2024-12-31
Officer
2003-09-21 ~ 2003-09-21
IIF 33 - Director → ME
43
The White House, 19 Ash Street, Ash, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-03-31
Officer
2000-03-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
44
YUMMY MUMMY TOTS & TUMMIES LIMITED
05369394 1a Church Avenue, Church Avenue, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2005-02-18 ~ 2005-02-18
IIF 27 - Director → ME