1
ABBEY MASTERBATCH LIMITED - now
ABBEY THERMOSETS LIMITED
- 2004-04-29
01793834 Whitelands Mill, Whitelands Road, Ashton Under Lyne, Greater Manchester
Active Corporate (12 parents)
Officer
1993-07-20 ~ 1996-05-29
IIF 38 - Director → ME
2
ASSAY ADVISORY LIMITED - now
REGENT ASSAY ADVISORY LIMITED - 2020-01-07
ASSAY ADVISORY (UK) LIMITED
- 2019-08-29
07453404ASSAY ADVISORY LIMITED - 2013-04-24
4385, 07453404 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2017-01-05 ~ 2019-03-01
IIF 19 - Director → ME
3
ASSAY CORPORATE FINANCE LIMITED - now
REGENT ASSAY LIMITED - 2024-09-06
ASSAY CORPORATE FINANCE LIMITED
- 2019-04-09
04038367BUCKINGHAM CORPORATE FINANCE LTD
- 2013-04-10
04038367 4 Tenby Street, Birmingham, England
Active Corporate (14 parents, 5 offsprings)
Officer
2000-07-21 ~ 2019-03-01
IIF 20 - Director → ME
2000-07-21 ~ 2015-12-08
IIF 55 - Secretary → ME
Person with significant control
2017-10-02 ~ 2019-03-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ringwood, Coombe End, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Fulford, Hook Hill Lane, Woking, Surrey
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-10-04 ~ dissolved
IIF 25 - Director → ME
2002-10-04 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRAMBLESIDE PROPERTY (UCKFIELD) LIMITED
12575253 Mpe Building Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2020-04-28 ~ dissolved
IIF 46 - Director → ME
8
BUCKINGHAM CORPORATE FINANCE LTD
08496942 Ringwood, Coombe End, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ dissolved
IIF 32 - Director → ME
2013-04-19 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Fulford, Hook Hill Lane, Woking, England
Active Corporate (4 parents)
Officer
2021-01-20 ~ now
IIF 44 - Director → ME
2021-01-20 ~ now
IIF 49 - Secretary → ME
Person with significant control
2021-01-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-20 ~ 2021-01-25
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
COLLOIDS (2004) LIMITED - now
Yorkshire House 18, Chapel Street, Liverpool, Merseyside, England
Liquidation Corporate (23 parents)
Officer
1993-07-20 ~ 1997-07-14
IIF 39 - Director → ME
11
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
2013-10-20 ~ 2018-10-21
IIF 35 - Director → ME
2025-10-19 ~ now
IIF 40 - Director → ME
2019-03-19 ~ 2021-10-17
IIF 45 - Director → ME
12
CRANE BOOK MARKETING LIMITED
- now 10264334CRANE PRESS LIMITED
- 2017-03-20
10264334 57a Catherine Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-06 ~ dissolved
IIF 29 - Director → ME
2016-07-06 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
HYDE PARK EDITIONS LTD
- 2017-03-22
08518904MOFO FIFTY-SEVEN LIMITED - 2013-05-17
14 Steele Road, London, England
Active Corporate (9 parents)
Officer
2017-03-21 ~ now
IIF 61 - Secretary → ME
Person with significant control
2024-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
ETON BRIDGE PARTNERS LIMITED
- now 07140606 Riverside House, Riverside Walk, Windsor, Berkshire
Active Corporate (18 parents)
Officer
2013-09-01 ~ 2015-08-28
IIF 23 - Director → ME
2010-01-29 ~ 2010-04-28
IIF 28 - Director → ME
2010-01-29 ~ 2010-04-28
IIF 58 - Secretary → ME
15
EXECUTIVES ONLINE GROUP LIMITED
- now 06537402TYROLESE (643) LIMITED - 2008-12-15
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2010-01-20 ~ 2012-12-21
IIF 27 - Director → ME
16
FTI CONSULTING DESIGN LIMITED - now
85FOUR LIMITED - 2011-09-23
CORPORATE & FINANCIAL DESIGN LIMITED
- 2004-10-06
02693509CORPORATE & FINANCIAL LITERATURE LIMITED - 1992-07-23
Holborn Gate, 26 Southampton Buildings, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-08-15 ~ 1996-07-12
IIF 24 - Director → ME
1994-08-15 ~ 1996-07-12
IIF 51 - Secretary → ME
17
FIELD FARM LIMITED - 1992-01-01
FIELD FARM LIMITED - 1991-11-13
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
1993-07-20 ~ 1997-12-18
IIF 34 - Director → ME
2000-03-31 ~ 2001-03-05
IIF 36 - Director → ME
2002-07-01 ~ 2017-09-07
IIF 17 - Director → ME
2010-04-01 ~ 2017-09-07
IIF 57 - Secretary → ME
18
Fulford, Hook Hill Lane, Woking, England
Active Corporate (2 parents)
Officer
2021-04-20 ~ now
IIF 43 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
M. P. E. ELECTRONICS LIMITED
- now 01994847METEC DESIGN AND ASSEMBLIES LIMITED - 1991-01-08
SPIRECOVE LIMITED - 1986-04-08
Brambleside, Bellbrook Industrial Estate, Uckfield, East Sussex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 16 - Director → ME
20
NEOLOY TECHNOLOGIES LIMITED
- now 05955421NEOLOGY TECHNOLOGIES LIMITED
- 2009-10-15
05955421POLYETHYLENE TECHNOLOGIES LIMITED
- 2009-09-20
05955421POLY EPHYLENE TECHNOLOGIES LIMITED
- 2006-12-12
05955421HALLAM PLASTICS (INTERNATIONAL) LIMITED
- 2006-12-08
05955421 57a Catherine Place, London
Dissolved Corporate (2 parents)
Officer
2006-10-04 ~ dissolved
IIF 30 - Director → ME
2006-10-04 ~ dissolved
IIF 48 - Secretary → ME
21
PAC REALISATIONS LIMITED - now
PACIFIC INTERNATIONAL RECRUITMENT LIMITED
- 2013-08-30
07077379 Townshend House, Crown Road, Norwich
Dissolved Corporate (7 parents)
Officer
2009-11-18 ~ 2013-08-08
IIF 31 - Director → ME
2009-11-18 ~ 2013-08-08
IIF 60 - Secretary → ME
22
Fulford, Hook Hill Lane, Woking, England
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
Ringwood, Coombe End, Kingston Upon Thames, England
Dissolved Corporate (4 parents)
Officer
2002-05-28 ~ dissolved
IIF 41 - Director → ME
2002-05-28 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
REGENT ASSAY ADVISORS LIMITED
- 2024-03-02
15084614 Merlin House, Brunel Road, Theale, Berkshire, England
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 42 - Director → ME
25
ROCKETSEED (UNITED KINGDOM) LIMITED - now
ROCKETSEED LIMITED
- 2005-09-23
04243533 11 Southwick Mews, London
Active Corporate (31 parents)
Officer
2001-06-29 ~ 2002-02-01
IIF 33 - Director → ME
2001-06-29 ~ 2002-02-01
IIF 54 - Secretary → ME
26
ST IVES CRAYFORD LIMITED - now
DISPLAYCRAFT LIMITED - 2004-08-02
DISPLAY CRAFT LIMITED
- 1999-01-21
02588540 One Tudor Street, London
Dissolved Corporate (33 parents)
Officer
1991-05-01 ~ 1992-02-21
IIF 37 - Director → ME
1991-05-01 ~ 1991-03-17
IIF 53 - Secretary → ME
27
C/o Aeltc, Church Road, Wimbledon, London, United Kingdom
Active Corporate (82 parents)
Officer
2008-03-01 ~ 2011-03-05
IIF 26 - Director → ME
28
14 Steele Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-07 ~ 2023-04-03
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
29
C/o Cwm, 1a High Street, Epsom, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-19 ~ 2020-10-16
IIF 21 - Director → ME
30
13-15 Creek Road, East Molesey, England
Dissolved Corporate (11 parents)
Officer
2019-02-19 ~ 2020-02-06
IIF 22 - Director → ME