1
ABBEY MASTERBATCH LIMITED - now
Whitelands Mill, Whitelands Road, Ashton Under Lyne, Greater Manchester
Active Corporate (12 parents)
Equity (Company account)
9,783,939 GBP2024-12-31
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)
Equity (Company account)
100 GBP2022-12-31
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
04038367 4 Tenby Street, Birmingham, England
Active Corporate (14 parents, 5 offsprings)
Equity (Company account)
-111,853 GBP2024-12-31
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)
Equity (Company account)
3,174,735 GBP2024-12-31
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)
Equity (Company account)
-9,853 GBP2024-09-30
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)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-28 ~ dissolved
IIF 46 - Director → ME
8
Ringwood, Coombe End, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
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)
Equity (Company account)
134,316 GBP2024-03-31
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 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)
Equity (Company account)
-6,604 GBP2024-05-31
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 07140606CD (70) LIMITED
- 2010-04-08
07140606 05831262, 07554871, 05751795, 05548297, 07846168, 05978079, 05912168, 05912176, 05830873, 07094001, 06781975, 08171583, 07551605, 05531060, 07803775, 11168082, 06401896, 06904238, 07861965, 06640562Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Riverside House, Riverside Walk, Windsor, Berkshire
Active Corporate (18 parents)
Equity (Company account)
7,899,378 GBP2021-12-31
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)
Equity (Company account)
11,341 GBP2024-03-31
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)
Equity (Company account)
4,411,188 GBP2024-12-31
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
CD (63) LIMITED
- 2009-12-22
07077379 05831262, 07554871, 05751795, 05548297, 07846168, 05978079, 05912168, 05912176, 05830873, 07094001, 06781975, 08171583, 07551605, 05531060, 07803775, 11168082, 06401896, 06904238, 07140606, 07861965Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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)
Equity (Company account)
2 GBP2021-10-31
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)
Equity (Company account)
2 GBP2024-03-31
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)
Equity (Company account)
Retained earnings (accumulated losses)
-165 GBP2024-08-31
Officer
2024-03-01 ~ now
IIF 42 - Director → ME
25
ROCKETSEED (UNITED KINGDOM) LIMITED - now
11 Southwick Mews, London
Active Corporate (31 parents)
Equity (Company account)
-540,717 GBP2023-12-31
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)
Total Assets Less Current Liabilities (Company account)
3,325,903 GBP2016-11-30
Officer
2008-03-01 ~ 2011-03-05
IIF 26 - Director → ME
28
14 Steele Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
10 GBP2022-11-30
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)
Equity (Company account)
-149,307 GBP2025-01-31
Officer
2019-02-19 ~ 2020-10-16
IIF 21 - Director → ME
30
13-15 Creek Road, East Molesey, England
Dissolved Corporate (11 parents)
Equity (Company account)
-147,835 GBP2020-12-31
Officer
2019-02-19 ~ 2020-02-06
IIF 22 - Director → ME