1
Windmill House, 91-93 Windmill Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
1995-09-05 ~ 1997-04-16IIF 15 - director → ME
2
AMERICAN COMMUNITY SCHOOLS FOUNDATION - 2005-02-09
Heywood Portsmouth Road, Cobham, SurreyDissolved corporate (4 parents)
Officer
1997-11-05 ~ 2017-06-28IIF 31 - director → ME
3
MAINSOLVE LIMITED - 1995-11-17
Windmill House, 91-93 Windmill Road, Sunbury, MiddlesexDissolved corporate (3 parents)
Officer
2000-04-11 ~ 2005-01-24IIF 10 - secretary → ME
4
ACROSSLEASE LIMITED - 1993-11-18
Windmill House, 91-93 Windmill Road, Sunbury, MiddlesexDissolved corporate (3 parents)
Officer
2000-04-11 ~ 2005-01-24IIF 6 - secretary → ME
5
The Oriel, Sydenham Road, Guildford, SurreyCorporate (3 parents, 3 offsprings)
Officer
2006-05-05 ~ 2007-05-31IIF 26 - llp-designated-member → ME
6
ROBBINS OLIVEY NOMINEES LIMITED - 2004-12-11
The Oriel, Sydenham Road, Guildford, SurreyCorporate (5 parents)
Equity (Company account)
5 GBP2019-04-30
Officer
1992-07-22 ~ 2007-06-29IIF 42 - director → ME
1992-07-22 ~ 2008-02-25IIF 2 - secretary → ME
7
BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
189 QUARRY STREET LIMITED - 2000-04-19
The Oriel, Sydenham Road, Guildford, SurreyCorporate (4 parents, 5 offsprings)
Equity (Company account)
2 GBP2019-03-31
Officer
2004-12-22 ~ 2011-11-30IIF 44 - director → ME
2010-07-05 ~ 2011-07-20IIF 21 - secretary → ME
8
D4T4 SOLUTIONS PLC - 2023-11-15
I S SOLUTIONS PLC - 2016-07-20
INDUSTRIAL SYSTEMS SOLUTIONS LIMITED - 1991-08-08
BRIGHTBAY LIMITED - 1985-07-24
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, EnglandCorporate (7 parents, 8 offsprings)
Officer
2007-07-01 ~ 2016-07-20IIF 27 - director → ME
~ 2017-07-27IIF 3 - secretary → ME
9
CKS MBM ENVIRONMENTAL SERVICES LIMITED - 2008-10-31
28 Field Park, Bracknell, EnglandDissolved corporate (4 parents)
Equity (Company account)
558 GBP2019-09-30
Officer
2008-09-24 ~ 2019-05-24IIF 17 - secretary → ME
10
INCATEL LIMITED - 2006-06-07
FIDES INCORPORATIONS ONE LIMITED - 2001-08-07
Baker Tilly R&r, First Floor Davidson House, Forbury Square, ReadingDissolved corporate (2 parents)
Officer
2001-04-18 ~ 2001-07-16IIF 37 - director → ME
11
2.4 Beaufront Park, Anick Road, Hexham, United KingdomCorporate (6 parents)
Equity (Company account)
69,415 GBP2023-12-31
Officer
2002-07-25 ~ 2002-08-06IIF 40 - director → ME
12
CELEBRUS TECHNOLOGIES LIMITED - 2023-11-15
SPEED-TRAP LIMITED - 2011-03-31
SPEED-TRAP.COM LIMITED - 2010-09-01
DELTA-E. COM LIMITED - 1999-12-02
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-01-23 ~ 2017-07-20IIF 24 - secretary → ME
13
64 Kingsmead, Farnborough, HampshireCorporate (5 parents)
Net Assets/Liabilities (Company account)
46,182 GBP2023-07-31
Officer
2000-08-03 ~ 2009-04-23IIF 36 - director → ME
2002-05-18 ~ 2011-05-28IIF 19 - secretary → ME
14
Greenfield School, Old Woking Road, Woking, Surrey, United KingdomCorporate (8 parents)
Net Assets/Liabilities (Company account)
2,606,138 GBP2021-08-31
Officer
~ 1994-12-06IIF 12 - director → ME
15
D4T4 SOLUTIONS LTD - 2016-07-20
CELEBRUS LIMITED - 2016-01-27
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-01-23 ~ 2017-07-20IIF 22 - secretary → ME
16
Windmill House, 91-93 Windmill Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1996-01-12 ~ 2005-01-24IIF 9 - secretary → ME
17
Windmill House, 91-93 Windmill Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1996-01-12 ~ 2005-01-24IIF 11 - secretary → ME
18
Thirby Horseshoe Lane, Ash Vale, Aldershot, HantsDissolved corporate (3 parents)
Equity (Company account)
5 GBP2018-12-31
Officer
2004-12-14 ~ 2004-12-21IIF 14 - director → ME
19
Sundial House High Street, Horsell, Woking, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2018-12-31 ~ 2019-03-14IIF 30 - director → ME
20
Coopers Place, Combe Lane, Wormley, Godalming, SurreyCorporate (3 parents)
Equity (Company account)
1,767,552 GBP2023-12-31
Officer
2000-02-15 ~ 2000-07-24IIF 41 - director → ME
2000-02-15 ~ 2000-07-24IIF 16 - secretary → ME
21
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-01-23 ~ 2017-07-20IIF 23 - secretary → ME
22
ASTROWAY PROJECTS LTD - 2015-03-19
Savoy House, Savoy Circus, LondonDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-01-22 ~ 2017-07-19IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-19IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
23
10 Windmill Business Village, Brooklands Close, Sunbury, Middlesex, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-71,528 GBP2016-03-31
Officer
2003-07-24 ~ 2003-08-01IIF 39 - director → ME
24
SPEED-TRAP LIMITED - 2009-09-15
GIANTINFO LIMITED - 2000-11-01
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-01-23 ~ 2017-07-20IIF 4 - secretary → ME
25
EMMAUS PROJECTS LIMITED - 2006-12-28
BLACKWATER VALLEY ACCOMODATION PROJECTS - 1997-11-17
36 Crimea Road, Aldershot, HampshireCorporate (8 parents, 1 offspring)
Officer
1994-01-17 ~ 1997-04-05IIF 34 - director → ME
1994-01-17 ~ 1997-04-05IIF 5 - secretary → ME
26
STREAMCLARE PLC - 2018-01-23
Peat House, Newham Road, Truro, CornwallCorporate (4 parents)
Equity (Company account)
3,018,322 GBP2024-03-25
Officer
2002-03-16 ~ 2016-10-21IIF 38 - director → ME
27
MAYFLOWER PROMOTIONS LIMITED - 2000-04-20
Heywood, Portsmouth Road, Cobham, SurreyDissolved corporate (3 parents)
Officer
2000-04-07 ~ 2000-07-07IIF 43 - director → ME
2000-04-07 ~ 2000-07-07IIF 7 - secretary → ME
28
NEWCHOICES LIMITED - 2001-02-16
64 Kingsmead, Farnborough, HampshireCorporate (5 parents)
Equity (Company account)
-58,220 GBP2023-07-31
Officer
2001-11-08 ~ 2009-04-23IIF 35 - director → ME
2001-01-02 ~ 2011-05-28IIF 8 - secretary → ME
29
28 Field Park, Bracknell, EnglandCorporate (5 parents)
Equity (Company account)
470 GBP2023-09-30
Officer
2010-07-02 ~ 2019-05-24IIF 46 - secretary → ME
30
ZENITH PROPERTY MANAGEMENT LIMITED - 1995-05-26
14 St. Johns Road, Woking, SurreyDissolved corporate (3 parents)
Officer
1996-01-26 ~ 1997-05-08IIF 13 - director → ME