The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek Martin Williamson

    Related profiles found in government register
  • Mr Derek Martin Williamson
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lorelei 8, Ember Lane, Esher, KT10 8ER, England

      IIF 1

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 2

    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 3 IIF 4 IIF 5

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 6 IIF 7

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 8 IIF 9 IIF 10

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 11 IIF 12

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 13 IIF 14 IIF 15

    • 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 16 IIF 17

    • Goddards Accountants Walton Ltd, 8 High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 18

    • Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 19

    • Spirit House, 8 High Street, West Molesey, KT8 2NA, England

      IIF 20

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 21 IIF 22 IIF 23

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 27

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England

      IIF 40

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 41 IIF 42

    • 30, Windsor Way, Woking, GU22 8DJ, England

      IIF 43
  • Mr Derek Martin Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 44 IIF 45 IIF 46

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 47

    • Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 48

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 49 IIF 50 IIF 51

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 54

    • 52, Molesey Close, Hersham, Walton O Thames, Surrey, KT12 4PX, United Kingdom

      IIF 55

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 52 Molesey Close, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 67

    • 52, Molesey Close, Walton On Thames, KT12 4PX, United Kingdom

      IIF 68

    • The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 69 IIF 70

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 71

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 72

    • Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 73 IIF 74
  • Mr Derek Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom

      IIF 75
  • Derek Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, 8 High Street, West Molesey, West Molesey, KT8 2NA, United Kingdom

      IIF 76 IIF 77 IIF 78

    • 8, High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 79

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 80
  • Williamson, Derek Martin
    British accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 81

    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 82 IIF 83 IIF 84

    • 102, Acre Lane, London, SW2 5QN

      IIF 85

    • 36, Audley Road, Ealing, London, W5 3ET, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 89

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 90 IIF 91

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 92 IIF 93 IIF 94

    • 52 Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 98 IIF 99

    • 52 Molesey Close, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 100

    • 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 101

    • Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 102

    • Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 103

    • Spirit House, 8 High Street, West Molesey, KT8 2NA, England

      IIF 104

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 105 IIF 106

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 107 IIF 108 IIF 109

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 110 IIF 111 IIF 112

    • Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England

      IIF 119
  • Williamson, Derek Martin
    British chartered accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5 Langley Farm Cottages, Worlds End, Beedon, Newbury, Berkshire, RG20 8SD, England

      IIF 120
  • Williamson, Derek Martin
    British co director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 121
  • Williamson, Derek Martin
    British consultant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 122

    • 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 123 IIF 124
  • Williamson, Derek Martin
    British director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 125
  • Williamson, Martin
    British accountant born in November 1944

    Registered addresses and corresponding companies

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 126
  • Willamson, Derek Martin
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England

      IIF 127
  • Williamson, Derek Martin
    born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Molesey Close, Horsham, Walton On Thames, KT12 4PX

      IIF 128
  • Williamson, Derek Martin
    British accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountants born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accounting born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 298
  • Williamson, Derek Martin
    British accountnat born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX

      IIF 299
  • Williamson, Derek Martin
    British chartered accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Alexandra Road, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 300

    • 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 301

    • Alexandra Hall 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 302

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 303

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 304 IIF 305

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 306

    • Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom

      IIF 307

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 308

    • Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom

      IIF 309
  • Williamson, Derek Martin
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 310

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 311
  • Williamson, Derek Martin
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 312 IIF 313 IIF 314

    • 8, High Street, West Molesey, KT8 2NA, England

      IIF 315
  • Williamson, Derek Martin
    British consultant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 316
  • Williamson, Derek Martin
    British director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 317

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 318 IIF 319

    • Spirit House, 8 High Street, West Molsesy, Surrey, KT8 2NA

      IIF 320
  • Williamson, Derek Martin
    British accountants born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 321
  • Williamson, Derek Martin
    British

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountant

    Registered addresses and corresponding companies

    • The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 336 IIF 337
  • Williamson, Derek
    British accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Derek
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 341
  • Williamson, Martin

    Registered addresses and corresponding companies

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 342
  • Williamson, Derek Martin

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom

      IIF 343

    • The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 344

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 345 IIF 346 IIF 347

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 352

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 353

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 354 IIF 355 IIF 356
  • Williamson, Derek

    Registered addresses and corresponding companies

    • 68 North Point, 480 Ewell Road, Tolworth, KT6 7DD, England

      IIF 357 IIF 358

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 359 IIF 360

    • Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 361

    • Spirit House, 8 High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 362

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 363 IIF 364 IIF 365
child relation
Offspring entities and appointments
Active 91
  • 1
    CREATIVE CINEMAS LIMITED - 2019-09-13
    THOTH VENTURES LIMITED - 2017-07-03
    Suite F 1 - 3 Canfield Place, Finchley, London, England
    Corporate (1 parent)
    Equity (Company account)
    25,002 GBP2024-01-31
    Officer
    2022-10-01 ~ now
    IIF 308 - director → ME
    Person with significant control
    2023-01-15 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -49,414 GBP2022-11-22
    Officer
    2022-07-13 ~ dissolved
    IIF 306 - director → ME
  • 3
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 245 - director → ME
  • 4
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    2020-06-18 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    38,444 GBP2023-12-31
    Person with significant control
    2021-09-09 ~ now
    IIF 54 - Has significant influence or control → OE
  • 6
    Suite F, 1-3 Canfield Place, London, England
    Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ now
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -600 GBP2022-03-31
    Officer
    2015-03-17 ~ dissolved
    IIF 366 - secretary → ME
  • 8
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 278 - director → ME
  • 9
    8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500,621 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 123 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-10 ~ dissolved
    IIF 244 - director → ME
  • 11
    OIL & GAS SUPPLIES & SERVICES LTD - 2018-03-29
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2023-04-30
    Officer
    2015-04-29 ~ dissolved
    IIF 253 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    68 North Point 480 Ewell Road, Tolworth, England
    Corporate (2 parents)
    Equity (Company account)
    467,569 GBP2022-10-31
    Officer
    2017-10-27 ~ now
    IIF 358 - secretary → ME
  • 13
    C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,715 GBP2020-07-31
    Officer
    2016-04-01 ~ dissolved
    IIF 353 - secretary → ME
  • 14
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    8,843 GBP2015-10-31
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    CITY 20:20 CRICKET LTD. - 2015-05-22
    MAX & MATEO LTD - 2015-02-09
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,078 GBP2018-01-31
    Officer
    2015-01-15 ~ dissolved
    IIF 318 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Suite F, 1 - 3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,624 GBP2024-05-31
    Officer
    2020-11-03 ~ now
    IIF 341 - director → ME
    Person with significant control
    2020-11-03 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 17
    30 Churchill Place Canary Wharf, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-20 ~ now
    IIF 91 - director → ME
  • 18
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-03-10 ~ dissolved
    IIF 242 - director → ME
  • 19
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 234 - director → ME
  • 20
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 138 - director → ME
  • 21
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    53,171 GBP2023-12-31
    Officer
    2020-06-25 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 9 - Has significant influence or control → OE
  • 22
    16 Park Terrace, Greenhithe, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    111,000 GBP2023-09-30
    Officer
    2022-04-01 ~ now
    IIF 122 - director → ME
  • 23
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 151 - director → ME
  • 24
    GENIUS FILMS LIMITED - 2022-03-31
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -209,120 GBP2024-03-31
    Person with significant control
    2023-05-31 ~ now
    IIF 6 - Has significant influence or control → OE
  • 25
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    201,618 GBP2022-11-30
    Officer
    2022-09-01 ~ now
    IIF 309 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    DDPD2 FILM LIMITED - 2024-06-24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 312 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 27
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 295 - director → ME
  • 28
    Spirit House, 8 High Street, West Molsesy, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-01-01 ~ dissolved
    IIF 320 - director → ME
  • 29
    G + CO HERSHAM LTD - 2006-10-10
    WILLCONSULT69 LTD - 2006-07-12
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 238 - director → ME
  • 30
    GODDARDS ACCOUNTANTS LTD - 2014-01-08
    RAYCOT LTD - 2011-11-10
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 317 - director → ME
  • 31
    GODDARDS ACCOUNTANTS KINGSTON LTD - 2016-08-09
    G & CO WALTON LTD - 2014-02-11
    HAMPTON NOMINEES LIMITED - 2011-07-05
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    61,573 GBP2022-11-30
    Officer
    2011-11-01 ~ now
    IIF 237 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 32
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-19 ~ dissolved
    IIF 248 - director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 33
    GODDARDS DEPUTIES LTD - 2017-02-20
    J & C EVENTS LTD - 2013-10-25
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2013-09-01 ~ dissolved
    IIF 263 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 34
    GODDARDS ACCOUNTANTS CROYDON LTD - 2022-06-13
    MATRIX HEALTH & SOCIAL SERVICES LTD - 2016-06-30
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,560 GBP2021-11-30
    Officer
    2015-11-10 ~ dissolved
    IIF 252 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 35
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-01-30 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 36
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 228 - director → ME
  • 37
    HARE CAPITAL PLC - 2023-07-28
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2021-04-30
    Officer
    2023-07-01 ~ now
    IIF 88 - director → ME
  • 38
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    2022-10-15 ~ now
    IIF 87 - director → ME
  • 39
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-06 ~ dissolved
    IIF 164 - director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
  • 40
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-17 ~ dissolved
    IIF 365 - secretary → ME
  • 41
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 313 - director → ME
  • 42
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2023-04-30
    Officer
    2022-10-15 ~ now
    IIF 86 - director → ME
  • 43
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,056,899 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 364 - secretary → ME
  • 44
    PAMLEEN INVESTMENTS LTD - 2013-11-05
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 45
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 90 - director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 46
    Spirit House, 8 High Street, West Molesey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 362 - secretary → ME
  • 47
    EGGER DEVELOPMENTS LIMITED - 2008-12-04
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-03-24 ~ dissolved
    IIF 188 - director → ME
  • 48
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 270 - director → ME
  • 49
    SAGE SECRETARIES LTD - 2011-07-19
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 233 - director → ME
  • 50
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 160 - director → ME
  • 51
    8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -900 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 124 - director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 52
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 167 - director → ME
  • 53
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10,663 GBP2023-07-31
    Officer
    2020-06-01 ~ now
    IIF 107 - director → ME
  • 54
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (2 parents)
    Person with significant control
    2024-03-19 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 55
    MANI PICTURES UK LIMITED - 2019-02-05
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    181,608 GBP2022-02-28
    Officer
    2022-11-15 ~ now
    IIF 121 - director → ME
  • 56
    30 Windsor Way, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 57
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 173 - director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 58
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2015-10-20 ~ dissolved
    IIF 260 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 59
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-03-16 ~ dissolved
    IIF 94 - director → ME
  • 60
    SPIRIT MORTGAGE SERVICES LTD - 2009-04-03
    CORDERO & SHARMAN LIMITED - 2007-09-26
    8 High Street, West Molesey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2,107 GBP2024-02-28
    Officer
    2009-04-01 ~ now
    IIF 218 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 61
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-13 ~ now
    IIF 166 - director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    ALIGNED CARE LIMITED - 2023-10-17
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-11 ~ dissolved
    IIF 112 - director → ME
  • 63
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-10 ~ dissolved
    IIF 256 - director → ME
  • 64
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -358 GBP2024-01-31
    Officer
    2016-01-05 ~ now
    IIF 264 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 65
    ESHER SECRETARIES LTD - 2010-09-17
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-11-15 ~ dissolved
    IIF 227 - director → ME
    2010-09-17 ~ dissolved
    IIF 149 - director → ME
  • 66
    CARE & SKILL LIMITED - 2017-10-27
    MAYCROSS LIMITED - 2000-08-30
    68 North Point 480 Ewell Road, Tolworth, England
    Corporate (2 parents)
    Equity (Company account)
    -192,305 GBP2023-10-31
    Officer
    2015-05-01 ~ now
    IIF 357 - secretary → ME
  • 67
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,352 GBP2022-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    C/o Suite F, 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 303 - director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 69
    GODDARDS FINE WINES LTD - 2014-05-28
    ANGELINES 41 LTD - 2011-11-10
    EGGER COMMERCIAL LTD - 2008-12-04
    PASIGS LIMITED - 2007-09-04
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-08-01 ~ dissolved
    IIF 224 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 70
    Spirit House, High Street, West Molesey, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2017-07-30 ~ dissolved
    IIF 95 - director → ME
  • 71
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ dissolved
    IIF 236 - director → ME
  • 72
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 314 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 73
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 74
    SOLARVERSE LIMITED - 2023-05-10
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-09-07 ~ dissolved
    IIF 115 - director → ME
  • 75
    SPELTHORNE BUSINESS FORUM - 2020-02-20
    33 Spelthorne Business Hub, 33 Hanworth Rd, Sunbury-on-thames, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2019-02-01 ~ now
    IIF 92 - director → ME
  • 76
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 147 - director → ME
  • 77
    TELEMED-AI LTD - 2021-11-09
    Spirit House, 8 High Street, West Molesey, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-06-30 ~ now
    IIF 106 - director → ME
  • 78
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 275 - director → ME
  • 79
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 136 - director → ME
  • 80
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,694 GBP2022-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 361 - secretary → ME
  • 81
    Spirit House, 8 High Street, West Molesey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    302,324 GBP2022-10-31
    Officer
    2022-10-25 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 82
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -36,529 GBP2023-11-30
    Person with significant control
    2023-11-15 ~ now
    IIF 53 - Has significant influence or control → OE
  • 83
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-20 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 84
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-14 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Has significant influence or control → OE
  • 85
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 269 - director → ME
  • 86
    WALTON BUSINESS GROUP LIMITED - 2015-10-12
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,134 GBP2020-08-31
    Officer
    2015-04-10 ~ dissolved
    IIF 250 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 87
    Spirit House, 8 High Street, West Molesey, Surrey
    Corporate (5 parents)
    Equity (Company account)
    -2,801,744 GBP2024-06-30
    Officer
    2012-04-01 ~ now
    IIF 345 - secretary → ME
  • 88
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    103 GBP2018-12-31
    Officer
    2017-09-30 ~ dissolved
    IIF 100 - director → ME
  • 89
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    11,179 GBP2024-03-31
    Officer
    2014-03-25 ~ now
    IIF 286 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 90
    GODDARDS ACCOUNTANCY ONLINE LTD - 2020-09-12
    ANGELINES 33 LTD - 2011-11-10
    EGGER INVESTMENTS LTD. - 2008-12-04
    ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-05
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    802 GBP2021-12-31
    Officer
    2011-04-01 ~ now
    IIF 235 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 91
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-08 ~ dissolved
    IIF 137 - director → ME
Ceased 171
  • 1
    1ST KEY PLC - 2011-12-28
    1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-06 ~ 2007-10-29
    IIF 189 - director → ME
  • 2
    OYSTER SURPRISE LTD - 2004-08-05
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 181 - director → ME
  • 3
    Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168 GBP2023-04-30
    Officer
    2010-05-20 ~ 2014-02-25
    IIF 344 - secretary → ME
  • 4
    Onega House, 112 Main Road, Sidcup, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -152 GBP2024-03-31
    Officer
    2007-04-02 ~ 2008-05-01
    IIF 325 - secretary → ME
  • 5
    Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    980,000,000 GBP2023-04-30
    Officer
    2020-04-01 ~ 2025-03-03
    IIF 247 - director → ME
    Person with significant control
    2020-04-01 ~ 2025-03-03
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 6
    SOFAMEDIA LIMITED - 2007-11-19
    C12 Marquis Court Marquis, Tvte, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2002-10-17 ~ 2003-12-18
    IIF 220 - director → ME
  • 7
    Vyman House, College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 82 - director → ME
    Person with significant control
    2019-02-01 ~ 2022-12-06
    IIF 4 - Has significant influence or control → OE
  • 8
    Vyman House, 104 College Road, Harrow, England
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2021-12-15
    IIF 81 - director → ME
    Person with significant control
    2019-02-01 ~ 2021-09-22
    IIF 2 - Has significant influence or control → OE
  • 9
    Vyman House, College Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2019-12-24 ~ 2022-12-06
    IIF 119 - director → ME
    Person with significant control
    2019-12-24 ~ 2022-12-06
    IIF 40 - Ownership of shares – 75% or more → OE
  • 10
    BIONEB PVT LIMITED - 2023-09-12
    BIONEB LIMITED - 2018-08-21
    82 St. John Street, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-11-05 ~ 2020-04-01
    IIF 249 - director → ME
  • 11
    39 Alexandra Road, Farnborough, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    1,479 GBP2024-03-31
    Officer
    2019-09-01 ~ 2020-06-30
    IIF 97 - director → ME
    2015-08-25 ~ 2018-07-13
    IIF 301 - director → ME
  • 12
    39 Alexandra Road, Alexandra Road, Farnborough, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    -7,198 GBP2024-03-31
    Officer
    2019-09-01 ~ 2020-06-30
    IIF 93 - director → ME
    2015-08-25 ~ 2018-07-13
    IIF 300 - director → ME
  • 13
    MANSTON AIRLINE SERVICES LTD - 2015-05-08
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2014-05-21 ~ 2015-05-07
    IIF 284 - director → ME
  • 14
    Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
    Dissolved corporate (2 parents)
    Officer
    2000-06-29 ~ 2001-05-31
    IIF 193 - director → ME
  • 15
    4385, 10465466 - Companies House Default Address, Cardiff
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    58,155,255,471 GBP2023-11-30
    Officer
    2016-11-07 ~ 2018-09-30
    IIF 176 - director → ME
    2018-09-30 ~ 2020-05-12
    IIF 346 - secretary → ME
    Person with significant control
    2016-11-07 ~ 2018-01-01
    IIF 70 - Has significant influence or control → OE
  • 16
    AVIS HOTELS & HOSPITALITY GROUP PLC - 2017-12-11
    4385, 11073460 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-11-30
    Officer
    2017-11-21 ~ 2018-09-30
    IIF 168 - director → ME
    2017-11-21 ~ 2020-05-12
    IIF 343 - secretary → ME
    Person with significant control
    2017-11-21 ~ 2018-01-01
    IIF 66 - Right to appoint or remove directors → OE
  • 17
    4385, 11439727 - Companies House Default Address, Cardiff
    Corporate (6 parents)
    Equity (Company account)
    10,000,000 GBP2023-06-30
    Officer
    2018-06-29 ~ 2018-09-30
    IIF 162 - director → ME
    2018-09-30 ~ 2020-05-12
    IIF 351 - secretary → ME
    2018-06-29 ~ 2020-05-12
    IIF 360 - secretary → ME
  • 18
    AVIS GLOBAL GREEN ENERGY (UK) LTD - 2018-08-16
    4385, 09539811 - Companies House Default Address, Cardiff
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,985,255,000 GBP2023-04-30
    Officer
    2015-04-13 ~ 2018-09-18
    IIF 257 - director → ME
    2018-09-30 ~ 2020-05-12
    IIF 348 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2018-09-30
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    4385, 11531289 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    510,000,000 GBP2023-08-31
    Officer
    2018-08-22 ~ 2018-09-30
    IIF 98 - director → ME
    2018-09-30 ~ 2020-05-12
    IIF 347 - secretary → ME
  • 20
    4385, 11439794 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    8,000,000 GBP2023-06-30
    Officer
    2018-06-29 ~ 2020-05-12
    IIF 161 - director → ME
    2018-09-30 ~ 2020-05-12
    IIF 349 - secretary → ME
  • 21
    4385, 11099244 - Companies House Default Address, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2017-12-06 ~ 2020-05-01
    IIF 170 - director → ME
    Person with significant control
    2017-12-06 ~ 2020-05-01
    IIF 63 - Right to appoint or remove directors → OE
  • 22
    4385, 11350871 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    10,000,000 GBP2023-05-31
    Officer
    2018-05-09 ~ 2020-05-12
    IIF 171 - director → ME
    2018-09-30 ~ 2020-05-12
    IIF 350 - secretary → ME
  • 23
    Flat 16 23 Kenyon Way, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,243 GBP2024-01-31
    Officer
    2020-11-18 ~ 2021-03-02
    IIF 311 - director → ME
  • 24
    MARK FOUR PROPERTIES LTD - 2017-02-20
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-10 ~ 2018-10-05
    IIF 268 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-02
    IIF 39 - Ownership of shares – 75% or more → OE
  • 25
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -600 GBP2022-03-31
    Officer
    2015-03-17 ~ 2015-05-31
    IIF 285 - director → ME
  • 26
    120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 154 - director → ME
  • 27
    120 Moorgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-05-08 ~ 2014-10-20
    IIF 281 - director → ME
  • 28
    120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 282 - director → ME
  • 29
    WARPDRIVE LTD - 2002-12-12
    Suite F, 1 -3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 182 - director → ME
  • 30
    BREAKTHROUGH NOMINEES LIMITED - 2023-09-04
    YZ BUYER LIMITED - 2019-09-23
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    39,972 GBP2024-05-31
    Officer
    2023-08-31 ~ 2024-06-03
    IIF 316 - director → ME
  • 31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2002-08-02
    IIF 192 - director → ME
  • 32
    BYRON BAY LIMITED - 2000-10-05
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-11 ~ 2003-08-28
    IIF 198 - director → ME
  • 33
    Suite F, 1-3 Canfield Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    133,579 GBP2023-05-31
    Person with significant control
    2022-06-01 ~ 2023-01-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 34
    C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,715 GBP2020-07-31
    Officer
    2015-07-01 ~ 2016-04-01
    IIF 241 - director → ME
  • 35
    65 Moscow Road, Bayswater, London, England
    Corporate (1 parent)
    Officer
    2024-03-11 ~ 2024-04-12
    IIF 340 - director → ME
    Person with significant control
    2024-03-11 ~ 2024-04-12
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 36
    06192961 LTD - 2011-06-29
    120 Moorgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 144 - director → ME
  • 37
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    8,843 GBP2015-10-31
    Officer
    2010-10-04 ~ 2017-01-07
    IIF 132 - director → ME
  • 38
    SPOTTY GECKO LTD - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 221 - director → ME
  • 39
    CRISPY LEAF LTD - 2004-12-11
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-01 ~ 2004-03-10
    IIF 180 - director → ME
    2004-08-03 ~ 2005-03-10
    IIF 322 - secretary → ME
  • 40
    Suite F, 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-01 ~ 2023-01-01
    IIF 305 - director → ME
    Person with significant control
    2022-08-01 ~ 2023-01-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 41
    CITY 20:20 CRICKET LTD. - 2015-05-22
    MAX & MATEO LTD - 2015-02-09
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,078 GBP2018-01-31
    Officer
    2015-01-15 ~ 2015-01-15
    IIF 289 - director → ME
  • 42
    GLENDOON DEVELOPMENTS LTD - 2012-05-18
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 129 - director → ME
  • 43
    HS RESTAURANTS LIMITED - 2019-02-12
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-03 ~ 2022-04-01
    IIF 355 - secretary → ME
  • 44
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,222 GBP2024-04-30
    Officer
    2015-04-18 ~ 2020-03-01
    IIF 359 - secretary → ME
  • 45
    120 Moorgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-06-08 ~ 2014-10-20
    IIF 141 - director → ME
  • 46
    THE FILM "JUDGEMENT" LIMITED - 2004-10-14
    MILLENNIUM BABY LIMITED - 2004-01-16
    C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-01 ~ 2005-04-01
    IIF 199 - director → ME
  • 47
    STORMY SKIES LTD - 2004-11-22
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-11-01
    IIF 212 - director → ME
    2004-08-03 ~ 2004-12-01
    IIF 329 - secretary → ME
  • 48
    GUNN CONSTRUCTION LTD - 2015-12-21
    125 Roman Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    25,947 GBP2024-03-31
    Officer
    2013-03-26 ~ 2017-01-06
    IIF 280 - director → ME
  • 49
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2012-11-19 ~ 2017-10-10
    IIF 271 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-10
    IIF 24 - Ownership of shares – 75% or more → OE
  • 50
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Corporate (1 parent)
    Equity (Company account)
    53,171 GBP2023-12-31
    Officer
    2008-09-18 ~ 2020-06-25
    IIF 321 - director → ME
    2006-06-01 ~ 2008-02-27
    IIF 177 - director → ME
  • 51
    Studio 4 224 Shoreditch High Street, London
    Corporate (1 parent)
    Officer
    2024-02-09 ~ 2024-03-31
    IIF 101 - director → ME
    Person with significant control
    2024-02-09 ~ 2024-03-11
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 52
    POINTY STARFISH LTD - 2004-09-17
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-07-01
    IIF 196 - director → ME
  • 53
    GENIUS FILMS LIMITED - 2022-03-31
    Suite F, 1-3 Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -209,120 GBP2024-03-31
    Person with significant control
    2021-12-20 ~ 2023-06-01
    IIF 7 - Has significant influence or control → OE
  • 54
    FARNBOROUGH MASONIC PROPERTIES LIMITED - 2013-11-04
    Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    265,539 GBP2024-03-31
    Officer
    2019-09-01 ~ 2020-06-30
    IIF 96 - director → ME
    2015-08-25 ~ 2018-07-13
    IIF 302 - director → ME
    Person with significant control
    2019-09-01 ~ 2020-06-30
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 55
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    337,065 GBP2022-04-30
    Officer
    2023-01-01 ~ 2023-09-01
    IIF 108 - director → ME
  • 56
    FF&E LTD
    - now
    ABODE WEST LTD - 2015-07-02
    120 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 148 - director → ME
  • 57
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-02-10 ~ 2005-06-01
    IIF 208 - director → ME
  • 58
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Corporate (4 parents)
    Officer
    2011-11-25 ~ 2012-10-04
    IIF 143 - director → ME
  • 59
    Spirit House, 8 High Street, West Molesey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-01-01 ~ 2017-09-29
    IIF 319 - director → ME
    2014-06-11 ~ 2014-10-20
    IIF 288 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 25 - Ownership of shares – 75% or more → OE
  • 60
    Spirit House, 8 High Street, West Molsesy, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 153 - director → ME
  • 61
    G + CO HERSHAM LTD - 2006-10-10
    WILLCONSULT69 LTD - 2006-07-12
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-09-18 ~ 2009-10-24
    IIF 216 - director → ME
    2006-09-01 ~ 2008-02-27
    IIF 222 - director → ME
    2004-02-21 ~ 2005-08-31
    IIF 298 - director → ME
  • 62
    MCCABE & ASSOCIATES LIMITED - 2009-02-17
    HUNTCORD LIMITED - 2000-06-19
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-01 ~ 2009-06-30
    IIF 186 - director → ME
  • 63
    GODDARDS ACCOUNTANTS LTD - 2014-01-08
    RAYCOT LTD - 2011-11-10
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-06-30
    IIF 240 - director → ME
  • 64
    PEREIRA & SOLANGE FINANCIAL INVESTMENTS LTD - 2022-02-18
    Office 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2020-01-30 ~ 2020-10-07
    IIF 114 - director → ME
    Person with significant control
    2020-01-30 ~ 2020-10-07
    IIF 32 - Ownership of shares – 75% or more → OE
  • 65
    FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD - 2024-03-25
    HERSHAM CYCLES LTD - 2008-03-19
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-30 ~ 2020-10-12
    IIF 179 - director → ME
    Person with significant control
    2016-04-07 ~ 2020-10-12
    IIF 15 - Right to appoint or remove directors → OE
  • 66
    115 London Road, Morden, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2013-03-19 ~ 2016-04-01
    IIF 293 - director → ME
  • 67
    REIGATE NOMINEES LTD - 2007-04-04
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    120,230 GBP2023-09-30
    Officer
    2007-03-01 ~ 2007-12-01
    IIF 178 - director → ME
  • 68
    Office 10 10-12 Baches Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-05-25 ~ 2006-09-10
    IIF 207 - director → ME
  • 69
    NOVOCREST LIMITED - 2004-07-15
    Office 10 10-12 Baches Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-04-11 ~ 2006-09-14
    IIF 336 - secretary → ME
  • 70
    S J Raber, Old Shippon, Whatlington, Battle, East Sussex, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-19 ~ 2009-10-23
    IIF 214 - director → ME
    2008-12-19 ~ 2009-10-23
    IIF 335 - secretary → ME
  • 71
    HIUSI LTD
    - now
    ECOCARE INVESTMENTS LTD - 2020-01-09
    Vyman House, 104 College Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2021-07-28 ~ 2022-12-06
    IIF 125 - director → ME
    2019-12-18 ~ 2021-07-28
    IIF 165 - director → ME
    Person with significant control
    2019-12-18 ~ 2021-07-28
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 72
    Flat 16 23 Kenyon Way, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -1,851 GBP2023-07-31
    Officer
    2022-07-20 ~ 2023-04-11
    IIF 304 - director → ME
    Person with significant control
    2022-07-20 ~ 2023-04-11
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 73
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 290 - director → ME
  • 74
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-04-04 ~ 2024-09-23
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 75
    BEDAZZLED (UK) LTD - 2003-05-07
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ 2004-07-01
    IIF 204 - director → ME
  • 76
    Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ 2006-08-31
    IIF 205 - director → ME
  • 77
    INTERNEXUS PLC - 2005-01-27
    METRIC OBJECT PUBLISHING PLC - 1997-11-03
    30 Oakdene Road, Orpington, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,678 GBP2016-04-30
    Officer
    1998-06-26 ~ 2002-11-23
    IIF 223 - director → ME
    1998-06-26 ~ 2005-07-15
    IIF 337 - secretary → ME
  • 78
    WKS PROPERTY SERVICES LTD - 2012-02-08
    HAMPTON SECRETARY LIMITED - 2011-07-05
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-06-30 ~ 2012-01-26
    IIF 299 - director → ME
  • 79
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,056,899 GBP2024-03-31
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 292 - director → ME
  • 80
    BARRONS FINANCIAL SERVICES LIMITED - 2003-07-15
    JVR JERROM FINANCE & MORTGAGES LIMITED - 2002-10-16
    JVR DAWN MORTGAGES LIMITED - 2002-07-14
    ALEXSILVER LIMITED - 2001-12-24
    6 Fairacres, Tadworth, England
    Corporate (2 parents)
    Equity (Company account)
    241 GBP2023-08-31
    Officer
    2001-12-11 ~ 2003-08-22
    IIF 185 - director → ME
  • 81
    WANDLE WATERS LTD - 2003-04-15
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-05 ~ 2005-06-01
    IIF 332 - secretary → ME
  • 82
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2002-07-31 ~ 2003-07-13
    IIF 209 - director → ME
  • 83
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2002-07-09 ~ 2003-08-01
    IIF 128 - llp-designated-member → ME
  • 84
    FIERY DRAGON LTD - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 202 - director → ME
  • 85
    Flat 6 Napier Court, 1a Woodcote Road, Wallington, England
    Corporate (1 parent)
    Equity (Company account)
    -14,621 GBP2024-04-30
    Officer
    2019-04-15 ~ 2020-06-25
    IIF 163 - director → ME
    Person with significant control
    2019-04-15 ~ 2019-11-11
    IIF 60 - Ownership of shares – 75% or more → OE
  • 86
    42 East View, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    5,382 GBP2024-06-30
    Officer
    2003-07-01 ~ 2004-03-26
    IIF 334 - secretary → ME
  • 87
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-15 ~ 2004-03-26
    IIF 330 - secretary → ME
  • 88
    JJ COMMODITY SERVICES LTD - 2015-05-22
    The Stables Norrels Drive, East Horsley, Leatherhead, Surrey
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    40,409 GBP2024-02-28
    Officer
    2013-02-22 ~ 2015-05-22
    IIF 133 - director → ME
  • 89
    125 Roman Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,907 GBP2022-07-31
    Officer
    2016-07-12 ~ 2019-07-19
    IIF 267 - director → ME
    Person with significant control
    2016-07-12 ~ 2019-07-19
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Has significant influence or control → OE
  • 90
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 191 - director → ME
  • 91
    120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 150 - director → ME
  • 92
    TINGLEFACTOR LTD - 2004-02-11
    INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
    Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-24 ~ 2005-06-01
    IIF 225 - director → ME
  • 93
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-03-30
    IIF 338 - director → ME
  • 94
    3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-02-28 ~ 2022-12-06
    IIF 155 - director → ME
  • 95
    KALSRI TRADING & INVESTMENT PVT LIMITED - 2008-11-26
    FILM PRODUCTION LIMITED - 2003-07-10
    THE TAX MAGICIAN LTD - 2002-12-12
    15 Bowling Green Lane, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,169 GBP2015-12-31
    Officer
    2002-08-01 ~ 2004-11-30
    IIF 187 - director → ME
  • 96
    MANI PICTURES UK LIMITED - 2019-02-05
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    181,608 GBP2022-02-28
    Officer
    2020-11-20 ~ 2021-11-01
    IIF 310 - director → ME
  • 97
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-10 ~ 2016-10-21
    IIF 254 - director → ME
  • 98
    30 Windsor Way, Woking, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-10-06 ~ 2017-12-01
    IIF 118 - director → ME
    2015-11-10 ~ 2016-07-01
    IIF 262 - director → ME
  • 99
    The Wooden Barn, Little Baldon, Oxford
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    20,307 GBP2016-12-31
    Officer
    2014-12-01 ~ 2015-02-16
    IIF 229 - director → ME
    2012-01-10 ~ 2012-01-10
    IIF 231 - director → ME
    2010-12-08 ~ 2015-02-16
    IIF 134 - director → ME
  • 100
    EGGER PROPERTY SERVICES LTD - 2012-05-28
    30 London Road, Enfield, Middlesex, England
    Dissolved corporate
    Officer
    2008-12-10 ~ 2014-08-01
    IIF 200 - director → ME
  • 101
    30 London Road, Enfield, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-05 ~ 2014-03-28
    IIF 274 - director → ME
  • 102
    ANGELINES 35 LTD - 2012-03-08
    8 High Street, West Molesey, Surrey
    Dissolved corporate
    Officer
    2008-12-19 ~ 2014-08-01
    IIF 211 - director → ME
  • 103
    30 London Road, Enfield, Middlesex, England
    Dissolved corporate
    Officer
    2012-02-13 ~ 2014-03-28
    IIF 277 - director → ME
  • 104
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate
    Officer
    2012-03-13 ~ 2014-03-28
    IIF 279 - director → ME
  • 105
    8 High Street, West Molesey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -5,464 GBP2024-02-29
    Officer
    1998-07-01 ~ 2004-12-21
    IIF 328 - secretary → ME
  • 106
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (2 parents)
    Officer
    2015-02-27 ~ 2018-02-28
    IIF 251 - director → ME
  • 107
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
    Corporate (11 parents)
    Officer
    1998-02-24 ~ 1998-10-12
    IIF 194 - director → ME
  • 108
    DOUBLE XL PRODUCTIONS LIMITED - 2022-07-14
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,049 GBP2023-08-31
    Officer
    2022-07-13 ~ 2022-08-09
    IIF 307 - director → ME
  • 109
    SMART MINING LTD - 2018-03-21
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-10-27 ~ 2023-01-13
    IIF 315 - director → ME
    2017-11-21 ~ 2019-10-18
    IIF 169 - director → ME
    Person with significant control
    2017-11-21 ~ 2019-10-18
    IIF 64 - Ownership of shares – 75% or more → OE
  • 110
    20-22 Wenlock Road, London, England
    Dissolved corporate
    Officer
    2015-04-28 ~ 2016-01-31
    IIF 239 - director → ME
  • 111
    MULBROOK POWER LTD - 2016-02-15
    125 Roman Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,629 GBP2023-11-30
    Officer
    2012-11-29 ~ 2019-01-21
    IIF 291 - director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-21
    IIF 26 - Has significant influence or control → OE
  • 112
    PRICKLY CACTUS LTD - 2004-08-05
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 195 - director → ME
  • 113
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-01-11 ~ 2013-02-01
    IIF 294 - director → ME
  • 114
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2017-11-21 ~ 2020-10-12
    IIF 158 - director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-12
    IIF 61 - Ownership of shares – 75% or more → OE
  • 115
    Spirit House ., 8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    13,979 GBP2017-04-30
    Officer
    2012-04-10 ~ 2012-04-11
    IIF 276 - director → ME
  • 116
    PYGMY PUFFER LTD - 2004-05-25
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 190 - director → ME
  • 117
    JAGGED CRYSTAL LTD - 2005-01-05
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 184 - director → ME
    2004-08-03 ~ 2005-06-01
    IIF 326 - secretary → ME
  • 118
    SPIRIT MORTGAGE SERVICES LTD - 2009-04-03
    CORDERO & SHARMAN LIMITED - 2007-09-26
    8 High Street, West Molesey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    2,107 GBP2024-02-28
    Officer
    2007-09-01 ~ 2009-04-01
    IIF 324 - secretary → ME
  • 119
    ETHICAP LIMITED - 2012-11-22
    OAK & ASH SECURITIES LTD - 2012-10-15
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-08-17 ~ 2012-11-27
    IIF 210 - director → ME
  • 120
    BUILDING SERVICES AND SUPPLIES LTD - 2013-10-01
    120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-30 ~ 2013-06-30
    IIF 146 - director → ME
    2013-04-09 ~ 2014-10-20
    IIF 283 - director → ME
  • 121
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -71,457 GBP2022-12-31
    Officer
    2017-06-01 ~ 2019-08-22
    IIF 105 - director → ME
  • 122
    OYB PROPERTIES LTD - 2019-03-04
    MARK ONE PROPERTIES LTD - 2017-02-15
    Lorelei 8 Ember Lane, Esher, England
    Corporate (2 parents)
    Equity (Company account)
    14,541 GBP2024-11-30
    Officer
    2015-11-10 ~ 2017-02-10
    IIF 261 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-02-14
    IIF 1 - Ownership of shares – 75% or more → OE
  • 123
    8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,757 GBP2017-12-31
    Officer
    2010-12-15 ~ 2015-08-18
    IIF 131 - director → ME
  • 124
    8 High Street, West Molesey, Surrey
    Corporate (2 parents)
    Equity (Company account)
    45,728 GBP2024-01-31
    Officer
    2007-09-28 ~ 2009-01-29
    IIF 126 - director → ME
    2007-09-28 ~ 2009-01-29
    IIF 342 - secretary → ME
  • 125
    120 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 145 - director → ME
  • 126
    CARE & SKILL LIMITED - 2017-10-27
    MAYCROSS LIMITED - 2000-08-30
    68 North Point 480 Ewell Road, Tolworth, England
    Corporate (2 parents)
    Equity (Company account)
    -192,305 GBP2023-10-31
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 246 - director → ME
  • 127
    175 Smedley Road, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-11-09 ~ 2020-10-06
    IIF 172 - director → ME
    Person with significant control
    2017-11-09 ~ 2020-10-06
    IIF 65 - Has significant influence or control → OE
  • 128
    4a Northgate Street, Devizes, Wiltshire
    Corporate (2 parents)
    Officer
    1997-12-17 ~ 1998-08-28
    IIF 327 - secretary → ME
  • 129
    ASSOCIATE BUSINESS EUROPE LTD - 2023-10-10
    102 Acre Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-09-14 ~ 2018-03-31
    IIF 85 - director → ME
  • 130
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -24,702 GBP2022-06-30
    Officer
    2017-06-08 ~ 2019-05-17
    IIF 174 - director → ME
    Person with significant control
    2018-06-01 ~ 2019-05-17
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 131
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    66,437 GBP2023-03-31
    Officer
    2013-07-31 ~ 2013-10-07
    IIF 265 - director → ME
    2013-07-05 ~ 2013-07-05
    IIF 258 - director → ME
  • 132
    165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
    Corporate (4 parents)
    Equity (Company account)
    -24,824 GBP2023-12-31
    Officer
    2013-07-31 ~ 2013-08-29
    IIF 243 - director → ME
  • 133
    Spirit House, High Street, West Molesey, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2015-07-08 ~ 2016-01-20
    IIF 259 - director → ME
    2015-07-08 ~ 2016-01-12
    IIF 363 - secretary → ME
  • 134
    RICOTTA (CIS) LIMITED - 2002-11-08
    RICOTTA LIMITED - 2001-01-25
    30 Finsbury Square, London
    Corporate (2 parents)
    Officer
    2001-01-15 ~ 2003-10-31
    IIF 215 - director → ME
  • 135
    289 Hounslow Road, Hanworth, Feltham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,000 GBP2018-06-30
    Officer
    2018-11-15 ~ 2018-12-10
    IIF 120 - director → ME
  • 136
    KOSHAL ASSOCIATES CONSULTING SERVICES LTD - 2011-11-11
    SPIRIT PARASOL LTD - 2010-09-07
    8a High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-09-17 ~ 2012-04-01
    IIF 152 - director → ME
  • 137
    Spirit House ., 8 High Street, West Molesey, Surrey
    Corporate (1 parent)
    Equity (Company account)
    11,783 GBP2024-02-29
    Officer
    2019-11-14 ~ 2020-01-13
    IIF 103 - director → ME
    2012-02-15 ~ 2018-12-07
    IIF 272 - director → ME
    Person with significant control
    2019-11-26 ~ 2020-01-12
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 138
    Flat 21, 2 South End, Croydon, England
    Corporate (1 parent)
    Officer
    2024-03-19 ~ 2024-05-08
    IIF 339 - director → ME
    Person with significant control
    2024-03-19 ~ 2024-05-08
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 139
    O M G FILMS LIMITED - 2004-01-09
    LITTLE SEAHORSE LTD - 2003-10-21
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 203 - director → ME
  • 140
    Business Innovation Centre, Harry Weston Road, Coventry
    Corporate (2 parents)
    Equity (Company account)
    -69,636 GBP2021-06-30
    Officer
    2015-06-15 ~ 2015-07-01
    IIF 255 - director → ME
  • 141
    INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-06
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-06-30
    Officer
    2019-10-25 ~ 2020-03-01
    IIF 356 - secretary → ME
  • 142
    SOLAVERSE LTD - 2023-05-10
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -250,180 GBP2024-02-28
    Officer
    2023-02-21 ~ 2025-03-31
    IIF 99 - director → ME
    Person with significant control
    2023-02-21 ~ 2025-03-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 143
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-09-19 ~ 2015-09-01
    IIF 287 - director → ME
  • 144
    SPELTHORNE BUSINESS FORUM - 2020-02-20
    33 Spelthorne Business Hub, 33 Hanworth Rd, Sunbury-on-thames, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-20 ~ 2018-11-27
    IIF 157 - director → ME
    Person with significant control
    2018-09-20 ~ 2018-11-27
    IIF 58 - Has significant influence or control → OE
  • 145
    AMAAN (AT) UK LTD - 2013-04-03
    ESHER DIRECTORS LTD - 2010-11-04
    Maple Lodge, 21 Bramble Rise, Cobham, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    31,485 GBP2023-12-31
    Officer
    2011-04-01 ~ 2013-05-01
    IIF 232 - director → ME
  • 146
    Softech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-09-24 ~ 2009-01-01
    IIF 197 - director → ME
    2007-04-02 ~ 2008-08-27
    IIF 201 - director → ME
  • 147
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,707 GBP2024-01-31
    Officer
    2020-11-16 ~ 2020-12-04
    IIF 127 - director → ME
  • 148
    PARAMOUNT FINANCIAL SERVICES LIMITED - 2009-02-18
    PARK REGENT FINANCIAL SERVICES LIMITED - 1989-02-15
    RAPID 4428 LIMITED - 1988-04-25
    288 High Street, Dorking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-01-14 ~ 2008-02-22
    IIF 226 - director → ME
  • 149
    305 Roundhay Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-18 ~ 2021-12-22
    IIF 354 - secretary → ME
  • 150
    LA VIE EN ROSE LIMITED - 2006-03-10
    JVR JERROM - APPLE MORTGAGES LIMITED - 2003-04-13
    SLIMY SEAWEED LTD - 2002-08-05
    5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    557,909 GBP2023-12-31
    Officer
    2003-04-09 ~ 2005-09-13
    IIF 331 - secretary → ME
  • 151
    1-3 Cheam Road, Ewell, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,539 GBP2016-10-31
    Officer
    2003-10-08 ~ 2004-02-20
    IIF 323 - secretary → ME
  • 152
    Unit 14a Monument Way East, Woking, Surrey
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    73,871 GBP2023-12-31
    Officer
    2004-07-28 ~ 2010-07-26
    IIF 217 - director → ME
  • 153
    RAINBOW CRAB LTD - 2004-05-25
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 219 - director → ME
  • 154
    TECHNOESTATES ACCOMODATION LTD - 2019-02-19
    102 Acre Lane, London
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2018-04-26 ~ 2020-01-06
    IIF 159 - director → ME
    Person with significant control
    2018-04-26 ~ 2020-01-06
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 155
    120 Moorgate, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-28 ~ 2014-10-20
    IIF 296 - director → ME
  • 156
    SAGE DIRECTORS LTD - 2013-09-10
    120 Moorgate, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2011-07-01 ~ 2014-10-20
    IIF 230 - director → ME
  • 157
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -5,566 GBP2023-06-24
    Officer
    2022-10-25 ~ 2023-12-20
    IIF 109 - director → ME
  • 158
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-08-15 ~ 2018-10-08
    IIF 142 - director → ME
  • 159
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-19 ~ 2017-02-10
    IIF 175 - director → ME
  • 160
    TEDDYONE LIMITED - 2025-01-02
    PUDDLEDUCK BABY LIMITED - 2016-05-20
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-01-30 ~ 2021-10-01
    IIF 352 - secretary → ME
  • 161
    Vyman House, College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 84 - director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-30
    IIF 3 - Has significant influence or control → OE
  • 162
    Vyman House, College Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 83 - director → ME
    Person with significant control
    2019-02-01 ~ 2021-10-06
    IIF 5 - Has significant influence or control → OE
  • 163
    Rosemead, Margery Lane, Tadworth, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    124,280 GBP2020-02-29
    Officer
    2019-02-12 ~ 2019-06-01
    IIF 156 - director → ME
    Person with significant control
    2019-02-12 ~ 2019-06-01
    IIF 57 - Right to appoint or remove directors → OE
  • 164
    Wandle House, Riverside Drive, Mitcham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-08-05 ~ 2006-11-01
    IIF 183 - director → ME
    2004-03-12 ~ 2004-08-11
    IIF 333 - secretary → ME
  • 165
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 135 - director → ME
  • 166
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-01 ~ 2020-10-12
    IIF 140 - director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-12
    IIF 33 - Has significant influence or control → OE
  • 167
    WILLIAMSONS PLUMBING SERVICES LTD - 2018-01-11
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,341 GBP2024-04-30
    Officer
    2017-06-02 ~ 2018-01-01
    IIF 113 - director → ME
  • 168
    CUPID STRIKES LIMITED - 2004-01-09
    BARNACLE BAY LIMITED - 2003-09-30
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2003-06-01 ~ 2004-12-01
    IIF 206 - director → ME
  • 169
    Spirit House, 8 High Street, West Molesey, Surrey
    Corporate (5 parents)
    Equity (Company account)
    24,373,209 GBP2024-07-31
    Officer
    2012-11-07 ~ 2012-11-07
    IIF 266 - director → ME
    2012-07-31 ~ 2012-11-07
    IIF 273 - director → ME
  • 170
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 213 - director → ME
  • 171
    JAKESON LIMITED - 2015-02-10
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved corporate (1 parent)
    Officer
    2013-01-02 ~ 2015-11-30
    IIF 297 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.