1
Namber House, Davis Road, Chessington, EnglandCorporate (5 parents)
Officer
2022-09-01 ~ nowIIF 114 - director → ME
2
Lancasters, Manor Courtyard, Aston Sandford, United KingdomDissolved corporate (2 parents)
Officer
2016-08-17 ~ dissolvedIIF 3 - director → ME
2016-08-17 ~ dissolvedIIF 147 - secretary → ME
Person with significant control
2016-08-17 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
3
128b Ferme Park Road, Crouch End, London, EnglandDissolved corporate (1 parent)
Officer
2016-08-16 ~ dissolvedIIF 115 - director → ME
4
Nortonthorpe Mill Wakefield Road, Scissett, Huddersfield, EnglandCorporate (2 parents)
Equity (Company account)
39,408 GBP2024-02-29
Officer
2015-10-07 ~ nowIIF 123 - director → ME
Person with significant control
2016-10-05 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
5
Nortonthorpe Mills, Scissett, Huddersfield, West YorkshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
-310,088 GBP2023-12-31
Officer
1993-05-19 ~ nowIIF 124 - director → ME
2001-04-23 ~ nowIIF 121 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
6
TALENTED TRADESMEN LIMITED - 2011-03-29
G K YOGA LIMITED - 2010-01-27
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2009-11-25 ~ dissolvedIIF 48 - director → ME
7
FASTCOLOURS (2009) LLP - 2013-06-26
Auker Rhodes Basement Floor, Focus House, Focus Way, YeadonCorporate (4 parents)
Equity (Company account)
84,075 GBP2024-03-31
Officer
2013-06-14 ~ nowIIF 122 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 143 - Has significant influence or control → OE
8
327 Camp Road, St. Albans, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-65,074 GBP2024-03-31
Officer
2020-01-16 ~ nowIIF 4 - director → ME
Person with significant control
2020-01-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
9
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, EnglandDissolved corporate (1 parent)
Officer
2009-10-14 ~ dissolvedIIF 47 - director → ME
10
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (1 parent)
Officer
2017-05-30 ~ dissolvedIIF 151 - director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 130 - Has significant influence or control → OE
2018-03-27 ~ dissolvedIIF 82 - Has significant influence or control → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
11
TETRABRAZIL MILTON KEYNES LTD - 2018-03-28
TETRABRAZIL THAME LTD - 2017-12-18
1 Tintern Road, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 96 - Has significant influence or control → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
12
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 103 - Has significant influence or control → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
13
GK ICON DUBLIN LTD - 2017-12-18
1 1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 77 - Has significant influence or control → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
14
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 57 - director → ME
IIF 23 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 90 - Has significant influence or control → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
15
GK ICON BLACKBURN LTD - 2017-12-15
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 88 - Has significant influence or control → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
16
G K ICON LIMITED - 2014-02-14
G K GURU LIMITED - 2010-03-31
327 Camp Road, St. Albans, Hertfordshire, EnglandCorporate (1 parent, 15 offsprings)
Equity (Company account)
-54,298 GBP2024-03-31
Officer
2009-10-16 ~ nowIIF 1 - director → ME
Person with significant control
2017-05-09 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Tintern Road Tintern Road, Allington, Maidstone, Kent, United KingdomDissolved corporate (1 parent)
Officer
2018-05-17 ~ dissolvedIIF 50 - director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
18
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 86 - Has significant influence or control → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
19
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 18 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 85 - Has significant influence or control → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
20
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 91 - Has significant influence or control → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
21
GK ICON STOCKTON LTD - 2017-12-18
1 1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 15 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 75 - Has significant influence or control → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
22
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (1 parent)
Officer
2017-05-30 ~ dissolvedIIF 154 - director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 129 - Has significant influence or control → OE
2018-03-27 ~ dissolvedIIF 87 - Has significant influence or control → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
23
TETRABRAZIL SOUTHAMPTON LTD - 2018-03-28
1 Tintern Road, Tintern Road, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 100 - Has significant influence or control → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
24
TETRABRAZIL HALESOWEN LTD - 2018-03-28
TETRABRAZIL GATESHEAD LTD - 2017-12-18
1 Tintern Road, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 94 - Has significant influence or control → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
25
The Dairy, Manor Courtyard, Aston Sandford, Bucks, EnglandDissolved corporate (1 parent)
Officer
2017-07-04 ~ dissolvedIIF 148 - director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 159 - Has significant influence or control → OE
26
TETRABRAZIL OXFORD LTD - 2018-03-28
1 Tintern Road, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 97 - Has significant influence or control → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
27
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 24 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 80 - Has significant influence or control → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
28
GK ICON TRAFFORD LTD - 2017-12-18
Anderdons Farm Thame Road, Longwick, Longwick, Princes Risborough, United KingdomDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 34 - director → ME
29
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 81 - Has significant influence or control → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
30
GK ICON THAME LTD - 2017-12-18
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
31
TETRABRAZIL MILL HILL LIMITED - 2018-03-28
1 Tintern Road, Tintern Road, Maidstone, Kent, EnglandDissolved corporate (1 parent)
Officer
2017-07-04 ~ dissolvedIIF 149 - director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 126 - Has significant influence or control → OE
2018-03-27 ~ dissolvedIIF 99 - Has significant influence or control → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
2018-03-29 ~ dissolvedIIF 104 - Has significant influence or control → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
32
1 Tintern Road, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 93 - Has significant influence or control → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
33
TETRABRAZIL DUBLIN LTD - 2018-03-28
1 Tintern Road, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 92 - Has significant influence or control → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
34
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (1 parent)
Officer
2017-05-30 ~ dissolvedIIF 153 - director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 128 - Has significant influence or control → OE
2018-03-27 ~ dissolvedIIF 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
35
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
36
TETRABRAZIL SOUTH YORKSHIRE LTD - 2018-03-28
1 Tintern Road, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2018-01-06 ~ dissolvedIIF 28 - director → ME
Person with significant control
2018-03-28 ~ dissolvedIIF 95 - Has significant influence or control → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
37
8 High Street, Pytchley, Kettering, NorthamptonshireDissolved corporate (2 parents)
Officer
2012-09-21 ~ dissolvedIIF 65 - director → ME
2012-09-21 ~ dissolvedIIF 120 - secretary → ME
38
GK ICON ELITE GOALKEEPER GLOVES LIMITED - 2018-11-06
327 Camp Road, St. Albans, EnglandDissolved corporate (1 parent)
Equity (Company account)
-11,917 GBP2020-03-31
Officer
2017-10-03 ~ dissolvedIIF 58 - director → ME
Person with significant control
2017-10-03 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
39
1 Tintern Road, Maidstone, Kent, United KingdomDissolved corporate (1 parent)
Officer
2018-05-17 ~ dissolvedIIF 46 - director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
3 Marsh Court Farm, Romsey Road, Stockbridge, EnglandCorporate (2 parents)
Equity (Company account)
-33,395 GBP2024-03-31
Officer
2019-09-02 ~ nowIIF 157 - director → ME
Person with significant control
2019-09-02 ~ nowIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE BEAN TEAM LIMITED - 2017-01-31
RICHARD LEE PROPERTY LIMITED - 2015-10-30
C/o The Dairy, Aston Sandford, Aylesbury, Buckinghamshire, EnglandDissolved corporate (2 parents)
Officer
2015-01-06 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-01-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
42
327 Camp Road, St. Albans, EnglandDissolved corporate (2 parents)
Officer
2020-03-12 ~ dissolvedIIF 62 - director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to appoint or remove directors → OE
43
NORTHAMBER LIMITED - 1981-12-31
NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
Namber House, 23 Davis Road, Chessington, SurreyCorporate (7 parents, 6 offsprings)
Officer
2021-04-01 ~ nowIIF 113 - director → ME
44
R & S INVESTMENT PROPERTY LIMITED - 2023-03-08
327 Camp Road, St. Albans, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
12,208 GBP2024-03-31
Officer
2021-01-05 ~ nowIIF 9 - director → ME
Person with significant control
2021-01-05 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
327 Camp Road, St. Albans, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
36,021 GBP2024-03-31
Officer
2019-01-22 ~ nowIIF 6 - director → ME
Person with significant control
2019-01-22 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
46
Summit House, Mitchell Street, EdinburghCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2012-04-27 ~ nowIIF 2 - director → ME
2012-04-27 ~ nowIIF 119 - secretary → ME
Person with significant control
2017-04-27 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
47
REFUEL PERFORMANCE LIMITED - 2017-01-27
REFUEL PERFORMANCE AGENCY LIMITED - 2012-11-16
327 Camp Road, St. Albans, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
96,011 GBP2024-03-31
Officer
2016-03-10 ~ nowIIF 12 - director → ME
Person with significant control
2016-10-05 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
48
327 Camp Road, St. Albans, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
3,955 GBP2024-03-31
Officer
2020-11-03 ~ nowIIF 8 - director → ME
Person with significant control
2020-11-03 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
5 Venics Way, High Wycombe, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2015-01-12 ~ dissolvedIIF 118 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
50
KAIZEN SPORTS LIMITED - 2018-07-25
RICHARD LEE CORPORATION LIMITED - 2017-11-30
327 Camp Road, St. Albans, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-63,681 GBP2024-03-31
Officer
2011-04-20 ~ nowIIF 11 - director → ME
Person with significant control
2017-04-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
51
GOALKEEPING INTELLIGENCE LTD - 2021-03-23
327 Camp Road, St. Albans, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-17,406 GBP2024-03-31
Officer
2019-03-19 ~ nowIIF 7 - director → ME
Person with significant control
2019-03-19 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
52
327 Camp Road, St. Albans, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-7,962 GBP2024-03-31
Officer
2019-03-19 ~ nowIIF 10 - director → ME
Person with significant control
2019-03-19 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
53
SPECIALISED CONSTRUCTION PRODUCTS LIMITED - 2002-02-12
Namber House, 23 Davis Road, Chessington, EnglandCorporate (4 parents)
Officer
2024-04-29 ~ nowIIF 112 - director → ME
54
Namber House, 23 Davis Road, Chessington, EnglandCorporate (4 parents)
Officer
2024-04-29 ~ nowIIF 110 - director → ME
55
Namber House, 23 Davis Road, Chessington, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-04-29 ~ nowIIF 111 - director → ME
56
1 1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (1 parent)
Officer
2017-05-30 ~ dissolvedIIF 155 - director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 132 - Has significant influence or control → OE
2018-03-27 ~ dissolvedIIF 76 - Has significant influence or control → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
57
Anderdons Farm Thame Road, Longwick, Princes Risborough, United KingdomDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 44 - director → ME
58
Anderdons Farm Thame Road, Longwick, Princes Risborough, United KingdomDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 43 - director → ME
59
TETRABRAZIL BLACKBURN LTD - 2017-12-18
Anderdons Farm Thame Road, Longwick, Princes Risborough, United KingdomDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 42 - director → ME
60
TETRABRAZIL TRAFFORD LTD - 2017-12-18
Anderdons Farm Thame Road, Longwick, Princes Risborough, United KingdomDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 39 - director → ME
61
Anderdons Farm Thame Road, Longwick, Princes Risborough, United KingdomDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 45 - director → ME
62
Anderdons Farm Thame Road, Longwick, Princes Risborough, United KingdomDissolved corporate (2 parents)
Officer
2018-02-06 ~ dissolvedIIF 38 - director → ME
63
Anderdons Farm Thame Road, Longwick, Princes Risborough, United KingdomDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 35 - director → ME
64
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (1 parent)
Officer
2017-05-30 ~ dissolvedIIF 152 - director → ME
Person with significant control
2017-05-30 ~ dissolvedIIF 131 - Has significant influence or control → OE
2018-03-27 ~ dissolvedIIF 84 - Has significant influence or control → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
65
Anderdons Farm Thame Road, Longwick, Princes Risborough, United KingdomDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 37 - director → ME
66
Anderdons Farm Thame Road, Longwick, Princes Risborough, United KingdomDissolved corporate (2 parents)
Officer
2017-12-18 ~ dissolvedIIF 40 - director → ME
67
TETRABRAZIL NORTH DEVON LTD - 2017-12-18
Anderdons Farm Thame Road, Longwick, Princes Risborough, United KingdomDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 36 - director → ME
68
Anderdons Farm Thame Road, Longwick, Bucks, United KingdomDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 13 - director → ME
69
1 Tintern Road, Allington, Maidstone, Kent, EnglandDissolved corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 20 - director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
70
The Dairy, Aston Sandford, Bucks, EnglandDissolved corporate (1 parent)
Officer
2017-07-04 ~ dissolvedIIF 150 - director → ME
Person with significant control
2017-07-04 ~ dissolvedIIF 127 - Has significant influence or control → OE
71
88 Easton Street, High Wycombe, BuckinghamshireCorporate (4 parents)
Equity (Company account)
602 GBP2024-01-31
Officer
2023-02-03 ~ nowIIF 117 - director → ME