1
36 Queen Street, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Equity (Company account)
124,353 GBP2024-10-31
Officer
1997-10-23 ~ 1997-10-23
IIF 17 - Secretary → ME
2
BEECHWOOD CARE UK LIMITED - now
BEECHWOOD CARE LIMITED - 2012-10-04
BEECHWOOD HOUSE (REDHILL) LIMITED - 2012-03-20
VORA INVESTMENTS LIMITED
- 2004-08-31
04604488 9 Linkfield Corner, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2002-11-29 ~ 2002-11-29
IIF 11 - Secretary → ME
3
67 Stanley Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2002-05-28 ~ 2002-05-28
IIF 18 - Secretary → ME
4
COMPTON INSURANCE SERVICES AND MEDIA LTD - now
COMPTON GENERAL INSURANCE SERVICES LIMITED
- 2006-01-18
04620463 Summer House 2a May Gardens, Elstree, Borehamwood, England
Active Corporate (5 parents)
Equity (Company account)
10,563 GBP2024-12-31
Officer
2002-12-18 ~ 2002-12-18
IIF 19 - Secretary → ME
5
29 Lansdowne Road, Stanmore, Middlesex
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
41,872 GBP2024-06-30
Officer
1995-06-20 ~ now
IIF 13 - Secretary → ME
6
29 Lansdowne Road, Stanmore, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
90 Mill Lane, West Hampstead, London
Dissolved Corporate (6 parents)
Officer
2002-04-23 ~ 2002-04-23
IIF 22 - Secretary → ME
8
DYNAMITE COMPUTER SYSTEMS LIMITED
04155954 29 Lansdowne Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
25,637 GBP2019-02-28
Officer
2016-01-01 ~ dissolved
IIF 6 - Director → ME
2001-02-07 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
29 Lansdowne Road, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,012 GBP2017-09-30
Officer
2009-09-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
62 The Drive, Ickenham, Middlesex
Active Corporate (4 parents)
Equity (Company account)
81,528 GBP2024-03-31
Officer
2009-03-06 ~ 2009-09-07
IIF 10 - Director → ME
11
29 Lansdowne Road, Stanmore, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
29,489 GBP2024-08-31
Officer
2018-10-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
M. B. PLUMBING SERVICES LIMITED
04681137 116 Wetheral Drive, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
1,174 GBP2022-03-31
Officer
2003-02-27 ~ 2003-02-27
IIF 24 - Secretary → ME
13
MAURER INSTRUMENTS LIMITED - now
Denmark House, St. Thomas Place, Ely, England
Active Corporate (6 parents)
Equity (Company account)
-116,900 GBP2024-12-31
Officer
2002-06-27 ~ 2002-11-13
IIF 25 - Secretary → ME
14
1 Hampstead Walk, Bow, London
Dissolved Corporate (4 parents)
Officer
2001-11-15 ~ 2001-11-15
IIF 14 - Secretary → ME
15
130 Dollis Hill Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-21,364 GBP2018-03-31
Officer
2001-08-08 ~ 2001-08-08
IIF 15 - Secretary → ME
16
PPS ACCOUNTANTS LIMITED - now
98a Highland Road, Northwood
Dissolved Corporate (4 parents)
Officer
2002-12-19 ~ 2002-12-19
IIF 20 - Secretary → ME
17
29 Lansdowne Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2003-04-06 ~ dissolved
IIF 9 - Director → ME
18
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
2002-09-11 ~ 2002-09-11
IIF 16 - Secretary → ME
19
9 Linkfield Corner, Redhill, Surrey
Active Corporate (6 parents)
Equity (Company account)
2,476,476 GBP2024-06-30
Officer
2002-05-28 ~ 2002-05-28
IIF 21 - Secretary → ME
20
VISIONARY GRAPHICS LIMITED - now
59 Hatchetts Drive, Haslemere, Surrey
Active Corporate (4 parents)
Equity (Company account)
6,353 GBP2024-12-31
Officer
2002-12-19 ~ 2005-01-01
IIF 23 - Secretary → ME