1
13 BRAMHAM GARDENS FREEHOLD LIMITED
11692836 The Studio 16 Cavaye Place Chelsea, London, United Kingdom, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2018-11-22 ~ 2019-04-10
IIF 9 - Director → ME
Person with significant control
2018-11-22 ~ 2019-04-10
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
3 BARKSTON GARDENS RTM COMPANY LIMITED
07916440 13 Crescent Place, London, Greater London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2012-01-19 ~ 2013-07-01
IIF 10 - Director → ME
3
50 COURTFIELD GARDENS RESIDENTS ASSOCIATION LIMITED
02659399 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (21 parents)
Equity (Company account)
12,500 GBP2023-12-31
Officer
2010-03-18 ~ 2021-04-07
IIF 7 - Director → ME
4
ACTION COMPUTER SUPPLIES LIMITED
02542864 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 2001-10-10
IIF 19 - Director → ME
5
ACTION ELECTRONIC DEVELOPMENTS LIMITED
00993681 27 Ellingham Road, Chessington, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
-1,036,204 GBP2017-06-30
Officer
~ 2015-04-07
IIF 3 - Director → ME
6
ACTION COMPUTER SUPPLIES HOLDINGS PLC
- 2001-04-20
02479302STANDARD PLATFORMS HOLDINGS PLC
- 1996-07-25
02479302DRIVECALL LIMITED - 1990-06-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (37 parents, 54 offsprings)
Officer
1994-06-09 ~ 2001-10-10
IIF 22 - Director → ME
7
168 Ember Lane, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
COMPUTER VENTURES GROUP LIMITED
- now 01452912COMPUTER EQUIPMENT BUSINESS & LEASING LIMITED
- 1982-02-12
01452912 Suite 5 192b Station Road, Edgware, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
291,801 GBP2022-03-31
Officer
~ dissolved
IIF 5 - Director → ME
~ 2005-11-11
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
COMPUTERCALL LIMITED
- 1998-02-11
01097602 Walnut Cottage, Lovelands Lane, Tadworth, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
-3,505,768 GBP2020-12-31
Officer
~ dissolved
IIF 1 - Director → ME
1997-06-20 ~ 2002-12-18
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
01380660 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (31 parents, 2 offsprings)
Officer
~ 2001-10-10
IIF 21 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,281 GBP2024-06-30
Officer
2016-03-03 ~ 2025-06-04
IIF 8 - Director → ME
2016-03-03 ~ 2025-06-04
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-22
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
BUSYBODY PRODUCTS LIMITED
- 2002-10-02
03859952 2 Portal Way, Acton, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
459,122 GBP2015-12-31
Officer
1999-12-10 ~ 2015-04-07
IIF 6 - Director → ME
13
INSIGHT DIRECT (SERVICES) LIMITED - now
HACKREMCO (NO.1322) LIMITED - 1998-04-01
1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (19 parents)
Officer
1998-04-02 ~ 2001-10-10
IIF 20 - Director → ME
14
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Total Assets Less Current Liabilities (Company account)
46,074,179 GBP2019-04-05
Officer
2003-03-05 ~ 2020-03-25
IIF 12 - LLP Member → ME
15
FINLAW 139 LIMITED
- 1999-04-28
03677485 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834, 05092247Warning The number of records might exceed displayable range of browser, please consider
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... (more) 68 Ship Street Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
1999-03-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 17 - Has significant influence or control → OE
16
68 Ship Street Brighton, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE