1
51 South Street, Isleworth, MiddlesexActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
500,030 GBP2025-06-30
Officer
1999-06-14 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
2
Bramble Farm, Moulsham Copse Lane, Yateley, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
76,281 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 46 - Director → ME
Person with significant control
2018-03-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
3
51 South Street, Isleworth, MiddlesexDissolved Corporate (2 parents)
Officer
2004-02-06 ~ dissolvedIIF 12 - Secretary → ME
4
R S FILM & TV LIGHTING LIMITED - 2010-11-30
1 Stourton Avenue, Hanworth, Feltham, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,916 GBP2020-04-05
Officer
2007-06-05 ~ nowIIF 14 - Secretary → ME
5
3 Field Court, LondonLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,698,390 GBP2018-12-31
Officer
2011-05-11 ~ nowIIF 36 - Secretary → ME
6
METROCAB GLOBAL LIMITED - 2020-03-23
7 Bell Yard, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
12,328 GBP2020-12-31
Officer
2012-04-23 ~ dissolvedIIF 41 - Secretary → ME
7
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La ZouchLiquidation Corporate (5 parents)
Equity (Company account)
-6,725,101 GBP2018-12-31
Officer
2011-05-26 ~ nowIIF 17 - Secretary → ME
8
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouchLiquidation Corporate (4 parents)
Equity (Company account)
-2,314,020 GBP2018-12-31
Officer
2011-05-26 ~ nowIIF 18 - Secretary → ME
9
Wilkinson House, Blackbushe Business Park, Yateley, EnglandActive Corporate (4 parents)
Equity (Company account)
-11,181,311 GBP2024-12-31
Officer
2015-06-30 ~ nowIIF 39 - Secretary → ME
10
51 South Street, Isleworth, MiddlesexDissolved Corporate (2 parents)
Officer
2004-02-26 ~ dissolvedIIF 8 - Secretary → ME
11
COUNTRYWIDE DRIVEWAYS (UK) LIMITED - 2008-05-13
Bramble Farm, Moulsham Copse Lane, Yateley, HampshireActive Corporate (1 parent)
Equity (Company account)
235,782 GBP2024-06-30
Officer
2008-05-02 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
12
Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved Corporate (4 parents)
Officer
2001-08-31 ~ dissolvedIIF 30 - Secretary → ME
13
51 South Street, Isleworth, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1,171 GBP2024-03-31
Officer
2003-04-03 ~ nowIIF 10 - Secretary → ME
14
South Street House, 51 South, Street, Isleworth, MiddlesexActive Corporate (2 parents)
Equity (Company account)
23,087 GBP2025-03-31
Officer
2005-12-14 ~ nowIIF 9 - Secretary → ME
15
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouchLiquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-28,668 GBP2017-12-31
Officer
2001-08-31 ~ nowIIF 28 - Secretary → ME
16
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (2 parents)
Officer
2001-08-31 ~ dissolvedIIF 21 - Secretary → ME
17
Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved Corporate (4 parents)
Officer
2001-08-31 ~ dissolvedIIF 33 - Secretary → ME
18
2nd Floor, Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (3 parents)
Officer
2001-08-31 ~ nowIIF 26 - Secretary → ME
19
A.T.S. TELECOMMUNICATIONS LIMITED - 1991-02-14
1 Woodborough Road, NottinghamDissolved Corporate (2 parents)
Officer
2001-08-31 ~ dissolvedIIF 31 - Secretary → ME
20
123 Fortis Green Road, Muswell Hill, LondonActive Corporate (2 parents)
Equity (Company account)
185,011 GBP2024-05-31
Officer
2005-05-25 ~ nowIIF 16 - Secretary → ME
21
Wilkinson House, Blackbushe Business Park, Yateley, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,180 GBP2024-12-31
Officer
2015-10-09 ~ nowIIF 40 - Secretary → ME
22
51 South Street, Isleworth, MiddlesexDissolved Corporate (2 parents)
Officer
2003-01-16 ~ dissolvedIIF 29 - Secretary → ME
23
3 Field Court, LondonLiquidation Corporate (3 parents)
Equity (Company account)
231,282 GBP2020-12-31
Officer
2001-08-31 ~ nowIIF 25 - Secretary → ME
24
58 Leman Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
-11,270,895 GBP2017-12-31
Officer
2001-08-31 ~ dissolvedIIF 22 - Secretary → ME
25
THE NEW LIGHT BRIGADE LIMITED - 1991-12-17
The Old Town Hall, 71 Christchurch Road, RingwoodLiquidation Corporate (3 parents, 5 offsprings)
Officer
2001-08-31 ~ nowIIF 32 - Secretary → ME
26
METRAIL LIMITED - 2014-08-29
63/66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandLive but Receiver Manager on at least one charge Corporate (3 parents)
Equity (Company account)
-9,064,044 GBP2019-12-31
Officer
2001-08-31 ~ nowIIF 24 - Secretary → ME
27
Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved Corporate (3 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
2014-08-29 ~ dissolvedIIF 37 - Secretary → ME
28
HOOPER SPECIALIST FINANCE LTD. - 1997-02-06
HOOPER SPECIALIST CARS LIMITED - 1994-07-18
YOUNGPITCH LIMITED - 1993-02-15
1 Woodborough Road, NottinghamDissolved Corporate (2 parents)
Officer
2004-10-18 ~ dissolvedIIF 1 - Secretary → ME
29
CHARGE ENGINEERING LIMITED - 2020-03-23
85 Great Portland Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-45,947 GBP2020-12-31
Officer
2014-06-26 ~ nowIIF 35 - Secretary → ME
30
Bramble Farm, Moulsham Copse Lane, Yateley, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
935,596 GBP2024-03-31
Officer
2019-03-13 ~ nowIIF 45 - Director → ME
Person with significant control
2019-03-13 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
31
32 Aldershot Road, Fleet, HampshireDissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 53 - Director → ME
32
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2001-08-31 ~ dissolvedIIF 23 - Secretary → ME
33
Ams South Street House, 51 South Street, Isleworth, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
19,435 GBP2024-08-31
Officer
2021-11-04 ~ nowIIF 38 - Secretary → ME
34
Olympus House, Olympus Avenue, Leamington Spa, WarwickshireDissolved Corporate (2 parents)
Officer
2007-06-30 ~ dissolvedIIF 20 - Secretary → ME
35
51 South Street, Isleworth, MiddlesexActive Corporate (2 parents)
Equity (Company account)
-98,424 GBP2024-06-30
Officer
2005-01-25 ~ nowIIF 27 - Secretary → ME
36
Bramble Farm, Moulsham Copse Lane, Yately, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2017-02-23 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-02-23 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
37
Mytchett Place, Mytchett Place Road, Mytchett, SurreyDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2012-04-23 ~ dissolvedIIF 34 - Secretary → ME