1
Palmerston House, 814 Brighton Road, Purley, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
-158,541 GBP2024-06-30
Officer
2018-11-15 ~ now
IIF 4 - Director → ME
2
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-20 ~ 2011-05-03
IIF 95 - Director → ME
3
ASPECT RATIO ENGINEERING SERVICES PRIVATE LIMITED
07957531 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-21 ~ 2012-03-10
IIF 55 - Director → ME
4
Palmerston House, 814 Brighton Road, Purley, Surrey, England
Dissolved Corporate (7 parents)
Officer
2010-01-13 ~ 2011-01-14
IIF 105 - Director → ME
5
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (6 parents)
Profit/Loss (Company account)
26,738 GBP2024-01-01 ~ 2024-12-31
Officer
2014-06-12 ~ 2014-09-01
IIF 111 - Director → ME
6
BERKSHIRE HUNT SERVICES LIMITED
07558786 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ 2011-03-28
IIF 52 - Director → ME
7
BOSTON AND ALEXANDER COMMODITIES LIMITED
12684959 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-06-20 ~ dissolved
IIF 84 - Director → ME
8
BOSTON AND ALEXANDER HOLDINGS LIMITED
- now 12049495BRICKTOBUY HOLDINGS LIMITED
- 2020-06-08
12049495 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
86,941 GBP2024-12-31
Officer
2019-06-13 ~ now
IIF 28 - Director → ME
9
Palmerston House, 814 Brighton Road, Purley, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-01 ~ now
IIF 127 - LLP Member → ME
10
BOSTON AND ALEXANDER MANAGEMENT LIMITED
- now 12051680BRICKTOBUY MANAGEMENT LIMITED
- 2020-06-09
12051680 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-581,635 GBP2023-12-31
Officer
2019-06-14 ~ now
IIF 27 - Director → ME
11
BOSTON AND ALEXANDER NETWORKS LIMITED
12679679 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-06-18 ~ dissolved
IIF 48 - Director → ME
12
BOSTON AND ALEXANDER NOMINEES LIMITED
12961253 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-10-19 ~ now
IIF 14 - Director → ME
13
BOSTON AND ALEXANDER PRIVATE OFFICE LIMITED
12851784 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-09-02 ~ dissolved
IIF 104 - Director → ME
14
BOSTON AND ALEXANDER PROPERTY LIMITED
12680180 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-06-18 ~ dissolved
IIF 70 - Director → ME
15
BOSTON AND ALEXANDER PROPERTY MANAGEMENT LIMITED
13181716 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-05 ~ dissolved
IIF 89 - Director → ME
16
BOSTON AND ALEXANDER REPRESENTATIVES LIMITED
13365040 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-28 ~ dissolved
IIF 98 - Director → ME
17
BOSTON AND ALEXANDER SOLUTIONS LIMITED
16381092 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-11 ~ now
IIF 19 - Director → ME
18
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 15 - Director → ME
19
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2019-02-11 ~ 2019-12-31
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
20
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-02 ~ dissolved
IIF 80 - Director → ME
21
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-23 ~ dissolved
IIF 115 - Director → ME
22
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-23 ~ dissolved
IIF 64 - Director → ME
23
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-02-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-02-11 ~ 2019-12-31
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
24
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2019-02-08 ~ 2019-12-31
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
25
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-14 ~ dissolved
IIF 82 - Director → ME
26
CAMEL ACTIVE DURHAM LIMITED - now
CAMEL ACTIVE DURHAM LIMITED
- 2026-01-30
09363312 The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England
Active Corporate (5 parents)
Equity (Company account)
-148,206 GBP2024-12-31
Officer
2014-12-22 ~ 2016-04-04
IIF 9 - Director → ME
27
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2017-12-31
Officer
2014-12-09 ~ dissolved
IIF 75 - Director → ME
28
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
98,300 GBP2023-12-31
Officer
2019-07-22 ~ 2019-11-01
IIF 6 - Director → ME
29
Broadlands Business Campus, Langhurstwood Road, Horsham, England
Active Corporate (9 parents)
Equity (Company account)
494 GBP2023-11-30
Officer
2009-01-23 ~ 2009-01-24
IIF 121 - Director → ME
30
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-09-24 ~ now
IIF 16 - Director → ME
31
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolved
IIF 117 - Director → ME
32
CHANNEX COMMUNITIES LIMITED
- now 11681313CHANNEX EUROTRAVELLER LIMITED
- 2019-07-04
11681313 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-16 ~ dissolved
IIF 100 - Director → ME
33
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2018-03-28 ~ now
IIF 23 - Director → ME
34
CHANNEX INVESTMENTS (DRIVE 2) LIMITED
11283189 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-03-29 ~ dissolved
IIF 101 - Director → ME
35
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2016-10-04 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-10-04 ~ 2018-03-29
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
36
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
680,001 GBP2024-12-31
Officer
2016-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-04 ~ 2018-03-29
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
37
CHANNEX PROJECT MANAGEMENT LIMITED
- now 12010774 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-609,384 GBP2024-12-31
Officer
2019-05-22 ~ now
IIF 11 - Director → ME
38
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,900,001 GBP2024-12-31
Officer
2016-10-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-04 ~ 2018-03-29
IIF 135 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
39
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
600,001 GBP2024-12-31
Officer
2016-10-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-04 ~ 2018-03-29
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
40
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,245,709 GBP2024-12-31
Officer
2023-06-21 ~ now
IIF 22 - Director → ME
41
Palmerston House, 814 Brighton Road, Purley, Surrey, England
Dissolved Corporate (5 parents)
Officer
2013-02-07 ~ 2014-04-01
IIF 49 - Director → ME
42
SPEAKING WATER IP LIMITED
- 2015-06-12
08276521 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2012-11-01 ~ 2017-03-30
IIF 46 - Director → ME
43
CLEARLY DRINKS EQUIPMENT LIMITED
- now 07750387CBL EQUIPMENT LIMITED
- 2016-08-31
07750387BOTTLING MACHINERY RENTALS LIMITED - 2015-06-08
4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2016-08-30 ~ 2017-03-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 142 - Has significant influence or control → OE
44
CLEARLY DRINKS GROUP LIMITED
- now 09314974 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2014-11-17 ~ 2017-03-30
IIF 77 - Director → ME
45
CBL DRINKS LIMITED
- 2016-09-12
07505787CONTRACT BOTTLING LIMITED
- 2015-08-04
07505787 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2013-04-24 ~ 2017-03-30
IIF 91 - Director → ME
46
CLEARLY DRINKS PROPERTIES LIMITED
- now 10076850CBL PROPERTIES LTD
- 2016-08-31
10076850 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-08 ~ 2017-03-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 146 - Has significant influence or control → OE
47
The Farmhouse, 34 The Avenue, Tadworth, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-15,204 GBP2017-12-31
Officer
2009-09-21 ~ 2010-10-21
IIF 102 - Director → ME
48
CORTIUM ESTATES LIMITED
- 2025-09-23
13955148 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-04 ~ now
IIF 18 - Director → ME
49
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-11-11 ~ now
IIF 17 - Director → ME
50
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (5 parents)
Equity (Company account)
-10,633,445 GBP2024-12-31
Officer
2011-06-01 ~ now
IIF 10 - Director → ME
51
Suite 3 91 Mayflower Street, Plymouth, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,934 GBP2020-07-31
Officer
2011-07-26 ~ 2011-07-28
IIF 57 - Director → ME
52
One, Great Cumberland Place, London
Dissolved Corporate (6 parents)
Officer
2010-04-06 ~ 2010-12-31
IIF 62 - Director → ME
53
PALMERSTON MANAGEMENT SERVICES LIMITED
- 2001-09-26
02061318PALMERSTON BUSINESS CENTRE LIMITED
- 2001-08-13
02061318 Palmerston House, 814 Brighton Road, Purley, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
113,078 GBP2024-12-31
Officer
~ now
IIF 5 - Director → ME
54
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-06-30
Officer
2014-06-24 ~ 2015-06-01
IIF 71 - Director → ME
55
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,903 GBP2016-12-31
Officer
2003-04-15 ~ dissolved
IIF 36 - Director → ME
56
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (7 parents)
Officer
2010-03-31 ~ dissolved
IIF 43 - Director → ME
57
EUREKA TRAINING CONSULTANCY LIMITED
08239884 Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,724 GBP2015-12-31
Officer
2012-10-04 ~ 2012-10-04
IIF 130 - Director → ME
58
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-12-19 ~ 2009-01-02
IIF 123 - Director → ME
59
EXECUTIVE DRIVING LIMITED
- now 06479560 60/62 Old London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2009-03-31
IIF 124 - Director → ME
60
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
-54,908 GBP2018-12-31
Officer
2010-08-10 ~ 2019-01-07
IIF 99 - Director → ME
61
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-08-10 ~ now
IIF 8 - Director → ME
62
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-394,977 GBP2016-12-31
Officer
2012-08-14 ~ dissolved
IIF 69 - Director → ME
63
21b Groombridge Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-06-30
Officer
2010-11-23 ~ 2018-06-01
IIF 86 - Director → ME
64
GETIN FINANCE PUBLIC LIMITED COMPANY
05691760 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-12-15 ~ dissolved
IIF 39 - Director → ME
65
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-359,450 GBP2016-12-31
Officer
2010-09-29 ~ dissolved
IIF 68 - Director → ME
66
16 Gablefields, Sandon, Chelmsford, England
Dissolved Corporate (5 parents)
Equity (Company account)
51 GBP2021-04-30
Officer
2012-04-23 ~ 2012-05-01
IIF 133 - Director → ME
67
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
-6,904 GBP2024-01-01 ~ 2024-12-31
Officer
2021-05-06 ~ now
IIF 20 - Director → ME
68
The Holt, Alcocks Lane, Tadworth, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
18,243 GBP2024-09-30
Officer
2017-04-12 ~ now
IIF 150 - Secretary → ME
69
20 Seymour Place, London
Liquidation Corporate (4 parents)
Equity (Company account)
-228,306 GBP2021-12-31
Officer
2009-01-23 ~ 2010-05-31
IIF 110 - Director → ME
70
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
476,214 GBP2024-12-31
Officer
2018-12-04 ~ 2020-11-29
IIF 107 - Director → ME
2018-12-04 ~ 2020-11-29
IIF 147 - Secretary → ME
71
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
959,290 GBP2024-12-31
Officer
2018-12-04 ~ 2021-06-25
IIF 94 - Director → ME
2018-12-04 ~ 2021-06-25
IIF 149 - Secretary → ME
72
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
408,140 GBP2024-12-31
Officer
2018-12-04 ~ 2021-08-10
IIF 67 - Director → ME
2018-12-04 ~ 2021-08-10
IIF 148 - Secretary → ME
73
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 106 - Director → ME
74
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-07-02 ~ dissolved
IIF 44 - Director → ME
75
The Holt, Alcocks Lane, Tadworth, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
1,230,544 GBP2024-09-30
Officer
2014-07-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 143 - Has significant influence or control → OE
76
HOOK AND SPICE HOLDINGS LIMITED
11100858 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
77
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ dissolved
IIF 76 - Director → ME
78
Devonshire House, 32/34 North Parade, Bradford
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
-132,318 GBP2015-05-31
Officer
2009-03-24 ~ 2009-03-27
IIF 120 - Director → ME
79
INTERGEST UNITED KINGDOM LIMITED
- now 02187550BRIGHT STAR SECURITIES LIMITED
- 1989-07-14
02187550 Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (8 parents)
Equity (Company account)
36,803 GBP2024-12-31
Officer
~ now
IIF 2 - Director → ME
80
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (10 parents, 10 offsprings)
Equity (Company account)
36,619 GBP2024-12-31
Officer
2010-08-10 ~ 2012-04-14
IIF 109 - Director → ME
2016-04-01 ~ now
IIF 13 - Director → ME
81
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-11 ~ 2011-10-13
IIF 59 - Director → ME
82
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (4 parents)
Equity (Company account)
244,153 GBP2024-09-30
Officer
2012-08-29 ~ 2012-09-03
IIF 131 - Director → ME
83
STOKESBY LIMITED - 2001-06-06
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-63,227 GBP2015-09-30
Officer
2009-10-14 ~ dissolved
IIF 38 - Director → ME
2003-01-06 ~ dissolved
IIF 129 - Secretary → ME
84
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (8 parents)
Equity (Company account)
128,278 GBP2024-12-31
Officer
2014-07-29 ~ 2014-09-01
IIF 113 - Director → ME
85
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (6 parents)
Officer
2008-11-04 ~ 2008-11-06
IIF 119 - Director → ME
86
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-1,297,134 GBP2024-12-31
Officer
2021-07-15 ~ 2025-01-01
IIF 72 - Director → ME
87
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
2011-05-13 ~ 2011-05-17
IIF 87 - Director → ME
88
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-26 ~ 2009-06-28
IIF 122 - Director → ME
89
MEDICAL & LIFE SOLUTIONS LIMITED
07514617 2nd Floor 44 Grand Parade, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
37,112 GBP2024-02-28
Officer
2011-02-02 ~ 2011-02-17
IIF 61 - Director → ME
90
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
91
MUTANDERIS 100 LIMITED
- now 07138513 06445680, 03117475, 08728063, 06445663, 02522308, 06046855, 03302442, 04944532, 05004963, 05993720, 04087399, 02677280, 03379345, 05004912, 03715000, 04647305, 02877008, 04402050, 04840554, 05771043Warning The number of records might exceed displayable range of browser, please consider
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... (more)RAVENSBOURNE GATEWAY LIMITED
- 2019-10-04
07138513RAINTSTORM (FOLKESTONE 4) LIMITED - 2010-04-13
AGHOCO 4013 LIMITED - 2010-04-09
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (7 parents)
Current Assets (Company account)
1 GBP2019-12-31
Officer
2010-04-16 ~ dissolved
IIF 118 - Director → ME
92
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-18 ~ 2012-08-01
IIF 47 - Director → ME
93
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-08-31 ~ now
IIF 21 - Director → ME
94
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-09-16 ~ 2016-04-01
IIF 78 - Director → ME
95
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (7 parents, 95 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2012-04-14
IIF 42 - Director → ME
96
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ 2010-07-17
IIF 125 - Director → ME
97
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 132 - Director → ME
98
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-08-20 ~ now
IIF 3 - Director → ME
99
1 Windycroft Close, Purley, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
300 GBP2020-04-30
Officer
2010-04-26 ~ 2010-04-28
IIF 126 - Director → ME
100
BOTTLE 2 LIMITED - 2009-09-21
INHOCO 4256 LIMITED - 2009-09-10
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2016-12-31
Officer
2010-02-24 ~ dissolved
IIF 50 - Director → ME
101
AGHOCO 4000 LIMITED
- 2009-11-04
07036609 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (7 parents)
Equity (Company account)
-1,052,663 GBP2018-12-31
Officer
2009-11-04 ~ dissolved
IIF 41 - Director → ME
102
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 83 - Director → ME
103
RAVENSBOURNE ENVIRONMENTAL LIMITED
07885523 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 66 - Director → ME
104
RAVENSBOURNE RETAIL LIMITED
- now 06977370BIGGINS WOOD HOMES LIMITED
- 2017-08-10
06977370BOTTLE 1 LIMITED - 2009-09-21
INHOCO 4255 LIMITED - 2009-09-10
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (9 parents)
Officer
2010-02-24 ~ dissolved
IIF 116 - Director → ME
105
RAVENSBOURNE HOLDINGS LIMITED
- 2019-10-04
06900612 Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-11 ~ dissolved
IIF 45 - Director → ME
106
REINDEER COURT DEVELOPMENT CORPORATION LIMITED
- now 10185442RAVENSBOURNE PROPERTY HOLDING LIMITED
- 2020-03-11
10185442 4385, 10185442 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-971,827 GBP2020-06-01 ~ 2021-05-31
Officer
2019-07-25 ~ 2022-11-17
IIF 1 - Director → ME
107
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
50 GBP2025-01-31
Officer
2021-01-18 ~ 2022-11-17
IIF 37 - Director → ME
108
REINDEER COURT RESIDENTIAL CONVERSIONS LIMITED
12533215 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 51 - Director → ME
109
REINDEER RESIDENTIAL MANAGEMENT LIMITED
- now 06901168RAVENSBOURNE INVESTMENTS LIMITED
- 2020-08-06
06901168 Frp Advisory Trading Limited, 2nd Floor, Phoenix House, 32 West Street, Brighton, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-3,204,913 GBP2019-12-31
Officer
2009-05-11 ~ dissolved
IIF 35 - Director → ME
110
8 Holyrood Street C/o Bilendi, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
-321,671 GBP2020-12-31
Officer
2011-06-15 ~ 2011-06-19
IIF 112 - Director → ME
111
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
293 GBP2016-07-31
Officer
~ 1995-09-30
IIF 31 - Director → ME
112
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 128 - Director → ME
113
SILVER SPRING HOLDINGS LIMITED
- now 06838220PRIVET NEWCO LIMITED - 2009-09-17
4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2010-10-27 ~ dissolved
IIF 74 - Director → ME
114
SILVER SPRING SOFT DRINKS LIMITED
- now 06838247PRIVET NEWCO 2 LIMITED - 2009-09-17
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2010-03-17 ~ 2012-08-20
IIF 53 - Director → ME
115
PALMERSTON GROUP LIMITED
- 2016-08-08
01922199BUSINESS MANAGEMENT CENTRE LIMITED
- 2001-08-17
01922199 The Holt, Alcocks Lane, Tadworth, Surrey, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
514,674 GBP2023-10-01 ~ 2024-09-30
Officer
~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
116
Flat 1, 133 Sutherland Avenue Maida Vale, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-24 ~ 2014-11-25
IIF 96 - Director → ME
117
SPEAKING WATER GROUP LIMITED
- now 07582976RAINSTORM (SPRING WATER) LIMITED
- 2012-05-21
07582976 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-03-29 ~ 2017-03-30
IIF 60 - Director → ME
118
SPEAKING WATER LAND LIMITED
- 2012-11-14
08276513 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 85 - Director → ME
119
SPEAKING WATER SALES LIMITED
- now 07915722 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 108 - Director → ME
120
SPEAKING WATER TRADE LIMITED
- now 07915763FLOAT BRANDS LIMITED
- 2012-05-21
07915763 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-01-19 ~ 2017-03-30
IIF 65 - Director → ME
121
CHANNEX CHANNEL HOTEL LIMITED
- 2020-06-13
11314614CHANNEX CHANNEL HILTON LIMITED
- 2018-06-04
11314614 Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ dissolved
IIF 97 - Director → ME
122
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (21 parents)
Equity (Company account)
18,701,020 GBP2024-12-31
Officer
2010-01-25 ~ 2010-10-13
IIF 40 - Director → ME
2010-01-25 ~ now
IIF 26 - Director → ME
123
RAINSTORM (TERLINGHAM) LIMITED
- 2013-03-07
07508985 Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,312 GBP2015-12-31
Officer
2011-01-28 ~ dissolved
IIF 73 - Director → ME
124
THE POWERFUL WATER CO LTD - now
CBL BRANDS LIMITED
- 2018-11-21
08615865CBL BRANDS LIMITED
- 2016-08-31
08615865 4 Beacon Road, Trafford Park, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-08-30 ~ 2017-03-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 141 - Has significant influence or control → OE
125
THICON LIMITED - now
Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-09-07 ~ 2012-05-01
IIF 81 - Director → ME
126
VIESSMANN REFRIGERATION SYSTEMS LIMITED - now
VIESSMANN COLD TECHNOLOGY UK LIMITED
- 2015-01-14
03607457COLDROOMS UK LIMITED - 2010-02-12
COLDROOMS UK (AGENCY OF VIESSMANN) LIMITED - 2005-06-03
ANGLIAN PRESERVATION COMPANY LIMITED - 2000-01-05
Suite 22, Lake View House, Wilton Drive, Warwick, England
Active Corporate (17 parents)
Equity (Company account)
370,999 GBP2024-12-31
Officer
2010-02-22 ~ 2010-06-23
IIF 90 - Director → ME
127
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
118,715 GBP2024-02-29
Officer
2019-02-22 ~ now
IIF 12 - Director → ME
128
WMF UNITED KINGDOM LIMITED - now
Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-12 ~ 2019-05-15
IIF 54 - Director → ME
Person with significant control
2019-03-12 ~ 2019-05-15
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
129
WOODFALL WEALTH CONSULTANCY LIMITED
09059423 Sussex Innovation, 12-16 Addiscombe Road, Croyden
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,699,483 GBP2022-11-30
Officer
2014-05-28 ~ 2014-06-23
IIF 58 - Director → ME
130
61 Bridge Street, Kington, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,919,425 GBP2024-11-30
Officer
2010-11-23 ~ 2018-06-01
IIF 92 - Director → ME
131
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,448 GBP2016-11-30
Officer
2010-11-23 ~ dissolved
IIF 56 - Director → ME