1
18 Clandon Avenue, Egham, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-65 GBP2025-01-31
Officer
2007-03-12 ~ 2007-11-05
IIF 1 - Secretary → ME
2
18 Clandon Avenue, Egham, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
Unit 10 Eversley Way, Thorpe Industrial Estate, Egham, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
611,142 GBP2024-05-31
Officer
2007-03-07 ~ 2008-03-06
IIF 4 - Secretary → ME
4
Rourke House, The Causeway, Staines, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,946 GBP2024-04-30
Officer
2006-06-29 ~ 2006-11-30
IIF 7 - Secretary → ME
5
ELECTRICAL CONNECTIONS SURREY LTD
07824236 Burma House, Station Path, Staines, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 21 - Secretary → ME
6
ELECTRICAL SOLUTIONS SURREY LTD
07824910 Burma House, Station Path, Staines, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ dissolved
IIF 20 - Secretary → ME
7
FIRST CHOICE MINIBUS SERVICES LTD
06077551 Unit A1d Crabtree Road, Thorpe Industrial Estate, Egham, Surrey
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
875,127 GBP2024-09-30
Officer
2007-02-01 ~ 2007-05-30
IIF 2 - Secretary → ME
8
72 Grove Road, Chertsey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-12 ~ dissolved
IIF 11 - Secretary → ME
9
18 Clandon Avenue, Egham, England
Active Corporate (3 parents)
Officer
2025-05-20 ~ now
IIF 16 - Director → ME
10
18 Clandon Avenue, Egham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 18 - Director → ME
11
18 Clandon Avenue, Egham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2023-03-27 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
18 Clandon Avenue, Egham, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
62 GBP2025-03-31
Officer
2024-03-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
18 Clandon Avenue, Egham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2023-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
14
HIGH PERFORMANCE (UK) LTD - now
HI PERFORMANCE UK LTD
- 2007-03-21
06069681 Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ 2007-01-27
IIF 9 - Secretary → ME
15
ISHA BUSINESS SERVICES LTD - now
ONE STOP COUPLING SHOP LIMITED - 2012-08-07
RODCRAFT POWER TOOLS (UK) LIMITED
- 2008-12-05
06077566 138 Oyster Lane, Byfleet, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ 2008-02-01
IIF 8 - Secretary → ME
16
ADD IT UP LTD - 2019-03-11
JHB ACCOUNTANCY SERVICES LTD - 2019-01-16
18 Clandon Avenue, Egham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
7,193 GBP2024-12-31
Officer
2020-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
18 Clandon Avenue, Egham, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,361 GBP2025-05-31
Officer
2006-04-18 ~ 2007-12-21
IIF 5 - Secretary → ME
18
PREVOST SHELFCO 1 LIMITED - now
Prevost C/o Stabli Uk Ltd, Lodge Park Hortonwood 30, Telford, Shropshire
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ 2008-02-01
IIF 6 - Secretary → ME
19
72 Grove Road, Chertsey, Surrey
Dissolved Corporate (2 parents)
Officer
2007-12-17 ~ dissolved
IIF 12 - Secretary → ME
20
5 Barnfield Crescent, Exeter, Devon
Liquidation Corporate (36 parents)
Equity (Company account)
24,809 GBP2021-03-31
Officer
2006-11-03 ~ 2006-11-05
IIF 10 - Secretary → ME
21
UNDERDOWN CONSTRUCTION SERVICES LTD
09499064 18 Clandon Ave Clandon Avenue, Egham, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,774 GBP2025-03-31
Officer
2015-03-19 ~ now
IIF 22 - Secretary → ME
22
WIRED 4 MARKETING LIMITED - now
DM INTERNATIONAL LTD - 2009-09-27
SNOWPOLO INTERNATIONAL LTD
- 2008-11-18
06239572 163 Herne Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
-47,284 GBP2024-01-31
Officer
2007-05-08 ~ 2008-05-08
IIF 3 - Secretary → ME