1
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
526,232 GBP2020-06-30
Officer
~ 1993-04-30
IIF 40 - Secretary → ME
2
10 Western Road, Romford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
109,915 GBP2024-11-30
Officer
~ 1995-09-12
IIF 39 - Secretary → ME
3
AHJ EMPLOYEE BENEFIT TRUSTEES LIMITED
03454886 2 Minster Court Mincing Lane, London
Active Corporate (10 parents)
Officer
1997-10-24 ~ 1997-12-11
IIF 34 - Director → ME
4
RAPID 1081 LIMITED - 1986-06-25
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1994-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
BLINK PUBLISHING LIMITED - now
SMELLESSENCE LIMITED
- 2014-02-21
07724898GOLD KEY BOOKS LIMITED - 2011-08-15
10 New Square, Lincoln's Inn, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-09-22 ~ 2014-02-11
IIF 25 - Director → ME
6
59 Royston Park Road, Hatch End, Middlesex
Active Corporate (4 parents)
Officer
2014-03-26 ~ 2021-03-02
IIF 31 - Director → ME
7
CADASTRAL CORPORATION LIMITED(THE)
02094177 The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1994-12-09 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
CARGO MANAGEMENT INTERNATIONAL LIMITED
01520068 5-11 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
~ 1997-11-12
IIF 41 - Secretary → ME
9
The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2002-02-11 ~ now
IIF 23 - Director → ME
10
CELESSENCE TECHNOLOGIES LIMITED
- 2008-02-26
06453686 Unit 3 Arden Business Park Enterprise Close, Medway City Estate, Rochester, Kent
Active Corporate (8 parents)
Officer
2008-02-14 ~ 2018-05-09
IIF 27 - Director → ME
11
No 6 42 Reigate Hill, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2013-11-27 ~ dissolved
IIF 28 - LLP Member → ME
12
CURZONFIELD HOUSE DEVELOPMENTS LIMITED
- now 01322965MOUNTCURZON (INTERIOR DECORATORS) LIMITED
- 2020-04-23
01322965 No 6 42 Reigate Hill, Reigate, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
~ dissolved
IIF 37 - Secretary → ME
13
The Studio The Laurels, Sandy Lane, Kingswood, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
The Studio, The Laurels, Sandy Lane, Kingswood, Surrey
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2001-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
KULICIDE INTERNATIONAL LARVICIDE LIMITED
10533647 The Studio, The Laurels, Sandy Lane, Kingswood, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
21 Church Road, Parkstone, Poole, Dorset
Active Corporate (9 parents)
Equity (Company account)
-568,610 GBP2024-12-31
Officer
2014-03-17 ~ 2019-02-28
IIF 29 - Director → ME
17
No 6 42 Reigate Hill, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 30 - Director → ME
18
Curzonfield House, 42-43 Curzon Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
~ dissolved
IIF 36 - Secretary → ME
19
Curzonfield House, 42-43 Curzon Street, London
Active Corporate (8 parents)
Equity (Company account)
4,579,534 GBP2022-03-31
Officer
~ now
IIF 42 - Secretary → ME
20
Curzonfield House, 42-43 Curzon Street, London
Active Corporate (7 parents)
Equity (Company account)
14,074 GBP2024-03-31
Officer
~ now
IIF 45 - Secretary → ME
21
DRINKGREEN LIMITED
- 1983-03-10
01698730 Curzonfield House, 42-43 Curzon Street, London
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
37,651 GBP2022-03-31
Officer
~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
22
59 Royston Park Road, Hatch End, Middlesex, England
Active Corporate (5 parents)
Officer
2015-09-24 ~ 2021-03-02
IIF 15 - Director → ME
23
PARAMEDICA MARKETING LIMITED
- now 07653378SKINCARE PRODUCTS LIMITED
- 2011-06-23
07653378 No 6. Wellingtonia Place, 42 Reigate Hill Po Box 112, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-01 ~ dissolved
IIF 24 - Director → ME
24
No 6. Wellingtonia Place, 42 Reigate Hill, Reigate, Surrey
Dissolved Corporate (1 parent)
Officer
2010-01-20 ~ dissolved
IIF 26 - Director → ME
25
SCENT2MARKET UK LTD - now
I & I DEVELOPMENTS LIMITED
- 2022-05-16
07293691 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
77,732 GBP2024-06-30
Officer
2010-06-23 ~ 2010-07-14
IIF 32 - Director → ME
26
The Studio The Laurels, Sandy Lane, Kingswood, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-20 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
SEABORNE PLASTICS LIMITED
- now 01955178SPRATLEY LIMITED - 1994-09-09
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
377,402 GBP2024-12-31
Officer
1994-09-12 ~ 1996-01-10
IIF 33 - Director → ME
28
TEDWORTH SQUARE ESTATES LIMITED
- now 02581636REFAL 302 LIMITED - 1991-03-25
03331873, 02178707, 02814101, 03226097, 02581655, 03873813, 02989025, 02953825, 01711115, 03495187, 02663485, 02748948, 02863959, 02848824, 01711117, 03809833, 02509861, 02748952, 02726169, 02699190Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Curzonfield House, 42 Curzon Street, London
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
4,392,994 GBP2024-03-31
Officer
1991-04-29 ~ now
IIF 44 - Secretary → ME
29
LOYALMARKET LIMITED
- 1986-04-24
02000637 21 Chequers Lane, Pitstone, Bucks
Active Corporate (9 parents)
Officer
~ now
IIF 16 - Director → ME
30
COMPANY INCORPORATIONS (GB) LIMITED
- 2003-04-28
03869634 The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3 GBP2024-06-30
Officer
2003-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
The Studio, The Laurels, Sandy Lane, Kingswood, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-21 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
32
TRANSMUTATION (LONDON) LIMITED
- now 13002434RR COMPANY SECRETARIAT LIMITED
- 1992-04-13
02086492 The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
Active Corporate (11 parents, 37 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
~ 1992-04-21
IIF 35 - Director → ME
Person with significant control
2019-02-07 ~ 2019-06-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
25 Cathedral Square, Dornoch, Scotland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2018-12-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
34
YORK HOUSE (DEVELOPMENTS) LIMITED
- now 01375147MOUNTCURZON PROPERTIES LIMITED
- 2002-11-04
01375147 Curzonfield House, 42-43 Curzon Street, London
Active Corporate (8 parents)
Equity (Company account)
-650,858 GBP2022-03-31
Officer
~ 2002-10-24
IIF 38 - Secretary → ME
2022-05-17 ~ now
IIF 46 - Secretary → ME
35
YORK HOUSE (KENSINGTON) LIMITED
- now SC056410CALEDONIAN ASSOCIATED CINEMAS LIMITED - 1999-07-15
KINCRAIG INVESTMENTS LIMITED - 1991-04-04
Cathedral Square, Dornoch
Active Corporate (18 parents)
Equity (Company account)
2,380,540 GBP2023-03-31
Officer
2010-09-26 ~ now
IIF 47 - Secretary → ME