1
16 Swinburne Avenue, Broadstairs, Kent, England
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
132,706 GBP2016-03-31
Officer
2018-09-25 ~ 2023-11-16
IIF 12 - Director → ME
2
CITIZENS ADVICE ELMBRIDGE (WEST)
- now 04372959WALTON WEYBRIDGE AND HERSHAM CITIZENS ADVICE BUREAU - 2015-12-14
Elmbridge Community Hub The Old School House, 72 High Street, Walton-on-thames, Surrey, England
Active Corporate (42 parents)
Officer
2020-10-28 ~ now
IIF 3 - Director → ME
3
CLEVE PLACE RESIDENTS COMPANY LIMITED
08402614 Pinelands, 3 Pineridge Close, Weybridge, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2017-05-31 ~ now
IIF 4 - Director → ME
4
BEALAW (504) LIMITED - 1999-10-20
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2013-08-28 ~ 2019-05-31
IIF 13 - Director → ME
5
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-03-26 ~ 2019-05-31
IIF 6 - Director → ME
6
BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
YIELDTOP LIMITED - 1998-02-05
CENTRICA LIMITED - 1996-12-19
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (42 parents, 1 offspring)
Officer
2013-08-28 ~ 2019-05-31
IIF 18 - Director → ME
7
LAING O'ROURKE ENERGY LIMITED - 2008-02-05
LAING ENERGY LIMITED - 2006-06-12
SHELFCO (NO. 2836) LIMITED - 2003-06-19
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-08-28 ~ 2019-05-31
IIF 17 - Director → ME
8
BEALAW (903) LIMITED - 2008-08-18
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-02-16 ~ 2019-05-31
IIF 21 - Director → ME
9
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-03-26 ~ 2019-05-31
IIF 7 - Director → ME
10
ESP INFRASTRUCTURE LIMITED
- now 06514061ESP UTILITIES LIMITED - 2008-03-19
BEALAW (891) LIMITED - 2008-03-18
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-01-27 ~ 2019-05-31
IIF 20 - Director → ME
11
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-03-26 ~ 2019-05-31
IIF 8 - Director → ME
12
UNITED UTILITIES GAS NETWORKS LIMITED - 2003-11-07
ENERGI LINK LIMITED - 2001-01-12
NORWEB (DSM) LIMITED - 1997-09-22
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (31 parents, 1 offspring)
Officer
2013-08-28 ~ 2019-05-31
IIF 16 - Director → ME
13
UNITED UTILITIES GAS PIPELINES LIMITED - 2003-11-07
HYDER GAS NETWORKS LIMITED - 2001-01-03
HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
WW14 LIMITED - 1998-02-19
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2013-08-28 ~ 2019-05-31
IIF 15 - Director → ME
14
SURREY DOWNS HOLDINGS LIMITED - 2006-02-09
BEALAW (299) LIMITED - 1991-08-07
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2009-11-02 ~ 2019-05-31
IIF 19 - Director → ME
15
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2017-08-25 ~ 2019-05-31
IIF 14 - Director → ME
16
Hazeldean, Station Road, Leatherhead, Surrey
Dissolved Corporate (10 parents)
Officer
2011-10-04 ~ dissolved
IIF 5 - Director → ME
17
SYSTECH EXPERT WITNESS SERVICES LIMITED - now
SYSTECH LEGAL SERVICES LTD - 2018-12-13
ARBITRATION MEDIATION & LEGAL SERVICES LIMITED
- 2006-01-03
03789405 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-76,432 GBP2025-03-31
Officer
1999-06-09 ~ 2001-03-05
IIF 22 - Secretary → ME
18
SYSTECH GROUP EMPLOYEES LIMITED - now
SYSTECH GROUP MANAGEMENT SERVICES LIMITED
- 2007-01-18
03786757SPREE MEWS GROUP MANAGEMENT SERVICES LIMITED
- 2001-04-23
03786757 Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,950,186 GBP2025-03-31
Officer
1999-06-07 ~ 2001-10-30
IIF 23 - Secretary → ME
19
SYSTECH GROUP LIMITED - now
SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
SYSTECH GROUP LIMITED - 2009-05-26
Systech House, 55a High Street, Wimbledon, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Profit/Loss (Company account)
-27,653 GBP2024-04-01 ~ 2025-03-31
Officer
1999-06-04 ~ 2001-10-30
IIF 25 - Secretary → ME
20
SYSTECH PROJECT SERVICES LTD - now
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (14 parents)
Officer
1997-09-01 ~ 2001-10-25
IIF 26 - Secretary → ME
21
SYSTECH RECRUITMENT LIMITED - now
Chapter House, 18-20 Crucifix Lane, London
Dissolved Corporate (12 parents)
Officer
1999-06-07 ~ 2001-03-05
IIF 24 - Secretary → ME
22
26-28 Molesey Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
51,900 GBP2025-03-31
Officer
2022-08-21 ~ now
IIF 2 - Director → ME
2022-08-21 ~ now
IIF 27 - Secretary → ME
Person with significant control
2022-08-21 ~ 2022-10-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ZOOM GAS PIPELINES LIMITED
- now 05777713HACKREMCO (NO. 2377) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-06-01 ~ 2019-05-31
IIF 10 - Director → ME
24
HACKREMCO (NO. 2376) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-06-01 ~ 2019-05-31
IIF 11 - Director → ME
25
ZOOM INFRASTRUCTURE LIMITED
- now 05777905HACKREMCO (NO. 2375) LIMITED - 2006-06-22
First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-06-01 ~ 2019-05-31
IIF 9 - Director → ME