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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Derek Williamson

    Related profiles found in government register
  • Derek Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Walton On Thames, KT12 4PX, United Kingdom

      IIF 1

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom

      IIF 2

    • 8, 8 High Street, West Molesey, West Molesey, KT8 2NA, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 8, High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 6

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 7
  • Mr Derek Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom

      IIF 8
  • Derek Martin Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, United Kingdom

      IIF 9
  • Mr Derek Martin Williamson
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 10 IIF 11 IIF 12

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 13

    • Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 14

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 15 IIF 16 IIF 17

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 20

    • 52, Molesey Close, Hersham, Walton O Thames, Surrey, KT12 4PX, United Kingdom

      IIF 21

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 52 Molesey Close, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 33

    • 52, Molesey Close, Walton On Thames, KT12 4PX, United Kingdom

      IIF 34

    • The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 35 IIF 36

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 37

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 38

    • Goddards Accountants Walton Ltd, 8, High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 39 IIF 40
  • Williamson, Derek
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 41
  • Williamson, Derek
    British accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, 8 High Street, West Molesey, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 42 IIF 43
  • Williamson, Derek
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1 - 3 Canfield Place, London, NW6 3BT, England

      IIF 44
  • Willamson, Derek Martin
    British co director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F 1-3 Canfield Place, Canfield Place, London, NW6 3BT, England

      IIF 45
  • Williamson, Derek Martin
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 46 IIF 47

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 48

    • 36, Audley Road, Ealing, London, W5 3ET, United Kingdom

      IIF 49

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 50

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 52, Molesey Close, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 54

    • The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 55

    • The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 56 IIF 57

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, England

      IIF 58

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 59 IIF 60

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 61 IIF 62 IIF 63

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 64 IIF 65

    • 8, High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 66

    • 8, The High Street, West Molesey, Surrey, KT8 2NA

      IIF 67

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Spirit House, 8 High Street, West Molesley, Surrey, KT8 2NA, United Kingdom

      IIF 72
  • Williamson, Derek Martin
    British accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountants born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accounting born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 216
  • Williamson, Derek Martin
    British accountnat born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX

      IIF 217
  • Williamson, Derek Martin
    British chartered accountant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Alexandra Road, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 218

    • 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 219

    • Alexandra Hall 39, Alexandra Road, Farnborough, Hampshire, GU14 6BS

      IIF 220

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 221

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 222 IIF 223

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, United Kingdom

      IIF 224

    • Suite F, 1-3 Canfield Place, Nw6 3bt, London, NW6 3BT, United Kingdom

      IIF 225
  • Williamson, Derek Martin
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 226
  • Williamson, Derek Martin
    British consultant born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 227
  • Williamson, Derek Martin
    British director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 228
  • Mr Derek Martin Williamson
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Lorelei 8, Ember Lane, Esher, KT10 8ER, England

      IIF 229

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 230

    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 231 IIF 232 IIF 233

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 234

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 235 IIF 236

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 237 IIF 238 IIF 239

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 240

    • 52, Molesey Close, Hersham, Walton-on-thames, KT12 4PX, England

      IIF 241

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 242

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 243 IIF 244

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 245 IIF 246

    • Goddards Accountants Walton Ltd, 8 High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 247

    • Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 248

    • Spirit House, 8 High Street, West Molesey, KT8 2NA, England

      IIF 249

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 250 IIF 251 IIF 252

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 256

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 257 IIF 258 IIF 259

    • Spirit House, 8high Street, West Molesey, Surrey, KT8 2NA, England

      IIF 268

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 269 IIF 270

    • 30, Windsor Way, Woking, GU22 8DJ, England

      IIF 271
  • Williamson, Derek Martin
    British accountants born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 272
  • Williamson, Derek Martin
    born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52 Molesey Close, Horsham, Walton On Thames, KT12 4PX

      IIF 273
  • Williamson, Martin
    British accountant born in November 1944

    Registered addresses and corresponding companies

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 274
  • Williamson, Derek Martin
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Vyman House, College Road, Harrow, HA1 1BQ, England

      IIF 275

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 276 IIF 277

    • 36, Audley Road, Ealing, London, W5 3ET, United Kingdom

      IIF 278 IIF 279

    • C/o Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 280

    • C/o Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, B73 5UY, England

      IIF 281

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 282

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 283 IIF 284

    • Spirit House, ., 8 High Street, West Molesey, Surrey, KT8 2NA

      IIF 285

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, England

      IIF 286

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 287 IIF 288
  • Williamson, Derek Martin
    British accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountants born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 325
  • Williamson, Derek Martin
    British chartered accountant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5 Langley Farm Cottages, Worlds End, Beedon, Newbury, Berkshire, RG20 8SD, England

      IIF 326
  • Williamson, Derek Martin
    British co director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Suite F, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 327
  • Williamson, Derek Martin
    British company director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 8, High Street, West Molesey, KT8 2NA, England

      IIF 328
  • Williamson, Derek Martin
    British consultant born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 329
  • Williamson, Derek Martin
    British director born in November 1944

    Resident in England

    Registered addresses and corresponding companies

    • Vyman House, 104 College Road, Harrow, HA1 1BQ, England

      IIF 330

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 331 IIF 332

    • Spirit House, 8 High Street, West Molsesy, Surrey, KT8 2NA

      IIF 333
  • Williamson, Derek Martin
    British

    Registered addresses and corresponding companies
  • Williamson, Derek Martin
    British accountant

    Registered addresses and corresponding companies

    • The Links, 52 Molesey Close, Walton On Thames, Surrey, KT12 4PX

      IIF 348 IIF 349
  • Williamson, Derek Martin

    Registered addresses and corresponding companies

    • 52, Molesey Close, Hersham, Walton On Thames, Surrey, KT8 2NA, United Kingdom

      IIF 350

    • The Links, 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 351

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, England

      IIF 352 IIF 353 IIF 354

    • 52, Molesey Close, Hersham, Walton-on-thames, Surrey, KT12 4PX, United Kingdom

      IIF 359

    • 8, High Street, West Molesey, Surrey, KT8 2NA

      IIF 360

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 361 IIF 362 IIF 363
  • Williamson, Martin

    Registered addresses and corresponding companies

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX

      IIF 364
  • Williamson, Derek

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

      IIF 365

    • 68 North Point, 480 Ewell Road, Tolworth, KT6 7DD, England

      IIF 366 IIF 367

    • 52 Molesey Close, Hersham, Walton On Thames, Surrey, KT12 4PX, United Kingdom

      IIF 368 IIF 369

    • Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 370

    • Spirit House, 8 High Street, West Molesey, KT8 2NA, United Kingdom

      IIF 371

    • Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA, United Kingdom

      IIF 372 IIF 373 IIF 374
child relation
Offspring entities and appointments 246
  • 1
    11:11 ENTERTAINMENT LIMITED
    - now 09706021 06014925... (more)
    CREATIVE CINEMAS LIMITED - 2019-09-13
    THOTH VENTURES LIMITED - 2017-07-03
    Suite F 1 - 3 Canfield Place, Finchley, London, England
    Active Corporate (9 parents)
    Officer
    2022-10-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-01-15 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    1ST KEY LIMITED - now
    1ST KEY PLC
    - 2011-12-28 05176370
    1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2004-09-06 ~ 2007-10-29
    IIF 128 - Director → ME
  • 3
    28 STEPS FILMS LTD
    - now 04405153
    OYSTER SURPRISE LTD
    - 2004-08-05 04405153
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 120 - Director → ME
  • 4
    39-55 SPURFIELD RTM CO LTD
    05770054
    Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-05-20 ~ 2014-02-25
    IIF 351 - Secretary → ME
  • 5
    83 FILM LIMITED
    11530586
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 224 - Director → ME
  • 6
    A G PULLEN CONSTRUCTION LTD
    06190201
    Onega House, 112 Main Road, Sidcup, Kent, England
    Active Corporate (6 parents)
    Officer
    2007-04-02 ~ 2008-05-01
    IIF 337 - Secretary → ME
  • 7
    ABENUZ LTD
    12543027
    Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-04-01 ~ 2025-03-03
    IIF 182 - Director → ME
    Person with significant control
    2020-04-01 ~ 2025-03-03
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    ACCOUNTANCY ON THE WEB LTD
    05309832
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 181 - Director → ME
  • 9
    ACE CAR CHAUFFEURS LTD
    11651211
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-18 ~ dissolved
    IIF 310 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
  • 10
    AERIAL CONCEPTS LIMITED - now
    SOFAMEDIA LIMITED
    - 2007-11-19 04341002
    C12 Marquis Court Marquis, Tvte, Gateshead, Tyne And Wear
    Dissolved Corporate (9 parents)
    Officer
    2002-10-17 ~ 2003-12-18
    IIF 158 - Director → ME
  • 11
    AGIE DEVELOPMENTS LTD
    11801905
    Vyman House, College Road, Harrow, England
    Dissolved Corporate (9 parents)
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 275 - Director → ME
    Person with significant control
    2019-02-01 ~ 2022-12-06
    IIF 232 - Has significant influence or control → OE
  • 12
    AGIE INVESTMENTS LTD
    11801962
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (13 parents)
    Officer
    2019-02-01 ~ 2021-12-15
    IIF 289 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-09-22
    IIF 230 - Has significant influence or control → OE
  • 13
    AGIE SAGIE LTD
    12377545
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2019-12-24 ~ 2022-12-06
    IIF 324 - Director → ME
    Person with significant control
    2019-12-24 ~ 2022-12-06
    IIF 268 - Ownership of shares – 75% or more → OE
  • 14
    AI-RILLLION LIMITED - now
    BIONEB PVT LIMITED
    - 2023-09-12 09717901
    BIONEB LIMITED - 2018-08-21
    82 St. John Street, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-05 ~ 2020-04-01
    IIF 303 - Director → ME
  • 15
    ALEXANDRA HALL (FUNCTIONS & EVENTS) LTD
    09079179 07267420
    39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (20 parents)
    Officer
    2015-08-25 ~ 2018-07-13
    IIF 219 - Director → ME
    2019-09-01 ~ 2020-06-30
    IIF 297 - Director → ME
  • 16
    ALEXANDRA HOUSE OFFICES LTD
    08688630
    39 Alexandra Road, Alexandra Road, Farnborough, Hampshire
    Active Corporate (20 parents)
    Officer
    2015-08-25 ~ 2018-07-13
    IIF 218 - Director → ME
    2019-09-01 ~ 2020-06-30
    IIF 293 - Director → ME
  • 17
    ANNA'S CATERING CO LTD - now
    MANSTON AIRLINE SERVICES LTD
    - 2015-05-08 09050814
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-21 ~ 2015-05-07
    IIF 205 - Director → ME
  • 18
    APPLE & BANANA PICTURES LIMITED
    11110609
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-09 ~ now
    IIF 20 - Has significant influence or control → OE
  • 19
    APPLE & BURBERRY PICTURES LIMITED
    15158288
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ 2025-09-01
    IIF 17 - Right to appoint or remove directors → OE
  • 20
    APPLE ESTATES LIMITED
    04010364
    Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents)
    Officer
    2000-06-29 ~ 2001-05-31
    IIF 132 - Director → ME
  • 21
    AVIS CAPITAL LIMITED
    10465466
    4385, 10465466 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2018-09-30
    IIF 116 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 353 - Secretary → ME
    Person with significant control
    2016-11-07 ~ 2018-01-01
    IIF 36 - Has significant influence or control → OE
  • 22
    AVIS CONGRESS HOTELS PLC
    - now 11073460
    AVIS HOTELS & HOSPITALITY GROUP PLC
    - 2017-12-11 11073460
    4385, 11073460 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2017-11-21 ~ 2018-09-30
    IIF 109 - Director → ME
    2017-11-21 ~ 2020-05-12
    IIF 350 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2018-01-01
    IIF 32 - Right to appoint or remove directors → OE
  • 23
    AVIS FINTECH PLC
    11439727
    4385, 11439727 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2018-06-29 ~ 2018-09-30
    IIF 105 - Director → ME
    2018-06-29 ~ 2020-05-12
    IIF 369 - Secretary → ME
    2018-09-30 ~ 2020-05-12
    IIF 358 - Secretary → ME
  • 24
    AVIS GLOBAL ENERGY LTD
    - now 09539811
    AVIS GLOBAL GREEN ENERGY (UK) LTD
    - 2018-08-16 09539811
    4385, 09539811 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2015-04-13 ~ 2018-09-18
    IIF 314 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 355 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2018-09-30
    IIF 262 - Ownership of shares – 75% or more → OE
  • 25
    AVIS GLOBAL GREEN ENERGY FUND LTD
    11531289
    4385, 11531289 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2018-08-22 ~ 2018-09-30
    IIF 298 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 354 - Secretary → ME
  • 26
    AVIS GLOBAL GROUP PLC
    11439794
    4385, 11439794 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2018-06-29 ~ 2020-05-12
    IIF 104 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 356 - Secretary → ME
  • 27
    AVIS LOGISTIC LTD
    11099244
    4385, 11099244 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2017-12-06 ~ 2020-05-01
    IIF 111 - Director → ME
    Person with significant control
    2017-12-06 ~ 2020-05-01
    IIF 29 - Right to appoint or remove directors → OE
  • 28
    AVIS MAGNETIC TECHNOLOGIES PLC
    11350871
    4385, 11350871 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2018-05-09 ~ 2020-05-12
    IIF 112 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 357 - Secretary → ME
  • 29
    BASIC PRODUCTIONS LIMITED
    13007074
    Flat 16 23 Kenyon Way, Slough, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-18 ~ 2021-03-02
    IIF 327 - Director → ME
  • 30
    BASILICA INVESTORS LTD
    - now 09865116
    MARK FOUR PROPERTIES LTD
    - 2017-02-20 09865116
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ 2018-10-05
    IIF 323 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-02
    IIF 267 - Ownership of shares – 75% or more → OE
  • 31
    BAYUT LTD
    09493104
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2015-05-31
    IIF 206 - Director → ME
    2015-03-17 ~ dissolved
    IIF 374 - Secretary → ME
  • 32
    BESPOKE FREEDOM LTD
    08561593
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 98 - Director → ME
  • 33
    BIO LIFE PHARMACEUTCAL RESEARCH LABORATORIES LTD
    07809306
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 200 - Director → ME
  • 34
    BLACK CUMIN PICTURES LTD
    14252729
    Suite 306 Boundary House Business Centre, Boston Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-25 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 35
    BOLGER DARCH JAMES LTD
    09030748
    120 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ 2014-10-20
    IIF 202 - Director → ME
  • 36
    BOLGER DATA COM LTD
    08480805
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 203 - Director → ME
  • 37
    BOLLYWOOD LIMITED
    - now 03988055
    WARPDRIVE LTD
    - 2002-12-12 03988055
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (12 parents)
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 121 - Director → ME
  • 38
    BREAKTHROUGH CONSULTANTS LIMITED
    - now 10755242
    BREAKTHROUGH NOMINEES LIMITED
    - 2023-09-04 10755242
    YZ BUYER LIMITED - 2019-09-23
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ 2024-06-03
    IIF 227 - Director → ME
  • 39
    BROADBAND ACCOUNTANCY LTD
    05309836
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 180 - Director → ME
  • 40
    BUDGET PETROLEUM UK LTD
    - now 09567976
    OIL & GAS SUPPLIES & SERVICES LTD
    - 2018-03-29 09567976 11674825
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 309 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    BYFIELD LIMITED
    03833012
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-25 ~ 2002-08-02
    IIF 131 - Director → ME
  • 42
    BYRON BAY (CIS) LIMITED
    - now 03833006
    BYRON BAY LIMITED
    - 2000-10-05 03833006
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-08-11 ~ 2003-08-28
    IIF 137 - Director → ME
  • 43
    CAPGRAS FILM LIMITED
    14141733
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-01 ~ 2023-01-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 44
    CARE & SKILL CONTRACTS LIMITED
    11036268
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (2 parents)
    Officer
    2017-10-27 ~ now
    IIF 367 - Secretary → ME
  • 45
    CARE & SKILL PEST CONTROL LTD
    05500097
    C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2015-07-01 ~ 2016-04-01
    IIF 177 - Director → ME
    2016-04-01 ~ dissolved
    IIF 360 - Secretary → ME
  • 46
    CASTLE VIEW CONSTRUCTION SURREY LTD
    15552872
    65 Moscow Road, Bayswater, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ 2024-04-12
    IIF 43 - Director → ME
    Person with significant control
    2024-03-11 ~ 2024-04-12
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 47
    CC DEVELOPMENTS UK 2007 LTD
    - now 06192961
    06192961 LTD - 2011-06-29
    120 Moorgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 88 - Director → ME
  • 48
    CHEETAH DEVELOPMENTS LTD
    07395407
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-10-04 ~ 2017-01-07
    IIF 76 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
  • 49
    CHESS FILMS LIMITED
    - now 04417022
    SPOTTY GECKO LTD
    - 2003-09-30 04417022
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 159 - Director → ME
  • 50
    CHOCOLATE MOVIES LTD
    - now 04405170
    CRISPY LEAF LTD
    - 2004-12-11 04405170
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-01 ~ 2004-03-10
    IIF 119 - Director → ME
    2004-08-03 ~ 2005-03-10
    IIF 334 - Secretary → ME
  • 51
    CINEMASCOPE PRODUCTIONS LIMITED
    14268755
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ 2023-01-01
    IIF 223 - Director → ME
    Person with significant control
    2022-08-01 ~ 2023-01-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 52
    CITY 20:20 CRICKET PREMIER LEAGUE LTD
    - now 09391027
    CITY 20:20 CRICKET LTD.
    - 2015-05-22 09391027
    MAX & MATEO LTD
    - 2015-02-09 09391027
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-01-15 ~ dissolved
    IIF 331 - Director → ME
    2015-01-15 ~ 2015-01-15
    IIF 209 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    CITY RECREATIONAL SERVICES LTD
    - now 07395410
    GLENDOON DEVELOPMENTS LTD
    - 2012-05-18 07395410
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 73 - Director → ME
  • 54
    CLAREMONT ESHER LTD
    - now 11344392
    HS RESTAURANTS LIMITED
    - 2019-02-12 11344392
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2022-04-01
    IIF 362 - Secretary → ME
  • 55
    CMT SYSTEMS(GB) LTD
    09548967
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2015-04-18 ~ 2020-03-01
    IIF 368 - Secretary → ME
  • 56
    CONTENT PLANET LIMITED
    07242723
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 57
    CUT ABOVE THE REST LTD
    06361314
    120 Moorgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-06-08 ~ 2014-10-20
    IIF 85 - Director → ME
  • 58
    DADA BIOPIC LIMITED - now
    SAURAV GANGULI BIOPIC FILM LIMITED
    - 2026-02-13 15616282
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 47 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 59
    DEEP TECH INNOVATION ACCELERATOR LTD
    15440209
    30 Churchill Place Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-20 ~ 2026-02-01
    IIF 60 - Director → ME
  • 60
    DIGITAL MAGIC (UK) LTD
    - now 03762401
    THE FILM "JUDGEMENT" LIMITED
    - 2004-10-14 03762401
    MILLENNIUM BABY LIMITED
    - 2004-01-16 03762401
    C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-09-01 ~ 2005-04-01
    IIF 138 - Director → ME
  • 61
    DIRTY BOMB FILMS LTD
    - now 04405509
    STORMY SKIES LTD
    - 2004-11-22 04405509
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Liquidation Corporate (12 parents)
    Officer
    2003-06-01 ~ 2004-11-01
    IIF 151 - Director → ME
    2004-08-03 ~ 2004-12-01
    IIF 341 - Secretary → ME
  • 62
    DONE CONSTRUCTION LTD
    - now 08462395
    GUNN CONSTRUCTION LTD
    - 2015-12-21 08462395
    125 Roman Road, London, England
    Active Corporate (4 parents)
    Officer
    2013-03-26 ~ 2017-01-06
    IIF 287 - Director → ME
  • 63
    E-FASHION EUROP LIMITED
    07861763
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-10 ~ dissolved
    IIF 178 - Director → ME
  • 64
    ECOCARE DEVELOPMENTS LTD
    08297475
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-19 ~ 2017-10-10
    IIF 194 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-10
    IIF 253 - Ownership of shares – 75% or more → OE
  • 65
    ECOCARE LTD
    06805467
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 172 - Director → ME
  • 66
    ECOMMERCE TRADING SERVICES LIMITED
    07480373
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 82 - Director → ME
  • 67
    EGGER LIMITED
    05590058
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (8 parents)
    Officer
    2008-09-18 ~ 2020-06-25
    IIF 272 - Director → ME
    2020-06-25 ~ now
    IIF 282 - Director → ME
    2006-06-01 ~ 2008-02-27
    IIF 117 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 238 - Has significant influence or control → OE
  • 68
    ELECTRIFYING ENERGY LIMITED
    12893212
    16 Park Terrace, Greenhithe, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 329 - Director → ME
  • 69
    EMPLOIO LIMITED
    15477083
    Studio 4 224 Shoreditch High Street, London
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ 2024-03-31
    IIF 66 - Director → ME
    Person with significant control
    2024-02-09 ~ 2024-03-11
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 70
    ESHER NOMINEES LTD
    05147620
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-01 ~ dissolved
    IIF 95 - Director → ME
  • 71
    EXCELLENCE IN ALL LTD
    16447088
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 72
    EXITZ FILMS LTD - now
    POINTY STARFISH LTD
    - 2004-09-17 04405248
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-01 ~ 2004-07-01
    IIF 135 - Director → ME
  • 73
    FARM COVE LIMITED
    - now 12075794
    GENIUS FILMS LIMITED
    - 2022-03-31 12075794
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-31 ~ 2025-06-20
    IIF 235 - Has significant influence or control → OE
    2021-12-20 ~ 2023-06-01
    IIF 236 - Has significant influence or control → OE
  • 74
    FARNBOROUGH MASONIC CENTRE LTD
    - now 00506965 07267420
    FARNBOROUGH MASONIC PROPERTIES LIMITED - 2013-11-04
    Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2019-09-01 ~ 2020-06-30
    IIF 296 - Director → ME
    2015-08-25 ~ 2018-07-13
    IIF 220 - Director → ME
    Person with significant control
    2019-09-01 ~ 2020-06-30
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 75
    FEAR FILMS LIMITED
    12196595
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-09-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 256 - Right to appoint or remove directors as a member of a firm → OE
    IIF 256 - Ownership of shares – 75% or more as a member of a firm → OE
  • 76
    FELISHA FILMS UK LIMITED
    11770651
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ 2023-09-01
    IIF 286 - Director → ME
  • 77
    FF&E LTD - now
    ABODE WEST LTD
    - 2015-07-02 06094583
    120 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 92 - Director → ME
  • 78
    FILM FACILITATION SERVICES LIMITED
    - now 04405508
    SPARKLY STAR LTD - 2004-01-26
    3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-02-10 ~ 2005-06-01
    IIF 147 - Director → ME
  • 79
    FOCUS REPORTS LIMITED
    07676770
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2011-11-25 ~ 2012-10-04
    IIF 87 - Director → ME
  • 80
    FRADARIKA LIMITED
    08344727
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 325 - Director → ME
  • 81
    FUNDING HOUSE INVESTMENTS LTD
    09082331
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2014-06-11 ~ 2014-10-20
    IIF 208 - Director → ME
    2015-01-01 ~ 2017-09-29
    IIF 332 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 254 - Ownership of shares – 75% or more → OE
  • 82
    FUNDING HOUSE LIMITED
    08567099
    Spirit House, 8 High Street, West Molsesy, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 97 - Director → ME
    2015-01-01 ~ dissolved
    IIF 333 - Director → ME
  • 83
    G & CO HERSHAM LTD
    - now 05050652
    G + CO HERSHAM LTD
    - 2006-10-10 05050652
    WILLCONSULT69 LTD
    - 2006-07-12 05050652
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-09-18 ~ 2009-10-24
    IIF 155 - Director → ME
    2011-07-01 ~ dissolved
    IIF 174 - Director → ME
    2006-09-01 ~ 2008-02-27
    IIF 160 - Director → ME
    2004-02-21 ~ 2005-08-31
    IIF 216 - Director → ME
  • 84
    G & CO MOLESEY LIMITED
    - now 03975562
    MCCABE & ASSOCIATES LIMITED - 2009-02-17
    HUNTCORD LIMITED - 2000-06-19
    Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-03-01 ~ 2009-06-30
    IIF 125 - Director → ME
  • 85
    GODDARDS ACCOUNTANCY KINGSTON LTD
    - now 07165431 05626933
    GODDARDS ACCOUNTANTS LTD
    - 2014-01-08 07165431
    RAYCOT LTD - 2011-11-10
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-12-01 ~ 2012-06-30
    IIF 176 - Director → ME
    2012-10-11 ~ dissolved
    IIF 228 - Director → ME
  • 86
    GODDARDS ACCOUNTANTS WALTON LTD
    - now 05626933
    GODDARDS ACCOUNTANTS KINGSTON LTD
    - 2016-08-09 05626933 07165431
    G & CO WALTON LTD
    - 2014-02-11 05626933
    HAMPTON NOMINEES LIMITED - 2011-07-05
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (7 parents)
    Officer
    2011-11-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
  • 87
    GODDARDS ADVISORY SERVICES LTD
    13031973
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 88
    GODDARDS CARE SERVICES LTD
    - now 08624712
    GODDARDS DEPUTIES LTD
    - 2017-02-20 08624712
    J & C EVENTS LTD
    - 2013-10-25 08624712 08454709
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 189 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 250 - Ownership of shares – 75% or more → OE
  • 89
    GODDARDS CROYDON LTD
    - now 09865334
    GODDARDS ACCOUNTANTS CROYDON LTD
    - 2022-06-13 09865334
    MATRIX HEALTH & SOCIAL SERVICES LTD
    - 2016-06-30 09865334
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-10 ~ dissolved
    IIF 308 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 264 - Ownership of shares – 75% or more → OE
  • 90
    GREEN NEST INVESTMENTS LTD - now
    PEREIRA & SOLANGE FINANCIAL INVESTMENTS LTD
    - 2022-02-18 11801135
    Office 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2020-10-07
    IIF 317 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-10-07
    IIF 260 - Ownership of shares – 75% or more → OE
  • 91
    GRIMSBY ESTATES LTD - now
    FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD
    - 2024-03-25 06327524
    HERSHAM CYCLES LTD
    - 2008-03-19 06327524
    15 Queens Road Queens Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2007-07-30 ~ 2020-10-12
    IIF 56 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-10-12
    IIF 246 - Right to appoint or remove directors → OE
  • 92
    GUARDIAN DEPUTYSHIPS LTD
    09978523
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 321 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 259 - Ownership of shares – 75% or more → OE
  • 93
    GUNN DEVELOPMENTS LTD
    08452079
    115 London Road, Morden, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-19 ~ 2016-04-01
    IIF 212 - Director → ME
  • 94
    HA (SUSSEX) LIMITED
    - now 05931482
    REIGATE NOMINEES LTD
    - 2007-04-04 05931482
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2007-03-01 ~ 2007-12-01
    IIF 118 - Director → ME
  • 95
    HAMPTON DIRECTORS LIMITED
    05626841
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2011-06-30 ~ dissolved
    IIF 166 - Director → ME
  • 96
    HARE CAPITAL LTD
    - now 11306099
    HARE CAPITAL PLC
    - 2023-07-28 11306099
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2025-11-30
    IIF 49 - Director → ME
  • 97
    HARE CAPITAL MANAGEMENT LIMITED
    11596708
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 279 - Director → ME
  • 98
    HERBAL EYECARE LTD
    11863895
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-06 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
  • 99
    HI TECH ENTERPRISE UK LTD
    05828815
    Office 10 10-12 Baches Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ 2006-09-10
    IIF 146 - Director → ME
  • 100
    HI TECH ENTERPRISES FORTY FOUR LIMITED
    - now 04741509
    NOVOCREST LIMITED - 2004-07-15
    Office 10 10-12 Baches Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-04-11 ~ 2006-09-14
    IIF 348 - Secretary → ME
  • 101
    HIGHWORTH LIFESTYLE LTD
    06777125
    S J Raber, Old Shippon, Whatlington, Battle, East Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2008-12-19 ~ 2009-10-23
    IIF 153 - Director → ME
    2008-12-19 ~ 2009-10-23
    IIF 347 - Secretary → ME
  • 102
    HIUSI LTD
    - now 12369811
    ECOCARE INVESTMENTS LTD
    - 2020-01-09 12369811
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2019-12-18 ~ 2021-07-28
    IIF 107 - Director → ME
    2021-07-28 ~ 2022-12-06
    IIF 330 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-07-28
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 103
    HOTSHOT PRODUCTIONS LIMITED
    14246597
    Flat 16 23 Kenyon Way, Slough, England
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ 2023-04-11
    IIF 222 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-04-11
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 104
    IAK HOLDINGS LIMITED
    09493133
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 210 - Director → ME
    2015-03-17 ~ dissolved
    IIF 373 - Secretary → ME
  • 105
    INDIAN STORIES 2 LIMITED - now
    FILM MILLIE LIMITED
    - 2025-11-11 15615902
    DDPD2 FILM LIMITED
    - 2024-06-24 15615902
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 46 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 106
    INDIAN STORIES LIMITED
    15615904 15615902
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 226 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-09-23
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 107
    INDICO CAPITAL DEVELOPMENT & VENTURES LTD
    17037292
    52 Molesey Close, Walton On Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-17 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 108
    INDICO CAPITAL MERCHANT LIMITED
    12565261
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 278 - Director → ME
  • 109
    INSPIRED MOVIES LIMITED
    - now 04531952
    BEDAZZLED (UK) LTD - 2003-05-07
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-03 ~ 2004-07-01
    IIF 143 - Director → ME
  • 110
    INTERCAR AUTO PRICE LIMITED
    05757770
    Epps Building, Bridge Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-04-03 ~ 2006-08-31
    IIF 144 - Director → ME
  • 111
    INTERNEXUS LIMITED
    - now 02732900
    INTERNEXUS PLC
    - 2005-01-27 02732900
    METRIC OBJECT PUBLISHING PLC - 1997-11-03
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (10 parents)
    Officer
    1998-06-26 ~ 2002-11-23
    IIF 161 - Director → ME
    1998-06-26 ~ 2005-07-15
    IIF 349 - Secretary → ME
  • 112
    ISTRAT CONSULTANCY LTD - now
    WKS PROPERTY SERVICES LTD
    - 2012-02-08 05626922
    HAMPTON SECRETARY LIMITED
    - 2011-07-05 05626922
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2011-06-30 ~ 2012-01-26
    IIF 217 - Director → ME
  • 113
    IZH HOLDINGS LTD
    09493114
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (8 parents)
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 211 - Director → ME
    2015-03-17 ~ now
    IIF 365 - Secretary → ME
  • 114
    J & C EVENTS LTD
    - now 08454709 08624712
    PAMLEEN INVESTMENTS LTD
    - 2013-11-05 08454709
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-03-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 269 - Has significant influence or control → OE
  • 115
    J & G S PROPERTIES LIMITED
    - now 04056577
    BARRONS FINANCIAL SERVICES LIMITED
    - 2003-07-15 04056577
    JVR JERROM FINANCE & MORTGAGES LIMITED
    - 2002-10-16 04056577
    JVR DAWN MORTGAGES LIMITED
    - 2002-07-14 04056577
    ALEXSILVER LIMITED
    - 2001-12-24 04056577
    6 Fairacres, Tadworth, England
    Active Corporate (16 parents)
    Officer
    2001-12-11 ~ 2003-08-22
    IIF 124 - Director → ME
  • 116
    J.J. TECHNOSERVICES COMPANY LIMITED
    - now 04405151
    WANDLE WATERS LTD - 2003-04-15
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-05 ~ 2005-06-01
    IIF 344 - Secretary → ME
  • 117
    JIMMER MOTION PICTURES LIMITED
    15069215
    52 Molesey Close Hersham, Walton-on-thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-05-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 118
    JVI SOLUTIONS LIMITED
    04032356
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-31 ~ 2003-07-13
    IIF 148 - Director → ME
  • 119
    JVR JERROM LLP
    OC302595
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-09 ~ 2003-08-01
    IIF 273 - LLP Designated Member → ME
  • 120
    KARO ASSOCIATES LIMITED
    12800374
    Spirit House, 8 High Street, West Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 371 - Secretary → ME
  • 121
    KDKP LIMITED
    - now 04405182
    FIERY DRAGON LTD
    - 2003-09-30 04405182
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 141 - Director → ME
  • 122
    KEMTEK CHEMICALS LTD
    16697222
    303 Goring Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 123
    KEMTEK LTD
    11947216
    5 Friends Close, Crawley, England
    Active Corporate (3 parents)
    Officer
    2019-04-15 ~ 2020-06-25
    IIF 52 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-11-11
    IIF 26 - Ownership of shares – 75% or more → OE
  • 124
    KINBOND LIMITED
    03354533
    42 East View, Barnet, England
    Active Corporate (9 parents)
    Officer
    2003-07-01 ~ 2004-03-26
    IIF 346 - Secretary → ME
  • 125
    KINTEL LIMITED
    04066532
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-15 ~ 2004-03-26
    IIF 342 - Secretary → ME
  • 126
    L CLINTON PROPERTY MANAGEMENT COMPANY LTD - now
    JJ COMMODITY SERVICES LTD
    - 2015-05-22 08415011
    The Stables Norrels Drive, East Horsley, Leatherhead, Surrey
    Active Corporate (5 parents)
    Officer
    2013-02-22 ~ 2015-05-22
    IIF 77 - Director → ME
  • 127
    LA NORIA 78 LTD
    - now 05753953
    EGGER DEVELOPMENTS LIMITED
    - 2008-12-04 05753953
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 127 - Director → ME
  • 128
    LAMED CAPITAL LTD
    10275219
    125 Roman Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-12 ~ 2019-07-19
    IIF 288 - Director → ME
    Person with significant control
    2016-07-12 ~ 2019-07-19
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 129
    LARKSIDE LIMITED
    03832899
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 130 - Director → ME
  • 130
    LEGAL SERVICES & SUPPLIES LTD
    08567388
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 94 - Director → ME
  • 131
    LIFEGUARD CONNECT (EUROPE) LTD
    07997181
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-20 ~ dissolved
    IIF 193 - Director → ME
  • 132
    LIGHTS CAMERA ACTION (LONDON) LIMITED
    - now 04749306
    TINGLEFACTOR LTD
    - 2004-02-11 04749306
    INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
    Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-12-24 ~ 2005-06-01
    IIF 163 - Director → ME
  • 133
    LIONAVA LTD
    - now 05305489 08050014
    SAGE SECRETARIES LTD
    - 2011-07-19 05305489
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 37 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 171 - Director → ME
  • 134
    LLOYDCO DOORS LTD
    07259292
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 103 - Director → ME
  • 135
    LOCATION NOW LTD
    14252994
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Officer
    2022-07-25 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 136
    LONDON & HOME COUNTY CARE LTD
    07259342
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 108 - Director → ME
  • 137
    LONDON CALLING PRODUCTION LIMITED
    11933056
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 305 - Director → ME
  • 138
    LOZE CONSULTANCY LTD
    15574875
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-03-30
    IIF 42 - Director → ME
    Person with significant control
    2024-03-19 ~ 2025-04-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 139
    M.D. PHOENIX LIMITED
    10572944
    3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
    Active Corporate (8 parents)
    Officer
    2019-02-28 ~ 2022-12-06
    IIF 99 - Director → ME
  • 140
    MAJESTIC MULTIMEDIA LIMITED - now
    KALSRI TRADING & INVESTMENT PVT LIMITED
    - 2008-11-26 04020078
    FILM PRODUCTION LIMITED
    - 2003-07-10 04020078
    THE TAX MAGICIAN LTD
    - 2002-12-12 04020078
    15 Bowling Green Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-08-01 ~ 2004-11-30
    IIF 126 - Director → ME
  • 141
    MANNA PICTURES UK LIMITED
    - now 11689413
    MANI PICTURES UK LIMITED - 2019-02-05
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Officer
    2022-11-15 ~ now
    IIF 48 - Director → ME
    2020-11-20 ~ 2021-11-01
    IIF 280 - Director → ME
  • 142
    MARK THREE PROPERTIES LTD
    09865079
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-10 ~ 2016-10-21
    IIF 312 - Director → ME
  • 143
    MARK TWO PROPERTIES LTD
    09864910
    30 Windsor Way, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-10 ~ 2016-07-01
    IIF 318 - Director → ME
    2016-10-06 ~ 2017-12-01
    IIF 322 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 271 - Ownership of shares – 75% or more → OE
  • 144
    MARTINESQ PROPERTIES LTD
    11806222
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 145
    MATRIX CARE BROKERAGE SERVICES LTD
    09833928
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-20 ~ dissolved
    IIF 315 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 265 - Ownership of shares – 75% or more → OE
  • 146
    MATRIX DEPUTIES LTD
    07463597
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (7 parents)
    Officer
    2012-01-10 ~ 2012-01-10
    IIF 169 - Director → ME
    2010-12-08 ~ 2015-02-16
    IIF 78 - Director → ME
    2014-12-01 ~ 2015-02-16
    IIF 167 - Director → ME
  • 147
    MATRIX DEPUTIES PROPERTY SERVICES LIMITED
    - now 06769850
    EGGER PROPERTY SERVICES LTD
    - 2012-05-28 06769850
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-10 ~ 2014-08-01
    IIF 139 - Director → ME
  • 148
    MATRIX DEPUTIES SERVICE COMPANIES LTD
    07975122
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ 2014-03-28
    IIF 196 - Director → ME
  • 149
    MATRIX HEALTH & SAFETY SERVICES LTD
    - now 06777175
    ANGELINES 35 LTD
    - 2012-03-08 06777175 05496635... (more)
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2014-08-01
    IIF 150 - Director → ME
  • 150
    MATRIX HEALTH & SOCIAL CARE LTD
    07946331
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2014-03-28
    IIF 199 - Director → ME
  • 151
    MATRIX LEGAL CONSULTANTS LTD
    07988924
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ 2014-03-28
    IIF 201 - Director → ME
  • 152
    MCC PROMOTIONS LIMITED
    03313938
    96 Elborough Street, Wandsworth, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-07-01 ~ 2004-12-21
    IIF 340 - Secretary → ME
  • 153
    MEDICAWORLD LTD
    09249798
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ 2018-02-28
    IIF 184 - Director → ME
  • 154
    MERTON CHAMBER OF COMMERCE LTD
    03506880
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
    Active Corporate (48 parents)
    Officer
    1998-02-24 ~ 1998-10-12
    IIF 133 - Director → ME
  • 155
    MISHTY PRODUCTIONS LIMITED
    - now 13578035
    DOUBLE XL PRODUCTIONS LIMITED
    - 2022-07-14 13578035
    Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ 2022-08-09
    IIF 225 - Director → ME
  • 156
    MOSAIC TECHNOLOGIES LTD
    - now 11073277
    SMART MINING LTD
    - 2018-03-21 11073277
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-27 ~ 2023-01-13
    IIF 328 - Director → ME
    2017-11-21 ~ 2019-10-18
    IIF 110 - Director → ME
    Person with significant control
    2017-11-21 ~ 2019-10-18
    IIF 30 - Ownership of shares – 75% or more → OE
  • 157
    MR PICK UP LTD
    09400627
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2016-01-31
    IIF 175 - Director → ME
  • 158
    MULBROOK DEVELOPMENT SERVICES LTD
    - now 08312887
    MULBROOK POWER LTD
    - 2016-02-15 08312887
    125 Roman Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ 2019-01-21
    IIF 70 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-21
    IIF 255 - Has significant influence or control → OE
  • 159
    NATASHA FILMS LTD
    - now 04405476
    PRICKLY CACTUS LTD
    - 2004-08-05 04405476
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 134 - Director → ME
  • 160
    NATURAL BREWERY PUB CO LTD
    08357558
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ 2013-02-01
    IIF 213 - Director → ME
  • 161
    NELSON & PARTNERS FINANCES LTD
    11074781
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-21 ~ 2020-10-12
    IIF 101 - Director → ME
    2023-03-16 ~ dissolved
    IIF 294 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-12
    IIF 27 - Ownership of shares – 75% or more → OE
  • 162
    NIZO & NIZO LTD
    08024289
    Spirit House ., 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ 2012-04-11
    IIF 198 - Director → ME
  • 163
    NKP FILMS LIMITED
    - now 04416988
    PYGMY PUFFER LTD
    - 2004-05-25 04416988
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 129 - Director → ME
  • 164
    NOTORIETY FILMS LTD
    - now 04416995
    JAGGED CRYSTAL LTD
    - 2005-01-05 04416995
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 123 - Director → ME
    2004-08-03 ~ 2005-06-01
    IIF 338 - Secretary → ME
  • 165
    OAK & ASH INVESTMENTS LTD
    - now 05704295
    SPIRIT MORTGAGE SERVICES LTD
    - 2009-04-03 05704295
    CORDERO & SHARMAN LIMITED
    - 2007-09-26 05704295
    52 Molesey Close, Hersham, Walton-on-thames, England
    Active Corporate (6 parents)
    Officer
    2009-04-01 ~ now
    IIF 57 - Director → ME
    2007-09-01 ~ 2009-04-01
    IIF 336 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
  • 166
    OAK & ASH SECURITIES LIMITED
    - now 06346590
    ETHICAP LIMITED
    - 2012-11-22 06346590 07836773
    OAK & ASH SECURITIES LTD
    - 2012-10-15 06346590
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-17 ~ 2012-11-27
    IIF 149 - Director → ME
  • 167
    ONLINE PROBATE SERVICES LTD
    - now 13855354
    ALIGNED CARE LIMITED
    - 2023-10-17 13855354
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-09-11 ~ dissolved
    IIF 69 - Director → ME
  • 168
    OPULENT INTERIORS LTD
    - now 08480732
    BUILDING SERVICES AND SUPPLIES LTD
    - 2013-10-01 08480732
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 204 - Director → ME
    2013-06-30 ~ 2013-06-30
    IIF 90 - Director → ME
  • 169
    OPUSMAGNUM1982 LTD
    10301625
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ 2019-08-22
    IIF 304 - Director → ME
  • 170
    ORGANISATION DE SYMPOSIUMS ET CONGRES (OSC) LIMITED
    07608464
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 186 - Director → ME
  • 171
    OSBOURNE PUBLICATIONS LTD
    09935727
    52 Molesey Close, Hersham, Walton On Thames, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-01-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Has significant influence or control as a member of a firm → OE
    IIF 240 - Right to appoint or remove directors → OE
  • 172
    OYB INVESTMENTS LTD - now
    OYB PROPERTIES LTD - 2019-03-04
    MARK ONE PROPERTIES LTD
    - 2017-02-15 09864975
    Lorelei 8 Ember Lane, Esher, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-02-10
    IIF 316 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-02-14
    IIF 229 - Ownership of shares – 75% or more → OE
  • 173
    PAMLEEN TRADING LTD
    07470383
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ 2015-08-18
    IIF 75 - Director → ME
  • 174
    PANIQUI LIMITED
    05424058
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (11 parents)
    Officer
    2007-09-28 ~ 2009-01-29
    IIF 274 - Director → ME
    2007-09-28 ~ 2009-01-29
    IIF 364 - Secretary → ME
  • 175
    PAQUA ACCOUNTANTS LTD
    - now 05147619
    ESHER SECRETARIES LTD
    - 2010-09-17 05147619
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (5 parents, 26 offsprings)
    Officer
    2010-09-17 ~ dissolved
    IIF 93 - Director → ME
    2010-11-15 ~ dissolved
    IIF 165 - Director → ME
  • 176
    PEOPLE PEAR LTD
    08567279
    120 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 89 - Director → ME
  • 177
    PEST DISPOSAL SERVICES LTD
    - now 04033217
    CARE & SKILL LIMITED
    - 2017-10-27 04033217 06269737
    MAYCROSS LIMITED - 2000-08-30
    68 North Point 480 Ewell Road, Tolworth, England
    Active Corporate (9 parents)
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 67 - Director → ME
    2015-05-01 ~ now
    IIF 366 - Secretary → ME
  • 178
    PGG CONTRACTS LTD
    11055173
    175 Smedley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ 2020-10-06
    IIF 113 - Director → ME
    Person with significant control
    2017-11-09 ~ 2020-10-06
    IIF 31 - Has significant influence or control → OE
  • 179
    PHONEME LTD
    03432045
    4a Northgate Street, Devizes, Wiltshire
    ADMINISTRATION ORDER Corporate (14 parents)
    Officer
    1997-12-17 ~ 1998-08-28
    IIF 339 - Secretary → ME
  • 180
    PLANT RECTIFICATION ADVISORY SERVICES LTD
    11655564
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 181
    PLUTO PICTURES LIMITED
    14246747
    C/o Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 182
    POLARIS STONE LTD - now
    ASSOCIATE BUSINESS EUROPE LTD
    - 2023-10-10 08582844
    102 Acre Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-14 ~ 2018-03-31
    IIF 292 - Director → ME
  • 183
    PREMIER PRIZES LTD
    10809260
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-08 ~ 2019-05-17
    IIF 55 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-05-17
    IIF 263 - Ownership of shares – More than 50% but less than 75% → OE
  • 184
    Q250 WATER LTD
    - now 05424063
    GODDARDS FINE WINES LTD
    - 2014-05-28 05424063
    ANGELINES 41 LTD
    - 2011-11-10 05424063 06777175... (more)
    EGGER COMMERCIAL LTD
    - 2008-12-04 05424063
    PASIGS LIMITED
    - 2007-09-04 05424063
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 245 - Ownership of shares – 75% or more → OE
  • 185
    REAL ESTATE WORLD INVESTMENT LTD
    08357569
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-31 ~ 2013-10-07
    IIF 190 - Director → ME
    2013-07-05 ~ 2013-07-05
    IIF 187 - Director → ME
  • 186
    REALTY GOLD WORLD LIMITED
    07311594
    165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ 2013-08-29
    IIF 179 - Director → ME
  • 187
    REGAL CLUB UAE LTD
    09676030
    Spirit House, High Street, West Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-08 ~ 2016-01-20
    IIF 188 - Director → ME
    2017-07-30 ~ dissolved
    IIF 295 - Director → ME
    2015-07-08 ~ 2016-01-12
    IIF 372 - Secretary → ME
  • 188
    RICOTTA LIMITED
    - now 03832742
    RICOTTA (CIS) LIMITED
    - 2002-11-08 03832742
    RICOTTA LIMITED
    - 2001-01-25 03832742
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2001-01-15 ~ 2003-10-31
    IIF 154 - Director → ME
  • 189
    SABILA LIMITED
    09638843
    289 Hounslow Road, Hanworth, Feltham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-11-15 ~ 2018-12-10
    IIF 326 - Director → ME
  • 190
    SACHS LEGAL SERVICES LIMITED
    - now 05450539
    KOSHAL ASSOCIATES CONSULTING SERVICES LTD
    - 2011-11-11 05450539
    SPIRIT PARASOL LTD - 2010-09-07
    8a High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-09-17 ~ 2012-04-01
    IIF 96 - Director → ME
  • 191
    SAGE NOMINEES LTD
    05305490
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 173 - Director → ME
  • 192
    SHIN EUROPE (SOFTWARE) LTD
    07951142
    Spirit House ., 8 High Street, West Molesey, Surrey
    Active Corporate (2 parents)
    Officer
    2019-11-14 ~ 2020-01-13
    IIF 285 - Director → ME
    2012-02-15 ~ 2018-12-07
    IIF 58 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-01-12
    IIF 248 - Ownership of shares – More than 50% but less than 75% → OE
  • 193
    SHIRAZ PROPERTIES SURREY LTD
    15574940
    Flat 21, 2 South End, Croydon, England
    Active Corporate (2 parents)
    Officer
    2024-03-19 ~ 2024-05-08
    IIF 41 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-05-08
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 194
    SHUKRIYA FILMS LIMITED
    - now 04405158
    O M G FILMS LIMITED
    - 2004-01-09 04405158
    LITTLE SEAHORSE LTD
    - 2003-10-21 04405158
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-06-01 ~ 2005-06-01
    IIF 142 - Director → ME
  • 195
    SILVERWOOD EVENTS LTD
    09638682
    Unit 8 The Priory Priory Road, Wolston, Coventry
    Liquidation Corporate (3 parents)
    Officer
    2015-06-15 ~ 2015-07-01
    IIF 185 - Director → ME
  • 196
    SIX DESIGN AND BUILD LTD
    13514402
    C/o Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2025-05-27 ~ 2025-09-10
    IIF 281 - Director → ME
  • 197
    SLOMA INVESTMENT GROUP LTD
    - now 11435341
    INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-06
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2019-10-25 ~ 2020-03-01
    IIF 363 - Secretary → ME
  • 198
    SOCIAL MOTION PICTURES LIMITED
    14645579
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-07 ~ dissolved
    IIF 311 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 199
    SOLARVERSE LTD
    - now 14679037 14049597... (more)
    SOLAVERSE LTD
    - 2023-05-10 14679037 14049597... (more)
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-21 ~ 2025-03-31
    IIF 299 - Director → ME
    Person with significant control
    2023-02-21 ~ 2025-03-31
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 200
    SOLAVERSE LTD
    - now 14049597 14679037... (more)
    SOLARVERSE LIMITED
    - 2023-05-10 14049597 14679037... (more)
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2022-09-07 ~ dissolved
    IIF 319 - Director → ME
  • 201
    SP AFRICA INVESTMENT SERVICES LTD
    08696821
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-09-19 ~ 2015-09-01
    IIF 207 - Director → ME
  • 202
    SPELTHORNE BUSINESS FORUM C.I.C.
    - now 11580017
    SPELTHORNE BUSINESS FORUM
    - 2020-02-20 11580017
    Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ 2025-09-01
    IIF 283 - Director → ME
    2018-09-20 ~ 2018-11-27
    IIF 51 - Director → ME
    Person with significant control
    2018-09-20 ~ 2018-11-27
    IIF 24 - Has significant influence or control → OE
  • 203
    SPIRES ESTATES LIMITED
    - now 05147618
    AMAAN (AT) UK LTD
    - 2013-04-03 05147618
    ESHER DIRECTORS LTD - 2010-11-04
    Maple Lodge, 21 Bramble Rise, Cobham, Surrey
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2011-04-01 ~ 2013-05-01
    IIF 170 - Director → ME
  • 204
    SPIRIT FINANCIAL SERVICES LTD
    05472552
    Softech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-09-24 ~ 2009-01-01
    IIF 136 - Director → ME
    2007-04-02 ~ 2008-08-27
    IIF 140 - Director → ME
  • 205
    SPIRIT NOMINEES LIMITED
    05434938
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-04-01 ~ dissolved
    IIF 91 - Director → ME
  • 206
    SPLENDID MOTION FILMS LIMITED
    12962692
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-16 ~ 2020-12-04
    IIF 45 - Director → ME
  • 207
    SRFM LIMITED - now
    PARAMOUNT FINANCIAL SERVICES LIMITED
    - 2009-02-18 02190036
    PARK REGENT FINANCIAL SERVICES LIMITED - 1989-02-15
    RAPID 4428 LIMITED - 1988-04-25
    288 High Street, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-01-14 ~ 2008-02-22
    IIF 164 - Director → ME
  • 208
    SS INNOVATIONS PVT LTD
    12525380
    305 Roundhay Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-18 ~ 2021-12-22
    IIF 361 - Secretary → ME
  • 209
    ST JAMES'S PROPERTY COMPANY LIMITED - now
    LA VIE EN ROSE LIMITED
    - 2006-03-10 04405501 05561507
    JVR JERROM - APPLE MORTGAGES LIMITED
    - 2003-04-13 04405501
    SLIMY SEAWEED LTD - 2002-08-05
    5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2003-04-09 ~ 2005-09-13
    IIF 343 - Secretary → ME
  • 210
    SUN DIAL LABORATORIES LIMITED
    04923541
    1-3 Cheam Road, Ewell, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-10-08 ~ 2004-02-20
    IIF 335 - Secretary → ME
  • 211
    SUNERGY SYSTEMS LIMITED
    - now 12298652
    TELEMED-AI LTD - 2021-11-09
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Dissolved Corporate (4 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 277 - Director → ME
  • 212
    SURREY BEES LTD
    07804865
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 197 - Director → ME
  • 213
    SURREY CHAMBERS OF COMMERCE LIMITED
    03027072
    Upper Ground Floor, 18 Farnham Road, Guildford, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2004-07-28 ~ 2010-07-26
    IIF 156 - Director → ME
  • 214
    SURREY DOOR CENTRE LTD
    07534423
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-18 ~ dissolved
    IIF 80 - Director → ME
  • 215
    T3G FILMS LIMITED
    - now 04416976
    RAINBOW CRAB LTD
    - 2004-05-25 04416976
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-01 ~ 2004-08-13
    IIF 157 - Director → ME
  • 216
    TANNOI LTD
    12655473
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-09 ~ dissolved
    IIF 370 - Secretary → ME
  • 217
    TECHNOFINANCES LTD
    - now 11332154
    TECHNOESTATES ACCOMODATION LTD
    - 2019-02-19 11332154
    102 Acre Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2018-04-26 ~ 2020-01-06
    IIF 102 - Director → ME
    Person with significant control
    2018-04-26 ~ 2020-01-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 218
    THE AMERICAS BANCOR INVESTMENT LIMITED
    - now 15525442
    THE AMERICAS INVESTMENT LIMITED - 2024-03-11
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-21 ~ now
    IIF 61 - Director → ME
  • 219
    THE BUILDING GAME LTD
    08666238 07846045... (more)
    120 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ 2014-10-20
    IIF 214 - Director → ME
  • 220
    THE BUS OVERTAKING SAFETY SYSTEM LTD
    - now 05305488
    SAGE DIRECTORS LTD
    - 2013-09-10 05305488
    120 Moorgate, London, England
    Dissolved Corporate (9 parents, 17 offsprings)
    Officer
    2011-07-01 ~ 2014-10-20
    IIF 168 - Director → ME
  • 221
    THE FILMCARD MOTION PICTURES LIMITED
    13099601
    52 Molesey Close Hersham, Walton-on-thames, Surrey, England
    Active Corporate (4 parents)
    Officer
    2022-10-25 ~ 2023-12-20
    IIF 307 - Director → ME
  • 222
    THE PRINCESS KATARINA EDUCATIONAL AND WELFARE FOUNDATION
    09734668
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-08-15 ~ 2018-10-08
    IIF 86 - Director → ME
  • 223
    THE SIN FILMS LIMITED
    12962402
    Spirit House, 8 High Street, West Molesey, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 302 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
  • 224
    TIGER EYE FILM LIMITED
    14463464
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-15 ~ now
    IIF 19 - Has significant influence or control → OE
  • 225
    TITUS-GODDARDS ACCOUNTANTS LTD
    12686491
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-20 ~ dissolved
    IIF 301 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 226
    TRAVELCRUSH LTD
    10286785
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 320 - Director → ME
    2016-07-19 ~ 2017-02-10
    IIF 115 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 227
    TUNISIAN TEXTIL COMPANY LTD
    07914246
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-01-18 ~ dissolved
    IIF 192 - Director → ME
  • 228
    UBS TRADE SOLUTIONS LTD - now
    TEDDYONE LIMITED
    - 2025-01-02 10190233 14186159
    PUDDLEDUCK BABY LIMITED - 2016-05-20
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-30 ~ 2021-10-01
    IIF 359 - Secretary → ME
  • 229
    USI CORPORATION LTD
    11801931
    Vyman House, College Road, Harrow, England
    Active Corporate (10 parents)
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 291 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-30
    IIF 231 - Has significant influence or control → OE
  • 230
    USI INVESTMENTS LTD
    11802003
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 290 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-10-06
    IIF 233 - Has significant influence or control → OE
  • 231
    VIGIL GERMAN SHEPHERD DOG RESCUE
    11822770
    Rosemead, Margery Lane, Tadworth, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-12 ~ 2019-06-01
    IIF 100 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-06-01
    IIF 23 - Right to appoint or remove directors → OE
  • 232
    VISION 1 LTD
    05069198 09370856... (more)
    Wandle House, Riverside Drive, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-08-05 ~ 2006-11-01
    IIF 122 - Director → ME
    2004-03-12 ~ 2004-08-11
    IIF 345 - Secretary → ME
  • 233
    WALTON, WEYBRIDGE & DISTRICT BUSINESS GROUP LIMITED
    - now 05545495
    WALTON BUSINESS GROUP LIMITED
    - 2015-10-12 05545495
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 306 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 251 - Has significant influence or control → OE
  • 234
    WATEEN TELECOM UK LIMITED
    06564494
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (22 parents)
    Officer
    2012-04-01 ~ now
    IIF 352 - Secretary → ME
  • 235
    WDM OIL & GAS - EXPLORATION, PRODUCTION, DISTRIBUTION AND SERVICES LIMITED
    - now 11674825
    OIL & GAS SUPPLIES & SERVICES LTD
    - 2025-12-08 11674825 09567976
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (1 parent)
    Officer
    2018-11-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 236
    WESTMOUNT DEVELOPMENTS LTD
    07395393
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 79 - Director → ME
  • 237
    WILBUILD DEVELOPMENTS LTD
    10602511
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-01 ~ 2020-10-12
    IIF 84 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-12
    IIF 261 - Has significant influence or control → OE
  • 238
    WILBUILD LIMITED
    09347015
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2017-09-30 ~ dissolved
    IIF 300 - Director → ME
  • 239
    WILLIAMSON & SONS LTD - now
    WILLIAMSONS PLUMBING SERVICES LTD
    - 2018-01-11 09564809
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ 2018-01-01
    IIF 313 - Director → ME
  • 240
    WILLIAMSONS ACCOUNTANTS LTD
    08956996 05496635
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Officer
    2014-03-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 237 - Ownership of shares – 75% or more → OE
  • 241
    WILLIAMSONS CONSULTANTS LTD
    - now 05496635 08956996
    GODDARDS ACCOUNTANCY ONLINE LTD
    - 2020-09-12 05496635
    ANGELINES 33 LTD
    - 2011-11-10 05496635 06777175... (more)
    EGGER INVESTMENTS LTD. - 2008-12-04
    ABSOLUT PROPERTY INVESTMENT LIMITED. - 2007-02-05
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (5 parents)
    Officer
    2011-04-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
  • 242
    WOW FILMS LIMITED
    - now 04405303
    CUPID STRIKES LIMITED
    - 2004-01-09 04405303
    BARNACLE BAY LIMITED
    - 2003-09-30 04405303
    C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-06-01 ~ 2004-12-01
    IIF 145 - Director → ME
  • 243
    YONNEX LTD
    07555379
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ dissolved
    IIF 81 - Director → ME
  • 244
    ZAMEEN LTD
    08162427
    303 Goring Road, Goring-by-sea, Worthing, England
    Active Corporate (11 parents)
    Officer
    2012-07-31 ~ 2012-11-07
    IIF 195 - Director → ME
    2012-11-07 ~ 2012-11-07
    IIF 191 - Director → ME
  • 245
    ZILZIE LIMITED
    03833026
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 152 - Director → ME
  • 246
    ZRC CONSULTANTS LTD.
    - now 08344490
    JAKESON LIMITED
    - 2015-02-10 08344490
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ 2015-11-30
    IIF 215 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.