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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williamson, Derek Martin

    Related profiles found in government register
  • 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 15 IIF 16
  • Williamson, Derek Martin

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30
  • Williamson, Martin
    British accountant born in November 1944

    Registered addresses and corresponding companies

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

      IIF 31
  • Williamson, Derek Martin
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • 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 89 IIF 90
  • 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 91
  • 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 92
  • 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 93
  • 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 94
  • 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 95

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

      IIF 96 IIF 97

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

      IIF 98
  • Williamson, Martin

    Registered addresses and corresponding companies

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

      IIF 99
  • Williamson, Derek

    Registered addresses and corresponding companies

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

      IIF 100

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

      IIF 101 IIF 102

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

      IIF 103 IIF 104

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

      IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109
  • 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 110
  • 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 111

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116

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

      IIF 117 IIF 118

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

      IIF 119

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

      IIF 120 IIF 121

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

      IIF 122

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

      IIF 123 IIF 124 IIF 125

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

      IIF 126
  • 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 270
  • 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 271
  • 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 272

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

      IIF 273

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

      IIF 274

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

      IIF 275

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

      IIF 276 IIF 277

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

      IIF 278

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

      IIF 279
  • 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 280 IIF 281
  • 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 282
  • 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 283
  • 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 284
  • 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 285
  • Williamson, Derek
    British born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 286

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

      IIF 287
  • 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 288 IIF 289
  • 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 290
  • 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 291

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

      IIF 292

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

      IIF 293 IIF 294 IIF 295

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

      IIF 296

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

      IIF 297 IIF 298

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

      IIF 299 IIF 300 IIF 301

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

      IIF 302

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

      IIF 303

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

      IIF 304

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

      IIF 305 IIF 306

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

      IIF 307 IIF 308

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

      IIF 309

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

      IIF 310

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

      IIF 311

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

      IIF 312 IIF 313 IIF 314

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

      IIF 318

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

      IIF 319 IIF 320 IIF 321

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

      IIF 330

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

      IIF 331 IIF 332

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

      IIF 333
  • Derek 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 334

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

      IIF 335 IIF 336 IIF 337

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

      IIF 338

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

      IIF 339
  • 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 340
  • 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 341
  • 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 342 IIF 343 IIF 344

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

      IIF 345

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

      IIF 346

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

      IIF 347 IIF 348 IIF 349

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

      IIF 352

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

      IIF 353

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

      IIF 354 IIF 355 IIF 356

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

      IIF 361 IIF 362 IIF 363

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

      IIF 365

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

      IIF 366

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

      IIF 367 IIF 368

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

      IIF 369

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

      IIF 370

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

      IIF 371 IIF 372
child relation
Offspring entities and appointments 245
  • 1
    11:11 ENTERTAINMENT LIMITED
    - now 09706021
    CREATIVE CINEMAS LIMITED - 2019-09-13
    THOTH VENTURES LIMITED - 2017-07-03 09559499
    Suite F 1 - 3 Canfield Place, Finchley, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    25,002 GBP2024-01-31
    Officer
    2022-10-01 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-01-15 ~ now
    IIF 346 - Ownership of voting rights - 75% or more → OE
    IIF 346 - 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 182 - 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 174 - 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)
    Equity (Company account)
    463 GBP2024-04-30
    Officer
    2010-05-20 ~ 2014-02-25
    IIF 18 - Secretary → ME
  • 5
    83 FILM LIMITED
    11530586
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,414 GBP2022-11-22
    Officer
    2022-07-13 ~ dissolved
    IIF 278 - Director → ME
  • 6
    A G PULLEN CONSTRUCTION LTD
    06190201
    Onega House, 112 Main Road, Sidcup, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -152 GBP2024-03-31
    Officer
    2007-04-02 ~ 2008-05-01
    IIF 4 - Secretary → ME
  • 7
    ABENUZ LTD
    12543027
    Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    980,000,000 GBP2024-04-30
    Officer
    2020-04-01 ~ 2025-03-03
    IIF 236 - Director → ME
    Person with significant control
    2020-04-01 ~ 2025-03-03
    IIF 371 - Ownership of shares – 75% or more → OE
    IIF 371 - Right to appoint or remove directors → OE
    IIF 371 - Ownership of voting rights - 75% or more → 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 235 - Director → ME
  • 9
    ACE CAR CHAUFFEURS LTD
    11651211
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2022-10-31
    Officer
    2020-06-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 328 - 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 212 - Director → ME
  • 11
    AGIE DEVELOPMENTS LTD
    11801905
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 50 - Director → ME
    Person with significant control
    2019-02-01 ~ 2022-12-06
    IIF 294 - Has significant influence or control → OE
  • 12
    AGIE INVESTMENTS LTD
    11801962
    Vyman House, 104 College Road, Harrow, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2021-12-15
    IIF 49 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-09-22
    IIF 292 - Has significant influence or control → OE
  • 13
    AGIE SAGIE LTD
    12377545
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2019-12-24 ~ 2022-12-06
    IIF 88 - Director → ME
    Person with significant control
    2019-12-24 ~ 2022-12-06
    IIF 330 - 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)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-11-05 ~ 2020-04-01
    IIF 65 - Director → ME
  • 15
    ALEXANDRA HALL (FUNCTIONS & EVENTS) LTD
    09079179 07267420
    39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (19 parents)
    Equity (Company account)
    1,479 GBP2024-03-31
    Officer
    2015-08-25 ~ 2018-07-13
    IIF 273 - Director → ME
    2019-09-01 ~ 2020-06-30
    IIF 58 - Director → ME
  • 16
    ALEXANDRA HOUSE OFFICES LTD
    08688630
    39 Alexandra Road, Alexandra Road, Farnborough, Hampshire
    Active Corporate (19 parents)
    Equity (Company account)
    -7,198 GBP2024-03-31
    Officer
    2015-08-25 ~ 2018-07-13
    IIF 272 - Director → ME
    2019-09-01 ~ 2020-06-30
    IIF 54 - 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 259 - Director → ME
  • 18
    APPLE & BANANA PICTURES LIMITED
    11110609
    Suite F, 1 -3 Canfield Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,232 GBP2024-12-31
    Person with significant control
    2021-09-09 ~ now
    IIF 352 - Has significant influence or control → OE
  • 19
    APPLE & BURBERRY PICTURES LIMITED
    15158288
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,787 GBP2024-09-30
    Person with significant control
    2024-10-29 ~ 2025-09-01
    IIF 349 - 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 186 - Director → ME
  • 21
    AVIS CAPITAL LIMITED
    10465466
    4385, 10465466 - Companies House Default Address, Cardiff
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    58,155,255,471 GBP2023-11-30
    Officer
    2016-11-07 ~ 2018-09-30
    IIF 170 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 20 - Secretary → ME
    Person with significant control
    2016-11-07 ~ 2018-01-01
    IIF 368 - 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
    Active Corporate (11 parents)
    Equity (Company account)
    1,000,000,000 GBP2023-11-30
    Officer
    2017-11-21 ~ 2018-09-30
    IIF 163 - Director → ME
    2017-11-21 ~ 2020-05-12
    IIF 17 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2018-01-01
    IIF 364 - Right to appoint or remove directors → OE
  • 23
    AVIS FINTECH PLC
    11439727
    4385, 11439727 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Equity (Company account)
    10,000,000 GBP2023-06-30
    Officer
    2018-06-29 ~ 2018-09-30
    IIF 159 - Director → ME
    2018-06-29 ~ 2020-05-12
    IIF 104 - Secretary → ME
    2018-09-30 ~ 2020-05-12
    IIF 25 - 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
    Active Corporate (10 parents, 5 offsprings)
    Equity (Company account)
    4,985,255,000 GBP2023-04-30
    Officer
    2015-04-13 ~ 2018-09-18
    IIF 77 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2018-09-30
    IIF 324 - Ownership of shares – 75% or more → OE
  • 25
    AVIS GLOBAL GREEN ENERGY FUND LTD
    11531289
    4385, 11531289 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Equity (Company account)
    510,000,000 GBP2023-08-31
    Officer
    2018-08-22 ~ 2018-09-30
    IIF 59 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 21 - Secretary → ME
  • 26
    AVIS GLOBAL GROUP PLC
    11439794
    4385, 11439794 - Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Equity (Company account)
    8,000,000 GBP2023-06-30
    Officer
    2018-06-29 ~ 2020-05-12
    IIF 158 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 23 - Secretary → ME
  • 27
    AVIS LOGISTIC LTD
    11099244
    4385, 11099244 - Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1,000,000 GBP2022-12-31
    Officer
    2017-12-06 ~ 2020-05-01
    IIF 165 - Director → ME
    Person with significant control
    2017-12-06 ~ 2020-05-01
    IIF 361 - Right to appoint or remove directors → OE
  • 28
    AVIS MAGNETIC TECHNOLOGIES PLC
    11350871
    4385, 11350871 - Companies House Default Address, Cardiff
    Dissolved Corporate (11 parents)
    Equity (Company account)
    10,000,000 GBP2023-05-31
    Officer
    2018-05-09 ~ 2020-05-12
    IIF 166 - Director → ME
    2018-09-30 ~ 2020-05-12
    IIF 24 - Secretary → ME
  • 29
    BASIC PRODUCTIONS LIMITED
    13007074
    Flat 16 23 Kenyon Way, Slough, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,243 GBP2024-01-31
    Officer
    2020-11-18 ~ 2021-03-02
    IIF 92 - 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)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-10 ~ 2018-10-05
    IIF 87 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-02
    IIF 329 - 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)
    Equity (Company account)
    -600 GBP2022-03-31
    Officer
    2015-03-17 ~ 2015-05-31
    IIF 260 - Director → ME
    2015-03-17 ~ dissolved
    IIF 109 - Secretary → ME
  • 32
    BESPOKE FREEDOM LTD
    08561593
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 152 - 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 254 - Director → ME
  • 34
    BLACK CUMIN PICTURES LTD
    14252729
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    500,621 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - 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 256 - Director → ME
  • 36
    BOLGER DATA COM LTD
    08480805
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2014-10-20
    IIF 257 - 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)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    2002-07-01 ~ 2005-06-01
    IIF 175 - 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)
    Equity (Company account)
    39,972 GBP2024-05-31
    Officer
    2023-08-31 ~ 2024-06-03
    IIF 282 - 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 234 - Director → ME
  • 40
    BUDGET PETROLEUM UK LTD
    - now 09567976
    OIL & GAS SUPPLIES & SERVICES LTD
    - 2018-03-29 09567976 11674825, 11674825, 11674825... (more)
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-04-30
    Officer
    2015-04-29 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 320 - 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 185 - 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 191 - Director → ME
  • 43
    CAPGRAS FILM LIMITED
    14141733
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,890 GBP2024-05-31
    Person with significant control
    2022-06-01 ~ 2023-01-01
    IIF 348 - Ownership of shares – 75% or more → OE
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - 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)
    Equity (Company account)
    502,572 GBP2024-10-31
    Officer
    2017-10-27 ~ now
    IIF 102 - Secretary → ME
  • 45
    CARE & SKILL PEST CONTROL LTD
    05500097
    C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -17,715 GBP2020-07-31
    Officer
    2015-07-01 ~ 2016-04-01
    IIF 231 - Director → ME
    2016-04-01 ~ dissolved
    IIF 27 - 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 289 - Director → ME
    Person with significant control
    2024-03-11 ~ 2024-04-12
    IIF 336 - Ownership of voting rights - 75% or more → OE
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – 75% or more → 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 142 - Director → ME
  • 48
    CHEETAH DEVELOPMENTS LTD
    07395407
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    8,843 GBP2015-10-31
    Officer
    2010-10-04 ~ 2017-01-07
    IIF 130 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 332 - 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 213 - Director → ME
  • 50
    CHOCOLATE MOVIES LTD - now
    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 173 - Director → ME
    2004-08-03 ~ 2005-03-10
    IIF 1 - 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 277 - Director → ME
    Person with significant control
    2022-08-01 ~ 2023-01-01
    IIF 350 - Ownership of voting rights - 75% or more → OE
    IIF 350 - Ownership of shares – 75% or more → OE
  • 52
    CITY 20:20 CRICKET PREMIER LEAGUE LTD - now
    CITY 20:20 CRICKET LTD. - 2015-05-22
    MAX & MATEO LTD
    - 2015-02-09 09391027
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,078 GBP2018-01-31
    Officer
    2015-01-15 ~ 2015-01-15
    IIF 263 - Director → ME
    2015-01-15 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 314 - 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 127 - 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)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-03 ~ 2022-04-01
    IIF 29 - Secretary → ME
  • 55
    CMT SYSTEMS(GB) LTD
    09548967
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,222 GBP2024-04-30
    Officer
    2015-04-18 ~ 2020-03-01
    IIF 103 - Secretary → ME
  • 56
    CONTENT PLANET LIMITED
    07242723
    Suite F, 1 - 3 Canfield Place, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -7,624 GBP2024-05-31
    Officer
    2020-11-03 ~ dissolved
    IIF 290 - Director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 340 - Right to appoint or remove directors → OE
    IIF 340 - Ownership of shares – 75% or more → OE
    IIF 340 - Ownership of voting rights - 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 139 - Director → ME
  • 58
    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 42 - Director → ME
  • 59
    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 192 - Director → ME
  • 60
    DIRTY BOMB FILMS LTD - now
    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 205 - Director → ME
    2004-08-03 ~ 2004-12-01
    IIF 8 - Secretary → ME
  • 61
    DONE CONSTRUCTION LTD
    - now 08462395
    GUNN CONSTRUCTION LTD
    - 2015-12-21 08462395
    125 Roman Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,947 GBP2024-03-31
    Officer
    2013-03-26 ~ 2017-01-06
    IIF 89 - Director → ME
  • 62
    E-FASHION EUROP LIMITED
    07861763
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-03-10 ~ dissolved
    IIF 232 - Director → ME
  • 63
    ECOCARE DEVELOPMENTS LTD
    08297475
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-11-19 ~ 2017-10-10
    IIF 248 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-10-10
    IIF 315 - Ownership of shares – 75% or more → OE
  • 64
    ECOCARE LTD
    06805467
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 226 - Director → ME
  • 65
    ECOMMERCE TRADING SERVICES LIMITED
    07480373
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-31 ~ dissolved
    IIF 136 - Director → ME
  • 66
    EGGER LIMITED
    05590058
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    62,714 GBP2024-12-31
    Officer
    2006-06-01 ~ 2008-02-27
    IIF 171 - Director → ME
    2008-09-18 ~ 2020-06-25
    IIF 284 - Director → ME
    2020-06-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 300 - Has significant influence or control → OE
  • 67
    ELECTRIFYING ENERGY LIMITED
    12893212
    16 Park Terrace, Greenhithe, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,000 GBP2024-09-23
    Officer
    2022-04-01 ~ now
    IIF 94 - Director → ME
  • 68
    EMPLOIO LIMITED
    15477083
    Studio 4 224 Shoreditch High Street, London
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ 2024-03-31
    IIF 62 - Director → ME
    Person with significant control
    2024-02-09 ~ 2024-03-11
    IIF 338 - Right to appoint or remove directors → OE
    IIF 338 - Ownership of shares – 75% or more → OE
    IIF 338 - Ownership of voting rights - 75% or more → OE
  • 69
    ESHER NOMINEES LTD
    05147620
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-04-01 ~ dissolved
    IIF 149 - Director → ME
  • 70
    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 46 - Director → ME
    Person with significant control
    2025-05-13 ~ now
    IIF 341 - Ownership of voting rights - 75% or more → OE
    IIF 341 - Ownership of shares – 75% or more → OE
    IIF 341 - Right to appoint or remove directors → OE
  • 71
    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 189 - Director → ME
  • 72
    FARM COVE LIMITED
    - now 12075794
    GENIUS FILMS LIMITED - 2022-03-31
    Suite F, 1-3 Canfield Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -350,979 GBP2025-03-31
    Person with significant control
    2023-05-31 ~ 2025-06-20
    IIF 297 - Has significant influence or control → OE
    2021-12-20 ~ 2023-06-01
    IIF 298 - Has significant influence or control → OE
  • 73
    FARNBOROUGH MASONIC CENTRE LTD
    - now 00506965 07267420
    FARNBOROUGH MASONIC PROPERTIES LIMITED - 2013-11-04 07267420
    Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire
    Active Corporate (52 parents, 2 offsprings)
    Equity (Company account)
    265,539 GBP2024-03-31
    Officer
    2019-09-01 ~ 2020-06-30
    IIF 57 - Director → ME
    2015-08-25 ~ 2018-07-13
    IIF 274 - Director → ME
    Person with significant control
    2019-09-01 ~ 2020-06-30
    IIF 370 - Has significant influence or control as a member of a firm → OE
  • 74
    FEAR FILMS LIMITED
    12196595
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    201,618 GBP2022-11-30
    Officer
    2022-09-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 318 - Ownership of voting rights - 75% or more → OE
    IIF 318 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 318 - Right to appoint or remove directors as a member of a firm → OE
    IIF 318 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 318 - Ownership of shares – 75% or more → OE
    IIF 318 - Right to appoint or remove directors → OE
    IIF 318 - Ownership of shares – 75% or more as a member of a firm → OE
  • 75
    FELISHA FILMS UK LIMITED
    11770651
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (5 parents)
    Equity (Company account)
    337,065 GBP2022-04-30
    Officer
    2023-01-01 ~ 2023-09-01
    IIF 48 - Director → ME
  • 76
    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 146 - Director → ME
  • 77
    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 201 - Director → ME
  • 78
    FILM MILLIE LIMITED
    - now 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 111 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 343 - Right to appoint or remove directors → OE
    IIF 343 - Ownership of voting rights - 75% or more → OE
    IIF 343 - Ownership of shares – 75% or more → OE
  • 79
    FOCUS REPORTS LIMITED
    07676770
    Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,562 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-11-25 ~ 2012-10-04
    IIF 141 - 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 90 - Director → ME
  • 81
    FUNDING HOUSE INVESTMENTS LTD
    09082331
    303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-01-01 ~ 2017-09-29
    IIF 97 - Director → ME
    2014-06-11 ~ 2014-10-20
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 316 - 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 151 - Director → ME
    2015-01-01 ~ dissolved
    IIF 98 - Director → ME
  • 83
    G & CO HERSHAM LTD
    - now 05050652
    G + CO HERSHAM LTD - 2006-10-10
    WILLCONSULT69 LTD - 2006-07-12
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 228 - Director → ME
    2006-09-01 ~ 2008-02-27
    IIF 214 - Director → ME
    2004-02-21 ~ 2005-08-31
    IIF 270 - Director → ME
    2008-09-18 ~ 2009-10-24
    IIF 209 - 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 179 - 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
    2012-10-11 ~ dissolved
    IIF 283 - Director → ME
    2011-12-01 ~ 2012-06-30
    IIF 230 - 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)
    Equity (Company account)
    31,730 GBP2024-11-30
    Officer
    2011-11-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 301 - 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)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-19 ~ dissolved
    IIF 237 - Director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 372 - Ownership of voting rights - 75% or more → OE
    IIF 372 - Right to appoint or remove directors → OE
    IIF 372 - 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)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2013-09-01 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 312 - 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)
    Equity (Company account)
    1,560 GBP2021-11-30
    Officer
    2015-11-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 326 - 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)
    Equity (Company account)
    1,000 GBP2023-02-28
    Officer
    2020-01-30 ~ 2020-10-07
    IIF 80 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-10-07
    IIF 322 - 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
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2007-07-30 ~ 2020-10-12
    IIF 117 - Director → ME
    Person with significant control
    2016-04-07 ~ 2020-10-12
    IIF 308 - 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 84 - Director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 321 - Ownership of shares – 75% or more → OE
  • 93
    GUNN DEVELOPMENTS LTD
    08452079
    115 London Road, Morden, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2013-03-19 ~ 2016-04-01
    IIF 266 - 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)
    Equity (Company account)
    146,822 GBP2024-09-30
    Officer
    2007-03-01 ~ 2007-12-01
    IIF 172 - 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 220 - 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)
    Equity (Company account)
    50,000 GBP2025-04-30
    Officer
    2023-07-01 ~ 2025-11-30
    IIF 37 - Director → ME
  • 97
    HARE CAPITAL MANAGEMENT LIMITED
    11596708
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    50,000 GBP2024-10-31
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 36 - Director → ME
  • 98
    HERBAL EYECARE LTD
    11863895
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2019-03-06 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2019-03-06 ~ dissolved
    IIF 357 - 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 200 - 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 15 - 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 207 - Director → ME
    2008-12-19 ~ 2009-10-23
    IIF 14 - 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)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2019-12-18 ~ 2021-07-28
    IIF 161 - Director → ME
    2021-07-28 ~ 2022-12-06
    IIF 95 - Director → ME
    Person with significant control
    2019-12-18 ~ 2021-07-28
    IIF 366 - Ownership of shares – 75% or more → OE
    IIF 366 - Right to appoint or remove directors → OE
    IIF 366 - Ownership of voting rights - 75% or more → OE
  • 103
    HOTSHOT PRODUCTIONS LIMITED
    14246597
    Flat 16 23 Kenyon Way, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,751 GBP2024-07-31
    Officer
    2022-07-20 ~ 2023-04-11
    IIF 276 - Director → ME
    Person with significant control
    2022-07-20 ~ 2023-04-11
    IIF 347 - Ownership of voting rights - 75% or more → OE
    IIF 347 - 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 264 - Director → ME
    2015-03-17 ~ dissolved
    IIF 108 - Secretary → ME
  • 105
    INDIAN STORIES LIMITED
    15615904
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    811,063 GBP2025-03-31
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 280 - Director → ME
    Person with significant control
    2024-04-04 ~ 2024-09-23
    IIF 344 - Ownership of voting rights - 75% or more → OE
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of shares – 75% or more → OE
  • 106
    INDICO CAPITAL MERCHANT LIMITED
    12565261
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,000 GBP2025-04-30
    Officer
    2022-10-15 ~ 2025-11-30
    IIF 35 - Director → ME
  • 107
    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 197 - Director → ME
  • 108
    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 198 - Director → ME
  • 109
    INTERNEXUS LIMITED - now
    INTERNEXUS PLC
    - 2005-01-27 02732900
    METRIC OBJECT PUBLISHING PLC - 1997-11-03
    30 Oakdene Road, Orpington, Kent
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,678 GBP2016-04-30
    Officer
    1998-06-26 ~ 2002-11-23
    IIF 215 - Director → ME
    1998-06-26 ~ 2005-07-15
    IIF 16 - Secretary → ME
  • 110
    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 271 - Director → ME
  • 111
    IZH HOLDINGS LTD
    09493114
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (8 parents)
    Equity (Company account)
    12,056,899 GBP2024-03-31
    Officer
    2015-03-17 ~ 2015-05-01
    IIF 265 - Director → ME
    2015-03-17 ~ now
    IIF 100 - Secretary → ME
  • 112
    J & C EVENTS LTD
    - now 08454709 08624712
    PAMLEEN INVESTMENTS LTD
    - 2013-11-05 08454709
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-03-21 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 331 - Has significant influence or control → OE
  • 113
    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)
    Equity (Company account)
    30 GBP2024-08-31
    Officer
    2001-12-11 ~ 2003-08-22
    IIF 178 - Director → ME
  • 114
    J.J. TECHNOSERVICES COMPANY LIMITED
    - now 04405151
    WANDLE WATERS LTD - 2003-04-15 03185549
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-05 ~ 2005-06-01
    IIF 11 - Secretary → ME
  • 115
    JIMMER MOTION PICTURES LIMITED
    15069215
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,131 GBP2024-08-31
    Officer
    2024-05-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 369 - Ownership of shares – 75% or more → OE
  • 116
    JVI SOLUTIONS LIMITED
    04032356
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-07-31 ~ 2003-07-13
    IIF 202 - Director → ME
  • 117
    JVR JERROM LLP
    OC302595
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-09 ~ 2003-08-01
    IIF 110 - LLP Designated Member → ME
  • 118
    KARO ASSOCIATES LIMITED
    12800374
    Spirit House, 8 High Street, West Molesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-07 ~ dissolved
    IIF 106 - Secretary → ME
  • 119
    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 195 - Director → ME
  • 120
    KEMTEK CHEMICALS LTD
    16697222
    303 Goring Road, Worthing, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-05 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of shares – 75% or more → OE
    IIF 334 - Ownership of voting rights - 75% or more → OE
  • 121
    KEMTEK LTD
    11947216
    Flat 6 Napier Court, 1a Woodcote Road, Wallington, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,621 GBP2024-04-30
    Officer
    2019-04-15 ~ 2020-06-25
    IIF 114 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-11-11
    IIF 358 - Ownership of shares – 75% or more → OE
  • 122
    KINBOND LIMITED
    03354533
    42 East View, Barnet, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,382 GBP2024-06-30
    Officer
    2003-07-01 ~ 2004-03-26
    IIF 13 - Secretary → ME
  • 123
    KINTEL LIMITED
    04066532
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-15 ~ 2004-03-26
    IIF 9 - Secretary → ME
  • 124
    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)
    Net Assets/Liabilities (Company account)
    40,409 GBP2024-02-28
    Officer
    2013-02-22 ~ 2015-05-22
    IIF 131 - Director → ME
  • 125
    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 181 - Director → ME
  • 126
    LAMED CAPITAL LTD
    10275219
    125 Roman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,907 GBP2022-07-31
    Officer
    2016-07-12 ~ 2019-07-19
    IIF 86 - Director → ME
    Person with significant control
    2016-07-12 ~ 2019-07-19
    IIF 339 - Ownership of shares – 75% or more → OE
    IIF 339 - Right to appoint or remove directors → OE
    IIF 339 - Has significant influence or control → OE
    IIF 339 - Ownership of voting rights - 75% or more → OE
  • 127
    LARKSIDE LIMITED
    03832899
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 184 - Director → ME
  • 128
    LEGAL SERVICES & SUPPLIES LTD
    08567388
    120 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 148 - Director → ME
  • 129
    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 247 - Director → ME
  • 130
    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 217 - Director → ME
  • 131
    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 225 - Director → ME
  • 132
    LLOYDCO DOORS LTD
    07259292
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 157 - Director → ME
  • 133
    LOCATION NOW LTD
    14252994
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,945 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-07-25 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 134
    LONDON & HOME COUNTY CARE LTD
    07259342
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-19 ~ dissolved
    IIF 162 - Director → ME
  • 135
    LONDON CALLING PRODUCTION LIMITED
    11933056
    Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,663 GBP2023-07-31
    Officer
    2020-06-01 ~ dissolved
    IIF 67 - Director → ME
  • 136
    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 288 - Director → ME
    Person with significant control
    2024-03-19 ~ 2025-04-01
    IIF 335 - Ownership of voting rights - 75% or more → OE
    IIF 335 - Right to appoint or remove directors → OE
    IIF 335 - Ownership of shares – 75% or more → OE
  • 137
    M.D. PHOENIX LIMITED
    10572944
    3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2019-02-28 ~ 2022-12-06
    IIF 153 - Director → ME
  • 138
    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)
    Total Assets Less Current Liabilities (Company account)
    -80,169 GBP2015-12-31
    Officer
    2002-08-01 ~ 2004-11-30
    IIF 180 - Director → ME
  • 139
    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)
    Equity (Company account)
    181,608 GBP2022-02-28
    Officer
    2020-11-20 ~ 2021-11-01
    IIF 38 - Director → ME
    2022-11-15 ~ now
    IIF 33 - Director → ME
  • 140
    MARK THREE PROPERTIES LTD
    09865079
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-10 ~ 2016-10-21
    IIF 74 - Director → ME
  • 141
    MARK TWO PROPERTIES LTD
    09864910
    30 Windsor Way, Woking, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2015-11-10 ~ 2016-07-01
    IIF 81 - Director → ME
    2016-10-06 ~ 2017-12-01
    IIF 85 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 333 - Ownership of shares – 75% or more → OE
  • 142
    MARTINESQ PROPERTIES LTD
    11806222
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-05 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 365 - Ownership of shares – 75% or more → OE
  • 143
    MATRIX CARE BROKERAGE SERVICES LTD
    09833928
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2015-10-20 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 327 - Ownership of shares – 75% or more → OE
  • 144
    MATRIX DEPUTIES LTD
    07463597
    The Wooden Barn, Little Baldon, Oxford
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    20,307 GBP2016-12-31
    Officer
    2012-01-10 ~ 2012-01-10
    IIF 223 - Director → ME
    2010-12-08 ~ 2015-02-16
    IIF 132 - Director → ME
    2014-12-01 ~ 2015-02-16
    IIF 221 - Director → ME
  • 145
    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 193 - Director → ME
  • 146
    MATRIX DEPUTIES SERVICE COMPANIES LTD
    07975122
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-05 ~ 2014-03-28
    IIF 250 - Director → ME
  • 147
    MATRIX HEALTH & SAFETY SERVICES LTD
    - now 06777175
    ANGELINES 35 LTD
    - 2012-03-08 06777175 05424063, 05496635
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-12-19 ~ 2014-08-01
    IIF 204 - Director → ME
  • 148
    MATRIX HEALTH & SOCIAL CARE LTD
    07946331
    30 London Road, Enfield, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-13 ~ 2014-03-28
    IIF 253 - Director → ME
  • 149
    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 255 - Director → ME
  • 150
    MCC PROMOTIONS LIMITED
    03313938
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (8 parents)
    Equity (Company account)
    -5,464 GBP2024-02-29
    Officer
    1998-07-01 ~ 2004-12-21
    IIF 7 - Secretary → ME
  • 151
    MEDICAWORLD LTD
    09249798
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ 2018-02-28
    IIF 238 - Director → ME
  • 152
    MERTON CHAMBER OF COMMERCE LTD
    03506880
    4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
    Active Corporate (48 parents)
    Equity (Company account)
    33,540 GBP2024-06-30
    Officer
    1998-02-24 ~ 1998-10-12
    IIF 187 - Director → ME
  • 153
    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)
    Equity (Company account)
    50,001 GBP2024-08-31
    Officer
    2022-07-13 ~ 2022-08-09
    IIF 279 - Director → ME
  • 154
    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)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-11-21 ~ 2019-10-18
    IIF 164 - Director → ME
    2020-10-27 ~ 2023-01-13
    IIF 93 - Director → ME
    Person with significant control
    2017-11-21 ~ 2019-10-18
    IIF 362 - Ownership of shares – 75% or more → OE
  • 155
    MR PICK UP LTD
    09400627
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ 2016-01-31
    IIF 229 - Director → ME
  • 156
    MULBROOK DEVELOPMENT SERVICES LTD
    - now 08312887
    MULBROOK POWER LTD
    - 2016-02-15 08312887
    125 Roman Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,629 GBP2023-11-30
    Officer
    2012-11-29 ~ 2019-01-21
    IIF 124 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-21
    IIF 317 - Has significant influence or control → OE
  • 157
    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 188 - Director → ME
  • 158
    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 267 - Director → ME
  • 159
    NELSON & PARTNERS FINANCES LTD
    11074781
    0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2023-03-16 ~ dissolved
    IIF 55 - Director → ME
    2017-11-21 ~ 2020-10-12
    IIF 155 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-10-12
    IIF 359 - Ownership of shares – 75% or more → OE
  • 160
    NIZO & NIZO LTD
    08024289
    Spirit House ., 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,979 GBP2017-04-30
    Officer
    2012-04-10 ~ 2012-04-11
    IIF 252 - Director → ME
  • 161
    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 183 - Director → ME
  • 162
    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 177 - Director → ME
    2004-08-03 ~ 2005-06-01
    IIF 5 - Secretary → ME
  • 163
    OAK & ASH INVESTMENTS LTD
    - now 05704295
    SPIRIT MORTGAGE SERVICES LTD
    - 2009-04-03 05704295
    CORDERO & SHARMAN LIMITED - 2007-09-26
    8 High Street, West Molesey, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    2,107 GBP2024-02-28
    Officer
    2009-04-01 ~ now
    IIF 118 - Director → ME
    2007-09-01 ~ 2009-04-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 303 - Ownership of shares – 75% or more → OE
  • 164
    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 203 - Director → ME
  • 165
    OIL & GAS SUPPLIES & SERVICES LTD
    - now 11674825 09567976, 09567976, 09567976... (more)
    OIL & GAS SUPPLIES & SERVICES LTD
    - 2025-12-08 11674825 09567976, 09567976, 09567976... (more)
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-13 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 360 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    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 75 - Director → ME
  • 167
    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 258 - Director → ME
    2013-06-30 ~ 2013-06-30
    IIF 144 - Director → ME
  • 168
    OPUSMAGNUM1982 LTD
    10301625
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -71,457 GBP2022-12-31
    Officer
    2017-06-01 ~ 2019-08-22
    IIF 66 - Director → ME
  • 169
    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 240 - Director → ME
  • 170
    OSBOURNE PUBLICATIONS LTD
    09935727
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -358 GBP2025-01-31
    Officer
    2016-01-05 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 302 - Ownership of shares – 75% or more → OE
  • 171
    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)
    Equity (Company account)
    14,541 GBP2024-11-30
    Officer
    2015-11-10 ~ 2017-02-10
    IIF 79 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-02-14
    IIF 291 - Ownership of shares – 75% or more → OE
  • 172
    PAMLEEN TRADING LTD
    07470383
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,757 GBP2017-12-31
    Officer
    2010-12-15 ~ 2015-08-18
    IIF 129 - Director → ME
  • 173
    PANIQUI LIMITED
    05424058
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (11 parents)
    Equity (Company account)
    24,638 GBP2025-01-31
    Officer
    2007-09-28 ~ 2009-01-29
    IIF 31 - Director → ME
    2007-09-28 ~ 2009-01-29
    IIF 99 - Secretary → ME
  • 174
    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 147 - Director → ME
    2010-11-15 ~ dissolved
    IIF 219 - Director → ME
  • 175
    PEOPLE PEAR LTD
    08567279
    120 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-30 ~ 2014-10-20
    IIF 143 - Director → ME
  • 176
    PEST DISPOSAL SERVICES LTD - now
    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)
    Equity (Company account)
    -192,305 GBP2024-10-31
    Officer
    2015-05-01 ~ 2015-05-01
    IIF 122 - Director → ME
    2015-05-01 ~ now
    IIF 101 - Secretary → ME
  • 177
    PGG CONTRACTS LTD
    11055173
    175 Smedley Road, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2017-11-09 ~ 2020-10-06
    IIF 167 - Director → ME
    Person with significant control
    2017-11-09 ~ 2020-10-06
    IIF 363 - Has significant influence or control → OE
  • 178
    PHONEME LTD
    03432045
    4a Northgate Street, Devizes, Wiltshire
    ADMINISTRATION ORDER Corporate (14 parents)
    Officer
    1997-12-17 ~ 1998-08-28
    IIF 6 - Secretary → ME
  • 179
    PLANT RECTIFICATION ADVISORY SERVICES LTD
    11655564
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,352 GBP2022-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 353 - Ownership of shares – More than 25% but not more than 50% → OE
  • 180
    PLUTO PICTURES LIMITED
    14246747
    C/o Suite F, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-20 ~ dissolved
    IIF 275 - Director → ME
    Person with significant control
    2022-07-20 ~ dissolved
    IIF 345 - Ownership of shares – 75% or more → OE
    IIF 345 - Ownership of voting rights - 75% or more → OE
  • 181
    POLARIS STONE LTD - now
    ASSOCIATE BUSINESS EUROPE LTD
    - 2023-10-10 08582844
    102 Acre Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2016-09-14 ~ 2018-03-31
    IIF 53 - Director → ME
  • 182
    PREMIER PRIZES LTD
    10809260
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,702 GBP2022-06-30
    Officer
    2017-06-08 ~ 2019-05-17
    IIF 116 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-05-17
    IIF 325 - Ownership of shares – More than 50% but less than 75% → OE
  • 183
    Q250 WATER LTD
    - now 05424063
    GODDARDS FINE WINES LTD
    - 2014-05-28 05424063
    ANGELINES 41 LTD
    - 2011-11-10 05424063 06777175, 05496635
    EGGER COMMERCIAL LTD
    - 2008-12-04 05424063
    PASIGS LIMITED
    - 2007-09-04 05424063
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-08-01 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 307 - Ownership of shares – 75% or more → OE
  • 184
    REAL ESTATE WORLD INVESTMENT LTD
    08357569
    Suite 18.9 Exhibition House, Addison Bridge Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    66,077 GBP2024-03-31
    Officer
    2013-07-05 ~ 2013-07-05
    IIF 241 - Director → ME
    2013-07-31 ~ 2013-10-07
    IIF 244 - Director → ME
  • 185
    REALTY GOLD WORLD LIMITED
    07311594
    165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
    Active Corporate (8 parents)
    Equity (Company account)
    -25,895 GBP2024-12-31
    Officer
    2013-07-31 ~ 2013-08-29
    IIF 233 - Director → ME
  • 186
    REGAL CLUB UAE LTD
    09676030
    Spirit House, High Street, West Molesey, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2015-07-08 ~ 2016-01-20
    IIF 242 - Director → ME
    2017-07-30 ~ dissolved
    IIF 56 - Director → ME
    2015-07-08 ~ 2016-01-12
    IIF 107 - Secretary → ME
  • 187
    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 208 - Director → ME
  • 188
    SABILA LIMITED
    09638843
    289 Hounslow Road, Hanworth, Feltham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2018-06-30
    Officer
    2018-11-15 ~ 2018-12-10
    IIF 91 - Director → ME
  • 189
    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 150 - Director → ME
  • 190
    SAGE NOMINEES LTD
    05305490
    8 High Street, West Molesey, Surrey
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2011-07-01 ~ dissolved
    IIF 227 - Director → ME
  • 191
    SAURAV GANGULI BIOPIC FILM LIMITED
    15616282
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ 2025-09-01
    IIF 281 - Director → ME
    Person with significant control
    2024-04-04 ~ 2025-09-01
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
    IIF 342 - Ownership of shares – 75% or more → OE
  • 192
    SHIN EUROPE (SOFTWARE) LTD
    07951142
    Spirit House ., 8 High Street, West Molesey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    11,783 GBP2024-02-29
    Officer
    2012-02-15 ~ 2018-12-07
    IIF 119 - Director → ME
    2019-11-14 ~ 2020-01-13
    IIF 47 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-01-12
    IIF 310 - 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 287 - Director → ME
    Person with significant control
    2024-03-19 ~ 2024-05-08
    IIF 337 - Ownership of voting rights - 75% or more → OE
    IIF 337 - Right to appoint or remove directors → OE
    IIF 337 - 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 196 - Director → ME
  • 195
    SILVERWOOD EVENTS LTD
    09638682
    Business Innovation Centre, Harry Weston Road, Coventry
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -69,636 GBP2021-06-30
    Officer
    2015-06-15 ~ 2015-07-01
    IIF 239 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,763 GBP2024-07-31
    Officer
    2025-05-27 ~ 2025-09-10
    IIF 39 - 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)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-06-30
    Officer
    2019-10-25 ~ 2020-03-01
    IIF 30 - 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 73 - Director → ME
    Person with significant control
    2023-02-07 ~ dissolved
    IIF 319 - Right to appoint or remove directors → OE
    IIF 319 - Ownership of shares – 75% or more → OE
    IIF 319 - Ownership of voting rights - 75% or more → OE
  • 199
    SOLARVERSE LTD
    - now 14679037 14049597, 14049597
    SOLAVERSE LTD
    - 2023-05-10 14679037 14049597, 14049597
    52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -250,180 GBP2024-02-28
    Officer
    2023-02-21 ~ 2025-03-31
    IIF 60 - Director → ME
    Person with significant control
    2023-02-21 ~ 2025-03-31
    IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 200
    SOLAVERSE LTD
    - now 14049597 14679037, 14679037
    SOLARVERSE LIMITED
    - 2023-05-10 14049597 14679037, 14679037
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2022-09-07 ~ dissolved
    IIF 82 - 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 261 - Director → ME
  • 202
    SPELTHORNE BUSINESS FORUM C.I.C.
    - now 11580017
    SPELTHORNE BUSINESS FORUM
    - 2020-02-20 11580017
    33 Spelthorne Business Hub, 33 Hanworth Rd, Sunbury-on-thames, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-02-01 ~ 2025-09-01
    IIF 43 - Director → ME
    2018-09-20 ~ 2018-11-27
    IIF 113 - Director → ME
    Person with significant control
    2018-09-20 ~ 2018-11-27
    IIF 356 - 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)
    Equity (Company account)
    158,951 GBP2024-12-31
    Officer
    2011-04-01 ~ 2013-05-01
    IIF 224 - 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 190 - Director → ME
    2007-04-02 ~ 2008-08-27
    IIF 194 - 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 145 - Director → ME
  • 206
    SPLENDID MOTION FILMS LIMITED
    12962692
    Suite F 1-3 Canfield Place, Canfield Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,707 GBP2024-01-31
    Officer
    2020-11-16 ~ 2020-12-04
    IIF 285 - 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 02481644, 02091362, 02337579... (more)
    288 High Street, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2008-01-14 ~ 2008-02-22
    IIF 218 - Director → ME
  • 208
    SS INNOVATIONS PVT LTD
    12525380
    305 Roundhay Road, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-18 ~ 2021-12-22
    IIF 28 - Secretary → ME
  • 209
    ST JAMES'S PROPERTY COMPANY LIMITED - now 05561507
    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)
    Net Assets/Liabilities (Company account)
    556,807 GBP2024-12-31
    Officer
    2003-04-09 ~ 2005-09-13
    IIF 10 - Secretary → ME
  • 210
    SUN DIAL LABORATORIES LIMITED
    04923541
    1-3 Cheam Road, Ewell, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -19,539 GBP2016-10-31
    Officer
    2003-10-08 ~ 2004-02-20
    IIF 2 - Secretary → ME
  • 211
    SUNERGY SYSTEMS LIMITED
    - now 12298652
    TELEMED-AI LTD - 2021-11-09
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-11-30
    Officer
    2022-06-30 ~ now
    IIF 34 - 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 251 - Director → ME
  • 213
    SURREY CHAMBERS OF COMMERCE LIMITED
    03027072
    Unit 14a Monument Way East, Woking, Surrey
    Active Corporate (65 parents, 1 offspring)
    Equity (Company account)
    80,202 GBP2024-12-31
    Officer
    2004-07-28 ~ 2010-07-26
    IIF 210 - 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 134 - 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 211 - Director → ME
  • 216
    TANNOI LTD
    12655473
    Goddards Accountants Walton Ltd, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,694 GBP2022-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 105 - Secretary → ME
  • 217
    TECHNOFINANCES LTD
    - now 11332154
    TECHNOESTATES ACCOMODATION LTD
    - 2019-02-19 11332154
    102 Acre Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2018-04-26 ~ 2020-01-06
    IIF 156 - Director → ME
    Person with significant control
    2018-04-26 ~ 2020-01-06
    IIF 354 - 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
    36 Audley Road, Ealing, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    200,000 GBP2025-02-28
    Officer
    2025-07-21 ~ now
    IIF 44 - Director → ME
  • 219
    THE BUILDING GAME LTD
    08666238 07846045
    120 Moorgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-28 ~ 2014-10-20
    IIF 268 - 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 222 - Director → ME
  • 221
    THE FILMCARD MOTION PICTURES LIMITED
    13099601
    Spirit House, 8 High Street, West Molesey, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,271 GBP2024-06-24
    Officer
    2022-10-25 ~ 2023-12-20
    IIF 69 - 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 140 - Director → ME
  • 223
    THE SIN FILMS LIMITED
    12962402
    Spirit House, 8 High Street, West Molesey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    302,324 GBP2022-10-31
    Officer
    2022-10-25 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 311 - 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)
    Equity (Company account)
    -36,529 GBP2023-11-30
    Person with significant control
    2023-11-15 ~ now
    IIF 351 - 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 63 - Director → ME
    Person with significant control
    2020-06-20 ~ dissolved
    IIF 309 - Right to appoint or remove directors → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Ownership of shares – 75% or more → OE
  • 226
    TRAVELCRUSH LTD
    10286785
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-19 ~ 2017-02-10
    IIF 169 - Director → ME
    2017-03-14 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-07-19 ~ dissolved
    IIF 367 - Has significant influence or control → OE
    IIF 367 - Right to appoint or remove directors → OE
    IIF 367 - Ownership of shares – 75% or more → OE
    IIF 367 - Ownership of voting rights - 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 246 - 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)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-01-30 ~ 2021-10-01
    IIF 26 - Secretary → ME
  • 229
    USI CORPORATION LTD
    11801931
    Vyman House, College Road, Harrow, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 52 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-30
    IIF 293 - Has significant influence or control → OE
  • 230
    USI INVESTMENTS LTD
    11802003
    Vyman House, College Road, Harrow, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2019-02-01 ~ 2022-12-06
    IIF 51 - Director → ME
    Person with significant control
    2019-02-01 ~ 2021-10-06
    IIF 295 - Has significant influence or control → OE
  • 231
    VIGIL GERMAN SHEPHERD DOG RESCUE
    11822770
    Rosemead, Margery Lane, Tadworth, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    124,280 GBP2020-02-29
    Officer
    2019-02-12 ~ 2019-06-01
    IIF 154 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-06-01
    IIF 355 - Right to appoint or remove directors → OE
  • 232
    VISION 1 LTD
    05069198 07761688, 15997276, 05823060... (more)
    Wandle House, Riverside Drive, Mitcham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2006-08-05 ~ 2006-11-01
    IIF 176 - Director → ME
    2004-03-12 ~ 2004-08-11
    IIF 12 - 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)
    Equity (Company account)
    -1,134 GBP2020-08-31
    Officer
    2015-04-10 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 313 - 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)
    Equity (Company account)
    -2,801,744 GBP2024-06-30
    Officer
    2012-04-01 ~ now
    IIF 19 - Secretary → ME
  • 235
    WESTMOUNT DEVELOPMENTS LTD
    07395393
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ 2013-03-12
    IIF 133 - Director → ME
  • 236
    WILBUILD DEVELOPMENTS LTD
    10602511
    Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-01 ~ 2020-10-12
    IIF 138 - Director → ME
    Person with significant control
    2019-02-01 ~ 2020-10-12
    IIF 323 - Has significant influence or control → OE
  • 237
    WILBUILD LIMITED
    09347015
    Spirit House, 8 High Street, West Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    103 GBP2018-12-31
    Officer
    2017-09-30 ~ dissolved
    IIF 61 - Director → ME
  • 238
    WILLIAMSON & SONS LTD - now 06252946
    WILLIAMSONS PLUMBING SERVICES LTD
    - 2018-01-11 09564809
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,341 GBP2024-04-30
    Officer
    2017-06-02 ~ 2018-01-01
    IIF 76 - Director → ME
  • 239
    WILLIAMSONS ACCOUNTANTS LTD
    08956996
    52 Molesey Close, Hersham, Walton On Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10,111 GBP2025-03-31
    Officer
    2014-03-25 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 299 - Ownership of shares – 75% or more → OE
  • 240
    WILLIAMSONS CONSULTANTS LTD
    - now 05496635
    GODDARDS ACCOUNTANCY ONLINE LTD
    - 2020-09-12 05496635
    ANGELINES 33 LTD
    - 2011-11-10 05496635 06777175, 05424063
    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)
    Equity (Company account)
    802 GBP2021-12-31
    Officer
    2011-04-01 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 305 - Ownership of shares – 75% or more → OE
  • 241
    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 199 - Director → ME
  • 242
    YONNEX LTD
    07555379
    8 High Street, West Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-03-08 ~ dissolved
    IIF 135 - Director → ME
  • 243
    ZAMEEN LTD
    08162427
    303 Goring Road, Goring-by-sea, Worthing, England
    Active Corporate (11 parents)
    Equity (Company account)
    24,373,209 GBP2024-07-31
    Officer
    2012-07-31 ~ 2012-11-07
    IIF 249 - Director → ME
    2012-11-07 ~ 2012-11-07
    IIF 245 - Director → ME
  • 244
    ZILZIE LIMITED
    03833026
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-25 ~ 2000-05-01
    IIF 206 - Director → ME
  • 245
    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 269 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.