1
 34 Oaklands Avenue, IsleworthActive Corporate (4 parents)
Equity (Company account)
221,535 GBP2024-03-31
Officer
 2001-02-21 ~ 2001-02-21IIF 47  - Nominee Secretary →  ME
2
EMARKETING SERVICES LIMITED - 2001-11-20
 Capricorn House Capricorn Park, Blakewater Road Blackburn, LancashireActive Corporate (3 parents)
Equity (Company account)
420,937 GBP2025-02-28
Officer
 1998-09-01 ~ 1998-09-01IIF 13  - Nominee Secretary →  ME
3
ETRADING SOLUTIONS LIMITED - 2001-11-20
 Capricorn House Capricorn Park, Blakewater Road, Blackburn, LancashireActive Corporate (3 parents)
Equity (Company account)
517,886 GBP2024-12-31
Officer
 1998-09-10 ~ 1998-09-10IIF 44  - Nominee Secretary →  ME
4
 4 Julian Place, LondonActive Corporate (2 parents)
Officer
 1998-11-16 ~ 1998-11-16IIF 2  - Secretary →  ME
5
 48 Barton Road, Luton, BedfordshireActive Corporate (1 parent)
Equity (Company account)
9,345 GBP2024-04-30
Officer
 2000-04-26 ~ 2000-04-26IIF 27  - Nominee Secretary →  ME
6
 4 Torquay Road, Torquay Road, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
73,815 GBP2024-03-31
Officer
 1998-03-16 ~ 1998-05-14IIF 18  - Nominee Secretary →  ME
7
 26a Marston Gardens, Luton, BedfordshireActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
69,311 GBP2023-12-31
Officer
 2000-08-03 ~ 2000-08-04IIF 48  - Nominee Secretary →  ME
8
GB COOKER SPARES LIMITED - 2005-12-14
 Gb Contracts Ltd Chelworth Industrial Estate, Cricklade, SwindonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,419,807 GBP2024-12-31
Officer
 1998-12-24 ~ 1998-12-24IIF 17  - Nominee Secretary →  ME
9
MILLENNIUM SCIENCE FOR LIFE (UK) LIMITED - 2007-01-10
 59 Crescent Wood Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-39 GBP2021-05-31
Officer
 1999-02-01 ~ 1999-02-09IIF 12  - Nominee Secretary →  ME
10
PERFORMANCE BRANDS LIMITED - 2014-12-17
 Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
692,400 GBP2024-12-31
Officer
 2002-03-06 ~ 2002-03-06IIF 37  - Nominee Secretary →  ME
11
 Tower Hill House, Tower Hill, Bruton, EnglandActive Corporate (2 parents)
Equity (Company account)
178,677 GBP2023-12-31
Officer
 1998-12-29 ~ 1998-12-29IIF 32  - Nominee Secretary →  ME
12
 32 Huberd House Manciple Street, Southwark, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,424 GBP2024-02-28
Officer
 2002-02-27 ~ 2002-02-27IIF 10  - Nominee Secretary →  ME
13
AML MEDIA LIMITED - 2011-10-20
 7 Conduit Lane, Carmarthen, CarmarthenshireActive Corporate (1 parent)
Equity (Company account)
-12,931 GBP2024-04-30
Officer
 1999-03-24 ~ 1999-03-24IIF 14  - Nominee Secretary →  ME
14
 First Floor Offices Moy Road Business Centre, Moy Road, Taffs Well, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
110,746 GBP2024-03-31
Officer
 1999-03-01 ~ 1999-03-01IIF 34  - Nominee Secretary →  ME
15
 43 Newland Avenue, Hull, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,450 GBP2024-04-30
Officer
 1999-04-06 ~ 1999-04-22IIF 15  - Nominee Secretary →  ME
16
ECHANGE UK LIMITED - 2007-04-04
 Southlands Royal Oak Meadows, Johnstown, Carmarthen, CarmarthenshireLiquidation Corporate (2 parents)
Officer
 2000-07-26 ~ 2000-07-26IIF 3  - Secretary →  ME
17
 6 Gurney Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (1 parent)
Equity (Company account)
36,524 GBP2024-03-31
Officer
 2000-01-14 ~ 2000-01-14IIF 20  - Nominee Secretary →  ME
18
 16 Grange Lea, Middlewich, CheshireActive Corporate (2 parents)
Equity (Company account)
-926 GBP2024-08-31
Officer
 1999-08-23 ~ 1999-08-23IIF 1  - Secretary →  ME
19
 7 Conduit Lane, Carmarthen, DyfedActive Corporate (4 parents)
Equity (Company account)
74,916 GBP2024-07-29
Officer
 1998-04-02 ~ 1998-04-22IIF 31  - Nominee Secretary →  ME
20
 Fairways, Pendine, Carmarthen, WalesActive Corporate (3 parents)
Equity (Company account)
318,296 GBP2024-07-29
Officer
 1998-06-12 ~ 1998-06-16IIF 5  - Nominee Secretary →  ME
21
GLOBAL INTERNET SOLUTIONS LIMITED - 2023-08-18
 Unit 3 Daneside Business Park, Riverdane Road, Congleton, EnglandActive Corporate (3 parents)
Equity (Company account)
2,611 GBP2024-09-30
Officer
 1998-09-07 ~ 1998-09-07IIF 24  - Nominee Secretary →  ME
22
 Southlands Old St. Clears Road, Johnstown, Carmarthen, CarmarthenshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-06-30
Officer
 1999-06-07 ~ 1999-06-07IIF 9  - Nominee Secretary →  ME
23
 211 Court Road, LondonLiquidation Corporate (3 parents)
Officer
 2000-09-11 ~ 2000-09-11IIF 49  - Nominee Secretary →  ME
24
 John Blakeney & Co, 73 High Road, Leavesden, Watford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
114,618 GBP2024-08-31
Officer
 2000-03-20 ~ 2000-03-20IIF 21  - Nominee Secretary →  ME
25
 Markstone Browns Lane, Charlbury, Chipping Norton, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,096 GBP2024-04-30
Officer
 1998-10-13 ~ 1998-10-13IIF 30  - Nominee Secretary →  ME
26
 Saffron, Berkley Road, Frome, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
46,006 GBP2024-04-30
Officer
 1998-04-22 ~ 1998-04-23IIF 7  - Nominee Secretary →  ME
27
 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
65,570 GBP2024-06-30
Officer
 2001-02-15 ~ 2001-02-15IIF 46  - Nominee Secretary →  ME
28
MASER WIRE & CABLE LIMITED - 2001-08-08
MASER TECHNOLOGY (EUROPE) LTD - 2004-08-25
 Venture House, The Tanneries East Street, Titchfield, HampshireActive Corporate (2 parents)
Equity (Company account)
54,201 GBP2024-12-31
Officer
 2001-05-15 ~ 2001-05-15IIF 16  - Nominee Secretary →  ME
29
MDS BUILDING SERVICES LIMITED - 1999-10-06
MDS BUILDING CONSULTANTS LTD. - 1999-10-11
 The Mews Hounds Road, Chipping Sodbury, Bristol, South GloucestershireActive Corporate (2 parents)
Equity (Company account)
-5,116 GBP2024-04-08
Officer
 1998-04-09 ~ 1998-04-09IIF 11  - Nominee Secretary →  ME
30
METRO LAUNDERES & DRY CLEANERS LIMITED - 1998-04-29
 Unit 5, 23-35 Gorst Road, LondonActive Corporate (1 parent)
Equity (Company account)
253,979 GBP2024-03-31
Officer
 1998-04-15 ~ 1998-04-16IIF 6  - Nominee Secretary →  ME
31
 The Old School, The Quay, Carmarthen, WalesActive Corporate (1 parent)
Equity (Company account)
76,156 GBP2024-05-31
Officer
 1998-04-02 ~ 1998-04-22IIF 43  - Nominee Secretary →  ME
32
 St John's Innovation Centre, Cowley Road, Cambridge, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
-208 GBP2024-03-31
Officer
 1999-01-19 ~ 1999-01-19IIF 4  - Nominee Secretary →  ME
33
PORTA SHOP LIMITED - 1998-12-17
NORTHERN GARDEN SUPPLIES LIMITED - 2011-08-12
 Loxdale Blyth Road, Oldcotes, Worksop, NottinghamshireActive Corporate (2 parents)
Equity (Company account)
15,981 GBP2024-10-31
Officer
 1998-07-22 ~ 1998-07-23IIF 25  - Nominee Secretary →  ME
34
 8 College Street, Gloucester, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63,450 GBP2025-02-28
Officer
 1999-05-17 ~ 1999-05-17IIF 39  - Nominee Secretary →  ME
35
 Unit 1, 40-48 Bromells Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
210,952 GBP2024-10-31
Officer
 1999-04-06 ~ 1999-04-15IIF 22  - Nominee Secretary →  ME
36
 24 Knoll Crescent, Northwood, MiddlesexActive Corporate (2 parents)
Equity (Company account)
236,487 GBP2024-03-31
Officer
 1998-10-29 ~ 1998-11-03IIF 42  - Nominee Secretary →  ME
37
IVY MANAGEMENT CONSULTANTS LIMITED - 2000-07-19
 3 Queens Courtyard, Oswald Road, Oswestry, Shropshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-110,186 GBP2024-03-31
Officer
 2000-03-06 ~ 2000-03-06IIF 23  - Nominee Secretary →  ME
38
 77a Boston Manor Road, Brentford, MiddlesexActive Corporate (3 parents)
Equity (Company account)
284,879 GBP2024-12-31
Officer
 2000-12-22 ~ 2000-12-22IIF 8  - Nominee Secretary →  ME
39
 1c Cuthbert Road, Walthamstow, LondonActive Corporate (2 parents)
Equity (Company account)
131,020 GBP2024-03-31
Officer
 2001-10-19 ~ 2001-10-19IIF 35  - Nominee Secretary →  ME
40
 Unit 2 Old Court Mews, 311a Chase Road Southgate, LondonActive Corporate (2 parents)
Equity (Company account)
-98,609 GBP2024-03-31
Officer
 2001-07-13 ~ 2001-07-13IIF 36  - Nominee Secretary →  ME
41
 Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (2 parents)
Equity (Company account)
53,320 GBP2022-02-28
Officer
 2002-02-08 ~ 2002-02-08IIF 45  - Nominee Secretary →  ME
42
 103 Oriental Road, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
 1998-10-15 ~ 1998-10-16IIF 26  - Nominee Secretary →  ME
43
KAMEX ENTERPRISES LIMITED - 1998-10-02
U K ENGRAVING LIMITED - 2003-03-07
 Apex House Unit A2, Rhombus Business Park, Diamond Road, Norwich, Norfolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
 1998-07-14 ~ 1998-07-30IIF 41  - Nominee Secretary →  ME
44
 Unit F1, Tom Bill Way, Ashby De La Zouch, LeicesterActive Corporate (6 parents)
Equity (Company account)
2,659,839 GBP2024-12-31
Officer
 1998-09-29 ~ 1998-09-30IIF 29  - Nominee Secretary →  ME
45
 1-5 Bellevue Road, Clevedon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
148,664 GBP2024-07-31
Officer
 2001-07-25 ~ 2001-08-01IIF 40  - Nominee Secretary →  ME
46
 2 Horton Downs, Downswood, Maidstone, KentActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
 1999-04-22 ~ 1999-04-22IIF 38  - Nominee Secretary →  ME
47
CASTLEFORD MANAGEMENT CONSULTANTS LIMITED - 2000-06-05
 6 Festival Building, Ashley Lane, Saltaire, West YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
406,885 GBP2024-06-30
Officer
 1998-05-22 ~ 1998-05-22IIF 28  - Nominee Secretary →  ME
48
RGN LLEWELLIN LIMITED - 2010-04-16
 Great Rudbaxton Farm, Rudbaxton, Haverfordwest, PembrokeshireActive Corporate (7 parents)
Equity (Company account)
752,225 GBP2024-03-31
Officer
 1998-10-19 ~ 1998-10-21IIF 19  - Nominee Secretary →  ME
49
SBS DESIGNS LIMITED - 2002-05-31
 Orchard Stables, Manor Court, Little Saredon, WolverhamptonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
 1998-12-29 ~ 2000-01-12IIF 33  - Nominee Secretary →  ME