1
3 The Wedges, Itchingfield, Horsham, England
Active Corporate (3 parents)
Equity (Company account)
-4,548 GBP2024-04-30
Officer
2011-04-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
BOND STREET TOOLS LTD
- 2014-11-06
07979320 Highfield House 3 The Wedges, Itchingfield, Horsham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-03-07 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
3
ALS FM SERVICES LIMITED - now
CONCEPT TRANSPORT SERVICES LIMITED
- 2019-04-04
06767029 Unit1 Old Station Yard, Station Road, Petworth, England
Active Corporate (6 parents)
Equity (Company account)
69,883 GBP2024-12-31
Officer
2010-01-04 ~ 2019-01-29
IIF 53 - Director → ME
4
GFN HOLDINGS LIMITED
- 2007-08-08
04782610A.N.M. CONSULTANCY LIMITED
- 2006-04-07
04782610 Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
100 GBP2018-06-30
Officer
2006-03-31 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
AMADEUS LOGISTIC SOLUTIONS LIMITED
- now 04914667 The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-07 ~ dissolved
IIF 28 - Director → ME
2005-12-07 ~ 2007-02-22
IIF 86 - Secretary → ME
6
9 Appold Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,525,783 GBP2024-10-31
Officer
2016-02-23 ~ 2023-05-30
IIF 71 - Director → ME
7
BEAUFORT SERVICES (LONDON) LIMITED
- now 05957040BEAUFORT BUILDING SERVICES (LONDON) LIMITED
- 2016-09-28
05957040 3 The Wedges, Itchingfield, Horsham, England
Active Corporate (8 parents)
Equity (Company account)
22,089 GBP2024-10-31
Officer
2006-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
BRANDED CLOTHING INTERNATIONAL LIMITED - now
B.C. INTERNATIONAL LIMITED
- 2004-06-17
03699679 Pearl Assurance House 319 Ballards Lane, Finchely, London
Liquidation Corporate (8 parents)
Equity (Company account)
1,076,448 GBP2021-11-30
Officer
1999-07-01 ~ 2001-01-19
IIF 27 - Director → ME
9
BROCKET HALL FOODS EXPORT SERVICES LIMITED
- now 06209441BROCKETS EXPORT LIMITED
- 2009-02-04
06209441BROCKETS BEER LIMITED
- 2009-01-28
06209441 The Annexe, Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-04-11 ~ dissolved
IIF 68 - Director → ME
10
The Annexe, Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-54,299 GBP2016-03-31
Officer
2007-04-11 ~ dissolved
IIF 58 - Director → ME
11
13 Gray's Inn Square, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-928 GBP2024-12-31
Officer
2006-11-28 ~ 2017-05-04
IIF 36 - Director → ME
12
COBRA RECRUITMENT SERVICES LIMITED
06316417 The Annexe, Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2007-07-18 ~ dissolved
IIF 33 - Director → ME
13
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (6 parents)
Equity (Company account)
-157,711 GBP2017-07-31
Officer
2008-12-18 ~ 2014-06-09
IIF 46 - Director → ME
2009-01-30 ~ 2011-09-01
IIF 87 - Secretary → ME
14
17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2004-01-08 ~ 2004-11-01
IIF 40 - Director → ME
15
ELM STREET MEDIA GROUP LIMITED
- now 06789963PEGASUS ENTERTAINMENT HOLDINGS LIMITED
- 2009-12-29
06789963 One Euston Square, 40 Melton Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-13 ~ dissolved
IIF 51 - Director → ME
16
BABY GO TO SLEEP LIMITED
- 2006-06-26
03884455 One Euston Square, 40 Melton Street, London
Dissolved Corporate (10 parents)
Officer
2006-06-21 ~ dissolved
IIF 75 - Director → ME
17
The Reading Room The Street, Teffont, Salisbury, England
Active Corporate (9 parents)
Equity (Company account)
239,570 GBP2024-12-31
Officer
2007-01-17 ~ 2019-12-30
IIF 73 - Director → ME
18
FAREHAM CAR SUPERMARKET LIMITED
06803191 37 Sun Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-27 ~ 2009-07-20
IIF 44 - Director → ME
19
5a Chichester Road, Arundel, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2006-08-07 ~ dissolved
IIF 85 - Secretary → ME
20
Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2012-06-19 ~ dissolved
IIF 91 - Director → ME
21
GLOBAL PROMOTIONAL EVENTS LIMITED
08138218 3 The Wedges, Itchingfield, Horsham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2024-10-10 ~ now
IIF 24 - Director → ME
2012-07-11 ~ 2024-05-24
IIF 84 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2016-05-16 ~ 2024-05-24
IIF 14 - Ownership of shares – 75% or more → OE
22
Unit 7 J4 15 Doman Road, Camberley, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-09-10 ~ now
IIF 19 - Director → ME
23
Unit 7, J4 Camberley, Doman Road, Camberley, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,182,424 GBP2025-03-31
Officer
2011-08-02 ~ now
IIF 20 - Director → ME
24
Unit 7 J4 15 Doman Road, Camberley, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-09-10 ~ now
IIF 18 - Director → ME
25
H CONSULTANCY SERVICES LIMITED - now
13 Gray's Inn Square, London, England
Active Corporate (7 parents)
Equity (Company account)
63,218 GBP2024-12-31
Officer
2006-10-10 ~ 2017-05-04
IIF 63 - Director → ME
26
H CULINARY TALENT LIMITED - now
NFT DIGITAL MEDIA LIMITED - 2023-07-17
FLASHBACK DIGITAL MEDIA LIMITED - 2021-08-23
EPICURE PROPERTIES LTD
- 2020-09-30
09870739 13 Gray's Inn Square, London, England
Active Corporate (2 parents)
Equity (Company account)
17,255 GBP2024-12-31
Officer
2015-11-13 ~ 2020-09-29
IIF 47 - Director → ME
Person with significant control
2016-08-17 ~ 2020-09-29
IIF 11 - Ownership of shares – 75% or more → OE
27
H MEDIA PRODUCTIONS LIMITED - now
ELM STREET MEDIA PRODUCTIONS LIMITED
- 2023-08-22
06025167CELEBRITY FOOD LIMITED
- 2010-01-14
06025167 13 Gray's Inn Square, London, England
Active Corporate (7 parents)
Equity (Company account)
-2,971 GBP2024-12-31
Officer
2007-12-11 ~ 2017-05-04
IIF 67 - Director → ME
2007-12-11 ~ 2010-03-05
IIF 89 - Secretary → ME
28
H MEDIA RIGHTS LIMITED - now
STRATX CONSULTANCY LIMITED
- 2018-05-21
04424592STRATX COMMUNICATIONS LIMITED
- 2006-12-14
04424592PACIFIC AUDIO ENTERTAINMENT LIMITED - 2005-04-11
13 Gray's Inn Square, London, England
Active Corporate (10 parents)
Equity (Company account)
159,431 GBP2024-12-31
Officer
2005-04-21 ~ 2017-05-04
IIF 64 - Director → ME
29
H PROCUREMENT SERVICES LIMITED - now
BROCKET HALL FOODS LIMITED
- 2023-08-22
06011213 13 Gray's Inn Square, London, England
Active Corporate (12 parents)
Equity (Company account)
134 GBP2024-12-31
Officer
2006-11-28 ~ 2017-05-04
IIF 37 - Director → ME
30
H TALENT MANAGEMENT LIMITED - now
ELM STREET LIVE LIMITED
- 2017-12-20
03486604STEPPIN OUT MUSIC LIMITED
- 2014-06-11
03486604 13 Gray's Inn Square, London, England
Active Corporate (8 parents)
Equity (Company account)
58,141 GBP2024-12-31
Officer
2007-02-23 ~ 2017-05-04
IIF 54 - Director → ME
31
HENDERSON PROPERTY CORPORATION LIMITED
- now SC176204LIMECROSS LIMITED - 1997-07-08
95 West Regent Street, Glasgow
Dissolved Corporate (8 parents)
Equity (Company account)
-404,990 GBP2018-05-31
Officer
2008-05-31 ~ dissolved
IIF 43 - Director → ME
32
HINDON PROPERTIES LIMITED
- now 06941303BEAUFORT ENVIRONMENTAL LIMITED
- 2012-01-04
06941303 Bosworths Park Road, Slaugham, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-14,182 GBP2018-06-30
Officer
2009-06-23 ~ dissolved
IIF 61 - Director → ME
33
ICONIC IMAGES & ASSETS LIMITED
- now 04424595STRATX DIGITAL LIMITED
- 2016-06-21
04424595STEPPIN OUT PUBLISHING LIMITED
- 2014-11-14
04424595 5a Park Farm, Chichester Road, Arundel, England
Dissolved Corporate (7 parents)
Officer
2008-04-09 ~ 2017-05-04
IIF 48 - Director → ME
34
INTOWN MANAGED SERVICES LIMITED
- now 09606790INTOWN SUPPLIES LIMITED
- 2018-04-17
09606790 3 The Wedges, Itchingfield, Horsham, England
Active Corporate (5 parents)
Equity (Company account)
50,467 GBP2022-06-30
Officer
2015-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-17 ~ 2020-08-01
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
35
3 The Wedges, Itchingfield, Horsham, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2006-02-06 ~ now
IIF 23 - Director → ME
36
9 Limes Road, Beckenham, Kent, England
Active Corporate (2 parents)
Equity (Company account)
139 GBP2024-03-31
Officer
2015-05-28 ~ 2015-09-23
IIF 79 - Director → ME
37
LA RIOJA (WEST WICKHAM) LIMITED
08437328 The Surprise Inn, Upper Shirley Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2013-03-08 ~ 2013-12-04
IIF 76 - Director → ME
38
LABRADOR PROPERTIES LIMITED
- now 06064737THE KINGS ARMS (HONITON) LIMITED
- 2007-11-23
06064737 The Annexe, Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2007-01-24 ~ dissolved
IIF 38 - Director → ME
39
LEATHERHEAD FOOTBALL CLUB LIMITED
03067144 Fetcham Grove, Guildford Road, Leatherhead, Surrey
Active Corporate (30 parents)
Equity (Company account)
-19,482 GBP2025-04-30
Officer
1995-07-10 ~ 2000-10-14
IIF 30 - Director → ME
40
Highfield House 3 The Wedges, Itchingfield, Horsham, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2019-06-30
Officer
2007-06-27 ~ dissolved
IIF 31 - Director → ME
41
51 High Street, Arundel, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolved
IIF 77 - Director → ME
42
ONLINE PROPERTY MAINTENANCE LIMITED
04668271 C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (9 parents)
Equity (Company account)
182,237 GBP2017-12-31
Officer
2004-07-13 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-05-14 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
43
80 South Gipsy Road, Welling, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2022-03-21 ~ 2023-04-03
IIF 41 - Director → ME
44
Unit1 Old Station Yard, Station Road, Petworth, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
30,815 GBP2024-06-30
Officer
2014-07-08 ~ 2017-08-14
IIF 80 - Director → ME
Person with significant control
2016-05-16 ~ 2017-08-14
IIF 1 - Ownership of shares – 75% or more → OE
45
Highfield House The Wedges, Itchingfield, Horsham, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
101,164 GBP2024-12-31
Officer
2000-02-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
46
PEGASUS ENTERTAINMENT (MEDIA) LIMITED
07981958 5a Chichester Road, Arundel, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 78 - Director → ME
47
Opus Restructuring Llp, One Euston Square, 40 Melton Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-13 ~ dissolved
IIF 50 - Director → ME
48
Unit 1000 Spindle Way, Crawley, England
Active Corporate (11 parents)
Equity (Company account)
15,122,854 GBP2023-09-30
Officer
1998-06-01 ~ 1999-04-01
IIF 21 - Director → ME
49
PRACTI-KOOL REFRIGERATION LIMITED
08389210 Unit 1 Station Road, Petworth, England
Active Corporate (2 parents)
Equity (Company account)
2,252 GBP2024-12-31
Officer
2013-02-05 ~ 2024-01-02
IIF 83 - Director → ME
Person with significant control
2016-07-21 ~ 2024-01-02
IIF 13 - Ownership of shares – 75% or more → OE
50
PUTNEY RECRUITMENT SERVICES LIMITED
08155546 C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-90,795 GBP2015-07-31
Officer
2012-09-07 ~ 2013-06-13
IIF 52 - Director → ME
51
REDRIDGE ASSOCIATES LIMITED
- now 05975533ALCHEMY HEALTH PRODUCTS LTD
- 2007-09-10
05975533 Unit 1a Old Station Yard, Station Road, Petworth, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
148,715 GBP2024-10-31
Officer
2006-11-28 ~ 2011-06-13
IIF 62 - Director → ME
52
ROXTREE MANAGEMENT LIMITED
- now 06025177CELEBRITY FOOD PRODUCTS LIMITED
- 2009-12-21
06025177 Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,240 GBP2016-12-31
Officer
2007-12-11 ~ dissolved
IIF 74 - Director → ME
2007-12-11 ~ 2010-11-30
IIF 90 - Secretary → ME
53
80 South Gipsy Road, Welling, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
107,156 GBP2024-03-31
Officer
2022-03-14 ~ 2023-04-03
IIF 42 - Director → ME
54
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED
03326558 20 Lancing Road, Ilford, Essex
Active Corporate (6 parents, 42 offsprings)
Equity (Company account)
5,971 GBP2024-09-30
Officer
1997-04-02 ~ 2009-01-13
IIF 29 - Director → ME
55
46 Broad Street, Old Portsmouth, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ 2014-05-12
IIF 69 - Director → ME
2009-03-09 ~ 2011-01-18
IIF 66 - Director → ME
56
APPOINTRACE LIMITED - 1994-03-10
Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (14 parents)
Officer
2010-08-17 ~ dissolved
IIF 70 - Director → ME
57
Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ dissolved
IIF 57 - Director → ME
58
THE FINEST BRITISH FOODS COMPANY LIMITED
06538275 The Annexe, Bosworths Park Road, Slaugham, Haywards Heath, West Sussex, Uk
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ dissolved
IIF 34 - Director → ME
59
THE H GROUP OF COMPANIES LIMITED - now
H GROUP OF COMPANIES LIMITED - 2024-03-09
HGRP LIMITED - 2023-11-09
H ENTERTAINMENT GROUP LIMITED - 2019-09-21
STRATX HOLDINGS LIMITED
- 2017-12-21
04626162PACIFIC ENTERTAINMENT HOLDINGS LIMITED
- 2014-01-07
04626162 13 Gray's Inn Square, London, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
608 GBP2024-12-31
Officer
2003-01-03 ~ 2017-05-04
IIF 55 - Director → ME
60
THE REAL ALE COMPANY (UK) LIMITED
05569902 Bosworths, Slaugham, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2008-06-06 ~ dissolved
IIF 49 - Director → ME
61
Pond Tail Farmhouse Slaugham Lane, Warninglid, Haywards Heath, England
Active Corporate (8 parents)
Equity (Company account)
3,031 GBP2024-12-31
Officer
2006-12-20 ~ 2007-02-27
IIF 35 - Director → ME
2007-06-28 ~ 2019-11-23
IIF 88 - Secretary → ME
62
C/o Opus Restructuring Llp, One Eversholt Street, Euston, London
Dissolved Corporate (10 parents)
Officer
2010-08-17 ~ dissolved
IIF 72 - Director → ME
2004-02-05 ~ 2006-04-01
IIF 60 - Director → ME
63
One Euston Square, 40 Melton Street, London
Dissolved Corporate (14 parents)
Officer
2009-05-15 ~ dissolved
IIF 56 - Director → ME
2004-02-05 ~ 2006-04-01
IIF 59 - Director → ME
64
6 Hermitage Road, St Johns, Woking, Surrey
Dissolved Corporate (8 parents)
Officer
2008-03-25 ~ 2008-07-21
IIF 32 - Director → ME
65
UPGRADE RECRUITMENT LONDON LIMITED
- now 05466112CROWLEY COX LIMITED - 2006-06-07
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2008-12-18 ~ dissolved
IIF 45 - Director → ME
66
Highfield House 3 The Wedges, Itchingfield, Horsham, England
Active Corporate (1 parent)
Equity (Company account)
1,064 GBP2025-07-31
Officer
2012-07-11 ~ now
IIF 82 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
67
ZACHRI CLEANING SERVICES LIMITED
- now 10334086OP MAINTENANCE LTD
- 2018-10-18
10334086 3 The Wedges, Itchingfield, Horsham, West Sussex, England
Active Corporate (1 parent)
Equity (Company account)
102,239 GBP2025-08-31
Officer
2016-08-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE