1
123 GLOUCESTER TERRACE LONDON W 2 LIMITED
04306956 68 Queens Gardens, London, Greater London, England
Active Corporate (15 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 42 - Secretary → ME
2
EQUALGALLOP PUBLIC LIMITED COMPANY
- 1987-02-05
02072531 127 Piccadilly, London
Active Corporate (17 parents)
Officer
~ 2022-01-31
IIF 35 - Secretary → ME
3
3DMD LIMITED - now
CK FORMATION NUMBER TWENTY-FOUR LIMITED
- 2002-02-04
04080651 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
791,214 GBP2024-12-31
Officer
2000-09-29 ~ 2002-01-16
IIF 7 - Director → ME
4
CK FORMATION 49 LIMITED
- 2009-07-23
06959495 04986141, 05459948, 06495551, 04412651, 06411500, 06009864, 06996725, 04412646, 06113370, 07960201, 05049887, 06488993... (more) 55 Loudoun Rd St John's Wood, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2009-07-11 ~ 2010-01-08
IIF 2 - Director → ME
5
51 PEGASUS LIMITED - now
WILLIAM HOWARD HOMES LIMITED
- 2006-12-20
03698700CK FORMATION NUMBER EIGHTEEN LIMITED
- 1999-05-06
03698700 9 Sauncey Avenue, Harpenden, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
-7,548,726 GBP2024-09-30
Officer
1999-01-21 ~ 1999-05-07
IIF 11 - Director → ME
6
AFION MEDIA LIMITED - now
AFION EVENTS LIMITED - 2023-05-15
CK FORMATION 46 LIMITED
- 2007-12-05
06411500 04986141, 05459948, 06959495, 06495551, 04412651, 06009864, 06996725, 04412646, 06113370, 07960201, 05049887, 06488993... (more) 9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
218,639 GBP2024-12-31
Officer
2007-10-29 ~ 2007-12-11
IIF 10 - Director → ME
7
Unit 4 60 Sloane Avenue, London, Greater London, England
Active Corporate (13 parents)
Equity (Company account)
-65,213 GBP2023-12-31
Officer
2002-01-04 ~ 2017-01-18
IIF 31 - Secretary → ME
8
CK FORMATION NUMBER FIFTEEN LIMITED
- 1998-08-18
03502638 9 Sauncey Avenue, Harpenden, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
4,764 GBP2024-03-31
Officer
1998-02-02 ~ 1998-10-20
IIF 3 - Director → ME
9
CK CORPORATE SERVICES LIMITED
- now 02451303DATESOUND LIMITED - 1990-08-09
PRO MED DIAGNOSTICS LIMITED - 1990-01-18
1 Heather Way, Chobham, Surrey
Dissolved Corporate (8 parents, 93 offsprings)
Officer
1993-12-31 ~ 2022-01-31
IIF 1 - Director → ME
1993-12-31 ~ 2022-01-31
IIF 19 - Secretary → ME
10
CO CONSULTING COMPANY LIMITED
- now 04412651CK FORMATION 28 LIMITED
- 2002-06-06
04412651 04986141, 05459948, 06959495, 06495551, 06411500, 06009864, 06996725, 04412646, 06113370, 07960201, 05049887, 06488993... (more) 53 Audley Way, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ 2002-06-10
IIF 8 - Director → ME
11
COILEDSPRING GAMES LIMITED - now
CK FORMATION 32 LIMITED
- 2004-02-04
04986141 05459948, 06959495, 06495551, 04412651, 06411500, 06009864, 06996725, 04412646, 06113370, 07960201, 05049887, 06488993... (more) Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (12 parents)
Equity (Company account)
563,883 GBP2021-12-31
Officer
2003-12-05 ~ 2004-02-12
IIF 14 - Director → ME
12
C/o Suite 108 464 Edgware Road, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-732,440 GBP2019-07-31
Officer
2004-07-07 ~ 2012-10-15
IIF 28 - Secretary → ME
13
C/o De Claron Limited, 3a The Vale, London
Dissolved Corporate (9 parents)
Equity (Company account)
-1,674 GBP2017-12-31
Officer
2001-12-18 ~ 2002-10-14
IIF 20 - Secretary → ME
14
G ECONOMY LIMITED - now
ALL REMOVE HOLDINGS LIMITED
- 2022-01-13
04868371 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
39,864 GBP2023-12-31
Officer
2003-08-15 ~ 2012-08-14
IIF 36 - Secretary → ME
15
GOLF COURSE LANE MANAGEMENT COMPANY LIMITED
- now 01865808STOCKCO (NO.37) LIMITED - 1985-03-15
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 40 - Secretary → ME
16
Lynton House 7-12, Tavistock Square, London, England
Converted / Closed Corporate (16 parents)
Officer
2006-07-19 ~ now
IIF 29 - Secretary → ME
17
GRAM REFRIGERATION(G.B.)LIMITED - 1993-10-18
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2003-10-30 ~ 2005-04-07
IIF 27 - Secretary → ME
18
CLEARBEACON LIMITED - 1981-12-31
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 41 - Secretary → ME
19
Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (7 parents)
Officer
2009-03-22 ~ 2014-02-19
IIF 37 - Secretary → ME
20
THE EUROPEAN CORPORATE SERVICES GROUP LIMITED - 2001-06-20
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,296 GBP2024-09-30
Officer
2004-11-01 ~ 2010-01-18
IIF 50 - Secretary → ME
21
KINGFELL LTD - now
1 Hill Crescent, Surbiton, Surrey, England
Dissolved Corporate (12 parents)
Equity (Company account)
25,169 GBP2016-09-30
Officer
2008-06-18 ~ 2012-05-17
IIF 38 - Secretary → ME
22
LIGHTFOOT MARKETING COMMUNICATIONS LIMITED
- now 03026236MARSHALL LIGHTFOOT LIMITED
- 2006-11-08
03026236MARSHALL LIGHTFOOT PLC
- 2005-11-30
03026236THE MARSHALL LIGHTFOOT COMPANY LIMITED - 1999-07-22
BRAND MARKETING LIMITED - 1995-05-02
Bishop's Mead Cottage, Bishops Mead, Farnham, England
Active Corporate (7 parents)
Equity (Company account)
74,694 GBP2024-12-31
Officer
2005-05-05 ~ 2018-04-04
IIF 30 - Secretary → ME
23
MARSHALL ARTS INTERNATIONAL LIMITED
- now 02930227TRAVEL RETAIL WORLD INTERNATIONAL LIMITED - 2005-04-19
DUTY & TAX FREE INTERNATIONAL LIMITED - 1996-09-12
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ 2008-10-17
IIF 23 - Secretary → ME
24
MCW CAR WASH LTD - now
RJKP LTD - 2018-03-05
WAVES CAR VALETING LIMITED
- 2014-08-20
05867500 1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Equity (Company account)
-197,066 GBP2024-09-30
Officer
2006-07-05 ~ 2009-05-19
IIF 15 - Director → ME
25
1 High Street, Thatcham, Berks
Active Corporate (20 parents)
Equity (Company account)
-3,221 GBP2024-12-31
Officer
2022-05-16 ~ 2025-03-01
IIF 46 - Secretary → ME
26
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-02-01 ~ 2024-12-31
IIF 44 - Secretary → ME
27
NOTTELMANN CONSULTING LIMITED - now
CK FORMATION 33 LIMITED
- 2004-03-19
05049887 04986141, 05459948, 06959495, 06495551, 04412651, 06411500, 06009864, 06996725, 04412646, 06113370, 07960201, 06488993... (more) 1 Thomas Drive, Warfield, Bracknell, England
Active Corporate (4 parents)
Equity (Company account)
-24,353 GBP2025-03-31
Officer
2004-02-19 ~ 2004-03-17
IIF 4 - Director → ME
28
NSC TECHNOLOGY LTD. - 2002-01-15
GLP TECHNOLOGY LIMITED - 1998-02-09
Room 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2009-04-14 ~ 2009-12-10
IIF 47 - Secretary → ME
29
NSC TECHNOLOGY GROUP PLC - 2000-11-21
Room 1.06 First Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2009-04-14 ~ 2009-12-10
IIF 39 - Secretary → ME
30
OXECREST INVESTMENTS LIMITED
- now 04230327OXECREST INVESTMENTS LIMITED - 2001-06-22
OXECREST INVETSMENTS LIMITED
- 2001-06-22
04230327 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-14,417 GBP2019-06-30
Officer
2001-06-20 ~ 2002-06-17
IIF 22 - Secretary → ME
31
22 Melton Street, London
Dissolved Corporate (33 parents)
Officer
~ 1992-02-29
IIF 21 - Secretary → ME
32
RICHARD COHEN PUBLISHING LIMITED - now
CK FORMATION NUMBER SIXTEEN LIMITED
- 1998-10-29
03624868 3 Bramber Court, 2 Bramber Road, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
1998-09-01 ~ 1998-10-20
IIF 6 - Director → ME
33
RISING HOME IMPROVEMENTS LIMITED - now
CK FORMATION 29 LIMITED
- 2002-09-02
04412646 04986141, 05459948, 06959495, 06495551, 04412651, 06411500, 06009864, 06996725, 06113370, 07960201, 05049887, 06488993... (more) 18 Turnberry Home Farm, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2002-08-30
IIF 5 - Director → ME
34
SCANCONSULT INTERNATIONAL LIMITED
04455349 St James House, 13 Kensington Square, London
Dissolved Corporate (5 parents)
Officer
2002-06-06 ~ 2006-01-12
IIF 24 - Secretary → ME
35
Target Winters 3rd Floor, 29 Ludgate Hill, London
Dissolved Corporate (6 parents)
Officer
2002-03-14 ~ dissolved
IIF 33 - Secretary → ME
36
159 Wakehurst Road, London
Active Corporate (13 parents)
Equity (Company account)
-201,879 GBP2024-03-31
Officer
2005-08-09 ~ 2006-11-29
IIF 48 - Secretary → ME
37
SHANTERTON SECOND MANAGEMENT COMPANY LIMITED
00898600 68 Queens Gardens, London, England
Active Corporate (20 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
~ 2001-04-06
IIF 49 - Secretary → ME
38
3a The Vale, London
Dissolved Corporate (7 parents)
Officer
2001-07-26 ~ 2003-07-14
IIF 26 - Secretary → ME
39
SPECIALIST COURIER SERVICES LIMITED - now
CK FORMATION NUMBER TWELVE LIMITED
- 1996-10-01
03253624 46 Thompson Avenue, Richmond, England
Dissolved Corporate (10 parents)
Equity (Company account)
-230,317 GBP2023-12-29
Officer
1996-09-23 ~ 1996-09-25
IIF 16 - Director → ME
40
ST. TRISTAN HOLDINGS LIMITED - now
ANCYRA HEALTH LIMITED - 2012-02-07
AERMID HEALTH CARE (UK) LIMITED - 2010-04-26
ANCYRA HEALTH LIMITED
- 2007-01-05
02450347 C/o Srlv Accountants, 89 New Bond Street, London
Dissolved Corporate (12 parents)
Officer
2006-10-23 ~ 2006-12-15
IIF 25 - Secretary → ME
41
TENNIS WORLD CUP LIMITED - now
CK FORMATION 42 LIMITED
- 2007-01-30
06009864 04986141, 05459948, 06959495, 06495551, 04412651, 06411500, 06996725, 04412646, 06113370, 07960201, 05049887, 06488993... (more) 6 Church Green, Witney, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2006-11-27 ~ 2007-01-30
IIF 13 - Director → ME
42
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Equity (Company account)
-248,203 GBP2018-05-31
Officer
2009-04-06 ~ 2013-01-27
IIF 18 - Secretary → ME
43
ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
01198067 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
228 GBP2018-12-24
Officer
1995-03-09 ~ 1995-11-01
IIF 17 - Director → ME
2022-02-01 ~ 2025-05-31
IIF 45 - Secretary → ME
44
Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, Buckinghamshire
Active Corporate (6 parents)
Equity (Company account)
9,051 GBP2025-02-28
Officer
2022-02-01 ~ 2025-03-01
IIF 43 - Secretary → ME
45
VALELINK 2000 LIMITED - now
CK FORMATION NUMBER SEVENTEEN LIMITED
- 1998-12-22
03623668ELMES CONSULTANTS LIMITED
- 1998-11-19
03623668 Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
1998-08-28 ~ 1998-12-22
IIF 9 - Director → ME
46
1 Castle Court Brewhouse Lane, Putney, London, England
Active Corporate (8 parents)
Equity (Company account)
-194,154 GBP2024-09-30
Officer
2006-07-05 ~ 2006-08-31
IIF 12 - Director → ME
47
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-5,974 GBP2020-06-30
Officer
2004-06-16 ~ 2011-06-15
IIF 34 - Secretary → ME
48
Lynton House 7-12, Tavistock Square, London, England
Dissolved Corporate (4 parents)
Officer
2005-12-01 ~ 2014-02-20
IIF 32 - Secretary → ME