1
1ST KEY LIMITED - now
1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England
Dissolved Corporate (3 parents)
Officer
2004-09-06 ~ 2007-10-29
IIF 182 - Director → ME
2
OYSTER SURPRISE LTD
- 2004-08-05
04405153 C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-06-01 ~ 2004-08-13
IIF 174 - Director → ME
3
Mrs S Lawrence, Kt8 1rr, 45 Spurfield, Hurst Park, West Molesey, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
463 GBP2024-04-30
Officer
2010-05-20 ~ 2014-02-25
IIF 18 - Secretary → ME
4
Onega House, 112 Main Road, Sidcup, Kent, England
Active Corporate (1 parent)
Equity (Company account)
-152 GBP2024-03-31
Officer
2007-04-02 ~ 2008-05-01
IIF 4 - Secretary → ME
5
Goddards Accountants Walton Ltd, 8, High Street, West Molesey, Surrey, United Kingdom
Active Corporate (3 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
6
AERIAL CONCEPTS LIMITED - now
C12 Marquis Court Marquis, Tvte, Gateshead, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2002-10-17 ~ 2003-12-18
IIF 212 - Director → ME
7
Vyman House, College Road, Harrow, England
Active Corporate (3 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
8
Vyman House, 104 College Road, Harrow, England
Active Corporate (6 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
9
Vyman House, College Road, Harrow, England
Active Corporate (5 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
10
AI-RILLLION LIMITED - now
BIONEB PVT LIMITED
- 2023-09-12
09717901BIONEB LIMITED - 2018-08-21
82 St. John Street, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-11-05 ~ 2020-04-01
IIF 65 - Director → ME
11
39 Alexandra Road, Farnborough, Hampshire
Active Corporate (6 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
12
39 Alexandra Road, Alexandra Road, Farnborough, Hampshire
Active Corporate (6 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
13
ANNA'S CATERING CO LTD - now
MANSTON AIRLINE SERVICES LTD
- 2015-05-08
09050814 Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ 2015-05-07
IIF 259 - Director → ME
14
APPLE & BURBERRY PICTURES LIMITED
15158288 Suite F, 1-3 Canfield Place, London, England
Active Corporate (2 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
15
Hillier Hopkins Llp, Charter Court, Midland Road, Hemel Hempstead, Herts
Dissolved Corporate (2 parents)
Officer
2000-06-29 ~ 2001-05-31
IIF 186 - Director → ME
16
4385, 10465466 - Companies House Default Address, Cardiff
Active Corporate (5 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
17
AVIS HOTELS & HOSPITALITY GROUP PLC
- 2017-12-11
11073460 4385, 11073460 - Companies House Default Address, Cardiff
Active Corporate (4 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
18
4385, 11439727 - Companies House Default Address, Cardiff
Active Corporate (6 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
19
AVIS GLOBAL GREEN ENERGY (UK) LTD
- 2018-08-16
09539811 4385, 09539811 - Companies House Default Address, Cardiff
Active Corporate (4 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
20
AVIS GLOBAL GREEN ENERGY FUND LTD
11531289 4385, 11531289 - Companies House Default Address, Cardiff
Active Corporate (4 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
21
4385, 11439794 - Companies House Default Address, Cardiff
Dissolved Corporate (4 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
22
4385, 11099244 - Companies House Default Address, Cardiff
Dissolved Corporate (4 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
23
4385, 11350871 - Companies House Default Address, Cardiff
Dissolved Corporate (3 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
24
Flat 16 23 Kenyon Way, Slough, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,243 GBP2024-01-31
Officer
2020-11-18 ~ 2021-03-02
IIF 92 - Director → ME
25
MARK FOUR PROPERTIES LTD
- 2017-02-20
09865116 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 ~ 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
26
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
27
120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2013-06-30 ~ 2014-10-20
IIF 152 - Director → ME
28
120 Moorgate, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ 2014-10-20
IIF 256 - Director → ME
29
120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ 2014-10-20
IIF 257 - Director → ME
30
Suite F, 1 -3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
-46,143 GBP2024-05-31
Officer
2002-07-01 ~ 2005-06-01
IIF 175 - Director → ME
31
BREAKTHROUGH CONSULTANTS LIMITED
- now 10755242BREAKTHROUGH NOMINEES LIMITED
- 2023-09-04
10755242YZ BUYER LIMITED - 2019-09-23
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
Equity (Company account)
39,972 GBP2024-05-31
Officer
2023-08-31 ~ 2024-06-03
IIF 282 - Director → ME
32
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2000-02-25 ~ 2002-08-02
IIF 185 - Director → ME
33
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2000-08-11 ~ 2003-08-28
IIF 191 - Director → ME
34
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
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
35
C/o G & Co Accountants, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-17,715 GBP2020-07-31
Officer
2015-07-01 ~ 2016-04-01
IIF 231 - Director → ME
36
CASTLE VIEW CONSTRUCTION SURREY LTD
15552872 65 Moscow Road, Bayswater, London, England
Active Corporate (1 parent)
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
37
CC DEVELOPMENTS UK 2007 LTD
- now 0619296106192961 LTD - 2011-06-29
120 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 142 - Director → ME
38
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
39
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2003-06-01 ~ 2005-06-01
IIF 213 - Director → ME
40
CHOCOLATE MOVIES LTD - now
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2003-06-01 ~ 2004-03-10
IIF 173 - Director → ME
2004-08-03 ~ 2005-03-10
IIF 1 - Secretary → ME
41
CINEMASCOPE PRODUCTIONS LIMITED
14268755 Suite F, 1-3 Canfield Place, London, England
Dissolved Corporate (1 parent)
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
42
CITY 20:20 CRICKET PREMIER LEAGUE LTD - now
CITY 20:20 CRICKET LTD. - 2015-05-22
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
43
CITY RECREATIONAL SERVICES LTD
- now 07395410GLENDOON DEVELOPMENTS LTD
- 2012-05-18
07395410 Gable House, 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ 2013-03-12
IIF 127 - Director → ME
44
HS RESTAURANTS LIMITED
- 2019-02-12
11344392 Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2018-05-03 ~ 2022-04-01
IIF 29 - Secretary → ME
45
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
-1,222 GBP2024-04-30
Officer
2015-04-18 ~ 2020-03-01
IIF 103 - Secretary → ME
46
120 Moorgate, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-08 ~ 2014-10-20
IIF 139 - Director → ME
47
DEEP TECH INNOVATION ACCELERATOR LTD
15440209 30 Churchill Place Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-20 ~ 2026-02-01
IIF 42 - Director → ME
48
THE FILM "JUDGEMENT" LIMITED
- 2004-10-14
03762401MILLENNIUM BABY LIMITED
- 2004-01-16
03762401 C/o D M Patel & Co., 40 Great James Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-09-01 ~ 2005-04-01
IIF 192 - Director → ME
49
DIRTY BOMB FILMS LTD - now
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Liquidation Corporate (2 parents)
Officer
2003-06-01 ~ 2004-11-01
IIF 205 - Director → ME
2004-08-03 ~ 2004-12-01
IIF 8 - Secretary → ME
50
GUNN CONSTRUCTION LTD
- 2015-12-21
08462395 125 Roman Road, London, England
Active Corporate (1 parent)
Equity (Company account)
25,947 GBP2024-03-31
Officer
2013-03-26 ~ 2017-01-06
IIF 89 - Director → ME
51
52 Molesey Close, Hersham, Walton-on-thames, Surrey, England
Active Corporate (1 parent)
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
52
52 Molesey Close, Hersham, Walton On Thames, Surrey
Active Corporate (1 parent)
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
53
Studio 4 224 Shoreditch High Street, London
Active Corporate (1 parent)
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
54
EXITZ FILMS LTD - now
POINTY STARFISH LTD
- 2004-09-17
04405248 C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-06-01 ~ 2004-07-01
IIF 189 - Director → ME
55
GENIUS FILMS LIMITED - 2022-03-31
Suite F, 1-3 Canfield Place, London, England
Active Corporate (1 parent)
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
56
FARNBOROUGH MASONIC PROPERTIES LIMITED - 2013-11-04
07267420 Alexandra Hall 39 Alexandra Road, Farnborough, Hampshire
Active Corporate (5 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
57
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
337,065 GBP2022-04-30
Officer
2023-01-01 ~ 2023-09-01
IIF 48 - Director → ME
58
FF&E LTD - now
120 Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-06-30 ~ 2014-10-20
IIF 146 - Director → ME
59
FILM FACILITATION SERVICES LIMITED
- now 04405508SPARKLY STAR LTD - 2004-01-26
3 Woodpecker Close, 3 Woodpecker Close, Busheyheath, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2004-02-10 ~ 2005-06-01
IIF 201 - Director → ME
60
DDPD2 FILM LIMITED
- 2024-06-24
15615902 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
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
61
Evolution House Iceni Court, Delft Way, Norwich, Norfolk, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-2,562 GBP2023-07-01 ~ 2024-06-30
Officer
2011-11-25 ~ 2012-10-04
IIF 141 - Director → ME
62
303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
Active Corporate (1 parent)
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
63
Spirit House, 8 High Street, West Molsesy, Surrey
Dissolved Corporate (1 parent)
Officer
2013-06-30 ~ 2014-10-20
IIF 151 - Director → ME
64
G + CO HERSHAM LTD
- 2006-10-10
05050652WILLCONSULT69 LTD - 2006-07-12
8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
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
65
MCCABE & ASSOCIATES LIMITED - 2009-02-17
HUNTCORD LIMITED - 2000-06-19
Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-01 ~ 2009-06-30
IIF 179 - Director → ME
66
GODDARDS ACCOUNTANCY KINGSTON LTD
- now 05626933GODDARDS ACCOUNTANTS LTD
- 2014-01-08
07165431RAYCOT LTD - 2011-11-10
8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2011-12-01 ~ 2012-06-30
IIF 230 - Director → ME
67
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 (1 parent)
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
68
GRIMSBY ESTATES LTD - now
FORENSIC ACCOUNTANCY & INVESTIGATION SERVICES LTD
- 2024-03-25
06327524HERSHAM CYCLES LTD
- 2008-03-19
06327524 0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
Active Corporate (1 parent)
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
69
115 London Road, Morden, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-03-31
Officer
2013-03-19 ~ 2016-04-01
IIF 266 - Director → ME
70
REIGATE NOMINEES LTD
- 2007-04-04
05931482 303 Goring Road, Goring-by-sea, Worthing, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
146,822 GBP2024-09-30
Officer
2007-03-01 ~ 2007-12-01
IIF 172 - Director → ME
71
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2025-04-30
Officer
2023-07-01 ~ 2025-11-30
IIF 37 - Director → ME
72
HARE CAPITAL MANAGEMENT LIMITED
11596708 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
50,000 GBP2024-10-31
Officer
2022-10-15 ~ 2025-11-30
IIF 36 - Director → ME
73
Office 10 10-12 Baches Street, London
Dissolved Corporate (1 parent)
Officer
2006-05-25 ~ 2006-09-10
IIF 200 - Director → ME
74
HI TECH ENTERPRISES FORTY FOUR LIMITED
- now 04741509NOVOCREST LIMITED - 2004-07-15
Office 10 10-12 Baches Street, London, England
Dissolved Corporate (1 parent)
Officer
2006-04-11 ~ 2006-09-14
IIF 15 - Secretary → ME
75
S J Raber, Old Shippon, Whatlington, Battle, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2008-12-19 ~ 2009-10-23
IIF 207 - Director → ME
2008-12-19 ~ 2009-10-23
IIF 14 - Secretary → ME
76
ECOCARE INVESTMENTS LTD
- 2020-01-09
12369811 Vyman House, 104 College Road, Harrow, England
Active Corporate (6 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
77
Flat 16 23 Kenyon Way, Slough, England
Active Corporate (1 parent)
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
78
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
79
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 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
80
INDICO CAPITAL MERCHANT LIMITED
12565261 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
150,000 GBP2025-04-30
Officer
2022-10-15 ~ 2025-11-30
IIF 35 - Director → ME
81
BEDAZZLED (UK) LTD - 2003-05-07
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-10-03 ~ 2004-07-01
IIF 197 - Director → ME
82
Epps Building, Bridge Road, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-04-03 ~ 2006-08-31
IIF 198 - Director → ME
83
INTERNEXUS LIMITED - now
METRIC OBJECT PUBLISHING PLC - 1997-11-03
30 Oakdene Road, Orpington, Kent
Dissolved Corporate (2 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
84
ISTRAT CONSULTANCY LTD - now
WKS PROPERTY SERVICES LTD
- 2012-02-08
05626922HAMPTON SECRETARY LIMITED
- 2011-07-05
05626922 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2011-06-30 ~ 2012-01-26
IIF 271 - Director → ME
85
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
12,056,899 GBP2024-03-31
Officer
2015-03-17 ~ 2015-05-01
IIF 265 - Director → ME
86
J & G S PROPERTIES LIMITED
- now 04056577BARRONS FINANCIAL SERVICES LIMITED
- 2003-07-15
04056577JVR JERROM FINANCE & MORTGAGES LIMITED
- 2002-10-16
04056577JVR DAWN MORTGAGES LIMITED
- 2002-07-14
04056577ALEXSILVER LIMITED
- 2001-12-24
04056577 6 Fairacres, Tadworth, England
Active Corporate (2 parents)
Equity (Company account)
30 GBP2024-08-31
Officer
2001-12-11 ~ 2003-08-22
IIF 178 - Director → ME
87
J.J. TECHNOSERVICES COMPANY LIMITED
- now 04405151 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2003-05-05 ~ 2005-06-01
IIF 11 - Secretary → ME
88
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2002-07-31 ~ 2003-07-13
IIF 202 - Director → ME
89
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2002-07-09 ~ 2003-08-01
IIF 110 - LLP Designated Member → ME
90
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 195 - Director → ME
91
Flat 6 Napier Court, 1a Woodcote Road, Wallington, England
Active Corporate (1 parent)
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
92
42 East View, Barnet, England
Active Corporate (2 parents)
Equity (Company account)
5,382 GBP2024-06-30
Officer
2003-07-01 ~ 2004-03-26
IIF 13 - Secretary → ME
93
Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2003-09-15 ~ 2004-03-26
IIF 9 - Secretary → ME
94
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 (3 parents)
Net Assets/Liabilities (Company account)
40,409 GBP2024-02-28
Officer
2013-02-22 ~ 2015-05-22
IIF 131 - Director → ME
95
125 Roman Road, London, England
Active Corporate (1 parent)
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
96
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2000-02-25 ~ 2000-05-01
IIF 184 - Director → ME
97
120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2013-06-30 ~ 2014-10-20
IIF 148 - Director → ME
98
LIGHTS CAMERA ACTION (LONDON) LIMITED
- now 04749306INTERIOR CLEANING SERVICES AND PROPERTY MAINTENANCELTD - 2003-05-30
Suite 713, 7th Floor, Crown House, North Circular Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-12-24 ~ 2005-06-01
IIF 217 - Director → ME
99
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
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
100
3rd Floor,vyman House Vyman House, 104 College Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2019-02-28 ~ 2022-12-06
IIF 153 - Director → ME
101
MAJESTIC MULTIMEDIA LIMITED - now
KALSRI TRADING & INVESTMENT PVT LIMITED
- 2008-11-26
04020078FILM PRODUCTION LIMITED
- 2003-07-10
04020078THE TAX MAGICIAN LTD
- 2002-12-12
04020078 15 Bowling Green Lane, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-80,169 GBP2015-12-31
Officer
2002-08-01 ~ 2004-11-30
IIF 180 - Director → ME
102
MANNA PICTURES UK LIMITED
- now 11689413MANI PICTURES UK LIMITED - 2019-02-05
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Equity (Company account)
181,608 GBP2022-02-28
Officer
2020-11-20 ~ 2021-11-01
IIF 38 - Director → ME
103
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2015-11-10 ~ 2016-10-21
IIF 74 - Director → ME
104
30 Windsor Way, Woking, England
Dissolved Corporate (2 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
105
The Wooden Barn, Little Baldon, Oxford
Active Corporate (1 parent)
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
106
MATRIX DEPUTIES PROPERTY SERVICES LIMITED
- now 06769850EGGER PROPERTY SERVICES LTD
- 2012-05-28
06769850 30 London Road, Enfield, Middlesex, England
Dissolved Corporate
Officer
2008-12-10 ~ 2014-08-01
IIF 193 - Director → ME
107
MATRIX DEPUTIES SERVICE COMPANIES LTD
07975122 30 London Road, Enfield, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ 2014-03-28
IIF 250 - Director → ME
108
MATRIX HEALTH & SAFETY SERVICES LTD
- now 06777175 8 High Street, West Molesey, Surrey
Dissolved Corporate
Officer
2008-12-19 ~ 2014-08-01
IIF 204 - Director → ME
109
MATRIX HEALTH & SOCIAL CARE LTD
07946331 30 London Road, Enfield, Middlesex, England
Dissolved Corporate
Officer
2012-02-13 ~ 2014-03-28
IIF 253 - Director → ME
110
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate
Officer
2012-03-13 ~ 2014-03-28
IIF 255 - Director → ME
111
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
-5,464 GBP2024-02-29
Officer
1998-07-01 ~ 2004-12-21
IIF 7 - Secretary → ME
112
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ 2018-02-28
IIF 238 - Director → ME
113
4th Floor Tuition House 27/37 St George's Road, Wimbledon, London
Active Corporate (11 parents)
Equity (Company account)
33,540 GBP2024-06-30
Officer
1998-02-24 ~ 1998-10-12
IIF 187 - Director → ME
114
MISHTY PRODUCTIONS LIMITED
- now 13578035DOUBLE XL PRODUCTIONS LIMITED
- 2022-07-14
13578035 Suite F 1-3 Canfield Place, Nw6 3bt, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
50,001 GBP2024-08-31
Officer
2022-07-13 ~ 2022-08-09
IIF 279 - Director → ME
115
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
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
116
20-22 Wenlock Road, London, England
Dissolved Corporate
Officer
2015-04-28 ~ 2016-01-31
IIF 229 - Director → ME
117
MULBROOK DEVELOPMENT SERVICES LTD
- now 08312887MULBROOK POWER LTD
- 2016-02-15
08312887 125 Roman Road, London, England
Active Corporate (2 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
118
PRICKLY CACTUS LTD
- 2004-08-05
04405476 C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-06-01 ~ 2004-08-13
IIF 188 - Director → ME
119
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ 2013-02-01
IIF 267 - Director → ME
120
0ffice 122 The Mille, 1000 Great West Road, Brentford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
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
121
Spirit House ., 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
13,979 GBP2017-04-30
Officer
2012-04-10 ~ 2012-04-11
IIF 252 - Director → ME
122
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 183 - Director → ME
123
JAGGED CRYSTAL LTD
- 2005-01-05
04416995 C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-06-01 ~ 2005-06-01
IIF 177 - Director → ME
2004-08-03 ~ 2005-06-01
IIF 5 - Secretary → ME
124
OAK & ASH INVESTMENTS LTD - now
SPIRIT MORTGAGE SERVICES LTD
- 2009-04-03
05704295CORDERO & SHARMAN LIMITED
- 2007-09-26
05704295 8 High Street, West Molesey, Surrey
Active Corporate (1 parent)
Equity (Company account)
2,107 GBP2024-02-28
Officer
2007-09-01 ~ 2009-04-01
IIF 3 - Secretary → ME
125
OAK & ASH SECURITIES LIMITED
- now 06346590OAK & ASH SECURITIES LTD
- 2012-10-15
06346590 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-17 ~ 2012-11-27
IIF 203 - Director → ME
126
BUILDING SERVICES AND SUPPLIES LTD
- 2013-10-01
08480732 120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ 2014-10-20
IIF 258 - Director → ME
2013-06-30 ~ 2013-06-30
IIF 144 - Director → ME
127
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
-71,457 GBP2022-12-31
Officer
2017-06-01 ~ 2019-08-22
IIF 66 - Director → ME
128
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 (2 parents)
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
129
8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
-3,757 GBP2017-12-31
Officer
2010-12-15 ~ 2015-08-18
IIF 129 - Director → ME
130
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 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
131
120 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2013-06-30 ~ 2014-10-20
IIF 143 - Director → ME
132
PEST DISPOSAL SERVICES LTD - now
MAYCROSS LIMITED - 2000-08-30
68 North Point 480 Ewell Road, Tolworth, England
Active Corporate (2 parents)
Equity (Company account)
-192,305 GBP2024-10-31
Officer
2015-05-01 ~ 2015-05-01
IIF 122 - Director → ME
133
175 Smedley Road, Manchester, England
Dissolved Corporate (1 parent)
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
134
4a Northgate Street, Devizes, Wiltshire
ADMINISTRATION ORDER Corporate (2 parents)
Officer
1997-12-17 ~ 1998-08-28
IIF 6 - Secretary → ME
135
POLARIS STONE LTD - now
ASSOCIATE BUSINESS EUROPE LTD
- 2023-10-10
08582844 102 Acre Lane, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2016-09-14 ~ 2018-03-31
IIF 53 - Director → ME
136
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Active Corporate (1 parent)
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
137
REAL ESTATE WORLD INVESTMENT LTD
08357569 Suite 18.9 Exhibition House, Addison Bridge Place, London, England
Active Corporate (2 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
138
165 The Broadway, Wimbledon Highland House, 165 The Broadway, Wimbledon, London
Active Corporate (3 parents)
Equity (Company account)
-25,895 GBP2024-12-31
Officer
2013-07-31 ~ 2013-08-29
IIF 233 - Director → ME
139
Spirit House, High Street, West Molesey, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2015-07-08 ~ 2016-01-20
IIF 242 - Director → ME
2015-07-08 ~ 2016-01-12
IIF 107 - Secretary → ME
140
RICOTTA (CIS) LIMITED
- 2002-11-08
03832742 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2001-01-15 ~ 2003-10-31
IIF 208 - Director → ME
141
289 Hounslow Road, Hanworth, Feltham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100,000 GBP2018-06-30
Officer
2018-11-15 ~ 2018-12-10
IIF 91 - Director → ME
142
SACHS LEGAL SERVICES LIMITED
- now 05450539KOSHAL ASSOCIATES CONSULTING SERVICES LTD
- 2011-11-11
05450539SPIRIT PARASOL LTD - 2010-09-07
8a High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-17 ~ 2012-04-01
IIF 150 - Director → ME
143
SAURAV GANGULI BIOPIC FILM LIMITED
15616282 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
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
144
Spirit House ., 8 High Street, West Molesey, Surrey
Active Corporate (1 parent)
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
145
Flat 21, 2 South End, Croydon, England
Active Corporate (1 parent)
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
146
O M G FILMS LIMITED
- 2004-01-09
04405158LITTLE SEAHORSE LTD
- 2003-10-21
04405158 C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2003-06-01 ~ 2005-06-01
IIF 196 - Director → ME
147
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (2 parents)
Equity (Company account)
-69,636 GBP2021-06-30
Officer
2015-06-15 ~ 2015-07-01
IIF 239 - Director → ME
148
C/o Taxassist Accountants, 3 Boldmere Road, Sutton Coldfield, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-45,763 GBP2024-07-31
Officer
2025-05-27 ~ 2025-09-10
IIF 39 - Director → ME
149
SLOMA INVESTMENT GROUP LTD
- now 11435341INVESTEK CONSULTING INTERNATIONAL LTD - 2019-06-06
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-06-30
Officer
2019-10-25 ~ 2020-03-01
IIF 30 - Secretary → ME
150
52 Molesey Close, Hersham, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
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
151
SP AFRICA INVESTMENT SERVICES LTD
08696821 Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ 2015-09-01
IIF 261 - Director → ME
152
SPELTHORNE BUSINESS FORUM C.I.C.
- now 11580017SPELTHORNE BUSINESS FORUM
- 2020-02-20
11580017 33 Spelthorne Business Hub, 33 Hanworth Rd, Sunbury-on-thames, Surrey, United Kingdom
Active Corporate (4 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
153
ESHER DIRECTORS LTD - 2010-11-04
Maple Lodge, 21 Bramble Rise, Cobham, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
158,951 GBP2024-12-31
Officer
2011-04-01 ~ 2013-05-01
IIF 224 - Director → ME
154
Softech House London Road, Albourne, Hassocks, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-24 ~ 2009-01-01
IIF 190 - Director → ME
2007-04-02 ~ 2008-08-27
IIF 194 - Director → ME
155
Suite F 1-3 Canfield Place, Canfield Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
26,707 GBP2024-01-31
Officer
2020-11-16 ~ 2020-12-04
IIF 285 - Director → ME
156
SRFM LIMITED - now
PARAMOUNT FINANCIAL SERVICES LIMITED
- 2009-02-18
02190036PARK REGENT FINANCIAL SERVICES LIMITED - 1989-02-15
RAPID 4428 LIMITED - 1988-04-25
288 High Street, Dorking, Surrey
Dissolved Corporate (1 parent)
Officer
2008-01-14 ~ 2008-02-22
IIF 218 - Director → ME
157
305 Roundhay Road, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-18 ~ 2021-12-22
IIF 28 - Secretary → ME
158
ST JAMES'S PROPERTY COMPANY LIMITED
- now 05561507JVR JERROM - APPLE MORTGAGES LIMITED
- 2003-04-13
04405501SLIMY SEAWEED LTD - 2002-08-05
5 Thomas Churchyard Close, Melton, Woodbridge, Suffolk, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
556,807 GBP2024-12-31
Officer
2003-04-09 ~ 2005-09-13
IIF 10 - Secretary → ME
159
1-3 Cheam Road, Ewell, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-19,539 GBP2016-10-31
Officer
2003-10-08 ~ 2004-02-20
IIF 2 - Secretary → ME
160
SURREY CHAMBERS OF COMMERCE LIMITED
03027072 Unit 14a Monument Way East, Woking, Surrey
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
80,202 GBP2024-12-31
Officer
2004-07-28 ~ 2010-07-26
IIF 210 - Director → ME
161
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-06-01 ~ 2004-08-13
IIF 211 - Director → ME
162
TECHNOESTATES ACCOMODATION LTD
- 2019-02-19
11332154 102 Acre Lane, London
Active Corporate (2 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
163
120 Moorgate, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ 2014-10-20
IIF 268 - Director → ME
164
THE BUS OVERTAKING SAFETY SYSTEM LTD
- now 05305488SAGE DIRECTORS LTD
- 2013-09-10
05305488 120 Moorgate, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-07-01 ~ 2014-10-20
IIF 222 - Director → ME
165
THE FILMCARD MOTION PICTURES LIMITED
13099601 Spirit House, 8 High Street, West Molesey, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-15,271 GBP2024-06-24
Officer
2022-10-25 ~ 2023-12-20
IIF 69 - Director → ME
166
THE PRINCESS KATARINA EDUCATIONAL AND WELFARE FOUNDATION
09734668 Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2015-08-15 ~ 2018-10-08
IIF 140 - Director → ME
167
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ 2017-02-10
IIF 169 - Director → ME
168
UBS TRADE SOLUTIONS LTD - now
PUDDLEDUCK BABY LIMITED - 2016-05-20
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-01-30 ~ 2021-10-01
IIF 26 - Secretary → ME
169
Vyman House, College Road, Harrow, England
Active Corporate (3 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
170
Vyman House, College Road, Harrow, England
Active Corporate (3 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
171
VIGIL GERMAN SHEPHERD DOG RESCUE
11822770 Rosemead, Margery Lane, Tadworth, England
Dissolved Corporate (5 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
172
Wandle House, Riverside Drive, Mitcham, Surrey
Dissolved Corporate (1 parent)
Officer
2006-08-05 ~ 2006-11-01
IIF 176 - Director → ME
2004-03-12 ~ 2004-08-11
IIF 12 - Secretary → ME
173
Gable House, 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ 2013-03-12
IIF 133 - Director → ME
174
Spirit House, 8 High Street, West Molesey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
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
175
WILLIAMSONS PLUMBING SERVICES LTD
- 2018-01-11
09564809 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
-1,341 GBP2024-04-30
Officer
2017-06-02 ~ 2018-01-01
IIF 76 - Director → ME
176
CUPID STRIKES LIMITED
- 2004-01-09
04405303BARNACLE BAY LIMITED
- 2003-09-30
04405303 C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-06-01 ~ 2004-12-01
IIF 199 - Director → ME
177
303 Goring Road, Goring-by-sea, Worthing, England
Active Corporate (5 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
178
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2000-02-25 ~ 2000-05-01
IIF 206 - Director → ME
179
Spirit House, 8 High Street, West Molesey, Surrey
Dissolved Corporate (1 parent)
Officer
2013-01-02 ~ 2015-11-30
IIF 269 - Director → ME