1
Flat Ground Floor, 42 Cavendish Road, London, England
Active Corporate (4 parents)
Officer
2005-01-06 ~ now
IIF 71 - Secretary → ME
2
ADVENTURE MECHANICS LIMITED
- now 04414391REGALDEAN CARE LIMITED
- 2008-06-24
04414391 Tyr Ysgol Brecan Road, Penycae, Swansea Sa9 1ga, S Wales
Dissolved Corporate (5 parents)
Officer
2002-07-29 ~ dissolved
IIF 42 - Secretary → ME
3
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (3 parents)
Officer
2023-09-20 ~ now
IIF 78 - Secretary → ME
4
SUSPECT DEVICE LIMITED
- 2012-11-02
03511357 9 Perseverance Works, Kingsland Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 80 - Secretary → ME
1998-02-16 ~ 2019-09-01
IIF 51 - Secretary → ME
5
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 79 - Secretary → ME
6
167-169 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-19 ~ 2017-08-21
IIF 37 - Director → ME
Person with significant control
2017-07-19 ~ 2017-08-21
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
11b Almond Road, Burnham, Slough
Dissolved Corporate (5 parents)
Officer
2006-10-26 ~ 2009-10-01
IIF 49 - Secretary → ME
8
40 Dover Street, Piccadilly, London
Active Corporate (70 parents, 1 offspring)
Officer
2008-06-25 ~ 2010-10-18
IIF 29 - Director → ME
9
Oakgates 157 Queens Road, Weybridge
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 91 - Secretary → ME
10
BLOWFISH MARKETING LIMITED - now
THREEPIPE COMMUNICATIONS LIMITED
- 2015-03-25
05019683 38 Grosvenor Gardens, London, England
Dissolved Corporate (11 parents)
Officer
2004-01-19 ~ 2012-12-11
IIF 50 - Secretary → ME
11
RELATIONSHIP TECHNOLOGIES TECHNOLOGY PARTNERS LIMITED
- 2000-09-08
03326052 8a Unit 7, Cedar Park Gardens, Romford
Dissolved Corporate (6 parents)
Officer
1997-07-24 ~ 2015-09-30
IIF 32 - Director → ME
12
41 Shakespeare Road, London
Active Corporate (4 parents)
Officer
2003-02-27 ~ now
IIF 68 - Secretary → ME
13
38 Grafton Terrace, London
Dissolved Corporate (5 parents)
Officer
2002-07-12 ~ 2007-09-06
IIF 55 - Secretary → ME
14
83 Meadway, Twickenham
Active Corporate (4 parents)
Officer
1996-07-23 ~ now
IIF 52 - Secretary → ME
15
1 King William Street, London, England
Active Corporate (6 parents)
Officer
2009-01-26 ~ 2010-07-05
IIF 24 - Director → ME
2009-01-26 ~ 2010-07-05
IIF 72 - Secretary → ME
16
Cannon Workshops, 3, Cannon Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 36 - Director → ME
17
DACC (EUROPE) LIMITED
- 2017-06-14
03297031AERIALDEAL LIMITED - 1997-02-12
154 Cannon Workshops, 3 Cannon Drive, London
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-27 ~ now
IIF 17 - Director → ME
1999-02-10 ~ 2015-06-01
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
DACC EUROPE MECHANICAL AND ELECTRICAL LIMITED
13781795 Unit 154 Cannon Workshop 3 Cannon Drive, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-03 ~ now
IIF 65 - Director → ME
19
42 Ullswater Road, London, England
Active Corporate (5 parents)
Officer
2000-04-07 ~ 2024-09-05
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-23 during the appointment or period of control
Dissolved on 2026-04-02 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ dissolved
IIF 90 - Secretary → ME
21
DOUGLAS HARTINGTON MEDIA LIMITED
04909089 Suite 425 The W3 Building, 51 Whitworth Street West, Manchester, Lancs
Dissolved Corporate (5 parents)
Officer
2006-12-09 ~ dissolved
IIF 74 - Secretary → ME
22
Oak Gates, 157 Queens Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolved
IIF 34 - Director → ME
23
19 Holmbrook Way, Frinton-on-sea, England
Active Corporate (6 parents, 2 offsprings)
Officer
1998-10-12 ~ now
IIF 86 - Secretary → ME
24
42 Ullswater Road, London, England
Active Corporate (1 parent)
Officer
2014-11-12 ~ now
IIF 16 - Director → ME
2014-11-12 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-04-10
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-05 during the appointment or period of control
Commencement of winding up on 2015-11-30 during the appointment or period of control
Conclusion of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2017-07-03 during the appointment or period of control
157 Queens Road, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2007-04-04 ~ dissolved
IIF 70 - Secretary → ME
26
FIGHT FOR LIFE PROMOTIONS LIMITED
06183023 Oakgates, 157, Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 38 - Director → ME
2007-03-26 ~ dissolved
IIF 45 - Secretary → ME
27
310 Wey House, 15 Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2005-01-14 ~ dissolved
IIF 44 - Secretary → ME
28
G.L.F. CHARITABLE PURPOSES TRADING COMPANY LIMITED
00894747 12 Whitehorse Mews, 37 Westminster Bridge Road, London
Dissolved Corporate (30 parents)
Officer
2014-02-25 ~ 2016-09-27
IIF 20 - Director → ME
29
42 Ullswater Road, London, England
Active Corporate (6 parents)
Officer
2008-09-17 ~ now
IIF 92 - Secretary → ME
30
12 Whitehorse Mews, 37 Westminster Bridge Road, London
Dissolved Corporate (24 parents)
Officer
2014-02-25 ~ 2016-09-27
IIF 19 - Director → ME
31
157 Queens Road, Weybridge, England
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ dissolved
IIF 54 - Secretary → ME
32
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2004-01-30 ~ 2004-12-17
IIF 31 - Director → ME
2004-01-30 ~ 2004-12-17
IIF 43 - Secretary → ME
33
Foxwood, Nursery Road, Loughton, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-24 ~ 2022-06-14
IIF 23 - Director → ME
Person with significant control
2020-03-01 ~ 2022-06-14
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Foxwood, Nursery Road, Loughton, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-28 ~ 2022-06-14
IIF 66 - Director → ME
35
42 Ullswater Road, London, England
Active Corporate (1 parent)
Officer
2010-02-25 ~ now
IIF 13 - Director → ME
2010-02-25 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-12
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
36
Oakgates, 157, Queens Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ dissolved
IIF 75 - Secretary → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-06 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (12 parents)
Officer
2021-11-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
38
157 Queens Road, Weybridge, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-11-09 ~ 2023-08-07
IIF 22 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
39
Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2002-05-22 ~ 2002-09-14
IIF 58 - Secretary → ME
40
58 De Beauvoir Road, London, England
Dissolved Corporate (4 parents)
Officer
2001-02-14 ~ dissolved
IIF 47 - Secretary → ME
41
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
Dissolved Corporate (5 parents)
Officer
2005-06-07 ~ 2012-08-06
IIF 61 - Secretary → ME
42
1 1 Bodmans House, 1 Bishops Hall, Kingston Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-02-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
43
MOOSEJAW STUDIO WOODWORKS LIMITED
- now 07846419MOOSEJAW WOODWORKS COMPANY LIMITED
- 2019-12-03
07846419 42 Ullswater Road, London, England
Active Corporate (3 parents)
Officer
2011-11-14 ~ now
IIF 95 - Secretary → ME
44
80 Maida Vale, London
Active Corporate (5 parents)
Officer
2006-07-20 ~ now
IIF 87 - Secretary → ME
45
Shutters, Clappentail Lane, Lyme Regis, Dorset
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-08-22 ~ dissolved
IIF 64 - Secretary → ME
46
ONE GIRL PRODUCTIONS LIMITED
- now 04938236 Shutters, Clappentail Lane, Lyme Regis, Dorset
Active Corporate (4 parents)
Officer
2003-10-20 ~ now
IIF 88 - Secretary → ME
47
OUTSIDER TELEVISION PRODUCTION LIMITED
02855739 42 Ullswater Road, London, England
Active Corporate (6 parents)
Officer
2002-03-10 ~ now
IIF 30 - Director → ME
48
PARKER KINGSLEY JONES (UK) LIMITED
06174321 Oakgates, 157, Queens Road, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2007-03-21 ~ dissolved
IIF 35 - Director → ME
2007-03-21 ~ dissolved
IIF 40 - Secretary → ME
49
PHILIPPE ALEXANDER WINES LIMITED
05536871 76 Broad Street, Teddington, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ dissolved
IIF 60 - Secretary → ME
50
PLATINUM ELITE SPORT MANAGEMENT LIMITED
07829034 Oakgates 157 Queens Road, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 94 - Secretary → ME
51
PRECAST MODULAR SOLUTIONS LIMITED
06642449 157 Queens Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-09 ~ dissolved
IIF 73 - Secretary → ME
52
Redlynch House, Redlynch Park, Bruton, Somerset
Active Corporate (41 parents)
Officer
2023-06-23 ~ 2025-02-28
IIF 27 - Director → ME
53
Redlynch House, Redlynch Park, Bruton, Somerset
Active Corporate (72 parents)
Officer
2023-06-23 ~ 2025-02-28
IIF 26 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-30
Dissolved on 2019-11-09
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (11 parents)
Officer
1999-03-22 ~ 2010-11-05
IIF 39 - Secretary → ME
55
82b Hatchard Road, London
Dissolved Corporate (4 parents)
Officer
2006-06-05 ~ dissolved
IIF 41 - Secretary → ME
56
ROBERTSONS HOMES EXTENSIONS AND ALTERATIONS LTD - 2005-06-13
157 Queens Road, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-06-27 ~ dissolved
IIF 83 - Secretary → ME
57
The Revel, Pengenffordd, Talgarth, Brecon
Dissolved Corporate (5 parents)
Officer
2002-11-08 ~ 2011-11-07
IIF 53 - Secretary → ME
58
42 Ullswater Road, London, England
Active Corporate (4 parents)
Officer
2007-07-09 ~ now
IIF 93 - Secretary → ME
59
S J WYBORN LTD - now
AUTOTEK CARS LIMITED
- 2013-05-13
05562695 The Hiding Place Hill Brow Road, Hill Brow, Liss, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-09-13 ~ 2007-09-24
IIF 48 - Secretary → ME
60
157 Queens Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-14 ~ dissolved
IIF 18 - Director → ME
2009-10-14 ~ dissolved
IIF 84 - Secretary → ME
61
Studio 1 111, Shoreditch High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ dissolved
IIF 89 - Secretary → ME
62
3 Jasmine House Woburn Park, Woburn Hill, Addlestone, Surrey
Dissolved Corporate (4 parents)
Officer
2004-10-06 ~ dissolved
IIF 62 - Secretary → ME
63
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-04 during the appointment or period of control
Date of completion or termination of CVA on 2013-02-14 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-10 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2017-07-10 during the appointment or period of control
Dissolved on 2017-12-15 during the appointment or period of control
SAIL BUSINESS SOLUTIONS 403 LIMITED - 2004-06-09
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (9 parents)
Officer
2008-03-31 ~ dissolved
IIF 76 - Secretary → ME
64
162 Brixton Road, London
Active Corporate (5 parents)
Officer
2016-02-25 ~ 2024-08-09
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
65
2 Wolsey Drive, Walton-on-thames, Surrey
Active Corporate (5 parents)
Officer
2002-07-22 ~ 2005-06-30
IIF 57 - Secretary → ME
66
TE NOSCE MARKETING LIMITED
- now 03225906ROADSTAR LIMITED - 1997-02-24
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2003-01-01 ~ 2004-12-17
IIF 46 - Secretary → ME
67
THE GAINSBOROUGH SILK WEAVING COMPANY LIMITED
- now 05016402SUPERBANK LIMITED - 2004-03-10
Alexandra Road, Sudbury, Suffolk
Active Corporate (18 parents)
Officer
2013-05-20 ~ 2014-11-14
IIF 25 - Director → ME
2013-05-20 ~ 2014-11-14
IIF 81 - Secretary → ME
68
157 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2006-04-22 ~ dissolved
IIF 77 - Secretary → ME
69
157 Queens Road, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2005-12-08 ~ dissolved
IIF 59 - Secretary → ME
70
TIM PRITCHARD PRODUCTIONS LIMITED
02968581 37 Tavistock Terrace, London
Active Corporate (4 parents)
Officer
1994-09-16 ~ now
IIF 56 - Secretary → ME
71
Briery, Chichester Road, Midhurst, West Sussex, England
Active Corporate (4 parents)
Officer
2006-04-03 ~ 2012-04-03
IIF 63 - Secretary → ME
72
VISION FOUNDATION FOR LONDON - now
50 Leman Street, London, England
Active Corporate (69 parents)
Officer
2014-02-25 ~ 2016-09-27
IIF 21 - Director → ME
73
WINDMILL HILL RESIDENTS COMPANY LIMITED
05127201 42 Ullswater Road, London, England
Active Corporate (9 parents)
Officer
2007-11-01 ~ now
IIF 67 - Secretary → ME