1
66 Lynwood Grove, Orpington, EnglandCorporate (1 parent)
Equity (Company account)
-20,375 GBP2023-06-30
Officer
2019-06-26 ~ 2022-04-14IIF 42 - director → ME
Person with significant control
2019-06-26 ~ 2022-04-14IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2
HML CONCIERGE SERVICES LIMITED - 2023-02-02
HML PROPERTY LTD - 2006-08-29
DUNLOP MANAGEMENT SERVICES LIMITED - 2006-04-24
9-11 The Quadrant, Richmond, SurreyCorporate (4 parents)
Equity (Company account)
1,252,238 GBP2023-12-31
Officer
2009-11-16 ~ 2020-10-13IIF 1 - director → ME
3
ACCOUNTING EXCLUSIVE LTD - 2003-05-16
14 Great College Street, Westminster, London, EnglandCorporate (4 parents)
Equity (Company account)
20,966 GBP2023-06-30
Officer
2008-02-01 ~ 2010-06-21IIF 32 - director → ME
4
CARLTON PR LIMITED - 2016-12-15
66 Lynwood Grove, Orpington, KentCorporate (1 parent)
Equity (Company account)
-84,219 GBP2023-02-28
Officer
2014-02-27 ~ 2022-03-03IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-03IIF 74 - Has significant influence or control → OE
5
NETB2B2 PLC - 2009-07-23
PARALLEL PICTURES GROUP PLC - 2000-03-30
Gallaghers, 69-85 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
2002-02-01 ~ 2010-06-21IIF 44 - director → ME
6
66 Lynwood Grove, Orpington, EnglandCorporate (1 parent)
Equity (Company account)
-20,938 GBP2023-03-31
Officer
2007-07-26 ~ 2022-03-03IIF 20 - director → ME
2007-07-26 ~ 2022-03-03IIF 62 - secretary → ME
Person with significant control
2020-10-19 ~ 2022-03-03IIF 70 - Ownership of shares – 75% or more → OE
7
EWC (SOUTH LONDON) LTD - 2008-08-08
Laurel House Kitling Road, Knowsley Business Park, Prescot, MerseysideDissolved corporate (1 parent)
Officer
2008-07-30 ~ 2012-10-31IIF 39 - director → ME
8
ENVIRONMENTAL WASTE CONTROLS PLC - 2018-03-15
ENVIRONMENTAL WASTE CONTROLS LIMITED - 2011-03-30
ENVIRONMENTAL WASTE CONTROLS PLC - 2007-02-28
ENVIRONMENTAL WASTE CONTROLS LIMITED - 2005-04-06
FRONTSTRIKE LIMITED - 2004-11-08
Laurel House Kitling Road, Knowsley Business Park, Prescot, MerseysideCorporate (4 parents)
Equity (Company account)
2,353,239 GBP2023-09-30
Officer
2007-03-26 ~ 2012-10-31IIF 38 - director → ME
2011-03-30 ~ 2012-10-17IIF 78 - secretary → ME
9
INTEGRATED TECHNOLOGY GROUP LIMITED - 2004-04-07
WIDESCREEN FILMS LIMITED - 2001-11-27
4th Floor Central House, 142 Central Street, LondonDissolved corporate (2 parents, 3 offsprings)
Officer
2001-12-31 ~ 2004-05-17IIF 47 - director → ME
10
JSTCO (2) LIMITED - 2012-11-06
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2009-05-07 ~ 2012-10-31IIF 33 - director → ME
11
14 Great College St, LondonDissolved corporate (2 parents)
Officer
2006-03-21 ~ 2007-04-22IIF 45 - director → ME
12
ENVIRONMENTAL WASTE CONTROLS - 2004-11-08
Laurel House, Kitling Road, Knowsley Business Park, Prescot, MerseysideDissolved corporate (1 parent)
Officer
2007-03-26 ~ 2012-10-31IIF 37 - director → ME
13
GEOFFREY GRIGGS LTD - 2024-03-22
26TH MARCH 2018 RUNOFF LIMITED - 2018-05-23
66 Lynwood Grove, Orpington, Kent, United KingdomCorporate (1 parent)
Equity (Company account)
-18,949 GBP2023-03-31
Officer
2018-03-27 ~ 2022-04-14IIF 35 - director → ME
Person with significant control
2018-03-27 ~ 2022-04-14IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
14
QUILT MANAGEMENT LIMITED - 2004-09-01
W.L. MANSIONS LIMITED - 2004-06-21
14 Great College St, LondonCorporate (2 parents)
Equity (Company account)
-238,799 GBP2023-12-31
Officer
2004-06-03 ~ 2008-10-14IIF 28 - director → ME
15
THE PRINTWORX LIMITED - 2000-09-18
28 Old Church Street, LondonDissolved corporate (2 parents)
Officer
2002-06-18 ~ 2003-12-11IIF 26 - director → ME
16
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2009-05-07 ~ 2012-10-31IIF 30 - director → ME
17
AIRBORN TRAVEL SERVICES LIMITED - 2008-07-25
AIRBORN LIMITED - 2008-01-08
6 West Street, Bourne, Lincolnshire, United KingdomDissolved corporate (1 parent)
Officer
1997-05-01 ~ 1999-11-30IIF 29 - director → ME
18
HAWKRATE LIMITED - 1991-11-26
Brecklands, Lower Froyle, Alton, Hampshire, EnglandCorporate (3 parents)
Officer
1991-10-21 ~ 1997-12-22IIF 6 - director → ME
19
MWP MINNS & KITTOE LIMITED - 1988-09-27
SHOREHAVENS LIMITED - 1986-08-01
6th Floor Kings House, 9-10 Haymarket, London, United KingdomCorporate (4 parents, 8 offsprings)
Profit/Loss (Company account)
-243,495 GBP2023-01-01 ~ 2023-12-31
Officer
~ 1997-12-22IIF 3 - director → ME
20
BROWNDALE MANAGEMENT LIMITED - 1987-03-27
Brecklands, Lower Froyle, Alton, Hampshire, EnglandCorporate (3 parents)
Officer
~ 1997-02-03IIF 9 - director → ME
21
MWP MINNS & KITTOE LIMITED - 1993-09-13
MWP INCENTIVES LIMITED - 1989-02-20
M.W.P. LIMITED - 1981-12-31
Stoney Ridge House, Headley Road, Grayshott Hindhead, SurreyCorporate (2 parents)
Equity (Company account)
265,678 GBP2023-10-31
Officer
~ 1993-06-24IIF 8 - director → ME
22
MWP INCENTIVES LIMITED - 1981-12-31
Brecklands, Lower Froyle, Alton, Hampshire, EnglandCorporate (3 parents)
Officer
~ 1997-02-03IIF 5 - director → ME
23
Marchesi House, 4 Embassy Drive, Edgbaston, BirminghamCorporate (11 parents)
Equity (Company account)
507,114 GBP2024-03-31
Officer
1993-05-09 ~ 1994-04-24IIF 7 - director → ME
24
VERTICAL SEARCH WORKS LIMITED - 2014-05-30
FIRSTLIGHT ONLINE LIMITED - 2010-04-20
MANCHURIA THREE LIMITED - 2002-10-24
Suite 3/5, The Old Chapel 33 Church Street, Coggeshall, Colchester, EnglandDissolved corporate (3 parents)
Equity (Company account)
-8,052,519 GBP2020-12-31
Officer
2004-10-04 ~ 2008-10-14IIF 46 - director → ME
2004-05-05 ~ 2005-10-29IIF 57 - secretary → ME
25
66 Lynwood Grove, Orpington, United KingdomCorporate (1 parent)
Equity (Company account)
-20,693 GBP2023-02-28
Officer
2019-02-11 ~ 2022-04-14IIF 25 - director → ME
Person with significant control
2019-02-11 ~ 2022-02-07IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
26
GEOFFREY GRIGGS LTD - 2016-01-21
HATTUSAS INVESTMENTS LIMITED - 2004-10-19
M M & K INVESTMENTS LIMITED - 1996-05-17
BROOKSIGN LIMITED - 1995-01-03
66 Lynwood Grove, Orpington, Kent, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2023-04-06
Officer
1994-12-07 ~ 2023-04-29IIF 2 - director → ME
1996-04-11 ~ 2023-04-29IIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-29IIF 63 - Has significant influence or control → OE
27
BLUECROFT LIMITED - 1998-03-31
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1998-02-10 ~ 2000-07-04IIF 40 - director → ME
28
CSCAPE STRATEGIC INTERNET SERVICES LIMITED - 2012-02-14
CYBERIA ONLINE LIMITED - 1998-05-19
LORIOT CONSULTANCY LIMITED - 1996-11-07
Gallaghers 69-85 Tabernacle Street, LondonDissolved corporate (2 parents)
Officer
2002-03-28 ~ 2010-06-21IIF 31 - director → ME
29
Laurel House Kitling Road, Knowsley Business Park, Prescot, MerseysideDissolved corporate
Officer
2011-12-06 ~ 2012-10-27IIF 48 - director → ME
30
MM & K REMUNERATION LIMITED - 2005-09-02
FLOATRATE LIMITED - 1995-05-26
Brecklands, Lower Froyle, Alton, Hampshire, EnglandCorporate (3 parents)
Officer
1994-12-07 ~ 1997-02-03IIF 10 - director → ME
31
M M & K NOMINEES LIMITED - 2005-09-02
RAPID 7910 LIMITED - 1989-04-24
Brecklands, Lower Froyle, Alton, Hampshire, EnglandCorporate (4 parents)
Officer
~ 1997-12-22IIF 4 - director → ME
32
HML HOLDINGS LIMITED - 2022-02-04
HML HOLDINGS PLC - 2021-04-21
9-11 The Quadrant, Richmond, SurreyCorporate (5 parents, 1 offspring)
Equity (Company account)
5,991,390 GBP2023-12-31
Officer
2006-03-02 ~ 2020-10-13IIF 11 - director → ME
33
JSTCO (3) LIMITED - 2010-10-11
Environmental Waste Controls Plc, Laurel House Kitling Road, Knowsley Business Park, Prescot, Merseyside, United KingdomDissolved corporate (1 parent)
Officer
2009-05-07 ~ 2012-10-31IIF 27 - director → ME
34
66 Lynwood Grove, Orpington, EnglandCorporate (2 parents)
Equity (Company account)
-8,757 GBP2023-06-30
Officer
2021-06-21 ~ 2023-06-21IIF 22 - director → ME