1
NESMO ENGINEERING LIMITED - 1992-04-10
RIGHTSORT LIMITED - 1988-08-19
Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (4 parents)
Equity (Company account)
-776,117 GBP2019-03-31
Officer
1995-12-15 ~ dissolvedIIF 41 - director → ME
2
Weltech Business Centre, Ridgeway, Welwyn Garden City, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-04-04 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
3
MIDLAND INVESTMENTS LIMITED - 2016-03-10
TRINGCLAIM LIMITED - 1984-07-13
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (5 parents)
Officer
~ dissolvedIIF 39 - director → ME
4
COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1,504,273 GBP2023-12-31
Officer
2021-07-13 ~ nowIIF 8 - director → ME
5
Suite 201 Stanmore Business Centre, Howard Road, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
1,096,898 GBP2023-12-31
Officer
2005-12-09 ~ nowIIF 18 - director → ME
1996-10-01 ~ nowIIF 31 - director → ME
2007-03-02 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FOUNDATION FOR EDUCATION AND DEVELOPMENT - 1999-07-05
THE FOUNDATION FOR ISLAMIC EDUCATION - 1997-05-20
3 The Avenue, London, LondonDissolved corporate (4 parents)
Officer
2007-01-18 ~ dissolvedIIF 54 - director → ME
7
K. OVENDEN & CO. LIMITED - 1999-08-13
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2008-04-18 ~ dissolvedIIF 9 - director → ME
1995-12-15 ~ dissolvedIIF 43 - director → ME
8
COLDSTORE CONSTRUCTION LIMITED - 2003-05-22
COLSEC LIMITED - 1989-04-24
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,095 GBP2016-12-31
Officer
2006-09-08 ~ dissolvedIIF 4 - director → ME
9
COLSEC DOORS LIMITED - 2016-03-10
DROITWICH WAREHOUSING LIMITED - 1989-05-02
DROITWICH WAREHOUSING LIMITED - 1989-03-20
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
1,429,657 GBP2023-12-31
Officer
2021-07-05 ~ nowIIF 6 - director → ME
10
NESHAM OF TEESSIDE LIMITED - 1992-04-10
COMPUTER FLARE LIMITED - 1987-10-12
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-06-23 ~ dissolvedIIF 36 - director → ME
11
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
5,646,168 GBP2023-12-31
Officer
2021-07-05 ~ nowIIF 2 - director → ME
12
GONAIVES CONSULTANTS LIMITED - 1988-06-28
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
132 GBP2023-12-31
Officer
2021-07-05 ~ nowIIF 1 - director → ME
13
TRISTAR SUPPORT LIMITED - 2023-08-11
Welltech Centre, Ridgeway, Welwyn Garden City, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2011-03-11 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
14
Suite 201 C/o Elrahma Charity Trust, Stanmore Business Centre, Howard Road, Stanmore, EnglandCorporate (2 parents)
Officer
2004-03-30 ~ nowIIF 27 - director → ME
2003-05-22 ~ nowIIF 59 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
15
TRISTAR MOTORS (CROYDON) LIMITED - 1991-01-07
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2008-04-18 ~ dissolvedIIF 13 - director → ME
1995-12-15 ~ dissolvedIIF 44 - director → ME
16
TRISTAR GROUP PLC - 2010-12-21
TRISTAR SYSTEMS PLC - 1990-02-09
Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (4 parents, 2 offsprings)
Officer
1995-02-17 ~ dissolvedIIF 37 - director → ME
17
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-07-05 ~ nowIIF 7 - director → ME
18
LATCHPRIME LIMITED - 1984-07-11
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (5 parents)
Officer
~ dissolvedIIF 38 - director → ME
19
TRISTAR MOTOR GROUP PLC - 2010-12-21
TRISTAR MOTORS PLC - 1991-01-04
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (5 parents, 1 offspring)
Officer
~ dissolvedIIF 35 - director → ME
20
TRISTAR MOTORS (TEESSIDE) LIMITED - 1990-09-27
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2008-04-18 ~ dissolvedIIF 11 - director → ME
1995-12-15 ~ dissolvedIIF 42 - director → ME
21
TRISTAR ABINGTON LIMITED - 1991-01-07
TILDESLEY LIMITED - 1989-01-05
TRISTAR SYSTEMS (ST. ALBANS) LIMITED - 1988-08-02
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2008-04-18 ~ dissolvedIIF 20 - director → ME
1995-12-15 ~ dissolvedIIF 45 - director → ME
22
TRISTAR WEB SOLUTIONS LIMITED - 2015-01-06
TRISTAR WEB GRAPHICS LIMITED - 2001-02-19
Weltech Business Centre, Ridgeway, Welwyn Garden City, Herts, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,940,846 GBP2023-12-31
Officer
2000-10-19 ~ nowIIF 46 - director → ME
2002-08-27 ~ nowIIF 5 - director → ME
23
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
2008-04-18 ~ dissolvedIIF 17 - director → ME
1995-12-15 ~ dissolvedIIF 33 - director → ME