logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watling, Peter John

child relation
Offspring entities and appointments
Active 14
  • 1
    SOUTHDOWN CONSULTANCY LIMITED - 2011-09-29
    icon of address Company Formations London Ltd, 5a Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    IIF 194 - Ownership of shares – 75% or moreOE
    IIF 194 - Ownership of voting rights - 75% or moreOE
    IIF 194 - Right to appoint or remove directorsOE
  • 2
    YGUARD LIMITED - 1999-04-29
    icon of address Unit A, 5 Colville Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    161 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-11-26 ~ dissolved
    IIF 201 - Ownership of voting rights - 75% or moreOE
    IIF 201 - Right to appoint or remove directorsOE
  • 3
    icon of address Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2017-08-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    IIF 203 - Ownership of shares – 75% or moreOE
    IIF 203 - Ownership of voting rights - 75% or moreOE
    IIF 203 - Right to appoint or remove directorsOE
  • 4
    ORACLE INFO SYSTEMS LIMITED - 2007-07-13
    icon of address Unit A, 5 Colville Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2010-01-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-05-28 ~ dissolved
    IIF 200 - Ownership of shares – 75% or moreOE
    IIF 200 - Ownership of voting rights - 75% or moreOE
    IIF 200 - Right to appoint or remove directorsOE
  • 5
    icon of address Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,581 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    IIF 198 - Ownership of shares – 75% or moreOE
    IIF 198 - Ownership of voting rights - 75% or moreOE
    IIF 198 - Right to appoint or remove directorsOE
  • 6
    icon of address Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,477 GBP2020-07-31
    Person with significant control
    icon of calendar 2017-06-19 ~ dissolved
    IIF 196 - Ownership of shares – 75% or moreOE
    IIF 196 - Ownership of voting rights - 75% or moreOE
    IIF 196 - Right to appoint or remove directorsOE
  • 7
    icon of address 5a Colville Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,463 GBP2020-01-31
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 195 - Ownership of shares – 75% or moreOE
    IIF 195 - Ownership of voting rights - 75% or moreOE
    IIF 195 - Right to appoint or remove directorsOE
  • 8
    HG DEVELOPMENT & MANAGEMENT LIMITED - 2013-03-25
    icon of address Company Formations London Ltd, Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -427 GBP2015-03-31
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 214 - Secretary → ME
  • 9
    HOLLYWELL-WOLFE UK LIMITED - 2014-08-11
    TIME CAPSULE EXPRESS LIMITED - 2010-06-22
    icon of address Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-17 ~ dissolved
    IIF 215 - Secretary → ME
  • 10
    icon of address Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2017-08-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-05-27 ~ dissolved
    IIF 197 - Ownership of shares – 75% or moreOE
    IIF 197 - Ownership of voting rights - 75% or moreOE
    IIF 197 - Right to appoint or remove directorsOE
  • 11
    icon of address Company Formations (london) Ltd, Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,722 GBP2019-05-31
    Officer
    icon of calendar 2017-04-28 ~ dissolved
    IIF 213 - Secretary → ME
  • 12
    icon of address Company Formations London Ltd, Unit A5, Colville Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2011-05-12 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ dissolved
    IIF 202 - Ownership of shares – 75% or moreOE
    IIF 202 - Ownership of voting rights - 75% or moreOE
    IIF 202 - Right to appoint or remove directorsOE
  • 13
    COFFEE VENDING (UK) LIMITED - 2012-06-07
    icon of address C/o Company Formations (london) Ltd, Unit A 5 Colville Road Acton, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,366 GBP2015-04-30
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 212 - Secretary → ME
  • 14
    icon of address Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-02-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-12-10 ~ dissolved
    IIF 199 - Ownership of shares – 75% or moreOE
    IIF 199 - Ownership of voting rights - 75% or moreOE
    IIF 199 - Right to appoint or remove directorsOE
Ceased 188
  • 1
    NETFM LIMITED - 2014-06-18
    icon of address Withy Combe, Crowthorne, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1996-08-24
    IIF 122 - Nominee Director → ME
  • 2
    R GUARD LIMITED - 2003-01-30
    icon of address 264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    444,038 GBP2021-02-01 ~ 2022-01-31
    Officer
    icon of calendar 1997-10-23 ~ 1997-11-11
    IIF 34 - Director → ME
  • 3
    SCOPE 2000 LIMITED - 2016-10-04
    icon of address Ckr House, East Hill, Dartford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,847 GBP2024-03-31
    Officer
    icon of calendar 1996-02-22 ~ 1996-02-23
    IIF 120 - Nominee Director → ME
  • 4
    icon of address 10 Daleham Avenue, Egham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    401,889 GBP2023-12-31
    Officer
    icon of calendar 1996-07-10 ~ 1996-10-02
    IIF 1 - Director → ME
  • 5
    icon of address 161a Ock Street, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    216,291 GBP2024-03-31
    Officer
    icon of calendar 1999-06-16 ~ 2000-08-04
    IIF 148 - Nominee Director → ME
  • 6
    icon of address 4 Coronation Street, Macclesfield, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-21 ~ 1997-03-22
    IIF 135 - Nominee Director → ME
    icon of calendar 1997-03-22 ~ 1997-09-19
    IIF 184 - Secretary → ME
  • 7
    icon of address 35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-04 ~ 1997-12-05
    IIF 78 - Director → ME
  • 8
    YGUARD LIMITED - 1999-04-29
    icon of address Unit A, 5 Colville Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    161 GBP2019-11-30
    Officer
    icon of calendar 2009-12-01 ~ 2021-09-16
    IIF 15 - Director → ME
    icon of calendar 1997-11-26 ~ 2006-10-26
    IIF 33 - Director → ME
    icon of calendar 1998-06-01 ~ 2006-10-26
    IIF 192 - Secretary → ME
  • 9
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-18 ~ 1997-12-19
    IIF 52 - Director → ME
  • 10
    icon of address 20 Havelock Road, Hastings, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-17 ~ 1997-04-18
    IIF 77 - Director → ME
  • 11
    icon of address 24 Somerset Avenue, Westcliff-on-sea, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,828 GBP2020-07-31
    Officer
    icon of calendar 1997-01-10 ~ 1997-01-11
    IIF 156 - Nominee Director → ME
  • 12
    JK HARDWARE LIMITED - 1998-02-19
    icon of address 36 Bond Street, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,397 GBP2016-02-29
    Officer
    icon of calendar 1997-06-24 ~ 1997-06-25
    IIF 55 - Director → ME
  • 13
    RETRONED LIMITED - 1996-02-27
    icon of address 27 Cressy Road, Penylan, Cardiff, South Glamorgan
    Active Corporate (1 parent)
    Equity (Company account)
    59,345 GBP2023-10-31
    Officer
    icon of calendar 1995-10-12 ~ 1996-02-01
    IIF 113 - Nominee Director → ME
  • 14
    icon of address Office 35, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,121 GBP2024-09-30
    Officer
    icon of calendar 1996-06-11 ~ 1996-06-12
    IIF 19 - Director → ME
  • 15
    NTUNED LIMITED - 1997-04-11
    icon of address 6 Lington Close, Crossways, Dorchester, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,713 GBP2024-05-31
    Officer
    icon of calendar 1997-04-02 ~ 1997-04-12
    IIF 132 - Nominee Director → ME
  • 16
    icon of address Suite 324 Caledonia House, 98 The Centre, Feltham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-11-11 ~ 1997-11-12
    IIF 24 - Director → ME
    icon of calendar 1997-11-12 ~ 1998-05-30
    IIF 187 - Secretary → ME
  • 17
    icon of address Egale 1 80 St Albans Road, Watford, Herts, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1996-12-19 ~ 1996-12-20
    IIF 166 - Nominee Director → ME
  • 18
    icon of address 92 Cooks Hill, Clutton, Bristol, Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-27 ~ 1997-05-28
    IIF 29 - Director → ME
  • 19
    icon of address 5a Colville Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-15 ~ 2013-01-01
    IIF 206 - Secretary → ME
  • 20
    icon of address Bank Chambers, 9 Kensington Cockton Hill, Bishop Auckland, County Durham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-01-30 ~ 1997-06-19
    IIF 173 - Nominee Director → ME
  • 21
    BATTERY GUARDS LIMITED - 1998-09-04
    CURRUS LIMITED - 1997-07-17
    icon of address The Waldron Partnership, Broadway House Third Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    95,366 GBP2016-03-31
    Officer
    icon of calendar 1996-12-30 ~ 1996-12-31
    IIF 89 - Nominee Director → ME
  • 22
    icon of address 17 Ewell Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1996-04-23 ~ 1996-04-26
    IIF 25 - Director → ME
  • 23
    icon of address 17 Ewell Road, Cheam, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,799,856 GBP2024-09-30
    Officer
    icon of calendar 1996-04-11 ~ 1996-04-26
    IIF 160 - Nominee Director → ME
  • 24
    ZION SOFTWARE LIMITED - 1997-08-26
    icon of address Flat 3 Benson Court, Nelson Street, Chepstow, Gwent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,613 GBP2017-05-31
    Officer
    icon of calendar 1996-06-18 ~ 1996-12-02
    IIF 2 - Director → ME
  • 25
    TRAINING DIRECT UK LIMITED - 2001-04-11
    icon of address 35-37 Church Street, Westbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-17 ~ 1997-02-18
    IIF 129 - Nominee Director → ME
  • 26
    BUSINESS TELECOM MAINTENANCE (MIDLANDS) LIMITED - 1998-09-25
    icon of address Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-26 ~ 1997-08-27
    IIF 26 - Director → ME
  • 27
    BY DESIGN CONSTRUCTION LIMITED - 2014-08-07
    icon of address Langley House, Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,267 GBP2021-06-30
    Officer
    icon of calendar 2020-04-09 ~ 2021-09-15
    IIF 211 - Secretary → ME
  • 28
    COPE CONVEYORS LIMITED - 1998-07-30
    MAYCE LIMITED - 1998-02-20
    icon of address Mill Corner Farm Mill Lane, Tidmarsh, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    77,920 GBP2024-03-31
    Officer
    icon of calendar 1996-10-24 ~ 1996-11-28
    IIF 177 - Nominee Director → ME
  • 29
    icon of address 95 Torrington Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-17 ~ 1996-12-18
    IIF 141 - Nominee Director → ME
  • 30
    CARDIFF WALES AVIATION TRAINING LTD - 2005-07-07
    ASSURED TRAVEL BUREAU LIMITED - 2004-05-11
    icon of address Gti(cambrian Aero) Venture Wales Ltd, Navigation Park, Abercynon, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    500 GBP2018-03-31
    Officer
    icon of calendar 1997-02-11 ~ 1997-02-12
    IIF 164 - Nominee Director → ME
  • 31
    EDGIE MUSIC LIMITED - 2011-10-07
    icon of address Unit A, 5 Colville Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2011-10-10
    IIF 16 - Director → ME
  • 32
    icon of address 101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,287 GBP2023-10-31
    Officer
    icon of calendar 1996-04-25 ~ 1996-04-30
    IIF 145 - Nominee Director → ME
  • 33
    icon of address Iroko, Fairfax Close, Winchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-09 ~ 1997-01-21
    IIF 152 - Nominee Director → ME
  • 34
    HERON COMMERCIAL LIMITED - 1994-10-21
    icon of address 40 Lisvane Street, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -482 GBP2022-10-30
    Officer
    icon of calendar 1994-05-04 ~ 1994-10-12
    IIF 38 - Director → ME
  • 35
    icon of address 15a Silver Street, Barnstaple, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    704,860 GBP2024-04-30
    Officer
    icon of calendar 1997-04-02 ~ 1997-09-02
    IIF 130 - Nominee Director → ME
    icon of calendar 1997-09-02 ~ 1998-05-05
    IIF 182 - Secretary → ME
  • 36
    icon of address Whites Mill Mill Lane, West Lavington, Devizes, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    684,223 GBP2024-09-30
    Officer
    icon of calendar 1996-09-24 ~ 1996-10-17
    IIF 178 - Nominee Director → ME
  • 37
    icon of address 6 St. Albans Avenue, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-29 ~ 2005-06-30
    IIF 35 - Director → ME
  • 38
    icon of address 6 St. Albans Avenue, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2005-03-31
    IIF 30 - Director → ME
  • 39
    icon of address 7 Rivish Lane, Long Melford, Sudbury, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-24 ~ 1997-03-25
    IIF 142 - Nominee Director → ME
  • 40
    CLASS EVENTS (UK) LIMITED - 2003-01-08
    icon of address Vespace 10 Lancaster Place, Copse Farm, South Marston Industrial Park, Swindon, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    315,647 GBP2024-03-31
    Officer
    icon of calendar 1997-05-09 ~ 1997-05-10
    IIF 70 - Director → ME
  • 41
    icon of address C/o First Environment Limited, Walkers Rise Cannock Chase Enterprise Centre, Hednesford, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1996-04-26 ~ 1996-05-09
    IIF 153 - Nominee Director → ME
  • 42
    icon of address 36 Canvey Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,728 GBP2017-01-30
    Officer
    icon of calendar 1997-04-10 ~ 1997-04-11
    IIF 82 - Director → ME
  • 43
    icon of address 15 Columba Drive, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-11-01 ~ 1996-11-04
    IIF 94 - Nominee Director → ME
  • 44
    icon of address Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8,581 GBP2019-12-31
    Officer
    icon of calendar 2003-09-23 ~ 2021-09-16
    IIF 45 - Director → ME
  • 45
    icon of address 135 White Lodge Close, Isleworth, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-21 ~ 1997-03-22
    IIF 127 - Nominee Director → ME
  • 46
    icon of address 9c Cemetery Road, Porth, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-10 ~ 1995-08-10
    IIF 190 - Nominee Secretary → ME
  • 47
    icon of address 8 Coates Gardens, Charlton Kings, Cheltenham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,592 GBP2024-01-31
    Officer
    icon of calendar 1996-08-08 ~ 1996-08-09
    IIF 84 - Director → ME
  • 48
    icon of address City Mills Peel Street, Morley, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-18 ~ 1997-03-19
    IIF 116 - Nominee Director → ME
  • 49
    icon of address 16 High St, Willingham, Cambs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,607 GBP2024-07-31
    Officer
    icon of calendar 1995-07-13 ~ 1997-07-15
    IIF 99 - Nominee Director → ME
  • 50
    DELTA SYNERGISTICS SECURITY SYSTEMS LIMITED - 2020-09-18
    icon of address 8a Kingsway House, King Street, Bedworth, Warwickshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -105,089 GBP2020-03-31
    Officer
    icon of calendar 1996-10-24 ~ 1996-12-30
    IIF 163 - Nominee Director → ME
  • 51
    icon of address Fairview, St. Owens Cross, Hereford, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -53,600 GBP2023-01-31
    Officer
    icon of calendar 1997-01-10 ~ 1997-01-11
    IIF 98 - Nominee Director → ME
  • 52
    icon of address 32 Chambers Street, Hertford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,201 GBP2024-09-30
    Officer
    icon of calendar 1996-03-14 ~ 1996-03-15
    IIF 170 - Nominee Director → ME
  • 53
    icon of address Unit 3 Forrest Street, Blackburn
    Active Corporate (2 parents)
    Equity (Company account)
    113,849 GBP2024-10-31
    Officer
    icon of calendar 1995-10-17 ~ 1995-10-18
    IIF 115 - Nominee Director → ME
  • 54
    FREE CAR TRADER LIMITED - 2015-04-09
    icon of address Unit A, 5 Colville Road, Colville Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,352 GBP2018-05-31
    Officer
    icon of calendar 2011-05-05 ~ 2014-02-01
    IIF 11 - Director → ME
  • 55
    icon of address Thornbury House, 16 Woodlands, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-02 ~ 1997-12-03
    IIF 68 - Director → ME
  • 56
    icon of address Llwyn-y-pennau House, Llantrisant Road Groesfaen, Pontyclun, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    243 GBP2024-07-31
    Officer
    icon of calendar 1997-07-23 ~ 1997-07-31
    IIF 74 - Director → ME
  • 57
    icon of address Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    123,259 GBP2023-12-31
    Officer
    icon of calendar 2005-01-31 ~ 2006-10-16
    IIF 207 - Secretary → ME
  • 58
    icon of address Ground Floor Flat, 24 Oakfield Grove, Bristol
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 1997-03-07 ~ 1997-03-26
    IIF 131 - Nominee Director → ME
  • 59
    icon of address Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-14 ~ 1998-01-19
    IIF 101 - Nominee Director → ME
  • 60
    icon of address Unit B 7 Standard Road, Park Royal, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,298,599 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 1997-10-06 ~ 1997-10-14
    IIF 47 - Director → ME
  • 61
    icon of address Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,477 GBP2020-07-31
    Officer
    icon of calendar 2010-04-19 ~ 2021-09-16
    IIF 7 - Director → ME
    icon of calendar 1996-06-19 ~ 2006-10-16
    IIF 27 - Director → ME
  • 62
    icon of address 5a Colville Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,463 GBP2020-01-31
    Officer
    icon of calendar 2004-01-30 ~ 2004-07-16
    IIF 43 - Director → ME
  • 63
    FALCON COMMERCIAL LIMITED - 1995-01-11
    icon of address 81 Wentwood View, Caldicot, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-12-08 ~ 1994-12-14
    IIF 121 - Nominee Director → ME
  • 64
    GO2MARKET CONSULTING LIMITED - 2014-07-29
    icon of address Unit A5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-11 ~ 2015-03-31
    IIF 220 - Secretary → ME
  • 65
    icon of address Cannock Chase Enterprise Centre Walkers Rise, Hednesford, Cannock, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-15 ~ 1996-07-16
    IIF 112 - Nominee Director → ME
  • 66
    icon of address Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,919 GBP2024-10-31
    Officer
    icon of calendar 1997-05-22 ~ 1997-05-23
    IIF 53 - Director → ME
  • 67
    icon of address 17 Heathedge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-11 ~ 1996-09-23
    IIF 21 - Director → ME
  • 68
    icon of address 4385, 03483564 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -17,287 GBP2020-12-31
    Officer
    icon of calendar 1997-12-19 ~ 1997-12-20
    IIF 37 - Director → ME
  • 69
    icon of address 4 High Street, Stanley, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ 1998-10-05
    IIF 134 - Nominee Director → ME
  • 70
    FUNTECH INFOVENTURE LIMITED - 2008-06-19
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Equity (Company account)
    315,621 GBP2021-08-31
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-02
    IIF 138 - Nominee Director → ME
  • 71
    icon of address 20 Westfield Way, Langtoft, Peterborough, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    9,599 GBP2024-03-20
    Officer
    icon of calendar 1997-01-29 ~ 1997-02-07
    IIF 165 - Nominee Director → ME
  • 72
    icon of address 78 Grove Hill Park, Gorslas, Llanelli, Dyfed
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,065 GBP2024-01-31
    Officer
    icon of calendar 1997-07-31 ~ 1997-08-20
    IIF 81 - Director → ME
  • 73
    icon of address Unit 6 Coln Ind Est, Old Bath Road, Colnbrook, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    260,109 GBP2024-07-31
    Officer
    icon of calendar 1996-06-03 ~ 1996-06-04
    IIF 150 - Nominee Director → ME
  • 74
    icon of address 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-02 ~ 1997-09-19
    IIF 162 - Nominee Director → ME
  • 75
    SEO SALES LIMITED - 2012-05-22
    MIKOZ LIMITED - 2011-04-18
    icon of address 271 Park Avenue, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-01 ~ 2012-05-22
    IIF 18 - Director → ME
  • 76
    icon of address Mount Grange, 25 Bath Road, Frome, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    251,457 GBP2024-02-28
    Officer
    icon of calendar 1996-02-16 ~ 1996-04-03
    IIF 90 - Nominee Director → ME
  • 77
    icon of address Unit 10-11, Leeway Industrial Estate.newport.gwent Supakart, Units 10-11 Leeway Industrial Estate, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269,745 GBP2024-07-31
    Officer
    icon of calendar 1995-07-25 ~ 1995-07-25
    IIF 221 - Nominee Secretary → ME
  • 78
    icon of address Company Formations London Ltd, Unit A 5 Colville Road, Acton, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2012-08-24
    IIF 216 - Secretary → ME
  • 79
    HELIX FORGE PUTNEY LIMITED - 2013-08-16
    HELIX FORGE LIMITED - 2011-09-15
    icon of address 54 Glenburnie Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 1997-06-03
    IIF 22 - Director → ME
  • 80
    icon of address 18 St Stephens Road, West Drayton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ 1995-12-21
    IIF 159 - Nominee Director → ME
  • 81
    icon of address 1 Osprey Gardens, Worle, Weston Super Mare
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,027 GBP2019-12-31
    Officer
    icon of calendar 1997-04-30 ~ 1997-05-01
    IIF 80 - Director → ME
  • 82
    icon of address 178 Spring Grove Road, Isleworth, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    101,633 GBP2024-03-31
    Officer
    icon of calendar 1996-08-28 ~ 1996-08-29
    IIF 175 - Nominee Director → ME
  • 83
    icon of address Building 18 Parc Dewi Sant, Job's Well Road, Carmarthen, Carmarthenshire, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    338,330 GBP2024-01-31
    Officer
    icon of calendar 1995-06-09 ~ 1995-06-19
    IIF 209 - Secretary → ME
  • 84
    icon of address Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    549,888 GBP2024-03-31
    Officer
    icon of calendar 1996-07-19 ~ 1996-08-22
    IIF 59 - Director → ME
  • 85
    icon of address Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,285,524 GBP2024-07-31
    Officer
    icon of calendar 1996-07-19 ~ 1996-09-12
    IIF 79 - Director → ME
  • 86
    EXPOTEK SYSTEMS LIMITED - 2010-01-26
    icon of address C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -577 GBP2022-12-31
    Officer
    icon of calendar 1997-08-13 ~ 1997-09-11
    IIF 76 - Director → ME
  • 87
    icon of address 76b Sheldon Road, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-23
    Officer
    icon of calendar 1996-11-06 ~ 1996-11-06
    IIF 158 - Nominee Director → ME
  • 88
    icon of address 62 Grove Farm Park, Northwood, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -31,940 GBP2024-08-31
    Officer
    icon of calendar 1996-08-27 ~ 1996-08-28
    IIF 51 - Director → ME
  • 89
    icon of address 85 Barnhall Road, Tolleshunt Knights, Malden, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 1996-09-25 ~ 1996-11-05
    IIF 169 - Nominee Director → ME
  • 90
    icon of address 5 Melbury Avenue, Norwood Green, Southall, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    295,211 GBP2024-08-31
    Officer
    icon of calendar 1997-09-08 ~ 1997-09-09
    IIF 60 - Director → ME
  • 91
    icon of address 105 Park Avenue, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -17,781 GBP2024-01-31
    Officer
    icon of calendar 1996-01-19 ~ 1996-01-22
    IIF 105 - Nominee Director → ME
  • 92
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,621 GBP2024-06-30
    Officer
    icon of calendar 1998-02-03 ~ 1998-06-29
    IIF 179 - Nominee Director → ME
  • 93
    icon of address 2 Dutton Way, Iver, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,945 GBP2024-03-31
    Officer
    icon of calendar 2020-04-09 ~ 2021-09-16
    IIF 205 - Secretary → ME
  • 94
    icon of address 38 Virginia Way, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-06 ~ 1997-06-07
    IIF 32 - Director → ME
  • 95
    CTONED LIMITED - 1995-10-09
    icon of address C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    104,473 GBP2023-12-31
    Officer
    icon of calendar 1995-09-21 ~ 1995-09-28
    IIF 147 - Nominee Director → ME
  • 96
    icon of address 26 Watton Park, Bridport, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-10 ~ 1996-05-11
    IIF 92 - Nominee Director → ME
  • 97
    icon of address 15 Kingsway, Wembley, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 1996-09-11 ~ 1996-09-12
    IIF 66 - Director → ME
  • 98
    icon of address Glaister Jones & Co, 1a The Wool Market, Dyer Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-09 ~ 1996-11-21
    IIF 23 - Director → ME
  • 99
    icon of address 4c Randolph Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-18 ~ 1996-12-19
    IIF 180 - Nominee Director → ME
  • 100
    WTUNED LIMITED - 1997-05-06
    icon of address 19 Pegwell Close, Ramsgate
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-02 ~ 1997-04-24
    IIF 102 - Nominee Director → ME
    icon of calendar 1997-04-24 ~ 1998-10-21
    IIF 183 - Secretary → ME
  • 101
    MILLENNIUM AIMS LIMITED - 1999-04-28
    icon of address 2 Marina Way, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,924 GBP2024-01-31
    Officer
    icon of calendar 1998-01-09 ~ 1998-01-10
    IIF 171 - Nominee Director → ME
  • 102
    OASIS CONTRACTS LIMITED - 2003-12-22
    icon of address Canton House, 435-451 Cowbridge Road East, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-03 ~ 1996-05-02
    IIF 103 - Nominee Director → ME
  • 103
    KONFIDENCE (UK) LIMITED - 2006-01-26
    TYRES DIRECT (GB) LIMITED - 2005-01-05
    icon of address 5 Kay Close 5 Kay Close, Plympton, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,331 GBP2024-06-30
    Officer
    icon of calendar 1997-03-10 ~ 1997-03-10
    IIF 86 - Nominee Director → ME
  • 104
    icon of address Unit 42, Endeavour Close Industrial, Estate, Port Talbot
    Active Corporate (1 parent)
    Equity (Company account)
    331,933 GBP2024-12-31
    Officer
    icon of calendar 1997-12-01 ~ 1997-12-03
    IIF 54 - Director → ME
  • 105
    icon of address Knoll House, Knoll Road, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,065 GBP2024-03-31
    Officer
    icon of calendar 1997-02-21 ~ 1997-02-22
    IIF 161 - Nominee Director → ME
  • 106
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    81 GBP2024-12-31
    Officer
    icon of calendar 1996-12-31 ~ 1997-01-03
    IIF 28 - Director → ME
  • 107
    icon of address 78 Caer Wenallt, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-05
    Officer
    icon of calendar 1995-11-14 ~ 1995-11-14
    IIF 143 - Nominee Director → ME
  • 108
    icon of address Suite 1 Invicta Business Centre, Monument Way Orbital Park, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-13 ~ 1996-03-14
    IIF 106 - Nominee Director → ME
  • 109
    UPBEAT COMMERCIAL LIMITED - 1997-08-05
    icon of address 148 Lugtrout Lane, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-18 ~ 1997-02-25
    IIF 118 - Nominee Director → ME
  • 110
    icon of address The Stables Chestnut Farm, Cuxham, Watlington, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    135,397 GBP2024-07-31
    Officer
    icon of calendar 1996-07-22 ~ 1996-07-23
    IIF 126 - Nominee Director → ME
  • 111
    icon of address 65 Alton Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-25 ~ 1997-04-25
    IIF 49 - Director → ME
  • 112
    icon of address 16 Queen Street, Ilkeston, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 1995-09-22 ~ 1995-09-23
    IIF 91 - Nominee Director → ME
  • 113
    icon of address 28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-24 ~ 1997-06-25
    IIF 69 - Director → ME
  • 114
    icon of address C/o Pinfields Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    10,106 GBP2024-12-31
    Officer
    icon of calendar 1995-09-15 ~ 1995-09-15
    IIF 176 - Nominee Director → ME
  • 115
    icon of address 28 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    310,693 GBP2022-06-30
    Officer
    icon of calendar 1997-05-22 ~ 1997-06-17
    IIF 75 - Director → ME
  • 116
    icon of address 18 The Broad Shoard, Cowbridge, Vale Of Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-12 ~ 1996-01-30
    IIF 111 - Nominee Director → ME
  • 117
    SKANNER SOFTWARE LIMITED - 2002-02-20
    icon of address 50 Loggon Road, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,526 GBP2024-03-31
    Officer
    icon of calendar 1997-01-31 ~ 1997-01-31
    IIF 100 - Nominee Director → ME
  • 118
    icon of address 3 Partridge Way, Downley High Wycombe, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    189 GBP2023-12-31
    Officer
    icon of calendar 1996-11-07 ~ 1996-11-08
    IIF 154 - Nominee Director → ME
  • 119
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-10-31 ~ 2021-03-04
    IIF 4 - Director → ME
    icon of calendar 2004-02-16 ~ 2006-10-16
    IIF 44 - Director → ME
    icon of calendar 1998-03-16 ~ 1998-03-19
    IIF 114 - Nominee Director → ME
    icon of calendar 1998-03-19 ~ 1999-03-17
    IIF 208 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-16 ~ 2021-02-18
    IIF 193 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 193 - Right to appoint or remove directors OE
  • 120
    OAKLEAF ENTERPRISE LIMITED - 1999-11-29
    icon of address 101 Walnut Tree Close, Guildford, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1997-06-18 ~ 1997-06-18
    IIF 36 - Director → ME
  • 121
    icon of address Little Hagloe Barn, Etloe, Blakeney, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2018-06-30
    Officer
    icon of calendar 1996-06-18 ~ 1996-06-19
    IIF 3 - Director → ME
  • 122
    icon of address James Cowper Kreston Floor 8 South, Reading Bridge House, George Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    -86,882 GBP2023-03-31
    Officer
    icon of calendar 1995-10-12 ~ 1996-01-15
    IIF 157 - Nominee Director → ME
  • 123
    FORTRESS UNDERWRITING AGENCIES LIMITED - 2007-01-08
    I R FLINT UNDERWRITING AGENCIES LIMITED - 2002-09-03
    BIG CITY CONSULTANTS LIMITED - 1996-05-30
    icon of address Grant Thornton Uk Llp, Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-20 ~ 1996-04-02
    IIF 144 - Nominee Director → ME
  • 124
    icon of address Meales Farm St. Michaels Lane, Sulhamstead, Reading, Berks
    Active Corporate (2 parents)
    Equity (Company account)
    1,136,214 GBP2024-03-31
    Officer
    icon of calendar 1997-07-23 ~ 1997-07-23
    IIF 50 - Director → ME
  • 125
    icon of address The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    240,312 GBP2023-11-30
    Officer
    icon of calendar 1996-11-14 ~ 1997-01-19
    IIF 128 - Nominee Director → ME
  • 126
    icon of address 7-11 Minerva Road, Park Royal, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-15 ~ 1996-01-17
    IIF 96 - Nominee Director → ME
  • 127
    icon of address 13 Fisher Hill Way, Cardiff, Glamorgan
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-11-03 ~ 1995-11-03
    IIF 87 - Nominee Director → ME
  • 128
    icon of address Mayes House, Vansittart Estate, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,985 GBP2024-03-31
    Officer
    icon of calendar 1998-03-06 ~ 1998-03-09
    IIF 137 - Nominee Director → ME
  • 129
    icon of address 20 Belsize Avenue, Springfield, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-23 ~ 2000-03-23
    IIF 108 - Nominee Director → ME
  • 130
    icon of address Radiant House, Cofton Road, Marsh Barton, Exeter
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,558,684 GBP2023-12-31
    Officer
    icon of calendar 1995-11-28 ~ 1995-11-28
    IIF 174 - Nominee Director → ME
  • 131
    CATAN MARKETING LIMITED - 2013-10-03
    icon of address Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    368 GBP2020-12-31
    Officer
    icon of calendar 1996-11-21 ~ 1996-11-22
    IIF 125 - Nominee Director → ME
  • 132
    PROSPORT TRAVEL LIMITED - 2001-02-19
    icon of address 6 Little Green Lane, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -23,243 GBP2024-06-30
    Officer
    icon of calendar 1997-06-04 ~ 1997-06-05
    IIF 71 - Director → ME
  • 133
    icon of address 4 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,095,477 GBP2023-08-31
    Officer
    icon of calendar 1995-08-11 ~ 1995-08-11
    IIF 93 - Nominee Director → ME
  • 134
    icon of address 46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-24 ~ 1997-06-24
    IIF 48 - Director → ME
  • 135
    icon of address Suite 3, 2nd Floor, Congress House, Richfields, 14 Lyon Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,677 GBP2024-08-31
    Officer
    icon of calendar 2013-08-01 ~ 2022-12-27
    IIF 204 - Secretary → ME
  • 136
    icon of address C/o Wilkins Kennedy Anglo House, Bell Lane Office Village, Amersham, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59,817 GBP2015-12-31
    Officer
    icon of calendar 1997-07-24 ~ 1997-07-25
    IIF 72 - Director → ME
    icon of calendar 1997-07-25 ~ 1998-03-30
    IIF 186 - Secretary → ME
  • 137
    icon of address 73 Durant Road Durand Road, Earley, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-09 ~ 1996-08-12
    IIF 67 - Director → ME
  • 138
    icon of address 21 Beechcroft Road, Bushey
    Active Corporate (2 parents)
    Equity (Company account)
    359,985 GBP2023-10-31
    Officer
    icon of calendar 1996-09-24 ~ 1996-10-17
    IIF 136 - Nominee Director → ME
  • 139
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-01-13 ~ 1997-02-12
    IIF 107 - Nominee Director → ME
  • 140
    icon of address C/o Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -34,549 GBP2023-03-31
    Officer
    icon of calendar 1997-05-02 ~ 1997-05-06
    IIF 73 - Director → ME
  • 141
    icon of address Unit 3 Huntley Business Park, Huntley, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,360,625 GBP2023-12-31
    Officer
    icon of calendar 1996-11-14 ~ 1996-11-14
    IIF 168 - Nominee Director → ME
  • 142
    icon of address 26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-13 ~ 1996-03-14
    IIF 139 - Nominee Director → ME
  • 143
    RELKO CLEANING & SUPPORT SERVICES LIMITED - 2016-10-19
    icon of address 26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -88,670 GBP2017-03-29
    Officer
    icon of calendar 1996-03-13 ~ 1996-03-14
    IIF 104 - Nominee Director → ME
  • 144
    icon of address 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    26,778 GBP2016-03-31
    Officer
    icon of calendar 1997-08-27 ~ 1997-10-14
    IIF 63 - Director → ME
  • 145
    icon of address Beehive Mill, Jersey Street, Manchester, Lancs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-29 ~ 1998-06-30
    IIF 185 - Secretary → ME
  • 146
    RIVINGTON FOODS LTD - 2010-02-04
    AYCE LIMITED - 1996-04-24
    icon of address 4th Floor Abbey House, Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-03 ~ 1996-04-16
    IIF 123 - Nominee Director → ME
  • 147
    icon of address 13 Winston Way, Old Woking, Woking, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,308 GBP2015-05-31
    Officer
    icon of calendar 1997-05-02 ~ 1997-05-03
    IIF 65 - Director → ME
  • 148
    icon of address 9 Lambourne Crescent, Cardiff Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-09 ~ 1997-01-09
    IIF 109 - Nominee Director → ME
  • 149
    icon of address 78 Hatton Garden, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-07 ~ 1995-08-31
    IIF 189 - Nominee Secretary → ME
  • 150
    icon of address 36 Greenhouse Gardens, Cullompton, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    392,260 GBP2024-09-30
    Officer
    icon of calendar 1997-04-02 ~ 1997-04-03
    IIF 146 - Nominee Director → ME
  • 151
    GSPIRAL LIMITED - 1998-05-15
    icon of address 69 Milford Road, Reading
    Active Corporate (1 parent)
    Equity (Company account)
    -8,204 GBP2024-03-31
    Officer
    icon of calendar 1998-02-03 ~ 1998-05-15
    IIF 97 - Nominee Director → ME
  • 152
    icon of address 64 Gade Close, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -11,660 GBP2024-05-31
    Officer
    icon of calendar 1996-05-23 ~ 1996-08-23
    IIF 151 - Nominee Director → ME
  • 153
    icon of address Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,828,400 GBP2024-01-31
    Officer
    icon of calendar 1996-07-19 ~ 1996-07-20
    IIF 95 - Nominee Director → ME
  • 154
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-08 ~ 1999-03-31
    IIF 117 - Nominee Director → ME
  • 155
    SHAW DEVELOPMENTS LIMITED - 2003-05-07
    icon of address Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-15 ~ 1995-02-27
    IIF 88 - Nominee Director → ME
  • 156
    icon of address The Limes, 66a Mill Road, Lisvane, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    62 GBP2021-11-30
    Officer
    icon of calendar 1997-11-26 ~ 1997-12-04
    IIF 62 - Director → ME
  • 157
    icon of address 44 St Peters Street, Islington, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -260,629 GBP2024-03-31
    Officer
    icon of calendar 1996-11-04 ~ 1996-11-04
    IIF 181 - Nominee Director → ME
  • 158
    icon of address Imperial Court, Viaduct Road Gwaelod Y Garth, Cardiff, Glam
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-09-27 ~ 1996-09-27
    IIF 85 - Director → ME
  • 159
    NORTH TRADERS LIMITED - 2005-12-02
    icon of address Brywel Associates, 51a Church Street, Caversham, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-03 ~ 1998-04-02
    IIF 124 - Nominee Director → ME
  • 160
    icon of address 55 Bath Street, Gravesend, Kent
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    851,678 GBP2023-11-30
    Officer
    icon of calendar 1996-05-13 ~ 1996-05-14
    IIF 110 - Nominee Director → ME
  • 161
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-05-11 ~ 1995-05-11
    IIF 40 - Director → ME
  • 162
    icon of address The Old Granary, Colwinston, Cowbridge, South Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    567,123 GBP2023-11-30
    Officer
    icon of calendar 1997-07-24 ~ 1997-08-14
    IIF 31 - Director → ME
  • 163
    HARVARD COLLEGE CAMBRIDGE LIMITED - 2012-07-31
    PYRAX LIMITED - 2011-05-27
    icon of address Unit A, 5 Colville Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2011-05-27
    IIF 14 - Director → ME
  • 164
    9 DOTS LIMITED - 1997-03-03
    icon of address Hamilton House, Rackery Lane, Llay, Wrexham
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2023-09-30
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-01
    IIF 119 - Nominee Director → ME
  • 165
    BOND MANAGEMENT LIMITED - 1996-09-18
    icon of address 5 Crescent East, Thornton Cleveleys, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1,335,944 GBP2024-06-30
    Officer
    icon of calendar 1996-07-24 ~ 1996-09-10
    IIF 155 - Nominee Director → ME
  • 166
    icon of address Lowbyer Manor Farm, Alston, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    17,582 GBP2023-12-31
    Officer
    icon of calendar 1995-08-02 ~ 1995-08-02
    IIF 188 - Nominee Secretary → ME
  • 167
    CATERED SERVICES LIMITED - 1998-05-20
    icon of address 1 Noel Lee Way, Cam, Glos
    Active Corporate (2 parents)
    Equity (Company account)
    118,376 GBP2023-10-31
    Officer
    icon of calendar 1997-10-24 ~ 1998-03-04
    IIF 64 - Director → ME
  • 168
    icon of address 16 Highwood Drive, Forest Green, Nailsworth, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,372 GBP2018-04-30
    Officer
    icon of calendar 1997-04-21 ~ 1997-11-19
    IIF 57 - Director → ME
  • 169
    icon of address 39 Logan Road, North Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-01-09 ~ 1997-01-10
    IIF 172 - Nominee Director → ME
  • 170
    UNIBAT UK LIMITED - 2005-07-15
    icon of address 43 Ditton Street, Ilminster, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,491 GBP2024-03-31
    Officer
    icon of calendar 1996-12-19 ~ 1996-12-19
    IIF 133 - Nominee Director → ME
  • 171
    PUFFIN COMMERCIAL LIMITED - 1994-09-05
    icon of address 32 Queens Road, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    695 GBP2022-04-30
    Officer
    icon of calendar 1994-04-28 ~ 1994-09-06
    IIF 41 - Director → ME
  • 172
    VICKY CONSTRUCTION LIMITED - 2004-02-10
    icon of address Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-10 ~ 1997-04-11
    IIF 20 - Director → ME
  • 173
    icon of address 3 Oakfield Road, Bartley, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 1995-12-22 ~ 1995-12-29
    IIF 140 - Nominee Director → ME
  • 174
    icon of address Langley House, Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,841 GBP2022-04-30
    Officer
    icon of calendar 2011-04-07 ~ 2021-09-15
    IIF 217 - Secretary → ME
  • 175
    EQUI-SCIENCE UK LIMITED - 1997-11-03
    icon of address Yorkshire House, 18 Chapel Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-10 ~ 1996-04-10
    IIF 167 - Nominee Director → ME
  • 176
    icon of address 12 Victoria Court Conybeare Road, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    23,802 GBP2024-12-31
    Officer
    icon of calendar 1995-08-29 ~ 1995-09-01
    IIF 191 - Nominee Secretary → ME
  • 177
    icon of address 1 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,031 GBP2023-12-31
    Officer
    icon of calendar 2010-03-17 ~ 2014-01-25
    IIF 218 - Secretary → ME
  • 178
    icon of address 43 Selby Road, Ealing, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,941 GBP2019-12-31
    Officer
    icon of calendar 1997-04-10 ~ 1997-04-11
    IIF 61 - Director → ME
  • 179
    icon of address Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,347 GBP2017-01-31
    Officer
    icon of calendar 2011-01-11 ~ 2016-01-01
    IIF 219 - Secretary → ME
  • 180
    icon of address 5 Colville Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-01 ~ 2010-12-03
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    IIF 222 - Ownership of shares – 75% or more OE
  • 181
    WESTSTAR (G.B.) LIMITED - 2003-05-09
    icon of address 60 Bassett Green Village, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -67,971 GBP2022-04-30
    Officer
    icon of calendar 1997-05-01 ~ 1997-05-02
    IIF 56 - Director → ME
  • 182
    ASSET PORTFOLIO LIMITED - 1999-04-29
    icon of address 9 Orchard Gardens, Dawlish, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-07-12 ~ 1994-07-13
    IIF 42 - Director → ME
  • 183
    icon of address 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-16 ~ 1996-09-17
    IIF 149 - Nominee Director → ME
  • 184
    icon of address Unit A 5 Colville Road, Acton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2009-12-10 ~ 2017-08-18
    IIF 210 - Secretary → ME
  • 185
    icon of address Wyverne, 57 The Crescent, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-08 ~ 1996-07-09
    IIF 58 - Director → ME
  • 186
    VALE 2000 LIMITED - 2003-02-26
    SUNSET SOFTWARE LIMITED - 1997-04-10
    icon of address 5 Court Close, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,266 GBP2016-03-31
    Officer
    icon of calendar 1996-08-30 ~ 1996-09-12
    IIF 46 - Director → ME
  • 187
    icon of address 27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,598 GBP2017-01-31
    Officer
    icon of calendar 1997-10-24 ~ 1997-12-09
    IIF 83 - Director → ME
  • 188
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-07 ~ 1995-08-07
    IIF 39 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.