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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    Bailey, Roger Piers Marden
    Born in October 1964
    Individual (11 offsprings)
    Officer
    1999-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Haverfield, Claire Louise
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Horan, Damian Patrick
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2002-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Whittington, Charles Edward
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Parkes, Julian James Ronald
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Michael John
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Maxwell, Katherine Theresa
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 8
    Duck, Martin Patrick Victor
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 9
    MOORE BLATCH LLP - 2020-05-07
    Gateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (58 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Whitaker, Paul Robert Allan
    Solicitor born in November 1955
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2023-04-30
    OF - Director → CIF 0
    Jeffery, Peter Robin
    Solicitor
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 3
    Starkie, Helen Margaret
    Solicitor born in March 1951
    Individual (1 offspring)
    Officer
    2008-08-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Arthur, Simon David
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 5
    Jarvis, Marianne Susie
    Solicitor born in October 1976
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 6
    Wiltshire, Jessica Mary
    Solicitor born in April 1962
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 7
    Osgood, Mark Richard
    Solicitor born in February 1972
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Barrington, William John Readding
    Solicitor born in July 1935
    Individual
    Officer
    2002-10-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Thompson, David Clinton
    Solicitor born in June 1953
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Caton, Michael John
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 11
    Miles, Robert David
    Solicitor born in December 1947
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2005-10-27
    OF - Director → CIF 0
  • 12
    Bell, Sarah
    Solicitor born in June 1968
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2007-08-10
    OF - Director → CIF 0
  • 13
    Bradbeer, Joyce Margaret
    Solicitor born in November 1956
    Individual
    Officer
    2011-12-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 14
    Williams, Gareth Brook
    Solicitor born in April 1957
    Individual (5 offsprings)
    Officer
    2002-10-22 ~ 2008-08-21
    OF - Director → CIF 0
  • 15
    Hatchard, John Rayner
    Solicitor born in May 1953
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Blackwell, Timothy Mark
    Solicitor born in April 1962
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Brown, Michael Terence
    Individual
    Officer
    1999-06-04 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 18
    Charlesworth, David
    Solicitor born in June 1953
    Individual
    Officer
    2010-05-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 19
    Brown, Carla Joanne
    Solicitor born in August 1975
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 20
    Ingram, Stephen Charles
    Solicitor born in September 1950
    Individual
    Officer
    2002-10-22 ~ 2005-05-01
    OF - Director → CIF 0
  • 21
    Walshe, Paul Anthony
    Solicitor born in May 1970
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2015-12-07
    OF - Director → CIF 0
  • 22
    Spring, Timothy Donald Morley
    Solicitor born in August 1954
    Individual
    Officer
    2005-12-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    Butterworth, Adrian Mark Brian
    Solicitor born in November 1951
    Individual
    Officer
    2002-10-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 24
    Richardson, Peter James
    Solicitor born in May 1956
    Individual
    Officer
    2005-12-12 ~ 2008-02-25
    OF - Director → CIF 0
  • 25
    Emery, Debra Kim
    Solicitor born in July 1966
    Individual
    Officer
    2005-12-12 ~ 2020-05-13
    OF - Director → CIF 0
  • 26
    Cantoni, Charles
    Solicitor born in August 1953
    Individual
    Officer
    2008-08-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-07 ~ 1999-06-04
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-07 ~ 1999-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MB NOMINEES LIMITED

Previous names
M & B NOMINEES LIMITED - 2007-08-20
ARENAMOVE LIMITED - 2002-10-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-04-30
2 GBP2014-04-30
Net assets/liabilities including pension asset/liability
2 GBP2015-04-30
2 GBP2014-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-05-01 ~ 2015-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-04-30
2 GBP2014-04-30
Shareholder's fund
2 GBP2015-04-30
2 GBP2014-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
  • 11 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    CIF 19 - Director → ME
Ceased 80
  • 1
    1-3 Manor Road, Chatham, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    65,588 GBP2024-12-31
    Officer
    2004-10-18 ~ 2005-02-15
    CIF 58 - Director → ME
  • 2
    HOSTED SYSTEM SOLUTIONS (UK) LIMITED - 2006-07-17
    MORNING PAPERS LIMITED - 2004-02-19
    Nunns Orchard, Whiteparish, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    218 GBP2025-05-31
    Officer
    2003-09-21 ~ 2003-09-21
    CIF 75 - Director → ME
  • 3
    AVENUE SHELFCO 2 LIMITED - 2005-04-14
    Dunford House, Heyshott, Midhurst, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    144,398 GBP2022-03-31
    Officer
    2004-09-20 ~ 2005-01-18
    CIF 60 - Director → ME
  • 4
    SILVERBRICK LIMITED - 2004-12-09
    Suite 7 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-12-07 ~ 2005-11-01
    CIF 56 - Director → ME
  • 5
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-02-24 ~ 2003-03-11
    CIF 80 - Director → ME
  • 6
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,664,983 GBP2022-12-31
    Officer
    2011-06-15 ~ 2011-07-13
    CIF 20 - Director → ME
  • 7
    Hamilton Court Unit C, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-03-03 ~ 2006-07-06
    CIF 35 - Director → ME
  • 8
    13 Cedar Avenue, St. Leonards, Ringwood, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -212,407 GBP2024-02-29
    Officer
    2008-03-05 ~ 2008-09-18
    CIF 4 - Director → ME
  • 9
    EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
    EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
    AVENUE SHELFCO 41 LIMITED - 2007-11-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,142,489 GBP2021-12-31
    Officer
    2007-09-25 ~ 2007-11-19
    CIF 9 - Director → ME
  • 10
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-05 ~ 2005-09-06
    CIF 42 - Director → ME
  • 11
    AVENUE SHELFCO 1 LIMITED - 2005-04-06
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ 2005-01-18
    CIF 59 - Director → ME
  • 12
    HERITAGE PARK APARTMENTS LIMITED - 2004-12-16
    Radnor House, Radnor Street, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    64,870 GBP2024-06-30
    Officer
    2003-11-07 ~ 2006-04-13
    CIF 73 - Director → ME
    Officer
    2003-11-07 ~ 2003-11-07
    CIF 72 - Secretary → ME
  • 13
    AVENUE SHELFCO 48 LIMITED - 2008-05-08
    Woodside, Oak End Ay, Woodham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ 2008-04-04
    CIF 14 - Director → ME
  • 14
    RAINDROP RED LIMITED - 2005-02-23
    New Burlington House, 1075 Finchley Road London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    7,328 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-02-27 ~ 2003-02-27
    CIF 79 - Director → ME
  • 15
    VIKOMA GROUP LIMITED - 2005-12-01
    VIKOMA INVESTMENTS LIMITED - 2005-07-29
    AVENUE SHELFCO 10 LIMITED - 2005-05-24
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    2005-02-28 ~ 2005-06-08
    CIF 53 - Director → ME
  • 16
    AVENUE SHELFCO 53 LIMITED - 2008-07-16
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,645 GBP2024-12-31
    Officer
    2008-03-05 ~ 2008-06-30
    CIF 2 - Director → ME
  • 17
    AVENUE SHELFCO 19 LIMITED - 2006-12-14
    The Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2006-03-02 ~ 2006-10-12
    CIF 37 - Director → ME
  • 18
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
    3rd Floor 1 Temple Point, Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-07-08 ~ 2005-07-08
    CIF 45 - Director → ME
  • 19
    AVENUE SHELFCO 39 LIMITED - 2007-11-29
    73-75 Millbrook Road East, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    220,553 GBP2024-12-31
    Officer
    2007-05-25 ~ 2007-09-25
    CIF 27 - Director → ME
  • 20
    AVENUE SHELFCO 34 LIMITED - 2007-08-20
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-05-25 ~ 2007-07-31
    CIF 23 - Director → ME
  • 21
    CHURCHILL RETIREMENT PLC - 2024-06-27
    CHURCHILL RETIREMENT LIMITED - 2010-12-02
    AVENUE SHELFCO 63 LIMITED - 2010-11-26
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2010-11-30
    CIF 21 - Director → ME
  • 22
    CHURCHILL RETIREMENT LIVING LIMITED - 2024-06-27
    CHURCHILL RETIREMENT LIMITED - 2007-12-04
    AVENUE SHELFCO 35 LIMITED - 2007-08-31
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2007-05-25 ~ 2007-07-31
    CIF 24 - Director → ME
  • 23
    PORTLAND STONE FIRMS LIMITED - 2012-03-19
    CLADDING CONSULTANTS UK LIMITED - 2011-01-26
    SHOPLAWN LIMITED - 2004-11-26
    Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-11-25 ~ 2004-11-26
    CIF 57 - Director → ME
  • 24
    1 Clarendon Close, Denmead, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,027 GBP2024-12-31
    Officer
    2003-12-04 ~ 2003-12-10
    CIF 70 - Director → ME
  • 25
    CLARKSON AND WOODS LIMITED - 2015-03-17
    MICHAEL WOODS HOLDINGS LIMITED - 2014-11-18
    AVENUE SHELFCO 60 LIMITED - 2009-03-19
    1 New Street, Wells, Somerset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,586 GBP2025-03-31
    Officer
    2008-03-05 ~ 2010-03-01
    CIF 7 - Director → ME
  • 26
    AVENUE SHELFCO 56 LIMITED - 2008-08-22
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2008-03-05 ~ 2008-09-30
    CIF 5 - Director → ME
  • 27
    AVENUE SHELFCO 14 LIMITED - 2005-12-13
    11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ 2007-03-05
    CIF 44 - Director → ME
  • 28
    AVENUE SHELFCO 37 LIMITED - 2007-09-20
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,958 GBP2022-12-25
    Officer
    2007-05-25 ~ 2007-09-13
    CIF 26 - Director → ME
  • 29
    AMJ DEVELOPMENTS LIMITED - 2003-12-22
    9 St. Josephs Close, Bishopdown, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-21 ~ 2003-11-21
    CIF 71 - Director → ME
  • 30
    AVENUE SHELFCO 36 LIMITED - 2007-08-21
    Millstream House, Parkside, Ringwood, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-25 ~ 2007-07-31
    CIF 22 - Director → ME
  • 31
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-08 ~ 2005-07-14
    CIF 46 - Director → ME
  • 32
    AVENUE SHELFCO 20 LIMITED - 2007-07-17
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -274,962 GBP2022-12-31
    Officer
    2006-03-02 ~ 2006-08-30
    CIF 36 - Director → ME
  • 33
    THE BIG CITY BAR COMPANY LIMITED - 2008-03-08
    AVENUE SHELFCO 43 LIMITED - 2007-12-07
    First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-09-25 ~ 2008-01-07
    CIF 11 - Director → ME
  • 34
    ECP VEHICLE MANAGEMENT SERVICES LIMITED - 2016-10-04
    MY CLAIM LIMITED - 2011-11-04
    Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,979 GBP2019-04-30
    Officer
    2004-08-06 ~ 2009-05-14
    CIF 16 - Director → ME
  • 35
    EUROQUIPMENT (TOOLING) LIMITED - 1988-07-27
    35 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2003-02-06 ~ 2013-05-20
    CIF 81 - Secretary → ME
  • 36
    FOX IT HOLDING PLC - 2012-01-05
    365 IT PLC - 2012-01-05
    IMPERA PLC - 2009-04-21
    AVENUE SHELFCO 4 LIMITED - 2005-03-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (3 parents)
    Officer
    2004-09-16 ~ 2005-03-18
    CIF 61 - Director → ME
  • 37
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-08 ~ 2004-01-28
    CIF 68 - Director → ME
  • 38
    BANNER SALTERS MANAGEMENT COMPANY LIMITED - 2006-10-16
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (6 parents)
    Officer
    2004-03-11 ~ 2004-03-29
    CIF 66 - Director → ME
  • 39
    The Maltings, Charlton Road, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2004-03-29 ~ 2004-04-08
    CIF 65 - Director → ME
  • 40
    92-94 Lodge Road, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,817 GBP2025-01-31
    Officer
    2004-04-21 ~ 2004-04-30
    CIF 64 - Director → ME
  • 41
    Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-12-15 ~ 2003-12-15
    CIF 69 - Director → ME
  • 42
    OFFICECHERRY LIMITED - 2003-07-15
    Langley House, 24 Hendford, Yeovil, Somerset
    Active Corporate (2 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    CIF 77 - Director → ME
  • 43
    AVENUE SHELFCO 27 LIMITED - 2007-08-10
    7 St. Johns Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,696 GBP2024-04-28
    Officer
    2006-12-04 ~ 2007-03-29
    CIF 33 - Director → ME
  • 44
    Nunns Orchard, Whiteparish, Salisbury, Wiltshire
    Active Corporate (1 parent)
    Officer
    2005-06-01 ~ 2005-07-11
    CIF 47 - Director → ME
  • 45
    SUNRISE (LITTLE SHIPMATES) LIMITED - 2016-04-06
    NIGHT WATCH (LITTLE SHIPMATES) LIMITED - 2005-05-19
    The Bridge Ashford Crescent, Hythe, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    178,372 GBP2024-03-31
    Officer
    2003-09-29 ~ 2003-09-29
    CIF 74 - Director → ME
  • 46
    M & B PROPMAN LIMITED - 2007-08-31
    AVENUE SHELFCO 8 LIMITED - 2005-04-20
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-28 ~ 2005-04-19
    CIF 51 - Director → ME
  • 47
    M & B SECRETARIES LIMITED - 2007-08-20
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2003-06-27 ~ 2005-04-25
    CIF 76 - Director → ME
  • 48
    MCCARTHY OFFICE INVESTMENTS LIMITED - 2015-05-06
    AVENUE SHELFCO 29 LIMITED - 2007-05-29
    Churchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2007-05-08
    CIF 30 - Director → ME
  • 49
    MIDLAND INDUSTRIAL GLASS (HOLDINGS) LIMITED - 2012-04-25
    AVENUE SHELFCO 9 LIMITED - 2005-05-19
    51 Downing Street, Smethwick, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2005-05-23
    CIF 52 - Director → ME
  • 50
    MONITOR AUDIO GROUP LIMITED - 2008-10-09
    AVENUE SHELFCO 23 LIMITED - 2007-01-12
    24 Brook Road, Rayleigh, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-05 ~ 2007-03-06
    CIF 31 - Director → ME
  • 51
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2013-09-13
    NEWBRIDGE CAPITAL INVESTMENT LIMITED - 2009-03-16
    NEWBRIDGE CAPITAL INVESTMENTS LIMITED - 2009-03-10
    NEWBRIDGE CAPITAL LIMITED - 2006-07-12
    NEWBRIDGE CAPITAL PARTNERS LIMITED - 2006-06-21
    33 Lowndes Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-02-20 ~ 2006-06-19
    CIF 38 - Director → ME
  • 52
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2006-01-16 ~ 2006-02-22
    CIF 39 - Director → ME
  • 53
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ 2006-02-22
    CIF 40 - Director → ME
  • 54
    58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-01-16 ~ 2006-02-22
    CIF 41 - Director → ME
  • 55
    First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-06-06 ~ 2013-07-26
    CIF 18 - Director → ME
  • 56
    AVENUE SHELFCO 59 LIMITED - 2008-11-21
    63 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,696 GBP2020-08-31
    Officer
    2008-03-05 ~ 2008-11-20
    CIF 6 - Director → ME
  • 57
    EMLOR PROPERTY NO. 14 LIMITED - 2015-06-06
    RETIREMENT LIVING LIMITED - 2014-06-20
    EMLOR DEVELOPMENTS LIMITED - 2009-02-09
    AVENUE SHELFCO 42 LIMITED - 2007-11-21
    Grand Buildings 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2007-11-19
    CIF 10 - Director → ME
  • 58
    EMLOR PROPERTY NO.6 LIMITED - 2015-09-18
    CRL TREASURY LIMITED - 2013-01-16
    AVENUE SHELFCO 38 LIMITED - 2007-09-14
    Grand Buildings, 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-25 ~ 2007-09-06
    CIF 25 - Director → ME
  • 59
    Albany Street, Newport, Gwent, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,004,579 GBP2024-05-31
    Officer
    2005-08-05 ~ 2005-08-15
    CIF 43 - Director → ME
  • 60
    AVENUE SHELFCO 50 LIMITED - 2008-03-28
    Riverside House Rope Walk, Hamble, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,103,262 GBP2025-03-31
    Officer
    2007-09-25 ~ 2008-04-01
    CIF 13 - Director → ME
  • 61
    8 Smiths Field, Cupernham Lane, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-19 ~ 2004-02-19
    CIF 67 - Director → ME
  • 62
    AVENUE SHELFCO 55 LIMITED - 2008-08-08
    Sdm Property, 15 Rockstone Place, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2008-03-05 ~ 2008-07-31
    CIF 3 - Director → ME
  • 63
    Latimer House 5-7 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ 2009-01-30
    CIF 1 - Director → ME
  • 64
    8 Saddlers Mews, Fyfield, Andover, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,373 GBP2024-04-30
    Officer
    2005-04-20 ~ 2005-04-29
    CIF 50 - Director → ME
  • 65
    AVENUE SHELFCO 6 LIMITED - 2005-04-19
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,343,270 GBP2022-11-08
    Officer
    2005-02-28 ~ 2005-07-06
    CIF 54 - Director → ME
  • 66
    LOVE MY FINANCES LIMITED - 2019-05-13
    INVESTLAW LIMITED - 2017-11-10
    COFA SUPPORT SERVICES LIMITED - 2016-01-06
    MOORE BLATCH RESOLVE LIMITED - 2013-11-15
    AVENUE SHELFCO 52 LIMITED - 2008-04-30
    648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2018-04-30
    Officer
    2008-03-05 ~ 2010-03-05
    CIF 8 - Director → ME
  • 67
    AVENUE SHELFCO 28 LIMITED - 2007-05-22
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,526,109 GBP2020-03-31
    Officer
    2006-12-04 ~ 2007-04-02
    CIF 34 - Director → ME
  • 68
    AVENUE SHELFCO 26 LIMITED - 2007-03-28
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,521,489 GBP2020-03-31
    Officer
    2006-12-04 ~ 2007-03-28
    CIF 32 - Director → ME
  • 69
    AVENUE SHELFCO 49 LIMITED - 2008-03-20
    Broadlands House, Broadlands Road, Brockenhurst, Hampshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    930,194 GBP2024-09-30
    Officer
    2007-09-25 ~ 2008-03-06
    CIF 12 - Director → ME
  • 70
    Argyll House, 158 Richmond Park Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2007-09-06 ~ 2007-09-06
    CIF 15 - Director → ME
  • 71
    STRATEGIC GLOBAL INVESTMENTS PLC - 2009-03-25
    LYNXJET PUBLIC LIMITED COMPANY - 2004-06-25
    9 Bonhill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,026,842 GBP2024-06-30
    Officer
    2004-06-24 ~ 2004-06-25
    CIF 63 - Director → ME
  • 72
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-02-14 ~ 2005-02-24
    CIF 55 - Director → ME
  • 73
    THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
    CASEFOLDER LIMITED - 2004-07-13
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-02 ~ 2004-07-02
    CIF 62 - Director → ME
  • 74
    BORDERCLOVE LIMITED - 2006-08-17
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-06-30
    Officer
    2005-05-05 ~ 2005-08-02
    CIF 48 - Director → ME
  • 75
    LETTERCLIFF LIMITED - 2007-01-12
    The George Business Centre, Christchurch Road, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2007-01-12 ~ 2007-09-14
    CIF 29 - Director → ME
  • 76
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-12 ~ 2007-04-12
    CIF 28 - Director → ME
  • 77
    MAGICCHANGE LIMITED - 2003-07-15
    Langley House, 24 Hendford, Yeovil, Somerset
    Active Corporate (2 parents)
    Officer
    2003-06-10 ~ 2003-06-10
    CIF 78 - Director → ME
  • 78
    Student No Fee Property Agency, Rear Of 9 Carlton Road, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,912,915 GBP2024-06-30
    Officer
    2002-12-02 ~ 2013-04-29
    CIF 82 - Secretary → ME
  • 79
    Friston House, Dittons Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,684 GBP2024-06-24
    Officer
    1994-09-19 ~ 1996-01-15
    CIF 17 - Director → ME
  • 80
    Napier Management, Unit 13 Fordingbridge Business Park Ashford Road, Fordingbridge, Hampshire
    Active Corporate (7 parents)
    Officer
    2005-04-20 ~ 2005-04-29
    CIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.