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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
    Wilson, Michael John
    Solicitor born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, Katherine Theresa
    Solicitor born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Parkes, Julian James Ronald
    Solicitor born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Haverfield, Claire Louise
    Solicitor born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Duck, Martin Patrick Victor
    Solicitor born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Whittington, Charles Edward
    Solicitor born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Bailey, Roger Piers Marden
    Solicitor born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Horan, Damian Patrick
    Solicitor born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ now
    OF - Director → CIF 0
  • 9
    MOORE BLATCH LLP - 2020-05-07
    icon of addressGateway House, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (58 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Spring, Timothy Donald Morley
    Solicitor born in August 1954
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Emery, Debra Kim
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2020-05-13
    OF - Director → CIF 0
  • 3
    Caton, Michael John
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Blackwell, Timothy Mark
    Solicitor born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Bell, Sarah
    Solicitor born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2007-08-10
    OF - Director → CIF 0
  • 6
    Hatchard, John Rayner
    Solicitor born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Starkie, Helen Margaret
    Solicitor born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Walshe, Paul Anthony
    Solicitor born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2015-12-07
    OF - Director → CIF 0
  • 9
    Ingram, Stephen Charles
    Solicitor born in September 1950
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2005-05-01
    OF - Director → CIF 0
  • 10
    Bradbeer, Joyce Margaret
    Solicitor born in November 1956
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 11
    Brown, Michael Terence
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 12
    Barrington, William John Readding
    Solicitor born in July 1935
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2014-08-01
    OF - Director → CIF 0
  • 13
    Williams, Gareth Brook
    Solicitor born in April 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2008-08-21
    OF - Director → CIF 0
  • 14
    Butterworth, Adrian Mark Brian
    Solicitor born in November 1951
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 15
    Arthur, Simon David
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 16
    Cantoni, Charles
    Solicitor born in August 1953
    Individual
    Officer
    icon of calendar 2008-08-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Thompson, David Clinton
    Solicitor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Osgood, Mark Richard
    Solicitor born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    Jarvis, Marianne Susie
    Solicitor born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2013-01-04
    OF - Director → CIF 0
  • 20
    Miles, Robert David
    Solicitor born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2005-10-27
    OF - Director → CIF 0
  • 21
    Richardson, Peter James
    Solicitor born in May 1956
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2008-02-25
    OF - Director → CIF 0
  • 22
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2023-04-30
    OF - Director → CIF 0
    Jeffery, Peter Robin
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 23
    Wiltshire, Jessica Mary
    Solicitor born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2007-08-10
    OF - Director → CIF 0
  • 24
    Charlesworth, David
    Solicitor born in June 1953
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 25
    Brown, Carla Joanne
    Solicitor born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2018-04-24
    OF - Director → CIF 0
  • 26
    Whitaker, Paul Robert Allan
    Solicitor born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-12 ~ 2016-04-28
    OF - Director → CIF 0
  • 27
    icon of address1, 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
  • 28
    icon of address26, 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
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
  • icon of address11 The Avenue, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-16 ~ dissolved
    CIF 19 - Director → ME
Ceased 80
  • 1
    icon of address1-3 Manor Road, Chatham, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    65,588 GBP2024-12-31
    Officer
    icon of calendar 2004-10-18 ~ 2005-02-15
    CIF 58 - Director → ME
  • 2
    MORNING PAPERS LIMITED - 2004-02-19
    HOSTED SYSTEM SOLUTIONS (UK) LIMITED - 2006-07-17
    icon of addressNunns Orchard, Whiteparish, Salisbury, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    218 GBP2025-05-31
    Officer
    icon of calendar 2003-09-21 ~ 2003-09-21
    CIF 75 - Director → ME
  • 3
    AVENUE SHELFCO 2 LIMITED - 2005-04-14
    icon of addressDunford 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
    icon of calendar 2004-09-20 ~ 2005-01-18
    CIF 60 - Director → ME
  • 4
    SILVERBRICK LIMITED - 2004-12-09
    icon of addressSuite 7 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-07 ~ 2005-11-01
    CIF 56 - Director → ME
  • 5
    WCI TECHNOLOGY LIMITED - 2006-05-05
    RADIOALOFT LIMITED - 2003-03-24
    icon of addressConnaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-24 ~ 2003-03-11
    CIF 80 - Director → ME
  • 6
    AVENUE SHELFCO 64 LIMITED - 2011-06-30
    icon of address4th 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
    icon of calendar 2011-06-15 ~ 2011-07-13
    CIF 20 - Director → ME
  • 7
    icon of addressHamilton Court Unit C, Gogmore Lane, Chertsey, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-03 ~ 2006-07-06
    CIF 35 - Director → ME
  • 8
    icon of address13 Cedar Avenue, St. Leonards, Ringwood, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -212,407 GBP2024-02-29
    Officer
    icon of calendar 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
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,142,489 GBP2021-12-31
    Officer
    icon of calendar 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
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2005-09-06
    CIF 42 - Director → ME
  • 11
    AVENUE SHELFCO 1 LIMITED - 2005-04-06
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2005-01-18
    CIF 59 - Director → ME
  • 12
    HERITAGE PARK APARTMENTS LIMITED - 2004-12-16
    icon of addressRadnor House, Radnor Street, Swindon, Wiltshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    64,870 GBP2024-06-30
    Officer
    icon of calendar 2003-11-07 ~ 2006-04-13
    CIF 73 - Director → ME
    Officer
    icon of calendar 2003-11-07 ~ 2003-11-07
    CIF 72 - Secretary → ME
  • 13
    AVENUE SHELFCO 48 LIMITED - 2008-05-08
    icon of addressWoodside, Oak End Ay, Woodham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2008-04-04
    CIF 14 - Director → ME
  • 14
    RAINDROP RED LIMITED - 2005-02-23
    icon of addressNew Burlington House, 1075 Finchley Road London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    7,328 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 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
    icon of addressKingston Works, Kingston Road, East Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-06-08
    CIF 53 - Director → ME
  • 16
    AVENUE SHELFCO 53 LIMITED - 2008-07-16
    icon of addressThe Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,645 GBP2024-12-31
    Officer
    icon of calendar 2008-03-05 ~ 2008-06-30
    CIF 2 - Director → ME
  • 17
    AVENUE SHELFCO 19 LIMITED - 2006-12-14
    icon of addressThe Manor House, Manor Park, Aldershot, Hampshire
    Active Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2006-03-02 ~ 2006-10-12
    CIF 37 - Director → ME
  • 18
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
    icon of address3rd Floor 1 Temple Point, Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2005-07-08
    CIF 45 - Director → ME
  • 19
    AVENUE SHELFCO 39 LIMITED - 2007-11-29
    icon of address73-75 Millbrook Road East, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    220,553 GBP2024-12-31
    Officer
    icon of calendar 2007-05-25 ~ 2007-09-25
    CIF 27 - Director → ME
  • 20
    AVENUE SHELFCO 34 LIMITED - 2007-08-20
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-05-25 ~ 2007-07-31
    CIF 23 - Director → ME
  • 21
    AVENUE SHELFCO 63 LIMITED - 2010-11-26
    CHURCHILL RETIREMENT LIMITED - 2010-12-02
    CHURCHILL RETIREMENT PLC - 2024-06-27
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-30
    CIF 21 - Director → ME
  • 22
    AVENUE SHELFCO 35 LIMITED - 2007-08-31
    CHURCHILL RETIREMENT LIVING LIMITED - 2024-06-27
    CHURCHILL RETIREMENT LIMITED - 2007-12-04
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2007-07-31
    CIF 24 - Director → ME
  • 23
    PORTLAND STONE FIRMS LIMITED - 2012-03-19
    SHOPLAWN LIMITED - 2004-11-26
    CLADDING CONSULTANTS UK LIMITED - 2011-01-26
    icon of addressWadebridge House 16 Wadebridge Square, Poundbury, Dorchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-11-25 ~ 2004-11-26
    CIF 57 - Director → ME
  • 24
    icon of address1 Clarendon Close, Denmead, Waterlooville, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,027 GBP2024-12-31
    Officer
    icon of calendar 2003-12-04 ~ 2003-12-10
    CIF 70 - Director → ME
  • 25
    MICHAEL WOODS HOLDINGS LIMITED - 2014-11-18
    AVENUE SHELFCO 60 LIMITED - 2009-03-19
    CLARKSON AND WOODS LIMITED - 2015-03-17
    icon of address1 New Street, Wells, Somerset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,586 GBP2025-03-31
    Officer
    icon of calendar 2008-03-05 ~ 2010-03-01
    CIF 7 - Director → ME
  • 26
    AVENUE SHELFCO 56 LIMITED - 2008-08-22
    icon of address11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-05 ~ 2008-09-30
    CIF 5 - Director → ME
  • 27
    AVENUE SHELFCO 14 LIMITED - 2005-12-13
    icon of address11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2007-03-05
    CIF 44 - Director → ME
  • 28
    AVENUE SHELFCO 37 LIMITED - 2007-09-20
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,958 GBP2022-12-25
    Officer
    icon of calendar 2007-05-25 ~ 2007-09-13
    CIF 26 - Director → ME
  • 29
    AMJ DEVELOPMENTS LIMITED - 2003-12-22
    icon of address9 St. Josephs Close, Bishopdown, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2003-11-21
    CIF 71 - Director → ME
  • 30
    AVENUE SHELFCO 36 LIMITED - 2007-08-21
    icon of addressMillstream House, Parkside, Ringwood, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2007-07-31
    CIF 22 - Director → ME
  • 31
    AVENUE SHELFCO 11 LIMITED - 2005-07-15
    icon of addressMazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2005-07-14
    CIF 46 - Director → ME
  • 32
    AVENUE SHELFCO 20 LIMITED - 2007-07-17
    icon of address1st Floor, 48 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -274,962 GBP2022-12-31
    Officer
    icon of calendar 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
    icon of addressFirst Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of addressBurlington House Botleigh Grange Business Park, Hedge End, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,979 GBP2019-04-30
    Officer
    icon of calendar 2004-08-06 ~ 2009-05-14
    CIF 16 - Director → ME
  • 35
    EUROQUIPMENT (TOOLING) LIMITED - 1988-07-27
    icon of address35 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of addressMbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2005-03-18
    CIF 61 - Director → ME
  • 37
    icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-08 ~ 2004-01-28
    CIF 68 - Director → ME
  • 38
    BANNER SALTERS MANAGEMENT COMPANY LIMITED - 2006-10-16
    icon of address62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2004-03-29
    CIF 66 - Director → ME
  • 39
    icon of addressThe Maltings, Charlton Road, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2004-04-08
    CIF 65 - Director → ME
  • 40
    icon of address92-94 Lodge Road, Southampton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,817 GBP2025-01-31
    Officer
    icon of calendar 2004-04-21 ~ 2004-04-30
    CIF 64 - Director → ME
  • 41
    icon of addressTui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-15 ~ 2003-12-15
    CIF 69 - Director → ME
  • 42
    OFFICECHERRY LIMITED - 2003-07-15
    icon of addressLangley House, 24 Hendford, Yeovil, Somerset
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-10
    CIF 77 - Director → ME
  • 43
    AVENUE SHELFCO 27 LIMITED - 2007-08-10
    icon of address7 St. Johns Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,696 GBP2024-04-28
    Officer
    icon of calendar 2006-12-04 ~ 2007-03-29
    CIF 33 - Director → ME
  • 44
    icon of addressNunns Orchard, Whiteparish, Salisbury, Wiltshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-06-01 ~ 2005-07-11
    CIF 47 - Director → ME
  • 45
    NIGHT WATCH (LITTLE SHIPMATES) LIMITED - 2005-05-19
    SUNRISE (LITTLE SHIPMATES) LIMITED - 2016-04-06
    icon of addressThe Bridge Ashford Crescent, Hythe, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    178,372 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of addressFirst Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-04-19
    CIF 51 - Director → ME
  • 47
    M & B SECRETARIES LIMITED - 2007-08-20
    icon of addressFirst Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 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
    icon of addressChurchill House, Parkside, Ringwood, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address51 Downing Street, Smethwick, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2005-05-23
    CIF 52 - Director → ME
  • 50
    AVENUE SHELFCO 23 LIMITED - 2007-01-12
    MONITOR AUDIO GROUP LIMITED - 2008-10-09
    icon of address24 Brook Road, Rayleigh, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address33 Lowndes Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2006-06-19
    CIF 38 - Director → ME
  • 52
    icon of addressThe Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2006-02-22
    CIF 39 - Director → ME
  • 53
    icon of addressFa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2006-02-22
    CIF 40 - Director → ME
  • 54
    icon of address58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-16 ~ 2006-02-22
    CIF 41 - Director → ME
  • 55
    icon of addressFirst Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-06 ~ 2013-07-26
    CIF 18 - Director → ME
  • 56
    AVENUE SHELFCO 59 LIMITED - 2008-11-21
    icon of address63 Southdown Crescent, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,696 GBP2020-08-31
    Officer
    icon of calendar 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
    icon of addressGrand Buildings 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressGrand Buildings, 1-3 Strand, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2007-09-06
    CIF 25 - Director → ME
  • 59
    icon of addressAlbany Street, Newport, Gwent, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,004,579 GBP2024-05-31
    Officer
    icon of calendar 2005-08-05 ~ 2005-08-15
    CIF 43 - Director → ME
  • 60
    AVENUE SHELFCO 50 LIMITED - 2008-03-28
    icon of addressRiverside House Rope Walk, Hamble, Southampton, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,103,262 GBP2025-03-31
    Officer
    icon of calendar 2007-09-25 ~ 2008-04-01
    CIF 13 - Director → ME
  • 61
    icon of address8 Smiths Field, Cupernham Lane, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2004-02-19
    CIF 67 - Director → ME
  • 62
    AVENUE SHELFCO 55 LIMITED - 2008-08-08
    icon of addressSdm Property, 15 Rockstone Place, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    icon of calendar 2008-03-05 ~ 2008-07-31
    CIF 3 - Director → ME
  • 63
    icon of addressLatimer House 5-7 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-29 ~ 2009-01-30
    CIF 1 - Director → ME
  • 64
    icon of address8 Saddlers Mews, Fyfield, Andover, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,373 GBP2024-04-30
    Officer
    icon of calendar 2005-04-20 ~ 2005-04-29
    CIF 50 - Director → ME
  • 65
    AVENUE SHELFCO 6 LIMITED - 2005-04-19
    icon of addressCvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,343,270 GBP2022-11-08
    Officer
    icon of calendar 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
    icon of address648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    8 GBP2018-04-30
    Officer
    icon of calendar 2008-03-05 ~ 2010-03-05
    CIF 8 - Director → ME
  • 67
    AVENUE SHELFCO 28 LIMITED - 2007-05-22
    icon of address1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,526,109 GBP2020-03-31
    Officer
    icon of calendar 2006-12-04 ~ 2007-04-02
    CIF 34 - Director → ME
  • 68
    AVENUE SHELFCO 26 LIMITED - 2007-03-28
    icon of address1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,521,489 GBP2020-03-31
    Officer
    icon of calendar 2006-12-04 ~ 2007-03-28
    CIF 32 - Director → ME
  • 69
    AVENUE SHELFCO 49 LIMITED - 2008-03-20
    icon of addressBroadlands House, Broadlands Road, Brockenhurst, Hampshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    930,194 GBP2024-09-30
    Officer
    icon of calendar 2007-09-25 ~ 2008-03-06
    CIF 12 - Director → ME
  • 70
    icon of addressArgyll House, 158 Richmond Park Road, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address9 Bonhill Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,026,842 GBP2024-06-30
    Officer
    icon of calendar 2004-06-24 ~ 2004-06-25
    CIF 63 - Director → ME
  • 72
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2005-02-24
    CIF 55 - Director → ME
  • 73
    THE FERNDOWN PUB COMPANY LIMITED - 2004-07-27
    CASEFOLDER LIMITED - 2004-07-13
    icon of addressInsol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2004-07-02
    CIF 62 - Director → ME
  • 74
    BORDERCLOVE LIMITED - 2006-08-17
    icon of address15 Windsor Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19 GBP2023-06-30
    Officer
    icon of calendar 2005-05-05 ~ 2005-08-02
    CIF 48 - Director → ME
  • 75
    LETTERCLIFF LIMITED - 2007-01-12
    icon of addressThe George Business Centre, Christchurch Road, New Milton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-12 ~ 2007-09-14
    CIF 29 - Director → ME
  • 76
    icon of addressAlma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2007-04-12
    CIF 28 - Director → ME
  • 77
    MAGICCHANGE LIMITED - 2003-07-15
    icon of addressLangley House, 24 Hendford, Yeovil, Somerset
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-10
    CIF 78 - Director → ME
  • 78
    icon of addressStudent 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
    icon of calendar 2002-12-02 ~ 2013-04-29
    CIF 82 - Secretary → ME
  • 79
    icon of addressFriston House, Dittons Road, Polegate, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,684 GBP2024-06-24
    Officer
    icon of calendar 1994-09-19 ~ 1996-01-15
    CIF 17 - Director → ME
  • 80
    icon of addressNapier Management, Unit 13 Fordingbridge Business Park Ashford Road, Fordingbridge, Hampshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-20 ~ 2005-04-29
    CIF 49 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.