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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 6
  • 1
    Gardner, Duncan Michael
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Director → CIF 0
    Gardner, Duncan Michael
    Individual (10 offsprings)
    Officer
    2002-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Southern, Martin John
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Martin John Southern
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gilbert, Kevin Mark
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2011-06-13 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Kevin Mark Gilbert
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hayes, Robert William
    Chartered Accountant born in March 1946
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2009-10-10
    OF - Director → CIF 0
    Hayes, Robert William
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-12-20 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-12-20 ~ 2002-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MC SECRETARIES LIMITED

Company number: 04623388
Registered name
MC SECRETARIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
child relation
Offspring entities and appointments 206
  • 1
    20/20 VISION (SUPER OPTICAL) LIMITED
    - now 02657483
    FOCUS SUPER OPTICAL LIMITED - 1992-12-02
    3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth
    Active Corporate (8 parents)
    Equity (Company account)
    94,069 GBP2024-10-31
    Officer
    2003-09-24 ~ 2008-09-30
    CIF 72 - Secretary → ME
  • 2
    8 PARK ROAD RESIDENTS ASSOCIATION LIMITED
    05416102
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-04-01 ~ 2007-06-17
    CIF 36 - Secretary → ME
  • 3
    A I T TRAINING DEVELOPMENTS LIMITED
    03576956
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -5,455 GBP2021-09-30
    Officer
    2004-09-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 4
    ABEN TESTING LIMITED
    06243224
    6 Carlton Hill, Herne Bay, Kent
    Dissolved Corporate (5 parents)
    Officer
    2014-10-06 ~ dissolved
    CIF 141 - Secretary → ME
  • 5
    ACE INVESTIGATIONS UK LIMITED
    06780643
    Station House, North Street, Havant, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-06 ~ 2013-08-01
    CIF 167 - Secretary → ME
  • 6
    ADVANCE MEDICAL SERVICES LIMITED
    07785559
    Station House, North Street, Havant, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,045 GBP2024-09-30
    Officer
    2011-09-23 ~ now
    CIF 108 - Secretary → ME
  • 7
    ADVERCLICK LIMITED
    07397039
    Station House, North Street, Havant, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    CIF 182 - Secretary → ME
  • 8
    AKORA HOLDINGS LIMITED
    07325637
    4th Floor Stratton House, 5 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    935,268 GBP2024-09-30
    Officer
    2011-07-01 ~ 2013-10-31
    CIF 169 - Secretary → ME
  • 9
    AKORA LIMITED
    07318245
    C/o Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, England
    Dissolved Corporate (4 parents)
    Officer
    2011-07-01 ~ 2013-10-31
    CIF 168 - Secretary → ME
  • 10
    ALJAC HOLDINGS LIMITED
    03620178
    Station House, North Street, Havant, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,493,726 GBP2024-10-31
    Officer
    2019-02-11 ~ now
    CIF 115 - Secretary → ME
  • 11
    AQUA KITCHENS AND BATHROOMS LIMITED
    03887476
    18 Elm Grove, Hayling Island, England
    Active Corporate (8 parents)
    Equity (Company account)
    -48,034 GBP2024-03-31
    Officer
    2003-04-23 ~ 2006-10-31
    CIF 83 - Secretary → ME
  • 12
    ARBOROUGH HOUSE LTD
    04791504
    Larch House, Parklands Business Park, Denmead, Hampshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -118,060 GBP2018-06-30
    Officer
    2005-05-23 ~ 2012-06-14
    CIF 48 - Secretary → ME
  • 13
    ARC RECLAMATION LIMITED
    05075186
    Station House, North Street, Havant, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    28,181 GBP2024-03-31
    Officer
    2004-03-16 ~ now
    CIF 63 - Secretary → ME
  • 14
    AVOIDERMAN LIMITED
    07371570
    Flat 2 Warblington Lodge, The Gardens, Havant, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-09 ~ 2013-11-26
    CIF 196 - Secretary → ME
  • 15
    AXIS ARCHITECTURE LIMITED
    05592338
    Larch House, Parklands Business Park, Denmead, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    7,471 GBP2025-03-31
    Officer
    2005-10-13 ~ 2012-09-10
    CIF 46 - Secretary → ME
  • 16
    BADGER PLANT HIRE LIMITED
    - now 05668690
    BADGER MINI DIGGERS LIMITED
    - 2014-09-11 05668690
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -93,790 GBP2017-07-31
    Officer
    2007-01-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 17
    BARNARD CONTRACT SERVICES LIMITED
    06030178
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 18
    BARRAKAV PROPERTIES (PORTSMOUTH) LIMITED
    - now 08104715
    BARRAKAV PROPERTIES LIMITED
    - 2016-09-07 08104715
    Oakengates, David's Lane, Ringwood, Hamphire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -62,750 GBP2025-03-31
    Officer
    2012-06-14 ~ now
    CIF 107 - Secretary → ME
  • 19
    BHARTIYA ENTERPRISES LIMITED
    07345913
    C/o Able & Young Ltd, Airport House, Purley Way, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    180,504 GBP2024-11-30
    Officer
    2010-08-13 ~ 2012-07-03
    CIF 184 - Secretary → ME
  • 20
    BILL OPTICAL LIMITED
    07173285
    Unit 317 India Mill Business Centre, Darwen, England
    Active Corporate (8 parents)
    Equity (Company account)
    313,239 GBP2024-03-31
    Officer
    2010-03-02 ~ 2014-03-31
    CIF 187 - Secretary → ME
  • 21
    BME DEVELOPMENTS (UK) LIMITED - now
    KINGSLEY VENTURE CAPITAL LIMITED
    - 2012-07-16 07401853
    Hill Crest, Swanmore Road, Droxford, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -11,424 GBP2019-03-31
    Officer
    2010-10-08 ~ 2012-01-25
    CIF 195 - Secretary → ME
  • 22
    BOGNOR REGIS HEALTH LIMITED
    04996548
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,175 GBP2024-10-31
    Officer
    2003-12-16 ~ 2016-12-05
    CIF 68 - Secretary → ME
  • 23
    BOWDLEFLODES LIMITED
    11426507
    Station House, North Street, Havant, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -288,483 GBP2022-11-30
    Officer
    2018-06-21 ~ dissolved
    CIF 118 - Secretary → ME
  • 24
    BROCKENHURST REST HOME LIMITED
    06930489
    Station House, North Street, Havant, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2009-06-11 ~ now
    CIF 95 - Secretary → ME
  • 25
    BRONDEL HOLDINGS LIMITED
    08777701
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    526,633 GBP2021-12-31
    Officer
    2014-10-08 ~ dissolved
    CIF 121 - Secretary → ME
    2013-11-15 ~ 2014-04-07
    CIF 144 - Secretary → ME
  • 26
    BUKO FOODS LTD. - now
    ORGANIC BUKO UK LTD.
    - 2016-07-04 09175593
    Morris Crocker Limited, Station House, 50 North Street, Havant
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,818 GBP2017-08-31
    Officer
    2014-10-01 ~ 2014-12-30
    CIF 142 - Secretary → ME
  • 27
    C & J TRANSPORT (HANTS) LIMITED
    04873300
    27 The Oakwood Centre, Downley Road, Havant, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-20 ~ 2007-03-05
    CIF 76 - Secretary → ME
  • 28
    CANVAS AND TENT MANUFACTURING LIMITED
    06416757
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ dissolved
    CIF 26 - Secretary → ME
  • 29
    CARING FOR YOU (CHICHESTER) LIMITED
    - now 03682571
    CARING FOR YOU (SOUTHAMPTON) LIMITED - 2000-12-29
    82 Locksway Road, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2005-05-04 ~ 2012-06-14
    CIF 50 - Secretary → ME
  • 30
    CARING FOR YOU (CHILD SERVICES) LTD.
    - now 04975796
    CARING FOR YOU (HAVANT) LTD. - 2005-02-15
    CARING FOR YOU (FAREHAM) LTD - 2004-02-26
    82 Locksway Road, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2005-05-04 ~ 2013-01-11
    CIF 52 - Secretary → ME
  • 31
    CARING FOR YOU LIMITED
    03682147
    82 Locksway Road, Milton, Portsmouth, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    76,799 GBP2025-03-31
    Officer
    2005-05-04 ~ 2012-06-14
    CIF 49 - Secretary → ME
  • 32
    CAROUSEL AMUSEMENTS LIMITED
    05740395 04094557
    24 Picton House Hussar Court, Waterlooville, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,100,115 GBP2024-03-31
    Officer
    2006-09-01 ~ 2013-03-13
    CIF 41 - Secretary → ME
  • 33
    CASTLEGATE SOUTHERN LIMITED
    03607583
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 150 - Secretary → ME
  • 34
    CHICHESTER CONTEMPORARY ART LIMITED
    - now 03957102
    LAWSON BAKER PARTNERSHIP LIMITED
    - 2006-09-06 03957102
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (6 parents, 195 offsprings)
    Officer
    2003-05-14 ~ dissolved
    CIF 78 - Secretary → ME
  • 35
    CODE ACADEMY LTD - now
    CODE AFA LIMITED
    - 2008-09-25 05831461
    Hazlewoods Llp Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ 2008-09-22
    CIF 33 - Secretary → ME
  • 36
    CONQUEST CONTRACTING LIMITED
    07728346
    Station House, North Street, Havant
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,525 GBP2021-05-31
    Officer
    2012-07-10 ~ dissolved
    CIF 133 - Secretary → ME
    2011-08-03 ~ 2011-08-25
    CIF 193 - Secretary → ME
  • 37
    COPSEYS PROPERTIES LIMITED
    06335878
    Station House, 50 North Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 38
    COUZENS PROPERTIES LIMITED
    - now 03290477
    SOUTHERN STONE (CRANLEIGH) LIMITED
    - 2007-05-30 03290477
    SANWITH LIMITED - 1997-01-20
    Station House, North Street, Havant, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    284,566 GBP2024-03-31
    Officer
    2004-09-20 ~ now
    CIF 57 - Secretary → ME
  • 39
    CPNB PROPERTIES LIMITED
    07493457
    Larch House, Parklands Business Park, Denmead, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ 2012-04-19
    CIF 178 - Secretary → ME
  • 40
    CTA CONSULTING LIMITED
    06516065
    The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    -2,422 GBP2024-02-29
    Officer
    2008-03-26 ~ 2012-03-19
    CIF 15 - Secretary → ME
  • 41
    CTS EUROPE LIMITED
    07306969
    Station House, North Street, Havant, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    850,779 GBP2024-07-31
    Officer
    2010-07-07 ~ now
    CIF 164 - Secretary → ME
  • 42
    DASK LIMITED
    04607100
    The Studio Ravenside Retail & Leisure Park, Glynde Gap, Bexhill-on-sea, East Sussex, England
    Dissolved Corporate (6 parents)
    Officer
    2002-12-03 ~ 2002-12-03
    CIF 214 - Nominee Secretary → ME
  • 43
    DAVIES CHEMISTS (HAVANT) LIMITED
    00344911
    Station House, North Street, Havant, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    108,771 GBP2024-03-31
    Officer
    2003-04-08 ~ now
    CIF 86 - Secretary → ME
  • 44
    DB AEROTECH LIMITED
    11508331 07208539
    Station House, North Street, Havant, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    139 GBP2020-12-31
    Officer
    2018-08-09 ~ dissolved
    CIF 116 - Secretary → ME
  • 45
    DELME SECURITIES LIMITED
    01981034
    Langstone Gate, Solent Road, Havant, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-01-15 ~ dissolved
    CIF 23 - Secretary → ME
  • 46
    DIPA SHAH LIMITED
    07528431
    Casterbridge The Thatchway, Angmering, Littlehampton, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    766,034 GBP2024-03-31
    Officer
    2011-02-14 ~ now
    CIF 162 - Secretary → ME
  • 47
    DOCTOR KAM MANN LIMITED
    07697137
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    167,278 GBP2022-03-31
    Officer
    2011-07-07 ~ now
    CIF 160 - Secretary → ME
  • 48
    DORKING HEALTHCARE LIMITED
    06927650 OC313437
    Dhc Gp Federation Holmhurst Medical Centre, 12 Thornton Side, Redhill, Surrey, England
    Active Corporate (16 parents)
    Equity (Company account)
    1,179,516 GBP2024-03-31
    Officer
    2009-06-08 ~ now
    CIF 97 - Secretary → ME
  • 49
    DOTCOM INTERNET MARKETING LIMITED
    06928823
    Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ 2012-04-20
    CIF 96 - Secretary → ME
  • 50
    DYNAMI MILLENNIUM LTD
    10808739
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,467 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    CIF 104 - Secretary → ME
  • 51
    EDENBRIDGE DEVELOPMENTS LIMITED
    06808473
    Station House, North Street, Havant, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -33,168 GBP2024-03-31
    Officer
    2009-02-03 ~ now
    CIF 5 - Secretary → ME
  • 52
    EDU TUTOR LIMITED
    07656520
    Station House, North Street, Havant, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-02 ~ dissolved
    CIF 170 - Secretary → ME
  • 53
    ELAN CONSULTANCY LIMITED
    05878915
    10 Landport Terrace, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-16 ~ 2008-05-14
    CIF 31 - Secretary → ME
    2006-07-17 ~ 2007-07-01
    CIF 43 - Secretary → ME
  • 54
    ELISE CONSULTANCY LIMITED
    03320704
    284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-23 ~ dissolved
    CIF 44 - Secretary → ME
  • 55
    EMERY GAS SERVICES LIMITED
    09223072
    Station House, North Street, Havant, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,858 GBP2025-03-31
    Officer
    2014-09-17 ~ now
    CIF 122 - Secretary → ME
  • 56
    ENCOMPASS- IT SERVICES LIMITED
    04375115
    19 Tottehale Close, North Baddesley, Southampton, Hants
    Dissolved Corporate (10 parents)
    Officer
    2003-04-09 ~ 2005-06-21
    CIF 85 - Secretary → ME
  • 57
    ESCO GB LIMITED
    05823830
    Unit 2 Kestrel Way, Barnsley, South Yorkshire, England
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    487,519 GBP2020-01-01 ~ 2020-12-31
    Officer
    2011-05-20 ~ 2014-07-22
    CIF 171 - Secretary → ME
  • 58
    EUROTEC 97 LIMITED
    03350196
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    239,281 GBP2024-12-31
    Officer
    2013-01-29 ~ 2018-04-16
    CIF 147 - Secretary → ME
  • 59
    EXPERIOR CONSULTING (UK) LIMITED
    05806615
    Station House, North Street, Havant
    Dissolved Corporate (4 parents)
    Equity (Company account)
    15,632 GBP2021-05-31
    Officer
    2008-04-08 ~ dissolved
    CIF 13 - Secretary → ME
  • 60
    F. P. PROJECTS LIMITED
    03249151
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2003-05-06 ~ 2004-03-03
    CIF 79 - Secretary → ME
  • 61
    FASTNET HOUSE LIMITED
    04592952
    C/o Morris Crocker Accountant, Station House, North Street, Havant
    Active Corporate (13 parents)
    Equity (Company account)
    328,622 GBP2024-09-30
    Officer
    2004-04-20 ~ now
    CIF 61 - Secretary → ME
  • 62
    FAT OLIVES LIMITED
    05373143
    Gibson Whitter, Larch House Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    26,933 GBP2024-09-30
    Officer
    2011-03-04 ~ 2018-03-31
    CIF 174 - Secretary → ME
  • 63
    FINCHLEY LANE FREEHOLDS LIMITED
    06987996
    37 Heathfield Gardens, London, England
    Active Corporate (10 parents)
    Officer
    2009-10-01 ~ 2010-06-01
    CIF 156 - Secretary → ME
  • 64
    FIRST MEDICAL SERVICES LIMITED
    03970723
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    30,751 GBP2022-04-30
    Officer
    2003-04-03 ~ dissolved
    CIF 87 - Secretary → ME
  • 65
    FLORAL STUDIO (HOVE) LIMITED
    06539586
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ 2010-03-01
    CIF 101 - Secretary → ME
  • 66
    FORTHRIGHT CONSULTANCY LIMITED
    04966538
    127 The Colonnades, Royal Albert Dock, Liverpool, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -608 GBP2023-12-31
    Officer
    2004-11-22 ~ 2008-09-02
    CIF 205 - Secretary → ME
  • 67
    FRÄNKISCHE UK LTD. - now
    DAVID ROBBENS UNDERFLOOR HEATING SYSTEMS LTD.
    - 2015-06-19 02800236
    Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire, England
    Active Corporate (22 parents)
    Equity (Company account)
    82,926 GBP2025-04-30
    Officer
    2006-06-01 ~ 2007-06-19
    CIF 203 - Secretary → ME
  • 68
    FURZELEY GOLF COURSE LIMITED
    04951290
    55 Southbrook Road, Havant, Hants
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    177,912 GBP2015-11-30
    Officer
    2003-11-03 ~ dissolved
    CIF 70 - Secretary → ME
  • 69
    G. LASHLY GENERAL HAULAGE LIMITED
    03614157
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-02-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 70
    GARDEN KARMA LIMITED
    05093984
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    569 GBP2016-06-13
    Officer
    2004-04-05 ~ dissolved
    CIF 62 - Secretary → ME
  • 71
    HAMPSHIRE DENTAL SOLUTIONS LIMITED
    - now 06546713
    PENNY CONNELL LIMITED
    - 2014-12-11 06546713
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,974 GBP2016-08-09
    Officer
    2008-03-27 ~ dissolved
    CIF 14 - Secretary → ME
  • 72
    HAMPSHIRE DEVELOPMENTS LIMITED
    03449666
    Station House, North Street, Havant, Hampshire
    Active Corporate (11 parents)
    Equity (Company account)
    -22,579 GBP2024-10-31
    Officer
    2003-04-02 ~ 2004-07-07
    CIF 88 - Secretary → ME
  • 73
    HAPPY BUMP LIMITED
    07123119
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ dissolved
    CIF 188 - Secretary → ME
  • 74
    HARRISON GRAY LIMITED
    07532171
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    537,918 GBP2021-01-31
    Officer
    2011-07-04 ~ now
    CIF 161 - Secretary → ME
    2011-02-16 ~ 2011-03-04
    CIF 175 - Secretary → ME
  • 75
    HIGH & DRY MANUFACTURING LTD
    - now 04458552
    HEAVYWEATHER LTD - 2002-10-23
    ALPHA BUILDING & MAINTENANCE CONSTRUCTION LTD - 2002-07-22
    Batchmere Workshop, First Avenue, Chichester, West Sussex, England
    Active Corporate (9 parents)
    Equity (Company account)
    -11,398 GBP2024-05-31
    Officer
    2007-02-26 ~ 2025-02-12
    CIF 38 - Secretary → ME
  • 76
    HILCO REAL ESTATE FINANCE UK LTD
    14869671
    Station House, North Street, Havant, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -482,254 GBP2023-12-31
    Officer
    2023-05-15 ~ now
    CIF 111 - Secretary → ME
  • 77
    HILSEA LIDO POOL FOR THE PEOPLE TRUST
    06940781
    Hilsea Lido London Road, Hilsea, Portsmouth, Hants
    Dissolved Corporate (15 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    105,512 GBP2021-08-31
    Officer
    2014-05-19 ~ 2021-05-27
    CIF 127 - Secretary → ME
  • 78
    HILSEA LIDO TRADING COMPANY LIMITED
    07358165
    Blue Lagoon, London Road, Portsmouth, Hampshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -59,722 GBP2022-08-31
    Officer
    2014-05-19 ~ 2021-05-27
    CIF 128 - Secretary → ME
  • 79
    HIPLEY PUB COMPANY LIMITED
    07418968
    203 West Street, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,650 GBP2019-03-31
    Officer
    2010-10-26 ~ 2011-11-01
    CIF 194 - Secretary → ME
  • 80
    HOLM LIMITED
    - now 04592071
    FUNKIDRY LIMITED
    - 2005-12-13 04592071
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    6,199 GBP2023-03-31
    Officer
    2005-09-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 81
    HOMEFINDERS (SOUTHERN) LIMITED
    08844904
    Station House, North Street, Havant, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-14 ~ dissolved
    CIF 143 - Secretary → ME
  • 82
    HUDSON & BRIDGES LIMITED
    06059424
    Saxon House, Saxon Way, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-19 ~ 2007-07-11
    CIF 201 - Director → ME
    Officer
    2007-07-11 ~ 2009-09-30
    CIF 200 - Secretary → ME
  • 83
    INFINITE ENVISION LIMITED
    11881140
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    494,572 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    CIF 114 - Secretary → ME
  • 84
    INTELLICHAT SOFTWARE LIMITED
    06488822
    Larch House, Parklands Business Park, Denmead, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-30 ~ 2012-04-19
    CIF 22 - Secretary → ME
  • 85
    INTERACTIVE TRANSACTION SOLUTIONS LIMITED
    - now 02473364
    INGENICO TRANSACTION SYSTEMS LIMITED
    - 2006-03-24 02473364
    SAUNDERS JEFFERIES LIMITED - 2000-12-07
    CODESTEP LIMITED - 1990-03-22
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Active Corporate (22 parents)
    Equity (Company account)
    1,017,303 GBP2024-03-31
    Officer
    2005-04-19 ~ 2014-03-24
    CIF 53 - Secretary → ME
    2014-10-08 ~ 2022-09-09
    CIF 120 - Secretary → ME
  • 86
    INTERIOR LAB LTD.
    08553237
    Unit 3 Viceroy Court, Bedford Road, Petersfield, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    616,559 GBP2024-09-30
    Officer
    2013-07-04 ~ now
    CIF 129 - Secretary → ME
  • 87
    INTERNATIONAL SUPERYACHT MANAGEMENT LIMITED
    - now 06349992 11303977, 06332961
    STGI LIMITED
    - 2007-10-26 06349992 06332961
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-22 ~ dissolved
    CIF 28 - Secretary → ME
  • 88
    IWS (HOLDINGS) LIMITED
    06754783
    The Unity Building Fort Fareham Industrial Estate, Newgate Lane, Fareham, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    255,277 GBP2024-12-31
    Officer
    2008-11-21 ~ 2008-12-01
    CIF 7 - Secretary → ME
  • 89
    J J PROPERTIES HAMPSHIRE LIMITED
    11218430
    Station House, North Street, Havant, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-21 ~ dissolved
    CIF 139 - Secretary → ME
  • 90
    JDI BACKUP LIMITED
    - now 07488961
    MY PC BACKUP LIMITED
    - 2012-01-19 07488961
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Equity (Company account)
    12,547,985 USD2024-12-31
    Officer
    2011-01-11 ~ 2012-04-19
    CIF 179 - Secretary → ME
  • 91
    JDI DATING LIMITED
    07420205
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (6 parents)
    Officer
    2010-10-27 ~ dissolved
    CIF 181 - Secretary → ME
  • 92
    JMG DENTAL LIMITED
    08937521
    157 Hursley Road Chandler's Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,738 GBP2023-03-31
    Officer
    2014-03-13 ~ dissolved
    CIF 159 - Secretary → ME
  • 93
    JP GLAZING SOLUTIONS LIMITED
    08036279
    Unit N-o, Paulsgrove Industrial Estate, Portsmouth, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ 2013-04-15
    CIF 192 - Secretary → ME
  • 94
    JUST DEVELOP IT LIMITED - now
    ONYX MIDCO LIMITED - 2025-01-31
    JDI DEVELOP IT LIMITED - 2025-01-31
    JUST DEVELOP IT LIMITED - 2024-12-09
    JDI INVESTMENTS LIMITED
    - 2014-11-18 06469172
    JUST HOST LIMITED
    - 2012-01-25 06469172
    Larch House, Parklands Business Park, Denmead, Hampshire
    Active Corporate (10 parents, 55 offsprings)
    Officer
    2008-01-10 ~ 2012-04-20
    CIF 24 - Secretary → ME
  • 95
    KHALSA PROPERTIES LIMITED
    03398856
    Station House, North Street, Havant, Hampshire
    Active Corporate (14 parents)
    Equity (Company account)
    259,551 GBP2024-12-31
    Officer
    2003-01-10 ~ 2010-03-22
    CIF 92 - Secretary → ME
  • 96
    KILEYS CARPETS LIMITED
    06030962
    Sussex Barn New Road, Hellingly, Hailsham, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    64,716 GBP2025-03-31
    Officer
    2006-12-19 ~ 2010-12-18
    CIF 208 - Secretary → ME
  • 97
    KOYIH TAN SERVICES LIMITED
    07637467
    Station House, North Street, Havant, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    CIF 172 - Secretary → ME
  • 98
    LAB-BUBBLE LIMITED
    08085830
    Station House, North Street, Havant, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-05-28 ~ now
    CIF 134 - Secretary → ME
  • 99
    LABRECQUE LIMITED
    07066910
    15-16 Quay Street, Newport, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ 2012-11-01
    CIF 152 - Secretary → ME
  • 100
    LAVENDER AND WIGHT LIMITED
    03758716
    The Square House, 192 Portsmouth Road, Lee-on-the-solent, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    493,131 GBP2024-10-31
    Officer
    2003-09-24 ~ 2008-09-30
    CIF 73 - Secretary → ME
  • 101
    LEXICON UK LIMITED
    04498819
    Station House, North Street, Havant, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    32,964 GBP2024-07-31
    Officer
    2004-01-19 ~ now
    CIF 67 - Secretary → ME
  • 102
    LINES ENGINEERING LIMITED
    04709668
    C/o Morris Crocker Accountant, Station House, North Street, Havant
    Dissolved Corporate (4 parents)
    Officer
    2003-03-25 ~ dissolved
    CIF 90 - Secretary → ME
  • 103
    LONDON ELECTRIC CYCLES LIMITED
    04607099
    18 Woodview Road, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2002-12-03 ~ 2002-12-03
    CIF 213 - Nominee Secretary → ME
  • 104
    LONGMEAD LANGSTONE (FLAT MANAGEMENT) COMPANY LIMITED
    01166229
    Dack Property Management, 67 Osborne Road, Southsea, England
    Active Corporate (16 parents)
    Equity (Company account)
    12 GBP2024-09-29
    Officer
    2013-03-23 ~ 2020-01-21
    CIF 145 - Secretary → ME
  • 105
    LRS MECHANICAL ENGINEERING LIMITED
    05902256
    Unit 1, Leydene Gardens Farm, East Meon, Petersfield, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    18,449 GBP2024-03-31
    Officer
    2006-08-10 ~ now
    CIF 42 - Secretary → ME
  • 106
    LUDCOMBE EXTENSION MANAGEMENT COMPANY LIMITED
    03868049
    Crawford Accountants Ralls House Parklands Business Park Forest Road, Denmead, Waterlooville, Hampshire
    Active Corporate (17 parents)
    Equity (Company account)
    4,603 GBP2024-12-31
    Officer
    2003-04-30 ~ 2008-05-13
    CIF 80 - Secretary → ME
  • 107
    M R KRUMOVA LIMITED
    06889810
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,502 GBP2025-03-31
    Officer
    2011-11-30 ~ now
    CIF 102 - Secretary → ME
    2009-04-28 ~ 2011-11-01
    CIF 98 - Secretary → ME
  • 108
    M6 GROUP LIMITED
    04619788
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204 GBP2024-03-31
    Officer
    2002-12-17 ~ 2003-01-10
    CIF 212 - Nominee Secretary → ME
  • 109
    M6 PROPERTIES LIMITED
    04620690
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2002-12-18 ~ 2003-01-10
    CIF 210 - Nominee Secretary → ME
  • 110
    M6 SECURITIES LIMITED
    04620691
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2002-12-18 ~ 2003-01-10
    CIF 211 - Nominee Secretary → ME
  • 111
    MARRAM HERRON LIMITED
    07435271
    Station House, North Street, Havant, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    CIF 180 - Secretary → ME
  • 112
    MASTERS MARITIME CONSULTANTS LIMITED
    - now 06307938
    MASTERS MARITIME CONSULTANCY LIMITED
    - 2007-07-30 06307938
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,315 GBP2021-03-31
    Officer
    2007-07-10 ~ dissolved
    CIF 32 - Secretary → ME
  • 113
    MAXWELL VERNON LIMITED
    06646019
    20 Lorne Road, Southsea, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -218 GBP2024-07-31
    Officer
    2008-07-15 ~ 2011-02-11
    CIF 8 - Secretary → ME
  • 114
    MBJ SOLUTIONS LIMITED
    09464541
    Station House, North Street, Havant, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,284 GBP2023-05-31
    Officer
    2015-03-02 ~ dissolved
    CIF 119 - Secretary → ME
  • 115
    MEADOW FARM NURSERY LIMITED
    07837455
    Station House, North Street, Havant, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    -9,835 GBP2024-01-31
    Officer
    2011-11-07 ~ now
    CIF 136 - Secretary → ME
  • 116
    MEDICATION EVERY DAY SERVICES LIMITED
    - now 06494251 08552581
    MEDICATION EVERYDAY SERVICES LIMITED
    - 2008-02-11 06494251 08552581
    240 Chichester Road, Portsmouth
    Active Corporate (6 parents)
    Equity (Company account)
    220,703 GBP2024-06-30
    Officer
    2008-02-05 ~ 2010-10-30
    CIF 21 - Secretary → ME
  • 117
    MELIDITE LIMITED
    02535471
    Station House, North Street, Havant, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,209 GBP2024-11-30
    Officer
    2014-07-23 ~ now
    CIF 125 - Secretary → ME
  • 118
    METAL TREATMENTS (PORTSMOUTH) LIMITED
    07185197
    Unit 12 Limberline Spur, Hilsea, Portsmouth, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    31,508 GBP2024-03-31
    Officer
    2010-03-10 ~ now
    CIF 165 - Secretary → ME
  • 119
    MICK'S MOBILE CATERING LIMITED
    04180715
    62 Stakes Road, Purbrook, Waterlooville, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,492,125 GBP2024-03-31
    Officer
    2003-04-23 ~ 2004-09-23
    CIF 84 - Secretary → ME
  • 120
    MLL PORTCHESTER LIMITED
    06879283
    20 Castle Street, Portchester, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    188,346 GBP2025-03-31
    Officer
    2009-04-16 ~ now
    CIF 100 - Secretary → ME
  • 121
    MMP ELECTROVIBE LIMITED - now
    ELECTROVIBE LIMITED
    - 2008-09-05 04777821
    Clovelly Road Industrial Estate, Southbourne, Emsworth, Hants
    Dissolved Corporate (6 parents)
    Officer
    2004-02-11 ~ 2005-06-01
    CIF 64 - Secretary → ME
  • 122
    MORPHEUSTOX LIMITED
    06239962
    Station House, North Street, Havant
    Active Corporate (5 parents)
    Equity (Company account)
    -1,653 GBP2024-05-31
    Officer
    2007-05-08 ~ now
    CIF 34 - Secretary → ME
  • 123
    MORRIS CROCKER LIMITED
    02187208
    Station House, North Street, Havant, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,914,972 GBP2024-03-31
    Officer
    2004-09-02 ~ now
    CIF 58 - Secretary → ME
  • 124
    MOTAPART WHOLESALE LIMITED
    04641819
    1 The Briars, Waterberry Drive, Waterlooville, England
    Active Corporate (8 parents)
    Equity (Company account)
    33,564 GBP2024-03-31
    Officer
    2003-04-28 ~ 2006-02-07
    CIF 82 - Secretary → ME
  • 125
    MULTIHULL REVIEW LIMITED
    05563956
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -124,125 GBP2019-09-30
    Officer
    2008-04-30 ~ 2017-07-05
    CIF 11 - Secretary → ME
  • 126
    MUNDO CARE LIMITED
    07470402
    Station House, North Street, Havant, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    53,995 GBP2024-12-31
    Officer
    2010-12-15 ~ now
    CIF 109 - Secretary → ME
  • 127
    N M VILA CRISTOBAL LIMITED
    06889854
    Station House, North Street, Havant
    Dissolved Corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    CIF 99 - Secretary → ME
  • 128
    NORDIKO TECHNICAL SERVICES LIMITED
    04750975
    Station House, North Street, Havant, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    3,089,129 GBP2024-09-30
    Officer
    2011-09-30 ~ now
    CIF 137 - Secretary → ME
  • 129
    NORTH HAMPSHIRE ORTHOPAEDIC SURGEONS LIMITED
    06397174
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2007-12-09 ~ dissolved
    CIF 25 - Secretary → ME
  • 130
    NORTHBOURNE D P LIMITED
    07514097
    11 Juniper Close, Ferndown, Dorset
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,969 GBP2016-03-31
    Officer
    2011-02-02 ~ dissolved
    CIF 177 - Secretary → ME
  • 131
    OPEN HORIZON CONSULTANCY LIMITED - now
    P C SHORT CONSULTANCY LIMITED
    - 2009-01-15 06515840
    10 Woodlands Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2008-04-01
    CIF 16 - Secretary → ME
  • 132
    P J EXPRESS SERVICES LIMITED
    04776429
    Station House, North Street, Havant, Hants
    Dissolved Corporate (2 parents)
    Officer
    2003-05-23 ~ dissolved
    CIF 77 - Secretary → ME
  • 133
    PACIFIC SHELF 1587 LIMITED
    SC366022 SC192310, SC409501, SC420122... (more)
    100 Fifty Pitches Road, Cardonald Business Park, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2009-09-23 ~ 2010-07-28
    CIF 1 - Secretary → ME
  • 134
    PC SOLUTIONS (UK) LIMITED
    04180714
    Station House, North Street, Havant, Hampshire
    Active Corporate (5 parents)
    Officer
    2004-01-23 ~ 2020-07-21
    CIF 66 - Secretary → ME
  • 135
    PEARL DENTAL STUDIOS LIMITED
    07529077
    3 Offington Lane, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    177,243 GBP2025-03-31
    Officer
    2011-02-14 ~ now
    CIF 163 - Secretary → ME
  • 136
    PERCY HARRISON (OPTICIANS) LIMITED
    00664083
    74-76 Osborne Road, Southsea, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,041 GBP2024-09-30
    Officer
    2004-06-25 ~ 2022-09-30
    CIF 60 - Secretary → ME
  • 137
    PETERSON HOMES UK LIMITED
    06981923
    Station House, North Street, Havant
    Dissolved Corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 94 - Secretary → ME
  • 138
    PHARMACY SERVICES LIMITED
    04955759
    Parkwood, Sutton Road, Maidstone, England
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ 2006-08-22
    CIF 69 - Secretary → ME
  • 139
    PHIL SIMONS DECORATING LIMITED
    08421860
    Station House, North Street, Havant, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    133,921 GBP2025-03-31
    Officer
    2013-02-27 ~ now
    CIF 106 - Secretary → ME
  • 140
    PHYSICAL PROJECT LIMITED
    07797830
    The Stables, 23b Lenten Street, Alton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,799 GBP2024-10-31
    Officer
    2011-10-05 ~ 2012-03-26
    CIF 151 - Secretary → ME
  • 141
    PIMS ON LINE LIMITED
    04132114
    5 Gloster Court, Whittle Avenue Segensworth, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-29 ~ 2010-03-12
    CIF 55 - Secretary → ME
  • 142
    PIMS WORKSPACE LIMITED
    06203696
    9 Seafields Emsworth, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ 2010-03-12
    CIF 35 - Secretary → ME
  • 143
    PK'S BODY PIERCING STUDIO LIMITED
    04821599
    145b West Street, Fareham, Hants
    Active Corporate (3 parents)
    Equity (Company account)
    14,171 GBP2024-07-31
    Officer
    2013-02-11 ~ now
    CIF 131 - Secretary → ME
  • 144
    PLATINUM CARE SOLUTIONS LIMITED
    05076290 16874225, 12948484
    6 Russell Building, 86 West Street, Portchester, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000,016 GBP2024-05-31
    Officer
    2009-03-02 ~ 2011-09-21
    CIF 4 - Secretary → ME
  • 145
    POLAR INSTRUMENTS (EUROPE) LIMITED
    - now 03103015
    POLAR INSTRUMENTS (UK) LIMITED
    - 2006-03-13 03103015
    Station House, North Street, Havant, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    319,607 GBP2024-12-31
    Officer
    2003-09-19 ~ 2007-04-23
    CIF 74 - Secretary → ME
  • 146
    POLARIS CONSULTING (HOLDINGS) LIMITED
    07329295
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,359 GBP2018-08-31
    Officer
    2010-07-28 ~ 2015-11-30
    CIF 185 - Secretary → ME
  • 147
    POSITIVE HEALTH STRATEGIES LIMITED
    04388523
    2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    128,735 GBP2024-03-31
    Officer
    2003-04-28 ~ 2013-09-02
    CIF 81 - Secretary → ME
  • 148
    PRESTIGE HOMES PROPERTIES LIMITED
    06507010 06177265
    20 Marmion Road, Southsea, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-18 ~ 2009-10-10
    CIF 18 - Secretary → ME
  • 149
    PRIME STUDENT LIMITED
    07739467
    Station House, North Street, Havant, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-08-12 ~ dissolved
    CIF 166 - Secretary → ME
  • 150
    PROPERTY INFORMATION MANAGEMENT SERVICES LIMITED
    - now 03378375
    BLAKEDEW FIFTY EIGHT LIMITED - 1997-09-09
    5 Gloster Court, Whittle Avenue Segensworth, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2004-11-29 ~ 2010-03-12
    CIF 54 - Secretary → ME
  • 151
    PROPERTY SOLUTIONS TAILOR MADE LIMITED
    05629191
    1 Swan Wood Park, Gun Hill, Horam, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,972 GBP2017-03-31
    Officer
    2005-11-20 ~ 2008-09-18
    CIF 204 - Secretary → ME
  • 152
    PROPSIGNS LIMITED
    11492023
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,197 GBP2024-07-31
    Officer
    2018-07-31 ~ now
    CIF 117 - Secretary → ME
  • 153
    PROTEUS SPEED LIMITED
    03606600
    35 Partridge Road, Dibden Purlieu, Southampton, Hants
    Dissolved Corporate (11 parents)
    Officer
    2003-03-26 ~ 2006-07-30
    CIF 89 - Secretary → ME
  • 154
    QUALITY LAND SERVICES LIMITED
    06132089
    Unit 1 Leydene Garden Farms, East Meon, Petersfield, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    73,225 GBP2024-03-31
    Officer
    2007-03-01 ~ now
    CIF 37 - Secretary → ME
  • 155
    R M TOYS LIMITED
    05523617
    31 Aston Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    259,014 GBP2024-08-31
    Officer
    2013-04-24 ~ now
    CIF 130 - Secretary → ME
  • 156
    RADNOR PRESERVES LIMITED
    07138023
    2nd Floor 2 Woodberry Grove, North Finchley, London
    Active Corporate (2 parents)
    Equity (Company account)
    -323,637 GBP2024-01-31
    Officer
    2010-01-27 ~ 2012-01-26
    CIF 189 - Secretary → ME
  • 157
    RECYCLE SOUTHERN LIMITED
    08401393
    Station House, North Street, Havant, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    688,323 GBP2024-07-31
    Officer
    2014-09-05 ~ now
    CIF 123 - Secretary → ME
  • 158
    RESULTS PUBLISHING LIMITED
    - now 04033008
    MERRILL LIMITED - 2003-11-07
    CM NOMINEES LIMITED - 2002-12-19
    The Results Factory Ltd, 145-157 St. John Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -5,808 GBP2015-03-31
    Officer
    2003-12-31 ~ 2007-07-13
    CIF 207 - Secretary → ME
  • 159
    RIVITSWADE (UK) LIMITED
    - now 02614176
    HIRIDGE LIMITED - 1991-07-08
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2014-07-23 ~ now
    CIF 126 - Secretary → ME
  • 160
    RIVITSWADE LIMITED
    01686194
    Station House, North Street, Havant, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,643,720 GBP2024-11-30
    Officer
    2014-07-23 ~ now
    CIF 124 - Secretary → ME
  • 161
    RMV LIMITED
    11532250
    87 Stranding Street, Eastleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,022 GBP2024-03-31
    Officer
    2018-08-22 ~ 2020-03-03
    CIF 138 - Secretary → ME
  • 162
    ROTHER FLOORING LIMITED
    05999125
    Unit 5 Upper Floor St Andrews Shopping Mews Street, 1 Walsergrave Street, Hastings, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2006-11-15 ~ 2008-10-08
    CIF 202 - Secretary → ME
  • 163
    RUJECA TRADING LTD
    06055690
    4-8 Guildhall Walk, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2015-01-17
    CIF 19 - Secretary → ME
  • 164
    SAE-PROJECTS LIMITED
    - now 05057217
    SIMON ADEY ENGINEERING LTD
    - 2010-07-29 05057217
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-06-16 ~ 2014-10-15
    CIF 3 - Secretary → ME
  • 165
    SALE & SON LIMITED
    04951291
    Station House, North Street, Havant, Hants
    Active Corporate (4 parents)
    Equity (Company account)
    167,093 GBP2024-03-31
    Officer
    2003-11-03 ~ now
    CIF 71 - Secretary → ME
  • 166
    SALISBURY VIEW SPV LIMITED
    08996246
    Oakengates, David's Lane, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,500 GBP2025-04-30
    Officer
    2014-04-14 ~ now
    CIF 105 - Secretary → ME
  • 167
    SANDY BEACH FREEHOLDS LIMITED
    00900135
    Station House, North Street, Havant, Hampshire
    Active Corporate (27 parents)
    Equity (Company account)
    -59 GBP2024-12-31
    Officer
    2006-01-01 ~ now
    CIF 110 - Secretary → ME
  • 168
    SCIDEAS LIMITED
    - now 11018088
    CTS PROPERTY HAMPSHIRE LIMITED
    - 2017-11-08 11018088
    Station House, North Street, Havant, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,904,781 GBP2024-07-31
    Officer
    2017-10-17 ~ now
    CIF 158 - Secretary → ME
  • 169
    SDG PLANT SERVICES LIMITED
    - now 06188245
    SDG PLANNING SERVICES LTD
    - 2013-06-18 06188245
    STEPHEN JACKSON DRIVING SERVICES LIMITED - 2007-09-10
    Station House, North Street, Havant, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    144,898 GBP2024-03-31
    Officer
    2008-11-27 ~ now
    CIF 6 - Secretary → ME
  • 170
    SECOND MILLENNIUM BUILDING CO LIMITED
    03560130
    Station House, North Street, Havant, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    681,853 GBP2025-03-31
    Officer
    2009-08-01 ~ now
    CIF 2 - Secretary → ME
  • 171
    SERVERHOUSE LIMITED
    - now 03338799
    TELEHOUSE SOUTH LIMITED - 2000-07-07
    INTERNET UK NETWORK LIMITED - 2000-06-21
    128 West Street, Portchester, Fareham, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    460,573 GBP2024-03-31
    Officer
    2010-07-09 ~ now
    CIF 153 - Secretary → ME
  • 172
    SLAWOMIR STOBIECKI LIMITED
    06853508
    22 University Road, Southampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    493,439 GBP2024-03-31
    Officer
    2009-03-20 ~ 2012-09-01
    CIF 198 - Secretary → ME
  • 173
    SMITH BROTHERS LIMITED
    04662967
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    124,513 GBP2020-09-30
    Officer
    2003-02-11 ~ dissolved
    CIF 91 - Secretary → ME
  • 174
    SOLENT LAPTOPS LIMITED
    06582887
    Larch House, Parklands Business Park, Denmead, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    568,688 GBP2024-01-31
    Officer
    2008-05-02 ~ 2012-04-20
    CIF 9 - Secretary → ME
  • 175
    SOUTH WONSTON CONSULTANCY LIMITED
    06569383
    Gratton Surgery, Sutton Scotney, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-17 ~ dissolved
    CIF 12 - Secretary → ME
  • 176
    SP CAVANAGH LIMITED
    07345085
    7 East Pallant, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,859 GBP2021-04-30
    Officer
    2010-08-13 ~ 2013-05-21
    CIF 183 - Secretary → ME
  • 177
    SPOTLESS CLEANING COMPANY (HANTS) LTD
    - now 04565059
    TRUSTHOUSE CLEANING LTD - 2002-11-11
    MANOR HOUSE CLEANERS LTD - 2002-10-29
    82 Locksway Road, Southsea, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2005-05-04 ~ 2013-01-11
    CIF 51 - Secretary → ME
  • 178
    STAN LEE HOLDINGS LIMITED
    - now 07528439
    STAN LEE LIMITED
    - 2019-05-14 07528439
    3 Offington Lane, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    105,129 GBP2025-03-31
    Officer
    2011-02-14 ~ 2020-03-26
    CIF 176 - Secretary → ME
    2020-09-22 ~ now
    CIF 113 - Secretary → ME
  • 179
    STF PRACTICE LIMITED
    08333421
    Station House, North Street, Havant, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    343,580 GBP2024-03-31
    Officer
    2012-12-17 ~ now
    CIF 132 - Secretary → ME
  • 180
    STGI LIMITED
    - now 06332961 06349992
    INTERNATIONAL SUPERYACHT MANAGEMENT LIMITED
    - 2007-10-26 06332961 11303977, 06349992
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-12 ~ dissolved
    CIF 27 - Secretary → ME
  • 181
    SUTTON HORIZON HEALTHCARE LIMITED
    06333994
    Station House, North Street, Havant
    Dissolved Corporate (7 parents)
    Officer
    2007-08-06 ~ dissolved
    CIF 30 - Secretary → ME
  • 182
    T.COUZENS & SONS LIMITED
    00256491
    Station House, North Street, Havant, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,928,019 GBP2024-03-31
    Officer
    2004-09-20 ~ now
    CIF 56 - Secretary → ME
  • 183
    TED WOZNIAK CONSULTING LIMITED
    07618328
    Station House, North Street, Havant, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    CIF 173 - Secretary → ME
  • 184
    THE DUCHENNE FAMILY SUPPORT GROUP
    06134522
    78 York Street, London
    Active Corporate (22 parents)
    Officer
    2012-04-04 ~ now
    CIF 135 - Secretary → ME
  • 185
    THE PLATERS LIMITED
    07110202
    Brockhampton Road, Havant, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,449 GBP2018-03-31
    Officer
    2009-12-21 ~ 2015-11-03
    CIF 190 - Secretary → ME
  • 186
    THE RESULTS FACTORY LIMITED
    - now 03760524
    BAYFIELD BUSINESS MANAGEMENT LIMITED
    - 2004-02-06 03760524
    BAYFIELD ONE LIMITED - 2003-03-17
    27 Julia Mcdaid, 27 Old Gloucester Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -693 GBP2020-03-31
    Officer
    2003-12-31 ~ 2008-01-22
    CIF 206 - Secretary → ME
  • 187
    TILLISENT LIMITED
    03972882
    Station House North Street, Havant, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    835,445 GBP2024-12-31
    Officer
    2003-01-10 ~ 2010-03-22
    CIF 93 - Secretary → ME
  • 188
    TJW PROPERTY LIMITED
    11021349
    East View, Holborn Hill, Millom, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -104,456 GBP2024-10-31
    Officer
    2017-10-19 ~ 2019-11-27
    CIF 191 - Secretary → ME
  • 189
    TOTAL DECORATORS LIMITED
    06853763
    36 Great Copse Drive, Havant, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -612 GBP2021-03-31
    Officer
    2009-03-20 ~ now
    CIF 199 - Secretary → ME
  • 190
    TREVTEC65 LTD
    11107486
    Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,034 GBP2020-03-31
    Officer
    2017-12-12 ~ 2020-05-26
    CIF 140 - Secretary → ME
  • 191
    TRICAD BUSINESS SERVICES LIMITED
    04761453
    Woodgrove, Crampshaw Lane, Ashtead, Surrey
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    314 GBP2016-05-31
    Officer
    2003-05-12 ~ 2015-10-26
    CIF 154 - Secretary → ME
  • 192
    TWELVE COLLINGHAM PLACE TENANTS' ASSOCIATION LIMITED
    - now 04032854
    FORSTERS SHELFCO 59 LIMITED - 2000-08-10
    10 Hollywood Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2004-02-03 ~ 2006-06-20
    CIF 65 - Secretary → ME
  • 193
    TWIN WATERS LIMITED
    15747333
    Station House, North Street, Havant, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-28 ~ now
    CIF 103 - Secretary → ME
  • 194
    V N MITREV LIMITED
    07781987
    Station House, North Street, Havant
    Active Corporate (2 parents)
    Equity (Company account)
    1,024 GBP2024-09-30
    Officer
    2011-09-21 ~ now
    CIF 157 - Secretary → ME
  • 195
    VALE PROPERTY MANAGEMENT LIMITED
    - now 08304327
    VALE PROPERTY LOGISTICS LIMITED
    - 2013-01-16 08304327
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-22 ~ dissolved
    CIF 148 - Secretary → ME
  • 196
    VICARAGE LANE PROPERTY LTD - now
    VICARAGE LANE CLINIC LIMITED - 2020-10-16
    ORTHO-PROPERTY LIMITED
    - 2006-11-08 05823420
    C/o Cmn Associates Limited Suite 9, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,220 GBP2024-03-31
    Officer
    2006-05-19 ~ 2006-09-08
    CIF 45 - Secretary → ME
  • 197
    VICTORIA TRAVEL (GB) LIMITED
    07172348
    Station House, North Street, Havant
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2016-02-01
    CIF 197 - Secretary → ME
  • 198
    VIDEOLYNKS LIMITED
    08409917
    6 St George's Wood, Haslemere, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,406 GBP2016-03-31
    Officer
    2013-02-19 ~ dissolved
    CIF 146 - Secretary → ME
  • 199
    VINTAGE PIG LIMITED
    - now 06583677
    THE T-SHIRT COMPANY LIMITED
    - 2008-07-04 06583677
    Larch House, Parklands Business Park, Denmead, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,399 GBP2024-05-31
    Officer
    2008-05-02 ~ 2012-04-24
    CIF 10 - Secretary → ME
  • 200
    W.H. GOSS LIMITED
    - now 01582220
    KAMENER LIMITED - 1981-12-31
    Station House, North Street, Havant, Hants
    Dissolved Corporate (5 parents)
    Officer
    2022-01-27 ~ dissolved
    CIF 112 - Secretary → ME
  • 201
    WADELAKE LIMITED
    04620547
    4 Claerwen Avenue, Stourport-on-severn, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    333 GBP2021-03-31
    Officer
    2002-12-18 ~ 2003-07-24
    CIF 209 - Nominee Secretary → ME
  • 202
    WARDSEND FIDENTIA LIMITED - now
    WARDSEND MEDICAL SERVICES LIMITED
    - 2019-02-11 07213914
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,080,218 GBP2024-12-31
    Officer
    2010-04-06 ~ 2012-10-29
    CIF 186 - Secretary → ME
  • 203
    WIGHT DRAGON CATERING LIMITED
    08030334
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 149 - Secretary → ME
  • 204
    WILD MAURITIUS LIMITED
    06501609
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ 2010-02-02
    CIF 20 - Secretary → ME
  • 205
    WORLDS END PUB COMPANY LIMITED
    05929999
    Station House, North Street, Havant, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 155 - Secretary → ME
  • 206
    XECUTIVE MARKETING LIMITED
    04470061
    68a Bush Road, Cuxton, Rochester, Kent
    Dissolved Corporate (6 parents)
    Officer
    2003-09-12 ~ 2006-01-02
    CIF 75 - Secretary → ME

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