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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Smith, Michelle Jacquiline
    Company Director born in March 1967
    Individual (9 offsprings)
    Officer
    2006-02-23 ~ 2010-04-20
    OF - Director → CIF 0
    Smith, Michelle
    Manager born in March 1967
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 2
    Geeraerts, Leslie Arnold
    Company Director born in March 1939
    Individual (14 offsprings)
    Officer
    2012-07-18 ~ now
    OF - Director → CIF 0
    Geeraerts, Leslie Arnold
    Director born in March 1939
    Individual (14 offsprings)
    2011-03-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Richardson, Barbara Jean
    Secretary
    Individual (2 offsprings)
    Officer
    2009-08-13 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Carroll, Natalie Maria
    Office Manager born in August 1969
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    SBC (ACCOUNTANTS) LIMITED 04858562
    228a High Street, Bromley, Kent
    Dissolved Corporate (7 parents, 56 offsprings)
    Officer
    2006-02-23 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 6
    SBC ADMINISTRATION LTD
    - now 05522383
    FARNBOROUGH BOOKKEEPING LIMITED - 2010-02-06
    228a, High Street, Bromley, Kent, Great Britain
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-04-20 ~ 2010-11-01
    OF - Director → CIF 0
parent relation
Company in focus

DIRECTOR NOMINEES LTD

Period: 2012-08-10 ~ 2018-06-05
Company number: 05719154
Registered names
DIRECTOR NOMINEES LTD - Dissolved
BOOMERANG BAGS LTD - 2012-08-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
1 GBP2017-02-28
1 GBP2016-02-28
Net assets/liabilities including pension asset/liability
1 GBP2017-02-28
1 GBP2016-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2017-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-29 ~ 2017-02-28
Paid-up share capital
Class 1 ordinary share
1 GBP2017-02-28
1 GBP2016-02-28
Shareholder's fund
1 GBP2017-02-28
1 GBP2016-02-28
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 149
  • 1
    1-2-3 BUSINESS MANAGEMENT LIMITED
    04630084
    16 Langton Avenue, Weymouth, England
    Active Corporate (8 parents)
    Officer
    2003-01-07 ~ 2003-04-25
    CIF 20 - Director → ME
  • 2
    6K8 LIMITED
    05714921
    9c Meadows Works, Court Street, Trowbridge, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-20 ~ 2006-02-20
    CIF 142 - Director → ME
  • 3
    A PERFECT IMPRESSION (UK) LIMITED
    05107510
    Heelan Associates Ltd Unit 1 Byngs Business Park, Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-04-21 ~ 2004-04-21
    CIF 91 - Nominee Director → ME
  • 4
    ACTUATED SOLUTIONS LIMITED
    04649595
    Unit 9 Evans Place, Durban Road, Bognor Regis, West Sussex
    Active Corporate (5 parents)
    Officer
    2003-01-28 ~ 2003-01-28
    CIF 14 - Director → ME
  • 5
    AGILITY ASSOCIATES LIMITED
    04653298
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Liquidation Corporate (4 parents)
    Officer
    2003-01-30 ~ 2003-01-30
    CIF 13 - Director → ME
  • 6
    AHA! COACHING LIMITED - now
    AHA COACHING! LIMITED
    - 2004-03-31 05055262
    AHA COACHING LIMITED
    - 2004-03-24 05055262
    123 Cheltenham Road, Cirencester, Gloucestershire
    Active Corporate (4 parents)
    Officer
    2004-02-25 ~ 2004-03-31
    CIF 98 - Nominee Director → ME
  • 7
    AJM SHOPPING LIMITED - now
    GALA TENT LIMITED
    - 2007-07-05 05051085 04270117
    Unit 10 Farfield Park, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ 2004-02-20
    CIF 100 - Nominee Director → ME
  • 8
    ALAN DAINTY BUILDING LIMITED
    04934020
    22 Bembridge Drive, Hayling Island, England
    Active Corporate (4 parents)
    Officer
    2003-10-16 ~ 2003-10-16
    CIF 109 - Nominee Director → ME
  • 9
    ALIVEST EUROPE LLP
    OC317994
    Suite 19 Old Anglo House, Mitton Street, Stourport-on-severn, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-27 ~ 2006-02-27
    CIF 149 - LLP Designated Member → ME
  • 10
    ALL TIME GRATES LIMITED
    05653464
    All Time Grates Limited Fareham Road, Wickham, Fareham, Hampshire
    Active Corporate (5 parents)
    Officer
    2005-12-14 ~ 2005-12-14
    CIF 72 - Nominee Director → ME
  • 11
    ALMART CONSTRUCTION LIMITED
    04723668
    Eagle Point, Little Park Farm Road Segensworth, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-04 ~ 2003-04-04
    CIF 126 - Nominee Director → ME
  • 12
    AMMI'S WORLD LIMITED
    04557370
    26 Bell Street, Sawbridgeworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    2002-10-09 ~ 2002-10-09
    CIF 35 - Director → ME
  • 13
    ANCHORAGE PROPERTIES LIMITED
    04596853
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 26 - Director → ME
  • 14
    ANDREW JOSEPHS LIMITED
    04547366
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-27 ~ 2002-09-27
    CIF 38 - Director → ME
  • 15
    ANDREW PRICE SALONS LIMITED
    04407921
    116 Northern Parade, Portsmouth, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2002-04-02 ~ 2002-04-02
    CIF 64 - Director → ME
  • 16
    AQUAHIRE LIMITED
    05706859
    Unit 24-26 Maitland Road, Lion Barn Business Park, Needham Market, Suffolk
    Active Corporate (4 parents)
    Officer
    2006-02-13 ~ 2006-02-13
    CIF 146 - Director → ME
  • 17
    ARCHIMEDES METALS LIMITED
    04930587
    9-10 Ackworth Road, Hilsea, Portsmouth, Hampshire
    Active Corporate (4 parents)
    Officer
    2003-10-13 ~ 2003-10-13
    CIF 111 - Nominee Director → ME
  • 18
    ARMADALE INTERNATIONAL LIMITED
    - now 04747651
    EXPRESS I.T. SOLUTIONS (UK) LIMITED
    - 2003-09-05 04747651
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-29 ~ 2003-09-09
    CIF 124 - Nominee Director → ME
  • 19
    ASSOCIATION FOR PROCESS IMPROVEMENT LIMITED
    04400151
    Ivanhoe House The Green, Wethersfield, Braintree
    Dissolved Corporate (4 parents)
    Officer
    2002-03-21 ~ 2002-03-21
    CIF 66 - Director → ME
  • 20
    ATEMI SYSTEMS LIMITED
    05312763
    16 Langton Avenue, Weymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2004-12-14
    CIF 79 - Nominee Director → ME
  • 21
    ATLAS TRAILERS LIMITED
    05934175
    4 Plumpton Gardens, Anchorage Park, Portsmouth, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ 2006-09-13
    CIF 132 - Director → ME
  • 22
    AZHORA LIMITED
    05516937
    13 St Nicholas Court, St Ives, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2005-07-25 ~ 2005-07-25
    CIF 76 - Nominee Director → ME
  • 23
    BALLARD AND BAILEY LIMITED
    05217690
    All Time Grates Ltd Fareham Road, Wickham, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2004-08-31
    CIF 84 - Nominee Director → ME
  • 24
    BATT SAILS LIMITED
    04532595
    11a The Green, Stubbington, Fareham, England
    Active Corporate (4 parents)
    Officer
    2002-09-11 ~ 2002-09-11
    CIF 41 - Director → ME
  • 25
    BIGGLESWORTH INVESTMENTS LIMITED
    05701013
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-07 ~ 2006-02-07
    CIF 148 - Director → ME
  • 26
    BISCOES FINANCIAL SOLUTIONS LIMITED
    05801084
    62-68 Kingston Crescent, North End, Portsmouth, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2006-04-29
    CIF 68 - Nominee Director → ME
  • 27
    BORTHWICK LIMITED
    04898148
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-14 ~ 2003-09-14
    CIF 116 - Nominee Director → ME
  • 28
    BRAKE AWAY LTD - now
    GROSVENOR BUTTERWORTH SERVICES LIMITED - 2005-05-23
    CORGI KNITWEAR LIMITED
    - 2001-04-17 03746031
    10 Petersham Mews, Lenton, Nottingham, Notts
    Dissolved Corporate (8 parents)
    Officer
    1999-04-06 ~ 2000-04-19
    CIF 138 - Director → ME
  • 29
    BRIGGS MARKETING LIMITED
    04978927
    River Bank House, 65a Bishopstoke Road, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-28 ~ 2003-11-28
    CIF 106 - Nominee Director → ME
  • 30
    BROADMARSH WINES LIMITED
    05034832
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-04 ~ 2004-02-04
    CIF 12 - Director → ME
  • 31
    BRS TECHNICAL SERVICES LIMITED
    04669451
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-18 ~ 2003-02-18
    CIF 131 - Nominee Director → ME
  • 32
    BUSINESSTEACHER.CO.UK LIMITED - now
    EXAMSTUTOR LIMITED - 2006-04-03
    EXAMS TUTOR LIMITED
    - 2002-09-24 04539606 04060676
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-09-19 ~ 2002-09-24
    CIF 40 - Director → ME
  • 33
    C.R.PERKINS ASSESSORS LIMITED
    04780799
    12 Cross Lane, Horndean, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-29 ~ 2003-05-29
    CIF 122 - Nominee Director → ME
  • 34
    CATENA TECHNICAL SERVICES LIMITED
    04481506
    20 Victoria Road, Tilehurst, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-10 ~ 2002-07-10
    CIF 50 - Director → ME
  • 35
    CHAND & MINA LIMITED
    04857929
    Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-08-06 ~ 2003-08-06
    CIF 118 - Nominee Director → ME
  • 36
    CHELCASSELLEY LIMITED
    04989699
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2003-12-09 ~ 2003-12-09
    CIF 103 - Nominee Director → ME
  • 37
    CHICHESTER CINEMA AT NEW PARK LIMITED
    04445002
    C/o Blue Spire Limited Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Active Corporate (47 parents)
    Officer
    2002-05-22 ~ 2002-05-22
    CIF 55 - Director → ME
  • 38
    CHINNECK SHAW LIMITED
    04633429
    Bridge House, 11milton Road, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2003-01-10 ~ 2003-01-10
    CIF 16 - Director → ME
  • 39
    COMBAT SOUTH LIMITED
    04567989
    Unit 4 Fairways Business Centre, Airport Service Road, Portsmouth, England
    Active Corporate (6 parents)
    Officer
    2002-10-21 ~ 2002-10-21
    CIF 31 - Director → ME
  • 40
    COMPLETE ENVIRONMENT SERVICES LIMITED
    05403670
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    2005-03-24 ~ 2005-03-24
    CIF 77 - Nominee Director → ME
  • 41
    COPNOR DOUBLE GLAZING REPAIRS & CONSERVATORIES LIMITED
    05661773
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2005-12-22 ~ 2005-12-22
    CIF 6 - Director → ME
  • 42
    CORAX CONSULTING LIMITED
    04638639
    Moss Side Farm Station Road, Salwick, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2003-01-16 ~ 2003-01-16
    CIF 15 - Director → ME
  • 43
    CREATIONS HAIR SALON (UK) LIMITED
    04496169
    26 Southgate, Chichester, West Sussex
    Active Corporate (4 parents)
    Officer
    2002-07-26 ~ 2002-07-26
    CIF 48 - Director → ME
  • 44
    CROFTON SUPPORT SERVICES LIMITED
    04568001
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-10-21 ~ 2002-10-21
    CIF 32 - Director → ME
  • 45
    CRYSTAL CLEAR WINDOWS SOUTHERN LIMITED
    05096160
    72 Grove Road, Chichester, England
    Active Corporate (4 parents)
    Officer
    2004-04-06 ~ 2004-04-06
    CIF 93 - Nominee Director → ME
  • 46
    D & D VEHICLE SERVICES LIMITED
    05724588
    35 Leabrooks Road, Somercotes, Alfreton, Derbyshire
    Active Corporate (5 parents)
    Officer
    2006-02-28 ~ 2006-02-28
    CIF 139 - Director → ME
  • 47
    DATA 2 INFORMATION LIMITED
    04554655
    19 Kides Crescent, Longstanton
    Dissolved Corporate (5 parents)
    Officer
    2002-10-07 ~ 2002-10-10
    CIF 36 - Director → ME
  • 48
    DATONE SHIPPING & FORWARDING LIMITED
    05706864
    1 George Street, Snow Hill, Wolverhampton
    Dissolved Corporate (6 parents)
    Officer
    2006-02-13 ~ 2006-02-13
    CIF 147 - Director → ME
  • 49
    DCM CONSTRUCTION CONSULTANCY LIMITED
    04977648
    204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-26 ~ 2003-11-26
    CIF 107 - Nominee Director → ME
  • 50
    DCS CONSULTANTS LIMITED
    04805755
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-20 ~ 2003-06-20
    CIF 121 - Nominee Director → ME
  • 51
    DELTAIR AEROSPACE LIMITED - now
    DELTAIR (NTD) LIMITED
    - 2015-06-18 04402573
    3rd Floor 2 Charlotte Place, Southampton, Hampshire
    Liquidation Corporate (6 parents)
    Officer
    2002-03-25 ~ 2002-03-25
    CIF 65 - Director → ME
  • 52
    DELTAIR DEVELOPMENT ENGINEERING LIMITED - now
    MARINE & INDUSTRIAL ENGINEERING LIMITED
    - 2005-02-17 04771274
    17 Aston Road, Waterlooville, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-20 ~ 2003-05-20
    CIF 123 - Nominee Director → ME
  • 53
    DOMESTIC GAS LIMITED - now
    DOMESTIC GAS SERVICES (UK) LIMITED
    - 2004-11-16 04746029
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-04-28 ~ 2003-04-28
    CIF 125 - Nominee Director → ME
  • 54
    DPS ARCHITECTS LIMITED - now
    DEVELOPMENT PROJECT SERVICES LIMITED
    - 2017-06-27 05722791 10841415
    The Westlands, 132 Compton Road, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-02-27 ~ 2006-02-27
    CIF 140 - Director → ME
  • 55
    EAP SECRETARIAL SERVICES LIMITED
    04962851
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-13 ~ 2003-11-13
    CIF 108 - Nominee Director → ME
  • 56
    ELANTE LIMITED - now
    IDLE PLAY LIMITED
    - 2008-01-08 05239553
    Ksa Group Limited C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead
    Dissolved Corporate (4 parents)
    Officer
    2004-09-23 ~ 2004-09-23
    CIF 8 - Director → ME
  • 57
    EMP (COVENTRY) LTD
    05710350
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-02-15 ~ 2006-02-15
    CIF 144 - Director → ME
  • 58
    EMP INTERNATIONAL LTD
    05710731
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2006-02-15 ~ 2006-02-15
    CIF 145 - Director → ME
  • 59
    EVERGREEN I.T. SOLUTIONS LIMITED
    04629701
    Plaza 8 Kd Tower, Cotterells, Hemel Hempstead, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-01-07 ~ 2004-05-17
    CIF 19 - Director → ME
  • 60
    EXECUTIVE PROPERTY MAINTENANCE LIMITED - now
    EXECUTIVE WINDOW CLEANERS LIMITED
    - 2008-10-16 05283774 06852740
    Netchwood Finance Ltd, 5 Churchill Court, Faraday Drive, Bridgnorth
    Dissolved Corporate (7 parents)
    Officer
    2004-11-11 ~ 2004-11-11
    CIF 81 - Nominee Director → ME
  • 61
    EXHIBITION EQUIPMENT LIMITED
    05729756
    4 Plumpton Gardens, Anchorage Park, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-03-03
    CIF 69 - Nominee Director → ME
  • 62
    FIRETHORN CARE LIMITED
    04919156
    Wellesley House, 204 London Road, Waterlooville, England
    Dissolved Corporate (6 parents)
    Officer
    2003-10-02 ~ 2003-10-02
    CIF 113 - Nominee Director → ME
  • 63
    FLEXITALK LIMITED
    05152581
    1 Chartwell Close, Eastleigh, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-14 ~ 2004-06-14
    CIF 89 - Nominee Director → ME
  • 64
    FORESTRY TRAINING SERVICES LIMITED
    05126975
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-13 ~ 2004-05-13
    CIF 10 - Director → ME
  • 65
    FOUNDATION ARCHITECTURE (REFURBISHMENT) LIMITED
    04039952 06518343... (more)
    Windrush Windrush, One Pin Lane, Farnham Common, Bucks, England
    Dissolved Corporate (5 parents)
    Officer
    2000-07-25 ~ 2000-07-27
    CIF 135 - Director → ME
  • 66
    FOUNDATION ARCHITECTURE LIMITED
    03914245 06518343... (more)
    Crunns Farm, Coxhill, Narberth, Wales
    Dissolved Corporate (6 parents)
    Officer
    2000-01-26 ~ 2000-01-26
    CIF 136 - Director → ME
  • 67
    GENE BANK LIMITED
    05112475
    5 Oakhanger Summerhouse Road, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-04-26 ~ 2004-04-26
    CIF 11 - Director → ME
  • 68
    GJ INTERNATIONAL LIMITED
    04832464
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-15 ~ 2003-07-15
    CIF 119 - Nominee Director → ME
  • 69
    GK TOOLS LIMITED
    04900554
    43 Cambridge Road, Gosport, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-16 ~ 2003-09-16
    CIF 114 - Nominee Director → ME
  • 70
    GRINSWAY LIMITED
    05679219
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-18 ~ 2006-01-18
    CIF 71 - Nominee Director → ME
  • 71
    H.R.N. PHARMACY LIMITED
    03769860
    Ratan Villa, 1 Old Mill Road, Lisvane, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1999-05-13 ~ 1999-05-13
    CIF 137 - Director → ME
  • 72
    HAMBROOK HAULAGE & PLANT HIRE LIMITED - now
    HAMBROOK HAULAGE PLANT HIRE LIMITED
    - 2004-04-13 05096165
    Piper House 4 Dukes Court, Bognor Road, Chichester, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-04-06 ~ 2004-04-13
    CIF 94 - Nominee Director → ME
  • 73
    HAPPY BEAR TECHNOLOGY LIMITED
    - now 04392066
    ACORN MANAGEMENT SYSTEMS LIMITED
    - 2002-06-20 04392066
    Preston Park House, South Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-03-12 ~ 2002-06-24
    CIF 67 - Director → ME
  • 74
    HOTPLANET LIMITED
    05615632
    4 Richman Close, Earley, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-08 ~ 2005-11-08
    CIF 74 - Nominee Director → ME
  • 75
    INFORMATION DATA SERVICES LIMITED
    04568764
    Hall Farm, Lt Bardfield, Braintree, Essex
    Dissolved Corporate (4 parents)
    Officer
    2002-10-21 ~ 2003-02-28
    CIF 33 - Director → ME
  • 76
    INFORMER PUBLISHING LIMITED
    05215713
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-26 ~ 2004-08-26
    CIF 85 - Nominee Director → ME
  • 77
    INFRASTRUCTURE ASSOCIATES LIMITED
    05081493
    Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-03-23 ~ 2004-03-23
    CIF 96 - Nominee Director → ME
  • 78
    INTELLIGENT SUPPORT SERVICES LIMITED
    04530722
    31 St. Matthews Road, Cotham, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2002-09-10 ~ 2002-10-11
    CIF 42 - Director → ME
  • 79
    INTERNATIONAL SHIP CONSULTANTS LIMITED
    05017255
    6 Carshalton Avenue, Portsmouth
    Dissolved Corporate (5 parents)
    Officer
    2004-01-16 ~ 2004-01-16
    CIF 102 - Nominee Director → ME
  • 80
    J & D PORTER LIMITED
    04898508
    10 Shedfield House Daily, Sandy Lane, Shedfield, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2003-09-15 ~ 2003-09-15
    CIF 115 - Nominee Director → ME
  • 81
    JENKINS SERVICES LIMITED
    04508698
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-12 ~ 2002-08-12
    CIF 45 - Director → ME
  • 82
    JOBSINHAMPSHIRE LIMITED
    05685908
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-24 ~ 2006-01-24
    CIF 70 - Nominee Director → ME
  • 83
    JOHN KEARSLEY LIMITED
    - now 04524855
    AMALGAMATED SYSTEMS LIMITED
    - 2002-12-04 04524855
    C/o Johnston Carmichael, Office G08 (ground Floor) Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-03 ~ 2002-12-09
    CIF 43 - Director → ME
  • 84
    JOHN STERLING FILMS LIMITED
    04615738
    Highland House, Albert Drive, Burgess Hill, West Sussex
    Active Corporate (8 parents)
    Officer
    2002-12-12 ~ 2002-12-12
    CIF 22 - Director → ME
  • 85
    JUST NUMBERS LIMITED
    04461403
    1 Cottage Close Demead, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-14 ~ 2002-06-14
    CIF 52 - Director → ME
  • 86
    KIM'S TEA SALES LIMITED - now
    P.S. WEB DESIGN LIMITED
    - 2015-02-03 04431482
    Jubilee House, 5 Hill Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-05-03 ~ 2002-05-03
    CIF 63 - Director → ME
  • 87
    KINGFISHER CARPENTRY LIMITED
    05158307
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-06-21 ~ 2004-06-21
    CIF 88 - Nominee Director → ME
  • 88
    KIWI MARINE LIMITED
    04673332
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-20 ~ 2003-02-20
    CIF 130 - Nominee Director → ME
  • 89
    LOCKE & ASSOCIATES LIMITED
    04565662
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-17 ~ 2002-10-17
    CIF 34 - Director → ME
  • 90
    M & D FABRICATIONS LIMITED
    04829532
    Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-11 ~ 2003-07-11
    CIF 120 - Nominee Director → ME
  • 91
    MACE GROUP (UK) LIMITED
    05057381
    Unit 10 Farfield Park, Manvers, Rotherham, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2004-02-26
    CIF 97 - Nominee Director → ME
  • 92
    MACE IMPORTS LIMITED - now
    AJM WHOLESALE LIMITED
    - 2004-03-05 05051040 05098035
    Unit 10 Farfield Park, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ 2004-02-20
    CIF 99 - Nominee Director → ME
  • 93
    MACE WHOLESALE LIMITED - now
    AJM WHOLESALE LIMITED
    - 2004-04-29 05098035 05051040
    Unit 10 Farfield Park, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ 2004-04-07
    CIF 92 - Nominee Director → ME
  • 94
    MAINFRAME TECHNOLOGY LIMITED
    04499754
    Yew Tree Cottage, Shrawley, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2002-09-04
    CIF 46 - Director → ME
  • 95
    MARKETING & FOUNDRY ENGINEERING LIMITED
    04499773
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-07-31 ~ 2002-07-31
    CIF 47 - Director → ME
  • 96
    MAYFAIRFOWLER LTD.
    07833064
    51 Chalkpit Lane, Oxted, Surrey
    Active Corporate (3 parents)
    Officer
    2012-09-01 ~ 2012-11-12
    CIF 4 - Director → ME
  • 97
    MGL BUILDING SERVICES DESIGN LIMITED - now
    MGL HEATING SERVICES LIMITED
    - 2004-12-20 04708525
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-24 ~ 2003-03-24
    CIF 127 - Nominee Director → ME
  • 98
    OCEANMOVES.CO.UK LIMITED
    04601872
    25 Highview Crescent, Camberley, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2002-11-27 ~ 2002-11-27
    CIF 24 - Director → ME
  • 99
    PARGON LIMITED
    04627891
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (8 parents)
    Officer
    2003-01-03 ~ 2003-01-03
    CIF 21 - Director → ME
  • 100
    PEGASUS 4 X 4 LIMITED
    05024601
    Unit 7 Liberty Industrial Park, South Liberty Lane, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-01-23
    CIF 101 - Nominee Director → ME
  • 101
    PREMIER MEATS PORTSMOUTH LIMITED
    04630712
    29 Creek Road, Hayling Island, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-01-08 ~ 2003-01-08
    CIF 17 - Director → ME
  • 102
    PREMIER PROPERTY (DEVELOPMENT) LIMITED
    04600186
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-11-25 ~ 2002-11-25
    CIF 25 - Director → ME
  • 103
    PREPRESS SYSTEMS LIMITED
    04928666
    6 Old School Road, Liss, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-10 ~ 2003-10-10
    CIF 112 - Nominee Director → ME
  • 104
    R K M SERVICES LIMITED
    05203162
    Suite A, Paceycombe House Paceycombe Way, Poundbury, Dorchester, England
    Dissolved Corporate (5 parents)
    Officer
    2004-08-11 ~ 2004-08-11
    CIF 87 - Nominee Director → ME
  • 105
    R.C. WALLACE & SON LIMITED
    04982465
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ 2003-12-02
    CIF 105 - Nominee Director → ME
  • 106
    RESEARCH FOR RESULTS LIMITED
    - now 04629696
    ASHDOWN MANAGEMENT (UK) LIMITED
    - 2003-07-30 04629696
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (4 parents)
    Officer
    2003-01-07 ~ 2003-08-01
    CIF 18 - Director → ME
  • 107
    RM613 OWNERS LIMITED
    05090583
    56 Clonmel Road, Teddington, England
    Dissolved Corporate (6 parents)
    Officer
    2004-04-01 ~ 2004-04-01
    CIF 95 - Nominee Director → ME
  • 108
    ROOK TECHNOLOGY LIMITED
    04596861
    Wellesley House 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-11-21 ~ 2002-11-21
    CIF 27 - Director → ME
  • 109
    RPG MANAGEMENT SERVICES LIMITED
    04441204
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-17 ~ 2002-05-17
    CIF 58 - Director → ME
  • 110
    SAT EUROPA LIMITED
    05310603
    5 Chelsea Road, Southsea, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-10 ~ 2004-12-10
    CIF 80 - Nominee Director → ME
  • 111
    SAZJAY LIMITED
    05369184
    141 Rival Moor Road, Petersfield, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-18 ~ 2005-02-18
    CIF 78 - Nominee Director → ME
  • 112
    SBC (ACCOUNTANTS) LIMITED
    04858562
    31 Barkway Drive, Orpington, Kent, England
    Dissolved Corporate (7 parents, 56 offsprings)
    Officer
    2012-08-01 ~ 2013-07-01
    CIF 1 - Director → ME
  • 113
    SBC ACCOUNTANCY LTD
    - now 06406656
    COMPLETE E LTD - 2010-02-05
    1 Lonsdale Crescent, Hingham, Norwich, Norfolk, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-01 ~ 2014-10-01
    CIF 5 - Director → ME
  • 114
    SBC ADMINISTRATION LTD
    - now 05522383
    FARNBOROUGH BOOKKEEPING LIMITED - 2010-02-06
    1 Lonsdale Crescent, Hingham, Norwich, Norfolk, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-07-01 ~ 2015-04-01
    CIF 2 - Director → ME
  • 115
    SELF FIT (WATERLOOVILLE) LIMITED
    04449013
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2002-05-28 ~ 2002-05-28
    CIF 54 - Director → ME
  • 116
    SHANKLIN AUCTION ROOMS LIMITED - now
    SHANKLIN AUCTION ROOM LIMITED
    - 2004-08-31 05212006
    79 Regent Street, Shanklin, Isle Of Wight
    Dissolved Corporate (5 parents)
    Officer
    2004-08-23 ~ 2004-08-31
    CIF 86 - Nominee Director → ME
  • 117
    SHINER CLEANING LIMITED
    04680875
    Augusta, High Street Hamble, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-27 ~ 2003-02-27
    CIF 128 - Nominee Director → ME
  • 118
    SHOP RUGBY LIMITED - now
    SIOP RYGBI LIMITED
    - 2001-12-24 04085437
    8 The Rise, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2000-10-06 ~ 2000-10-06
    CIF 134 - Director → ME
  • 119
    SMG (FAREHAM 1) LIMITED - now
    F A WATTS HOLDINGS LIMITED
    - 2015-08-05 05867011
    Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-05
    CIF 133 - Director → ME
  • 120
    SOUTH COAST COURIERS LIMITED - now
    1ST SOUTH COAST COURIERS LIMITED
    - 2010-11-30 05268386
    10 Ashcroft Court, Winton Road, Petersfield, England
    Dissolved Corporate (4 parents)
    Officer
    2004-10-25 ~ 2004-10-25
    CIF 7 - Director → ME
  • 121
    SOUTHBOURNE FARM SHOP LIMITED
    04539411
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (7 parents)
    Officer
    2002-09-19 ~ 2002-09-19
    CIF 39 - Director → ME
  • 122
    STONES CATERING LIMITED
    04518040
    24 Central Precinct, Winchester Road Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Officer
    2002-08-23 ~ 2002-08-23
    CIF 44 - Director → ME
  • 123
    SUCCINCT LIMITED
    04443432
    Chiltern Lodge, Woodgreen, Fordingbridge, Hampshire
    Active Corporate (4 parents)
    Officer
    2002-05-21 ~ 2002-05-21
    CIF 57 - Director → ME
  • 124
    TANG FINANCE LIMITED - now
    THE APPLE SHED LIMITED
    - 2012-06-15 05715867
    1 George Street, Wolverhampton, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-02-20 ~ 2006-02-20
    CIF 143 - Director → ME
  • 125
    TAYLOR ACCOUNTING LIMITED
    04982462
    1 Jubilee Road, Aldershot, Hampshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2003-12-02 ~ 2004-01-19
    CIF 104 - Nominee Director → ME
  • 126
    TEAMPHONE SERVICES LIMITED - now
    TEAMPHONE LIMITED
    - 2006-08-16 04432170 06768294... (more)
    8 Bishopsgate 2nd Floor, London, England
    Active Corporate (8 parents)
    Officer
    2002-05-07 ~ 2002-05-07
    CIF 62 - Director → ME
  • 127
    TEDESCO LTD
    04895537
    The Manor House, Station Road, Irthlingborough, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-11 ~ 2003-09-11
    CIF 117 - Nominee Director → ME
  • 128
    THE ICE AGENCY LIMITED
    04469980
    13a Ravine Road, Poole, England
    Active Corporate (3 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    CIF 51 - Director → ME
  • 129
    THE LITTLE CAMBRIDGE COMPANY LIMITED - now
    HONEYRIDERS LIMITED
    - 2011-05-24 05124380
    Cambridge House Oakington Road, Girton, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2004-05-11 ~ 2004-05-11
    CIF 90 - Nominee Director → ME
  • 130
    THETACOM LIMITED
    05716445
    Sterling House, Fulbourne Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    CIF 141 - Director → ME
  • 131
    TLM PROPERTY MAINTENANCE LIMITED
    04438276
    H2o Accounting Limited, The Old Dairy Little Tapnage Estate, Titchfield, Wickham, Hants
    Dissolved Corporate (4 parents)
    Officer
    2002-05-14 ~ 2002-05-14
    CIF 61 - Director → ME
  • 132
    TOTAL CONSTRUCTIVE SOLUTIONS LIMITED - now
    TOTAL TECHNOLOGY APPLIED (UK) LIMITED
    - 2013-08-20 05247770
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Officer
    2004-10-01 ~ 2004-10-01
    CIF 83 - Nominee Director → ME
  • 133
    TOYWISE LIMITED - now
    THE TOYWISE PARTNERSHIP LIMITED
    - 2007-05-29 04495519
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Officer
    2002-07-25 ~ 2002-07-25
    CIF 49 - Director → ME
  • 134
    TRAINING DEVELOPMENT SOLUTIONS LIMITED
    05637027 08581176
    350-352 London Road, Portsmouth, England
    Active Corporate (5 parents)
    Officer
    2005-11-28 ~ 2005-11-28
    CIF 73 - Nominee Director → ME
  • 135
    TWYFORD STORES LIMITED
    04441565
    1580 Parkway Solent Business Park, Whiteley, Fareham
    Dissolved Corporate (6 parents)
    Officer
    2002-05-17 ~ 2002-05-17
    CIF 60 - Director → ME
  • 136
    ULTIMAX COMPONENTS LIMITED
    04584077
    Zullard House, 4 Downley Road, Havant, Hampshire
    Active Corporate (5 parents)
    Officer
    2002-11-07 ~ 2002-11-07
    CIF 29 - Director → ME
  • 137
    VERNON HOUSE FREEHOLD COMPANY LIMITED
    04569030
    132b Vernon House, High Street, Portsmouth, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-10-22 ~ 2002-10-22
    CIF 30 - Director → ME
  • 138
    VIAFIER UK LIMITED
    04678707
    3 Cherry Grove, Hungerford, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-26 ~ 2003-02-26
    CIF 129 - Nominee Director → ME
  • 139
    VICTORY MACHINE TOOLS LIMITED - now
    VICTORY PRECISION ENGINEERING LIMITED - 2018-04-05
    AIRPORT PRECISION ENGINEERING LIMITED
    - 2014-09-02 04589072
    3a Wingate Road, Gosport, Hampshire
    Active Corporate (8 parents)
    Officer
    2002-11-13 ~ 2002-11-13
    CIF 28 - Director → ME
  • 140
    WANDERER ELECTRONICS LIMITED
    04930499
    13 Broadlands Avenue, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-10-13 ~ 2003-10-13
    CIF 110 - Nominee Director → ME
  • 141
    WEST ADMIN LIMITED - now
    NOT 2 OLD 2 WORK LTD
    - 2015-04-24 05535273
    NATIONWIDE LAND ASSETS LIMITED - 2006-10-02
    1 Lonsdale Crescent, Hingham, Norwich, Norfolk, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-01 ~ 2014-03-01
    CIF 3 - Director → ME
  • 142
    WILLIAM WILSON CONSULTANTS LIMITED
    04443369
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-05-21 ~ 2002-05-21
    CIF 56 - Director → ME
  • 143
    WILSON SOFTWARE CONSULTANCY LTD - now
    WILSON KIRWAN ENTERPRISES (UK) LIMITED
    - 2014-04-15 04554777
    DYNAMIC PROJECT SERVICES LIMITED
    - 2003-01-15 04554777
    11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2002-10-07 ~ 2003-01-17
    CIF 37 - Director → ME
  • 144
    WIMBORNE RESIDENTIAL LETTINGS LIMITED
    05227195
    Redcotts House, 1 Redcotts Lane, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2004-09-09 ~ 2004-09-09
    CIF 9 - Director → ME
  • 145
    WONDERFUL HAIR SHOP.COM LIMITED - now
    MARTIN EATON.COM LIMITED
    - 2005-10-19 05522130
    Wellesley House, 204 London Road, Waterlooville, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-07-29 ~ 2005-07-29
    CIF 75 - Nominee Director → ME
  • 146
    WONDERFUL LIFE LIMITED
    04441211
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2002-05-17 ~ 2002-05-17
    CIF 59 - Director → ME
  • 147
    WRENHILL LIMITED
    04607119
    Suite Sf7, 81-82 Akeman Street, Tring, Hertfordshire, Uk
    Dissolved Corporate (6 parents)
    Officer
    2002-12-03 ~ 2002-12-03
    CIF 23 - Director → ME
  • 148
    WYZRDS.CO LIMITED
    04460581
    1 Spenser Road, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ 2002-06-13
    CIF 53 - Director → ME
  • 149
    YOUR HOUSE LIMITED
    05253604
    400a Yorktown Road College Town, Sandhurst, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-07 ~ 2005-10-20
    CIF 82 - Nominee Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.