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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 7
  • 1
    Ponting, Alan Richard
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Gareth Anthony
    Born in June 1968
    Individual (27 offsprings)
    Officer
    2006-05-11 ~ now
    OF - Director → CIF 0
    Mr Gareth Anthony Stokes
    Born in June 1968
    Individual (27 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Hunt, Stephen
    Chartered Accountant born in September 1952
    Individual (7 offsprings)
    Officer
    2006-05-11 ~ 2015-01-29
    OF - Director → CIF 0
  • 4
    Johnston, Gordon John
    Chartered Accountant born in August 1966
    Individual (670 offsprings)
    Officer
    2006-05-11 ~ 2020-11-27
    OF - Director → CIF 0
    Mr Gordon Johnston
    Born in August 1966
    Individual (670 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Trainor, Angela Lorraine
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Sims, Julian Leslie
    Chartered Accountant born in May 1967
    Individual (10 offsprings)
    Officer
    2006-05-11 ~ 2012-04-27
    OF - Director → CIF 0
    Sims, Julian Leslie
    Individual (10 offsprings)
    Officer
    2006-05-11 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 7
    HJS ACCOUNTANTS LTD
    - now 04198695 05006765
    HUNT JOHNSTON STOKES LIMITED - 2014-09-04
    HJS GROUP LIMITED - 2003-07-31
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HJS COMPANY SECRETARIAL SERVICES LIMITED

Period: 2006-05-11 ~ now
Company number: 05814339
Registered name
HJS COMPANY SECRETARIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • HJS COMPANY SECRETARIAL SERVICES LIMITED
    Info
    Registered number 05814339
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • HJS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
    CIF 1 CIF 2 CIF 3
  • HJS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38
  • HJS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
    CIF 39 CIF 40 CIF 41 CIF 42
  • HJS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Suite 1, 2nd Floor, Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU
    CIF 43
  • HJS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    CIF 44 CIF 45 CIF 46
  • HJS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 05814339
    12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
    CIF 47
  • HJS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number NN1644
    12-14, Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
    SOUTHAMPTON
    CIF 48
  • HJS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    12-14, Carlton Place, Southampton, Hampshire, England, SO15 2EA
    CIF 49
  • HJS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number missing
    12-14, Carlton Place, Southampton, Hampshire, SO15 2EA
    CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65
  • HJS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 05814339
    12-14, Carlton Place, Southampton, Hampshire, England, SO15 2EA
    ENGLAND
    CIF 66
  • HJS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 05814339
    12-14, Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
    ENGLAND AND WALES
    CIF 67 CIF 68 CIF 69
  • HJS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 05814339
    C/o 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
    CIF 70
    ENGLAND AND WALES
    CIF 71 CIF 72
  • HJS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 05814339
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    CIF 73 CIF 74
  • HJS COMPANY SECRETARIAL SERVICES LTD
    S
    Registered number 06127798
    12-14, Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
    CIF 75
  • HJS COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 05814339
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Ltd in England, England And Wales
    CIF 76 CIF 77
(more)
(less)
child relation
Offspring entities and appointments 77
  • 1
    AAZTEC CLEANING SOLUTION LIMITED
    06715543
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-10-06 ~ dissolved
    CIF 39 - Secretary → ME
  • 2
    ABRACROSS LIMITED
    02692004
    Insolvency (Case 1) In administration
    Administration started on 2011-07-06
    Administration ended on 2012-07-06
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2007-03-31 ~ 2008-06-26
    CIF 24 - Secretary → ME
  • 3
    AD&AM LIMITED
    05075101
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-17 ~ dissolved
    CIF 59 - Secretary → ME
  • 4
    AGILE ICT LIMITED
    06471429
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2008-01-14 ~ now
    CIF 6 - Secretary → ME
  • 5
    ANDERSON PRODUCTION LIMITED
    06340940
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-15 during the appointment or period of control
    Dissolved on 2014-12-04 during the appointment or period of control
    Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Woking, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-13 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    ANGLO ASIAN SUPPLIES LIMITED
    06371865
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-28
    Commencement of winding up on 2009-01-28
    Conclusion of winding up on 2010-05-05
    Dissolved on 2010-08-18
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-14 ~ 2007-10-01
    CIF 11 - Secretary → ME
  • 7
    ARTEMIS REFURBISHMENTS LTD
    06332428
    H J S Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-02 ~ dissolved
    CIF 14 - Secretary → ME
  • 8
    BEACONSFIELD RESTAURANTS LIMITED
    05162813
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2018-05-18
    CIF 55 - Secretary → ME
  • 9
    BEAUTY OF BOLIVIA LIMITED
    06498118
    72 Kingswell Road, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ 2009-01-05
    CIF 4 - Secretary → ME
  • 10
    BEL LIMITED
    06130752
    C/o Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ dissolved
    CIF 27 - Secretary → ME
  • 11
    BI-FOLD ROLFE LIMITED
    - now 02516031
    BIFOLD ROLPHE LIMITED - 1990-08-13
    HOPECOT LIMITED - 1990-07-23
    Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    2006-06-28 ~ 2008-05-07
    CIF 38 - Secretary → ME
  • 12
    BOAR LIMITED
    06802158
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-04
    Due to be dissolved on 2020-04-20
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-27 ~ 2012-06-18
    CIF 2 - Secretary → ME
  • 13
    BOOMERANG MAN LIMITED
    05981278
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-24 during the appointment or period of control
    Dissolved on 2011-10-15 during the appointment or period of control
    Orchard Lea, Drift Road, Winkfield, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-30 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    BREEZE RESTAURANTS LIMITED
    06331335
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-20 during the appointment or period of control
    Dissolved on 2011-10-15 during the appointment or period of control
    4105, Ascot, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-22 ~ dissolved
    CIF 51 - Secretary → ME
  • 15
    BRITISH SCHOOLS IN THE MIDDLE EAST
    08097539
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-06-08 ~ now
    CIF 74 - Secretary → ME
  • 16
    BROKEN PICTURE LIMITED
    06708457
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-09-26 ~ dissolved
    CIF 40 - Secretary → ME
  • 17
    BROOKSPEED INTERNATIONAL MOTORSPORT LIMITED
    06469078
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-01-10 ~ 2013-05-15
    CIF 7 - Secretary → ME
  • 18
    CARDINAL MARK LIMITED
    06548910
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-03 during the appointment or period of control
    Commencement of winding up on 2014-06-30 during the appointment or period of control
    Conclusion of winding up on 2017-02-21 during the appointment or period of control
    Dissolved on 2017-06-01 during the appointment or period of control
    Cg & Co, 17 St Ann's Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-03-31 ~ dissolved
    CIF 42 - Secretary → ME
  • 19
    CITRUS SOLUTIONS (UK) LIMITED
    06880146
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 20
    COOKHAM RESTAURANTS LIMITED
    - now 03778078
    BLISSACRE LIMITED - 2004-11-08
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2008-06-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 21
    CORE ENVIRONMENTAL PLC
    10596697
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-02 ~ now
    CIF 47 - Secretary → ME
  • 22
    CORPORATE HORSE LIMITED
    06336464
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2007-08-07 ~ now
    CIF 45 - Secretary → ME
  • 23
    COWES INTERNATIONAL CUP LIMITED
    - now 04960934
    CARD PUBLICATIONS LIMITED - 2005-11-24
    21 Spindlewood Way, Oak Park, Marchwood, Hampshire
    Active Corporate (6 parents)
    Officer
    2006-10-02 ~ 2008-12-16
    CIF 34 - Secretary → ME
  • 24
    CPR TECHNICAL SERVICES LTD
    06435207
    17 Whitecliffe Avenue, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 25
    CRITICAL SOFTWARE LTD - now
    CRITICAL SOFTWARE TECHNOLOGIES LIMITED
    - 2025-02-03 05256049 07745872
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-12-01 ~ 2018-12-30
    CIF 72 - Secretary → ME
  • 26
    DATCHET PROPERTIES LIMITED
    04137422
    C/o Jss & Co, 26, Thorney Lane South, Iver, Buckinghamshire
    Active Corporate (11 parents)
    Officer
    2008-06-30 ~ 2008-08-21
    CIF 53 - Secretary → ME
  • 27
    DIIAT CONSULTANCY LIMITED
    05977120
    C/o Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 28
    DURATRUST LTD
    04433259
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-08 during the appointment or period of control
    Commencement of winding up on 2014-12-09 during the appointment or period of control
    Conclusion of winding up on 2017-03-14 during the appointment or period of control
    Dissolved on 2017-06-22 during the appointment or period of control
    Cg&co, 17 St Ann's Square, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2010-04-14 ~ dissolved
    CIF 67 - Secretary → ME
  • 29
    EUROTAX SERVICES LIMITED
    06303660
    3 Blacklands Crescent, Forest Row, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ 2009-04-07
    CIF 20 - Secretary → ME
  • 30
    EYECATCHER LIMITED
    - now 05929013
    HANWEI (UK) LIMITED
    - 2008-05-15 05929013
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire S015 2ea
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 35 - Secretary → ME
  • 31
    FEAST EVENT CATERING LIMITED
    06311967
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ dissolved
    CIF 18 - Secretary → ME
  • 32
    FEAST HOME DELIVERY SERVICE LIMITED
    - now 04820891
    EXPRESS FOOD DELIVERY LIMITED - 2007-08-31
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-06-30 ~ 2016-02-25
    CIF 54 - Secretary → ME
  • 33
    FORTYFOUR LEISURE LIMITED
    - now 06203811
    THE BLUE FISH EXETER LIMITED
    - 2007-05-16 06203811
    C/o Hjs, Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ dissolved
    CIF 23 - Secretary → ME
  • 34
    GUILD PROPERTIES LIMITED
    04539910
    C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-02-11 ~ dissolved
    CIF 62 - Secretary → ME
  • 35
    H2OCEANJET LIMITED
    - now 06127798
    PARIS 022 LIMITED - 2007-03-27
    12 -14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-01 ~ dissolved
    CIF 75 - Secretary → ME
  • 36
    HAMBLEDON PROPERTY LIMITED
    - now 05929043
    HANWEI DISTRIBUTION LIMITED
    - 2008-05-15 05929043
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire S015 2ea
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ dissolved
    CIF 36 - Secretary → ME
  • 37
    HEATING FIRST INSTALLATIONS LIMITED
    06727092 04849286
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 38
    HENLEY BISTRO LIMITED
    - now 06387463
    HENLEY PROPERTY (UK) LIMITED
    - 2009-03-24 06387463
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 39
    HENLEY RESTAURANTS LIMITED
    05164655
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2018-05-18
    CIF 56 - Secretary → ME
  • 40
    HJS TECHNOLOGY LIMITED
    - now 06164483
    HJS ESSENTIA LIMITED
    - 2015-10-30 06164483
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-03-15 ~ now
    CIF 46 - Secretary → ME
  • 41
    HOMELIFE ESTATES LIMITED
    07147544
    70 Portswood Road, Southampton, Hampshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 42
    HOMELIFE LETTINGS LTD
    08410763
    70 Portswood Road, Southampton, Hampshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 43
    IL PALIO LTD
    07144933
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-04
    Dissolved on 2016-12-19
    Langley House, Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-03 ~ 2012-02-06
    CIF 69 - Secretary → ME
  • 44
    INTAGLIO - LEARNING & DEVELOPMENT LIMITED
    04980964
    C/o Hjs Chartered Accountants Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-07-29 ~ 2018-11-28
    CIF 15 - Secretary → ME
  • 45
    INTERNATIONAL PATHFINDER SOLUTIONS LIMITED
    - now 06988925
    ECLIPSE CLOSE PROTECTION LIMITED
    - 2010-05-20 06988925
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2009-08-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 46
    KEYNEEDS LIMITED
    05981077
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-27 ~ dissolved
    CIF 31 - Secretary → ME
  • 47
    LA LUPA RESTAURANTS LIMITED
    06598912 08609994
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-31 during the appointment or period of control
    Dissolved on 2012-06-02 during the appointment or period of control
    Mlg Associates Orchard Lea, Winkfield, Windsor, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ dissolved
    CIF 41 - Secretary → ME
  • 48
    LA VISTA LIMITED
    04196753
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Dissolved on 2012-05-14 during the appointment or period of control
    Mlg Associates Orchard Lea, Drift Road, Winkfield, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ dissolved
    CIF 58 - Secretary → ME
  • 49
    LIMOSWORLD LIMITED
    05548370
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire So15 2 Ea
    Dissolved Corporate (3 parents)
    Officer
    2007-03-29 ~ dissolved
    CIF 26 - Secretary → ME
  • 50
    LLOYDS HOTEL (BOURNEMOUTH) LIMITED
    05669866
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 64 - Secretary → ME
  • 51
    MARINE SUB-CONTRACT (EUROPE) LIMITED
    - now 06495579
    NLG ENTERTAINMENT LIMITED
    - 2008-06-17 06495579
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 52
    MERCHANT TRADING COMPANY LIMITED - now
    HENLEY PUB COMPANY LIMITED
    - 2016-04-02 05386778
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2008-06-30 ~ 2016-03-10
    CIF 57 - Secretary → ME
  • 53
    MERIDIAN IP COMMUNICATIONS LIMITED
    06517634 08048921
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-29 during the appointment or period of control
    Due to be dissolved on 2026-07-15 during the appointment or period of control
    Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
    Liquidation Corporate (9 parents)
    Officer
    2008-03-05 ~ now
    CIF 60 - Secretary → ME
  • 54
    MILLER'S COLLECTION LIMITED
    - now 05461379
    FAIRPACE LIMITED - 2007-03-07
    C/o Hjs Chartered Accountants, 12 - 14 Carton Place, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2015-05-08 ~ dissolved
    CIF 70 - Secretary → ME
  • 55
    MONUMENTAL ART FOUNDRY LIMITED
    06016829
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-24 during the appointment or period of control
    Commencement of winding up on 2009-12-09 during the appointment or period of control
    Conclusion of winding up on 2014-08-21 during the appointment or period of control
    Dissolved on 2014-12-01 during the appointment or period of control
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-04 ~ dissolved
    CIF 29 - Secretary → ME
  • 56
    MRL CONTRACTING LIMITED
    05997216
    Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (5 parents)
    Officer
    2007-07-16 ~ 2020-08-24
    CIF 16 - Secretary → ME
  • 57
    NONNO ROCCO LTD
    07144551
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    CIF 68 - Secretary → ME
  • 58
    OPULENCE FINANCIAL SOURCING LTD
    - now 09118821
    OPULENCE FINANCIAL SOLUTIONS LTD - 2014-08-13
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-10-01 ~ now
    CIF 73 - Secretary → ME
  • 59
    PHOENIX ART BRONZE LIMITED
    - now 06053691 05048873
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-24 during the appointment or period of control
    Commencement of winding up on 2009-12-09 during the appointment or period of control
    Conclusion of winding up on 2014-08-21 during the appointment or period of control
    Dissolved on 2014-12-01 during the appointment or period of control
    PHEONIX ART BRONZE LIMITED
    - 2007-02-19 06053691 05048873
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ dissolved
    CIF 28 - Secretary → ME
  • 60
    PHOENIX ART PROPERTY LIMITED
    - now 05851116
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-30 during the appointment or period of control
    Commencement of winding up on 2009-11-25 during the appointment or period of control
    Conclusion of winding up on 2014-08-21 during the appointment or period of control
    Dissolved on 2014-12-01 during the appointment or period of control
    PHOENIX ART RESTORATION LTD
    - 2007-11-28 05851116
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-18 ~ dissolved
    CIF 22 - Secretary → ME
  • 61
    PYRAMID PROMOTIONS LIMITED
    04989461
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 61 - Secretary → ME
  • 62
    RJM ENGINEERING (UK) LIMITED
    06441542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-06
    Due to be dissolved on 2019-05-27
    Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-30 ~ 2010-11-18
    CIF 48 - Secretary → ME
  • 63
    RM LEGAL LIMITED
    06787201
    C/o Hjs Chartered Accountants, 12 -14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2009-01-09 ~ dissolved
    CIF 50 - Secretary → ME
  • 64
    SEALEY BUILDING SERVICES LIMITED
    - now 06642365
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-12 during the appointment or period of control
    Dissolved on 2012-01-11 during the appointment or period of control
    PARNELL BUILDERS LIMITED
    - 2008-09-23 06642365
    Orchard Lea, Drift Road, Winkfield, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2008-07-09 ~ dissolved
    CIF 49 - Secretary → ME
  • 65
    SOUTHWAYS.CO.UK LTD
    04914283
    C/o Hjs, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-06 ~ 2009-06-10
    CIF 9 - Secretary → ME
  • 66
    SPICE MERCHANT GROUP LIMITED
    06310870
    C/o Hjs, Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    CIF 19 - Secretary → ME
  • 67
    SQUARE PIE LIMITED
    - now 03605922
    Insolvency (Case 1) In administration
    Administration started on 2018-02-05 during the appointment or period of control
    Administration ended on 2019-09-07 during the appointment or period of control
    THE SQUARE PIE TRADING COMPANY LTD - 2002-10-24
    VELVET MORNING LIMITED - 2001-08-28
    C/o Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-01-24 ~ dissolved
    CIF 71 - Secretary → ME
  • 68
    STEAM SHOWER SUPPLIES T/A STEAMIST LIMITED - now
    STEAMIST LIMITED
    - 2022-08-10 03334425
    Unit 3 Manor Way, Eastleigh, England
    Active Corporate (10 parents)
    Officer
    2007-03-31 ~ 2008-06-26
    CIF 25 - Secretary → ME
  • 69
    THE BRONZE GALLERY LIMITED
    06370161
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-24 during the appointment or period of control
    Commencement of winding up on 2009-12-09 during the appointment or period of control
    Conclusion of winding up on 2014-08-21 during the appointment or period of control
    Dissolved on 2014-12-01 during the appointment or period of control
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-13 ~ dissolved
    CIF 12 - Secretary → ME
  • 70
    THOMTRUCKS LIMITED
    06682788
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-27 ~ now
    CIF 44 - Secretary → ME
  • 71
    TOTAL FACILITIES SOLUTIONS LIMITED
    05574753
    Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hants
    Dissolved Corporate (6 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 72
    TRICOMO LIMITED
    - now 05671388
    D NIKANDROU LIMITED
    - 2007-12-20 05671388
    C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-18 ~ dissolved
    CIF 65 - Secretary → ME
  • 73
    UXBRIDGE RESTAURANTS LIMITED
    06311966
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    CIF 17 - Secretary → ME
  • 74
    VARSHRE LIMITED
    06713628
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (3 parents)
    Officer
    2008-10-02 ~ 2015-07-01
    CIF 43 - Secretary → ME
  • 75
    WEST HILL COURT HOTEL LIMITED
    05669858
    C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 63 - Secretary → ME
  • 76
    WEST QUAY TRANSPORT LIMITED
    05972965
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-10
    Commencement of winding up on 2013-07-29
    Conclusion of winding up on 2014-04-30
    Dissolved on 2017-06-20
    10 Little Park Farm Road, Segensworth West, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ 2007-11-15
    CIF 33 - Secretary → ME
  • 77
    WILKIE DEVELOPMENTS LIMITED
    06297845
    12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-29 ~ 2011-09-30
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.