1
31 & 31A WESTBOURNE STREET HOVE LIMITED
04795684 Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2005-09-01 ~ 2013-07-31
IIF 4 - Secretary → ME
2
Unit F1 Cumberland Business, Centre Northumberland Road, Southsea Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-07-03 ~ 2009-03-04
IIF 7 - Secretary → ME
3
365 Winchester Road, Bassett, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-11-01 ~ dissolved
IIF 47 - Director → ME
2007-11-01 ~ dissolved
IIF 22 - Secretary → ME
4
BASSETIN LTD - now
Unit 316 Solent Business Centre, 343 Millbrook Road West, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2004-12-22 ~ 2005-08-01
IIF 2 - Secretary → ME
5
30 Saint Edwards Road, Southsea Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-08-15 ~ dissolved
IIF 5 - Secretary → ME
6
DDL174 LIMITED - now
ELITE MANAGEMENT SERVICES (SOUTHERN) LTD
- 2012-05-11
05956381 38 Rumbridge Street, Totton, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-08-03 ~ 2012-03-01
IIF 14 - Secretary → ME
7
Unit F1, The Cumberland Business Centre, Northumberland Rd, Southsea,portsmouth
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ 2012-09-11
IIF 9 - Secretary → ME
8
Unit F1 Cumberland Business Cent, Northumberland Road, Southsea Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-10-01 ~ 2012-09-10
IIF 1 - Secretary → ME
9
Unit S1, Winchester House, 35 Carlton Crescent, Southampton
Dissolved Corporate (1 parent)
Officer
2006-12-01 ~ dissolved
IIF 30 - Director → ME
2006-12-01 ~ dissolved
IIF 18 - Secretary → ME
10
Unit 0105 Lok'n Store Building, 20 Manor House Avenue, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ 2008-08-19
IIF 19 - Secretary → ME
11
107 Western Road, Brighton, Sussex
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ 2007-02-28
IIF 16 - Secretary → ME
12
NOGGIN LTD - now
20 Kimpton Close, Lee-on-the-solent, England
Active Corporate (4 parents)
Equity (Company account)
-12,990 GBP2024-09-30
Officer
2007-09-07 ~ 2008-08-18
IIF 17 - Secretary → ME
13
64 64 Albion Hill, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2007-11-02 ~ 2007-11-18
IIF 20 - Secretary → ME
14
RADIATION PROTECTION & SOLUTIONS LTD
- now 05636288RADIATON PROTECTION & SOLUTIONS LTD - 2006-01-31
Unit F1 The Cumberland Bus Ctr, Northumberland Rd, Southsea, Portsmouth
Active Corporate (4 parents)
Equity (Company account)
129,586 GBP2024-11-30
Officer
2007-08-13 ~ 2010-01-01
IIF 10 - Secretary → ME
15
Unit 212 Solent Business Centre, 343 Millbrook Road West, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2005-03-01 ~ dissolved
IIF 31 - Director → ME
16
Unit 212 Solent Business Centre, 343 Millbrook Road West, Southampton, England
Dissolved Corporate (4 parents)
Officer
2005-03-01 ~ dissolved
IIF 33 - Director → ME
17
45 Churchmead Close, Lavant, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2006-11-24 ~ 2008-03-31
IIF 15 - Secretary → ME
18
Unit 212 Solent Business Centre 343 Millbrook Road West, Millbrook, Southampton, Hampshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-11-17 ~ 2004-11-01
IIF 29 - Director → ME
2005-06-08 ~ dissolved
IIF 32 - Director → ME
2002-04-17 ~ dissolved
IIF 12 - Secretary → ME
19
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
162,101 GBP2016-07-31
Officer
2005-08-01 ~ 2008-04-23
IIF 34 - Director → ME
2011-07-01 ~ dissolved
IIF 40 - Director → ME
2008-04-22 ~ dissolved
IIF 23 - Secretary → ME
2005-08-01 ~ 2008-03-31
IIF 11 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
20
SBS CERTIFIED PUBLIC ACCOUNTANTS LTD
- now 10403939SBS ACCOUNTANTS LTD
- 2023-01-19
10403939 Unit F1, Northumberland Road, Southsea, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-03-01 ~ now
IIF 48 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
21
SC MOSS FINANCIAL SERVICES LIMITED
03907181 8 Tawny Owl Close, Stubbington, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-09-28 ~ dissolved
IIF 3 - Secretary → ME
22
35 Carlton Crescent, Southampton, England
Dissolved Corporate (5 parents)
Officer
2006-02-01 ~ dissolved
IIF 45 - Director → ME
2006-02-01 ~ dissolved
IIF 21 - Secretary → ME
23
Unit F1 Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2013-09-19 ~ now
IIF 25 - Director → ME
2013-09-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-06-11
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, England
Active Corporate (7 parents)
Equity (Company account)
13,598 GBP2024-03-31
Officer
2008-04-05 ~ 2017-04-01
IIF 28 - Director → ME
2022-12-20 ~ 2023-02-06
IIF 38 - Director → ME
2024-12-17 ~ 2024-12-17
IIF 42 - Director → ME
2024-01-01 ~ 2024-01-01
IIF 39 - Director → ME
2021-05-01 ~ 2022-12-20
IIF 41 - Director → ME
2019-04-01 ~ 2021-03-01
IIF 43 - Director → ME
2024-12-17 ~ 2024-12-17
IIF 26 - Director → ME
2008-04-05 ~ 2017-10-06
IIF 13 - Secretary → ME
Person with significant control
2017-08-01 ~ 2018-08-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-17 ~ 2024-12-17
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-01 ~ 2022-12-20
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-08-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-11 ~ 2023-02-06
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-01-01 ~ 2024-03-01
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-01 ~ 2021-03-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-07 ~ 2024-12-07
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
SOUTHAMPTON COST MANAGEMENT ACCOUNTANTS LTD - 2023-01-20
Unit F1, Northumberland Road, Southsea, England
Active Corporate (6 parents)
Equity (Company account)
6,843 GBP2024-01-31
Officer
2003-02-24 ~ 2008-04-07
IIF 36 - Director → ME
2009-01-15 ~ 2014-04-01
IIF 35 - Director → ME
2024-01-01 ~ now
IIF 27 - Director → ME
2014-12-01 ~ 2023-04-01
IIF 44 - Director → ME
2003-02-24 ~ 2023-04-04
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-05-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-01 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
26
365 Winchester Road, Bassett, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-10-28 ~ 2009-08-20
IIF 46 - Director → ME
27
Unit F1, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-08-26 ~ 2008-10-05
IIF 37 - Director → ME
2006-03-01 ~ 2008-12-17
IIF 6 - Secretary → ME