1
62 Rumbridge Street, Totton, Southampton, EnglandActive Corporate (3 parents)
Officer
2009-02-11 ~ 2009-02-12IIF 18 - Director → ME
2
ARGENTO DIAGNOSTICS LIMITED - 2012-09-19
66 Lincoln's Inn Fields, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,982,563 GBP2023-12-31
Officer
2009-08-19 ~ 2010-09-02IIF 15 - Director → ME
3
26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
1,717,295 GBP2017-05-01 ~ 2018-04-30
Officer
2004-05-14 ~ 2005-01-05IIF 66 - Secretary → ME
4
The Coach House The Oasts Business Village Red Hill, Wateringbury, Maidstone, KentDissolved Corporate (4 parents)
Officer
2004-02-03 ~ 2004-03-19IIF 76 - Secretary → ME
5
Bitterne Royal British Legion Club, 237 Upper Deacon Road, Southampton, United KingdomDissolved Corporate
Officer
2011-01-25 ~ 2011-01-26IIF 3 - Director → ME
6
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
2006-01-30 ~ 2006-03-30IIF 40 - LLP Designated Member → ME
7
1 Cedar Gate, Ringwood, HampshireActive Corporate (2 parents)
Equity (Company account)
985 GBP2024-05-31
Officer
2010-05-11 ~ 2010-08-02IIF 6 - Director → ME
8
VIRTUCENTRE LIMITED - 2008-12-28
Rutland House, 44 Masons Hill, BromleyDissolved Corporate (2 parents)
Officer
2008-11-27 ~ 2008-12-01IIF 13 - Director → ME
9
Snows House Second Avenue, Millbrook, Southampton, EnglandActive Corporate (4 parents)
Officer
1993-07-23 ~ 1993-08-17IIF 55 - Director → ME
10
HUGHES (YEOVIL) LIMITED - 1995-01-18
5 Armston Road, Quorn, Loughborough, LeicestershireDissolved Corporate (2 parents)
Officer
1994-08-23 ~ 1995-01-16IIF 54 - Director → ME
11
MAYER INTERACTIVE LIMITED - 2008-01-08
The Old Surgery, 19 Mengham Lane, Hayling Island, HampshireDissolved Corporate (2 parents)
Equity (Company account)
1,245 GBP2023-08-31
Officer
2002-08-30 ~ 2003-03-12IIF 63 - Secretary → ME
12
DUTTON GREGORY LIMITED - 2004-11-17
3rd Floor Concept House 6 Stoneycroft Rise, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2001-05-03 ~ 2018-04-05IIF 73 - Secretary → ME
13
GILBERT & MELLISH LIMITED - 2003-06-08
PUREOPEN LIMITED - 1997-08-21
Office-10, Mercury House Shipstone Business Centre, North Gate, New Basford, Nottingham, Notts., EnglandDissolved Corporate (2 parents)
Equity (Company account)
150,000 GBP2018-03-31
Officer
1997-05-27 ~ 1997-08-20IIF 77 - Secretary → ME
14
1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2013-02-25 ~ 2013-02-26IIF 10 - Director → ME
15
C/o Moto Rapido Ltd, Desmo House, Winnall Valley Road, Winchester, HampshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-04-03 ~ 2010-04-01IIF 21 - Director → ME
16
6 Stoneycroft Rise, Chandler's Ford, Eastleigh, EnglandActive Corporate (9 parents)
Equity (Company account)
55,851 GBP2024-03-31
Person with significant control
2016-04-24 ~ 2022-04-20IIF 43 - Ownership of shares – 75% or more → OE
17
114 High Street, Southampton, EnglandDissolved Corporate (3 parents)
Officer
2011-12-22 ~ 2011-12-22IIF 28 - Director → ME
18
C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
-453,356 GBP2024-01-01 ~ 2024-12-31
Officer
2014-07-30 ~ 2014-09-26IIF 29 - Director → ME
19
TWELLS OF GRANTHAM LIMITED - 2000-08-15
ALTERCLAIM LIMITED - 1991-09-24
F Troop & Son Main Road, Leadenham, Lincoln, EnglandActive Corporate (2 parents)
Equity (Company account)
339,159 GBP2024-03-31
Officer
1991-06-26 ~ 1991-07-09IIF 56 - Director → ME
20
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2009-07-07 ~ 2009-07-08IIF 14 - Director → ME
21
GAMMA TEMA CONSULTANTS LIMITED - 2005-08-11
AXCITON EUROPE LIMITED - 2003-07-15
B N MANAGEMENT SECURITY SYSTEMS LIMITED - 2001-11-22
25 Saint Thomas Street, Winchester, HampshireDissolved Corporate (3 parents)
Equity (Company account)
5 GBP2019-05-31
Officer
2000-06-30 ~ 2000-06-30IIF 69 - Secretary → ME
22
25 Saint Thomas Street, Winchester, HampshireDissolved Corporate (3 parents)
Equity (Company account)
-70,789 GBP2019-05-31
Officer
2000-06-16 ~ 2000-06-16IIF 60 - Secretary → ME
23
HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)
Equity (Company account)
5,615,481 GBP2024-03-31
Officer
2010-08-27 ~ 2010-09-10IIF 1 - Director → ME
24
HART FORD CARE (3) LIMITED - 2012-01-23
HARTFORD WRIGHT CARE LIMITED - 2011-06-14
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2010-08-24 ~ 2010-09-10IIF 5 - Director → ME
25
2nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (7 parents)
Equity (Company account)
9,834,539 GBP2024-03-31
Officer
2014-11-28 ~ 2014-12-02IIF 36 - Director → ME
26
2nd Floor Clifton House, Bunnian Place, BasingstokeActive Corporate (8 parents, 22 offsprings)
Profit/Loss (Company account)
-6,099,191 GBP2023-04-01 ~ 2024-03-31
Officer
2014-10-14 ~ 2014-10-23IIF 31 - Director → ME
27
DG 101 LIMITED - 2003-11-06
HARTFORD CARE LIMITED - 2003-08-06
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
7,863,206 GBP2024-03-31
Officer
2003-07-01 ~ 2003-10-22IIF 68 - Secretary → ME
28
The Old House, 64 The Avenue, Egham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,711,390 GBP2024-03-31
Officer
2013-03-21 ~ 2013-03-22IIF 30 - Director → ME
29
5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (5 parents)
Equity (Company account)
649,598 GBP2018-03-31
Officer
2013-09-20 ~ 2013-09-24IIF 7 - Director → ME
30
Hawthorn Farm Willis Lane, Four Marks, Alton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-02 ~ 2012-04-19IIF 38 - Director → ME
31
35 Preshaw Estate, Upham, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
47,629 GBP2024-06-30
Officer
2003-06-06 ~ 2003-11-30IIF 72 - Secretary → ME
32
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (4 parents)
Officer
1993-08-02 ~ 1993-11-30IIF 51 - Director → ME
33
BURTON (BRIDGEND) LTD. - 2006-03-01
Citypoint 16th Floor, One Ropemaker Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
1994-10-25 ~ 1994-10-31IIF 49 - Director → ME
34
New Vernon House Vernon Avenue, Beeston, NottinghamDissolved Corporate (1 parent)
Officer
2003-02-21 ~ 2003-05-09IIF 61 - Secretary → ME
35
N.H. GEOTECH LIMITED - 1992-12-18
ROUNDCASH LIMITED - 1991-03-28
Cranes Farm Road, Basildon, EssexActive Corporate (3 parents)
Officer
1991-03-19 ~ 1991-04-03IIF 57 - Director → ME
36
24a Southampton Road, Ringwood, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
96,000 GBP2024-02-29
Officer
2023-02-18 ~ 2023-02-18IIF 22 - Director → ME
37
1 Old Sidings, Brightstone Lane, Farringdon, Alton, HampshireActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-08-03 ~ 2009-08-04IIF 16 - Director → ME
38
Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
502 GBP2023-11-30
Officer
2010-11-25 ~ 2010-12-08IIF 2 - Director → ME
39
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
499,073 GBP2021-12-31
Officer
2012-04-20 ~ 2012-04-23IIF 37 - Director → ME
40
GILBERT & MELLISH LIMITED - 2017-06-29
DG 179 LIMITED - 2003-06-08
DUTTONS TWO LIMITED - 2002-06-26
Unit 4 Maizefield, Hinckley, Leicestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
-680,120 GBP2023-12-31
Officer
2002-01-17 ~ 2003-03-20IIF 17 - Director → ME
41
THE LIVE THEATRE WINCHESTER TRUST - 2019-09-10
Theatre Royal, Jewry Street, Winchester, HampshireActive Corporate (12 parents, 1 offspring)
Officer
2001-07-03 ~ 2003-01-27IIF 19 - Director → ME
42
WEIGHTHAPPY LIMITED - 1992-06-09
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)
Officer
1992-01-03 ~ 1992-10-21IIF 52 - Director → ME
43
The Carriage House, Mill Street, Maidstone, Kent, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
86,244 GBP2018-07-31
Officer
1992-07-21 ~ 1991-09-10IIF 53 - Director → ME
44
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)
Officer
2013-12-13 ~ 2013-12-17IIF 9 - Director → ME
45
19 Fairlands Court North Park, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-03-22 ~ 2012-09-04IIF 35 - Director → ME
46
30 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
1,447,999 GBP2017-12-31
Officer
1993-04-01 ~ 1993-09-03IIF 47 - Director → ME
47
Unit 23 28 Queens Road, Weybridge, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
468 GBP2015-12-31
Officer
2003-07-02 ~ 2004-02-20IIF 70 - Secretary → ME
48
UPPINGTON (WETHERBY) LIMITED - 1997-07-04
HART (POULTON-LE-FYLDE) LIMITED - 1993-02-17
C/o Nidd Vale Motors Limited, Nidd Vale Corner 91 Leeds Road, Harrogate, North YorkshireDissolved Corporate (4 parents)
Officer
1992-11-20 ~ 1993-02-09IIF 46 - Director → ME
49
12 12 Clyde Road, Wallington, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,103 GBP2023-12-31
Officer
2016-08-03 ~ 2016-08-11IIF 32 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-11IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
50
32 Harwood Close, Codmore Hill, PulboroughDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,074 GBP2016-04-30
Officer
2013-04-18 ~ 2013-04-24IIF 8 - Director → ME
51
Stuart House, City Road, Peterborough, CambridgeshireActive Corporate (5 parents)
Equity (Company account)
21,081 GBP2023-12-31
Officer
2002-10-17 ~ 2003-07-11IIF 75 - Secretary → ME
52
DG ONE LIMITED - 2002-08-08
I A C House, Moorside Road, Winchester, HampshireDissolved Corporate (2 parents)
Officer
2002-03-26 ~ 2004-03-17IIF 12 - Director → ME
53
DG 178 LIMITED - 2003-02-19
DUTTONS ONE LIMITED - 2002-09-05
21 De Montfort Street, LeicesterDissolved Corporate (3 parents)
Officer
2002-01-17 ~ 2002-03-21IIF 20 - Director → ME
54
Innovations House, 19 Staple Gardens, Winchester, HampshireActive Corporate (2 parents)
Equity (Company account)
-347,605 GBP2023-12-31
Officer
1998-01-09 ~ 2004-09-28IIF 67 - Secretary → ME
55
TEST VALLEY LEISURE LIMITED - 1999-08-09
TRAINMANAGE LIMITED - 1988-04-05
Alexandra House, St Johns Street, Salisbury, WiltshireActive Corporate (6 parents, 1 offspring)
Officer
1997-05-16 ~ 2003-09-25IIF 74 - Secretary → ME
56
PATRICK (HOLDINGS) LIMITED - 2011-02-25
PATRICK (STOCKTON) LIMITED - 2009-05-18
PATRICK (HEXHAM) LIMITED - 1999-10-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (5 parents, 1 offspring)
Officer
1992-09-14 ~ 1992-11-27IIF 48 - Director → ME
57
112 Teg Down Meads, Winchester, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2000-01-05 ~ 2000-01-12IIF 71 - Secretary → ME
58
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2011-06-21 ~ 2011-06-22IIF 4 - Director → ME
59
Piggotts Farm, Albury End, Ware, HertfordshireDissolved Corporate (1 parent)
Officer
2003-10-17 ~ 2004-04-23IIF 64 - Secretary → ME
60
Piggotts Farm, Albury End, Ware, HertfordshireActive Corporate (2 parents)
Officer
1997-03-06 ~ 1997-03-11IIF 58 - Secretary → ME
61
Citypoint 16th Floor, One Ropemaker Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,242,640 GBP2023-12-31
Officer
1993-05-28 ~ 1993-06-22IIF 50 - Director → ME
62
DG 182 LIMITED - 2004-10-21
4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (2 parents)
Officer
2002-08-05 ~ 2003-01-14IIF 59 - Secretary → ME
63
3 Bond Street, Southampton, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,210,636 GBP2023-09-30
Officer
2013-09-25 ~ 2013-09-28IIF 11 - Director → ME
64
3 Red Deer Court, Elm Road, Winchester, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-14 ~ 2014-03-17IIF 27 - Director → ME
65
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, HampshireActive Corporate (2 parents, 1 offspring)
Officer
2003-12-08 ~ 2003-12-09IIF 62 - Secretary → ME