1
4 Prince George Street, Havant, England
Active Corporate (4 parents)
Equity (Company account)
15,519 GBP2024-03-31
Officer
2014-01-31 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
2
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire
Active Corporate (8 parents)
Officer
2001-09-01 ~ now
IIF 11 - Secretary → ME
3
Langley House Park Road, East Finchley, London
Dissolved Corporate (11 parents)
Officer
2001-08-03 ~ 2007-12-17
IIF 34 - Director → ME
2001-08-03 ~ 2009-09-15
IIF 12 - Secretary → ME
4
4 Prince George Street, Havant, England
Active Corporate (10 parents)
Equity (Company account)
242,992 GBP2024-03-31
Officer
2001-08-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
5
DANAMERE EMPLOYEE BENEFITS LIMITED
03897234 International House, Homewell, Havant Hampshire
Active Corporate (9 parents)
Equity (Company account)
320,312 GBP2023-12-31
Officer
2001-08-03 ~ now
IIF 23 - Director → ME
1999-12-15 ~ 2008-04-21
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
DANAMERE FINANCIAL SERVICES LIMITED
13522659 International House, 12a Homewell, Havant, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2021-07-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
DANAMERE INVESTMENT SERVICES LIMITED
11692318 Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
228,606 GBP2023-12-31
Officer
2018-11-22 ~ 2024-09-01
IIF 38 - Director → ME
Person with significant control
2018-11-22 ~ 2024-09-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
International House, 12a Homewell, Havant, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2021-07-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
9
International House, Homewell, Havant Hampshire
Active Corporate (8 parents)
Equity (Company account)
-147 GBP2024-12-31
Officer
2001-08-03 ~ now
IIF 33 - Director → ME
1999-12-10 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
DANAMERE WEALTH MANAGEMENT LIMITED
12306499 International House, 12a Homewell, Havant, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2019-11-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
11
EDUCARE SKILLS SERVICES LIMITED
06007811 4 Prince George Street, Havant, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-11-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
12
EDUCARE SKILLS TRAINING LIMITED
06016046 4 Prince George Street, Havant, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
13
ESPRIT ELECTRONICS LIMITED - 1988-11-04
ROCKBLAZE LIMITED - 1985-10-23
Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, Hampshire
Active Corporate (13 parents)
Equity (Company account)
57,464 GBP2024-05-31
Officer
1996-07-04 ~ now
IIF 18 - Secretary → ME
14
ESPRIT BUSINESS SERVICES LIMITED - 1988-11-04
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, Hampshire
Active Corporate (21 parents)
Equity (Company account)
5,649,456 GBP2024-05-31
Officer
1996-07-04 ~ now
IIF 16 - Secretary → ME
15
4 Prince George Street, Havant, Hampshire, England
Active Corporate (11 parents)
Officer
2011-03-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
16
B S CARE2CARE LIMITED
- 2023-02-13
03964603 4 Prince George Street, Havant, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2001-08-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
17
PCB PARTNERS UK LIMITED
- 2013-02-04
07087247 Units 3-4 Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
325,536 GBP2024-01-01 ~ 2024-12-31
Officer
2013-01-02 ~ now
IIF 14 - Secretary → ME
18
Wentworth House, 4400 Parkway, Whiteley, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ dissolved
IIF 4 - Secretary → ME
19
Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, England
Active Corporate (5 parents)
Officer
2007-07-09 ~ now
IIF 5 - Secretary → ME
20
LEGAL RISKS MANAGEMENT LIMITED
- now 03105146CASTLE LEGAL RISKS LIMITED - 1999-05-07
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
2001-06-18 ~ 2007-08-23
IIF 3 - Secretary → ME
21
4 Prince George Street, Havant, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
851,844 GBP2024-06-30
Officer
2001-07-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
NICHE GROUP LIMITED - 1995-10-24
ACCORDE DISTRIBUTION LIMITED - 1993-06-15
ACCORDE ELECTRONICS LIMITED - 1986-01-30
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton
Active Corporate (6 parents)
Officer
1996-07-04 ~ now
IIF 20 - Secretary → ME
23
MONDE TRAVEL LIMITED - 1987-10-19
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton
Active Corporate (5 parents)
Officer
1996-07-04 ~ now
IIF 19 - Secretary → ME
24
Vyne Lodge Easton Common Hill, Winterslow, Salisbury, Wiltshire, England
Active Corporate (6 parents)
Equity (Company account)
49,671 GBP2024-12-31
Officer
2006-07-04 ~ 2024-11-04
IIF 8 - Secretary → ME
25
OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED
- now 02867202CAPITAL CARE PORTFOLIO MANAGEMENT LIMITED - 2004-02-19
Avebury House, 6 St. Peter Street, Winchester, England
Active Corporate (6 parents)
Equity (Company account)
164,675 GBP2024-10-31
Officer
2004-10-15 ~ 2024-06-30
IIF 35 - Director → ME
2004-10-15 ~ 2024-06-30
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
26
OPEN SYSTEM SOLUTIONS LIMITED
- now 05921027OPEN SYSTEMS SOLUTIONS LIMITED
- 2006-09-25
05921027 Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire
Active Corporate (8 parents)
Equity (Company account)
637,787 GBP2024-05-31
Officer
2006-08-31 ~ now
IIF 17 - Secretary → ME
27
4 Prince George Street, Havant, England
Active Corporate (6 parents)
Equity (Company account)
44,536 GBP2024-05-31
Officer
2009-12-23 ~ now
IIF 26 - Director → ME
2009-12-23 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control as a member of a firm → OE
28
4 Prince George Street, Havant, England
Active Corporate (3 parents)
Equity (Company account)
188,208 GBP2024-08-31
Officer
2009-10-27 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
29
Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, Southampton
Active Corporate (4 parents)
Officer
1998-03-16 ~ now
IIF 7 - Secretary → ME
30
SURETY GUARANTEE CONSULTANTS LIMITED
05037146 Benson House 33 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2004-02-06 ~ dissolved
IIF 22 - Secretary → ME
31
THE CLARENDON FLOCK LIMITED
- now 09519781LIVEINYOURROOM.COM LIMITED
- 2019-09-23
09519781 Vyne Lodge Easton Common Hill, Winterslow, Salisbury, Wiltshire, England
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2015-03-31 ~ 2024-11-04
IIF 15 - Secretary → ME
32
8 Bournemouth Road, Poole, Dorset
Active Corporate (6 parents)
Equity (Company account)
50,433 GBP2024-06-30
Officer
2005-02-24 ~ 2006-05-30
IIF 1 - Secretary → ME
33
Unit 33 Mitchell Point, Ensign Way, Hamble, Southampton
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,937,548 GBP2024-05-31
Officer
1996-07-04 ~ now
IIF 6 - Secretary → ME
34
Unit 33 Mitchell Point Ensigm, Way, Hamble, Southampton
Active Corporate (7 parents)
Equity (Company account)
639,948 GBP2023-05-31
Officer
2004-06-21 ~ now
IIF 10 - Secretary → ME