1
ACTSOUTH PROPERTY MANAGEMENT LIMITED
01835713 1 Levylsdene, Levylsdene, Guildford, Surrey
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1998-05-22 ~ now
IIF 1 - Director → ME
1998-05-22 ~ 2000-08-08
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-04
IIF 19 - Right to appoint or remove directors → OE
2
24 Picton House Hussar Court, Waterlooville, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2023-04-03 ~ dissolved
IIF 7 - Director → ME
3
Unit 4d, Lansbury Business Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
312 GBP2020-08-31
Officer
2014-06-23 ~ dissolved
IIF 4 - Director → ME
4
BRAVOSOLUTION TECHNOLOGIES LTD - now
DIGITAL UNION LIMITED
- 2010-02-17
04141693 103 St. John Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2001-03-09 ~ 2008-02-01
IIF 22 - Director → ME
2005-04-13 ~ 2008-02-01
IIF 27 - Secretary → ME
5
23 London Road, Downham Market, Norfolk, England
Active Corporate (3 parents)
Officer
2025-07-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-23,051 GBP2024-09-29
Officer
2007-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-09
IIF 16 - Right to appoint or remove directors → OE
7
Johnston Wood Roach Ltd, 24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-20,698 GBP2024-09-29
Officer
2010-02-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Blenheim House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-112,809 GBP2024-03-31
Officer
2020-03-06 ~ now
IIF 14 - Director → ME
9
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,022 GBP2023-12-31
Officer
2020-12-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents)
Equity (Company account)
-123,173 GBP2020-08-30
Officer
2018-10-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Levylsdene, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
The Granary, 1 Waverley Lane, Farnham, England
Active Corporate (3 parents)
Officer
2025-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
SPEND360 INTERNATIONAL LIMITED
- 2017-01-03
08029855 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Equity (Company account)
6,990,304 GBP2017-05-31
Officer
2012-04-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
Suite 4 54 Epsom Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-21 ~ dissolved
IIF 21 - Director → ME
15
24 24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-05-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
24 Picton House, Hussar Court, Waterlooville, Hants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-31 ~ dissolved
IIF 6 - Director → ME