1
C/o Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ 2010-05-21
IIF 28 - Secretary → ME
2
BEACONSFIELD RESTAURANTS LIMITED
05162813 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
511,101 GBP2024-03-31
Officer
2005-09-25 ~ 2008-06-30
IIF 30 - Secretary → ME
3
BEECHMOUNT ROAD DEVELOPMENTS LTD
08804745 Hjs 12-14 Carlton Place, Southampton
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-6,853 GBP2016-05-31
Officer
2013-12-06 ~ dissolved
IIF 24 - Director → ME
2013-12-06 ~ dissolved
IIF 37 - Secretary → ME
4
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
83,339 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COOKHAM RESTAURANTS LIMITED
- now 03778078 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton
Dissolved Corporate (12 parents)
Officer
2003-06-01 ~ 2008-06-30
IIF 29 - Secretary → ME
6
C/o Jss & Co, 26, Thorney Lane South, Iver, Buckinghamshire
Active Corporate (11 parents)
Equity (Company account)
412,283 GBP2024-03-31
Officer
2003-06-01 ~ 2008-06-30
IIF 33 - Secretary → ME
7
Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
Active Corporate (4 parents)
Equity (Company account)
155,578 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FEAST HOME DELIVERY SERVICE LIMITED
- now 04820891EXPRESS FOOD DELIVERY LIMITED
- 2007-08-31
04820891 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-352,974 GBP2024-03-31
Officer
2003-07-04 ~ 2008-06-30
IIF 34 - Secretary → ME
9
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-446,475 GBP2024-03-31
Officer
2005-09-25 ~ 2008-06-30
IIF 35 - Secretary → ME
10
Hjs Chartered Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
79,193 GBP2024-03-31
Officer
2002-11-14 ~ now
IIF 36 - Secretary → ME
11
HJS (READING) LIMITED - now
FORTUS SOUTH LIMITED - 2022-06-30
HJS (READING) LIMITED
- 2021-03-28
03784858SINNETT & TANSLEY LIMITED
- 2016-02-29
03784858 3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
83,711 GBP2024-03-31
Officer
2015-04-30 ~ 2020-11-27
IIF 27 - Director → ME
12
HUNT JOHNSTON STOKES LIMITED
- 2014-09-04
04198695 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
128,577 GBP2024-03-31
Officer
2001-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
13
HJS COMPANY SECRETARIAL SERVICES LIMITED
05814339 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents, 53 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2006-05-11 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
14
HJS FINANCIAL MANAGEMENT LIMITED
- now 13285846 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-2,026 GBP2025-03-31
Officer
2021-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2021-03-23 ~ now
IIF 12 - Has significant influence or control → OE
15
HJS FINANCIAL PLANNING LIMITED
- now 06976226HJS FINANCIAL SERVICES LTD
- 2015-03-03
06976226 First Floor, Tagus House, 9 Ocean Way, Southampton, 9 Ocean Way, Southampton, England
Active Corporate (8 parents)
Equity (Company account)
-28,619 GBP2025-03-31
Officer
2015-02-23 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
16
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
1,929,694 GBP2024-03-31
Officer
2020-09-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
HJS PAYROLL & AUTO ENROLMENT LLP
- 2015-10-16
OC402202 12-14 Carlton Place, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 26 - LLP Designated Member → ME
18
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,808,918 GBP2024-03-31
Officer
2021-05-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 7 - Has significant influence or control → OE
19
HJS ESSENTIA LIMITED
- 2015-10-30
06164483 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
475,994 GBP2024-03-31
Officer
2007-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
20
HSS PROPERTIES (SOUTHAMPTON) LIMITED
12946989 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
138,502 GBP2024-06-30
Officer
2021-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-27 ~ 2021-04-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
INITIA NOVI LIMITED - now
Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,623,744 GBP2024-03-31
Officer
2014-03-05 ~ 2020-11-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
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)
Equity (Company account)
-65,435 GBP2024-03-31
Officer
2005-09-26 ~ 2008-06-30
IIF 32 - Secretary → ME
23
OPULENCE FINANCIAL SOURCING LTD
- now 09118821OPULENCE FINANCIAL SOLUTIONS LTD - 2014-08-13
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-696,777 GBP2025-03-31
Officer
2015-03-09 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
24
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
48,141 GBP2021-03-31
Officer
2013-12-05 ~ dissolved
IIF 25 - Director → ME
2013-12-05 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-01-25 ~ 2006-02-23
IIF 31 - Secretary → ME