1
Clifton House, Bunnian Place, Basingstoke, Hampshire, United KingdomCorporate (4 parents)
Equity (Company account)
-48,089 GBP2024-04-30
Officer
2019-04-10 ~ nowIIF 9 - director → ME
2
14a Market Place, Romsey, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-30 ~ nowIIF 11 - director → ME
Person with significant control
2018-11-30 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved corporate (3 parents)
Officer
2005-11-07 ~ dissolvedIIF 26 - llp-designated-member → ME
4
Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved corporate (3 parents)
Officer
2004-08-06 ~ dissolvedIIF 21 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
5
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2001-01-16 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BESECURE MAIL LIMITED - 2016-05-09
1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
-5,246,199 GBP2023-12-31
Officer
2017-11-30 ~ nowIIF 27 - director → ME
7
14a Market Place, Romsey, Hampshire, EnglandCorporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
4,407,166 GBP2024-03-31
Officer
2015-03-27 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
8
14a Market Place, Romsey, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-11 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
9
14a Market Place, Romsey, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
306,337 GBP2024-03-31
Officer
2009-07-24 ~ nowIIF 22 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Right to surplus assets - 75% or more → OE
10
14a Market Place, Romsey, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
6,661,025 GBP2024-03-31
Officer
2011-11-14 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
11
14a Market Place, Romsey, Hampshire, EnglandCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
267,536 GBP2024-03-31
Officer
2017-01-13 ~ nowIIF 13 - director → ME
Person with significant control
2017-01-13 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
14a Market Place, Romsey, Hampshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-2,461 GBP2024-03-31
Officer
2019-03-28 ~ nowIIF 12 - director → ME
Person with significant control
2019-03-28 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
13
SHOO 801AA LIMITED - 2016-12-09
14a Market Place, Romsey, Hampshire, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
161,610 GBP2024-03-31
Officer
2016-11-30 ~ nowIIF 10 - director → ME
Person with significant control
2016-11-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2002-02-08 ~ dissolvedIIF 25 - llp-designated-member → ME
15
1 Gloster Court, Whittle Avenue, Fareham, EnglandDissolved corporate (2 parents)
Officer
2020-03-17 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-03-17 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Gloster Court, Whittle Avenue, Fareham, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
14,526 GBP2023-12-31
Officer
2017-04-21 ~ nowIIF 2 - director → ME
17
1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
5,644,501 GBP2023-12-31
Officer
2015-11-19 ~ nowIIF 1 - director → ME
Person with significant control
2017-06-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CMCO 99 LIMITED - 2015-07-08
14a Market Place, Romsey, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
-37,018 GBP2024-03-31
Officer
2013-11-12 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
8a Carlton Crescent, Southampton, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2015-02-19 ~ dissolvedIIF 17 - director → ME
20
Cambridge Crescent House Cambridge Crescent, Westbury On Trym, Bristol, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,100 GBP2021-09-30
Officer
2020-03-03 ~ dissolvedIIF 5 - director → ME
21
THERMITECH HOLDINGS LIMITED - 2019-08-21
Leonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
150 GBP2019-12-31
Officer
2014-07-11 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
THERMITECH SOLUTIONS LIMITED - 2019-08-21
CMCO 27786-12 LIMITED - 2008-11-04
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved corporate (4 parents)
Equity (Company account)
233,102 GBP2019-12-31
Officer
2017-04-03 ~ dissolvedIIF 7 - director → ME
23
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (2 parents)
Equity (Company account)
-231,474 GBP2021-10-31
Person with significant control
2018-03-22 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE