1
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (21 parents)
Officer
2000-08-01 ~ 2021-05-17
IIF 6 - Secretary → ME
2
1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (6 parents)
Officer
2020-11-19 ~ 2021-07-13
IIF 40 - Director → ME
3
ACCESS2 HUMAN RESOURCES LTD
- now 07177830HJS HUMAN RESOURCES LIMITED
- 2022-09-20
07177830ACCESS2 HR & PAYROLL LTD - 2015-10-30
ACCESS2 HR SERVICES LTD - 2014-04-11
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
4
ALDEA BUSINESS SERVICES LIMITED
10576457 71 Elliot Rise, Hedge End, Southampton, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 27 - Director → ME
6
Grove House Meridians Cross, Ocean Village, Southampton, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
7
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2014-10-15 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (3 parents)
Officer
2005-01-27 ~ 2005-01-27
IIF 22 - Director → ME
9
12-14 Carlton Place, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-06-18 ~ dissolved
IIF 57 - Has significant influence or control → OE
10
Cg&co, 17 St Ann's Square, Manchester
Dissolved Corporate (9 parents)
Officer
2006-07-24 ~ 2010-04-14
IIF 4 - Secretary → ME
11
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)
Officer
2015-04-30 ~ now
IIF 36 - Director → ME
2015-04-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-11-27 ~ 2021-03-28
IIF 59 - Right to appoint or remove directors → OE
12
HUNT JOHNSTON STOKES LIMITED
- 2014-09-04
04198695 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2001-04-17 ~ 2020-11-27
IIF 16 - Director → ME
2001-04-17 ~ 2020-11-27
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 50 - 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)
Officer
2006-05-11 ~ 2020-11-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 52 - Right to appoint or remove directors → OE
14
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)
Officer
2009-07-29 ~ 2020-11-27
IIF 29 - Director → ME
2009-07-29 ~ 2020-11-27
IIF 5 - Secretary → ME
15
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 12 - LLP Designated Member → ME
16
C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ dissolved
IIF 30 - Director → ME
17
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 11 - LLP Designated Member → ME
18
ASHTON RECOVERY LIMITED
- 2004-02-23
05006765 12-14 Carlton Place, Southampton
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
HJS ESSENTIA LIMITED
- 2015-10-30
06164483 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2012-03-01 ~ 2020-11-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-12-22 ~ dissolved
IIF 17 - Director → ME
21
Grove House Meridians Cross, Ocean Village, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2014-03-05 ~ now
IIF 14 - Director → ME
2014-03-05 ~ 2023-10-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
23
C/o Hjs (reading) Ltd 3 Richfield Avenue, Richfield Place, Reading, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
24
Hursley Campus C/o Switch Accounting, The Incuhive Space, Hursley Campus, Winchester, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-09-29 ~ 2004-12-20
IIF 20 - Director → ME
25
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-04 ~ 2005-02-04
IIF 19 - Director → ME
26
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)
Officer
2015-03-09 ~ 2020-11-27
IIF 28 - Director → ME
27
1 City Road, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-01-26 ~ 2005-01-26
IIF 21 - Director → ME
28
4 Acres Nursery Meon Road, Titchfield, Fareham, Hampshire
Active Corporate (5 parents)
Officer
1999-04-16 ~ 2011-02-22
IIF 9 - Secretary → ME
29
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-05 ~ 2021-05-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-24
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-05-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
31
RICHFIELD PLACE MANAGEMENT LIMITED
02884446 3 Richfield Place, Richfield Avenue, Reading, Berkshire
Active Corporate (12 parents)
Officer
2015-07-03 ~ now
IIF 33 - Director → ME
32
SOLUTIONS4 AUTO ENROLMENT LIMITED
- now 08968595SOLUTIONS4 AUTO.ENROLMENT LIMITED
- 2014-04-07
08968595 24 Park Road South, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 26 - Director → ME
33
9 Eastern Parade, Southsea, Portsmouth, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-01-06 ~ 2007-05-30
IIF 8 - Secretary → ME
34
3 Richfield Place, 12 Richfield Avenue, Reading, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
35
TRUSOLV BUSINESS RECOVERY LIMITED
13995662 Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 35 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
36
HJS RECOVERY (UK) LTD
- 2021-03-01
08925516 Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-06 ~ now
IIF 13 - Director → ME
2014-03-06 ~ now
IIF 2 - Secretary → ME
37
Grove House Meridian Cross, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-22 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE