1
AVALON CORPORATION LIMITED
- 1995-09-15
02461978 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
1995-07-03 ~ 1999-09-13
IIF 39 - Secretary → ME
2
Summit Consulting, 23 Croye Close, Andover, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-10 ~ 2012-01-01
IIF 29 - Secretary → ME
3
ASBESTOS SURVEYING INDUSTRIES LIMITED - now
WESTFIELD E.D.R. SHEFFIELD LIMITED
- 2005-06-21
04389690 Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2002-03-07 ~ 2005-03-17
IIF 44 - Secretary → ME
4
BEACON DESIGN & ENGINEERING LIMITED
03550810 Delta House Fairway, Bridgtown, Cannock, Staffordshire
Active Corporate (15 parents)
Officer
1998-10-21 ~ 2008-03-26
IIF 37 - Secretary → ME
5
4 Latimer Street, Romsey, Hampshire
Dissolved Corporate (3 parents)
Officer
1998-10-02 ~ dissolved
IIF 28 - Secretary → ME
6
4 Latimer Street, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 25 - Secretary → ME
7
CRITICAL SOFTWARE LTD - now
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2007-12-01 ~ 2010-01-31
IIF 33 - Secretary → ME
8
FAIRLIE PROPERTY INVESTMENTS LTD
- now 03379144FOWARD ENTERPRISES LIMITED
- 2002-04-17
03379144 4 Latimer Street, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
1997-05-30 ~ 2011-05-31
IIF 34 - Secretary → ME
9
4 Latimer Street, Romsey, Hampshire
Active Corporate (6 parents)
Officer
2000-02-10 ~ 2000-02-12
IIF 36 - Secretary → ME
10
FLEXWORLD UK LIMITED - now
FLEXWORLD SALVAGE LIMITED
- 2006-10-24
03568830 Unit 1 Ash Hill Common, Sherfield English, Romsey, Hampshire
Active Corporate (7 parents)
Officer
1998-05-21 ~ 2006-07-17
IIF 26 - Secretary → ME
11
FOGARTY CONSTRUCTION SERVICES LIMITED
04318723 100 Mohammad Shah & Co, Chartered Accountants, Stepney Green, London
Dissolved Corporate (5 parents)
Officer
2001-12-10 ~ 2005-10-31
IIF 45 - Secretary → ME
12
FOGARTY PROPERTY INVESTMENTS LIMITED
04341588 4 Latimer Street, Romsey, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-12-17 ~ dissolved
IIF 23 - Secretary → ME
13
GOLDCREST ENTERPRISES (SOUTHERN) LIMITED
- now 03923138CADNAM GARAGE (HAMPSHIRE) LIMITED
- 2008-11-11
03923138 4 Latimer Street, Romsey, Hampshire
Active Corporate (5 parents)
Officer
2000-02-10 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
14
4 Latimer Street, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-07-01 ~ 2002-11-01
IIF 17 - Director → ME
2002-07-01 ~ 2005-06-30
IIF 38 - Secretary → ME
15
INSITE PROPERTY DEVELOPMENT LIMITED
07245458 4 Latimer Street, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-05-06 ~ 2013-11-01
IIF 19 - Director → ME
2010-05-06 ~ 2013-11-01
IIF 47 - Secretary → ME
16
INSITE PROPERTY RENTALS LIMITED
08294171 4 Latimer Street, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 21 - Director → ME
17
JERRAM SURLIS & CO LIMITED
- 2014-04-16
07614451 4 Latimer Street, Romsey, Hampshire
Active Corporate (1 parent)
Officer
2011-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
K T S PROPERTY INVESTMENTS LIMITED
04206991 66 Cobden Avenue, Southampton, England
Active Corporate (5 parents)
Officer
2005-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
19
BALECHOICE LIMITED
- 1996-08-05
03143412 4 Latimer Street, Romsey, Hampshire
Dissolved Corporate (4 parents)
Officer
1996-04-01 ~ dissolved
IIF 32 - Secretary → ME
20
4 Latimer Street, Romsey, Hampshire
Active Corporate (3 parents)
Officer
2008-03-25 ~ now
IIF 27 - Secretary → ME
21
LONDON & SOUTH EAST BUILDING SOLUTIONS LIMITED
09358194 3 Field Court, Gray's Inn, London
Liquidation Corporate (7 parents)
Person with significant control
2016-12-17 ~ 2022-01-13
IIF 8 - Has significant influence or control → OE
22
THE SPARE PEAR EVENT AGENCY LIMITED
- 2006-03-23
04348165 Unit 9 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, England
Active Corporate (8 parents)
Officer
2002-01-08 ~ 2008-12-21
IIF 31 - Secretary → ME
23
Unit 14 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Person with significant control
2016-08-12 ~ 2023-05-01
IIF 3 - Has significant influence or control → OE
24
Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-01 ~ 2014-04-23
IIF 46 - Secretary → ME
25
OCTAGON PROPERTY INVESTMENTS LIMITED
06502068 4 Latimer Street, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-02-12 ~ dissolved
IIF 15 - Director → ME
2008-02-12 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 2 - Has significant influence or control → OE
26
4 Latimer Street, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
PETROLEUM PRODUCTS MARKETING LIMITED
04071923 4 Latimer Street, Romsey, Hampshire
Active Corporate (6 parents)
Officer
2000-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 1 - Has significant influence or control → OE
28
4 Latimer Street, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-07-07 ~ 2009-10-01
IIF 43 - Secretary → ME
29
SJP INDEPENDENT GARAGE SPECIALIST LIMITED
- now 07824435SJP GREAT COVERT LIMITED - 2011-11-15
4 Latimer Street, Romsey, Hampshire
Active Corporate (4 parents)
Person with significant control
2016-12-18 ~ 2025-02-21
IIF 4 - Has significant influence or control → OE
30
SUSSEX CLOSE (HURSLEY) MANAGEMENT COMPANY LIMITED
07972735 3 Sussex Close Hursley, Winchester Sussex Close, Hursley, Winchester, England
Active Corporate (12 parents)
Person with significant control
2017-03-01 ~ 2025-02-26
IIF 11 - Has significant influence or control → OE
31
TEMPLE BUILDING & CONSTRUCTION LIMITED
07675687 4 Latimer Street, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ 2013-09-03
IIF 20 - Director → ME
32
TEMPLE BUILDING DEVELOPMENTS LIMITED
- now 04972386TEMPLE BUILDING PROJECTS LIMITED
- 2003-12-05
04972386 4 Latimer Street, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-11-21 ~ 2003-11-22
IIF 16 - Director → ME
2003-11-21 ~ 2011-10-01
IIF 42 - Secretary → ME
33
THE R G PROPERTY INVESTMENT COMPANY LIMITED
10537911 66 Cobden Avenue, Southampton, England
Active Corporate (2 parents)
Officer
2016-12-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE RUSHMERE (1994) LIMITED
- now 02906151CAVERNDATA LIMITED - 1994-04-15
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (8 parents)
Officer
1995-01-30 ~ 1996-06-20
IIF 24 - Secretary → ME
35
4 Latimer Street, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-01-07 ~ 2010-01-01
IIF 40 - Secretary → ME
36
WING GLOBAL TRADING LIMITED
- now 03267287 4 Latimer Street, Romsey, Hampshire
Active Corporate (7 parents)
Officer
1996-10-22 ~ now
IIF 41 - Secretary → ME