1
ADD SOLUTIONS (SOUTH) LTD
- now 13502451FRESH START SOLUTIONS LTD
- 2023-10-09
13502451 78 Orchard Way, Highfield, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ dissolved
IIF 18 - Director → ME
2021-07-09 ~ 2022-07-08
IIF 19 - Director → ME
Person with significant control
2021-07-09 ~ 2022-07-08
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-15 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
LLOYD WILLIS LIMITED - 2004-03-16
CONCEPT CCTV LONDON LIMITED - 2004-02-05
Gladstone House, 77-79 High Street, Egham, England
Dissolved Corporate (11 parents)
Officer
2004-12-01 ~ 2005-11-23
IIF 32 - Director → ME
2004-12-01 ~ 2005-11-23
IIF 8 - Secretary → ME
3
3 The Works, 55 Millbrook Road East, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2009-02-10 ~ 2025-12-08
IIF 12 - Director → ME
2006-10-25 ~ 2007-12-18
IIF 24 - Director → ME
2003-10-15 ~ 2006-01-30
IIF 34 - Director → ME
2007-12-18 ~ 2025-12-08
IIF 1 - Secretary → ME
2003-10-15 ~ 2007-12-18
IIF 10 - Secretary → ME
4
CURLYWIG LIMITED - now
MONEY LOGIC SERVICES LIMITED - 2011-08-16
SHERBORNE MONEY SOLUTIONS LIMITED
- 2006-06-22
05833012 Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (16 parents)
Officer
2006-06-01 ~ 2008-04-18
IIF 22 - Director → ME
2006-06-01 ~ 2008-04-14
IIF 5 - Secretary → ME
5
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2019-12-31 ~ 2021-06-08
IIF 28 - Director → ME
Person with significant control
2019-12-31 ~ 2021-06-08
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
EVERYDAY SOLUTIONS (SOUTH) LTD
- now 06761824EVERYDAY SOLUTIONS (SOUTH) LIMITED
- 2021-05-05
06761824OPTIMUM FINANCIAL SERVICES LIMITED
- 2017-11-29
06761824FRESH SOLUTIONS (UK) LIMITED
- 2017-11-03
06761824 Leonard Curtis, 1580 Parkway Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-12-01 ~ dissolved
IIF 35 - Director → ME
2008-12-01 ~ 2011-08-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
FRESH CONSTRUCTION SOUTHERN LIMITED
08382952 13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 25 - Director → ME
8
78 Orchard Way, Highfield, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-11
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
FRESH MORTGAGE SOLUTIONS (UK) LIMITED
- now 06132661EVERYMAN MORTGAGE & LOAN SERVICES LIMITED
- 2012-05-02
06132661 159 Midanbury Lane, Southampton, England
Active Corporate (6 parents)
Officer
2010-11-24 ~ 2011-11-02
IIF 14 - Director → ME
2018-03-08 ~ 2018-08-30
IIF 17 - Director → ME
10
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Officer
2021-07-09 ~ 2022-07-08
IIF 15 - Director → ME
2023-07-31 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-09 ~ 2022-07-08
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FRESH START FINANCIAL SERVICES LTD
13502528 78 Orchard Way, Highfield, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-09 ~ 2021-08-10
IIF 20 - Director → ME
Person with significant control
2021-07-09 ~ 2021-08-10
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
12
INSPIRED FLOORING LIMITED - now
Empress Heights, College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ 2010-06-01
IIF 23 - Director → ME
2008-06-11 ~ 2010-06-01
IIF 6 - Secretary → ME
13
LEAD5 LIMITED - now
LEAD (UK) LIMITED - 2012-06-27
28 Western Road, West End, Southampton, England
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ 2009-02-19
IIF 30 - Director → ME
2007-11-21 ~ 2009-02-19
IIF 4 - Secretary → ME
14
C/o Khan Morris Accountants Empress Heights, College Street, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP
OC376737 OC376731, OC371969, OC365403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2012-11-09 ~ dissolved
IIF 11 - LLP Member → ME
16
PHOENIX MORTGAGE SERVICES (UK) LTD
- now 04483706 2nd Floor 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (5 parents)
Officer
2002-07-22 ~ dissolved
IIF 33 - Director → ME
2002-07-22 ~ dissolved
IIF 9 - Secretary → ME
17
21 Southampton Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-21 ~ 2009-11-23
IIF 31 - Director → ME
2007-11-21 ~ 2009-11-23
IIF 2 - Secretary → ME
18
TURNBURY PROJECTS LIMITED - now
TURNBURY HOMES LIMITED
- 2018-02-06
08081560FRESH HOMES SW LTD
- 2014-12-22
08081560TURNBURY HOMES LIMITED
- 2014-11-26
08081560 Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-09 ~ 2016-05-17
IIF 26 - Director → ME
2013-01-31 ~ 2013-02-08
IIF 21 - Director → ME
19
YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD - now
THE MONEY FERRET LIMITED
- 2011-03-01
06425726 80 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (19 parents)
Officer
2007-11-13 ~ 2009-11-23
IIF 16 - Director → ME
2007-11-13 ~ 2009-11-23
IIF 3 - Secretary → ME