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 26 - Director → ME
2021-07-09 ~ 2022-07-08
IIF 27 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2021-07-09 ~ 2022-07-08
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
8a The Gardens, Broadcut, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2010-04-27
IIF 20 - Director → ME
2010-04-27 ~ 2010-10-27
IIF 19 - Director → ME
3
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 40 - Director → ME
2004-12-01 ~ 2005-11-23
IIF 10 - Secretary → ME
4
3 The Works, 55 Millbrook Road East, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2006-10-25 ~ 2007-12-18
IIF 32 - Director → ME
2009-02-10 ~ 2025-12-08
IIF 15 - Director → ME
2003-10-15 ~ 2006-01-30
IIF 42 - Director → ME
2003-10-15 ~ 2007-12-18
IIF 12 - Secretary → ME
2007-12-18 ~ 2025-12-08
IIF 1 - Secretary → ME
5
CURLYWIG LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-10
Dissolved on 2021-04-06
MONEY LOGIC SERVICES LIMITED - 2011-08-16
SHERBORNE MONEY SOLUTIONS LIMITED
- 2006-06-22
05833012 Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (17 parents)
Officer
2006-06-01 ~ 2008-04-18
IIF 30 - Director → ME
2006-06-01 ~ 2008-04-14
IIF 7 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2024-09-01
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2019-12-31 ~ 2021-06-08
IIF 36 - Director → ME
Person with significant control
2019-12-31 ~ 2021-06-08
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
EVERYDAY SOLUTIONS (SOUTH) LTD
- now 06761824Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-30 during the appointment or period of control
Dissolved on 2023-06-08 during the appointment or period of control
EVERYDAY 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 (7 parents, 1 offspring)
Officer
2008-12-01 ~ dissolved
IIF 44 - Director → ME
2008-12-01 ~ 2011-08-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
FRESH CONSTRUCTION SOLUTIONS LIMITED
07707706 13 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ dissolved
IIF 43 - Director → ME
9
FRESH CONSTRUCTION SOUTHERN LIMITED
08382952 13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 33 - Director → ME
10
78 Orchard Way, Highfield, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-11
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
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 17 - Director → ME
2018-03-08 ~ 2018-08-30
IIF 25 - Director → ME
12
8a The Gardens, Broadcut, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-06-02 ~ dissolved
IIF 14 - LLP Designated Member → ME
13
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Officer
2021-07-09 ~ 2022-07-08
IIF 18 - Director → ME
2023-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-09 ~ 2022-07-08
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 28 - Director → ME
Person with significant control
2021-07-09 ~ 2021-08-10
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
INSPIRED FLOORING LIMITED - now
Empress Heights, College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ 2010-06-01
IIF 31 - Director → ME
2008-06-11 ~ 2010-06-01
IIF 8 - Secretary → ME
16
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 38 - Director → ME
2007-11-21 ~ 2009-02-19
IIF 6 - Secretary → ME
17
C/o Khan Morris Accountants Empress Heights, College Street, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OMEGA DESIGN AND BUILD PARTNERS NO.17 LLP
OC376737 OC371935, OC371967, OC373680Warning 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 13 - LLP Member → ME
19
OPEN MORTGAGE SOLUTIONS LIMITED
06489347Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-06 during the appointment or period of control
Dissolved on 2010-08-04 during the appointment or period of control
C/o Recovery Sjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-04-29 ~ dissolved
IIF 21 - Director → ME
20
PHOENIX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 05961435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-11 during the appointment or period of control
Dissolved on 2010-02-27 during the appointment or period of control
SHOO 276 LIMITED
- 2006-11-28
05961435 05961426, 05961437, 05961469Warning 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) Bdo Stoy Hayward Llp, Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-11-08 ~ dissolved
IIF 22 - Director → ME
2006-11-08 ~ dissolved
IIF 4 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2008-04-22 during the appointment or period of control
Administration ended on 2009-08-06 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-29 during the appointment or period of control
Commencement of winding up on 2009-08-06 during the appointment or period of control
Conclusion of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of control
2nd Floor 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (7 parents)
Officer
2002-07-22 ~ dissolved
IIF 41 - Director → ME
2002-07-22 ~ dissolved
IIF 11 - Secretary → ME
22
PHOENIX MORTGAGE FUNDING LIMITED
- 2007-05-23
05909462 8a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 23 - Director → ME
2006-11-01 ~ dissolved
IIF 2 - Secretary → ME
23
21 Southampton Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-21 ~ 2009-11-23
IIF 39 - Director → ME
2007-11-21 ~ 2009-11-23
IIF 3 - Secretary → ME
24
TURNBURY PROJECTS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-31
Commencement of winding up on 2023-02-08
Conclusion of winding up on 2025-03-12
Dissolved on 2025-06-18
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 (4 parents)
Officer
2013-01-31 ~ 2013-02-08
IIF 29 - Director → ME
2013-02-09 ~ 2016-05-17
IIF 34 - Director → ME
25
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 24 - Director → ME
2007-11-13 ~ 2009-11-23
IIF 5 - Secretary → ME