1
1ST CHOICE ENGINEERING AND CONTRACTING LTD - now
1ST CHOICE FORMATIONS LIMITED
- 2012-05-31
04372275 124 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ 2012-05-28
IIF 13 - Director → ME
2
C/o N R Sharland & Co Oxford Point, 10 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
-2,447 GBP2024-09-30
Officer
2010-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
3
A B BOOKS LTD - now
GOLDSMITH AND COMPANY (UK) LIMITED
- 2016-04-02
02176695 61 Highgate High Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 1994-01-18
IIF 94 - Secretary → ME
4
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ 2003-07-09
IIF 46 - Director → ME
2004-06-29 ~ 2004-07-02
IIF 88 - Secretary → ME
5
A V DESIGN LTD - now
33 Tennyson Road, Bognor Regis, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
1,600 GBP2023-10-31
Officer
1997-09-29 ~ 1997-09-29
IIF 68 - Director → ME
6
ADACEE LIMITED - now
EBODILI CONSULTING LIMITED
- 2003-09-12
03491357 C/o N R Sharland & Co Oxford Point, 19, Bournemouth, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
-57,297 GBP2024-01-31
Officer
1998-01-12 ~ 1998-01-12
IIF 70 - Director → ME
7
Concord House, Grenville Place, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-28 ~ dissolved
IIF 119 - Secretary → ME
8
C/o Nr Sharland & Co Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-835 GBP2024-05-31
Officer
2014-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
9
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2001-11-08 ~ 2001-11-15
IIF 71 - Director → ME
10
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
11
BLACK COUNTRY LITIGATION SUPPORT LIMITED
13161333 C/o N R Sharland And Company, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2021-01-27 ~ dissolved
IIF 114 - Secretary → ME
12
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (6 parents)
Officer
2001-08-29 ~ 2002-01-01
IIF 61 - Director → ME
13
BLUEPRINT BUILDING DESIGN LIMITED
03293802 14 Haldon Avenue, Teignmouth, Devon
Dissolved Corporate (4 parents)
Officer
1996-12-17 ~ 1996-12-17
IIF 43 - Director → ME
14
BOOMERANG UK LIMITED - now
BOOMARANG UK LIMITED
- 1999-02-11
03696039 Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Officer
1999-01-15 ~ 1999-01-15
IIF 85 - Director → ME
15
C W PROPERTY INVESTMENTS LIMITED
04248159 363 Hither Green Lane, London
Active Corporate (5 parents)
Profit/Loss (Company account)
2,906 GBP2023-09-01 ~ 2024-08-31
Officer
2001-07-09 ~ 2002-01-01
IIF 41 - Director → ME
16
C. D. R. ENGINEERING SERVICES LIMITED
03336989 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
139,945 GBP2024-03-31
Officer
1997-03-20 ~ 1997-03-20
IIF 53 - Director → ME
17
CAKE & CANDY LIMITED - now
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2000-02-25 ~ 2000-02-25
IIF 39 - Director → ME
18
CALLENDER CONSULTING LIMITED - now
CALLENDAR CONSULTING LIMITED
- 1995-08-14
03082870 C/o N R Sharland & Company, Concord House, Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-38,641 GBP2017-07-31
Officer
1995-07-24 ~ 1995-07-24
IIF 34 - Director → ME
19
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
20
C/o Nrs Accountants Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Dissolved Corporate (6 parents)
Equity (Company account)
-26,958 GBP2017-12-31
Officer
2017-06-16 ~ dissolved
IIF 115 - Secretary → ME
21
CATERING EQUIPMENT (RECYCLING) LIMITED
06991879 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-17 ~ dissolved
IIF 22 - Director → ME
22
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-22 ~ 2002-01-22
IIF 44 - Director → ME
23
21 Rydal Water Hampstead Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-3,370 GBP2020-11-30
Officer
2001-11-21 ~ 2001-11-21
IIF 73 - Director → ME
24
CITY FORMATIONS (UK) LIMITED
- now 03881437CITY FORMATIONS (U K) LIMITED
- 2000-11-23
03881437 10 Woodside Grove, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-22 ~ 2002-08-01
IIF 69 - Director → ME
25
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
747,466 GBP2024-03-31
Officer
2006-04-28 ~ now
IIF 86 - Secretary → ME
26
COURT STREET MANAGEMENT COMPANY LIMITED
- now 03799360BORFLEET PROPERTY MANAGEMENT LIMITED
- 1999-09-30
03799360 2 Harcourt Street, Marylebone
Active Corporate (16 parents)
Equity (Company account)
-146 GBP2024-07-31
Officer
1999-09-21 ~ 2004-06-18
IIF 40 - Director → ME
1999-09-21 ~ 2004-06-18
IIF 90 - Secretary → ME
27
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (9 parents)
Equity (Company account)
-686,681 GBP2024-12-31
Officer
2018-03-16 ~ now
IIF 116 - Secretary → ME
28
35 Cambridge Crescent, Westbury On Trym, Bristol
Active Corporate (5 parents)
Equity (Company account)
224,011 GBP2024-03-31
Officer
1998-07-24 ~ 1998-07-24
IIF 51 - Director → ME
29
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-02-08 ~ 2001-02-08
IIF 72 - Director → ME
2001-02-08 ~ 2001-02-08
IIF 87 - Secretary → ME
30
DIMENSION 2000 LIMITED
03451325 07567296, 12818862, 09955068, 06891295, 02558448, 08336439, 06835893, 10715080, SC454173, 12492720, 07353975, 04816161, 10611021, SC664929... (more) Nrs Accountants, Concord House Grenville Place, Mill Hill, London, England
Dissolved Corporate (4 parents)
Officer
1997-10-17 ~ 1997-10-17
IIF 31 - Director → ME
31
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Officer
1998-03-13 ~ 1998-03-13
IIF 75 - Director → ME
32
C/o Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
-4,026 GBP2021-07-31
Officer
1997-01-23 ~ 1997-01-23
IIF 56 - Director → ME
33
EATPURE LIMITED - now
Unit 5 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
-118,477 GBP2024-03-31
Officer
1997-09-01 ~ 1997-09-01
IIF 52 - Director → ME
34
EDISON CONSULTING LIMITED - now
POWE. R FINANCIAL SERVICES LIMITED - 2005-04-14
SENTINEL FINANCIAL SERVICES LIMITED
- 1997-02-28
03320772 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
334,487 GBP2024-03-31
Officer
1997-02-19 ~ 1997-02-19
IIF 60 - Director → ME
35
1st Floor Offices, Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2005-10-10 ~ 2009-10-01
IIF 95 - Secretary → ME
36
EUROSOFT CORPORATION LIMITED
- now 04191711EUROSOFT COMPUTING LIMITED
- 2003-03-27
04191711 Mountbatten House, Grosvenor Square, Southampton, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-29,424 GBP2016-03-31
Officer
2001-04-02 ~ 2001-04-02
IIF 49 - Director → ME
2006-08-30 ~ 2016-11-23
IIF 89 - Secretary → ME
37
159 Golf Links Road, Ferndown, Dorset
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
59,911 GBP2015-12-31
Officer
2011-10-29 ~ dissolved
IIF 93 - Secretary → ME
38
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
12,186 GBP2024-07-31
Officer
2020-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
39
GORGEOUS (UK) LIMITED - now
NEW FOREST RETAIL LIMITED
- 2000-05-31
03912343 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
3,028 GBP2025-03-31
Officer
2000-01-24 ~ 2000-01-24
IIF 67 - Director → ME
40
GREEN FUTURE ENERGY MARKETS LIMITED - now
SOVEREIGN CONSERVATORIES LIMITED
- 2013-08-14
08034500 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2013-08-14
IIF 11 - Director → ME
41
22 Hyde Close, West Totton, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
46,347 GBP2025-04-30
Officer
1998-04-09 ~ 1998-04-09
IIF 58 - Director → ME
42
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
242 GBP2020-03-31
Officer
2001-03-15 ~ 2001-03-15
IIF 54 - Director → ME
43
HARBOUR TRADING COMPANY LIMITED
02997032 5 Broadway Hampton Road, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ 1994-12-19
IIF 36 - Director → ME
44
HARCOURT FINANCIAL PLANNING LIMITED
04613314 First Floor Austin House, 43 Poole Road, Bournemouth
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 21 - Director → ME
45
HEIGHTS (UK) INVESTMENTS LIMITED
03033222 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
454,694 GBP2024-03-29
Officer
1995-03-15 ~ 1995-03-15
IIF 84 - Director → ME
46
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
800 GBP2018-11-30
Officer
2019-02-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
47
HIDDEN HEALING HOSPITAL LIMITED
04330649 Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Equity (Company account)
800 GBP2018-11-30
Officer
2019-02-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 106 - Has significant influence or control → OE
48
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Equity (Company account)
800 GBP2018-11-30
Officer
2019-02-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-21 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
49
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ 2014-09-01
IIF 23 - Director → ME
2002-01-22 ~ 2003-01-01
IIF 37 - Director → ME
50
HIGHCLIFFE TRADING LIMITED - now
HIGHCLIFFE CASTLE TEAROOMS LIMITED
- 2023-05-10
04369238 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
653,818 GBP2024-03-31
Officer
2002-02-07 ~ 2003-01-01
IIF 117 - Secretary → ME
51
1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 30 - Director → ME
2000-02-09 ~ 2003-01-01
IIF 81 - Director → ME
52
71 The Hundred, Romsey, Hampshire
Active Corporate (4 parents)
Equity (Company account)
27,394 GBP2024-08-31
Officer
1997-08-13 ~ 1997-08-13
IIF 32 - Director → ME
53
C/o Frost Group Court House The Old Poice Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
221,841 GBP2020-08-31
Officer
1996-05-28 ~ 1996-05-28
IIF 33 - Director → ME
54
KINGSWOOD MEWS 88A HARINGEY ROAD MANAGEMENT LIMITED
04017218 1 Kingswood Mews, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-06-19 ~ 2000-06-19
IIF 80 - Director → ME
55
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-04-26 ~ 2002-01-01
IIF 55 - Director → ME
56
33 Peverells Wood Avenue, Chandler's Ford, Eastleigh, England
Dissolved Corporate (5 parents)
Equity (Company account)
4,673 GBP2019-07-31
Officer
1998-07-15 ~ 1998-07-15
IIF 47 - Director → ME
57
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
-3,045 GBP2024-11-30
Officer
1999-11-22 ~ 2002-08-01
IIF 38 - Director → ME
2010-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
58
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Active Corporate (8 parents, 19 offsprings)
Equity (Company account)
1,579 GBP2024-02-29
Officer
1999-04-27 ~ 2002-01-01
IIF 59 - Director → ME
59
Concord House, Grenville Place, Mill Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-30 ~ dissolved
IIF 17 - Director → ME
60
C/o Nr Sharland & Company, Concorde House Grenville Place, Mill Hill London
Dissolved Corporate (5 parents)
Officer
1998-11-03 ~ 1998-11-03
IIF 62 - Director → ME
61
MIANA LIMITED - 2008-06-05
ISCAPE UK LIMITED - 2007-06-25
ESCAPE GARDEN OFFICES LIMITED - 2006-02-23
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-01 ~ 2011-09-01
IIF 12 - Director → ME
62
11 Goldfinch Gardens, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
1999-05-07 ~ 1999-05-07
IIF 66 - Director → ME
63
MY CLUB WEB SERVICES LIMITED - now
MYCLUBBETTING.COM LIMITED - 2024-08-30
THE BETTING SERVICE LIMITED
- 2014-06-03
08468353 Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
-4,218,589 GBP2024-03-31
Officer
2013-04-02 ~ 2013-04-02
IIF 19 - Director → ME
2013-04-02 ~ 2013-08-07
IIF 121 - Secretary → ME
64
N R SHARLAND & CO LIMITED
- now 07383664SOVEREIGN MANAGEMENT SERVICES UK LIMITED
- 2024-10-07
07383664CANFORD VENTURES LIMITED
- 2017-03-03
07383664 C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-09-22 ~ 2020-09-30
IIF 10 - Director → ME
2025-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-09-30
IIF 105 - Ownership of shares – 75% or more → OE
65
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
-30,705 GBP2024-03-30
Officer
1998-03-04 ~ 1998-03-04
IIF 82 - Director → ME
66
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 120 - Secretary → ME
67
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 20 - Director → ME
2002-01-03 ~ 2002-01-03
IIF 45 - Director → ME
68
PHOENIX DESIGN SOLUTIONS LIMITED
09601143 Concord House, Grenville Place, Mill Hill, England
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 18 - Director → ME
69
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
31,585 GBP2024-12-31
Officer
1999-07-05 ~ now
IIF 118 - Secretary → ME
70
PRESTIGE CAR HIRE LONDON LIMITED
15894079 Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
71
QUALITY RECRUITMENT CONSULTANCY LIMITED
04339176 2 Sycamore Way Silver Mists Park, Matchams, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-12-12 ~ 2001-12-12
IIF 76 - Director → ME
72
C/o N R Sharland & Company, Concord House, Grenville Place, Millhill London
Dissolved Corporate (6 parents)
Equity (Company account)
-44,549 GBP2019-04-30
Officer
2000-04-05 ~ 2000-04-05
IIF 50 - Director → ME
73
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-11 ~ 2025-11-11
IIF 25 - Director → ME
74
7 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-12-05 ~ 2001-05-04
IIF 63 - Director → ME
75
SCOOTERAWAY.COM LIMITED - now
3D CAD SOLUTIONS LIMITED
- 2000-10-10
03843170 134 Stamford Brook Arches Ravenscourt Park, London, England
Active Corporate (7 parents)
Equity (Company account)
-18,969 GBP2023-12-31
Officer
1999-09-16 ~ 2000-10-01
IIF 48 - Director → ME
76
30 Meadway, London, England
Active Corporate (4 parents)
Equity (Company account)
5,379 GBP2025-02-28
Officer
1997-08-06 ~ 1997-08-07
IIF 57 - Director → ME
77
SHRIMPTON & ASSOCIATES LIMITED
- now 05927423COURTFIELD LESTER (THE HALT) LIMITED - 2019-11-15
SUMPF 231 LIMITED - 2006-10-05
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
20,397 GBP2024-11-29
Officer
2019-12-10 ~ now
IIF 113 - Secretary → ME
78
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-22 ~ 2003-01-01
IIF 78 - Director → ME
79
34 Anyards Road, Cobham, England
Active Corporate (11 parents)
Equity (Company account)
220,555 GBP2024-12-31
Officer
2002-11-21 ~ 2004-03-19
IIF 79 - Director → ME
80
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 97 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2001-11-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 123 - Has significant influence or control → OE
81
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 72 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2002-01-03 ~ now
IIF 26 - Director → ME
82
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-15,267 GBP2024-06-30
Officer
2001-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Has significant influence or control → OE
83
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
84
The Jade Tree, 15 Elm Hill, Norwich, Norfolk
Active Corporate (5 parents)
Equity (Company account)
-18,600 GBP2024-09-30
Officer
1996-09-27 ~ 1996-09-27
IIF 28 - Director → ME
85
TAMMARO'S LIMITED - now
NEPTUNE SALONS LIMITED
- 1998-12-17
03527151 108 Brookmead Way, Orpington, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-75,791 GBP2016-02-28
Officer
1998-03-13 ~ 1998-12-08
IIF 64 - Director → ME
86
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ 2004-08-01
IIF 91 - Secretary → ME
87
THE COMPLETE COMPANY (G.B) LIMITED
04283473 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2001-09-07 ~ 2002-01-01
IIF 65 - Director → ME
88
THE COMPLETE COMPANY (OFFSHORE) LIMITED
04283639 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-09-07 ~ 2002-01-01
IIF 83 - Director → ME
89
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
-12,578 GBP2023-03-30
Officer
1999-03-22 ~ 1999-03-22
IIF 27 - Director → ME
90
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 122 - Secretary → ME
91
Kennedy House, Suite 9, Murray Road, Orpington, England
Active Corporate (5 parents)
Equity (Company account)
-173,122 GBP2023-10-31
Officer
1998-10-23 ~ 1998-10-23
IIF 74 - Director → ME
92
TRANSNATIONAL ENGINEERING LIMITED - now
MARK WILLIAMS TRANSNATIONAL ENGINEERING LIMITED
- 1998-04-08
03247953 3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,606 GBP2024-04-05
Officer
1996-09-10 ~ 1996-09-10
IIF 35 - Director → ME
93
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
20,006 GBP2015-12-31
Officer
2011-10-29 ~ dissolved
IIF 92 - Secretary → ME
94
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-10-31 ~ 2001-11-15
IIF 42 - Director → ME
95
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2012-11-14 ~ dissolved
IIF 110 - Secretary → ME
96
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (10 parents)
Officer
2004-03-01 ~ 2005-01-01
IIF 77 - Director → ME
97
C/o Nr Sharland And Company, 4th Floor Bristol & West House Post Office Road, Bournemouth, Dorset
Liquidation Corporate (11 parents)
Officer
2012-12-01 ~ 2013-02-01
IIF 108 - Secretary → ME
98
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2012-12-14 ~ dissolved
IIF 109 - Secretary → ME
99
WORLDLINK TECHNOLOGY MANAGEMENT LIMITED - 2010-04-29
Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-12-14 ~ dissolved
IIF 111 - Secretary → ME
100
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2012-12-14 ~ dissolved
IIF 112 - Secretary → ME