1
BEERMATS.COM LIMITED
- 2019-03-20
08408587 4 Brunswick Place, Southampton, England
Active Corporate (2 parents)
Officer
2013-02-19 ~ 2020-02-11
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 3 - Ownership of shares – 75% or more → OE
2
BUSINESS OPPORTUNITIES INTERNET LIMITED
05138885 Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ 2007-12-03
IIF 11 - Director → ME
3
91/92 High Street, Lymington, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-01-03 ~ dissolved
IIF 7 - Director → ME
2014-01-03 ~ dissolved
IIF 21 - Secretary → ME
4
Twin Oaks Lodge, Mount Pleasant Lane, Lymington, England
Active Corporate (8 parents)
Officer
1995-05-18 ~ now
IIF 5 - Director → ME
1995-05-18 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-05-18 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
DESTINATION SOUTHAMPTON LIMITED
03697288 Basepoint, Andersons Road, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
2003-04-06 ~ 2005-12-31
IIF 13 - Director → ME
6
The Old Courthouse, Vinegar Hill Vinegar Hill, Milford On Sea, Lymington, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
Twin Oaks Lodge, Mount Pleasant Lane, Lymington, England
Active Corporate (2 parents)
Officer
2014-06-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
PASSFORD PROPERTIES LIMITED - now
PASSFORD INVESTMENTS LIMITED - 2018-11-21
LGT INVESTMENTS LIMITED - 2018-11-19
REDSTATION GROUP LIMITED
- 2013-09-12
03852680 10 Swordfish Close, Lee-on-the-solent, Hampshire
Active Corporate (5 parents)
Officer
2002-03-05 ~ 2008-10-01
IIF 17 - Director → ME
9
PROGRESSIVE RESOURCES LIMITED
- now 02403519Insolvency (Case 1) In administration
Administration started on 2009-02-04 during the appointment or period of control
Administration ended on 2009-03-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-03-21 during the appointment or period of control
Dissolved on 2011-01-12 during the appointment or period of control
MIDPAY LIMITED - 1989-09-22
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
1992-01-22 ~ dissolved
IIF 12 - Director → ME
1993-03-01 ~ 1996-01-02
IIF 18 - Secretary → ME
10
PUBLIC SECTOR PROVIDERS LIMITED
05304773 76 Celandine Close, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-29 ~ 2009-01-01
IIF 14 - Director → ME
11
RACKCENTRE LIMITED - now
10 Swordfish Close, Lee-on-the-solent, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-03-05 ~ 2008-10-01
IIF 15 - Director → ME
12
REDSTATION LIMITED - now
REDSTATION INTERNET LIMITED
- 2009-01-19
03590745DATUM ONE LIMITED - 2000-11-13
MASTERLINK COMPUTERS LIMITED - 1998-11-10
Third Floor, 11-21 Paul Street, London
Dissolved Corporate (21 parents)
Officer
2002-03-05 ~ 2008-04-30
IIF 16 - Director → ME
13
Unit 6 Dell Buildings, Milford Road, Lymington, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-09-22 ~ dissolved
IIF 10 - Director → ME
2006-09-22 ~ dissolved
IIF 19 - Secretary → ME