1
Unit 6 Merlin Business Park, Airport Service Road, Portsmouth, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
198,712 GBP2023-05-01 ~ 2024-04-30
Officer
2009-01-07 ~ nowIIF 19 - Director → ME
2004-02-09 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
Jones Avens, 53 Kent Road, Southsea, PortsmouthDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-09-05 ~ dissolvedIIF 15 - Director → ME
2014-09-05 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
3
53 Kent Road, Southsea, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-03-24 ~ dissolvedIIF 37 - Director → ME
2015-03-24 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
53 Kent Road, Southsea, HampshireActive Corporate (3 parents)
Equity (Company account)
42,006 GBP2024-04-30
Officer
2008-12-23 ~ nowIIF 18 - Director → ME
5
53 Kent Road, Southsea, Portsmouth, HantsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2010-06-07 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
53 Kent Road, Southsea, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2010-06-07 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
53 Kent Road Southsea, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
1,665 GBP2023-04-13 ~ 2024-04-30
Officer
2023-04-13 ~ nowIIF 36 - Director → ME
8
53 Kent Road, Southsea, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-17 ~ nowIIF 12 - Director → ME
Person with significant control
2023-08-17 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
53 Kent Road Southsea, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-15,573 GBP2024-04-30
Officer
2021-03-11 ~ nowIIF 5 - Director → ME
10
53 Kent Road Southsea, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-06-14 ~ dissolvedIIF 16 - Director → ME
11
Apartment C, Clearwater Apartments 38-42 South Parade, Southsea, Portsmouth, United KingdomActive Corporate (2 parents)
Officer
2025-09-18 ~ nowIIF 3 - Director → ME
12
PURETECH ELECTRICAL WHOLESALERS LIMITED - 2021-10-27
53 Kent Road Southsea, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
554,716 GBP2024-04-30
Officer
2022-01-11 ~ nowIIF 7 - Director → ME
13
Jones Avens Chartered Accountants, 53 Kent Road, Southsea, HampshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-08-07 ~ nowIIF 6 - Director → ME
Person with significant control
2016-08-07 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
TRADING WORKS LIMITED - 2009-08-21
53 Kent Road, Southsea, Portsmouth, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2010-03-25 ~ dissolvedIIF 20 - Director → ME
15
QVIS LIGHTING LTD - 2019-02-14
4 Merlin Park, Airport Service Road, Portsmouth, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,707,305 GBP2024-04-30
Officer
2014-02-05 ~ nowIIF 14 - Director → ME
2014-02-05 ~ nowIIF 41 - Secretary → ME
16
53 Kent Road, Southsea, Portsmouth, HantsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-03-17 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
Jones Avens, 53 Kent Road, SouthseaActive Corporate (2 parents)
Equity (Company account)
-297,200 GBP2024-04-30
Officer
2013-09-27 ~ nowIIF 13 - Director → ME
18
36 New Lane, HavantActive Corporate (1 parent)
Equity (Company account)
-55,420 GBP2024-04-30
Officer
2013-06-06 ~ nowIIF 10 - Director → ME
2013-06-06 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
Jones Avens Chartered Accountants, 53 Kent Road, Southsea, HampshireActive Corporate (1 parent)
Equity (Company account)
133 GBP2024-08-31
Officer
2012-08-07 ~ nowIIF 9 - Director → ME
Person with significant control
2016-08-07 ~ nowIIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
Jones Avens, 53 Kent Road, SouthseaActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-05-29 ~ nowIIF 11 - Director → ME
2013-05-29 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
Apartment C, Clearwater Apartments 38-42 South Parade, Southsea, Portsmouth, United KingdomActive Corporate (4 parents)
Officer
2025-10-14 ~ nowIIF 4 - Director → ME
2025-10-14 ~ nowIIF 38 - Secretary → ME
22
Company number 04238537Non-active corporate
Officer
2006-03-31 ~ nowIIF 33 - Secretary → ME
23
Company number 04238539Non-active corporate
Officer
2006-02-28 ~ nowIIF 32 - Secretary → ME
24
Company number 04334386Non-active corporate
Officer
2002-03-01 ~ nowIIF 34 - Secretary → ME