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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Thiselton, Shaun
- British born in October 1958
Thiselton, Shaun
Resident in England
Registered addresses and corresponding companies13, Hursley Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2FW, England
IIF 1 IIF 23, The Works, 55 Millbrook Road East, Southampton, Hampshire, SO15 1HN
IIF 330, Ethelburtt Avenue, Bassett Green, Southampton, Hampshire, SO16 3DD, England
IIF 45, Elm Gardens, West End, Southampton, Hampshire, SO30 3SA, England
IIF 578, Orchard Way, Highfield, Southampton, Hampshire, SO17 1RE, England
IIF 678, Orchard Way, Highfield, Southampton, Hampshire, SO17 1RE, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)78, Orchards Way, Southampton, Hampshire, SO17 1RE, England
IIF 12C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, England
IIF 13Hunters End, No. 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
IIF 14Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
IIF 15 IIF 16 IIF 17 (more)(less)Brewery House, High Street, Twyford, Winchester, SO21 1RG, England
IIF 28
- born in October 1958
Thiselton, Shaun
Resident in England
Registered addresses and corresponding companies - British born in October 1958
Thiselton, Shaun
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Thiselton, Shaun
3, The Works, 55 Millbrook Road East, Southampton, Hampshire, SO15 1HN
IIF 33Hunters End Number 5 Elm Gardens, West End, Southampton, Hampshire, SO30 3SA
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in October 1958
Mr Shaun Thiselton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1
FRESH START SOLUTIONS LTD
- 2023-10-09 1350245178 Orchard Way, Highfield, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2021-07-09 ~ 2022-07-08IIF 7 - Director → ME2023-09-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-09-15 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE2021-07-09 ~ 2022-07-08IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANDRAE-JONES LIMITED
063297678a The Gardens, Broadcut, Fareham, Hampshire, EnglandDissolved Corporate (4 parents)Officer2010-04-27 ~ 2010-10-27IIF 14 - Director → ME2007-08-01 ~ 2010-04-27IIF 16 - Director → ME - 3LLOYD WILLIS LIMITED - 2004-03-16CONCEPT CCTV LONDON LIMITED - 2004-02-05Gladstone House, 77-79 High Street, Egham, EnglandDissolved Corporate (11 parents)Officer2004-12-01 ~ 2005-11-23IIF 27 - Director → ME2004-12-01 ~ 2005-11-23IIF 41 - Secretary → ME
- 4
CASTLE SECURITIES UK LIMITED
049335003 The Works, 55 Millbrook Road East, Southampton, HampshireActive Corporate (6 parents)Officer2003-10-15 ~ 2006-01-30IIF 23 - Director → ME2009-02-10 ~ 2025-12-08IIF 3 - Director → ME2006-10-25 ~ 2007-12-18IIF 25 - Director → ME2003-10-15 ~ 2007-12-18IIF 43 - Secretary → ME2007-12-18 ~ 2025-12-08IIF 33 - Secretary → ME - 5CURLYWIG LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-10
Dissolved on 2021-04-06MONEY LOGIC SERVICES LIMITED - 2011-08-16SHERBORNE MONEY SOLUTIONS LIMITED
- 2006-06-22 05833012Resolution House, 12 Mill Hill, LeedsDissolved Corporate (17 parents)Officer2006-06-01 ~ 2008-04-18IIF 15 - Director → ME2006-06-01 ~ 2008-04-14IIF 39 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2024-09-011580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)Officer2019-12-31 ~ 2021-06-08IIF 9 - Director → MEPerson with significant control2019-12-31 ~ 2021-06-08IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 7Insolvency (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 controlFENYX HOMES LTD
- 2021-10-01 06761824EVERYDAY SOLUTIONS (SOUTH) LIMITED
- 2021-05-05 06761824OPTIMUM FINANCIAL SERVICES LIMITED
- 2017-11-29 06761824FRESH SOLUTIONS (UK) LIMITED
- 2017-11-03 06761824Leonard Curtis, 1580 Parkway Solent Business Park, Whiteley, HampshireDissolved Corporate (7 parents, 1 offspring)Officer2008-12-01 ~ dissolvedIIF 32 - Director → ME2008-12-01 ~ 2011-08-01IIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 8
FRESH CONSTRUCTION SOLUTIONS LIMITED
0770770613 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (3 parents)Officer2011-07-18 ~ dissolvedIIF 31 - Director → ME - 9
FRESH CONSTRUCTION SOUTHERN LIMITED
0838295213 Hursley Road, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2013-01-31 ~ dissolvedIIF 1 - Director → ME - 10
FRESH HOMES (SOUTHERN) LIMITED
0988953278 Orchard Way, Highfield, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-11IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 11
- 128a The Gardens, Broadcut, Fareham, HampshireDissolved Corporate (4 parents)Officer2008-06-02 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 13
FRESH SOLUTIONS (SOUTH) LTD
13502428B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents)Officer2023-07-31 ~ nowIIF 4 - Director → ME2021-07-09 ~ 2022-07-08IIF 11 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-07-09 ~ 2022-07-08IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FRESH START FINANCIAL SERVICES LTD
1350252878 Orchard Way, Highfield, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer2021-07-09 ~ 2021-08-10IIF 10 - Director → MEPerson with significant control2021-07-09 ~ 2021-08-10IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 15INSPIRED FLOORING LIMITED - nowEmpress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (6 parents)Officer2008-06-11 ~ 2010-06-01IIF 19 - Director → ME2008-06-11 ~ 2010-06-01IIF 40 - Secretary → ME
- 16
- 17
MASH SOLUTIONS LTD
10112462C/o Khan Morris Accountants Empress Heights, College Street, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-04-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1827/28 Eastcastle Street, London, United KingdomDissolved Corporate (27 parents)Officer2012-11-09 ~ dissolvedIIF 29 - 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 controlC/o Recovery Sjs, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (7 parents)Officer2008-04-29 ~ dissolvedIIF 17 - Director → ME - 20Insolvency (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 controlBdo Stoy Hayward Llp, Arcadia House Maritime Walk, Ocean Village, Southampton, HampshireDissolved Corporate (7 parents)Officer2006-11-08 ~ dissolvedIIF 18 - Director → ME2006-11-08 ~ dissolvedIIF 37 - Secretary → ME - 21Insolvency (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 controlInsolvency (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 controlCODESIDE LTD
- 2002-07-22 044837062nd Floor 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West SussexDissolved Corporate (7 parents)Officer2002-07-22 ~ dissolvedIIF 20 - Director → ME2002-07-22 ~ dissolvedIIF 34 - Secretary → ME - 22
PHOENIX MORTGAGE FUNDING LIMITED
- 2007-05-23 059094628a The Gardens, Broadcut, Fareham, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2006-11-01 ~ dissolvedIIF 21 - Director → ME2006-11-01 ~ dissolvedIIF 35 - Secretary → ME - 23
- 24TURNBURY PROJECTS LIMITED - nowInsolvency (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 2025-06-18TURNBURY HOMES LIMITED
- 2018-02-06 08081560FRESH HOMES SW LTD
- 2014-12-22 08081560TURNBURY HOMES LIMITED
- 2014-11-26 08081560IND FAB LIMITED
- 2013-02-05 08081560Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2013-02-09 ~ 2016-05-17IIF 2 - Director → ME2013-01-31 ~ 2013-02-08IIF 12 - Director → ME - 25YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD - now
THE MONEY FERRET LIMITED
- 2011-03-01 0642572680 Station Parade, Harrogate, North Yorkshire, United KingdomActive Corporate (19 parents)Officer2007-11-13 ~ 2009-11-23IIF 24 - Director → ME2007-11-13 ~ 2009-11-23IIF 38 - Secretary → ME
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