1
Gatcombe House, Copnor Road, Portsmouth, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
BSS ENTERPRISE SOLUTION LTD
- now 14769058DK ENTERPRISE LTD LIMITED
- 2023-10-26
14769058DK CARPENTRY & FITTINGS LTD
- 2023-10-25
14769058 Gatcombe House, Copnor Road, Portsmouth, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
3
BAGLEY AND SON LTD
- 2020-04-01
11805040 Spaces 4500 Parkway, Solent Business Park, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Officer
2019-02-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
BSS SOLUTION ACCOUNTING & BOOKKEEPING LTD
14382770 Gatcombe House, Copnor Road, Portsmouth, England
Active Corporate (2 parents)
Officer
2022-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
5
Gatcombe House, Copnor Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-05-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
BSS SOLUTION GROUP LTD
- 2025-10-06
14124402 Gatcombe House, Copnor Road, Portsmouth, England
Active Corporate (1 parent)
Officer
2022-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Gatcombe House, Copnor Road, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-05-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
BUSINESS SERVICE CONSULTING LTD.
- now 10879865POTKANSKI PRODUCTION LTD
- 2019-09-27
10879865 4385, 10879865 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-07-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
13 Savile Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-02 ~ dissolved
IIF 15 - Director → ME