1
10a Castle Meadow, Norwich, Norfolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,091 GBP2025-03-31
Officer
2021-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-29 ~ 2022-07-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLANCHARD WELLS (HOLDINGS) LIMITED
04195569 The Meadows Forester Road, Soberton, Southampton, England
Active Corporate (9 parents, 8 offsprings)
Equity (Company account)
104 GBP2024-12-31
Officer
2017-05-05 ~ 2021-04-03
IIF 19 - Director → ME
3
BURNABY SPV LIMITED - now
The Meadows Forester Road, Soberton, Southampton, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-06-28 ~ 2023-09-14
IIF 16 - Director → ME
4
10a Castle Meadow, Norwich, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
127 GBP2024-03-31
Officer
2015-07-06 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-06 ~ 2022-11-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
CURTIS FINANCIAL PLANNING LIMITED
09652278 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ 2016-05-09
IIF 15 - Director → ME
6
CURTIS INDEPENDENT LIMITED
- 2005-03-15
04396171 Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-03-15 ~ dissolved
IIF 20 - Director → ME
7
51 Telford Gardens, Hedge End, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2010-07-12 ~ 2012-07-16
IIF 17 - Director → ME
9
The Meadows Forester Road, Soberton Heath, Southampton, England
Active Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
303 GBP2024-03-31
Officer
2022-05-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LANTIS LAND LIMITED
- 2022-06-29
14085807 The Meadows Forester Road, Soberton Heath, Southampton, England
Active Corporate (5 parents)
Equity (Company account)
-389,302 GBP2024-12-31
Officer
2022-05-04 ~ 2025-11-27
IIF 10 - Director → ME
11
The Meadows Forester Road, Soberton Heath, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-196,965 GBP2024-03-31
Officer
2022-06-28 ~ now
IIF 9 - Director → ME
12
The Meadows Forester Road, Soberton Heath, Southampton, England
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 18 - Director → ME
13
The Meadows Forester Road, Soberton Heath, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
176,071 GBP2024-03-31
Officer
2022-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-05 ~ 2022-05-04
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
REDFROG CONSULTANTS LIMITED
- 2024-09-16
13497037 51 Telford Gardens, Hedge End, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,078 GBP2024-03-31
Officer
2021-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
88,039 GBP2023-03-31
Officer
2016-07-22 ~ dissolved
IIF 12 - Director → ME
2015-07-09 ~ 2016-05-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ dissolved
IIF 13 - Director → ME
17
The Meadows Forester Road, Soberton, Southampton, England
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
9,649,018 GBP2024-12-31
Officer
2020-12-31 ~ 2021-12-31
IIF 25 - Director → ME