1
124A LOWER NORTHAM ROAD MANAGEMENT COMPANY LIMITED
06953004 35 Foord Road, Hedge End, Southampton
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2009-07-16 ~ 2013-11-21
IIF 12 - Secretary → ME
2
DAVID POOLE ACCOUNTANTS LIMITED - 2016-09-13
C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
2,888 GBP2024-12-31
Officer
2016-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
AUGUSTINI-KNIGHT PROJECTS LTD
- now 06638641 130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ dissolved
IIF 18 - Secretary → ME
4
130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants, England
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 6 - Director → ME
5
SUNDIAL FOODS LIMITED
- 2003-10-20
03891483 Unit 23 Town Quay, Southampton, Hampshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
15,477 GBP2015-03-31
Officer
1999-12-09 ~ dissolved
IIF 19 - Secretary → ME
6
130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants
Active Corporate (3 parents)
Equity (Company account)
-3,459 GBP2024-09-30
Officer
2003-09-15 ~ now
IIF 13 - Secretary → ME
7
130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
505,939 GBP2024-09-30
Officer
2002-04-25 ~ now
IIF 1 - Director → ME
2002-04-25 ~ 2019-07-18
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
130 Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-12-31
Officer
2011-02-21 ~ 2015-10-01
IIF 5 - Director → ME
10
DM EDUCATIONAL CONSULTANTS LIMITED
04742202 Sopwith Drive, 15 Lewis House, Farnborough, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,070 GBP2021-03-31
Officer
2004-12-31 ~ 2009-04-23
IIF 10 - Secretary → ME
11
Shebree Lodge Lower Chase Road, Waltham Chase, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-08-15 ~ dissolved
IIF 16 - Secretary → ME
12
IMPERIAL FREIGHT SERVICES LIMITED
- now 03120063A.M.F. PROPERTIES LIMITED - 1996-01-26
Uint 8 Thomas Road, North Baddesley, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-06-01 ~ dissolved
IIF 15 - Secretary → ME
13
130 Bournemouth Road, Chandlers Ford, Eastleigh
Active Corporate (5 parents)
Equity (Company account)
53 GBP2024-06-30
Officer
2000-06-06 ~ now
IIF 21 - Secretary → ME
14
NORTHOVER BENNETT & CO LTD
- now 03789942 167-169 167-169 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-10-01 ~ 2008-05-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
NORTHOVER BENNETT AND WHELAN LIMITED
09157001 130 Bournemouth Road Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 7 - Director → ME
16
130 Bournemouth Road, Chandler's Ford, Eastleigh, Hants
Active Corporate (6 parents)
Equity (Company account)
9,744 GBP2024-12-31
Officer
2002-03-31 ~ now
IIF 29 - Secretary → ME
17
GREENSLEEVES TRADING LIMITED - 1994-04-25
130 Bournemouth Road, Chandler's Ford, Eastleigh, Hants
Active Corporate (7 parents)
Equity (Company account)
299,303 GBP2025-03-31
Officer
2002-09-30 ~ now
IIF 28 - Secretary → ME
18
130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (2 parents)
Equity (Company account)
46,930 GBP2024-05-31
Officer
2004-05-20 ~ now
IIF 14 - Secretary → ME
19
55 Whitworth Road, Gosport, Hampshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-36,582 GBP2023-10-31
Officer
2001-06-04 ~ dissolved
IIF 17 - Secretary → ME
20
SEKO UK LIMITED - now
Power House, Block G Peek Business Centre, Woodside, Dunmow Road, Bishops Stortford, Hertfordshire, England
Active Corporate (14 parents)
Equity (Company account)
727,515 GBP2024-12-31
Officer
2000-06-13 ~ 2008-05-13
IIF 27 - Secretary → ME
21
130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants
Active Corporate (3 parents)
Equity (Company account)
13,009 GBP2025-03-31
Officer
2019-07-19 ~ now
IIF 2 - Director → ME
22
SILVER SPIRIT PRODUCTIONS LTD
- now 04942292CRAIG AND JANE PRODUCTIONS LIMITED
- 2016-05-18
04942292I-MEDIA NETWORK LIMITED
- 2010-01-12
04942292 130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants
Dissolved Corporate (4 parents)
Equity (Company account)
-584 GBP2020-10-31
Officer
2003-10-23 ~ dissolved
IIF 11 - Secretary → ME
23
130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants
Active Corporate (2 parents)
Equity (Company account)
-84,658 GBP2024-12-31
Officer
2005-09-02 ~ now
IIF 9 - Secretary → ME
24
TONY OLDFIELD ARCHITECTS LIMITED
- 2016-11-03
04363803 5 Freemantle Business Centre, 152 Millbrook Road East, Southampton
Active Corporate (6 parents)
Equity (Company account)
32,671 GBP2024-03-31
Officer
2002-01-30 ~ now
IIF 20 - Secretary → ME