1
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-08-31
Officer
2010-08-20 ~ dissolvedIIF 27 - director → ME
2
Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (1 parent)
Officer
2009-06-12 ~ dissolvedIIF 25 - director → ME
3
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
705,177 GBP2024-03-25
Officer
2010-06-21 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
12-14 Carlton Place, Southampton, United KingdomDissolved corporate (1 parent)
Officer
2012-06-26 ~ dissolvedIIF 17 - director → ME
5
12-14 Carlton Place, SouthamptonDissolved corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 10 - director → ME
6
12-14 Carlton Place, SouthamptonDissolved corporate (1 parent)
Officer
2011-12-13 ~ dissolvedIIF 31 - director → ME
7
Hjs, 12-14, H J S Recovery Carlton Place, Southampton, EnglandDissolved corporate (1 parent)
Officer
2016-05-26 ~ dissolvedIIF 22 - director → ME
2016-05-26 ~ dissolvedIIF 37 - secretary → ME
8
12-14 Carlton Place, Southampton, HantsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
160 GBP2017-05-31
Officer
2014-05-12 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Harleys 1 Shaftesbury Street, Fordingbridge, EnglandDissolved corporate (1 parent)
Officer
2015-05-26 ~ dissolvedIIF 18 - director → ME
10
Hjs, 12-14, H J S Recovery Carlton Place, Southampton, EnglandDissolved corporate (1 parent)
Officer
2016-05-26 ~ dissolvedIIF 23 - director → ME
2016-05-26 ~ dissolvedIIF 36 - secretary → ME
11
C/o Hjs Chartered Accountants 12 - 14, Carlton Place, Southampton, Hampshire, EnglandDissolved corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2021-11-30
Officer
2017-11-10 ~ dissolvedIIF 24 - director → ME
Person with significant control
2017-11-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
Woodberry House, 2 Woodberry Grove, Finchley, London, United KingdomDissolved corporate (1 parent)
Officer
2020-11-13 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-11-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
12-14 Carlton Place, Southampton, United KingdomDissolved corporate (3 parents)
Officer
2013-07-30 ~ dissolvedIIF 11 - director → ME
14
12 - 14 Carlton Place, Southampton, United KingdomDissolved corporate (1 parent)
Officer
2020-06-24 ~ dissolvedIIF 34 - director → ME
2020-06-24 ~ dissolvedIIF 35 - secretary → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomCorporate (1 parent)
Cash at bank and in hand (Company account)
1,000 GBP2023-05-31
Officer
2013-05-20 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
12-14 Carlton Place, SouthamptonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
109,165 GBP2015-03-30
Officer
2012-10-18 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
12-14 Carlton Place, SouthamptonDissolved corporate (1 parent)
Officer
2013-07-09 ~ dissolvedIIF 19 - director → ME
18
C/o Hjs Chartered Accountants , 12 - 14, Carlton Place, Southampton, Hampshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-187,300 GBP2017-03-31
Officer
2015-06-23 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (2 parents)
Person with significant control
2018-04-05 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2020-01-06 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 2 - Has significant influence or control → OE