1
236 Alcester Road, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 33 - Director → ME
2
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
270,941 GBP2016-02-28
Officer
2009-02-24 ~ dissolved
IIF 13 - Director → ME
3
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-05-03 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Prospect House, 50 Leigh Road, Eastleigh, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,246 GBP2024-09-30
Officer
2021-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
985,551 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
6
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
227,035 GBP2025-03-31
Officer
2016-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Prospect House, 50 Leigh Road, Eastleigh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-06 ~ dissolved
IIF 16 - Director → ME
8
13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-76,609 GBP2024-03-31
Officer
2015-02-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 5 Cuttless Farm Bisiness Centre Edstone, Wootton Wawen, Henley In Arden, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
10
13 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
99,260 GBP2024-03-31
Officer
2009-10-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ 2024-06-28
IIF 40 - Ownership of shares – 75% or more → OE
11
NSR IMPORT & EXPORT LIMITED
- 2010-09-28
07348829 13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-53,234 GBP2024-08-30
Officer
2010-08-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
12
13 The Courtyard Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-11-30
Officer
2023-11-16 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
13 The Courtyard Timothy’s Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2024-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
4,351 GBP2024-03-31
Officer
2017-08-31 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-31 ~ 2024-06-28
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
196 Shirley Road, Southampton, England
Dissolved Corporate (4 parents)
Officer
2011-01-17 ~ 2012-09-11
IIF 14 - Director → ME
16
Unit 5, Cutless Farm Business Centre Edstone, Wootton Wawen, Henley In Arden, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-05-27 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
ROOMOTEL PROPERTY PARTNERS LIMITED - now
PERPETUAL PROPERTY PARTNERS LIMITED - 2018-08-03
ASTON HAMLEY LIMITED - 2018-03-05
CHARIMO PROPERTY PARTNERS LIMITED - 2015-07-09
INSPIRED DEVELOPMENTS DESIGN AND BUILD LIMITED - 2013-09-23
Zenith House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
-138 GBP2018-03-31
Officer
2013-10-18 ~ 2014-05-22
IIF 49 - Director → ME
18
. Dell Quay Yacht Marina, Dell Quay Road, Chciehster, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-30,903 GBP2022-05-31
Officer
2021-05-12 ~ 2022-05-31
IIF 46 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
Prospect House, 50 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2019-03-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SMART HOMES (SOUTHAMPTON) LIMITED
10125209 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
609,265 GBP2024-05-31
Officer
2016-04-14 ~ 2019-05-31
IIF 42 - Director → ME
Person with significant control
2016-04-30 ~ 2019-05-31
IIF 3 - Has significant influence or control → OE
21
Prospect House 50 Leigh Road, Eastleigh, Hants
Active Corporate (5 parents)
Equity (Company account)
241,685 GBP2024-05-31
Officer
2003-04-17 ~ 2019-05-31
IIF 15 - Director → ME
Person with significant control
2016-04-30 ~ 2019-05-31
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
IIF 2 - Right to appoint or remove directors → OE
22
STOREUV LIMITED - now
ELIQUID SCIENCE LIMITED
- 2023-02-27
09599655 60 Commercial Road, Southampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-9,477 GBP2024-06-30
Officer
2018-06-04 ~ 2019-01-25
IIF 44 - Director → ME
Person with significant control
2018-06-04 ~ 2019-01-25
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE BATH & SHOWER SHOP LIMITED - now
EURO-LEC DOMESTICS LTD
- 2016-03-30
08622428 27 Maryland Close, Townhill Park, Southampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,036 GBP2022-07-31
Officer
2013-07-24 ~ 2013-09-17
IIF 17 - Director → ME
24
Unit 5, Cutless Farm Business Centre Edstone, Wootton Wawen, Henley-in-arden, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
-435 GBP2021-05-31
Officer
2014-05-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
VESTA PROPERTIES & MANAGEMENT LIMITED
09201016 13 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,807 GBP2024-03-31
Officer
2014-12-01 ~ now
IIF 48 - Director → ME
2014-09-03 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
26
VESTA PROPERTIES (COVENTRY) LIMITED
07081701 10 St. Helens Road, Swansea
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ dissolved
IIF 32 - Director → ME
27
13 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
412,399 GBP2024-03-31
Officer
2014-05-23 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ 2024-06-28
IIF 39 - Ownership of shares – 75% or more → OE
28
Prospect House, 50 Leigh Road, Eastleigh, Hampshire
Active Corporate (2 parents)
Equity (Company account)
327,430 GBP2024-08-31
Officer
2014-08-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE