1
Insolvency (Case 1) In administration
Administration started on 2008-11-27 during the appointment or period of control
Administration ended on 2010-11-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-30 during the appointment or period of control
Dissolved on 2018-09-26 during the appointment or period of control
RECORD MERCHANDISERS LIMITED - 1988-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (36 parents)
Officer
2004-09-23 ~ dissolved
IIF 34 - Director → ME
2
ARLA FOODS HATFIELD LIMITED - now
Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire, England
Active Corporate (16 parents)
Officer
2017-09-01 ~ 2018-10-01
IIF 32 - Director → ME
3
BBL REALISATIONS 2009 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-03-01
BERTRAM BOOKS LIMITED
- 2009-03-23
01004289Insolvency (Case 1) In administration
Administration started on 2009-03-20
C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2007-02-01 ~ 2009-02-05
IIF 24 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-03-20
Administration ended on 2011-03-11
WILLOUGHBY (206) LIMITED - 1999-03-17
C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (34 parents, 1 offspring)
Officer
2007-02-01 ~ 2009-02-05
IIF 22 - Director → ME
5
BOOKER FOODSERVICE GROUP LIMITED - 1999-10-21
BOOKER FITCH FOOD SERVICES LIMITED - 1995-12-30
SNOWDON AND BRIDGE LIMITED - 1991-07-01
SNOWDON & BRIDGE LIMITED - 1985-11-13
814 Leigh Road, Slough, England
Active Corporate (55 parents, 5 offsprings)
Officer
2017-09-01 ~ 2018-10-01
IIF 26 - Director → ME
6
BTL REALISATIONS 2009 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-03-11
Insolvency (Case 1) In administration
Administration started on 2009-03-20
CYPHER HOLDINGS LIMITED - 2005-07-05
CYPHER GROUP LIMITED - 2000-05-05
C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2007-02-01 ~ 2009-02-05
IIF 23 - Director → ME
7
COWES TOWN WATERFRONT TRUST LIMITED
02751595 Cowes Yacht Haven Vectis Yard, Marina Walk, Cowes, Isle Of Wight
Active Corporate (41 parents)
Officer
2025-06-20 ~ now
IIF 4 - Director → ME
8
COWES YACHT HAVEN LIMITED
- now 02744819RP 144 LIMITED - 1993-03-11
Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, England
Active Corporate (40 parents)
Officer
2025-06-20 ~ now
IIF 5 - Director → ME
9
Heavenly Group Limited, 183 Eversholt Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 35 - Director → ME
10
Heavenly Group Limited, The Old Ticket Hall, 183 Eversholt Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-02-06 ~ dissolved
IIF 29 - Director → ME
2015-02-06 ~ dissolved
IIF 44 - Secretary → ME
11
31 Cliff Road, Cowes, Isle Of Wight, England
Active Corporate (6 parents)
Officer
2025-05-01 ~ now
IIF 1 - Director → ME
2025-05-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-05-01 ~ 2025-09-05
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31
12 Bugle Street, Southampton, Hampshire
Active Corporate (31 parents, 4 offsprings)
Officer
2019-07-01 ~ 2023-11-10
IIF 9 - Director → ME
13
4th Floor, 222 Gray's Inn Road, London, England
Active Corporate (7 parents)
Officer
2003-02-01 ~ 2005-02-14
IIF 18 - Director → ME
2009-04-01 ~ 2016-06-19
IIF 21 - Director → ME
14
The Old Ticket Hall, 183 Eversholt Street, London
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 25 - Director → ME
2003-02-01 ~ 2005-02-14
IIF 19 - Director → ME
15
HEAVENLY VENTURES LIMITED
- now 09178033 The Old Ticket Hall, 183 Eversholt Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-08-15 ~ dissolved
IIF 30 - Director → ME
2014-08-15 ~ dissolved
IIF 43 - Secretary → ME
16
HIXON-STAINTON-TANNER TRUST - now
ROOKWOOD SCHOOL TRUST LIMITED
- 2023-10-24
00758856 Healey House, Dene Road, Andover, England
Active Corporate (45 parents)
Officer
2004-01-01 ~ 2006-09-25
IIF 20 - Director → ME
17
HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED
- now 10601286BLUE FUNNEL FERRIES LIMITED
- 2023-09-10
10601286 12 Bugle Street, Southampton, England
Active Corporate (11 parents)
Officer
2023-09-07 ~ 2023-11-10
IIF 15 - Director → ME
18
48/49 High Street, Newport, Isle Of Wight, England
Active Corporate (47 parents)
Officer
2023-02-28 ~ now
IIF 2 - Director → ME
19
INDEPENDENT ARTS ENTERPRISES CIC
16909772 Austin House 43 Poole Road, Westbourne, Bournemouth, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
12 Bugle Street, Southampton, Hampshire
Active Corporate (12 parents)
Officer
2019-07-01 ~ 2023-11-10
IIF 14 - Director → ME
21
MARITIME SOLENT LIMITED - now
MARITIME UK (SOLENT) LIMITED
- 2025-07-08
13532228 1 London Road, Southampton, England
Active Corporate (18 parents)
Officer
2021-08-25 ~ 2024-04-01
IIF 17 - Director → ME
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-02
Commencement of winding up on 2015-11-16
Conclusion of winding up on 2016-07-04
Dissolved on 2016-10-11
BETQUID.COM LIMITED
- 2014-11-06
07417400 42-48 Bell Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ 2015-01-20
IIF 31 - Director → ME
23
814 Leigh Road, Slough, England
Active Corporate (11 parents)
Officer
2017-09-01 ~ 2018-10-01
IIF 33 - Director → ME
24
RED FUNNEL (PENSION TRUSTEES) LIMITED
03322292 12 Bugle Street, Southampton, Hampshire
Active Corporate (22 parents)
Officer
2019-07-01 ~ 2023-11-10
IIF 12 - Director → ME
25
HAWK ACQUISITION LIMITED - 2017-09-27
12 Bugle Street, Southampton, Hampshire, England
Active Corporate (31 parents, 3 offsprings)
Officer
2019-07-01 ~ 2023-11-10
IIF 10 - Director → ME
26
SHEARSTONES CONSULTING LIMITED
- now 11175531 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 28 - Director → ME
2018-01-29 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
27
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-27 ~ dissolved
IIF 27 - Director → ME
2016-06-27 ~ dissolved
IIF 41 - Secretary → ME
28
SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED
07569938 1 London Road, Southampton, Hampshire
Dissolved Corporate (61 parents, 3 offsprings)
Officer
2021-04-12 ~ dissolved
IIF 16 - Director → ME
29
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED
- now 00002404SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-16
12 Bugle Street, Southampton, Hampshire
Active Corporate (48 parents, 5 offsprings)
Officer
2019-07-01 ~ 2023-11-10
IIF 13 - Director → ME
30
12 Bugle Street, Southampton
Active Corporate (11 parents)
Officer
2019-07-01 ~ 2023-11-10
IIF 11 - Director → ME
31
Princes Building, Bath Road, Cowes, England
Active Corporate (5 parents)
Officer
2025-06-15 ~ now
IIF 6 - Director → ME
32
Unit 13 Standard Way, Fareham, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 7 - Director → ME
2024-10-31 ~ now
IIF 39 - Secretary → ME
33
MIKE WILLIAMS LIMITED - 1985-03-13
VITILIN LIMITED - 1984-12-17
Unit 13 Standard Way, Fareham Industrial Park, Fareham, Hampshire
Active Corporate (17 parents)
Officer
2024-10-31 ~ now
IIF 8 - Director → ME
2024-10-31 ~ now
IIF 40 - Secretary → ME