1
Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
122,863 GBP2024-02-29
Officer
2019-01-03 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-03 ~ 2019-01-03
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2
JIT LEARNING LIMITED
- 2011-06-21
06001600 Shms Ltd, 4 Talisman Business Centre, Duncan Road Park Gate, Southampton, Hants
Dissolved Corporate (4 parents)
Officer
2006-11-17 ~ dissolved
IIF 3 - Secretary → ME
3
80 Paxton Road, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-07-09 ~ dissolved
IIF 2 - Secretary → ME
4
GLAMOUR PUSS LIMITED - 2003-08-05
29 Sullivan Close, Portsmouth, Hants
Dissolved Corporate (5 parents)
Officer
2006-07-01 ~ 2011-11-09
IIF 4 - Secretary → ME
5
BAKER HUMPHREYS ACCOUNTANTS LTD - 2021-12-14
HUMPHREYS BAKER LTD
- 2021-12-14
11609201 Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
162,288 GBP2023-10-31
Officer
2018-10-08 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
6
Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-687 GBP2024-07-31
Officer
2022-07-14 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JENISON FACILITIES MANAGEMENT LTD
10210747 Shms Ltd 4 Talisman Business Centre, Duncan Road, Park Gate, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ 2017-11-24
IIF 11 - Secretary → ME
8
12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
214,340 GBP2024-03-31
Officer
2009-02-20 ~ 2015-06-23
IIF 1 - Secretary → ME
9
E2 Fareham Heights, Standard Way, Fareham, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
133,405 GBP2024-07-31
Officer
2009-07-20 ~ now
IIF 7 - Secretary → ME
10
E2 Fareham Heights, Standard Way, Fareham, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
76,855 GBP2024-10-31
Officer
2006-10-11 ~ now
IIF 9 - Secretary → ME
11
E2 Fareham Heights, Standard Way, Fareham, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
1,053,953 GBP2024-05-31
Officer
2003-05-02 ~ now
IIF 8 - Secretary → ME
12
Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-100,293 GBP2024-09-30
Officer
2023-09-07 ~ now
IIF 15 - Director → ME
13
S COURTNEY CONTRACTORS LIMITED
- now 04864114S COURTNEY CONSTRUCTION LIMITED
- 2006-11-24
04864114 Unit K6 Keppel Building Daedalus Park, Daedalus Drive, Lee-on-the-solent, England
Active Corporate (6 parents)
Equity (Company account)
748,921 GBP2024-08-31
Officer
2009-04-01 ~ now
IIF 6 - Secretary → ME
2003-08-12 ~ 2006-03-01
IIF 5 - Secretary → ME
14
SHMS ACCOUNTANTS (BOURNEMOUTH) LTD
16831001 Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 18 - Director → ME
15
S. HUMPHREYS MANAGEMENT SERVICES LIMITED
- 2018-10-07
03603956STEPHEN HUMPHREYS LTD
- 2003-02-25
03603956 Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,122 GBP2024-07-31
Officer
1998-07-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
2016-12-01 ~ 2016-12-01
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
16
Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
SHMS CONTRACTING (SOUTHERN) LTD
08827694 Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
14,771 GBP2024-12-31
Officer
2013-12-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
18
SHMS RECRUITMENT LTD
- 2024-04-17
08827686 Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
261 GBP2024-12-31
Officer
2013-12-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
19
Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,727 GBP2024-03-31
Officer
2009-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
20
4 Talisman Business Centre, Duncan Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-08-31
Officer
2015-08-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Shms House, 20 Little Park Farm Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-12-18 ~ dissolved
IIF 25 - Director → ME
22
4 Talisman Business Centre, Duncan Road, Park Gate, Southampton
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolved
IIF 24 - Director → ME
2012-04-26 ~ dissolved
IIF 12 - Secretary → ME
23
4 Talisman Business Centre Talisman Business Centre, Duncan Road, Park Gate, Southampton, England
Dissolved Corporate (3 parents)
Officer
2016-02-10 ~ dissolved
IIF 22 - Director → ME
2016-02-10 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE