1
ADEPTA RESOURCES LIMITED - now
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
1994-08-31 ~ 2000-10-02
IIF 11 - Director → ME
2
ANCASTA INTERNATIONAL BOAT SALES LIMITED
- now 02560541ANCASTA BOAT SALES LIMITED
- 1997-11-26
02560541 Port Hamble, Satchell Lane, Hamble, Southampton, Hampshire
Active Corporate (22 parents)
Officer
~ 2001-11-05
IIF 1 - Director → ME
3
BUDGET RETAIL LIMITED - now
BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
CENTURY INSURANCE CENTRES LIMITED
- 2000-05-17
02520244YOUR INSURANCE CENTRE LIMITED - 1992-04-02
Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1993-05-12 ~ 1999-06-09
IIF 12 - Director → ME
4
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (23 parents)
Officer
2000-09-26 ~ 2005-04-06
IIF 9 - Director → ME
5
CENTURY TRUSTEE SERVICES LIMITED
- now 01905318NEL BRITANNIA TRUSTEE SERVICES LTD.
- 1992-12-21
01905318DEVONSHIRE FUND MANAGEMENT LIMITED
- 1988-06-20
01905318 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (27 parents)
Officer
~ 2005-04-06
IIF 8 - Director → ME
6
Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-01-31
Officer
2016-01-14 ~ dissolved
IIF 17 - Director → ME
7
Jasmine House, 8 Parkway, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-01-31
Officer
2016-01-14 ~ 2016-02-04
IIF 16 - Director → ME
8
HENRY HOMES (BERKHAMSTEAD) LIMITED - 2013-04-03
CONTINENTAL SHELF 521 LIMITED - 2011-10-06
Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-04-29 ~ dissolved
IIF 20 - Director → ME
9
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-10-31 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-15 GBP2016-12-31
Officer
2015-02-05 ~ dissolved
IIF 23 - Director → ME
11
DORMANT COMPANY 2702550 LIMITED - now
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED
- 2000-10-26
02702550 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
1992-07-03 ~ 2000-10-02
IIF 4 - Director → ME
12
HILSTONE (MIDDLESBROUGH) LIMITED
- now 03869028HILSTONE (MIDDLESBOROUGH) LIMITED - 2000-11-07
DUSTCOURT LIMITED - 1999-11-09
110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2001-11-22 ~ 2006-10-19
IIF 7 - Director → ME
13
HILSTONE ASSET MANAGEMENT LIMITED
- now 03625464XCM LIMITED - 1999-11-03
GAZO LIMITED - 1998-12-03
11 Laura Place, Great Pulteney Street, Bath, Somerset
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ 2006-10-19
IIF 13 - Director → ME
14
One Euston Square, 40 Melton Street, London
Dissolved Corporate (5 parents)
Officer
2004-08-06 ~ 2008-02-15
IIF 14 - Director → ME
15
INTERNATIONAL REAL ESTATE LIMITED - now
INTERNATIONAL REAL ESTATE PLC
- 2010-01-15
02101254CRITERION PROPERTIES PLC
- 2002-06-11
02101254KNOBS & KNOCKERS PLC - 1990-01-11
CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
89 Piccadilly, London, England
Active Corporate (19 parents)
Officer
1994-05-09 ~ 2005-02-16
IIF 15 - Director → ME
16
PEARL CL LIMITED - now
RESOLUTION CL LIMITED - 2008-05-14
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
~ 2005-04-06
IIF 6 - Director → ME
17
10 Oaklands Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-626 GBP2024-12-31
Officer
2022-12-21 ~ now
IIF 19 - Director → ME
18
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2000-09-26 ~ 2000-10-02
IIF 3 - Director → ME
19
TOOLS FOR SELF RELIANCE LIMITED - 1985-05-08
Netley Marsh Ringwood Road, Woodlands, Southampton, Hampshire
Active Corporate (45 parents)
Officer
2011-09-25 ~ 2018-09-22
IIF 21 - Director → ME
2017-06-24 ~ 2018-09-22
IIF 18 - Secretary → ME
20
WATSON WYATT HOLDINGS LIMITED - now
WATSONS HOLDINGS LIMITED
- 1996-07-01
00590853WATSON CALCULATING SERVICES LIMITED
- 1990-05-01
00590853BURGE SERVICE COMPANY (THE)
- 1977-12-31
00590853RINGLEY CALCULATING SERVICES
- 1977-12-31
00590853 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents, 3 offsprings)
Officer
~ 1992-11-04
IIF 2 - Director → ME
21
WATSONS INTERNATIONAL LIMITED
- now 02218514 Watson House, London Road, Reigate, Surrey
Dissolved Corporate (14 parents)
Officer
~ 1993-04-30
IIF 5 - Director → ME
22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (20 parents)
Officer
2003-02-04 ~ 2005-04-06
IIF 10 - Director → ME