1
Suite 7, 2 Park Court, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-10-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
2
Suite 7, 2 Park Court, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-18 ~ 2011-04-01
IIF 5 - Director → ME
3
BUDGET PAYROLL SERVICES LIMITED
08264860 198 Shirley Road, Shirley, Southampton, Hants
Dissolved Corporate (2 parents)
Officer
2015-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
198 Shirley Road, Shirley, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2007-03-03 ~ 2014-02-13
IIF 34 - Secretary → ME
5
7 The Close, Norwich, Norfolk
Active Corporate (7 parents)
Officer
2000-10-30 ~ 2001-10-31
IIF 37 - Secretary → ME
6
Suite 7, 2 Park Court, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 6 - Director → ME
7
7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (5 parents)
Officer
2008-03-12 ~ 2012-04-13
IIF 10 - Director → ME
2008-03-12 ~ 2012-04-13
IIF 33 - Secretary → ME
8
76 Laburnum Grove, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-06-22 ~ 2009-05-12
IIF 1 - Director → ME
9
Suite 7, 2 Park Court, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-19 ~ now
IIF 38 - Secretary → ME
10
198 Shirley Road, Shirley, Southampton, England
Dissolved Corporate (5 parents)
Officer
2003-10-05 ~ 2014-11-11
IIF 30 - Secretary → ME
11
198 Shirley Road, Shirley, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ 2015-11-01
IIF 16 - Director → ME
12
CUMBERLAND PLACE LIMITED
- 2003-12-30
04504679RM CORPORATE CONSULTING LIMITED
- 2003-11-27
04504679 7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-11-10 ~ dissolved
IIF 2 - Director → ME
2002-08-06 ~ dissolved
IIF 31 - Secretary → ME
13
Suite 7, 2 Park Court, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2001-12-17 ~ 2011-06-30
IIF 11 - Director → ME
2013-12-09 ~ 2018-11-30
IIF 15 - Director → ME
2013-12-09 ~ 2018-11-30
IIF 39 - Secretary → ME
14
Suite 7, 2 Park Court, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-07-29 ~ 2012-07-21
IIF 28 - Secretary → ME
15
RAWLINSON AND MIFSUD LIMITED
- 2003-02-13
04504583RM CORPORATE CONSULTING LIMITED
- 2002-09-18
04504583 7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-08-06 ~ dissolved
IIF 27 - Secretary → ME
16
198 Shirley Road, Shirley, Southampton, England
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
17
S & T MILLS LIMITED - now
MYLEN TRADING LIMITED
- 1998-02-19
03052720 8a Carlton Crescent, Southampton, England
Dissolved Corporate (8 parents)
Officer
1997-06-16 ~ 1998-02-28
IIF 19 - Director → ME
18
Suite 7, 2 Park Court, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
1995-11-13 ~ 1999-09-09
IIF 32 - Secretary → ME
19
TICKETY BOO (SOUTH) LIMITED - now
04341014 LIMITED - 2017-11-09
Suite 7, 2 Park Court, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2001-12-17 ~ 2011-06-30
IIF 12 - Director → ME
20
TICKETY BOO INVESTMENTS LIMITED
05717705 Suite 7, 2 Park Court, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2006-06-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
21
Suite 7, 2 Park Court, Premier Way, Romsey, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-12 during the appointment or period of control
Commencement of winding up on 2024-10-08 during the appointment or period of control
39 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
Liquidation Corporate (2 parents)
Officer
2012-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
VERVE BOOKKEEPING AND PAYROLL LIMITED
11243159 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
24
VISION BUILDING SOLUTIONS LIMITED
05142713Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-23
Commencement of winding up on 2014-06-09
Conclusion of winding up on 2015-06-01
Dissolved on 2015-09-11
8a Carlton Crescent, Southampton, England
Dissolved Corporate (5 parents)
Officer
2004-06-01 ~ 2011-06-01
IIF 14 - Director → ME
2004-06-01 ~ 2012-05-31
IIF 35 - Secretary → ME
25
VISION PROPERTY SOLUTIONS LIMITED
05306994 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2004-12-07 ~ dissolved
IIF 13 - Director → ME
2004-12-07 ~ 2013-12-10
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE