1
35 KEMPSFORD GARDENS MANAGEMENT LIMITED
02713858 Harben House Harben Parade, Finchley Road, London, England
Active Corporate (14 parents)
Officer
1992-05-27 ~ 1993-10-22
IIF 10 - Director → ME
1992-05-27 ~ 1993-10-22
IIF 5 - Secretary → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
1991-04-12 ~ 1992-10-05
IIF 14 - Director → ME
~ 1992-10-05
IIF 2 - Secretary → ME
3
65 ALMA ROAD MANAGEMENT COMPANY LIMITED
03724432 Basement Flat, 65 Alma Road, Clifton, Bristol, England
Active Corporate (11 parents)
Officer
1999-03-02 ~ 1999-09-15
IIF 12 - Director → ME
4
AN4 NETWORKS LIMITED - now
INTEGRATION & NETWORK COMPANY LIMITED
- 1997-06-06
02967826 8 The Windmills, Turk Street, Alton, Hampshire
Active Corporate (5 parents)
Officer
1994-09-14 ~ 1994-09-14
IIF 27 - Nominee Secretary → ME
5
ASPEN RESOURCES LIMITED - now
ARTDECO COSMETICS (UK) LIMITED
- 2002-05-10
02904044 Trinder House Free Street, Bishops Waltham, Southampton
Active Corporate (5 parents, 5 offsprings)
Officer
1994-03-02 ~ 1994-09-30
IIF 19 - Nominee Secretary → ME
6
1 Rodwell, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-09-09 ~ 1994-09-09
IIF 30 - Nominee Secretary → ME
7
203 West Street, Fareham, England
Active Corporate (7 parents)
Officer
1994-11-30 ~ 1994-11-30
IIF 23 - Nominee Secretary → ME
8
AVIES COMPUTER SERVICES LIMITED
02952737 9 School Lane, Formby, Liverpool
Active Corporate (4 parents)
Officer
1994-07-26 ~ 1994-07-26
IIF 17 - Nominee Secretary → ME
9
2 Cwm Y Nant Fields, Cwmbran, Gwent
Dissolved Corporate (4 parents)
Officer
1994-03-15 ~ 1994-03-15
IIF 32 - Nominee Secretary → ME
10
BRIDGECASTLE PROPERTIES LIMITED
02900572 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Active Corporate (7 parents)
Officer
1994-04-11 ~ 1994-07-25
IIF 1 - Secretary → ME
11
BRIGHTWISE (MANCHESTER) LIMITED
02903983 39 Broughton Street, Manchester, Lancashire
Active Corporate (10 parents)
Officer
1994-03-02 ~ 1994-09-01
IIF 26 - Nominee Secretary → ME
12
Gainsborough House, 1st Floor, 15 High Street, Harpenden, England
Dissolved Corporate (4 parents)
Officer
1994-11-01 ~ 1994-11-01
IIF 36 - Nominee Secretary → ME
13
Gainsborough House, 1st Floor, 15 High Street, Harpenden, England
Dissolved Corporate (6 parents)
Officer
1994-11-01 ~ 1994-11-01
IIF 35 - Nominee Secretary → ME
14
16 Langton Avenue, Weymouth, England
Active Corporate (5 parents)
Officer
1995-01-05 ~ 1995-01-05
IIF 25 - Nominee Secretary → ME
15
64 Caryl Road, Lytham St Annes, Lancashire
Active Corporate (4 parents)
Officer
1994-05-10 ~ 1994-05-10
IIF 38 - Nominee Secretary → ME
16
CLOUDIS LIMITED - now
BSOFTB TECHNOLOGIES LIMITED - 2004-09-06
INTERNATIONAL COMPUTER ENGINEERING LIMITED
- 2000-04-14
02953884 Suite 2, Queen's House, Queens Road, Chester, United Kingdom
Active Corporate (16 parents)
Officer
1994-07-29 ~ 1994-07-29
IIF 18 - Nominee Secretary → ME
17
Kintyre House, 70 High Street, Fareham, England
Active Corporate (1 parent)
Officer
2022-04-11 ~ now
IIF 46 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
18
CRIGHTON THOMAS CREATIVE LIMITED
03724438 Ingoldsby House, 22 High Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-03-02 ~ dissolved
IIF 7 - Secretary → ME
19
Dane House 26 Taylor Road, Aylesbury, England
Dissolved Corporate (5 parents)
Officer
1994-04-22 ~ 1994-04-22
IIF 28 - Nominee Secretary → ME
20
38 Luxford Place, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1994-07-07 ~ 1994-07-07
IIF 21 - Nominee Secretary → ME
21
DILLINGTON HOUSE MANAGEMENT COMPANY LIMITED
03671681 77 London Road, Cowplain, Waterlooville, Hampshire
Active Corporate (10 parents)
Officer
1998-11-20 ~ 1999-01-25
IIF 8 - Director → ME
1999-01-25 ~ 2000-11-30
IIF 42 - Secretary → ME
22
Unit 6, Hackwood Offices Hackwood Business Park, Water End, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
23
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolved
IIF 51 - Director → ME
24
FLEUR-DE-LIS TEA ROOMS CHRISTCHURCH LIMITED
09243990 14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2014-10-01 ~ 2018-08-10
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
25
FOLLY WINES AND ALE HOUSE LIMITED
04360031 The Folly Wine Bar, College Street, Petersfield, England
Active Corporate (9 parents)
Officer
2002-03-04 ~ 2002-12-31
IIF 49 - Director → ME
26
HACKWOOD ASSETS LIMITED - 2008-07-23
KENVILLE DEVELOPMENTS LIMITED - 2003-07-29
Office D, Beresford House, Town Quay, Southampton
In Administration Corporate (11 parents, 1 offspring)
Officer
2013-02-21 ~ 2018-07-26
IIF 45 - Director → ME
27
Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham
Dissolved Corporate (5 parents)
Officer
1995-01-12 ~ 1995-01-12
IIF 58 - Nominee Secretary → ME
28
I WANT TO BE A PUBLISHING COMPANY LIMITED
02996018 Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
1994-11-29 ~ 1994-11-29
IIF 22 - Nominee Secretary → ME
29
8a Wingbury Courtyard, Business Village, Wingrave, Buckinghamshire
Active Corporate (4 parents)
Officer
1994-09-19 ~ 1994-09-19
IIF 61 - Nominee Secretary → ME
30
INFRASTRUCTURE ASSOCIATES LIMITED
05081493 Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-03-23 ~ 2006-03-31
IIF 4 - Secretary → ME
31
LANDSEER LIMITED - now
CHEMLOCK AMENITY (SOUTHERN) LIMITED
- 1995-03-24
02976921 Lodge Farm, Goat Hall Lane Galleywood, Chelmsford, Essex
Active Corporate (8 parents)
Officer
1994-10-10 ~ 1994-10-14
IIF 59 - Nominee Secretary → ME
32
Wellesley House 204 London Road, Waterlooville, Hampshire
Active Corporate (6 parents)
Officer
1994-12-15 ~ 1994-12-15
IIF 64 - Nominee Secretary → ME
33
Suite C, 2 North Street, Dorking, Surrey, United Kingdom
Active Corporate (6 parents, 87 offsprings)
Officer
1994-05-03 ~ 1994-05-03
IIF 63 - Nominee Secretary → ME
34
MAPPERSON PRICE LIMITED - now
THE INCOME TAX SPECIALISTS LIMITED - 2002-10-23
M.P. NOMINEES LIMITED
- 1995-07-04
02924590 Old Gun Court, North Street, Dorking, Surrey, England
Active Corporate (6 parents)
Officer
1994-05-03 ~ 1994-05-03
IIF 60 - Nominee Secretary → ME
35
MCI GROUP UK LIMITED - now
MCI UK LIMITED - 2003-09-29
STATUS (HOLDINGS) LIMITED
- 2002-11-26
01988044SUNACRE LIMITED - 1987-07-29
Unit 24/22 South, Building 4000, Langstone Park, Langstone Road, Havant, England
Active Corporate (17 parents, 2 offsprings)
Officer
1997-07-09 ~ 1998-04-29
IIF 44 - Secretary → ME
36
MCI UK LIMITED - now
STATUS MEETINGS LIMITED
- 2003-10-01
01332326MEON GROUP TRAVEL LIMITED - 1987-06-18
BRACEFINE GROUP TRAVEL LIMITED - 1982-12-10
Unit 24/22 South, Building 4000, Langstone Park, Langstone Road, Havant, England
Active Corporate (22 parents)
Officer
1997-07-09 ~ 1998-04-29
IIF 43 - Secretary → ME
37
MOORHAVEN RESIDENTS ASSOCIATION LIMITED
03112510 12 Russetts Drive, Fleet, Hampshire
Active Corporate (11 parents)
Officer
1995-10-11 ~ 1995-11-08
IIF 11 - Director → ME
38
15 Avenham Close, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
1994-12-22 ~ 1994-12-22
IIF 39 - Nominee Secretary → ME
39
OAKLAWN DEVELOPMENTS LIMITED
- now 01838672OAKLAWN INVESTMENTS LIMITED
- 2017-07-26
01838672BRONZEFAST LIMITED - 1988-08-09
C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
Active Corporate (6 parents)
Officer
2016-03-31 ~ now
IIF 47 - Director → ME
40
Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
1995-02-14 ~ 1995-02-14
IIF 29 - Nominee Secretary → ME
41
PEGASUS HOMES AGENCY SERVICES LTD - now
LIFESTORY AGENCY SERVICES LIMITED - 2024-07-01
RENAISSANCE FREEHOLDS LIMITED
- 2021-10-15
10634657 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
2017-02-23 ~ 2018-08-10
IIF 53 - Director → ME
Person with significant control
2017-02-23 ~ 2017-04-11
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
42
PEGASUS HOMES CUSTOMER OPERATIONS LTD - now
LIFESTORY CUSTOMER OPERATIONS LIMITED - 2024-07-01
RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED
- 2020-07-01
08481940 105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (17 parents)
Officer
2013-04-10 ~ 2018-08-10
IIF 55 - Director → ME
43
14 Oysell Gardens, Fareham, England
Dissolved Corporate (6 parents)
Officer
1994-08-22 ~ 1994-08-22
IIF 37 - Nominee Secretary → ME
44
PRIORY CLOSE (BOXGROVE) LIMITED
01746945 7 Priory Close, Boxgrove, Chichester, West Sussex, England
Active Corporate (23 parents)
Officer
1995-01-30 ~ 1998-11-19
IIF 41 - Secretary → ME
45
27 Town Orchard, Southoe, St Neots, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1994-05-10 ~ 1994-05-10
IIF 31 - Nominee Secretary → ME
46
30 Churchill Grove, Heckmondwike, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1994-05-10 ~ 1994-05-10
IIF 62 - Nominee Secretary → ME
47
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-22 ~ 2018-08-10
IIF 54 - Director → ME
48
105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2013-03-08 ~ 2018-08-10
IIF 57 - Director → ME
49
Wellesley House, 204 London Road, Waterlooville, Hants
Active Corporate (9 parents)
Officer
1995-01-10 ~ 1995-01-10
IIF 16 - Nominee Secretary → ME
50
SOUTH WINCHESTER PROPERTIES LIMITED
- now 03785903VITALVENUE LIMITED - 1999-07-20
C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
Active Corporate (6 parents)
Officer
2000-01-04 ~ now
IIF 48 - Director → ME
51
ST THOMAS HOUSE MANAGEMENT COMPANY LIMITED
05045325 140 Hillson Drive, Fareham, England
Active Corporate (17 parents)
Officer
2004-02-16 ~ 2006-03-08
IIF 9 - Director → ME
2004-02-16 ~ 2006-03-08
IIF 6 - Secretary → ME
52
SVDW (ALTON) MANAGEMENT LIMITED
09095792 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (10 parents)
Officer
2014-06-20 ~ 2015-07-06
IIF 50 - Director → ME
53
2 Levylsdene, Guildford, Surrey, England
Dissolved Corporate (5 parents)
Officer
1995-01-25 ~ 1995-01-25
IIF 40 - Nominee Secretary → ME
54
THE CHACE FREEHOLD COMPANY LIMITED
03110474 Ashford Chace, Steep, Petersfield, Hampshire
Active Corporate (16 parents)
Officer
1995-10-05 ~ 2002-08-09
IIF 15 - Director → ME
55
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
1994-03-29 ~ 1994-03-29
IIF 33 - Nominee Secretary → ME
56
THE MOORINGS (EAST WITTERING) LEASEHOLD MANAGEMENT COMPANY LIMITED
03849878 Thorn Cottage The Green, Chiddingfold, Godalming, Surrey
Active Corporate (9 parents)
Officer
1999-10-29 ~ 2000-09-27
IIF 13 - Director → ME
57
Anglo House, Worcester Road, Stourport-on-severn, England
Dissolved Corporate (4 parents)
Officer
1994-08-01 ~ 1994-08-01
IIF 20 - Nominee Secretary → ME
58
The Folly Wine Bar, 10-12 College Street, Petersfield, England
Active Corporate (9 parents)
Officer
1997-01-29 ~ 2002-12-31
IIF 3 - Secretary → ME
59
THE RENAISSANCE GROUP OF COMPANIES LIMITED
- now 03404258RENAISSANCE GROUP LIMITED - 1997-10-28
Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2013-03-08 ~ 2018-08-10
IIF 56 - Director → ME
60
Smiths Square, 77-85 Fulham Palace Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
1994-08-26 ~ 1994-08-26
IIF 24 - Nominee Secretary → ME
61
VECTIS 998 LTD - now
GARBETTS LIMITED - 2013-09-03
GARBETTS (CERTIFIED ACCOUNTANTS) LIMITED
- 1996-11-22
02988424 Whitefield Tax, 2 New Road, Brading, Sandown, Isle Of Wight, England
Dissolved Corporate (6 parents, 6 offsprings)
Officer
1994-11-09 ~ 1994-11-09
IIF 34 - Nominee Secretary → ME