1
ALPINE BUILDING DEVELOPMENTS LIMITED
08446113 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
404 GBP2024-10-31
Officer
2013-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
EVOLVE CORPORATE LIMITED - now
Evolve House, Dyffryn Park, Ystrad Mynach, Wales
Active Corporate (6 parents)
Equity (Company account)
1,832,241 GBP2024-12-31
Officer
2004-03-23 ~ 2015-06-25
IIF 33 - Director → ME
2004-03-23 ~ 2015-06-25
IIF 31 - Secretary → ME
3
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 10 - Has significant influence or control → OE
4
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 25 - Director → ME
5
RJW PROPERTY CONSULTANTS LTD - now
WHITEHORN AND GUARD LETTINGS LIMITED
- 2016-07-26
07567434 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
115 GBP2024-05-31
Officer
2011-03-17 ~ 2016-06-01
IIF 22 - Director → ME
6
VOICE MEDIA MANAGEMENT LTD
- 2010-10-11
05514204 12 - 14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
681 GBP2017-07-31
Officer
2009-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
7
SW&G FINANCIAL SERVICES LIMITED
12751999 Charles Lake House, Claire Causeway, Dartford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-19 ~ dissolved
IIF 18 - Director → ME
8
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ 2013-02-19
IIF 29 - Director → ME
10
W & G (BISHOPS WALTHAM) LIMITED
- now 08361399WHITE & GUARD (BISHOPS WALTHAM) LIMITED
- 2024-11-08
08361399WHITEHORN & GUARD (BISHOPS WALTHAM) LIMITED
- 2014-06-11
08361399 Trusolve Ltd Grove House, Merdians Cross Ocean Village, Southampton, Hampshire
Liquidation Corporate (5 parents)
Equity (Company account)
-188,811 GBP2023-07-31
Officer
2013-01-15 ~ 2023-07-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
11
WHITE & GUARD (BITTERNE) LIMITED
- 2024-11-08
12786366 Trusolv Ltd, Grove House, Merdians Cross Ocean Village, Southampton, Hampshire
Liquidation Corporate (7 parents)
Equity (Company account)
-93,743 GBP2023-07-31
Officer
2020-08-02 ~ 2023-07-31
IIF 26 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 3 - Has significant influence or control → OE
12
W & G (HAMBLE OFFICE) LIMITED
- now 12966384WHITE & GUARD (HAMBLE OFFICE) LIMITED
- 2024-11-08
12966384 Trusolv Ltd, Grove House, Meridians Cross, Ocean Way, Southampton, Hampshire
Liquidation Corporate (5 parents)
Equity (Company account)
-34,571 GBP2023-07-31
Officer
2020-10-21 ~ 2023-07-31
IIF 19 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 1 - Has significant influence or control → OE
13
WHITE & GUARD (FAIR OAK) LIMITED
12209996 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
24,851 GBP2024-07-31
Officer
2019-09-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-16 ~ now
IIF 2 - Has significant influence or control → OE
14
WHITE & GUARD (HEDGE END) LIMITED
- now 08361364WHITEHORN & GUARD (HEDGE END) LIMITED
- 2014-06-11
08361364 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,746 GBP2024-07-31
Officer
2013-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
15
WHITE & GUARD (HOLDINGS) LIMITED
- now 08361069WHITEHORN & GUARD (HOLDINGS) LIMITED
- 2014-07-04
08361069 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
324,726 GBP2024-07-31
Officer
2013-01-15 ~ 2023-07-31
IIF 20 - Director → ME
2024-08-01 ~ now
IIF 13 - Director → ME
16
WHITE & GUARD RESIDENTIAL LIMITED
17013052 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-04 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 8 - Has significant influence or control → OE
17
WHITEHORN & GUARD LIMITED
- 2014-06-11
06034103WHITEHORN & GUARD LIMITED
- 2007-10-19
06034103WHITEHORN ESTATE AGENTS LIMITED
- 2007-10-17
06034103 12 -14 Carlton Place, Southampton, Hamsphire
Dissolved Corporate (4 parents)
Officer
2006-12-20 ~ dissolved
IIF 30 - Director → ME
18
C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2020-03-19 ~ dissolved
IIF 27 - Director → ME
19
C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
20
Europa House, Alfold Road, Cranleigh, Surrey
Dissolved Corporate (20 parents)
Officer
2013-01-29 ~ 2020-01-31
IIF 32 - LLP Member → ME