1
ABSOLUTELY BRILLIANT BUSINESS LTD
10525052 203 West Street, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-14 ~ now
IIF 113 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
2
ABSOLUTELY BRILLIANT GARAGES LTD
10525024 203 West Street, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-14 ~ now
IIF 112 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
3
ABSOLUTELY BRILLIANT SUPPLIES LTD
10524858 203 West Street, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-14 ~ now
IIF 108 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
4
ACCOUNTANCY SUPERMARKET LIMITED
- now 08224523ESSENTIAL BUSINESS PROFESSIONALS LIMITED
- 2014-06-17
08224523 203 West Street, Fareham, Hampshire
Active Corporate (4 parents)
Officer
2012-09-21 ~ 2025-04-16
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ 2025-04-16
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALM GEOPHYSICS LIMITED - now
HELP PAYROLL LIMITED
- 2017-09-06
08563987 The Old Counting House, 82e High Street, Wallingford, England
Active Corporate (3 parents)
Officer
2013-06-11 ~ 2017-09-01
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
24 Park Road South, Havant, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
APERTUS TECHNOLOGY SOLUTIONS (ATS) LTD - now
APERTUS NETWORK SYSTEMS (ATS) LTD - 2017-04-11
CONNECTIONPOINT INTERNATIONAL LTD - 2017-03-01
CONNECTIONPOINT INTERNATIONAL A LTD - 2015-11-25
203 West Street, Fareham
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ 2015-11-25
IIF 63 - Director → ME
8
APPLEJACKS BURGERS LTD - now
BEST ON TIME DELIVERIES LTD
- 2025-04-28
10532877 203 West Street, Fareham, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-20 ~ 2025-03-04
IIF 118 - Director → ME
Person with significant control
2016-12-20 ~ 2025-03-04
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
9
AT SMART REPAIRS LIMITED - now
FIDELITY MANAGEMENT PROFESSIONALS LIMITED
- 2017-09-18
07709174 203 West Street, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2017-09-15
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-15
IIF 8 - Ownership of shares – 75% or more → OE
10
BLA CONTRACTORS LIMITED - now
THE BEST COMPANY EVER LTD
- 2018-03-19
10532832 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2016-12-20 ~ 2018-03-16
IIF 115 - Director → ME
Person with significant control
2016-12-20 ~ 2018-03-16
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
11
BUSINESS SOLUTIONS HOLDING LIMITED
- now 16535811 203 West Street, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 105 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
12
COLLIER ROOFING LIMITED - now
ESSENTIAL SUCCESS LIMITED
- 2012-05-01
07897936 203 West Street, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ 2012-05-01
IIF 52 - Director → ME
13
CUTMORE FAMILY FUNERAL DIRECTORS LTD - now
T & A FUNERAL STUDIES LTD - 2020-05-07
REAL PRICE LIMITED
- 2017-10-04
08224524DIVAS & DUDES GROOMING SERVICES (HAVANT) LTD
- 2014-06-16
08224524ESSENTIAL BUSINESS SUCCESS LIMITED
- 2012-11-21
08224524 203 West Street, Fareham, Hampshire
Active Corporate (4 parents)
Officer
2012-11-21 ~ 2017-10-03
IIF 67 - Director → ME
2012-09-21 ~ 2012-11-21
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ 2017-10-03
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
D&D CATERING LIMITED - now
EXPERT ENTERPRISES (HAMPSHIRE) LTD
- 2011-02-07
07405769 Padnell Grange, Padnell Road Cowplain, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ 2010-10-14
IIF 69 - Director → ME
15
DIAMOND EDGE PROFESSIONAL HAIR LIMITED - now
VERISM OPPORTUNITIES LIMITED
- 2012-03-07
07709203 203 West Street, Fareham, Hampshire
Active Corporate (3 parents)
Officer
2011-07-18 ~ 2012-03-06
IIF 44 - Director → ME
16
DIVAS & DUDES GROOMING (UK) LTD - now
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2012-05-03 ~ 2012-11-21
IIF 55 - Director → ME
17
DYNATEK SOLUTIONS LTD - now
12 Priors Close, Southbourne, Emsworth, England
Dissolved Corporate (2 parents)
Officer
2012-12-19 ~ 2017-08-03
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ 2017-08-03
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
COMPANY FINANCIAL CONTROLS (CFC) LIMITED
- 2014-05-21
07885664 C/o Conselia Limited, Dalton House, 1 Hawksworth Street, Ilkley, West Yorkshire
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2011-12-19 ~ 2014-06-05
IIF 119 - Director → ME
19
STRATEGIC MARKETING IDEAS LTD
- 2023-11-03
08336837SOUTHERN TRADING IDEAS LIMITED
- 2014-01-02
08336837 203 West Street, Fareham, Hampshire
Active Corporate (4 parents)
Officer
2012-12-19 ~ 2023-11-06
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ 2023-11-06
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
20
203 West Street, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-12 ~ now
IIF 110 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
21
EXPERT LOCAL MANAGEMENT LIMITED
11093594 203 West Steet, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 104 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
22
203 West Street, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-09 ~ now
IIF 107 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
23
203 West Street, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-24 ~ now
IIF 40 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
24
FLOOR STORE NETWORK UK LIMITED - now
VERISM DEVELOPMENTS LIMITED
- 2012-03-22
07709216 Live Recoveries Limited, Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (3 parents)
Officer
2011-07-18 ~ 2012-03-20
IIF 64 - Director → ME
25
G&S CONSULTANCY LIMITED - now
SOUTHERN ESSENTIAL SUCCESS LIMITED
- 2013-03-01
08056787 203 West Street, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ 2013-03-01
IIF 54 - Director → ME
26
GEM AUTOS LTD - now
THE JUNCTION TAVERN LIMITED
- 2010-12-09
07062317 203 West Street, Fareham, Hampshire
Active Corporate (3 parents)
Officer
2010-07-20 ~ 2010-12-09
IIF 71 - Director → ME
27
GENERAL SERVICES AND SUPPLIES LTD
12023827 203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-30 ~ 2024-10-01
IIF 62 - Director → ME
Person with significant control
2019-05-30 ~ 2024-10-01
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
28
GOMER LANE PROPERTY LIMITED
- now 07449311POWERED BY TX LIMITED
- 2023-11-03
07449311TAG MAINTENANCE LIMITED
- 2014-06-11
07449311 203 West Street, Fareham, Hampshire
Active Corporate (7 parents)
Officer
2013-01-17 ~ 2023-11-06
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2023-11-06
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
HBX SALES LIMITED - now
HELP BUSINESS LIMITED
- 2025-03-20
08567127 203 West Street, Fareham, Hampshire
Active Corporate (2 parents)
Officer
2013-06-12 ~ 2025-03-19
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-19
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
30
203 West Street, Fareham, Hampshire
Active Corporate (1 parent)
Officer
2013-06-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
31
HELP BOOKKEEPING AND ACCOUNTANCY LIMITED
08562400 26 Sandringham Road, Fareham, England
Active Corporate (5 parents)
Officer
2013-06-10 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ 2025-07-11
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
32
203 West Street, Fareham, Hampshire
Active Corporate (1 parent)
Officer
2013-06-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
203 West Street, Fareham, Hampshire
Active Corporate (1 parent)
Officer
2013-06-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
34
203 West Street, Fareham, Hampshire
Active Corporate (1 parent)
Officer
2013-06-11 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
35
HELPBOX FRANCHISE LIMITED
- now 08336716BUSINESS IDEAS LIMITED
- 2015-03-11
08336716 203 West Street, Fareham, Hampshire
Active Corporate (2 parents)
Officer
2012-12-19 ~ 2015-03-11
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 98 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
37
LANZON ELECTRICAL AND SOLAR LIMITED - now
MODERN EXPANSION DEVELOPMENTS LIMITED
- 2011-08-23
07473658 203 West Street, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-12-20 ~ 2011-04-01
IIF 65 - Director → ME
38
203 West Steet, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-27 ~ now
IIF 103 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
39
203 West Street, Fareham, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-20 ~ 2018-10-22
IIF 116 - Director → ME
Person with significant control
2016-12-20 ~ 2018-11-03
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
40
MEETING POINT INTERNATIONAL LTD - now
CONNECTIONPOINT INTERNATIONAL LIMITED - 2015-11-25
SOUTHERN IDEAS LTD
- 2015-09-23
08336688 Suite 3 Universal House, 56-58 Clarence Street, Kingston Upon Thames, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-19 ~ 2015-09-22
IIF 47 - Director → ME
41
Flat 10 113 Church Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2021-06-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
42
13c Cambridge Park, Twickenham, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 99 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
43
13c Cambridge Park, Twickenham, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-15 ~ now
IIF 120 - LLP Designated Member → ME
44
PROGRESS DISTRIBUTION LTD
- now 08706740MPG GARAGE SERVICES LIMITED
- 2015-11-19
08706740 C/o R2 Advisory Limited, St Clements House 27 Clement's Lane, London
Dissolved Corporate (5 parents)
Officer
2014-08-13 ~ 2015-11-27
IIF 57 - Director → ME
45
1 Hawksworth Street, Ilkley, West Yorkshire
Active Corporate (6 parents)
Officer
2013-06-12 ~ now
IIF 43 - Director → ME
46
203 West Street, Fareham, Hampshire
Active Corporate (1 parent)
Officer
2013-06-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
47
203 West Street, Fareham, Hampshire
Active Corporate (1 parent)
Officer
2013-06-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
48
REAL PRICE LOW COST ACCOUNTANCY LIMITED
- now 08224346BUSINESS DIRECT SUCCESS LIMITED
- 2014-06-17
08224346 203 West Street, Fareham, Hampshire
Active Corporate (1 parent)
Officer
2012-09-21 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
49
203 West Street, Fareham, Hampshire
Active Corporate (1 parent)
Officer
2013-06-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
50
203 West Street, Fareham, Hampshire
Active Corporate (1 parent)
Officer
2013-06-12 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
51
RIOT STUDIO LTD LTD
- 2020-02-25
12023781PERMANENT CONTRACTS LTD
- 2020-02-21
12023781 203 West Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-30 ~ 2020-03-01
IIF 61 - Director → ME
Person with significant control
2019-05-30 ~ 2020-03-11
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
52
10 Challenge Enterprise Centre, Sharps Close, Portsmouth
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ 2010-09-02
IIF 70 - Director → ME
53
SOLENT MARTIAL ARTS ACADEMY LIMITED - now
INTELLIGENT IDEAS FOR BUSINESS LTD
- 2011-07-20
07473451 203 West Street, Fareham, Hampshire
Active Corporate (6 parents)
Officer
2010-12-20 ~ 2011-04-01
IIF 66 - Director → ME
54
SOUTH COAST EXPERT BUILDERS LTD
12023662 203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 37 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
55
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 38 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
56
SPECIALIST MARKETING EXPERTS LIMITED
11082936 203 West Steet, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-27 ~ 2025-04-16
IIF 114 - Director → ME
Person with significant control
2017-11-27 ~ 2025-04-16
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
57
ROTHSCHILDS AND STEEPLE LTD
- 2019-07-06
12024596 203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 39 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
58
203 West Street, Fareham, Hampshire
Active Corporate (7 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 96 - Director → ME
59
TAXSENSE COMPANY SERVICES LIMITED - now
203 West Street, Fareham, Hampshire
Active Corporate (4 parents)
Officer
2010-10-13 ~ 2017-09-13
IIF 68 - Director → ME
60
TAXSENSE GROUP HOLDINGS LIMITED
- now 10278581 203 West Street, Fareham, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2016-07-14 ~ 2024-07-11
IIF 117 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
61
THE MAPLE INN (UK) LTD - now
Padnell Grange Padnell Grange, Padnell Road, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ 2013-07-24
IIF 53 - Director → ME
62
THE POINT COMPANY EMEA LTD - now
EXECUTIVEPOINT LTD - 2024-03-19
THE POINT COMPANY INTERNATIONAL LIMITED - 2018-12-13
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2012-12-19 ~ 2015-09-22
IIF 51 - Director → ME
63
203 West Street, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-12 ~ now
IIF 109 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
64
THINKENGINE LIMITED - now
Unit 11 Shedfield House Dairy Business Centre Sandy Lane, Shedfield, Southampton, England
Active Corporate (4 parents)
Officer
2013-07-24 ~ 2016-05-09
IIF 59 - Director → ME
65
203 West Street, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-14 ~ now
IIF 111 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
66
WESTBROOKS GROUP LIMITED - now
BUSINESS IDEAS SOUTHERN LTD - 2018-05-14
DYNATEK LIMITED - 2017-08-07
Unit 7, North Meadow, Weevil Lane, Gosport, England
Dissolved Corporate (4 parents)
Officer
2012-12-19 ~ 2017-04-01
IIF 50 - Director → ME
Person with significant control
2016-07-01 ~ 2017-04-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
67
203 West Steet, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-27 ~ now
IIF 101 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
68
YOUR LOCAL BUILDING COMPANY LIMITED
11082793 203 West Street, Fareham, England
Active Corporate (1 parent)
Officer
2017-11-27 ~ now
IIF 106 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
69
YOUR LOCAL PUB AND LEISURE LIMITED
11093505 203 West Steet, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 100 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
70
203 West Steet, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-04 ~ now
IIF 102 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE