1
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ dissolved
IIF 43 - Director → ME
2
Kenilworth, Hambledon Road, Denmead Waterlooville
Dissolved Corporate (4 parents)
Equity (Company account)
-1,409 GBP2018-01-31
Officer
2014-01-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
BUSINESS BAR ASSOCIATES LIMITED
- now 05849027FINANCIAL INTERMEDIARIES SERVICES LIMITED
- 2010-03-17
05849027 Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
337,681 GBP2023-11-30
Officer
2008-03-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
BUSINESS BAR CLUB LIMITED - now
Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2002-10-17 ~ 2005-10-25
IIF 49 - Secretary → ME
5
BUSINESS BAR PAYROLL LIMITED
- 2014-04-08
07169616 Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (4 parents)
Equity (Company account)
-6,102 GBP2024-01-31
Officer
2014-04-04 ~ now
IIF 20 - Director → ME
2011-07-01 ~ 2013-02-25
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-5,348 GBP2024-03-31
Officer
2010-02-25 ~ 2010-02-25
IIF 37 - Director → ME
7
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
93,043 GBP2024-02-28
Officer
2012-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-06-17 ~ 2013-06-02
IIF 47 - Secretary → ME
9
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (3 parents)
Equity (Company account)
-11,005 GBP2022-02-28
Officer
2017-02-21 ~ 2021-02-25
IIF 27 - Director → ME
Person with significant control
2017-02-21 ~ 2021-02-25
IIF 2 - Has significant influence or control → OE
10
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (4 parents)
Equity (Company account)
44,603 GBP2024-03-31
Officer
2010-04-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COIL MAINTENANCE LIMITED - now
Unit 1 Ash Hill Common, Sherfield English, Romsey, Hampshire
Active Corporate (10 parents)
Equity (Company account)
103,519 GBP2024-07-31
Officer
2002-05-01 ~ 2002-06-01
IIF 39 - Director → ME
12
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Active Corporate (2 parents)
Equity (Company account)
17,923 GBP2024-03-31
Officer
2017-03-01 ~ 2019-05-15
IIF 28 - Director → ME
2019-05-16 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-01 ~ 2019-05-15
IIF 4 - Has significant influence or control → OE
13
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-13 ~ now
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
IIF 15 - Right to appoint or remove directors → OE
14
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2019-01-31
Officer
2013-01-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2002-05-01 ~ dissolved
IIF 36 - Director → ME
16
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,896 GBP2016-08-31
Officer
2012-03-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2011-06-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
LAKEHOUSE ASSETS LIMITED - now
COBRA CAR ALARMS LTD
- 2005-11-01
04566204 Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (8 parents)
Equity (Company account)
-216,639 GBP2023-10-31
Officer
2002-10-17 ~ 2005-10-25
IIF 50 - Secretary → ME
19
LISBON HOMES LIMITED - now
DARKINK LIMITED - 2007-01-24
Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-09-01 ~ 2010-05-09
IIF 35 - Director → ME
20
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
62,030 GBP2024-07-31
Officer
2023-04-20 ~ now
IIF 25 - Director → ME
2014-02-05 ~ 2014-11-11
IIF 29 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-12-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2016-10-11 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PROFESSIONAL AUTOMOTIVE SERVICES LTD
- now 13408315OAKWOOD VEHICLE MANAGEMENT LIMITED
- 2022-08-04
10656359 Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
8,746 GBP2024-12-31
Officer
2017-03-07 ~ 2017-07-06
IIF 34 - Director → ME
2018-07-05 ~ 2020-12-01
IIF 32 - Director → ME
Person with significant control
2018-07-05 ~ 2020-12-01
IIF 5 - Ownership of shares – 75% or more → OE
2017-03-07 ~ 2017-07-06
IIF 6 - Has significant influence or control → OE
25
R AND M MARINE SERVICES LIMITED - now
COBRA CAR SECURITY LTD
- 2005-11-01
04566200 Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-10-17 ~ 2005-10-25
IIF 48 - Secretary → ME
26
Kenilworth, Hambledon Road, Denmead, Hampshire
Active Corporate (14 parents, 99 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2004-01-02 ~ now
IIF 46 - Secretary → ME
27
Kenilworth, Hambledon Rd, Denmead, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 38 - Director → ME
28
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2006-09-04 ~ dissolved
IIF 40 - Director → ME
29
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 42 - Director → ME