1
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
2,899 GBP2025-03-31
Officer
2019-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
2
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,021 GBP2024-06-30
Officer
2020-06-19 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
3
80 High Street, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-11-26 ~ dissolved
IIF 2 - Director → ME
4
80 High Street, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 3 - Director → ME
5
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-1,186 GBP2024-12-31
Officer
2013-07-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
6
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-794 GBP2024-12-31
Officer
2013-07-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,569 GBP2024-12-31
Officer
2016-12-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
8
Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-297 GBP2024-12-31
Officer
2013-07-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
9
NIGHTWATCH SECURITY LTD
- 2016-12-12
09948713 Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
6,302 GBP2025-03-31
Officer
2016-01-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
10
Monks Brook House, 13 - 17 Hursley Road, Chandlers Ford, Hampshire, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
11
CODE 9 ACADEMY LTD
- 2023-12-31
10544526 Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-159 GBP2024-01-31
Officer
2017-01-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 37 - Has significant influence or control → OE
12
80 High Street, Winchester, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-12-19 ~ dissolved
IIF 6 - Director → ME
2011-09-02 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
80 High Street, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Has significant influence or control → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
15
Unit 1 Faraday Court, Rankine Road, Basingstoke, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
16
KRAKEN ELECTRICAL LTD
- 2024-04-23
13839203 Monksbrook House 13 - 17 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
93 GBP2025-01-31
Person with significant control
2024-04-03 ~ 2025-08-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
FIREFLY THEATRE COMPANY LIMITED
07552648 80 High Street, Winchester, Hampshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-04-05
Officer
2011-03-04 ~ 2011-11-16
IIF 11 - Director → ME
2013-03-12 ~ 2015-03-03
IIF 8 - Director → ME
2013-01-15 ~ 2015-03-03
IIF 34 - Secretary → ME
18
7 York Drive, Brackley, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2019-07-10 ~ 2020-04-05
IIF 14 - Director → ME
Person with significant control
2019-07-10 ~ 2020-04-05
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
1 GBP2024-04-05
Officer
2011-06-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
20
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-19 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
21
Suite 10 80 High Street, Winchester, Hampshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-7,850 GBP2015-12-31
Officer
2009-08-05 ~ 2017-04-05
IIF 10 - Director → ME
22
CODE 9 SERVICE GROUP LTD
- 2016-12-28
08317023 80 High Street, Winchester, Hampshire
Dissolved Corporate (5 parents, 6 offsprings)
Total Assets Less Current Liabilities (Company account)
-32,533 GBP2015-12-31
Officer
2012-12-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-04 ~ dissolved
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
PUB DOOR COMPANY (SECURITY) LTD
09757346 16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-474 GBP2025-03-31
Officer
2015-09-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-28 ~ now
IIF 28 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
25
20 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
26
16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-28 ~ now
IIF 27 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
27
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
28
8 Church Street, Pewsey, Wiltshire
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ 2015-04-29
IIF 5 - Director → ME
29
Snows Stadium Salisbury Road, Totton, Southampton, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2025-04-15 ~ 2025-07-18
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE