1
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ 2015-01-01
IIF 21 - Director → ME
2
HEALTHY VIBES LIMITED
- 2004-04-20
05064480 Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (6 parents)
Equity (Company account)
679,734 GBP2024-02-29
Officer
2004-03-05 ~ 2005-04-26
IIF 12 - Director → ME
3
Kenilworth, Hambledon Road, Denmead Waterlooville
Dissolved Corporate (4 parents)
Equity (Company account)
-1,409 GBP2018-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
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
2024-09-05 ~ now
IIF 34 - Director → ME
2009-04-09 ~ 2010-03-01
IIF 27 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BUSINESS BAR CLUB LIMITED
- now 04566191 Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2005-10-16 ~ 2010-03-01
IIF 40 - Director → ME
2011-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
6
BUSINESS BAR COMMERCIAL SERVICES LIMITED
07170307 Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
676 GBP2024-06-30
Officer
2014-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
7
BUSINESS BAR CONTRACTORS LIMITED
- now 07170387BUSINESS 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
2012-03-23 ~ 2014-04-04
IIF 20 - Director → ME
8
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-5,348 GBP2024-03-31
Officer
2010-02-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
9
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
93,043 GBP2024-02-28
Officer
2012-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
11
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 17 - Director → ME
Person with significant control
2017-02-21 ~ 2021-02-25
IIF 53 - Has significant influence or control → OE
12
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (4 parents)
Equity (Company account)
44,603 GBP2024-03-31
Officer
2010-02-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CITY ASSETS (SOUTHERN) LIMITED - now
2nd Floor, Riverside House, Upper Wharf, Fareham, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-09-12 ~ 2002-10-09
IIF 47 - Secretary → ME
14
CLOCKHOUSE ASSETS LIMITED - now
BARRETT JONES LIMITED
- 2003-11-10
04454151TATE ELECTRICAL SERVICES LIMITED
- 2003-07-25
04454151 Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (8 parents)
Equity (Company account)
-702,617 GBP2023-10-31
Officer
2003-06-06 ~ 2003-11-10
IIF 14 - Director → ME
15
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
2000-03-28 ~ 2002-06-01
IIF 31 - Director → ME
2000-03-28 ~ 2002-06-01
IIF 48 - Secretary → ME
16
Kenilworth, Hambledon Road, Denmead, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-05-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
D SCOTT LOFT CONVERSIONS LIMITED - now
THE ASHBOURNE MOTOR COMPANY LIMITED
- 2004-11-03
04834284 179 Park Avenue, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ 2004-11-03
IIF 28 - Director → ME
18
EXPEDITE DESIGN & DELIVER LIMITED - now
INTERACTIVE SPACE CONSULTING LIMITED - 2022-08-08
EXPEDITE OFFICE LIMITED - 2017-10-24
09044440INSIGHT IT MANAGEMENT LIMITED
- 1998-05-22
03543839BLAKEDEW ONE HUNDRED LIMITED - 1998-04-28
C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (5 parents)
Equity (Company account)
-266,234 GBP2021-06-30
Officer
1998-05-14 ~ 2002-03-31
IIF 44 - Secretary → ME
19
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Active Corporate (2 parents)
Equity (Company account)
17,923 GBP2024-03-31
Officer
2017-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
GI ASSET MANAGEMENT LIMITED - now
CUSTOMER CARE CONSULTING LIMITED
- 2005-07-06
04668639 Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (8 parents)
Equity (Company account)
-103,069 GBP2024-01-31
Officer
2005-07-06 ~ 2005-08-09
IIF 37 - Director → ME
21
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
23
IMS WIND ENERGY LIMITED
- 2009-05-08
06593882 Kenilworth Hambledon Road, Denmead, Waterlooville, Hants, England
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ 2009-08-01
IIF 25 - Director → ME
24
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2019-01-31
Officer
2013-01-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
25
Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2000-03-28 ~ dissolved
IIF 32 - Director → ME
2000-03-28 ~ 2004-11-25
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
26
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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
JANESTAYLOR LTD - now
Brewery House, Black Eagle Close, Westerham, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-1,764 GBP2018-03-31
Officer
2005-12-15 ~ 2006-05-01
IIF 24 - Director → ME
28
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2011-06-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
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
2005-10-16 ~ 2006-03-28
IIF 38 - Director → ME
30
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-06
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
62,030 GBP2024-07-31
Officer
2014-02-05 ~ 2023-06-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
32
Regus House 1000 Lakeside North Harbour, Western Road, Portsmouth, Hants
Dissolved Corporate (6 parents)
Officer
2004-01-06 ~ 2008-01-03
IIF 29 - Director → ME
33
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-12-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
34
OUTSTANDING SAILING EXPERIENCE LIMITED
04146155 82 Argus Lofts, Robert Street, Brighton, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ 2005-01-06
IIF 46 - Secretary → ME
35
OUTSTANDING SERVICE EXPERIENCE LIMITED
04046761 82 Argus Lofts, Robert Street, Brighton, West Sussex4
Dissolved Corporate (5 parents)
Officer
2000-08-03 ~ 2005-01-06
IIF 45 - Secretary → ME
36
PIERFRONT DEVELOPMENTS LIMITED - now
BREWSTER DUGAN LIMITED
- 2005-11-01
04730198N.B. RAIL SERVICES LIMITED
- 2004-04-26
04730198 82 St John Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
1,836,174 GBP2023-11-30
Officer
2004-04-10 ~ 2005-11-01
IIF 15 - Director → ME
37
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
R AND M MARINE SERVICES LIMITED
- now 04566200COBRA CAR SECURITY LTD
- 2005-11-01
04566200 Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-10-16 ~ 2013-11-01
IIF 41 - Director → ME
39
SOS RECRUITMENT SOUTHERN LIMITED
09074516 Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolved
IIF 18 - Director → ME
40
Kenilworth, Hambledon Road, Denmead, Hampshire
Active Corporate (14 parents, 99 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2002-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
41
Kenilworth, Hambledon Rd, Denmead, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 30 - Director → ME
42
OAKLODGE PLUMBING SERVICES LIMITED - 2007-05-16
OAKLODGE PLUMBING LIMITED - 2006-09-26
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2007-10-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
43
TOWER ASSETS LIMITED - now
BREWSTER BARRETT LIMITED
- 2005-07-06
04825885Z.L.L. PROPERTIES LIMITED
- 2004-09-21
04825885C.L.L. PROPERTIES LIMITED - 2003-11-06
Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (8 parents)
Equity (Company account)
260,365 GBP2024-01-31
Officer
2004-08-18 ~ 2005-05-17
IIF 13 - Director → ME
44
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2006-09-04 ~ dissolved
IIF 26 - Director → ME
45
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 36 - Director → ME
46
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 23 - Director → ME