1
A F (MAINTENANCE) HOLDINGS LIMITED
15830616 Suite 6 Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-10-31
Officer
2024-07-10 ~ now
IIF 50 - Director → ME
2
AIRPORT FACILITIES (HEATHROW) LIMITED
08835512 Suite 6 Furzehall Farm, Wickham Road, Fareham, England
Active Corporate (7 parents)
Equity (Company account)
-55,479 GBP2024-10-31
Officer
2019-02-28 ~ now
IIF 32 - Director → ME
3
AIRPORT FACILITIES (MAINTENANCE) LIMITED
- now 06995816MARCO (HEATHROW) LIMITED - 2015-04-09
Suite 6 Furzehall Farm, 110 Wickham Road, Fareham, England
Active Corporate (9 parents)
Equity (Company account)
690,854 GBP2024-10-31
Officer
2018-01-01 ~ now
IIF 31 - Director → ME
4
2nd Floor Bramble House Furzehall Farm, Wickham Road, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-28,417 GBP2017-03-31
Officer
2011-09-01 ~ dissolved
IIF 28 - Director → ME
5
ASHFORD GROUP SERVICES LIMITED
- now 09005040 C/o Begbies Traynor, Winslade House Winsllade Park Avenue, Manor Drive, Exeter
Liquidation Corporate (2 parents)
Equity (Company account)
-29,789 GBP2023-04-30
Officer
2014-04-22 ~ 2019-05-01
IIF 34 - Director → ME
6
ASHFORD TAILORED TRAINING LIMITED
06545463 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ dissolved
IIF 18 - Director → ME
2008-03-26 ~ 2008-06-30
IIF 54 - Secretary → ME
7
5-6 The Courtyard, East Park, Crawley, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2008-05-01 ~ dissolved
IIF 40 - LLP Designated Member → ME
8
BENEDICT MACKENZIE RECOVERY LIMITED
07769908 93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
6 GBP2019-09-30
Officer
2011-09-12 ~ 2014-12-31
IIF 24 - Director → ME
9
Suite 6 Furzehall Farm, Wickham Road, Fareham, England
Active Corporate (2 parents)
Equity (Company account)
302,357 GBP2024-05-31
Officer
2008-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
10
164 C/o Victor Stewart And Co, The White House 164 Bridge Road, Sarisbury Green Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
93,382 GBP2024-06-29
Officer
1995-05-10 ~ 1996-03-27
IIF 27 - Director → ME
1995-05-10 ~ 1996-03-27
IIF 56 - Secretary → ME
11
CURA COMMERCIAL (HOLDINGS) LIMITED
15830600 Suite 6 Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-07-10 ~ now
IIF 49 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CURA HOMECARE (MIDLANDS) LTD - 2019-02-19
Suite 6 Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,119,847 GBP2024-10-31
Officer
2020-07-15 ~ now
IIF 58 - Director → ME
13
EVIE CORPORATE SERVICES LIMITED
- now 08940287 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
-3,486 GBP2018-03-31
Officer
2015-11-04 ~ dissolved
IIF 16 - Director → ME
14
58 Leman Street, London, England
Active Corporate (4 parents)
Equity (Company account)
402,375 GBP2024-03-31
Officer
2015-03-09 ~ 2017-03-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-11
IIF 46 - Has significant influence or control → OE
15
JELLIFF LAMPREY BOOKKEEPING SERVICES LIMITED
- now 10314409V-THE IT CONTROL COMPANY LTD
- 2017-10-06
10314409 8th Floor Connect House, Kingston Crescent, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ 2018-06-15
IIF 33 - Director → ME
16
JELLIFF LAMPREY CORPORATE FINANCE LTD
11030234 8th Floor Connect House, Kingston Crescent, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ 2018-06-15
IIF 39 - Director → ME
Person with significant control
2017-10-25 ~ 2018-06-01
IIF 42 - Ownership of shares – 75% or more → OE
17
JWS BUSINESS RECOVERY LIMITED - now
ROTHMANS RECOVERY LIMITED
- 2017-04-06
09132173 Drewitt House 865 Ringwood Road, Bournemouth, Dorset
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
53,202 GBP2022-03-31
Officer
2014-07-15 ~ 2016-01-28
IIF 17 - Director → ME
18
C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-20,760 GBP2016-10-31
Officer
2014-10-28 ~ 2015-09-30
IIF 15 - Director → ME
19
238b Perimeter Road South, London Gatwick Airport, Crawley, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
2,753 GBP2017-10-31
Officer
2017-07-31 ~ now
IIF 30 - Director → ME
Person with significant control
2017-07-31 ~ 2018-07-30
IIF 41 - Has significant influence or control → OE
20
MARCO AIRPORT FACILITIES LIMITED
- now 08905390GATWICK AIRPORT FACILITIES LTD - 2014-05-12
C/o Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
-445,269 GBP2017-10-31
Officer
2015-01-01 ~ 2019-06-14
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
VOGEL-WEHR LIMITED
- 2015-04-15
08265040JEK BUILDING SERVICES LTD
- 2014-05-01
08265040 C/o Begbies Traynor (central) Llp, St. James Court 9/12 St. James Parade, Bristol
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,000 GBP2017-10-31
Officer
2014-04-01 ~ dissolved
IIF 20 - Director → ME
22
Ground Floor 54b High Street, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 5 - Director → ME
23
MASTERTRADE CONTRACTORS LIMITED
07489400 Wallington House, 35a Waterside Gardens, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 14 - Director → ME
24
MASTERTRADE HOME IMPROVEMENTS LIMITED
- now 07619664MASTERTRADE KITCHENS LIMITED
- 2012-12-10
07619664 29 Market Parade, Havant, Hampshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,964 GBP2016-05-31
Officer
2011-05-03 ~ 2012-09-30
IIF 36 - Director → ME
2013-02-14 ~ 2015-02-28
IIF 6 - Director → ME
25
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ 2011-03-31
IIF 13 - Director → ME
26
Montague House, 87 Clarendon Road, Southsea
Dissolved Corporate (7 parents)
Officer
1996-09-23 ~ 2008-02-29
IIF 19 - Director → ME
27
Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (2 parents)
Equity (Company account)
-30,952 GBP2018-03-31
Officer
2014-04-25 ~ 2017-03-31
IIF 7 - Director → ME
28
Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2012-04-24 ~ 2012-04-24
IIF 25 - Director → ME
29
2nd Floor Bramble House Furzehall Farm, Wickham Road, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2013-04-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
30
2nd Floor Bramble House Furzehall Farm, Wickham Road, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
243,040 GBP2018-04-30
Officer
2013-04-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
31
S&W ACCOUNTANCY SERVICES LIMITED
06627205 8 Hemingway Gardens, Whiteley, Fareham, Hampshire
Active Corporate (4 parents)
Equity (Company account)
71 GBP2024-06-30
Officer
2008-06-23 ~ 2018-04-30
IIF 12 - Director → ME
2008-11-01 ~ 2018-04-30
IIF 55 - Secretary → ME
32
S&W PARTNERS SERVICES LIMITED - now
EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (127 parents, 31 offsprings)
Officer
2005-01-04 ~ 2006-06-30
IIF 3 - Director → ME
33
SIMPLY BOOKKEEPING (SOUTHERN) LIMITED
08042617 10 Landport Terrace, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ dissolved
IIF 21 - Director → ME
34
56 Leman Street, London, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 61 - Director → ME
35
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
61,448 GBP2024-06-30
Officer
2013-05-01 ~ 2014-04-01
IIF 11 - Director → ME
36
TAW ACCOUNTANCY SERVICES LIMITED
07486807 8 Torbay Farm Torbay Farm, Upham, Southampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2014-01-01 ~ dissolved
IIF 26 - Director → ME
37
2nd Floor Bramble House Furzehall Farm, Wickham Road, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-640 GBP2016-02-29
Officer
2012-02-02 ~ dissolved
IIF 35 - Director → ME
38
Plot 7 Gravel Lane, Chichester, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
116,171 GBP2024-09-30
Officer
2016-10-03 ~ 2019-11-01
IIF 2 - Director → ME
39
105 St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-03-30 ~ dissolved
IIF 23 - Director → ME
2007-03-30 ~ dissolved
IIF 53 - Secretary → ME
40
Wallington House, 35a Waterside Gardens, Fareham, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ dissolved
IIF 29 - Director → ME
41
Ground Floor, 54b High Street, Fareham, Hampshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,364 GBP2015-10-31
Officer
2014-10-06 ~ dissolved
IIF 4 - Director → ME
42
WEIR CONSULTANCY SERVICES LIMITED
- now 08884802THE CORMORANT (PORTCHESTER) LIMITED
- 2016-04-26
08884802 2nd Floor Bramble House Furzehall Farm, Wickham Road, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 10 - Director → ME
43
6 Halnaby Avenue, Darlington, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
44
6 Halnaby Avenue, Darlington, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ now
IIF 51 - Director → ME
45
Suite 6 Furzehall Farm, 110 Wickham Road, Fareham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
46
5 Prospect House Meridians Court, Ocean Way, Southampton
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,668 GBP2020-10-31
Officer
2017-06-01 ~ 2020-03-10
IIF 37 - Director → ME