1
14 Church Street, Whitchurch, Basingstoke, Hampshire
Active Corporate (2 parents)
Current Assets (Company account)
42,220 GBP2025-03-31
Officer
2005-04-05 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Fulham Park House, 1a Chesilton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
436 GBP2024-04-30
Officer
2002-10-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
3
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,030,984 GBP2024-03-31
Officer
2005-07-26 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
4
1a Fulham Park House, 1a Chesilton Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,517,417 GBP2024-11-30
Officer
1996-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
5
15 High Street, Brackley, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
-164,532 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
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
6
15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
7
Willow Accounting & Consultancy, 3a, Springfield Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fulham Park House, 1a Chesilton Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,084,496 GBP2024-12-31
Officer
1996-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
9
14 Church Street, Whitchurch, Hampshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1996-08-06 ~ now
IIF 14 - Director → ME
1996-08-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-07-13 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2003-02-28 ~ dissolved
IIF 34 - Director → ME
2003-02-28 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
11
66 Earl Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2012-12-24 ~ dissolved
IIF 40 - Director → ME
12
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,844,329 GBP2024-03-31
Officer
2005-11-18 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
13
SWORDFIELD LIMITED - 2002-09-17
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
Active Corporate (2 parents)
Equity (Company account)
226,619 GBP2024-03-31
Officer
2002-09-16 ~ now
IIF 18 - Director → ME
2004-01-21 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
14
CHARLAND PROPERTIES LIMITED - 1993-11-26
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Officer
1993-09-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Haven Road Canford Cliffs, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-12-20 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Innovations House, 19 Staple Gardens, Winchester, Hampshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,324 GBP2024-05-31
Officer
2018-05-24 ~ now
IIF 39 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
17
BASHFIND LIMITED - 1999-03-26
Fulham Park House, 1a Chesilton Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
9,998,131 GBP2024-03-31
Officer
1999-03-22 ~ now
IIF 26 - Director → ME
2004-01-21 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
First Floor The Print Room, Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-203,532 GBP2015-06-30
Officer
2006-06-01 ~ dissolved
IIF 41 - Director → ME
19
14 Church Street, Whitchurch, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
-20,524 GBP2018-12-31
Officer
2012-12-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
20
10 High Street, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-10,538 GBP2024-04-30
Officer
2023-04-27 ~ now
IIF 22 - Director → ME
21
Walton House 56-58 Richmond Hill, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-07-12 ~ now
IIF 29 - Director → ME
22
10 High Street, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-54,557 GBP2024-04-30
Officer
2023-04-27 ~ now
IIF 23 - Director → ME
23
Walton House 56-58 Richmond Hill, Bournemouth, England
Active Corporate (2 parents, 3 offsprings)
Cash at bank and in hand (Company account)
250 GBP2024-04-30
Officer
2023-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
24
The Shrubbery 14 Church Street, Whitchurch, Basingstoke, Hampshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-06-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
14 Church Street, Whitchurch, Basingstoke, Hampshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
30,921 GBP2024-03-31
Officer
2007-04-10 ~ now
IIF 9 - LLP Designated Member → ME
26
Tower House, Parkstone Road, Poole, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Fulham Park House, 1a Chesilton Road, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
769,565 GBP2024-03-31
Officer
2006-02-21 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
28
1 High Street, Guildford, Surrey
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
247,257 GBP2024-12-31
Officer
1996-11-04 ~ now
IIF 36 - Director → ME
1996-11-04 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
29
15 Haven Road Canford Cliffs, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
POETS (010) LLP - 2017-04-05
Potterne House Potterne Way, Three Legged Cross, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2009-12-21 ~ dissolved
IIF 35 - LLP Designated Member → ME
31
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (7 parents)
Equity (Company account)
33 GBP2023-12-24
Officer
2021-06-29 ~ now
IIF 24 - Director → ME
32
21 Church Road Parkstone, Poole, Dorset, England
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2020-12-31
Officer
2017-12-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
33
47a Commercial Road, Poole, England
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
34
66 Earl Street, Maidstone, Kent
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-205,757 GBP2015-09-30
Officer
2006-09-14 ~ dissolved
IIF 33 - Director → ME
2008-11-25 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
35
2 Church Street, Burnham, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-351,320 GBP2023-09-30
Officer
2022-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
36
2 Church Street, Burnham, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-26 ~ 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