1
Harben House Harben Parade, Finchley Road, London, EnglandCorporate (3 parents)
Equity (Company account)
50 GBP2024-03-31
Officer
1992-05-27 ~ 1993-10-22IIF 20 - director → ME
1992-05-27 ~ 1993-10-22IIF 30 - secretary → ME
2
18 Hyde Gardens, Eastbourne, East Sussex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
60 GBP2024-02-29
Officer
1991-04-12 ~ 1992-10-05IIF 24 - director → ME
~ 1992-10-05IIF 27 - secretary → ME
3
Basement Flat, 65 Alma Road, Clifton, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
2,310 GBP2024-03-31
Officer
1999-03-02 ~ 1999-09-15IIF 22 - director → ME
4
INTEGRATION & NETWORK COMPANY LIMITED - 1997-06-06
8 The Windmills, Turk Street, Alton, HampshireCorporate (2 parents)
Equity (Company account)
97 GBP2023-09-30
Officer
1994-09-14 ~ 1994-09-14IIF 44 - nominee-secretary → ME
5
ARTDECO COSMETICS (UK) LIMITED - 2002-05-10
Trinder House Free Street, Bishops Waltham, SouthamptonCorporate (3 parents, 1 offspring)
Equity (Company account)
-15,890 GBP2024-03-31
Officer
1994-03-02 ~ 1994-09-30IIF 36 - nominee-secretary → ME
6
1 Rodwell, Crowborough, East Sussex, United KingdomDissolved corporate (2 parents)
Officer
1994-09-09 ~ 1994-09-09IIF 47 - nominee-secretary → ME
7
203 West Street, Fareham, EnglandCorporate (1 parent)
Equity (Company account)
-57,405 GBP2020-08-30
Officer
1994-11-30 ~ 1994-11-30IIF 40 - nominee-secretary → ME
8
9 School Lane, Formby, LiverpoolCorporate (2 parents)
Equity (Company account)
41,491 GBP2024-07-31
Officer
1994-07-26 ~ 1994-07-26IIF 34 - nominee-secretary → ME
9
2 Cwm Y Nant Fields, Cwmbran, GwentDissolved corporate (2 parents)
Officer
1994-03-15 ~ 1994-03-15IIF 49 - nominee-secretary → ME
10
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadCorporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,357,790 GBP2016-06-30
Officer
1994-04-11 ~ 1994-07-25IIF 26 - secretary → ME
11
39 Broughton Street, Manchester, LancashireCorporate (3 parents)
Equity (Company account)
118,671 GBP2024-03-31
Officer
1994-03-02 ~ 1994-09-01IIF 43 - nominee-secretary → ME
12
Gainsborough House, 1st Floor, 15 High Street, Harpenden, EnglandDissolved corporate (1 parent)
Officer
1994-11-01 ~ 1994-11-01IIF 53 - nominee-secretary → ME
13
Gainsborough House, 1st Floor, 15 High Street, Harpenden, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
415 GBP2015-11-30
Officer
1994-11-01 ~ 1994-11-01IIF 52 - nominee-secretary → ME
14
16 Langton Avenue, Weymouth, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
1995-01-05 ~ 1995-01-05IIF 42 - nominee-secretary → ME
15
64 Caryl Road, Lytham St Annes, LancashireCorporate (2 parents)
Officer
1994-05-10 ~ 1994-05-10IIF 55 - nominee-secretary → ME
16
BSOFTB TECHNOLOGIES LIMITED - 2004-09-06
INTERNATIONAL COMPUTER ENGINEERING LIMITED - 2000-04-14
Suite 2, Queen's House, Queens Road, Chester, United KingdomCorporate (2 parents)
Equity (Company account)
819,754 GBP2023-09-30
Officer
1994-07-29 ~ 1994-07-29IIF 35 - nominee-secretary → ME
17
Dane House 26 Taylor Road, Aylesbury, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,619 GBP2018-06-30
Officer
1994-04-22 ~ 1994-04-22IIF 45 - nominee-secretary → ME
18
38 Luxford Place, Sawbridgeworth, Hertfordshire, United KingdomDissolved corporate (2 parents)
Officer
1994-07-07 ~ 1994-07-07IIF 38 - nominee-secretary → ME
19
77 London Road, Cowplain, Waterlooville, HampshireCorporate (1 parent)
Equity (Company account)
5,142 GBP2023-12-31
Officer
1998-11-20 ~ 1999-01-25IIF 18 - director → ME
1999-01-25 ~ 2000-11-30IIF 59 - secretary → ME
20
14th Floor 103 Colmore Row, BirminghamDissolved corporate (2 parents)
Officer
2014-10-01 ~ 2018-08-10IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
The Folly Wine Bar, College Street, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
432 GBP2022-04-30
Officer
2002-03-04 ~ 2002-12-31IIF 15 - director → ME
22
HACKWOOD ASSETS LIMITED - 2008-07-23
Office D, Beresford House, Town Quay, SouthamptonCorporate (3 parents)
Profit/Loss (Company account)
528,741 GBP2018-11-01 ~ 2019-10-31
Officer
2013-02-21 ~ 2018-07-26IIF 7 - director → ME
23
Robert Day And Company Limited, The Old Library The Walk Winslow, BuckinghamDissolved corporate (2 parents)
Equity (Company account)
149,719 GBP2022-08-31
Officer
1995-01-12 ~ 1995-01-12IIF 62 - nominee-secretary → ME
24
Wellesley House, 204 London Road, Waterlooville, HampshireDissolved corporate (2 parents)
Officer
1994-11-29 ~ 1994-11-29IIF 39 - nominee-secretary → ME
25
8a Wingbury Courtyard, Business Village, Wingrave, BuckinghamshireCorporate (2 parents)
Equity (Company account)
407,117 GBP2023-08-31
Officer
1994-09-19 ~ 1994-09-19IIF 65 - nominee-secretary → ME
26
Bridge House, 2 Bridge Avenue, Maidenhead, Berkshire, United KingdomDissolved corporate
Officer
2004-03-23 ~ 2006-03-31IIF 29 - secretary → ME
27
CHEMLOCK AMENITY (SOUTHERN) LIMITED - 1995-03-24
Lodge Farm, Goat Hall Lane Galleywood, Chelmsford, EssexCorporate (4 parents)
Equity (Company account)
427,399 GBP2023-10-31
Officer
1994-10-10 ~ 1994-10-14IIF 63 - nominee-secretary → ME
28
Wellesley House 204 London Road, Waterlooville, HampshireCorporate (2 parents)
Equity (Company account)
50,685 GBP2023-12-31
Officer
1994-12-15 ~ 1994-12-15IIF 68 - nominee-secretary → ME
29
Old Gunn Court, North Street, Dorking, Surrey, United KingdomCorporate (3 parents, 70 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
1994-05-03 ~ 1994-05-03IIF 67 - nominee-secretary → ME
30
THE INCOME TAX SPECIALISTS LIMITED - 2002-10-23
M.P. NOMINEES LIMITED - 1995-07-04
Old Gun Court, North Street, Dorking, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-8,808 GBP2023-09-30
Officer
1994-05-03 ~ 1994-05-03IIF 64 - nominee-secretary → ME
31
MCI UK LIMITED - 2003-09-29
STATUS (HOLDINGS) LIMITED - 2002-11-26
SUNACRE LIMITED - 1987-07-29
Unit 24/22 South, Building 4000, Langstone Park, Langstone Road, Havant, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
79,360 GBP2023-12-31
Officer
1997-07-09 ~ 1998-04-29IIF 61 - secretary → ME
32
STATUS MEETINGS LIMITED - 2003-10-01
MEON GROUP TRAVEL LIMITED - 1987-06-18
BRACEFINE GROUP TRAVEL LIMITED - 1982-12-10
Unit 24/22 South, Building 4000, Langstone Park, Langstone Road, Havant, EnglandCorporate (4 parents)
Equity (Company account)
639,293 GBP2023-12-31
Officer
1997-07-09 ~ 1998-04-29IIF 60 - secretary → ME
33
12 Russetts Drive, Fleet, HampshireCorporate (2 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
1995-10-11 ~ 1995-11-08IIF 21 - director → ME
34
15 Avenham Close, Southport, MerseysideDissolved corporate (2 parents)
Equity (Company account)
46,809 GBP2021-12-31
Officer
1994-12-22 ~ 1994-12-22IIF 56 - nominee-secretary → ME
35
Wellesley House, 204 London Road, Waterlooville, HampshireDissolved corporate (2 parents)
Officer
1995-02-14 ~ 1995-02-14IIF 46 - nominee-secretary → ME
36
LIFESTORY AGENCY SERVICES LIMITED - 2024-07-01
RENAISSANCE FREEHOLDS LIMITED - 2021-10-15
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2017-02-23 ~ 2018-08-10IIF 11 - director → ME
Person with significant control
2017-02-23 ~ 2017-04-11IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
37
LIFESTORY CUSTOMER OPERATIONS LIMITED - 2024-07-01
RENAISSANCE RETIREMENT PROPERTY MANAGEMENT LIMITED - 2020-07-01
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2013-04-10 ~ 2018-08-10IIF 13 - director → ME
38
14 Oysell Gardens, Fareham, EnglandDissolved corporate (1 parent)
Equity (Company account)
21,835 GBP2021-07-31
Officer
1994-08-22 ~ 1994-08-22IIF 54 - nominee-secretary → ME
39
7 Priory Close, Boxgrove, Chichester, West Sussex, EnglandCorporate (5 parents)
Equity (Company account)
17,855 GBP2024-09-30
Officer
1995-01-30 ~ 1998-11-19IIF 58 - secretary → ME
40
27 Town Orchard, Southoe, St Neots, CambridgeshireDissolved corporate (2 parents)
Officer
1994-05-10 ~ 1994-05-10IIF 48 - nominee-secretary → ME
41
30 Churchill Grove, Heckmondwike, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,307 GBP2024-04-30
Officer
1994-05-10 ~ 1994-05-10IIF 66 - nominee-secretary → ME
42
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2016-07-22 ~ 2018-08-10IIF 12 - director → ME
43
105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)
Officer
2013-03-08 ~ 2018-08-10IIF 17 - director → ME
44
Wellesley House, 204 London Road, Waterlooville, HantsCorporate (6 parents)
Equity (Company account)
1,189,605 GBP2024-03-31
Officer
1995-01-10 ~ 1995-01-10IIF 33 - nominee-secretary → ME
45
140 Hillson Drive, Fareham, EnglandCorporate (4 parents)
Officer
2004-02-16 ~ 2006-03-08IIF 19 - director → ME
2004-02-16 ~ 2006-03-08IIF 31 - secretary → ME
46
8 Stanhope Gate, Camberley, Surrey, EnglandCorporate (6 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2014-06-20 ~ 2015-07-06IIF 6 - director → ME
47
2 Levylsdene, Guildford, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
616 GBP2021-09-30
Officer
1995-01-25 ~ 1995-01-25IIF 57 - nominee-secretary → ME
48
Ashford Chace, Steep, Petersfield, HampshireCorporate (6 parents)
Equity (Company account)
-9,572 GBP2022-10-31
Officer
1995-10-05 ~ 2002-08-09IIF 25 - director → ME
49
Mercury House, 19-21 Chapel Street, Marlow, BuckinghamshireDissolved corporate (2 parents)
Equity (Company account)
1,211 GBP2017-03-28
Officer
1994-03-29 ~ 1994-03-29IIF 50 - nominee-secretary → ME
50
Thorn Cottage The Green, Chiddingfold, Godalming, SurreyCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
1999-10-29 ~ 2000-09-27IIF 23 - director → ME
51
Anglo House, Worcester Road, Stourport-on-severn, EnglandDissolved corporate (1 parent)
Equity (Company account)
27,108 GBP2022-10-31
Officer
1994-08-01 ~ 1994-08-01IIF 37 - nominee-secretary → ME
52
The Folly Wine Bar, 10-12 College Street, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
-155,321 GBP2021-04-30
Officer
1997-01-29 ~ 2002-12-31IIF 28 - secretary → ME
53
RENAISSANCE GROUP LIMITED - 1997-10-28
Unit 5a Hackwood Business Park, Water End, Old Basing, Hampshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
9,125 GBP2023-12-31
Officer
2013-03-08 ~ 2018-08-10IIF 16 - director → ME
54
Smiths Square, 77-85 Fulham Palace Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1994-08-26 ~ 1994-08-26IIF 41 - nominee-secretary → ME
55
GARBETTS LIMITED - 2013-09-03
GARBETTS (CERTIFIED ACCOUNTANTS) LIMITED - 1996-11-22
Whitefield Tax, 2 New Road, Brading, Sandown, Isle Of Wight, EnglandDissolved corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,500 GBP2022-03-31
Officer
1994-11-09 ~ 1994-11-09IIF 51 - nominee-secretary → ME