1
64 Blenheim Road, Caversham, Reading, England
Active Corporate (3 parents)
Officer
2019-04-01 ~ 2023-01-25
IIF 11 - Director → ME
Person with significant control
2019-12-01 ~ 2026-03-02
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEDFORD BROADWAY APARTMENTS LTD
16769125 Flat A, 14 Kenilworth Road, Southsea, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 31 - Director → ME
3
BEDFORD BROADWAY DEVELOPMENT LTD
11317532 Flat A, 14 Kenilworth Road, Southsea, England
Active Corporate (6 parents)
Officer
2018-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-01 ~ 2026-01-01
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
127 Finchdean Road, Rowlands Castle, Hants
Dissolved Corporate (2 parents)
Officer
2006-07-07 ~ dissolved
IIF 6 - Director → ME
5
CHAMELEON DESIGN STUDIOS LIMITED
07590217 1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 27 - Director → ME
6
Flat A, 14 Kenilworth Road, Southsea, England
Active Corporate (3 parents)
Officer
2017-01-16 ~ 2017-07-10
IIF 18 - Director → ME
2018-04-16 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-01 ~ 2026-02-01
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
GREENHOLME BROADWAY DEVELOPMENT LIMITED
11476722 Flat A, 14 Kenilworth Road, Southsea, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-22 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
8
HAMILTON HOUSE APARTMENTS SOUTHSEA LIMITED
12359334 Flat A, 14 Kenilworth Road Flat A, 14 Kenilworth Rd. Southsea, 14 Kenilworth Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 41 - Right to appoint or remove directors → OE
9
SPENDAHOLICS ANONYMOUS LTD - 2011-11-02
Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-01-17 ~ 2012-09-17
IIF 28 - Director → ME
10
Flat A, 14 Kenilworth Road, Southsea, England
Active Corporate (6 parents)
Officer
2016-04-01 ~ now
IIF 2 - Director → ME
2002-05-07 ~ 2015-10-31
IIF 29 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
I-COMPLI ASSESSMENTS UK LIMITED
16565708 23 Beech Road, Clanfield, Waterlooville, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
12
Flat A, 14 Kenilworth Road, Southsea, England
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
13
HOLTS ALUMINIUM FACADE SPECIALISTS LTD - 2019-02-11
Office 2 2 Downley Road, Havant, England
Active Corporate (5 parents)
Officer
2020-06-18 ~ now
IIF 4 - Director → ME
14
64 Blenheim Road, Caversham, Reading, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-11 ~ 2023-01-25
IIF 26 - Director → ME
Person with significant control
2019-01-11 ~ 2023-01-25
IIF 43 - Has significant influence or control → OE
15
12 Salisbury Road, Cosham, Portsmouth, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-04-01 ~ 2018-08-06
IIF 14 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
16
Flat A, 14 Kenilworth Road, Southsea, England
Active Corporate (4 parents)
Officer
2017-01-16 ~ 2017-04-15
IIF 19 - Director → ME
2019-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
48 Pound Lane, Marlow, England
Dissolved Corporate (3 parents)
Officer
2019-02-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 37 - Has significant influence or control → OE
18
PETER J GREEN COMPUTER SERVICES LIMITED
- now 02564381PETER J GREEN COMPUTING LIMITED - 1990-12-11
12 Salisbury Road, Cosham, Portsmouth
Dissolved Corporate (4 parents)
Person with significant control
2016-10-23 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
READING WATER TOWER LIMITED
- now 11317041TAVISTOCK STREET DEVELOPMENT LTD
- 2019-10-11
11317041 48 Pound Lane, Marlow, England
Dissolved Corporate (6 parents)
Officer
2018-05-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
48 Pound Lane, Marlow, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
21
48 Pound Lane, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ dissolved
IIF 5 - Director → ME
22
12 Salisbury Road, Cosham, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2012-03-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
THE LIFELONG LEARNING GROUP LIMITED
04428462 Flat A, 14 Kenilworth Road, Southsea, England
Active Corporate (9 parents)
Officer
2011-04-27 ~ now
IIF 10 - Director → ME
2002-04-30 ~ 2005-04-30
IIF 30 - Director → ME
2002-04-30 ~ 2003-09-01
IIF 48 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE WORK HUB (MAIDSTONE) LTD
- now 07695069THINK 3E SOUTH EAST LTD
- 2012-04-12
07695069 4 Thorpe Court, Thorpe Waterville, Kettering, Northants, England
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ 2012-04-28
IIF 20 - Director → ME
25
TOYNBEE CLOSE DEVELOPMENT LIMITED
- now 11670022TOYNBEE ROAD DEVELOPMENT LTD
- 2019-01-11
11670022 64 Blenheim Road, Caversham, Reading, England
Active Corporate (3 parents)
Officer
2018-11-09 ~ 2023-01-25
IIF 25 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 42 - Has significant influence or control → OE
26
TRAMPERS LANE CONSTRUCTION LTD - now
TRAMPERS LANE DEVELOPMENT LTD
- 2018-12-12
11392989 12 Salisbury Road, Cosham, Portsmouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-01 ~ 2018-07-31
IIF 24 - Director → ME
27
Mirembe, West Broyle Drive, Chichester
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ 2011-05-03
IIF 17 - Director → ME
28
93 Chatterton Road, Bromley
Dissolved Corporate (22 parents)
Officer
2014-06-18 ~ 2015-09-22
IIF 15 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-01 during the appointment or period of control
Dissolved on 2015-04-27 during the appointment or period of control
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2004-07-13 ~ dissolved
IIF 16 - Director → ME
30
48 Pound Lane, Marlow, England
Dissolved Corporate (2 parents)
Officer
2005-10-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE