1
Unit 11 Project House, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (2 parents)
Officer
2024-11-22 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2024-11-22 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVDA LIMITED - 2016-06-10
Unit 17 C/o Automotive Logistics Letchmire Road, Allerton Bywater, Castleford, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-17,950 GBP2018-03-31
Officer
2016-04-01 ~ dissolvedIIF 13 - Director → ME
3
BEDFORD VEHICLE LOGISTICS LIMITED - 2020-12-03
BARNSLEY VEHICLE LOGISTICS LTD - 2015-03-13
BEARDMORE VEHICLE LOGISTICS LTD - 2014-04-03
Unit 11 Project House, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
369,065 GBP2024-03-31
Officer
2014-01-14 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
143 Havant Road, Drayton, Portsmouth, EnglandDissolved Corporate (2 parents)
Officer
2022-03-24 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-03-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 11 Project House, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,876 GBP2024-12-13
Officer
2021-06-21 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-25 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (1 parent)
Officer
2014-04-16 ~ dissolvedIIF 12 - Director → ME
7
The Clock House Spur Road, Cosham, Portsmouth, HantsDissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolvedIIF 15 - Director → ME
8
359 Havant Road Farlington Hants Farlington, Hants, Portsmouth, UkDissolved Corporate (1 parent)
Officer
2015-03-01 ~ dissolvedIIF 14 - Director → ME
9
Unit 11 Project House, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (3 parents)
Equity (Company account)
730 GBP2024-03-31
Officer
2015-04-30 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
10
Unit 11 Project House, Fitzherbert Road, Farlington, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2024-12-13 ~ nowIIF 16 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
ABSOLUTION GROUP LTD - 2006-04-24
Unit 11 Project House, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
635,073 GBP2024-04-30
Officer
2006-01-10 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
I.A.D. SERVICES LIMITED - 2006-04-24
Unit 11 Project House, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
93,775 GBP2024-03-31
Officer
2006-02-28 ~ nowIIF 22 - Director → ME
13
Unit 11 Project House, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
-287 GBP2024-03-31
Officer
2022-01-25 ~ nowIIF 18 - Director → ME
Person with significant control
2022-01-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 11 Project House, Fitzherbert Road, Portsmouth, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
384,692 GBP2024-03-31
Officer
2007-07-01 ~ nowIIF 24 - Director → ME
15
Unit 27 The Slipway Marina Keep, Port Solent, Portsmouth, HampshireDissolved Corporate (1 parent)
Officer
2006-09-11 ~ dissolvedIIF 11 - Director → ME