The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Anna Mary Carter
Mrs Anna Mary Carter
British born in January 1966Resident in England
Registered addresses and corresponding companiesMr Michael Carter
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 3
Dingle Edge, Cann Lane North, Appleton, Warrington, WA4 5NF
Mr Michael Carter
British born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 4 61, Emmanuel Road, London, SW12 0HP, England
Mr Michael Carter
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 5 13, Market Street, Eastleigh, Hampshire, SO50 5RH, United Kingdom
IIF 6 Castle Court, 1 Castle Street, Portchester, Fareham, Hampshire, PO16 9QD, United Kingdom
IIF 7 Cheneys Farm, Romsey Road, Romsey, SO51 6AF, United Kingdom
IIF 8 12-14, Carlton Place, Southampton, SO15 3EA
IIF 9 3, West End Road, Bitterne, Southampton, Hampshire, SO18 6TE, England
IIF 10 345-347, Shirley Road, Shirley, Southampton, Hampshire, SO15 3JD, England
IIF 11 347, Shirley Road, Shirley, Southampton, Hampshire, SO15 3JD, England
IIF 12 IIF 13 347, Shirley Road, Southampton, Hampshire, SO15 3JD, England
IIF 14 347 Shirley, Road, Southampton, Hampshire, SO15 3JD, United Kingdom
IIF 15 347, Shirley Road, Southampton, SO15 3JD, England
IIF 16 Unit 4 , The Hawkins Tower, Ocean Way, Southampton, Hampshire, SO14 3LH, England
IIF 17 IIF 18 Unit 4, 33-35 Victoria Road, Woolston, Southampton, Hampshire, SO19 9DY, England
IIF 19 IIF 20 Unit 4 The Hawkins Tower, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3LH, England
Carter, Anna Mary
British company director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 21 35, Bathwick Street, Bath, BA2 6NZ, England
Anna Mary Carter
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 35, Bathwick Street, Bath, BA2 6NZ, United Kingdom
Mr Mark Andrew James Carty
British born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 23 5, Buckfast Close, Poynton, Stockport, SK12 1ER, England
Mrs Teresa Claire Russell
British born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 24 The Ranch, 5 Hatchet Lane, Stonely, St. Neots, PE19 5EG, England
Carter, Michael
British director born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 25 Dingle Edge, Cann Lane North, Appleton, Warrington, WA4 5NF, United Kingdom
Carter, Michael
British company director born in December 1957Resident in England
Registered addresses and corresponding companies
IIF 26 20-22, Wenlock Road, London, N1 7GU, England
Carter, Michael
British commercial director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 27 139 Wyndham Court, Commercial Road, Southampton, SO15 1GU, United Kingdom
Carter, Michael
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 28 Castle Court, 1 Castle Street, Portchester, Fareham, Hampshire, PO16 9QD, United Kingdom
IIF 29 345 Shirley Road, Shirley Road, Southampton, Hampshire, SO15 3JD, England
IIF 30 IIF 31 IIF 32 (more) 347, Shirley Road, Shirley, Southampton, Hampshire, SO15 3JD, England
IIF 34 347, Shirley Road, Southampton, Hampshire, SO15 3JD, England
IIF 35 347 Shirley, Road, Southampton, Hampshire, SO15 3JD, United Kingdom
IIF 36 347, Shirley Road, Southampton, SO15 3JD, England
IIF 37 Unit 4 , The Hawkins Tower, Ocean Way, Southampton, Hampshire, SO14 3LH, England
IIF 38 IIF 39 Unit 4 The Hawkins Tower, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3LH, England
IIF 40 Unit 4 The Hawkins Tower, Ocean Way, Ocean Village, Southampton, Hampshire, SO14 3LN, United Kingdom
Carter, Michael
British director born in March 1985Resident in England
Registered addresses and corresponding companiesMr Paul Geoffrey Cartwright
British born in June 1955Resident in England
Registered addresses and corresponding companiesRussell, Teresa Claire
British lettings manager born in November 1962Resident in England
Registered addresses and corresponding companiesRussell, Teresa Claire
British none born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 47 Acre House, 11-15 William Road, London, NW1 3ER
Carty, Mark Andrew James
British lettings manager born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 48 5, Buckfast Close, Poynton, Stockport, SK12 1ER, England
Henry, Jessica Jane
British physiotherapist born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 49 17b, Weston Road, London, W4 5NL, England
Mr Iain Richard Waterland
British born in January 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 50 17-21, East Mayfield, Edinburgh, EH9 1SE, Scotland
Mrs Grace Charlotte Mary Cliff
British born in June 1983Resident in England
Registered addresses and corresponding companiesCliff, Grace Charlotte Mary
British director born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 53 87, Chester Road, Sunderland, SR4 7EZ, England
Cliff, Grace Charlotte Mary
British letting agent born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 54 87, Chester Road, Sunderland, SR4 7EZ, United Kingdom
Cliff, Grace Charlotte Mary
British lettings manager born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 55 8, Green Terrace, Sunderland, SR1 3PZ, England
Miss Emma Charlotte Taylor
English born in August 1972Resident in England
Registered addresses and corresponding companiesMr Michael Carter
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Castle Court, 1 Castle Street, Portchester, Fareham, Hampshire, PO16 9QD, United Kingdom
IIF 59 20, Wenlock Road, London, N1 7GU, England
IIF 60 345, Shirley Road, Southampton, SO15 3JD, United Kingdom
IIF 61 347, Shirley Road, Shirley, Southampton, Hampshire, SO15 3JD, England
IIF 62 347, Shirley Road, Southampton, SO15 3JD, England
Cartwright, Paul Geoffrey
British lettings manager born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 63 Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN, England
Cartwright, Paul Geoffrey
British property manager born in June 1955Resident in England
Registered addresses and corresponding companiesTaylor, Emma Charlotte
English lettings manager born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 66 Wessex House, 127 High Street, Hungerford, RG17 0DL, England
Carter, Anna Mary
British company director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 35, Bathwick Street, Bath, BA2 6NZ, United Kingdom
Carter, Anna Mary
British lettings manager born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 4 Cleveland Place West, Bath, Avon, EA4 5DG
Carter, Anna Mary
British property management born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 4 Cleveland Place West, Bath, Avon, EA4 5DG
Carter, Michael Charles
British construction born in April 1960Registered addresses and corresponding companies
IIF 70 Church View Capel Manor, Horsmonden, Tonbridge, Kent, TN12 8BG
Michael Charles Carter
British born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesRussell, Teresa Claire
born in November 1962Resident in England
Registered addresses and corresponding companies
IIF 76 The Willows, 4 Hunts Road, Duxford, Cambridge, CB2 4RE
Carter, Michael
born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 77 345-347, Shirley Road, Southampton, Hampshire, SO15 3JD, England
Mrs Charlotte Kristina Batchelor
British born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 78 168, Church Road, Hove, BN3 2DL, England
Batchelor, Charlotte Kristina
British company director born in October 1990Resident in England
Registered addresses and corresponding companiesBatchelor, Charlotte Kristina
British marketing manager born in October 1990Resident in England
Registered addresses and corresponding companies
IIF 85 168, Church Road, Hove, BN3 2DL, England
Mrs Jodie Paget
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 199, Clarendon Park Road, Leicester, LE2 3AN, United Kingdom
Carter, Michael Charles
British surveyorRegistered addresses and corresponding companies
IIF 87 Church View Capel Manor, Horsmonden, Tonbridge, Kent, TN12 8BG
Mcdade, Ceri Olwen
British fundraiser born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 The Smithy, Defynnog, Powys, LD3 8SB, United Kingdom
Miss Charlotte Kristina Batchelor
British born in October 1990Resident in England
Registered addresses and corresponding companiesCarter, Michael Charles
British company director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 12, West Cross, Tenterden, TN30 6JL, United Kingdom
Carter, Michael Charles
British director born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 12, West Cross, Tenterden, Kent, TN30 6JL, England
Carter, Michael Charles
British property developer born in April 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Charles Carter
English born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 12 West Cross, Tenterden, Kent, TN30 6JL, England
Mrs Jessica Jane Henry
British born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 81a, Dale Street, London, W4 2BY, England
Waterland, Iain Richard
British Registered addresses and corresponding companies
IIF 100 75, March Road, Edinburgh, EH4 3PR, Scotland
Carter, Michael
born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 345-347, Shirley Road, Southampton, Hampshire, SO15 3JD, England
Carter, Michael
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesCarter, Michael
British lettings manager born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 Castle Court, 1 Castle Street, Portchester, Fareham, Hampshire, PO16 9QD, United Kingdom
Carter, Michael
British managing director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesCarter, Michael
British project manager born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Bowmans Cottage, Romsey Road, Ower, Hampshire, SO51 6AE, England
Charters, Anthony John
British lettings manager born in May 1969Registered addresses and corresponding companies
IIF 110 1 Taylors Lane, Buckden, St. Neots, Huntingdon, Cambridgeshire, PE18 9TD
Paget, Jodie
British electrician born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 3 Forest Side, Blythe Road, Ollerton, Nottingham, NG22 9DY
Paget, Jodie
British lettings manager born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Emma Charlotte
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesWaterland, Iain Richard
British lettings manager born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 75, March Road, Edinburgh, EH4 3PR, Scotland
Crosby, Charlotte Sarah
British lettings manager born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 64, Dalby Road, Melton Mowbray, Leics, LE13 0BH, United Kingdom
Henry, Jessica
New Zealander physiotherapist born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 118 17b, Weston Road, London, W4 5NL, England
Carter, Michael Charles
English surveyor born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 12 West Cross, Tenterden, Kent, TN30 6JL, England
Carter, Michael
Registered addresses and corresponding companies
IIF 120 20, Wenlock Road, London, N1 7GU, England
IIF 121 345, Shirley Road, Southampton, SO15 3JD, United Kingdom
IIF 122 347, Shirley Road, Southampton, SO15 3JD, England
IIF 123 None, Unit 4, 33-35, Southampton, SO19 9DY, England
IIF 124 Unit 4, 33-35 Victoria Road, Woolston, Southampton, SO19 9DY, England
Charters, Anthony John
British estate agent born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 18, Pages Way, Brampton, Huntingdon, PE28 4UR, England
Evans, Veronica Lucy Margaret
British lettings manager born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 9a, Hildyard Road, Fulham, London, SW6 1SG
Carty, Mark
Registered addresses and corresponding companies
IIF 127 5, Buckfast Close, Poynton, Stockport, SK12 1ER, England
Howard, Charlotte Emma Jane
British lettings manager born in March 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 1 Rosewood Court, 46 High Road, Byfleet, Surrey, KT14 7QB
Mrs Charlotte Kristina Batchelor
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 168, Church Road, Hove, BN3 2DL, England
Batchelor, Charlotte Kristina
British lettings manager born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesCadman-jones, Mathew Charles Oliver
British lettings manager born in June 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 132 24, Railway Terrace, Rugby, Warwickshire, CV21 3LJ, England
Miss Charlotte Kristina Batchelor
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 168, Church Road, Hove, East Sussex, BN3 2DL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (1 parent)Equity (Company account)231,750 GBP2019-03-31Officer
2010-03-02 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 2 347 Shirley Road, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-893 GBP2024-03-31Officer 2014-04-30 ~ nowIIF 42 - Director → ME 2014-04-30 ~ nowIIF 123 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-17 ~ nowIIF 106 - Director → ME 2025-01-17 ~ nowIIF 120 - Secretary → MEPerson with significant control 2025-01-17 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 4 Castle Court, 1 Castle Street, Portchester, EnglandActive Corporate (3 parents)Person with significant control 2019-02-01 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 5 24 Railway Terrace, Rugby, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)6,397 GBP2024-05-31Officer 2012-11-21 ~ nowIIF 132 - Director → ME
- 6 168 Church Road, Hove, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-304,534 GBP2024-03-31Officer 2021-07-19 ~ nowIIF 85 - Director → MEPerson with significant control 2021-07-19 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 12 West Cross, Tenterden, EnglandReceiver Action Corporate (1 parent, 1 offspring)Equity (Company account)-3,856 GBP2022-09-30Officer 2018-09-26 ~ nowIIF 96 - Director → MEPerson with significant control 2018-09-26 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 8 12 West Cross, Tenterden, Kent, EnglandDissolved Corporate (2 parents)Officer 2020-04-01 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2020-04-01 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 West Cross, Tenterden, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-740 GBP2023-01-31Officer 2018-01-31 ~ nowIIF 119 - Director → ME
- 10
CHURCHVIEW LIMITED
- nowFARRANCE CARTER LIMITED - 2014-09-02 12 West Cross, Tenterden, KentLiquidation Corporate (1 parent)Equity (Company account)-32,258 GBP2023-04-30Officer 2009-12-04 ~ nowIIF 93 - Director → MEPerson with significant control 2016-04-30 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 11 87 Chester Road, Sunderland, United KingdomActive Corporate (2 parents)Equity (Company account)2,225 GBP2024-06-30Officer 2017-06-27 ~ nowIIF 54 - Director → MEPerson with significant control 2017-06-27 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 87 Chester Road, Sunderland, EnglandActive Corporate (1 parent)Equity (Company account)424 GBP2024-06-30Officer 2023-12-19 ~ nowIIF 53 - Director → MEPerson with significant control 2023-12-19 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 13 61 Emmanuel Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)137,299 GBP2017-12-31Officer 2016-01-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 14 12-14 Carlton Place, SouthamptonDissolved Corporate (2 parents)Officer 2015-12-01 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 347 Shirley Road, Shirley, Southampton, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)104 GBP2024-10-31Officer 2022-10-03 ~ nowIIF 37 - Director → MEPerson with significant control 2022-10-03 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 16 347 Shirley Road, Shirley, Southampton, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-35,049 GBP2024-06-30Officer 2016-06-29 ~ nowIIF 32 - Director → MEPerson with significant control 2017-06-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 345 Shirley Road, Southampton, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)41,598 GBP2024-05-31Officer 2023-05-04 ~ nowIIF 107 - Director → ME 2023-05-04 ~ nowIIF 121 - Secretary → MEPerson with significant control 2023-05-04 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 18 13 Market Street, Eastleigh, HampshireActive Corporate (3 parents)Person with significant control 2021-05-18 ~ nowIIF 5 - Right to appoint or remove members → OEIIF 5 - Right to surplus assets - More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 345 Shirley Road, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2021-03-25 ~ dissolvedIIF 101 - LLP Designated Member → MEPerson with significant control 2021-03-25 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 20LETTINGS DEPT. SHIRLEY LTD - 2014-08-12 C/o Begbies Traynor 5 Prospect House Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)-21,469 GBP2021-01-31Person with significant control 2019-07-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 21 347 Shirley Road, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-87,053 GBP2020-10-31Person with significant control 2019-07-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 22 168 Church Road, Hove, East Sussex, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,998 GBP2018-12-30Officer 2017-12-20 ~ dissolvedIIF 131 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 23 Castle Court 1 Castle Street, Portchester, Fareham, HampshireDissolved Corporate (1 parent)Officer 2012-05-25 ~ dissolvedIIF 104 - Director → ME 2012-05-25 ~ dissolvedIIF 124 - Secretary → ME
- 24 35 Bathwick Street, Bath, EnglandActive Corporate (2 parents)Officer 2024-08-29 ~ nowIIF 21 - Director → MEPerson with significant control 2024-08-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 35 Bathwick Street, Bath, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2017-03-21 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2017-03-21 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 26TENANT LINK WOOLSTON LTD - 2013-04-24 Castle Court 1 Castle Street, Portchester, Fareham, HampshireDissolved Corporate (1 parent)Equity (Company account)-72,528 GBP2017-03-31Officer 2008-01-11 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 27 C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-39,155 GBP2024-06-30Officer 2022-06-16 ~ nowIIF 39 - Director → MEPerson with significant control 2022-06-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 28 17b Weston Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-31Officer 2015-07-27 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 29 The Old Post Office, 35 Bathwick Street, Bath, United KingdomActive Corporate (2 parents)Equity (Company account)10,020 GBP2024-12-31Officer 2003-06-01 ~ nowIIF 69 - Director → MEPerson with significant control 2016-05-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 Unit 4 33-35, Victoria Road, Southampton, EnglandDissolved Corporate (3 parents)Officer 2013-03-21 ~ dissolvedIIF 103 - Director → ME
- 31 347 Shirley Road, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)32,931 GBP2021-03-31Officer 2021-10-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 32LOCATION BITTERNE LIMITED - 2009-11-08 345 Shirley Road Shirley Road, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-196,537 GBP2017-03-31Officer 2013-09-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 33 4 Fenice Court, Phoenix Business Park Eaton Socon, St.neots, CambridgeshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)407,030 GBP2024-11-30Officer 2008-12-12 ~ nowIIF 125 - Director → ME
- 34LOCATION PROPERTY SERVICES SOUTHAMPTON LTD - 2016-09-22 347 Shirley Road, Shirley, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2014-10-21 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Acre House, 11-15 William Road, LondonDissolved Corporate (4 parents)Officer 2010-10-13 ~ dissolvedIIF 47 - Director → ME
- 36 168 Church Road, Hove, EnglandActive Corporate (2 parents)Equity (Company account)-60,348 GBP2024-03-30Officer 2024-01-23 ~ nowIIF 130 - Director → ME
- 37 168 Church Road, Hove, EnglandActive Corporate (1 parent)Equity (Company account)-116,841 GBP2024-03-31Officer 2021-10-12 ~ nowIIF 83 - Director → MEPerson with significant control 2021-10-12 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 38 Wessex House, 127 High Street, Hungerford, EnglandActive Corporate (1 parent)Equity (Company account)32,944 GBP2024-11-30Officer 2019-11-26 ~ nowIIF 66 - Director → MEPerson with significant control 2019-11-26 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 39 The Ranch 5 Hatchet Lane, Stonely, St. Neots, EnglandActive Corporate (2 parents)Equity (Company account)1,473,598 GBP2025-03-31Officer 2013-02-07 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 345 Shirley Road, Shirley, Southampton, Hampshire, EnglandActive Corporate (1 parent)Officer 2024-06-19 ~ nowIIF 108 - Director → ME 2024-06-19 ~ nowIIF 122 - Secretary → MEPerson with significant control 2024-06-19 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 41 4 Hunts Road, Duxford, CambridgeshireDissolved Corporate (2 parents)Officer 2009-03-26 ~ dissolvedIIF 76 - LLP Designated Member → ME
- 42 168 Church Road, Hove, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-01-06 ~ nowIIF 80 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 168 Church Road, Hove, EnglandActive Corporate (3 parents)Officer 2025-01-15 ~ nowIIF 81 - Director → ME
- 44 Gnd Flr, 15 London Road, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-48,174 GBP2024-05-31Officer 2022-05-26 ~ nowIIF 40 - Director → MEPerson with significant control 2022-06-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 168 Church Road, Hove, EnglandActive Corporate (3 parents)Officer 2025-05-30 ~ nowIIF 79 - Director → ME
- 46 168 Church Road, Hove, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)96,616 GBP2024-03-31Officer 2019-01-22 ~ nowIIF 84 - Director → MEPerson with significant control 2019-01-22 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 8 Green Terrace, Sunderland, Tyne & WearActive Corporate (5 parents)Equity (Company account)103,750 GBP2024-07-31Officer 2024-03-11 ~ nowIIF 55 - Director → ME
- 48SUREHOLD PROPERTY TRADING LIMITED - 2022-06-17 C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-35,292 GBP2024-06-30Officer 2022-06-16 ~ nowIIF 38 - Director → MEPerson with significant control 2022-06-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 49 12 West Cross, Tenterden, EnglandDissolved Corporate (1 parent)Officer 2018-04-16 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2018-04-16 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 50 C/o Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2009-10-26 ~ dissolvedIIF 109 - Director → ME
- 51 168 Church Road, Hove, EnglandActive Corporate (3 parents)Officer 2025-01-21 ~ nowIIF 82 - Director → MEPerson with significant control 2025-01-21 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE
- 52 Wellesley House, 204 London Road, Waterlooville, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-379,650 GBP2019-06-30Person with significant control 2016-05-04 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 53
WARREN SOUTHSEA LIMITED
- nowBRIGHTSTYLE LIMITED - 2003-01-30 Wellesley House, 204 London Road, Waterlooville, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-137,611 GBP2024-11-30Officer 2002-10-29 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 54 Amanda Earnshaw, Lynton Headley Road, Grayshott, Hindhead, SurreyActive Corporate (3 parents)Equity (Company account)100 GBP2024-10-31Officer 2018-11-29 ~ nowIIF 49 - Director → ME
- 55 17-21 East Mayfield, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)181 GBP2018-03-31Officer 2006-11-13 ~ dissolvedIIF 116 - Director → ME 2006-11-13 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 56
WORKPLACE CONCERN LTD
- nowNUMBERS 35 LIMITED - 2014-05-01 5 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer 2012-07-30 ~ dissolvedIIF 88 - Director → ME - 57 5 Buckfast Close, Poynton, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)36 GBP2024-02-29Officer 2012-02-01 ~ nowIIF 48 - Director → ME 2012-02-01 ~ nowIIF 127 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 58 347 Shirley Road, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-09-15 ~ nowIIF 36 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 59 C/o Begbies Traynor (central) Llp,5 Prospect House Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)96,183 GBP2021-11-30Person with significant control 2016-11-03 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
Ceased
24
- 1 Archway House, Spring Gardens Road, Bath, EnglandActive Corporate (3 parents)Equity (Company account)959 GBP2024-04-30Officer 2009-04-04 ~ 2021-05-11IIF 68 - Director → ME
- 2 3rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)6,949 GBP2024-04-30Officer 2009-09-10 ~ 2014-05-12IIF 126 - Director → ME
- 3 Castle Court, 1 Castle Street, Portchester, EnglandActive Corporate (3 parents)Officer 2019-02-01 ~ 2020-01-31IIF 41 - Director → ME
- 4 3 Forest Side Blythe Road, Ollerton, NottinghamDissolved Corporate (1 parent)Equity (Company account)19 GBP2017-11-30Officer 2014-11-03 ~ 2015-07-03IIF 111 - Director → ME
- 5
CHAPELWOOD HOMES LIMITED
- nowTILSDEN BARNS LIMITED - 1998-11-30 Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-7,753 GBP2022-10-31Officer 1997-01-21 ~ 1998-11-16IIF 70 - Director → ME 1997-10-22 ~ 1998-11-18IIF 87 - Secretary → ME - 6 12 West Cross, Tenterden, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-740 GBP2023-01-31Person with significant control 2018-01-31 ~ 2024-02-05IIF 98 - Ownership of shares – 75% or more → OE
- 7 C/o Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2006-08-14 ~ 2006-08-15IIF 64 - Director → ME 2000-04-20 ~ 2005-11-02IIF 65 - Director → ME
- 8ENFIELDS ASHLEY LIMITED - 2020-10-12 347 Shirley Road, Shirley, Southampton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)868 GBP2020-12-31Officer 2020-04-03 ~ 2022-10-20IIF 30 - Director → ME
- 9 13 Market Street, Eastleigh, HampshireActive Corporate (3 parents)Officer 2021-05-18 ~ 2022-10-20IIF 77 - LLP Designated Member → ME
- 10LETTINGS DEPT. SHIRLEY LTD - 2014-08-12 C/o Begbies Traynor 5 Prospect House Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (2 parents)Equity (Company account)-21,469 GBP2021-01-31Officer 2019-06-30 ~ 2022-10-20IIF 34 - Director → ME
- 11 347 Shirley Road, Southampton, Hampshire, United KingdomActive Corporate (2 parents)Equity (Company account)-87,053 GBP2020-10-31Officer 2019-06-30 ~ 2022-10-20IIF 35 - Director → ME
- 12 37 Parkway, Huntingdon, EnglandActive Corporate (1 parent)Equity (Company account)2,955 GBP2024-09-30Officer 1996-09-30 ~ 2010-02-22IIF 110 - Director → ME
- 13 139 Wyndham Court Commercial Road, Southampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2016-09-19 ~ 2018-05-23IIF 27 - Director → ME
- 14 260 Derby Road, Bramcote, Nottingham, EnglandDissolved Corporate (3 parents)Equity (Company account)-14,210 GBP2023-03-31Officer 2014-11-03 ~ 2022-09-30IIF 113 - Director → MEPerson with significant control 2016-04-06 ~ 2022-09-30IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 15 Dingle Edge Cann Lane North, Appleton, WarringtonDissolved Corporate (1 parent)Equity (Company account)-58,221 GBP2017-11-30Officer 2009-11-30 ~ 2018-11-12IIF 25 - Director → MEPerson with significant control 2016-11-30 ~ 2018-12-12IIF 3 - Ownership of shares – 75% or more → OE
- 16NEW DORIEN LODGE MANAGEMENT COMPANY LIMITED - 2004-05-12 C/o Blue Property Management Uk Ltd, 3 East Circus Street, Nottingham, Notts, United KingdomActive Corporate (11 parents)Equity (Company account)1 GBP2024-04-30Officer 2015-07-03 ~ 2018-07-13IIF 117 - Director → ME
- 17STEVTON (NO.296) LIMITED - 2004-06-30 171 High Street, Dorking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)9 GBP2024-04-30Officer 2006-04-20 ~ 2014-01-23IIF 128 - Director → ME
- 18 3rd Floor 1 Ashley Road, Altrincham, CheshireDissolved Corporate (3 parents)Officer 2010-03-15 ~ 2013-02-01IIF 45 - Director → ME
- 19TASSI LETTINGS LTD - 2014-12-18TASSI PROPERTY SERVICES LIMITED - 2010-11-15 70 St. Mary Axe, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)270,070 GBP2023-03-31Officer 2017-06-29 ~ 2018-03-31IIF 112 - Director → ME
- 20 82 High Street, Tenterden, Kent, EnglandActive Corporate (3 parents)Equity (Company account)8,143 GBP2024-12-31Officer 2010-03-08 ~ 2014-12-01IIF 97 - Director → ME
- 21 1 New Church Street, TetburyDissolved Corporate (1 parent)Officer 2011-07-13 ~ 2014-12-01IIF 114 - Director → ME
- 22 3 View France Close, Hythe, EnglandActive Corporate (5 parents)Equity (Company account)10,375 GBP2025-04-30Person with significant control 2016-04-30 ~ 2018-12-28IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 12 West Cross, Tenterden, EnglandActive Corporate (2 parents)Equity (Company account)28,071 GBP2024-02-29Officer 2015-02-16 ~ 2017-11-29IIF 95 - Director → ME
- 24 C/o Begbies Traynor (central) Llp,5 Prospect House Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)96,183 GBP2021-11-30Officer 2016-11-03 ~ 2023-05-18IIF 33 - Director → ME
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