1
Drivers Wharf Northam Road, Northam, Southampton, Hampshire
Active Corporate (3 parents)
Equity (Company account)
174,573 GBP2024-05-31
Officer
2014-05-09 ~ now
IIF 1 - Director → ME
2
Drivers Wharf, Northam, Southampton, Hampshire
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1993-01-04
IIF 25 - Director → ME
3
BONDCO 909 LIMITED
04329821 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-02-21 ~ 2003-08-01
IIF 20 - Director → ME
4
Drivers Wharf, Northam Road, Southampton, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
-70,782 GBP2018-05-31
Officer
2007-08-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-01 ~ 2018-10-31
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
5
CLAYLANDS PARK MANAGEMENT COMPANY LIMITED
05338097 C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
24,068 GBP2024-12-31
Officer
2005-01-20 ~ 2009-05-21
IIF 14 - Director → ME
6
Drivers Wharf Business Park, Drivers Wharf Northam Road, Northam, Southampton, England
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ 2012-02-13
IIF 24 - Director → ME
2012-09-07 ~ dissolved
IIF 18 - Director → ME
7
GLOBALDEALING(SOTON) LIMITED
- now 04846098GLOBALDEALING LIMITED
- 2023-10-17
04846098 Drivers Wharf, Northam Road, Southampton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
162,004 GBP2024-12-31
Officer
2003-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
Drivers Wharf Northam Road, Northam, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 17 - Director → ME
9
HARDING CONSOLIDATED PROPERTY HOLDINGS LIMITED
- now 03476357BLAKEDEW EIGHTY EIGHT LIMITED
- 1998-03-26
03476357 Drivers Wharf, Northam Road, Southampton, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
21,893 GBP2024-12-31
Officer
1998-03-13 ~ now
IIF 10 - Director → ME
10
Drivers Wharf, Northam Road, Southampton, Hampshire
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-239,145 GBP2024-01-01 ~ 2024-12-31
Officer
1993-01-04 ~ now
IIF 7 - Director → ME
11
HARDING IMPORT EXPORT (SOUTHAMPTON) LIMITED - now
Drivers Wharf, Northam Road, Southampton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
1999-09-21 ~ 2004-02-01
IIF 16 - Director → ME
1999-09-21 ~ 2004-02-01
IIF 30 - Secretary → ME
12
DRIVERS WHARF SURPLUS SUPPLIES LTD
- 2010-10-19
05131371 Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2004-05-20 ~ dissolved
IIF 13 - Director → ME
13
C/o Drivers Wharf Surplus, Supplies Drivers Wharf, Northam Road, Southampton
Dissolved Corporate (7 parents)
Equity (Company account)
298,158 GBP2018-12-31
Officer
2003-12-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
IBEX PROPERTY LIMITED
- 2007-11-01
06315941 Drivers Wharf, Northam Road, Northam, Southampton, Hampshire
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
903,403 GBP2024-12-31
Officer
2007-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
15
Drivers Wharf, Northam Road, Southampton
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-10 ~ now
IIF 5 - Director → ME
16
BLAKEDEW EIGHTY NINE LIMITED
- 1998-05-13
03476358 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-03-13 ~ 2003-08-01
IIF 22 - Director → ME
17
JAYHARD (BOURNEMOUTH) LIMITED - 1991-05-20
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
1993-01-04 ~ 2003-08-01
IIF 26 - Director → ME
18
MICRO FUSION 2003-2 LLP
OC304259 OC308886, OC307656, OC308883, OC307642, OC305056, OC307738, OC308884, OC305766, OC305056, OC308886, OC305043, OC304649, OC305124, OC305043, OC308884, OC308883, OC305124, OC312749, OC305766, OC308885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2003-09-24 ~ dissolved
IIF 28 - LLP Member → ME
19
N.V. (SOUTHAMPTON) LIMITED
- now 04846119 C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ 2009-11-01
IIF 15 - Director → ME
20
LUDUS IT LTD. - 2013-10-30
192-194 Alder Road, Poole, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-43,720 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
Drivers Wharf, Northam Road, Southampton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,777,834 GBP2023-09-30
Officer
2018-09-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-14 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
C/o Drivers Wharf Surplus, Supplies Drivers Wharf, Northam Road, Southampton Hampshire
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
26,394,765 GBP2024-12-31
Officer
1998-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
QUESTMAP RENEWABLE ENERGY LIMITED
- now 07807199SOLAR MONEY 4U LIMITED
- 2013-01-10
07807199 Questmap Business Park Drivers Wharf, Northam, Southampton, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
-166,610 GBP2021-12-31
Officer
2011-10-12 ~ dissolved
IIF 23 - Director → ME
24
Drivers Wharf, Northam Road, Southampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2022-02-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
25
Drivers Wharf, Northam, Southampton, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2018-09-18 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-09-18 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SHIELD BUILDING DEVELOPMENTS LTD
06809329 The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
89,711 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2021-03-29
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Drivers Wharf Business Park Drivers Wharf, Northam Road, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (4 parents)
Equity (Company account)
-161,132 GBP2022-06-30
Person with significant control
2021-06-14 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
29
THE PLUMBING SHOP LIMITED
- now 07732529ETHICALLY MADE LIMITED
- 2012-05-30
07732529 Drivers Wharf, Southampton
Dissolved Corporate (4 parents)
Equity (Company account)
-291,040 GBP2018-12-31
Officer
2011-08-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
30
The Barn Woodside Court, Netley Abbey, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-99,228 GBP2024-11-30
Officer
2020-11-04 ~ 2020-12-21
IIF 3 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE