1
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ 2014-06-01
IIF 13 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Victoria Road South, Southsea, Hampshire
Active Corporate (4 parents)
Officer
2004-12-01 ~ 2018-12-29
IIF 24 - Director → ME
Person with significant control
2017-02-24 ~ 2018-12-29
IIF 54 - Has significant influence or control → OE
3
LIMPET LIMITED - 1982-12-02
10 Victoria Road South, Southsea, England
Dissolved Corporate (3 parents)
Officer
2000-09-01 ~ dissolved
IIF 46 - Secretary → ME
2000-09-01 ~ 2000-09-01
IIF 42 - Secretary → ME
4
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-04-01 ~ 2007-12-01
IIF 44 - Secretary → ME
5
B & D COMPUTING NUMBERS LTD
- now 02492387BARTER DURGAN FINANCIAL SERVICES LIMITED - 1999-10-11
PIKEMAIN LIMITED - 1990-05-29
58 Missenden Acres, Hedge End, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-06-25 ~ 2007-05-01
IIF 38 - Secretary → ME
6
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 2 - Director → ME
7
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2007-08-01
IIF 40 - Secretary → ME
8
BARTER AND DURGAN LIMITED
- 2004-06-02
02449010QUICKSUPER LIMITED - 1990-05-29
10 Victoria Road South, Southsea, Hampshire
Active Corporate (5 parents, 3 offsprings)
Officer
2023-04-30 ~ now
IIF 1 - Director → ME
2002-06-25 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
9
BARTER DURGAN SOUTHERN LIMITED
- now 02492386PAUSEMERGE LIMITED - 1990-05-29
10 Victoria Road South, Southsea, Hampshire
Active Corporate (6 parents)
Officer
2023-04-30 ~ now
IIF 3 - Director → ME
2002-06-25 ~ now
IIF 47 - Secretary → ME
10
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ 2015-01-01
IIF 12 - Director → ME
11
BRENCHLEY CIVIL ENGINEERING LIMITED
- now 05331677NEXT CIVIL ENGINEERING HOLDINGS LIMITED - 2007-02-21
Unit 6a Waterworks Road, Portsmouth, England
Dissolved Corporate (5 parents)
Officer
2009-01-16 ~ 2015-06-20
IIF 27 - Director → ME
2018-05-01 ~ 2018-10-24
IIF 15 - Director → ME
2015-06-20 ~ 2015-09-30
IIF 17 - Director → ME
12
Flat 2, 137 Brockhurst Road, Gosport, Hampshire, England
Active Corporate (3 parents)
Officer
2006-02-16 ~ 2006-03-01
IIF 45 - Secretary → ME
13
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2023-07-03 ~ dissolved
IIF 14 - Director → ME
2005-06-13 ~ 2018-12-31
IIF 23 - Director → ME
Person with significant control
2017-05-10 ~ 2018-12-31
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-10-04 ~ 2008-04-01
IIF 39 - Secretary → ME
15
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-07-06 ~ 2018-12-29
IIF 4 - Director → ME
Person with significant control
2017-01-14 ~ 2018-12-29
IIF 59 - Ownership of shares – 75% or more → OE
16
EXTRUDED ECO TECHNOLOGY LIMITED
07913628 10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (2 parents)
Person with significant control
2017-01-17 ~ 2018-12-29
IIF 60 - Ownership of shares – 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-09
Dissolved on 2012-03-15
Arcadia House, Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (6 parents)
Officer
2000-09-15 ~ 2003-10-01
IIF 32 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-05
Dissolved on 2022-10-01
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-11-27 ~ 2015-03-31
IIF 21 - Director → ME
19
GLASS & MIRROR CENTRES (HOLDINGS) LIMITED
00999930 10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-12-31 ~ 2014-01-01
IIF 19 - Director → ME
2009-01-01 ~ 2009-06-01
IIF 29 - Director → ME
20
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ dissolved
IIF 7 - Director → ME
21
HAMBLE CONSTRUCTION SERVICES LTD
02776870 10 Victoria Road South, Southsea, Hampshire
Liquidation Corporate (7 parents)
Officer
2000-01-17 ~ 2001-01-05
IIF 36 - Director → ME
22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-02
Date of completion or termination of CVA on 2011-01-14
Insolvency (Case 4) Compulsory liquidation
Petition date on 2011-12-12
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2016-04-07
Dissolved on 2016-07-18
Moore Stephens, 6 Ridge House Ridge House Drive Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (17 parents)
Officer
2000-01-17 ~ 2001-01-05
IIF 35 - Director → ME
23
The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-01 ~ 2011-06-30
IIF 9 - Director → ME
24
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ 2010-06-01
IIF 28 - Director → ME
25
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-02-18 ~ dissolved
IIF 5 - Director → ME
26
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 16 - Director → ME
27
LUPIN KITCHENS LTD - now
10 Victoria Road South, Southsea, Hampshire
Active Corporate (3 parents)
Officer
2012-01-24 ~ 2018-12-29
IIF 20 - Director → ME
Person with significant control
2017-01-23 ~ 2018-12-29
IIF 58 - Has significant influence or control → OE
28
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (2 parents)
Officer
2004-10-06 ~ dissolved
IIF 49 - Secretary → ME
29
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-11-01 ~ 2011-06-30
IIF 18 - Director → ME
2007-07-10 ~ 2008-04-01
IIF 41 - Secretary → ME
30
Unit 2 Brockhampton Road, Havant, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-01-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
31
10 Victoria Road South, Southsea, Portsmouth, Hampshire
Active Corporate (6 parents)
Officer
2002-09-24 ~ 2003-09-01
IIF 33 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-10-22 during the appointment or period of control
Commencement of winding up on 2009-01-28 during the appointment or period of control
Conclusion of winding up on 2009-11-16 during the appointment or period of control
Dissolved on 2010-02-20 during the appointment or period of control
10 Victoria Road South, Southsea, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ dissolved
IIF 8 - Director → ME
2008-03-01 ~ dissolved
IIF 50 - Secretary → ME
33
10 Victoria Road South, Southsea, Hampshire
Active Corporate (2 parents)
Officer
2014-10-31 ~ 2015-11-01
IIF 11 - Director → ME
34
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-09-12
Petition date on 2008-09-12
Conclusion of winding up on 2010-08-24
Dissolved on 2010-11-30
BOLDSURGE LIMITED - 1988-10-17
Prospect House, 45 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2007-04-01
IIF 43 - Secretary → ME
35
PHONE IT LIMITED - now
10 Victoria Road South, Southsea, Hampshire
Active Corporate (6 parents)
Officer
1999-06-11 ~ 2001-01-29
IIF 34 - Director → ME
36
REGOLO DI MASCIO (SOUTHEND ON SEA) LIMITED
- now 00361251ROSSI(SOUTHEND ON SEA)LIMITED
- 2006-09-22
00361251 4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2010-03-31
IIF 22 - Director → ME
2006-01-01 ~ 2010-03-31
IIF 51 - Secretary → ME
37
REGOLO DI MASCIO MANAGEMENT LIMITED
- now 04499885REOLO DI MASCIO MANAGEMENT LIMITED
- 2008-09-05
04499885 4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex
Dissolved Corporate (5 parents)
Officer
2005-08-16 ~ 2009-10-01
IIF 25 - Director → ME
2009-10-01 ~ 2010-01-31
IIF 61 - Secretary → ME
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-09-21
Commencement of winding up on 2007-12-06
Conclusion of winding up on 2010-09-06
Dissolved on 2010-12-17
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (7 parents)
Officer
1999-06-11 ~ 1999-06-28
IIF 31 - Director → ME
39
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-06-16 ~ dissolved
IIF 10 - Director → ME
40
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-16
Commencement of winding up on 2009-02-11
Conclusion of winding up on 2015-09-28
Dissolved on 2016-01-07
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (13 parents)
Officer
2002-06-01 ~ 2004-01-01
IIF 37 - Director → ME
41
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-04-01 ~ dissolved
IIF 6 - Director → ME
2006-05-02 ~ dissolved
IIF 48 - Secretary → ME
42
THE PRINCIPAL LAW PARTNERSHIP LLP
- now OC354086PRINCIPAL LAW PARTNERSHIP LLP - 2010-05-18
10 Victoria Road South, Southsea, Hampshire
Active Corporate (5 parents)
Officer
2010-06-01 ~ 2012-12-01
IIF 30 - LLP Designated Member → ME
43
WYCLIFFE PROPERTIES LIMITED
- now 01735359SOVEREIGN PRESERVATION SERVICES LIMITED - 1987-08-14
10 Victoria Road South, Southsea, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-19 ~ dissolved
IIF 26 - Director → ME