1
AMR BOOKKEEPING & ACCOUNTS LIMITED
- now 05735015PR BOOK-KEEPING LIMITED - 2009-12-18
4 Spur Road, Cosham, Portsmouth, Hampshire
Active Corporate (6 parents)
Officer
2021-07-09 ~ now
IIF 35 - Director → ME
2
APEX CAPITAL INVESTMENTS LTD
- 2009-07-31
06746579 55 West Street, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2008-11-11 ~ dissolved
IIF 6 - Director → ME
3
55 West Street, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2010-12-13 ~ dissolved
IIF 3 - Director → ME
4
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
AST AMBULANCE SERVICE (SOUTH COAST) LTD
07858331 177 Hook Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2011-12-31
IIF 18 - Director → ME
6
Indigo House, Sussex Avenue, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-01 ~ 2011-12-31
IIF 28 - Director → ME
7
55 West Street, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2010-02-26 ~ 2011-12-31
IIF 54 - Secretary → ME
8
2 Lansdown Row, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-12 ~ 2010-09-30
IIF 62 - Secretary → ME
9
55 West Street, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ 2011-12-31
IIF 55 - Secretary → ME
10
CONFORMO LTD - now
WESTHOUSE LOGISTICS LTD - 2013-05-07
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2011-05-17 ~ 2011-12-31
IIF 25 - Director → ME
2011-05-17 ~ 2011-12-31
IIF 59 - Secretary → ME
11
4 Spur Road, Cosham, Portsmouth, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2025-05-15
IIF 47 - Director → ME
12
ARGENTUM MORTGAGES LTD
- 2009-03-26
06675778 Forum House Business Centre, Stirling Road, Chichester, West Sussex
Dissolved Corporate (7 parents)
Officer
2009-10-21 ~ dissolved
IIF 8 - Director → ME
2008-08-18 ~ dissolved
IIF 52 - Secretary → ME
13
CARBON TECHNOLOGY OPTIONS LTD
- 2009-08-14
06736559FORUM HOUSE INVESTMENTS LTD
- 2009-06-16
06736559 Forum House Business Centre, Stirling Road, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2008-10-29 ~ dissolved
IIF 9 - Director → ME
14
4 Spur Road, Cosham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ dissolved
IIF 44 - Director → ME
2019-02-22 ~ 2020-05-04
IIF 42 - Director → ME
16
4 Spur Road, Cosham, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
17
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, England
Active Corporate (2 parents)
Officer
2023-09-23 ~ 2025-07-07
IIF 17 - Director → ME
Person with significant control
2023-09-23 ~ 2025-07-07
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
EVOLVE PROFESSIONAL SERVICES GROUP LTD
13294491 4 Spur Road, Cosham, Portsmouth, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-26 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 3 Lincoln House City Fields Business Park City Fields Way, Tangmere, Chichester, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
20
4 Spur Road, Cosham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
Office 29 Regus House, Victory Way, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2011-07-19 ~ 2012-02-03
IIF 5 - Director → ME
2011-07-19 ~ 2012-02-03
IIF 57 - Secretary → ME
22
Unit E, Arundel Holt Court, Bedham, West Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-18 ~ 2008-07-01
IIF 2 - Director → ME
2008-04-18 ~ 2009-03-24
IIF 49 - Secretary → ME
23
IMPACT COUNSEL LTD
- 2022-11-18
13248909 77 St. Marys Road, Cowes, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-03-23
IIF 37 - Director → ME
2021-03-05 ~ 2022-03-23
IIF 53 - Secretary → ME
Person with significant control
2021-03-05 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
24
4 Spur Road, Cosham, Portsmouth, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 38 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
25
Unit 1, Office 1, Allen's Yard Nyton Road, Aldingbourne, Chichester, England
Active Corporate (2 parents)
Officer
2018-02-12 ~ 2018-02-22
IIF 40 - Director → ME
26
LAKEWEB ACCOUNTANTS LTD
- 2019-07-03
12074350 4 Spur Road, Cosham, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-06-28 ~ 2020-05-04
IIF 43 - Director → ME
2020-05-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-06-28 ~ 2020-05-04
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-04 ~ dissolved
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
27
LOGICAL CAPITAL INVESTMENTS LIMITED
07490042 55 West Street, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-12 ~ dissolved
IIF 4 - Director → ME
28
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-07-20 ~ 2012-02-03
IIF 51 - Secretary → ME
29
MONTROYAL MANAGEMENT SERVICES LTD
07710332 Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-07-19 ~ 2012-02-03
IIF 26 - Director → ME
2011-07-19 ~ 2012-02-03
IIF 58 - Secretary → ME
30
Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
31
C/o Btmr Limited Century Buildings, 14 St. Mary's Parsonage, Manchester, England
Active Corporate (2 parents)
Officer
2007-09-06 ~ 2011-12-31
IIF 56 - Secretary → ME
32
OIL ZONE BIO FUELS PLC - now
STREAMER EXPLORATION AND PRODUCTION PLC
- 2012-01-05
07412884ZYGO FINANCIAL TRADING PLC
- 2011-11-11
07412884 Rotterdam House, Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (11 parents)
Officer
2010-10-19 ~ 2012-02-03
IIF 27 - Director → ME
33
EAZY PAY SOLUTIONS LTD - 2023-08-17
32 Park Cross Street, Leeds, England
Active Corporate (6 parents)
Officer
2025-11-07 ~ 2025-12-01
IIF 34 - Director → ME
Person with significant control
2025-11-07 ~ 2025-12-01
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
34
PRIVATE MILITARY CORPORATION LTD
06979906 2 Lansdowne Row, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2009-08-04 ~ 2009-09-16
IIF 1 - Director → ME
35
ROZAYA FASHIONS LTD - now
ALLIANCE OF PROFESSIONAL ADVISERS (AOPA) LTD
- 2010-11-05
05548443 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-02-17 ~ 2012-02-03
IIF 12 - Director → ME
2011-05-01 ~ 2012-02-03
IIF 63 - Secretary → ME
36
TECHNIS INTERNATIONAL PLC
- now 06479482 The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-03-26 ~ 2010-05-21
IIF 11 - Director → ME
2008-01-22 ~ 2009-01-09
IIF 10 - Director → ME
2011-07-29 ~ 2012-02-03
IIF 50 - Secretary → ME
37
The Courtyard Shoreham Road, Beeding, Steyning, West Sussex
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ 2012-02-03
IIF 7 - Director → ME
2008-09-02 ~ 2008-11-21
IIF 48 - Secretary → ME
38
Office 17 Innovation Way, Discovery Park, Sandwich, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-12 ~ now
IIF 39 - Director → ME
39
VERITAS PROTECTION SERVICES LTD
07561495 Newtown House, 38 Newtown Road, Liphook, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ 2011-12-31
IIF 24 - Director → ME
40
WENLO RESOURCES PLC - now
TECHNIS LABS EUROPE PLC
- 2013-03-21
07434591 Rotterdam House, Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (13 parents)
Officer
2010-11-09 ~ 2012-02-03
IIF 20 - Director → ME
41
Suite 105, 72 Great Titchfield Street, London, Middlesex
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2011-07-08 ~ 2012-02-03
IIF 23 - Director → ME
2011-07-08 ~ 2012-02-03
IIF 60 - Secretary → ME
42
YUUMA LTD - now
WESTHOUSE VENTURES LTD - 2013-05-22
South Point House, 321 Chase Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ 2011-12-31
IIF 21 - Director → ME
2011-05-17 ~ 2011-12-31
IIF 61 - Secretary → ME
43
Office 29 Regus House, Victory Way, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ 2012-02-03
IIF 19 - Director → ME
44
Office 29 Regus House, Victory Way, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2010-11-05 ~ 2012-02-03
IIF 22 - Director → ME