1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2016-04-22 during the appointment or period of control
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-06-01 ~ dissolved
IIF 18 - Secretary → ME
2
LYNCOLEC HOLDINGS LIMITED
- 2020-01-13
05519847SUMPF 200 LIMITED - 2005-07-29
51 The Stream Ditton, Aylesford, Kent, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-20 ~ 2019-06-05
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
CYCLONE REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-12-02
Insolvency (Case 1) In administration
Administration started on 2019-12-05
BETHELSTAR LIMITED - 1981-12-31
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ 2019-06-05
IIF 5 - Director → ME
4
DISTRIBUTION AND MANAGEMENT SERVICES LIMITED
16044200 3 Johnsons Barns, Waterworks Road, Petersfield, Hampshire, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 1 - Director → ME
2024-10-28 ~ now
IIF 24 - Secretary → ME
Person with significant control
2024-10-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Salterton Industrial Estate, Salterton Road, Exmouth, Devon
Dissolved Corporate (8 parents)
Officer
1996-10-01 ~ 1998-04-17
IIF 10 - Director → ME
6
LEAFLET DISTRIBUTION DIRECT LTD
09019767 Unit 1 Viceroy Court, Bedford Road, Petersfield, Hampshire
Active Corporate (3 parents)
Officer
2014-05-01 ~ 2020-04-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-23
IIF 23 - Right to appoint or remove directors → OE
7
22-24 Aston Road, Waterlooville, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2013-12-20 ~ 2019-06-05
IIF 7 - Director → ME
8
51 The Stream Ditton, Aylesford, Kent
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolved
IIF 12 - Director → ME
9
MONKS WALK (BURITON) MANAGEMENT COMPANY LIMITED
11796958 Old Spot Cottage North Lane, Buriton, Petersfield, England
Active Corporate (6 parents)
Officer
2021-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 15 - Has significant influence or control → OE
10
51 The Stream Ditton, Aylesford, Kent, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-12-03 ~ 2019-06-05
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
22-24 Aston Road, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-12 ~ 2019-06-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-05
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
12
SPIRIT TECHNICAL SOLUTIONS LIMITED
09216066 22-24 Aston Road, Waterlooville, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ dissolved
IIF 4 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-12
Dissolved on 2022-12-12
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-06-15 ~ 2020-04-23
IIF 17 - Secretary → ME
14
VICEROY COURT (PETERSFIELD) LIMITED
09075901 10 Acorn Business Centre, Northarbour Road, Portsmouth, England
Active Corporate (8 parents)
Officer
2016-05-05 ~ now
IIF 11 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-10-16 during the appointment or period of control
Conclusion of winding up on 2024-08-08 during the appointment or period of control
Dissolved on 2025-01-15 during the appointment or period of control
SPIRIT CIRCUITS LIMITED
- 2019-08-12
04679779Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-05 during the appointment or period of control
LAWNCLUB LIMITED - 2004-02-16
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-04-01 ~ 2019-06-05
IIF 9 - Director → ME
2005-09-30 ~ 2006-03-20
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE