1
Unit 3 Padworth Lane, Lower Padworth, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2007-01-16 ~ 2007-02-28IIF 19 - Director → ME
2
12 St. Vigor Way, Colden Common, Winchester, HampshireActive Corporate (2 parents)
Equity (Company account)
5 GBP2025-02-28
Officer
2007-02-15 ~ 2008-01-30IIF 10 - Director → ME
3
14 Wyndham Close, Yateley, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,975 GBP2024-12-28
Officer
2002-03-14 ~ 2002-03-15IIF 16 - Director → ME
4
4 Richmond Terrace, Bristol, EnglandActive Corporate (9 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
2006-02-13 ~ 2006-08-14IIF 7 - Director → ME
5
V.N.A. HOLDINGS LIMITED - 2012-04-25
Sr Hall Ltd Priory Farm, Andwell, Hook, EnglandActive Corporate (7 parents)
Equity (Company account)
178,048 GBP2024-04-30
Officer
2008-03-12 ~ 2012-04-17IIF 12 - Director → ME
6
Squires Garden Centre, D.j. Squire & Co Ltd, Sixth Cross Road, Twickenham, Middlesex Tw25paDissolved Corporate (3 parents)
Officer
2002-11-06 ~ 2002-11-13IIF 6 - Director → ME
7
Town Gate, 38 London Street, Basingstoke, HampshireActive Corporate (2 parents)
Equity (Company account)
-1,650,825 GBP2017-05-31
Officer
2001-07-25 ~ 2001-10-14IIF 11 - Director → ME
8
Mill House, 58 Guildford Street, Chertsey, Surrey, EnglandDissolved Corporate (2 parents)
Officer
1998-04-23 ~ 1999-01-29IIF 22 - Director → ME
1998-04-23 ~ 1999-04-26IIF 35 - Secretary → ME
9
SEMATRON LIMITED - 2012-03-29
Menxies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2008-05-28 ~ 2012-03-22IIF 15 - Director → ME
10
Towngate, 38 London Street, Basingstoke, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
151,169 GBP2024-11-30
Officer
2020-11-30 ~ 2022-01-10IIF 27 - Director → ME
Person with significant control
2020-11-30 ~ 2021-02-01IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
DACHS LODGE DEVELOPMENTS LIMITED - 2012-12-04
GREAT OAKS (CHISLEHURST) LIMITED - 2004-03-02
TELEPHONE INTELLIGENCE LIMITED - 2003-03-23
DIXON'S PIECE LIMITED - 2002-03-20
Unit 28 Murrel Green Business Park, London Road, Hook, HampshireDissolved Corporate (1 parent)
Officer
2002-03-08 ~ 2012-12-04IIF 17 - Director → ME
12
REYCARE LIMITED - 2005-12-21
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, SurreyActive Corporate (2 parents)
Equity (Company account)
-4,421 GBP2024-06-30
Officer
1999-12-06 ~ 2005-12-01IIF 28 - Director → ME
13
GAP PEOPLE LIMITED - 2016-01-11
37 Port Hall Road, Brighton, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
222,677 GBP2024-12-31
Officer
2005-03-17 ~ 2007-09-05IIF 18 - Director → ME
14
SINCLAIR YOUNGS HOLDINGS LIMITED - 2009-07-03
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
2008-06-11 ~ 2008-06-30IIF 5 - Director → ME
15
OXFORD BLUE BERKSHIRE LIMITED - 2022-02-18
Search House Search House, Charnham Lane, Hungerford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-49,460 GBP2024-03-31
Officer
2014-12-04 ~ 2014-12-29IIF 2 - Director → ME
16
C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7 GBP2025-01-31
Officer
2007-01-08 ~ 2009-12-11IIF 14 - Director → ME
17
9 Riverside Yard, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-02-22 ~ 2021-02-25IIF 29 - Director → ME
Person with significant control
2021-02-22 ~ 2021-02-25IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
Unit 7 Taplins Court, Church Lane, Hartley Wintney, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
294,691 GBP2024-08-31
Officer
2016-12-07 ~ 2020-03-17IIF 24 - Director → ME
Person with significant control
2016-12-07 ~ 2020-03-17IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
E-OPS LIMITED - 2009-12-21
Mr C A Fletcher, 1 Paulet House, Cromwell Road, Basingstoke, HampshireActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-02-28
Officer
2005-03-17 ~ 2009-12-15IIF 8 - Director → ME
20
PHILLIPS LEGAL SERVICES LIMITED - 2010-02-03
Town Gate, 38 London Street, Basingstoke, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
825,818 GBP2024-09-30
Officer
2010-02-18 ~ 2023-09-30IIF 1 - Director → ME
~ 2016-04-01IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-26IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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
2019-04-26 ~ 2023-09-30IIF 36 - Has significant influence or control → OE
21
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,283,898 GBP2024-02-29
Officer
2012-02-17 ~ 2014-07-29IIF 4 - Director → ME
22
Harben House Harben Parade, Finchley Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,842,927 GBP2024-07-31
Officer
2012-07-19 ~ 2013-09-30IIF 3 - Director → ME
23
Mill House, 58 Guildford Street, Chertsey, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
495,015 GBP2015-03-29
Officer
1998-04-15 ~ 1998-05-01IIF 21 - Director → ME
1998-04-15 ~ 1998-05-01IIF 34 - Secretary → ME
24
SAVONA PROVISIONS LIMITED - 2021-07-08
S.P. (OXFORD) LIMITED - 2003-07-24
Unit 11-12 Oxonian Park, Langford Locks, Kidlington, OxfordActive Corporate (7 parents, 5 offsprings)
Equity (Company account)
3,548,252 GBP2024-08-31
Officer
2003-05-14 ~ 2003-06-25IIF 33 - Secretary → ME
25
The Priory Primary School, Pamber End, Tadley, HampshireActive Corporate (9 parents)
Officer
2011-01-19 ~ 2023-07-21IIF 20 - Director → ME
Person with significant control
2016-09-07 ~ 2021-10-20IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
L M W C A Riverside View, Basing Road Old Basing, Basingstoke, HampshireDissolved Corporate (2 parents)
Officer
2003-09-12 ~ 2003-09-26IIF 32 - Secretary → ME
27
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,505,897 GBP2019-03-31
Officer
2002-03-07 ~ 2002-05-13IIF 30 - Secretary → ME
28
Brockham House, 1 White Gates, Thames Ditton, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2006-07-05 ~ 2010-07-22IIF 9 - Director → ME
29
Bridge House Vicarage Road, Blackwater, Camberley, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
7,448 GBP2025-03-31
Officer
2022-02-25 ~ 2022-03-09IIF 23 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-17IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE