1
Hart House, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2013-05-24
IIF 14 - Director → ME
2
Brook House, Mint Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2004-01-05 ~ 2017-01-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACT UK LIMITED - now
ACTSICURA LTD - 2014-09-03
601 Birchwood One Dewhurst Road, Birchwood, Warrington, England
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ 2013-11-22
IIF 18 - Director → ME
4
Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (2 parents)
Officer
2014-10-08 ~ 2016-03-31
IIF 10 - Director → ME
5
ALCATEL-LUCENT PENSION TRUSTEES LIMITED - now
ALCATEL PENSION TRUSTEES LIMITED
- 2014-12-30
01478508R.A. PENSION TRUSTEES LIMITED - 1988-12-02
LEGIBUS EIGHTY-FIVE LIMITED - 1980-12-31
RONEO ALCATEL PENSION TRUSTEES LIMITED - 1980-12-31
The Hive 01 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (40 parents)
Officer
1995-06-29 ~ 1998-05-29
IIF 20 - Director → ME
6
AVN LAWRENCE YOUNG (CAMBERLEY) LIMITED
06875665 Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-04-13 ~ dissolved
IIF 11 - Director → ME
2009-04-13 ~ dissolved
IIF 34 - Secretary → ME
7
AVN LAWRENCE YOUNG COMPUTER SERVICES LIMITED
- now 05856733ALDERSHOT COMPUTER SERVICES LIMITED
- 2009-06-25
05856733 Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-03-01 ~ dissolved
IIF 7 - Director → ME
2006-06-23 ~ 2015-06-23
IIF 29 - Secretary → ME
8
AVN LAWRENCE YOUNG CONSULTING LIMITED
06875644 Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-04-13 ~ dissolved
IIF 8 - Director → ME
2009-04-13 ~ dissolved
IIF 35 - Secretary → ME
9
BRIDGE MANAGEMENT CONSULTING SERVICES LIMITED
06236081 Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2009-03-01 ~ 2024-11-11
IIF 5 - Director → ME
2024-11-11 ~ 2025-11-16
IIF 4 - Director → ME
2009-03-01 ~ 2024-11-11
IIF 30 - Secretary → ME
10
54 Portland Place, London, England
Active Corporate (21 parents)
Officer
2007-11-13 ~ 2013-01-11
IIF 32 - Secretary → ME
11
ELEGANCE STAR LIMITED - now
4 Westminster Close, Basingstoke, England
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ 2011-09-22
IIF 13 - Director → ME
12
C/o Myers And Co Accountants Limited Suite 204, East Wing, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-01-01 ~ 2009-04-01
IIF 12 - Director → ME
13
LAWRENCE YOUNG FINANCIAL MANAGEMENT LIMITED
- now 06623806PROBIZ FINANCIAL MANAGEMENT LIMITED
- 2010-12-29
06623806 Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire
Active Corporate (3 parents)
Officer
2008-06-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
LAWRENCE YOUNG ASSOCIATES LIMITED
- 2010-11-02
04624932 Hart House, Priestley Road, Basingstoke, Hampshire
Active Corporate (5 parents, 11 offsprings)
Officer
2002-12-24 ~ 2025-11-16
IIF 2 - Director → ME
2002-12-24 ~ 2025-11-16
IIF 27 - Secretary → ME
Person with significant control
2016-12-24 ~ 2025-11-16
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
15
Resolve Partners Llp, One American Square Crosswall, London
Dissolved Corporate (5 parents)
Officer
2002-12-24 ~ 2004-03-25
IIF 26 - Secretary → ME
16
MARTIN KEYTE FINANCIAL PLANNING LIMITED - now
MJF FINANCE LIMITED
- 2013-05-17
05747496THE ALLIANCE OF BUSINESS CONSULTANTS (TRADING) LIMITED
- 2010-08-25
05747496THE ALLIANCE OF BUSINESS CONSULTANTS LIMITED
- 2007-03-30
05747496 Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire
Active Corporate (4 parents)
Officer
2006-03-17 ~ 2010-08-27
IIF 9 - Director → ME
17
C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-17 ~ dissolved
IIF 19 - Director → ME
2018-08-17 ~ 2021-02-22
IIF 36 - Secretary → ME
18
C/o Avn Lawrence Young, Hart House, Priestley Road, Basingstoke, Hampshire, Uk
Dissolved Corporate (1 parent)
Officer
2009-01-06 ~ dissolved
IIF 28 - Secretary → ME
19
C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE BOARDROOM (BASINGSTOKE) LTD
09116539 Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ 2015-02-10
IIF 15 - Director → ME
21
THE PERFECTLY BAKED CAKE COMPANY LTD - now
5 Whitebeam Close, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2011-10-01
IIF 16 - Director → ME
22
Lawrence Young Ltd, Hart House, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-09-05 ~ 2018-06-06
IIF 31 - Secretary → ME
23
C/o Lawrence Young Ltd Hart House, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
24
WEB MATCH SERVICES INTERNATIONAL LIMITED
03991808 Livingstones, 277 Fleet Road, Fleet, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-03-01 ~ 2009-09-24
IIF 33 - Secretary → ME