1
48 Fitzherbert Road, Farlington, Portsmouth, Hampshire
Active Corporate (6 parents, 2 offsprings)
Officer
2007-02-06 ~ 2020-06-03
IIF 18 - Secretary → ME
2
48 Fitzherbert Road, Farlington, Portsmouth, Hampshire
Active Corporate (6 parents)
Officer
2007-02-06 ~ 2017-08-08
IIF 26 - Secretary → ME
3
A2A HOLDINGS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-25
Commencement of winding up on 2007-08-15
Conclusion of winding up on 2012-09-07
Dissolved on 2012-12-17
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2002-03-11 ~ 2004-04-16
IIF 31 - Secretary → ME
4
7 Langham Park, Catteshall Lane, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2008-12-02 ~ 2015-07-01
IIF 15 - Secretary → ME
5
ABC PROJECTS (SOUTHERN) LIMITED - now
OLIVER JOHN CONSULTANTS LTD - 2020-07-04
BIRD DEVELOPMENTS LIMITED
- 2013-05-21
05402900 Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (6 parents)
Officer
2008-07-21 ~ 2012-04-21
IIF 23 - Secretary → ME
6
AWBRIDGE HOLDINGS LIMITED - now
MOBILE SOURCING HOLDINGS LIMITED
- 2012-01-19
06458679 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-12-20 ~ 2008-12-20
IIF 3 - Secretary → ME
7
BANYARD CONSULTANTS LIMITED
- now 03847976PAUL BANYARD & ASSOCIATES LIMITED - 2006-11-24
Level 3 28-30 Worship Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2007-03-15 ~ 2015-07-01
IIF 10 - Secretary → ME
8
LAWRENCE HEWITT PARTNERSHIP LIMITED - 2006-11-24
FORMATNUMBER LIMITED - 2003-12-08
Level 3 28-30 Worship Street, London, England
Active Corporate (8 parents)
Officer
2008-12-02 ~ 2015-07-01
IIF 29 - Secretary → ME
9
ABC BANYARD LIMITED - 2006-11-24
First Floor, 7, Holyrood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-12-02 ~ 2015-07-01
IIF 30 - Secretary → ME
10
9 Bramley Business Centre, Bramley, Surrey, England
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ 2015-07-01
IIF 7 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13
Dissolved on 2015-08-28
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2007-08-20 ~ 2010-03-26
IIF 4 - Secretary → ME
12
DISCOUNT TILE WAREHOUSE LIMITED - 2000-08-10
48 Fitzherbert Road, Farlington, Portsmouth, Hampshire
Active Corporate (5 parents)
Officer
2007-02-06 ~ 2017-08-08
IIF 13 - Secretary → ME
13
ECOONLINE EPERMITS LIMITED - now
BANYARD SOLUTIONS LIMITED
- 2023-05-08
04914922 Aldgate Tower, 2 Leman Street, London, England
Active Corporate (15 parents)
Officer
2008-12-02 ~ 2015-07-01
IIF 12 - Secretary → ME
14
24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (1 parent)
Officer
2023-04-20 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
CLEAR AIR TECHNICAL LIMITED
- 2006-09-20
05892537 Unit B11 Heywood Distribution Park, Manchester, England
Active Corporate (16 parents)
Officer
2006-08-01 ~ 2008-05-27
IIF 17 - Secretary → ME
16
Unit 2 Kestrel Way, Barnsley, South Yorkshire, England
Active Corporate (11 parents)
Officer
2006-05-22 ~ 2011-05-20
IIF 27 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-19 during the appointment or period of control
Dissolved on 2025-07-10 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2015-02-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
HAMPSHIRE TECHNICAL SERVICES LIMITED
- now 03024377Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-06-28
Date of completion or termination of CVA on 2004-08-13
Insolvency (Case 2) In administration
Administration started on 2011-01-05 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2011-08-03
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-25
Date of completion or termination of CVA on 2019-04-04
POINTER DESIGN LIMITED - 1995-03-10
20 Springfield Road, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2009-06-12 ~ 2011-04-06
IIF 2 - Secretary → ME
19
24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-01-10 ~ dissolved
IIF 24 - Secretary → ME
20
29 Bonchurch Road, Southsea, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ dissolved
IIF 16 - Secretary → ME
21
JOHNSTON WOOD ROACH HOLDINGS LIMITED
11882355 24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-03-14 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 44 - Right to appoint or remove directors → OE
22
S. JOHNSTON & CO. LIMITED
- 2013-10-01
03579241 24 Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (9 parents, 2 offsprings)
Officer
2013-10-01 ~ now
IIF 34 - Director → ME
2003-03-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-30
IIF 42 - Has significant influence or control → OE
23
24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (6 parents)
Officer
2024-02-12 ~ now
IIF 35 - Director → ME
24
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-08-28 ~ 2008-01-21
IIF 5 - Secretary → ME
25
24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-02-20 ~ 2003-06-09
IIF 32 - Secretary → ME
26
24 Picton House, Hussar Court, Waterlooville, Hants
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ dissolved
IIF 25 - Secretary → ME
27
24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 22 - Secretary → ME
28
PREMIER TELECOM ESSENTIALS LIMITED
05256865 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2007-08-22 ~ 2009-02-24
IIF 9 - Secretary → ME
29
24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 33 - Director → ME
30
S. JOHNSTON & CO. HOLDINGS LIMITED
04040451 24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-03 ~ dissolved
IIF 40 - Director → ME
2003-03-01 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2013-07-29 during the appointment or period of control
PHIL SMITH (BATH) LIMITED - 1996-10-14
Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea, Essex
Dissolved Corporate (10 parents)
Officer
2006-07-18 ~ dissolved
IIF 11 - Secretary → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2013-07-17 during the appointment or period of control
24 Picton House Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-07-18 ~ dissolved
IIF 8 - Secretary → ME
33
PHIL SMITH LIMITED - 1996-10-23
24 Picton House Hussar Court, Waterlooville, Hampshire
Active Corporate (11 parents, 4 offsprings)
Officer
2006-07-18 ~ 2011-02-18
IIF 19 - Secretary → ME
34
48 Fitzherbert Road, Farlington, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-05-17 ~ dissolved
IIF 28 - Secretary → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-07 during the appointment or period of control
Dissolved on 2012-12-20 during the appointment or period of control
24 Picton House Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-07-18 ~ dissolved
IIF 14 - Secretary → ME
36
24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
37
WATERFIELDS PROPERTY SERVICES LIMITED
06424292Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2010-11-30
Allan House, Q10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-12 ~ 2008-04-10
IIF 1 - Secretary → ME
38
RALLS ASBESTOS REMOVAL SERVICES LIMITED - 2004-11-01
24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-09-13 ~ 2008-08-18
IIF 6 - Secretary → ME