1
40 EARLHAM STREET PROPERTY LIMITED
05187120 Geoffrey Davies, 40 Earlham Street, London
Active Corporate (11 parents)
Officer
2004-07-22 ~ 2004-12-16
IIF 33 - Director → ME
2
ALEXANDRA MEWS LIMITED - now
SHERIOL SEVENTY-ONE LIMITED
- 1996-02-13
03059112 24 Thurbern Road, Portsmouth, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
8 GBP2024-10-31
Officer
1995-05-19 ~ 1995-12-11
IIF 45 - Nominee Director → ME
3
ALTER AGENCY LTD. - now
CAPITALIZE LIMITED - 2016-01-29
CAPITAL CORPORATE COMMUNICATIONS LIMITED - 1995-05-24
SHERIOL SIXTY-TWO LIMITED
- 1995-02-15
02951210 The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
390,502 GBP2024-12-31
Officer
1994-07-21 ~ 1995-02-06
IIF 56 - Nominee Director → ME
4
AROSCHEM LIMITED - now
SHERIOL 128 LIMITED
- 2002-08-21
04267746 03822195, 03822192, 03901313, 03822190, 03978832, 03768025, 04126144, 03978762, 03978764, 04197274, 04197225, 04126127... (more) Ndirande Fontwell Avenue, Eastergate, Chichester, West Sussex
Active Corporate (9 parents)
Equity (Company account)
583,383 GBP2024-02-28
Officer
2001-08-09 ~ 2002-08-20
IIF 23 - Director → ME
5
SHERIOL SIXTY-SIX LIMITED
- 1995-05-17
02977904 16 Barnes Wallis Road, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
1994-10-11 ~ 1995-05-22
IIF 57 - Nominee Director → ME
6
BASING MEWS MANAGEMENT COMPANY LIMITED - now
SHERIOL EIGHT MANAGEMENT COMPANY LIMITED
- 1994-03-23
02580281 89 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (18 parents)
Equity (Company account)
8,302 GBP2024-03-31
Officer
1992-01-21 ~ 1993-12-16
IIF 26 - Director → ME
7
BITWISE SYSTEMS LIMITED - now
EXHIBITION SOFTWARE LIMITED - 1997-08-26
SHERIOL THIRTY-SIX LIMITED
- 1993-11-09
02762825 77 Carlton Road, Redhill, Surrey
Dissolved Corporate (9 parents)
Officer
1992-11-09 ~ 1993-02-04
IIF 41 - Director → ME
8
BLAKELAW DIRECTOR SERVICES LIMITED
- now 01914411MARCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (43 parents, 707 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2001-11-06 ~ 2006-11-30
IIF 22 - Director → ME
9
BLAKELAW SECRETARIES LIMITED
- now 01914417SELLCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (49 parents, 1151 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2001-11-06 ~ 2006-11-30
IIF 16 - Director → ME
10
BLUE ARROW YACHTING LIMITED - now
CAMPER & NICHOLSONS YACHTING LTD
- 2013-08-21
04197225SHERIOL 122 LIMITED
- 2001-07-20
04197225 03822195, 03822192, 03901313, 03822190, 03978832, 03768025, 04126144, 03978762, 03978764, 04197274, 04267746, 04126127... (more) Carnac Place, Cams Hall, Fareham, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Equity (Company account)
1,088 GBP2021-04-30
Officer
2002-05-07 ~ 2005-04-07
IIF 35 - Director → ME
2001-04-10 ~ 2001-06-26
IIF 15 - Director → ME
11
BRUNSWICK COMPANY SECRETARIES LIMITED
- now 03586188BRUNSWICK SECRETARIES LIMITED - 1998-07-14
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (25 parents, 30 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2006-06-05 ~ 2006-11-30
IIF 21 - Director → ME
12
CLOETTA UK LIMITED - now
CANDYKING UK LIMITED - 2019-05-01
JUST SWEETS LIMITED
- 2004-10-15
01726257 Fort Southwick, James Callaghan Drive, Fareham, Hampshire
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
-27,901,679 GBP2024-12-31
Officer
~ 1991-08-02
IIF 65 - Secretary → ME
13
COASTAL AGGREGATES LIMITED - now
Westminster House, Crompton Way, Segensworth West, Fareham Hampshire
Dissolved Corporate (8 parents)
Officer
1996-05-20 ~ 1997-01-17
IIF 54 - Nominee Director → ME
14
COFLEX LIMITED - now
SHERIOL EIGHTY-SIX LIMITED
- 1997-10-09
03415547 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1997-08-06 ~ 1997-10-07
IIF 53 - Nominee Director → ME
15
19a Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (7 parents)
Equity (Company account)
1,328,640 GBP2024-03-31
Officer
2007-09-11 ~ now
IIF 5 - Director → ME
2007-09-11 ~ 2007-12-13
IIF 67 - Secretary → ME
16
19a Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
6,821,341 GBP2024-03-31
Officer
2003-09-09 ~ now
IIF 4 - Director → ME
17
CONTEMPLATION HOME CARE LIMITED
06455728 19a Picton House, Hussar Court Westside View, Waterlooville, Hampshire
Active Corporate (7 parents)
Equity (Company account)
487,450 GBP2024-03-31
Officer
2007-12-18 ~ now
IIF 10 - Director → ME
2007-12-18 ~ 2008-03-10
IIF 66 - Secretary → ME
18
19a Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (7 parents)
Equity (Company account)
80,243 GBP2024-03-31
Officer
2003-09-02 ~ now
IIF 9 - Director → ME
19
CPG INTERNATIONAL LIMITED - now
SHERIOL SEVENTEEN LIMITED
- 1992-01-27
02644533 Fareham Reach, 166 Fareham Road, Gosport, Hampshire
Dissolved Corporate (7 parents)
Officer
1991-09-10 ~ 1992-01-09
IIF 62 - Director → ME
20
19 Cornfields, Andover, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
155,402 GBP2024-10-31
Officer
2014-07-26 ~ 2023-03-17
IIF 68 - Secretary → ME
21
SPEED 5419 LIMITED - 1996-03-26
19a Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (11 parents)
Equity (Company account)
1,709,314 GBP2024-03-31
Officer
2009-09-02 ~ now
IIF 7 - Director → ME
22
GAMMON & SMITH LIMITED - now
SHERIOL FIFTY-THREE LIMITED
- 1994-06-17
02922558 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
1994-04-25 ~ 1994-06-15
IIF 17 - Director → ME
23
The Granary Upper Slackstead Farm, Farley Lane, Braishfield, Romsey, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2001-06-28 ~ 2001-09-28
IIF 25 - Director → ME
24
GOSLING COURT (ABINGDON) MANAGEMENT COMPANY LIMITED
05247854 Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (13 parents)
Officer
2004-10-01 ~ 2005-05-12
IIF 34 - Director → ME
25
GRATEFUL HEADS ONLINE LIMITED - now
HAIR ON THE INTERNET LIMITED - 2011-11-04
HAMPSHIRE TRAINING LIMITED - 2007-05-16
SHERIOL SIXTY-NINE LIMITED
- 1995-03-29
02977907 Kingsridge House, 601 London, Road, Westcliff-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
1994-10-11 ~ 1995-03-27
IIF 48 - Nominee Director → ME
26
MAROON APPS LIMITED
- 2017-04-21
08670517 18a Park Crescent, Emsworth, Hampshire
Active Corporate (2 parents)
Equity (Company account)
2,329 GBP2024-03-31
Officer
2013-08-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-24
IIF 2 - Has significant influence or control → OE
27
Kintyre House, 70 High Street, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-10-04 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Windwhistle, Gardeners Lane East Wellow, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
1999-02-18 ~ 1999-02-22
IIF 55 - Nominee Director → ME
29
INTEGRATED SALES INFORMATION SYSTEMS LIMITED - now
CPG LOGISTICS (SEGENSWORTH) LIMITED - 2001-08-01
SHERIOL FORTY-FIVE LIMITED
- 1994-08-09
02822895 Unit 900 Fareham Reach, 166 Fareham Road, Gosport, Hampshire
Dissolved Corporate (6 parents)
Officer
1993-06-01 ~ 1994-02-01
IIF 63 - Director → ME
30
K.R.M.CONCRETE LIMITED - now
SHERIOL SIXTY LIMITED
- 1994-09-16
02951202 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (13 parents)
Equity (Company account)
556,685 GBP2018-03-31
Officer
1994-07-21 ~ 1994-09-09
IIF 51 - Nominee Director → ME
31
Oakapple, 18a Park Crescent, Emsworth, Hampshire
Active Corporate (4 parents)
Officer
2003-11-25 ~ now
IIF 42 - LLP Designated Member → ME
32
LIFEWAYS COMMUNITY CARE LIMITED - now
SHERIOL 116 LIMITED
- 2001-07-31
04126127 03822195, 03822192, 03901313, 03822190, 03978832, 03768025, 04126144, 03978762, 03978764, 04197274, 04267746, 04197225... (more) No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (24 parents, 1 offspring)
Officer
2000-12-15 ~ 2001-01-15
IIF 28 - Director → ME
33
LINNELLS SECRETARIAL SERVICES LIMITED
- now 03440292LENIA LIMITED - 1997-11-12
Seacourt Tower, West Way, Oxford
Active Corporate (29 parents, 158 offsprings)
Equity (Company account)
2 GBP2025-04-30
Officer
2004-09-15 ~ 2006-11-30
IIF 14 - Director → ME
34
MARCHWOOD WHARFAGE LIMITED - now
SHERIOL SEVENTY-SEVEN LIMITED
- 1996-07-02
03201164 Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1996-05-20 ~ 1996-06-26
IIF 59 - Nominee Director → ME
35
53 Kent Road, Southsea, Hampshire
Active Corporate (7 parents)
Equity (Company account)
1,637,013 GBP2024-12-31
Officer
2001-04-23 ~ 2001-04-27
IIF 39 - Director → ME
36
The Granary Upper Slackstead Farm, Farley Lane, Braishfield, Romsey, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
1999-10-13 ~ 2000-01-24
IIF 40 - Director → ME
37
GREENACRE NURSING HOMES LIMITED - 1987-11-04
WILLOWSTONE LIMITED - 1987-03-31
19a Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (11 parents)
Equity (Company account)
1,393,757 GBP2024-03-31
Officer
2005-08-01 ~ now
IIF 6 - Director → ME
38
19a Picton House, Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (6 parents)
Equity (Company account)
2,129,278 GBP2024-03-31
Officer
2012-12-10 ~ now
IIF 13 - Director → ME
39
NT CUBED LIMITED - now
SHERIOL 112 LIMITED
- 2001-01-12
03978764 03822195, 03822192, 03901313, 03822190, 03978832, 03768025, 04126144, 03978762, 04197274, 04267746, 04197225, 04126127... (more) 17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-04-20 ~ 2001-01-10
IIF 20 - Director → ME
40
NT SQUARED LIMITED - now
NEURAL COMPUTING SOLUTIONS LIMITED - 2001-11-21
SHERIOL 111 LIMITED
- 2000-12-11
03978832 03822195, 03822192, 03901313, 03822190, 03768025, 04126144, 03978762, 03978764, 04197274, 04267746, 04197225, 04126127... (more) Ideal House, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-04-25 ~ 2000-12-01
IIF 36 - Director → ME
41
O'HAGAN'S LIMITED - now
SHERIOL 119 LIMITED
- 2001-04-06
04126144 03822195, 03822192, 03901313, 03822190, 03978832, 03768025, 03978762, 03978764, 04197274, 04267746, 04197225, 04126127... (more) Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
372 GBP2019-03-31
Officer
2000-12-15 ~ 2001-04-04
IIF 18 - Director → ME
42
OAKWOOD GROUNDWORKS LIMITED - now
SHERIOL FORTY-SEVEN LIMITED
- 1994-02-04
02887865 Cvr Global Llp, 5 Prospect House Meridian Cross Ocean Way, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
1994-01-14 ~ 1994-01-20
IIF 29 - Director → ME
43
OMA'S LTD - now
MILLIES LIMITED - 2001-01-25
SHERIOL 100 LIMITED
- 1999-09-20
03768025 03822195, 03822192, 03901313, 03822190, 03978832, 04126144, 03978762, 03978764, 04197274, 04267746, 04197225, 04126127... (more) 28 Silver Birch Avenue, Fareham, Hants
Dissolved Corporate (6 parents)
Officer
1999-05-11 ~ 1999-07-30
IIF 46 - Nominee Director → ME
44
ONE MENTAL HEALTH LIMITED - now
GOOD BEAUTY SALON GUIDE LIMITED
- 2021-03-15
04242999 601 London Road, Westcliff-on-sea, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,183 GBP2022-06-30
Officer
2001-06-28 ~ 2002-09-28
IIF 38 - Director → ME
45
PRINCE'S GARDEN CENTRES LIMITED - now
SHERIOL TWENTY - SIX LIMITED
- 1992-04-28
02685428 Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
210,000 GBP2016-12-31
Officer
1992-02-04 ~ 1992-03-09
IIF 24 - Director → ME
46
PROVINCIAL CARE HOMES LIMITED
- now 01208901PROVINCIAL REST HOMES LIMITED - 1993-03-26
19a Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (8 parents)
Equity (Company account)
2,164,534 GBP2024-03-31
Officer
2005-04-29 ~ now
IIF 8 - Director → ME
47
QUEENSBURY SHELTERS LIMITED - now
SHERIOL 102 LIMITED
- 1999-10-07
03822195 03822192, 03901313, 03822190, 03978832, 03768025, 04126144, 03978762, 03978764, 04197274, 04267746, 04197225, 04126127... (more) 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-08-09 ~ 1999-09-03
IIF 60 - Nominee Director → ME
48
ROCKTRONIC MUSIC STORES LIMITED - now
THE FIRM MUSIC STORES LIMITED
- 2009-07-27
04110681 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2000-11-15 ~ 2000-11-16
IIF 19 - Director → ME
49
SEABROOK PARKS LIMITED - now
SHERIOL EIGHTY-EIGHT LIMITED
- 1998-04-17
03444058 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2,818,446 GBP2024-12-31
Officer
1997-10-02 ~ 1998-04-07
IIF 52 - Nominee Director → ME
50
SHERIOL 104 LIMITED
03822192 03822195, 03901313, 03822190, 03978832, 03768025, 04126144, 03978762, 03978764, 04197274, 04267746, 04197225, 04126127... (more) Crosstrees, Church Lane, Bursledon, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-08-09 ~ 1999-12-20
IIF 61 - Nominee Director → ME
51
Spitfire Quay, Hazel Road, Woolston, Southampton
Active Corporate (5 parents)
Officer
1994-01-14 ~ 1994-03-21
IIF 30 - Director → ME
52
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
4,502,447 GBP2023-10-30
Officer
1992-03-24 ~ 1992-07-13
IIF 37 - Director → ME
53
SKILLBEECH SERVICES LIMITED - now
SHERIOL FIFTY-NINE LIMITED
- 1994-09-15
02951196 Venture House The Tanneries, East Street, Titchfield, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
225,971 GBP2024-12-31
Officer
1994-07-21 ~ 1994-09-28
IIF 58 - Nominee Director → ME
54
SPINNAKER RESIDENTIAL LIMITED - now
SHERIOL 123 LIMITED
- 2001-07-23
04197274 03822195, 03822192, 03901313, 03822190, 03978832, 03768025, 04126144, 03978762, 03978764, 04267746, 04197225, 04126127... (more) Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (12 parents)
Officer
2001-04-10 ~ 2001-06-30
IIF 64 - Director → ME
55
ST. VINCENT CARE HOMES LIMITED
- now 03978762SHERIOL 113 LIMITED
- 2001-01-23
03978762 03822195, 03822192, 03901313, 03822190, 03978832, 03768025, 04126144, 03978764, 04197274, 04267746, 04197225, 04126127... (more) The Loft St Vincent House, Forton Road, Gosport, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
2,537,471 GBP2024-09-30
Officer
2000-04-20 ~ 2001-01-24
IIF 27 - Director → ME
56
STANBRIDGE SCHOOL TRADING LIMITED
05030273 25 The Green, Marlborough, Wiltshire
Dissolved Corporate (13 parents)
Officer
2004-01-30 ~ 2004-02-27
IIF 32 - Director → ME
57
TELSIS DIRECT LIMITED - now
Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
1994-10-11 ~ 1995-06-13
IIF 50 - Nominee Director → ME
58
THE EXPRESS GEARBOX COMPANY LIMITED - now
SHERIOL THIRTY - ONE LIMITED
- 1992-07-10
02699824 41-42 Trafalgar House 223 Southampton Road, Portsmouth, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
126,965 GBP2024-06-30
Officer
1992-03-24 ~ 1992-06-11
IIF 31 - Director → ME
59
TOGHER ESTATES LIMITED - now
SHERIOL 110 LIMITED
- 2000-10-31
03901313 03822195, 03822192, 03822190, 03978832, 03768025, 04126144, 03978762, 03978764, 04197274, 04267746, 04197225, 04126127... (more) Unit 600 Enterprise Way, Vale Park, Evesham, Worcestershire, England
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1999-12-30 ~ 2000-07-05
IIF 47 - Nominee Director → ME
60
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1998-09-10 ~ 1998-12-03
IIF 44 - Nominee Director → ME
61
3 Richfield Place, Richfield Avenue, Reading, Berkshire, England
Active Corporate (10 parents)
Equity (Company account)
130,045 GBP2024-12-31
Officer
1998-09-10 ~ 1998-12-03
IIF 49 - Nominee Director → ME
62
18a Park Crescent, Emsworth, Hampshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,359 GBP2024-03-31
Officer
2013-08-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE