1
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-14 ~ nowIIF 45 - Director → ME
Person with significant control
2016-12-14 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-14 ~ nowIIF 44 - Director → ME
Person with significant control
2016-12-14 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-14 ~ nowIIF 37 - Director → ME
Person with significant control
2016-12-14 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
24 Park Road South, Havant, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
D'VINCI GROUP HOLDINGS LIMITED - 2025-07-03
203 West Street, Fareham, Hampshire, EnglandActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 34 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-12 ~ nowIIF 42 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
203 West Steet, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-04 ~ nowIIF 32 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-09 ~ nowIIF 36 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 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
9
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 73 - Director → ME
Person with significant control
2017-11-24 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-10 ~ nowIIF 63 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
11
26 Sandringham Road, Fareham, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
64,608 GBP2024-08-31
Officer
2013-06-10 ~ nowIIF 69 - Director → ME
12
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-10 ~ nowIIF 57 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
13
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-12 ~ nowIIF 68 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
14
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-11 ~ nowIIF 64 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
15
BUSINESS IDEAS LIMITED - 2015-03-11
203 West Street, Fareham, HampshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-07-01 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 26 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
203 West Steet, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-27 ~ nowIIF 30 - Director → ME
Person with significant control
2017-11-27 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
Flat 10 113 Church Road, Richmond, EnglandDissolved Corporate (1 parent)
Officer
2021-06-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-06-22 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
19
13c Cambridge Park, Twickenham, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-959 GBP2025-01-31
Officer
2024-01-08 ~ nowIIF 25 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
13c Cambridge Park, Twickenham, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
106 GBP2025-03-31
Officer
2023-12-15 ~ nowIIF 98 - LLP Designated Member → ME
21
1 Hawksworth Street, Ilkley, West YorkshireActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,909 GBP2024-08-31
Officer
2013-06-12 ~ nowIIF 70 - Director → ME
22
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-12 ~ nowIIF 65 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
23
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-11 ~ nowIIF 56 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
24
BUSINESS DIRECT SUCCESS LIMITED - 2014-06-17
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-21 ~ nowIIF 88 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
25
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-11 ~ nowIIF 55 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
26
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-12 ~ nowIIF 62 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
27
203 West Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-05-30 ~ nowIIF 83 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
203 West Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-05-30 ~ nowIIF 84 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
29
ROTHSCHILDS AND STEEPLE LTD - 2019-07-06
203 West Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-05-30 ~ nowIIF 85 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
30
203 West Street, Fareham, HampshireActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
58,448 GBP2024-08-31
Officer
2025-08-01 ~ nowIIF 99 - Director → ME
31
TAXSENSE LIMITED - 2024-07-16
203 West Street, Fareham, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2016-07-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
32
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-12 ~ nowIIF 38 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
33
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-14 ~ nowIIF 43 - Director → ME
Person with significant control
2016-12-14 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
34
203 West Steet, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-27 ~ nowIIF 28 - Director → ME
Person with significant control
2017-11-27 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
35
203 West Street, Fareham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-27 ~ nowIIF 33 - Director → ME
Person with significant control
2017-11-27 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
36
203 West Steet, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-04 ~ nowIIF 27 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
37
203 West Steet, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-04 ~ nowIIF 29 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE