1
Sandle Lodge, Sandleheath, Fordingbridge, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2013-10-07
IIF 17 - Director → ME
2
1 & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-29 ~ 2015-09-01
IIF 7 - Director → ME
3
CHARGE IT FRANCHISE GROUP LIMITED
09186362 1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-09-01
IIF 10 - Director → ME
4
CHARGE IT FRANCHISING UK LIMITED
09182491 1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2015-09-01
IIF 8 - Director → ME
5
Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ 2015-09-01
IIF 4 - Director → ME
6
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2015-09-01
IIF 5 - Director → ME
7
4385, 14445008 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 27 - Has significant influence or control → OE
8
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2003-09-23 ~ 2009-12-31
IIF 19 - Director → ME
2007-01-23 ~ 2009-12-31
IIF 23 - Secretary → ME
9
4-5 Worcester Road, Clifton, Bristol, England
Dissolved Corporate (6 parents)
Officer
2010-03-15 ~ 2011-09-16
IIF 18 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2022-11-02 during the appointment or period of control
Administration ended on 2023-11-07 during the appointment or period of control
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (7 parents)
Officer
2020-12-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-16 ~ 2020-12-16
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
2020-12-16 ~ 2022-06-06
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-20 during the appointment or period of control
Date of completion or termination of CVA on 2016-02-19 during the appointment or period of control
INSURED HEALTH DIRECT LTD
- 2011-09-20
07585540 4385, 07585540: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ dissolved
IIF 6 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-20 during the appointment or period of control
Date of completion or termination of CVA on 2016-02-19 during the appointment or period of control
INSURED HEALTH LIMITED
- 2013-04-02
07269963 No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ 2015-11-01
IIF 3 - Director → ME
2010-06-01 ~ dissolved
IIF 22 - Secretary → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-02-19
EMPLOYED HEALTH LIMITED
- 2013-04-02
07868164 Sandle Lodge, Sandleheath, Fordingbridge, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ 2015-11-01
IIF 9 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
SECURE FUNERAL SOLUTIONS LTD
- now 09564208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-29 during the appointment or period of control
UTILITYSAVINGSGROUP LTD
- 2016-09-29
09564208 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (7 parents)
Officer
2019-06-28 ~ now
IIF 1 - Director → ME
2015-04-28 ~ 2015-09-01
IIF 2 - Director → ME
2015-04-28 ~ now
IIF 24 - Secretary → ME
17
SALES FORCE SOLUTIONS LIMITED
- 2009-12-12
07047178 Sandle Lodge, Sandleheath, Fordingbridge, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ dissolved
IIF 13 - Director → ME
18
SP6 LTD
10812065 13784618, 10638047, 10637733Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4385, 10812065 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2017-06-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
19
1 & 2 The Barn, Oldwick, West Stoke Road Lavant, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ 2015-11-01
IIF 11 - Director → ME
20
WESTMINSTER LAW BOURNEMOUTH LTD
17141172 Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2026-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE