1
3rd Floor, The Quay 30 Channel Way, Ocean Village, Southampton, EnglandDissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolvedIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Corn Exchange, 24 Market Place, Romsey, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-123,223 GBP2024-12-31
Officer
2018-08-08 ~ nowIIF 27 - Director → ME
Person with significant control
2018-08-08 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Corn Exchange, 24 Market Place, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-30 GBP2024-12-31
Officer
2021-12-07 ~ nowIIF 10 - Director → ME
Person with significant control
2021-12-07 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
14a Market Place, Romsey, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-30 ~ nowIIF 33 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
5
8a Carlton Crescent, Southampton, EnglandDissolved Corporate (4 parents)
Officer
2013-06-25 ~ dissolvedIIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BONDCO 729 LIMITED - 1999-09-23
3rd Floor, The Quay 30 Channel Way, Ocean Village, Southampton, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
155,355 GBP2015-08-31
Officer
2002-06-20 ~ dissolvedIIF 58 - Secretary → ME
7
8a 1st Floor, Carlton Crescent, Southampton, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-5,893 GBP2024-05-31
Officer
2013-06-20 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
8a Carlton Crescent, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,350,000 GBP2024-03-31
Officer
2022-06-08 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2022-06-08 ~ nowIIF 75 - Right to appoint or remove members → OE
IIF 75 - Right to surplus assets - 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
9
8a 1st Floor, Carlton Crescent, Southampton, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
3,070,023 GBP2024-02-29
Officer
2018-02-28 ~ nowIIF 51 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
10
8a Carlton Crescent, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-26 ~ nowIIF 12 - Director → ME
2021-05-26 ~ nowIIF 78 - Secretary → ME
Person with significant control
2021-05-26 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
Unit 1 Greatbridge Road, Romsey, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,090 GBP2025-03-31
Officer
2023-10-11 ~ nowIIF 11 - Director → ME
12
ORCHARD HOMES LIMITED - 2016-01-27
92 London Street, Reading, BerkshireDissolved Corporate (4 parents)
Officer
2010-12-15 ~ dissolvedIIF 32 - Director → ME
13
8a Carlton Crescent, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,828 GBP2024-04-30
Officer
2011-04-07 ~ nowIIF 36 - Director → ME
Person with significant control
2022-03-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
8a Carlton Crescent, Southampton, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-17 ~ dissolvedIIF 38 - Director → ME
15
CMCO 99 LIMITED - 2015-07-08
14a Market Place, Romsey, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-37,018 GBP2024-03-31
Officer
2024-07-08 ~ nowIIF 7 - Director → ME
Person with significant control
2023-11-11 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
OHD 2 LIMITED - 2014-09-30
New Orchard House, 14 Cumberland Place, SouthamptonDissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolvedIIF 45 - Director → ME
17
HOLLYHILL PROPERTIES LIMITED - 1997-09-23
8a Carlton Crescent, Southampton, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
159,036 GBP2024-04-30
Officer
1997-01-20 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
18
8a Carlton Crescent, Southampton, EnglandDissolved Corporate (3 parents)
Officer
2015-06-11 ~ dissolvedIIF 39 - Director → ME
19
8a Carlton Crescent, Southampton, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-19 ~ dissolvedIIF 40 - Director → ME
20
8 Highfield Road, West Moors, Ferndown, EnglandActive Corporate (3 parents)
Officer
2024-02-02 ~ nowIIF 61 - Director → ME
21
51-67 Commercial Road, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2006-07-04 ~ dissolvedIIF 25 - LLP Designated Member → ME
22
BISHOPSTOKE PRECISION ENGINEERING LIMITED - 2009-04-06
New Orchard House, 14 Cumberland Place, SouthamptonDissolved Corporate (3 parents)
Officer
2006-05-23 ~ dissolvedIIF 41 - Director → ME
23
8a 1st Floor, Carlton Crescent, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
41,226 GBP2024-06-30
Officer
2005-08-07 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
24
8a 1st Floor, Carlton Crescent, Southampton, United KingdomActive Corporate (2 parents)
Officer
2024-05-28 ~ nowIIF 5 - Director → ME
25
Robin Hill Woodside Crescent, Chilworth, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
137,320 GBP2019-04-30
Officer
2018-11-22 ~ dissolvedIIF 28 - Director → ME
26
8a 1st Floor, Carlton Crescent, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
9,440 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
27
8a 1st Floor, Carlton Crescent, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
206,713 GBP2024-09-30
Officer
1999-07-26 ~ nowIIF 54 - Director → ME
28
The Corn Exchange, 24 Market Place, Romsey, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
92,080 GBP2024-12-31
Officer
2022-02-09 ~ nowIIF 34 - Director → ME
29
The Four Horseshoes Nursling Street, Nursling, Southampton, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-450,165 GBP2024-12-31
Officer
2019-02-22 ~ nowIIF 50 - Director → ME
30
THERMITECH HOLDINGS LIMITED - 2019-08-21
Leonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
150 GBP2019-12-31
Officer
2014-07-11 ~ dissolvedIIF 31 - Director → ME
31
THERMITECH SOLUTIONS LIMITED - 2019-08-21
CMCO 27786-12 LIMITED - 2008-11-04
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)
Equity (Company account)
233,102 GBP2019-12-31
Officer
2017-04-03 ~ dissolvedIIF 30 - Director → ME
32
8a 1st Floor, Carlton Crescent, Southampton, United KingdomActive Corporate (1 parent)
Officer
2024-05-31 ~ nowIIF 6 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
33
8a 1st Floor, Carlton Crescent, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
226,946 GBP2024-01-31
Officer
1996-02-07 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
34
First Floor, 8a Carlton Crescent, Southampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-37,595 GBP2016-12-31
Officer
1996-01-09 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE