- 1  Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
- Active Corporate (4 parents) - Equity (Company account) - -48,089 GBP2024-04-30 
- Officer  2019-04-10 ~ now 2019-04-10 ~ now
- IIF 25 - Director → ME 
- 2  14a Market Place, Romsey, Hampshire, England 14a Market Place, Romsey, Hampshire, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2018-11-30 ~ now 2018-11-30 ~ now
- IIF 27 - Director → ME - Person with significant control  2018-11-30 ~ now 2018-11-30 ~ now
- IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
- Dissolved Corporate (3 parents) - Officer  2005-11-07 ~ dissolved 2005-11-07 ~ dissolved
- IIF 42 - LLP Designated Member → ME 
- 4  Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
- Dissolved Corporate (3 parents) - Officer  2004-08-06 ~ dissolved 2004-08-06 ~ dissolved
- IIF 37 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE 
- 5  55 Baker Street, London 55 Baker Street, London
- Dissolved Corporate (7 parents) - Officer  2001-01-16 ~ dissolved 2001-01-16 ~ dissolved
- IIF 36 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6 - BESECURE MAIL LIMITED - 2016-05-09  1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England 1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England
- Active Corporate (3 parents) - Equity (Company account) - -5,246,199 GBP2023-12-31 
- Officer  2017-11-30 ~ now 2017-11-30 ~ now
- IIF 43 - Director → ME 
- 7  14a Market Place, Romsey, Hampshire, England 14a Market Place, Romsey, Hampshire, England
- Active Corporate (1 parent, 1 offspring) - Net Assets/Liabilities (Company account) - 4,407,166 GBP2024-03-31 
- Officer  2015-03-27 ~ now 2015-03-27 ~ now
- IIF 30 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 12 - Ownership of shares – 75% or more → OE 
- 8  14a Market Place, Romsey, Hampshire, England 14a Market Place, Romsey, Hampshire, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2016-02-11 ~ now 2016-02-11 ~ now
- IIF 31 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 8 - Ownership of shares – 75% or more → OE 
- 9  14a Market Place, Romsey, Hampshire, England 14a Market Place, Romsey, Hampshire, England
- Active Corporate (2 parents) - Equity (Company account) - 306,337 GBP2024-03-31 
- Officer  2009-07-24 ~ now 2009-07-24 ~ now
- IIF 38 - LLP Designated Member → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 7 - Right to surplus assets - 75% or more → OE 
- 10  14a Market Place, Romsey, Hampshire, England 14a Market Place, Romsey, Hampshire, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 6,661,025 GBP2024-03-31 
- Officer  2011-11-14 ~ now 2011-11-14 ~ now
- IIF 35 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 10 - Ownership of shares – 75% or more → OE 
- 11  14a Market Place, Romsey, Hampshire, England 14a Market Place, Romsey, Hampshire, England
- Active Corporate (2 parents, 2 offsprings) - Net Assets/Liabilities (Company account) - 267,536 GBP2024-03-31 
- Officer  2017-01-13 ~ now 2017-01-13 ~ now
- IIF 29 - Director → ME - Person with significant control  2017-01-13 ~ now 2017-01-13 ~ now
- IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12  14a Market Place, Romsey, Hampshire, England 14a Market Place, Romsey, Hampshire, England
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - -2,461 GBP2024-03-31 
- Officer  2019-03-28 ~ now 2019-03-28 ~ now
- IIF 28 - Director → ME - Person with significant control  2019-03-28 ~ now 2019-03-28 ~ now
- IIF 6 - Right to appoint or remove directors → OE - IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 6 - Ownership of shares – More than 50% but less than 75% → OE 
- 13 - SHOO 801AA LIMITED - 2016-12-09  14a Market Place, Romsey, Hampshire, England 14a Market Place, Romsey, Hampshire, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 161,610 GBP2024-03-31 
- Officer  2016-11-30 ~ now 2016-11-30 ~ now
- IIF 26 - Director → ME - Person with significant control  2016-11-30 ~ now 2016-11-30 ~ now
- IIF 9 - Ownership of voting rights - 75% or more → OE - IIF 9 - Ownership of shares – 75% or more → OE 
- 14  Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United Kingdom Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2002-02-08 ~ dissolved 2002-02-08 ~ dissolved
- IIF 41 - LLP Designated Member → ME 
- 15  1 Gloster Court, Whittle Avenue, Fareham, England 1 Gloster Court, Whittle Avenue, Fareham, England
- Dissolved Corporate (2 parents) - Officer  2020-03-17 ~ dissolved 2020-03-17 ~ dissolved
- IIF 44 - Director → ME - Person with significant control  2020-03-17 ~ dissolved 2020-03-17 ~ dissolved
- IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE 
- 16  1 Gloster Court, Whittle Avenue, Fareham, Hampshire, England 1 Gloster Court, Whittle Avenue, Fareham, Hampshire, England
- Active Corporate (3 parents) - Equity (Company account) - 14,526 GBP2024-12-31 
- Officer  2017-04-21 ~ now 2017-04-21 ~ now
- IIF 18 - Director → ME 
- 17  1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England 1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - 5,579,248 GBP2024-12-31 
- Officer  2015-11-19 ~ now 2015-11-19 ~ now
- IIF 17 - Director → ME - Person with significant control  2017-06-20 ~ now 2017-06-20 ~ now
- IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 
- 18 - CMCO 99 LIMITED - 2015-07-08  14a Market Place, Romsey, Hampshire, England 14a Market Place, Romsey, Hampshire, England
- Active Corporate (3 parents) - Equity (Company account) - -37,018 GBP2024-03-31 
- Officer  2013-11-12 ~ now 2013-11-12 ~ now
- IIF 32 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE 
- 19  8a Carlton Crescent, Southampton, England 8a Carlton Crescent, Southampton, England
- Dissolved Corporate (5 parents, 1 offspring) - Officer  2015-02-19 ~ dissolved 2015-02-19 ~ dissolved
- IIF 33 - Director → ME 
- 20  Cambridge Crescent House Cambridge Crescent, Westbury On Trym, Bristol, England Cambridge Crescent House Cambridge Crescent, Westbury On Trym, Bristol, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 1,100 GBP2021-09-30 
- Officer  2020-03-03 ~ dissolved 2020-03-03 ~ dissolved
- IIF 21 - Director → ME 
- 21 - THERMITECH HOLDINGS LIMITED - 2019-08-21  Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
- Dissolved Corporate (3 parents, 1 offspring) - Equity (Company account) - 150 GBP2019-12-31 
- Officer  2014-07-11 ~ dissolved 2014-07-11 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22 - THERMITECH SOLUTIONS LIMITED - 2019-08-21 - CMCO 27786-12 LIMITED - 2008-11-04  Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
- Dissolved Corporate (4 parents) - Equity (Company account) - 233,102 GBP2019-12-31 
- Officer  2017-04-03 ~ dissolved 2017-04-03 ~ dissolved
- IIF 23 - Director → ME 
- 23  Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
- Dissolved Corporate (2 parents) - Equity (Company account) - -231,474 GBP2021-10-31 
- Person with significant control  2018-03-22 ~ dissolved 2018-03-22 ~ dissolved
- IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE