1
BRIGHTSTAR CHILDMINDING LIMITED
11054658 1 Wilson Court, Ford, Arundel, West Sussex
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolved
IIF 45 - Secretary → ME
2
BUSY BEE BUSINESS SERVICES LIMITED
11298830 Park Lodge, Hooks Lane, Havant, England
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ 2020-05-28
IIF 12 - Director → ME
Person with significant control
2018-04-09 ~ 2020-05-28
IIF 34 - Has significant influence or control → OE
3
Park Lodge, Hooks Lane, Havant, England
Dissolved Corporate (3 parents)
Officer
2016-04-19 ~ 2020-05-28
IIF 16 - Director → ME
2016-04-19 ~ 2020-05-28
IIF 47 - Secretary → ME
Person with significant control
2017-04-01 ~ 2020-05-28
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Steyning Terrace, Waterloo Road, Havant, Hants
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 20 - Director → ME
2011-08-22 ~ dissolved
IIF 44 - Secretary → ME
5
146 Kensington Road, North End, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 10 - Director → ME
6
FREDERICK GEORGE ASSOCIATES LIMITED
09755490 Park Lodge, Hooks Lane, Havant, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ 2020-05-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Wells House, Charlotte Ave, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2015-11-20
IIF 22 - Director → ME
8
WATERLOW FURY SGJV LTD
- 2014-07-29
08526013 1 Wells House, Charlotte Avenue, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2013-05-13 ~ 2015-11-20
IIF 11 - Director → ME
2013-05-13 ~ 2015-11-20
IIF 49 - Secretary → ME
9
MAGISTER SPLINK AND PARTNERS LIMITED
07692244 2 Steyning Terrace, Waterloo Road, Havant, Hants, England
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 21 - Director → ME
10
2 Steyning Terrace Waterloo Road, Havant, Hants, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
MOONHOPPER SYSTEMS LIMITED
- 2014-07-28
07261740 2 Steyning Terrace, Waterloo Road, Havant, Hants
Active Corporate (2 parents)
Officer
2010-05-21 ~ now
IIF 6 - Director → ME
2010-05-21 ~ now
IIF 40 - Secretary → ME
12
2 Steyning Terrace, Waterloo Road, Havant, Hants, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-21 ~ now
IIF 5 - Director → ME
2020-09-21 ~ now
IIF 42 - Secretary → ME
13
2 Steyning Terrace, Waterloo, Road, Havant, Hants
Dissolved Corporate (5 parents)
Officer
2006-04-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
STARJAMMER BUSINESS SERVICES LIMITED
08479217 2 Steyning Terrace, Waterloo Road Havant, Hants
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-08 ~ dissolved
IIF 15 - Director → ME
2013-04-08 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
15
2 Steyning Terrace, Waterloo, Road, Havant, Hampshire
Active Corporate (7 parents)
Officer
2003-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
16
2 Steyning Terrace, Waterloo Road, Havant
Active Corporate (4 parents)
Officer
2013-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Has significant influence or control → OE
17
STARJAMMER INTERNET SERVICES LTD
05775076 2 Steyning Terrace, Waterloo, Road, Havant, Hants
Active Corporate (5 parents)
Officer
2008-01-31 ~ now
IIF 2 - Director → ME
2006-04-10 ~ 2008-01-31
IIF 37 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
18
2 Steyning Terrace, Waterloo Road, Havant, Hants, England
Active Corporate (2 parents)
Officer
2015-09-02 ~ now
IIF 4 - Director → ME
2015-09-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
STARJAMMER SCIENTIFIC LTD
- now 08544909I SEARCH SENSE LTD
- 2015-11-30
08544909WATERLOW GAIA SGJV LIMITED
- 2014-07-21
08544909 2 Steyning Terrace, Waterloo Road, Havant
Active Corporate (5 parents)
Officer
2013-05-28 ~ now
IIF 8 - Director → ME
2013-05-28 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WATERLOW ECHO SGJV LTD
- 2014-01-15
08024807 2 Steyning Terrace, Waterloo Road, Havant, Hants
Active Corporate (2 parents)
Officer
2012-04-11 ~ now
IIF 7 - Director → ME
2012-04-11 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-04-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
21
2 Steyning Terrace, Waterloo, Road, Havant, Hants
Dissolved Corporate (5 parents)
Officer
2006-04-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
2 Steyning Terrace, Waterloo Road, Havant, Hants
Dissolved Corporate (2 parents)
Officer
2011-08-22 ~ dissolved
IIF 17 - Director → ME
2011-08-22 ~ dissolved
IIF 43 - Secretary → ME
23
2 Steyning Terrace, Waterloo Road, Havant, Hants, England
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 19 - Director → ME
2012-04-11 ~ dissolved
IIF 39 - Secretary → ME