1
4 Linton Road, Castle Gresley, Swadlincote, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,248 GBP2019-03-31
Officer
2018-03-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
69 Festing Road, Southsea
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 21 - Director → ME
3
319 Laburnum Grove, Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-08-21 ~ dissolved
IIF 19 - Director → ME
4
Unit 7, Firefly Road School Lane, Hamble, Southampton, England
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ 2013-10-01
IIF 10 - Director → ME
5
7 Jubilee Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
2 Malvern Road, Southsea, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2021-12-31
Officer
2018-05-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
7
4 Malvern Road, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2018-05-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
8
2 Malvern Road, Southsea, England
Active Corporate (1 parent)
Officer
2024-12-28 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-28 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
4 Malvern Road, Southsea, Hampshire, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2018-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
10
4 Malvern Road, Southsea, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2021-05-31
Officer
2018-05-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
11
4 Malvern Road, Southsea, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,213 GBP2024-12-31
Officer
2018-05-18 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
12
4 Malvern Road, Southsea, Hampshire, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
61 GBP2022-05-31
Officer
2018-05-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-01 ~ 2020-05-15
IIF 34 - Ownership of shares – 75% or more → OE
13
2 Malvern Road, Southsea, England
Active Corporate (1 parent)
Equity (Company account)
512,263 GBP2024-12-31
Officer
2022-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
4 Malvern Road, Southsea, Hampshire, England
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
2,277,491 GBP2024-12-31
Officer
2017-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
4 Malvern Road, Southsea, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,235 GBP2024-04-30
Officer
2016-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-08 ~ 2016-09-08
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2016-09-08 ~ now
IIF 24 - Has significant influence or control → OE
16
Berkley Housed, 7 Jubilee Road, Waterlooville, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-01-31
Officer
2015-11-13 ~ 2019-03-04
IIF 17 - Director → ME
Person with significant control
2016-11-12 ~ 2019-03-04
IIF 25 - Has significant influence or control → OE
17
4 Malvern Road, Southsea, Hampshire, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-347 GBP2023-06-30
Officer
2012-08-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 32 - Has significant influence or control → OE
2016-08-24 ~ 2018-03-14
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-03-14
IIF 36 - Has significant influence or control → OE
18
PERSONAL ONGOING MOTIVATION LIMITED
08078327 319 Laburnum Grove, Portsmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 18 - Director → ME
19
Suite 10 Beaufort Court, Admirals Way, London, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
20
Whittington House, 64 High Street, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-09-05 ~ 2010-03-27
IIF 22 - Director → ME
21
4 Malvern Road, Southsea, Hampshire, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-345 GBP2023-06-28
Officer
2013-10-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 30 - Has significant influence or control → OE