1
4 Prince George Street, Havant, EnglandActive Corporate (1 parent)
Equity (Company account)
15,519 GBP2024-03-31
Officer
2014-01-31 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
2
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, HampshireActive Corporate (3 parents)
Officer
2001-09-01 ~ nowIIF 10 - Secretary → ME
3
4 Prince George Street, Havant, EnglandActive Corporate (2 parents)
Equity (Company account)
242,992 GBP2024-03-31
Officer
2001-08-21 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
4
International House, Homewell, Havant HampshireActive Corporate (2 parents)
Equity (Company account)
320,312 GBP2023-12-31
Officer
2001-08-03 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
International House, 12a Homewell, Havant, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2021-07-21 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-07-21 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
International House, 12a Homewell, Havant, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2021-07-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
International House, Homewell, Havant HampshireActive Corporate (2 parents)
Equity (Company account)
-147 GBP2024-12-31
Officer
2001-08-03 ~ nowIIF 28 - Director → ME
1999-12-10 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
International House, 12a Homewell, Havant, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2019-11-08 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Prince George Street, Havant, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-11-23 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
10
4 Prince George Street, Havant, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-01 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
11
ESPRIT ELECTRONICS LIMITED - 1988-11-04
ESPRIT BUSINESS SERVICES LIMITED - 2008-06-27
AEI ELECTRONICS LIMITED - 2011-08-01
ROCKBLAZE LIMITED - 1985-10-23
Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, HampshireActive Corporate (7 parents)
Equity (Company account)
57,464 GBP2024-05-31
Officer
1996-07-04 ~ nowIIF 18 - Secretary → ME
12
ESPRIT BUSINESS SERVICES LIMITED - 1988-11-04
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, HampshireActive Corporate (10 parents)
Equity (Company account)
5,649,456 GBP2024-05-31
Officer
1996-07-04 ~ nowIIF 16 - Secretary → ME
13
4 Prince George Street, Havant, Hampshire, EnglandActive Corporate (2 parents)
Officer
2011-03-14 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
14
B S CARE2CARE LIMITED - 2023-02-13
4 Prince George Street, Havant, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-30
Officer
2001-08-21 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OE
15
PCB PARTNERS UK LIMITED - 2013-02-04
Units 3-4 Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
325,536 GBP2024-01-01 ~ 2024-12-31
Officer
2013-01-02 ~ nowIIF 14 - Secretary → ME
16
ICON ELECTRONICS LIMITED - 2013-02-04
Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved Corporate (3 parents)
Officer
2007-07-09 ~ dissolvedIIF 4 - Secretary → ME
17
Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, EnglandActive Corporate (3 parents)
Officer
2007-07-09 ~ nowIIF 13 - Secretary → ME
18
4 Prince George Street, Havant, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
851,844 GBP2024-06-30
Officer
2001-07-20 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
ACCORDE DISTRIBUTION LIMITED - 1993-06-15
ACCORDE ELECTRONICS LIMITED - 1986-01-30
NICHE GROUP LIMITED - 1995-10-24
Unit 33 Mitchell Point, Ensign Way Hamble, SouthamptonActive Corporate (3 parents)
Officer
1996-07-04 ~ nowIIF 20 - Secretary → ME
20
MONDE TRAVEL LIMITED - 1987-10-19
Unit 33 Mitchell Point, Ensign Way Hamble, SouthamptonActive Corporate (3 parents)
Officer
1996-07-04 ~ nowIIF 19 - Secretary → ME
21
CAPITAL CARE PORTFOLIO MANAGEMENT LIMITED - 2004-02-19
Avebury House, 6 St. Peter Street, Winchester, EnglandActive Corporate (2 parents)
Equity (Company account)
164,675 GBP2024-10-31
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
22
OPEN SYSTEMS SOLUTIONS LIMITED - 2006-09-25
Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, HampshireActive Corporate (6 parents)
Equity (Company account)
637,787 GBP2024-05-31
Officer
2006-08-31 ~ nowIIF 17 - Secretary → ME
23
4 Prince George Street, Havant, EnglandActive Corporate (3 parents)
Equity (Company account)
44,536 GBP2024-05-31
Officer
2009-12-23 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OE
24
4 Prince George Street, Havant, EnglandActive Corporate (1 parent)
Equity (Company account)
188,208 GBP2024-08-31
Officer
2009-10-27 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
25
Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, SouthamptonActive Corporate (2 parents)
Officer
1998-03-16 ~ nowIIF 6 - Secretary → ME
26
Unit 33 Mitchell Point, Ensign Way, Hamble, SouthamptonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,937,548 GBP2024-05-31
Officer
1996-07-04 ~ nowIIF 5 - Secretary → ME
27
Unit 33 Mitchell Point Ensigm, Way, Hamble, SouthamptonActive Corporate (5 parents)
Equity (Company account)
639,948 GBP2023-05-31
Officer
2004-06-21 ~ nowIIF 9 - Secretary → ME