1
ASTURIUS BRIDGEND LIMITED
- now 06285521PETRO MANDATE (BRIDGEND) LIMITED
- 2008-06-09
06285521 C/o Cw Fellowes Limited Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-06-19 ~ 2010-02-23
IIF 22 - Director → ME
2007-06-19 ~ 2010-02-23
IIF 23 - Secretary → ME
2
C/o C W Fellowes Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-06-06 ~ 2010-02-23
IIF 12 - Director → ME
2008-06-06 ~ 2010-02-23
IIF 25 - Secretary → ME
3
ASTURIUS EASTERN VILLAGE LIMITED
06718920 C/o Cw Fellowes Ltd Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-10-08 ~ 2010-02-23
IIF 13 - Director → ME
2008-10-08 ~ 2010-02-23
IIF 26 - Secretary → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-08-05
Commencement of winding up on 2010-12-15
Conclusion of winding up on 2013-10-31
Dissolved on 2014-03-05
PETRO MANDATE (UK SERVICES) LIMITED
- 2008-06-09
06285088 C/o Cw Fellowes Limited Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-06-19 ~ 2010-02-23
IIF 20 - Director → ME
2007-06-19 ~ 2010-02-23
IIF 29 - Secretary → ME
5
ASTURIUS HOSPITALITY LIMITED
- now 06310909PETRO MANDATE (HOSPITALITY) LIMITED
- 2008-06-09
06310909 C/o Cw Fellowes Limited Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-07-12 ~ 2010-02-23
IIF 19 - Director → ME
2007-07-12 ~ 2010-02-23
IIF 28 - Secretary → ME
6
C/o C W Fellowes Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-06-09 ~ 2010-02-23
IIF 21 - Director → ME
2008-06-09 ~ 2010-02-23
IIF 24 - Secretary → ME
7
PETRO MANDATE (SPORT & LEISURE) LIMITED
- 2008-06-09
06311025 C/o Cw Fellowes Limited Templars House, Lulworth Close, Chandlers Ford, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-07-12 ~ 2010-02-23
IIF 14 - Director → ME
2007-07-12 ~ 2010-02-23
IIF 27 - Secretary → ME
8
IN-TECH RENTALS LIMITED
- 2006-06-23
04440086 10 Little Park Farm Road, Segensworth West, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-05-16 ~ dissolved
IIF 11 - Director → ME
9
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-19 ~ dissolved
IIF 4 - Director → ME
10
FOUNDERS NETWORKING LIMITED - now
WHITELEY SMALL BUSINESS NETWORK LTD
- 2023-07-03
13526609 Old Bond Store, Back Of The Walls, Southampton, England
Dissolved Corporate (6 parents)
Officer
2021-07-23 ~ 2022-04-22
IIF 9 - Director → ME
Person with significant control
2021-07-23 ~ 2022-04-22
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HAMPSHIRE ARENA LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-03
Commencement of winding up on 2008-09-22
Conclusion of winding up on 2009-11-16
Dissolved on 2010-02-20
5 Wildern Court, Hedge End, Southampton
Dissolved Corporate (7 parents)
Officer
2005-11-22 ~ 2006-05-01
IIF 15 - Director → ME
12
Luccam House Church Lane, Twyford, Winchester, Hampshire, England
Active Corporate (9 parents)
Officer
2004-02-24 ~ 2006-11-27
IIF 18 - Director → ME
13
Luccam House Church Lane, Twyford, Winchester, Hampshire, England
Active Corporate (10 parents)
Officer
2001-06-13 ~ 2006-03-31
IIF 17 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-24
Commencement of winding up on 2025-05-14
BACKBONE INVESTMENTS LIMITED
- 2014-01-15
08728070 The Annexe 18 Upper New Road, West End, Southampton, England
Liquidation Corporate (3 parents)
Officer
2013-10-11 ~ 2018-05-31
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ 2018-05-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
4 Talisman Business Centre Duncan Road, Park Gate, Southampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-26 ~ dissolved
IIF 10 - Director → ME
16
OPEL DEVELOPMENTS (PENYFAI) LTD
06309367 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (8 parents)
Officer
2007-07-11 ~ 2007-07-17
IIF 16 - Director → ME
17
PEACH TECHNOLOGIES LIMITED - now
Global House, 60b Queen Street, Horsham, England
Active Corporate (19 parents, 3 offsprings)
Officer
2011-12-14 ~ 2013-08-30
IIF 6 - Director → ME
2010-03-04 ~ 2011-10-20
IIF 7 - Director → ME
18
STURDY CONSULTING LIMITED
- now 11893424THINKING SALES LIMITED
- 2019-07-15
11893424 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE