1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-01
Due to be dissolved on 2024-11-16
Trusolv Limited Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2017-04-07 ~ 2020-12-19
IIF 8 - Director → ME
Person with significant control
2017-04-09 ~ 2020-12-19
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
60 Oxford Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
Unit 62-63, Basepoint Business Centre Andersons Road, Southampton, England
Dissolved Corporate (1 parent)
Officer
2018-06-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
33 Chapel Lane, Totton, Southampton, England
Active Corporate (1 parent)
Officer
2018-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
QUASI TECHNOLOGY LIMITED
- 2018-04-19
10966832 33 Chapel Lane, Totton, Southampton, England
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
60 Oxford Street, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
SERVICED AND SPECIALISED LETTINGS LIMITED
- now 05944034Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2015-07-15 during the appointment or period of control
SERVICED AND SPECIALIST LETTINGS LIMITED
- 2007-01-24
05944034 C/o Hjs Recovery 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-09-22 ~ dissolved
IIF 11 - Director → ME
8
SERVICED APARTMENTS SOUTHAMPTON LIMITED
11323801Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-04 during the appointment or period of control
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2019-05-01 ~ now
IIF 1 - Director → ME
9
Martin Young 5a Rumbridge Street, Totton, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-10 ~ dissolved
IIF 10 - Director → ME
10
33 Chapel Lane, Totton, Southampton, England
Active Corporate (1 parent)
Officer
2019-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
60 Oxford Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-20 ~ 2018-04-20
IIF 12 - Director → ME
2018-04-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NB PROPERTY HOLDINGS LIMITED
- 2009-07-11
05943905 Unit F10, 1a Mills Way Boscombe Down Business Park, Amesbury, Salisbury, Wiltshire
Liquidation Corporate (4 parents)
Officer
2006-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE