1
Trafalgar House, Southampton Road, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
-92,457 GBP2023-10-31
Officer
2002-06-26 ~ 2024-07-11IIF 16 - director → ME
2002-06-26 ~ 2024-07-11IIF 27 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-07-11IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
HEALTHY VIBES LIMITED - 2004-04-20
Trafalgar House, Southampton Road, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
679,734 GBP2024-02-29
Officer
2005-04-26 ~ 2024-07-12IIF 12 - director → ME
Person with significant control
2016-07-01 ~ 2024-07-11IIF 37 - Has significant influence or control → OE
3
Trafalgar House, Southampton Road, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
-2,178 GBP2023-05-31
Officer
2017-11-17 ~ 2024-07-11IIF 21 - director → ME
Person with significant control
2017-11-17 ~ 2024-07-11IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
BARRETT JONES LIMITED - 2003-11-10
TATE ELECTRICAL SERVICES LIMITED - 2003-07-25
Trafalgar House, Southampton Road, Portsmouth, EnglandCorporate (3 parents)
Equity (Company account)
-702,617 GBP2023-10-31
Officer
2003-11-11 ~ 2024-07-11IIF 6 - director → ME
2003-11-11 ~ 2024-07-11IIF 25 - secretary → ME
5
Ency Associates Printware Court, Cumberland Business Centre, Southsea, HampshireDissolved corporate (3 parents)
Officer
2007-01-09 ~ 2008-07-02IIF 1 - director → ME
6
Ency Associates Printware Court, Cumberland Business Centre, Southsea, HampshireDissolved corporate (3 parents)
Officer
2006-11-13 ~ 2008-07-02IIF 2 - director → ME
7
Trafalgar House, Southampton Road, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2008-04-23 ~ 2024-07-11IIF 19 - director → ME
Person with significant control
2016-07-01 ~ 2024-07-11IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
TFP SHELFCO 1001 LIMITED - 2005-08-09
CUSTOMER CARE CONSULTING LIMITED - 2005-07-06
Trafalgar House, Southampton Road, Portsmouth, EnglandCorporate (2 parents)
Equity (Company account)
-103,069 GBP2024-01-31
Officer
2005-08-09 ~ 2024-07-11IIF 8 - director → ME
Person with significant control
2016-07-01 ~ 2024-07-11IIF 40 - Has significant influence or control → OE
9
TFP SHELFCO 1002 LIMITED - 2007-03-15
COBRA CAR ALARMS LTD - 2005-11-01
Trafalgar House, Southampton Road, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
-216,639 GBP2023-10-31
Officer
2006-03-28 ~ 2024-07-11IIF 20 - director → ME
2006-03-28 ~ 2006-03-28IIF 42 - secretary → ME
Person with significant control
2016-07-01 ~ 2024-07-11IIF 39 - Has significant influence or control → OE
10
Trafalgar House, Southampton Road, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
-126,864 GBP2023-11-30
Officer
2007-11-22 ~ 2024-07-11IIF 10 - director → ME
Person with significant control
2018-03-14 ~ 2024-07-11IIF 35 - Ownership of shares – 75% or more → OE
11
63 Castle Road, Southsea, Portsmouth, HampshireCorporate (1 parent)
Equity (Company account)
1,509,666 GBP2023-06-30
Officer
2002-06-21 ~ 2004-06-20IIF 15 - director → ME
2002-06-21 ~ 2004-06-20IIF 43 - secretary → ME
12
A 3 M DESIGNS LIMITED - 2003-08-13
GUARDIAN ELECTRIC (EUROPE) LIMITED - 1986-08-20
Trafalgar House, Southampton Road, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
-113,117 GBP2023-10-31
Officer
~ 1994-01-04IIF 23 - director → ME
1999-03-01 ~ 2024-07-11IIF 18 - director → ME
Person with significant control
2016-07-01 ~ 2024-07-11IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
13
Trafalgar House, 223 Southampton Road, Portsmouth, HampshireDissolved corporate (2 parents)
Officer
2001-05-17 ~ 2002-05-25IIF 26 - secretary → ME
14
Trafalgar House, Southampton Road, Portsmouth, EnglandCorporate (2 parents)
Equity (Company account)
101,095 GBP2023-10-31
Officer
2002-05-09 ~ 2024-07-11IIF 13 - director → ME
Person with significant control
2016-07-01 ~ 2024-07-11IIF 32 - Has significant influence or control → OE
15
Unit 2 Harts Farm Way, Havant, EnglandCorporate (2 parents)
Equity (Company account)
209,977 GBP2024-04-30
Officer
2008-01-08 ~ 2017-11-14IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-14IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Trafalgar House, Southampton Road, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
40,433 GBP2023-07-31
Officer
2018-02-15 ~ 2024-07-11IIF 22 - director → ME
Person with significant control
2018-02-15 ~ 2024-07-11IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
Trafalgar House, Southampton Road, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2009-04-23 ~ 2024-07-11IIF 5 - director → ME
Person with significant control
2016-07-01 ~ 2024-07-11IIF 38 - Has significant influence or control → OE
18
BREWSTER BARRETT LIMITED - 2005-07-06
Z.L.L. PROPERTIES LIMITED - 2004-09-21
C.L.L. PROPERTIES LIMITED - 2003-11-06
Trafalgar House, Southampton Road, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
260,365 GBP2024-01-31
Officer
2005-05-17 ~ 2005-07-06IIF 11 - director → ME
2009-02-16 ~ 2024-07-11IIF 3 - director → ME
19
Invicta Heath Road, Soberton, Southampton, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
414,469 GBP2023-10-31
Officer
2008-10-20 ~ 2017-11-14IIF 7 - director → ME
20
Trafalgar House, Southampton Road, Portsmouth, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2012-07-23 ~ 2024-07-11IIF 9 - director → ME
Person with significant control
2016-07-23 ~ 2024-07-11IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE