1
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Cash at bank and in hand (Company account)
199 GBP2024-12-31
Officer
2014-03-24 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-75 GBP2024-12-31
Officer
2016-04-19 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-20 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
CHINE CONSULTING LIMITED - 2023-11-17
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Current Assets (Company account)
347,065 GBP2024-06-30
Officer
2014-07-04 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-80 GBP2025-06-30
Officer
2021-06-14 ~ nowIIF 19 - Director → ME
Person with significant control
2021-06-14 ~ nowIIF 29 - Right to appoint or remove directors → OE
5
12-14 Carlton Place, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2018-12-31
Officer
2016-04-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-20 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
NOVUS MEDICAL LIMITED - 2023-11-15
Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (2 parents)
Equity (Company account)
349,052 GBP2022-03-31
Officer
2016-03-04 ~ nowIIF 5 - Director → ME
Person with significant control
2017-01-04 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,668 GBP2024-08-31
Officer
2016-08-11 ~ nowIIF 8 - Director → ME
Person with significant control
2016-08-11 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
8
GWCO 0001 LIMITED - 2018-01-16
62-66 Sedulo, 62-66 Deansgate, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-04 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-12-04 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolvedIIF 16 - Director → ME
10
TRANSMEDIA LONDON LIMITED - 2006-11-22
TEGO LIMITED - 2004-03-18
The Outlook, Ling Road, Poole, DorsetDissolved Corporate (3 parents)
Officer
2007-10-12 ~ dissolvedIIF 18 - Director → ME