1
1ST CHOICE FORMATIONS LIMITED - 2012-05-31
124 Baker Street, London, EnglandDissolved corporate (1 parent)
Officer
2010-10-01 ~ 2012-05-28IIF 69 - director → ME
2
GOLDSMITH AND COMPANY (UK) LIMITED - 2016-04-02
61 Highgate High Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 1994-01-18IIF 95 - secretary → ME
3
66 Worcester Park Road, Worcester Park, SurreyDissolved corporate (2 parents)
Officer
2003-07-09 ~ 2003-07-09IIF 17 - director → ME
2004-06-29 ~ 2004-07-02IIF 89 - secretary → ME
4
F.A.V.S. LIMITED - 1998-11-16
33 Tennyson Road, Bognor Regis, West Sussex, EnglandCorporate (1 parent)
Equity (Company account)
1,600 GBP2023-10-31
Officer
1997-09-29 ~ 1997-09-29IIF 41 - director → ME
5
EBODILI CONSULTING LIMITED - 2003-09-12
C/o N R Sharland & Co Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, EnglandCorporate (3 parents)
Equity (Company account)
-57,297 GBP2024-01-31
Officer
1998-01-12 ~ 1998-01-12IIF 43 - director → ME
6
10 Cambridge Gate, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2001-11-08 ~ 2001-11-15IIF 44 - director → ME
7
66 Worcester Park Road, Worcester Park, SurreyDissolved corporate (2 parents)
Officer
2001-08-29 ~ 2002-01-01IIF 34 - director → ME
8
14 Haldon Avenue, Teignmouth, DevonDissolved corporate (2 parents)
Officer
1996-12-17 ~ 1996-12-17IIF 14 - director → ME
9
BOOMARANG UK LIMITED - 1999-02-11
Concorde House, Grenville Place Mill Hill, LondonDissolved corporate (2 parents)
Officer
1999-01-15 ~ 1999-01-15IIF 60 - director → ME
10
363 Hither Green Lane, LondonCorporate (2 parents)
Profit/Loss (Company account)
3,896 GBP2022-09-01 ~ 2023-08-31
Officer
2001-07-09 ~ 2002-01-01IIF 12 - director → ME
11
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
139,945 GBP2024-03-31
Officer
1997-03-20 ~ 1997-03-20IIF 26 - director → ME
12
FERNHILL LIMITED - 2011-03-30
Ebenezer House, 5a Poole Road, Bournemouth, DorsetDissolved corporate (2 parents)
Officer
2000-02-25 ~ 2000-02-25IIF 10 - director → ME
13
CALLENDAR CONSULTING LIMITED - 1995-08-14
C/o N R Sharland & Company, Concord House, Grenville Place Mill Hill, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-38,641 GBP2017-07-31
Officer
1995-07-24 ~ 1995-07-24IIF 5 - director → ME
14
Coddan Cpm Ltd, 124 Baker Street, LondonDissolved corporate (2 parents)
Officer
2002-01-22 ~ 2002-01-22IIF 15 - director → ME
15
21 Rydal Water Hampstead Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-3,370 GBP2020-11-30
Officer
2001-11-21 ~ 2001-11-21IIF 46 - director → ME
16
GROSSMONT LIMITED - 2001-04-06
CITY FORMATIONS (U K) LIMITED - 2000-11-23
10 Woodside Grove, London, United KingdomDissolved corporate
Officer
1999-11-22 ~ 2002-08-01IIF 42 - director → ME
17
BORFLEET PROPERTY MANAGEMENT LIMITED - 1999-09-30
2 Harcourt Street, MaryleboneCorporate (4 parents)
Equity (Company account)
-146 GBP2023-07-31
Officer
1999-09-21 ~ 2004-06-18IIF 11 - director → ME
1999-09-21 ~ 2004-06-18IIF 91 - secretary → ME
18
35 Cambridge Crescent, Westbury On Trym, BristolCorporate (1 parent)
Equity (Company account)
224,011 GBP2024-03-31
Officer
1998-07-24 ~ 1998-07-24IIF 23 - director → ME
19
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2001-02-08 ~ 2001-02-08IIF 45 - director → ME
2001-02-08 ~ 2001-02-08IIF 88 - secretary → ME
20
Nrs Accountants, Concord House Grenville Place, Mill Hill, London, EnglandDissolved corporate (2 parents)
Officer
1997-10-17 ~ 1997-10-17IIF 2 - director → ME
21
Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (2 parents)
Officer
1998-03-13 ~ 1998-03-13IIF 49 - director → ME
22
C/o Nrs Accountants, Concord House Grenville Place, Mill Hill, LondonDissolved corporate (2 parents)
Equity (Company account)
-4,026 GBP2021-07-31
Officer
1997-01-23 ~ 1997-01-23IIF 29 - director → ME
23
KINGFISHER CATERERS LIMITED - 2010-03-16
Unit 5 Sutherland Court, Brownfields, Welwyn Garden City, HertfordshireCorporate (2 parents)
Equity (Company account)
-118,477 GBP2024-03-31
Officer
1997-09-01 ~ 1997-09-01IIF 24 - director → ME
24
POWE. R FINANCIAL SERVICES LIMITED - 2005-04-14
SENTINEL FINANCIAL SERVICES LIMITED - 1997-02-28
Handel House, 95 High Street, Edgware, MiddlesexCorporate (2 parents, 2 offsprings)
Equity (Company account)
334,487 GBP2024-03-31
Officer
1997-02-19 ~ 1997-02-19IIF 33 - director → ME
25
1st Floor Offices, Austin House, 43 Poole Road, Bournemouth, DorsetDissolved corporate (1 parent)
Officer
2005-10-10 ~ 2009-10-01IIF 96 - secretary → ME
26
EUROSOFT COMPUTING LIMITED - 2003-03-27
Mountbatten House, Grosvenor Square, Southampton, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-29,424 GBP2016-03-31
Officer
2001-04-02 ~ 2001-04-02IIF 20 - director → ME
2006-08-30 ~ 2016-11-23IIF 90 - secretary → ME
27
NEW FOREST RETAIL LIMITED - 2000-05-31
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
2,166 GBP2024-03-31
Officer
2000-01-24 ~ 2000-01-24IIF 40 - director → ME
28
SOVEREIGN CONSERVATORIES LIMITED - 2013-08-14
4th Floor Bristol & West House, Post Office Road, Bournemouth, DorsetDissolved corporate (1 parent)
Officer
2013-02-01 ~ 2013-08-14IIF 61 - director → ME
29
22 Hyde Close, West Totton, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
50,665 GBP2024-04-30
Officer
1998-04-09 ~ 1998-04-09IIF 31 - director → ME
30
Nrs Accountants, Concord House Grenville Place, Mill Hill, LondonDissolved corporate (2 parents)
Equity (Company account)
242 GBP2020-03-31
Officer
2001-03-15 ~ 2001-03-15IIF 27 - director → ME
31
5 Broadway Hampton Road, Hampton Hill, MiddlesexDissolved corporate (2 parents)
Officer
1994-12-01 ~ 1994-12-19IIF 7 - director → ME
32
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
454,694 GBP2024-03-29
Officer
1995-03-15 ~ 1995-03-15IIF 59 - director → ME
33
Coddan Cpm Ltd, 124 Baker Street, LondonDissolved corporate (2 parents)
Officer
2010-10-01 ~ 2014-09-01IIF 82 - director → ME
2002-01-22 ~ 2003-01-01IIF 8 - director → ME
34
HIGHCLIFFE CASTLE TEAROOMS LIMITED - 2023-05-10
C/o Nrs Accountants C/o Nrs Accountants, Ground Floor Avalon 26-32 Oxford Road, Bournemouth, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
653,818 GBP2024-03-31
Officer
2002-02-07 ~ 2003-01-01IIF 106 - secretary → ME
35
1st Floor Offices, Austin House 43 Poole Road, Bournemouth, DorsetDissolved corporate (3 parents)
Officer
2000-02-09 ~ 2003-01-01IIF 56 - director → ME
36
71 The Hundred, Romsey, HampshireCorporate (1 parent)
Equity (Company account)
24,857 GBP2023-08-31
Officer
1997-08-13 ~ 1997-08-13IIF 3 - director → ME
37
C/o Frost Group Court House The Old Poice Station, South Street, Ashby De La Zouch, LeicestershireDissolved corporate (2 parents)
Equity (Company account)
221,841 GBP2020-08-31
Officer
1996-05-28 ~ 1996-05-28IIF 4 - director → ME
38
1 Kingswood Mews, London, United KingdomDissolved corporate (4 parents)
Officer
2000-06-19 ~ 2000-06-19IIF 55 - director → ME
39
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Officer
1997-04-26 ~ 2002-01-01IIF 28 - director → ME
40
33 Peverells Wood Avenue, Chandler's Ford, Eastleigh, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,673 GBP2019-07-31
Officer
1998-07-15 ~ 1998-07-15IIF 18 - director → ME
41
C/o N R Sharland & Co Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
-3,045 GBP2023-11-30
Officer
1999-11-22 ~ 2002-08-01IIF 9 - director → ME
42
Suite 109 Raydean House, 15 Western Parade, Barnet, HertsCorporate (2 parents)
Equity (Company account)
1,579 GBP2024-02-29
Officer
1999-04-27 ~ 2002-01-01IIF 32 - director → ME
43
C/o Nr Sharland & Company, Concorde House Grenville Place, Mill Hill LondonDissolved corporate (2 parents)
Officer
1998-11-03 ~ 1998-11-03IIF 35 - director → ME
44
MIANA LIMITED - 2008-06-05
ISCAPE UK LIMITED - 2007-06-25
ESCAPE GARDEN OFFICES LIMITED - 2006-02-23
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United KingdomDissolved corporate
Officer
2010-10-01 ~ 2011-09-01IIF 62 - director → ME
45
11 Goldfinch Gardens, Guildford, SurreyDissolved corporate (2 parents)
Officer
1999-05-07 ~ 1999-05-07IIF 39 - director → ME
46
MYCLUBBETTING.COM LIMITED - 2024-08-30
THE BETTING SERVICE LIMITED - 2014-06-03
Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-4,218,589 GBP2024-03-31
Officer
2013-04-02 ~ 2013-04-02IIF 75 - director → ME
2013-04-02 ~ 2013-08-07IIF 110 - secretary → ME
47
SOVEREIGN MANAGEMENT SERVICES UK LIMITED - 2024-10-07
CANFORD VENTURES LIMITED - 2017-03-03
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2010-09-22 ~ 2020-09-30IIF 83 - director → ME
Person with significant control
2016-04-06 ~ 2020-09-30IIF 120 - Ownership of shares – 75% or more → OE
48
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, EnglandCorporate (1 parent)
Equity (Company account)
-30,705 GBP2024-03-30
Officer
1998-03-04 ~ 1998-03-04IIF 57 - director → ME
49
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, DorsetDissolved corporate (1 parent)
Officer
2002-01-03 ~ 2002-01-03IIF 16 - director → ME
50
2 Sycamore Way Silver Mists Park, Matchams, Ringwood, HampshireDissolved corporate (1 parent)
Officer
2001-12-12 ~ 2001-12-12IIF 50 - director → ME
51
C/o N R Sharland & Company, Concord House, Grenville Place, Millhill LondonDissolved corporate (2 parents)
Equity (Company account)
-44,549 GBP2019-04-30
Officer
2000-04-05 ~ 2000-04-05IIF 22 - director → ME
52
7 Avebury Court, Mark Road, Hemel Hempstead, HertfordshireDissolved corporate (1 parent)
Officer
1997-12-05 ~ 2001-05-04IIF 36 - director → ME
53
3D CAD SOLUTIONS LIMITED - 2000-10-10
134 Stamford Brook Arches Ravenscourt Park, London, EnglandCorporate (1 parent)
Equity (Company account)
-18,969 GBP2023-12-31
Officer
1999-09-16 ~ 2000-10-01IIF 19 - director → ME
54
30 Meadway, London, EnglandCorporate (2 parents)
Equity (Company account)
179 GBP2024-02-29
Officer
1997-08-06 ~ 1997-08-07IIF 30 - director → ME
55
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2002-01-22 ~ 2003-01-01IIF 53 - director → ME
56
34 Anyards Road, Cobham, EnglandCorporate (3 parents)
Equity (Company account)
271,451 GBP2023-12-31
Officer
2002-11-21 ~ 2004-03-19IIF 54 - director → ME
57
The Jade Tree, 15 Elm Hill, Norwich, NorfolkCorporate (2 parents)
Equity (Company account)
-14,320 GBP2023-09-30
Officer
1996-09-27 ~ 1996-09-27IIF 47 - director → ME
58
NEPTUNE SALONS LIMITED - 1998-12-17
108 Brookmead Way, Orpington, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-75,791 GBP2016-02-28
Officer
1998-03-13 ~ 1998-12-08IIF 37 - director → ME
59
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2003-07-28 ~ 2004-08-01IIF 92 - secretary → ME
60
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, DorsetDissolved corporate (3 parents)
Officer
2001-09-07 ~ 2002-01-01IIF 38 - director → ME
61
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United KingdomDissolved corporate (3 parents)
Officer
2001-09-07 ~ 2002-01-01IIF 58 - director → ME
62
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, EnglandCorporate (2 parents)
Equity (Company account)
-6,308 GBP2021-03-31
Officer
1999-03-22 ~ 1999-03-22IIF 25 - director → ME
63
Kennedy House, Suite 9, Murray Road, Orpington, EnglandCorporate (2 parents)
Equity (Company account)
-173,122 GBP2023-10-31
Officer
1998-10-23 ~ 1998-10-23IIF 48 - director → ME
64
MARK WILLIAMS TRANSNATIONAL ENGINEERING LIMITED - 1998-04-08
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
-2,606 GBP2024-04-05
Officer
1996-09-10 ~ 1996-09-10IIF 6 - director → ME
65
10 Cambridge Gate, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-10-31 ~ 2001-11-15IIF 13 - director → ME
66
Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyshireDissolved corporate (3 parents)
Officer
2004-03-01 ~ 2005-01-01IIF 52 - director → ME
67
C/o Nr Sharland And Company, 4th Floor Bristol & West House Post Office Road, Bournemouth, DorsetCorporate (4 parents)
Officer
2012-12-01 ~ 2013-02-01IIF 97 - secretary → ME