1
Clifton House, Bunnian Place, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-48,089 GBP2024-04-30
Officer
2019-04-10 ~ now
IIF 7 - Director → ME
2
14a Market Place, Romsey, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2005-11-07 ~ dissolved
IIF 30 - LLP Designated Member → ME
4
Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-08-06 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
5
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-01-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
BESECURE MAIL LIMITED - 2016-05-09
1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-5,246,199 GBP2023-12-31
Officer
2017-11-30 ~ now
IIF 5 - Director → ME
7
14a Market Place, Romsey, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,407,166 GBP2024-03-31
Officer
2015-03-27 ~ now
IIF 13 - Director → ME
8
14a Market Place, Romsey, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
9
14a Market Place, Romsey, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
306,337 GBP2024-03-31
Officer
2009-07-24 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - 75% or more → OE
10
14a Market Place, Romsey, Hampshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,661,025 GBP2024-03-31
Officer
2011-11-14 ~ now
IIF 8 - Director → ME
11
14a Market Place, Romsey, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
267,536 GBP2024-03-31
Officer
2017-01-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-13 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
14a Market Place, Romsey, Hampshire, England, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 2 - Director → ME
13
14a Market Place, Romsey, Hampshire, England, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
14a Market Place, Romsey, Hampshire, England, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
14a Market Place, Romsey, Hampshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,461 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
16
SHOO 801AA LIMITED - 2016-12-09
14a Market Place, Romsey, Hampshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
161,610 GBP2024-03-31
Officer
2016-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-02-08 ~ dissolved
IIF 29 - LLP Designated Member → ME
18
1 Gloster Court, Whittle Avenue, Fareham, England
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Gloster Court, Whittle Avenue, Fareham, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
14,526 GBP2024-12-31
Officer
2017-04-21 ~ now
IIF 6 - Director → ME
20
1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
5,579,248 GBP2024-12-31
Officer
2015-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
21
CMCO 99 LIMITED - 2015-07-08
14a Market Place, Romsey, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-37,018 GBP2024-03-31
Officer
2013-11-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
8a Carlton Crescent, Southampton, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-19 ~ dissolved
IIF 22 - Director → ME
23
Cambridge Crescent House Cambridge Crescent, Westbury On Trym, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,100 GBP2021-09-30
Officer
2020-03-03 ~ dissolved
IIF 18 - Director → ME
24
THERMITECH HOLDINGS LIMITED - 2019-08-21
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
150 GBP2019-12-31
Officer
2014-07-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
THERMITECH SOLUTIONS LIMITED - 2019-08-21
CMCO 27786-12 LIMITED - 2008-11-04
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
233,102 GBP2019-12-31
Officer
2017-04-03 ~ dissolved
IIF 20 - Director → ME
26
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-231,474 GBP2021-10-31
Person with significant control
2018-03-22 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE