1
BEERMATS.COM LIMITED - 2019-03-20
4 Brunswick Place, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2020-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
OCEAN COMPONENTS LIMITED - 2011-12-06
Enterprise House Ocean Way, Ocean Village, Southampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
311,727 GBP2024-04-30
Officer
2009-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
29 Carlton Crescent, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-21 ~ dissolved
IIF 24 - Director → ME
4
KALLAROO HOLDINGS LIMITED - 2018-11-21
10 Swordfish Close, Lee-on-the-solent, Hampshire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
10 Swordfish Close, Lee-on-the-solent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2018-11-22 ~ now
IIF 14 - Director → ME
6
KALLAROO LIMITED - 2018-11-21
10 Swordfish Close, Lee-on-the-solent, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-03-12 ~ now
IIF 9 - Director → ME
7
PASSFORD INVESTMENTS LIMITED - 2018-11-21
LGT INVESTMENTS LIMITED - 2018-11-19
REDSTATION GROUP LIMITED - 2013-09-12
10 Swordfish Close, Lee-on-the-solent, Hampshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-10-05 ~ now
IIF 8 - Director → ME
2004-10-05 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
REDSTATION LIMITED - 2009-01-19
10 Swordfish Close, Lee-on-the-solent, Hampshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2004-10-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Frater Gate Business Park, Aerodrome Road, Gosport, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-04-19 ~ dissolved
IIF 15 - Director → ME
2006-04-08 ~ dissolved
IIF 33 - Secretary → ME
10
THE SHORES RESIDENT MANAGEMENT COMPANY LIMITED - 2004-06-02
120 High Street High Street, Lee-on-the-solent, England
Active Corporate (8 parents)
Equity (Company account)
150 GBP2024-12-31
Officer
2007-01-15 ~ now
IIF 10 - Director → ME
11
4 Brunswick Place, Southampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
4,892 GBP2020-03-31
Officer
2005-12-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
Lawdit Solicitors Limited, 29 Carlton Crescent, Southampton
Dissolved Corporate (2 parents)
Equity (Company account)
-26,607 GBP2017-04-30
Officer
2010-05-17 ~ dissolved
IIF 21 - Director → ME
13
Lawdit Solicitors Limited, 29 Carlton Crescent, Southampton
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-05-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
7 Frater Gate Business Park, Aerodrome Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ dissolved
IIF 22 - Director → ME
15
Lawdit Solicitors Limited, 29 Carlton Crescent, Southampton
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 17 - Director → ME
16
10 Swordfish Close, Lee-on-the-solent, Hampshire
Dissolved Corporate (1 parent)
Officer
2005-07-23 ~ dissolved
IIF 23 - Director → ME
17
SOLENT MEDIA LIMITED - 2009-07-02
1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-03-03 ~ dissolved
IIF 16 - Director → ME