1
B2B SOLUTION SPECIALISTS LTD
- now 14292159B2B SOLUTION SPECILAISTS LTD
- 2022-08-23
14292159 Shms House, 20 Little Park Farm Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-6,189 GBP2025-02-28
Officer
2022-08-12 ~ 2025-04-01
IIF 12 - Director → ME
Person with significant control
2022-08-12 ~ 2025-04-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BUSINESS SOLUTION SPECIALISTS LTD
13572669 288a Swanwick Lane Lower Swanwick, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-04-01 ~ 2023-03-01
IIF 16 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
3
288a Swanwick Lane, Lower Swanwick, Southampton, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
C/o Sawhney Consulting, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2005-08-24 ~ 2006-11-07
IIF 21 - Director → ME
2002-09-20 ~ 2006-11-07
IIF 22 - Secretary → ME
5
Shms House, 20 Little Park Farm Road, Fareham, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
1,728 GBP2024-10-31
Officer
2022-05-23 ~ 2025-04-30
IIF 15 - Director → ME
Person with significant control
2022-05-23 ~ 2025-04-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
S H M S House, 20 Little Park Farm Road, Fareham, England
Active Corporate (3 parents)
Equity (Company account)
-17,049 GBP2024-07-31
Officer
2023-07-12 ~ 2025-02-20
IIF 11 - Director → ME
Person with significant control
2023-07-12 ~ 2025-02-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
S H M S House, 20 Little Park Farm Road, Fareham, England
Dissolved Corporate (3 parents)
Officer
2024-02-17 ~ 2025-02-20
IIF 17 - Director → ME
Person with significant control
2024-02-17 ~ 2025-02-20
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
49 David Newberry Drive, Lee-on-the-solent, England
Dissolved Corporate (2 parents)
Officer
2021-04-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
Shms House, 20 Little Park Farm Road, Fareham, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
583 GBP2025-02-28
Person with significant control
2023-01-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (6 parents)
Equity (Company account)
14,162 GBP2023-08-31
Officer
2003-05-20 ~ 2007-09-07
IIF 23 - Secretary → ME
11
STUART HOWITT'S INITIAL TENANCY LIMITED
15983115 288a Swanwick Lane, Lower Swanwick, Southampton, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
288a Swanwick Lane, Lower Swanwick, Southampton
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ 2012-12-27
IIF 19 - Director → ME
13
Tml House, 1a The Anchorage, Gosport, England
Active Corporate (4 parents)
Equity (Company account)
-32,405 GBP2024-09-30
Officer
2023-05-30 ~ 2023-07-14
IIF 18 - Director → ME
Person with significant control
2023-05-30 ~ 2023-07-14
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE