1
A1 DOMESTIC APPLIANCE SERVICES LIMITED
02936978 79 Oving Road, Chichester, England
Dissolved Corporate (6 parents)
Officer
1994-06-09 ~ 1994-06-10
IIF 36 - Director → ME
2
1-2 Park Street, Forton Industrial Estate, Gosport, Hampshire
Active Corporate (8 parents)
Officer
1995-01-17 ~ 1995-01-17
IIF 12 - Director → ME
3
ALERT 365 LIMITED - now
NATIONWIDE DECKS LIMITED - 2003-12-03
NATIONWIDE DECK LIMITED
- 2002-10-30
04567529 Unit 10 Martinfield Business Centre, Swallowfield, Welwyn Garden City, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-10-18 ~ 2002-10-18
IIF 11 - Director → ME
4
ARNOLD WARNER BRICKWORK LIMITED
03444988 Atherton Bailey, 99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
1997-10-06 ~ 1997-10-07
IIF 25 - Director → ME
5
B.P. LOGISTICS LTD.
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
1992-02-24 ~ 1992-02-23
IIF 39 - Director → ME
6
BEAUTY THERAPY BY LINDSEY LIMITED - now
VITAL ENERGY & HEALTH LIMITED
- 2003-06-08
04094998 C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom
Active Corporate (6 parents)
Officer
2000-10-23 ~ 2000-10-23
IIF 23 - Director → ME
7
BUTTERFLY EFFECT CONSULTANTS LTD
12376320 23a The Precinct, London Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2019-12-23 ~ 2020-02-16
IIF 9 - Director → ME
Person with significant control
2019-12-23 ~ 2020-02-16
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
CASTLE CARPENTRY CONTRACTORS (SOUTHAMPTON) LIMITED
02727932 Unit 104, Solent Business Centre, Millbrook Road West, Southampton, England
Active Corporate (9 parents)
Officer
1992-07-01 ~ 1992-07-01
IIF 32 - Director → ME
9
11 Cornflower Close, Lisvane, Cardiff, South Glamorgan
Active Corporate (5 parents)
Officer
1998-09-18 ~ 1998-09-18
IIF 20 - Director → ME
10
COMMUNITY SYSTEMS (NORTH LONDON) LIMITED
02806784 Everglades Old Watling Street, Flamstead, St. Albans, England
Active Corporate (7 parents, 2 offsprings)
Officer
1993-04-05 ~ 1993-04-06
IIF 40 - Director → ME
11
CORNERSTONE DESIGN AND CONSTRUCTION LIMITED
07381215 Ava Cottage, Purbrook Heath, Waterlooville, Hants
Active Corporate (2 parents)
Officer
2010-09-20 ~ 2010-09-20
IIF 4 - Director → ME
12
36 Myrtle Grove, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-09-13 ~ 2002-09-13
IIF 26 - Director → ME
13
DAIRY FILLING EQUIPMENT LIMITED
03837114 117 Corbett Road, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-09-07 ~ 1999-09-12
IIF 19 - Director → ME
14
DENBERT ASSOCIATES (FAREHAM) LIMITED
06566219 132 Hunts Pond Road, Park Gate, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2008-04-15 ~ 2008-04-15
IIF 8 - Director → ME
15
FRANKI FOUNDATIONS UK LIMITED - now
Statom House, 795 London Road, Grays, Essex, England
Active Corporate (23 parents, 2 offsprings)
Officer
1994-02-14 ~ 1994-02-15
IIF 27 - Director → ME
16
Unit 9 Brookwood Industrial Estate, Brookwood Avenue, Eastleigh, Hampshire
Active Corporate (7 parents)
Officer
2000-11-09 ~ 2000-11-13
IIF 17 - Director → ME
17
417 Romsey Road Maybush, Southampton, Hampshire
Active Corporate (5 parents)
Officer
1997-01-15 ~ 1997-01-16
IIF 29 - Director → ME
18
HAMWIC PROJECTS LTD - now
HAMWICK PROJECTS LTD
- 1993-11-18
02869769 417 Romsey Road, Maybush, Southampton
Active Corporate (4 parents)
Officer
1993-11-08 ~ 1993-11-11
IIF 10 - Director → ME
19
J G SERVICES (SOUTHAMPTON) LIMITED
06914975 119 High Street, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-05-26 ~ 2009-05-26
IIF 7 - Director → ME
20
Marriotts Recovery Llp, Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1992-11-10 ~ 1993-11-01
IIF 31 - Director → ME
21
C/o Sawhney Consulting, 1 Olympic Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-09-13 ~ 2002-09-13
IIF 33 - Director → ME
22
KINGSBROOK DEVELOPMENTS LIMITED - now
Kingfisher House, Knapp Lane, Ampfield, Hampshire, England
Active Corporate (7 parents)
Officer
1993-02-08 ~ 1993-02-09
IIF 38 - Director → ME
23
LIVINGSTONES SERVICES LTD. - now
INDEPENDENCE PLANS LIMITED - 1995-12-12
INSURED BENEFITS LIMITED
- 1995-03-03
02739137 12 Castle Road, Rowlands Castle, Hampshire
Dissolved Corporate (7 parents)
Officer
1992-08-12 ~ 1993-03-31
IIF 44 - Secretary → ME
24
14 Burridge Road, Burridge, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-10-17 ~ 2003-06-12
IIF 34 - Director → ME
25
MAC SHACK IT LTD - now
PC IDEALS BUSINESS SUPPORT SERVICES LIMITED
- 2015-07-02
06506092 166 West Street, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2008-02-18 ~ 2009-06-23
IIF 43 - Secretary → ME
26
Unit 4 Radcliffe Court, Radcliffe Road, Southampton, Hampshire
Active Corporate (7 parents)
Officer
1993-09-03 ~ 1993-09-05
IIF 30 - Director → ME
27
MECH METROLOGY & POWER TOOLS LIMITED
- now 02815536LOGICSCOPE PRODUCTS LIMITED - 1993-09-20
11 Fareham Enterprise Centre, Hackett Way, Fareham, Hampshire
Active Corporate (5 parents)
Officer
1999-02-13 ~ 2015-05-03
IIF 48 - Secretary → ME
28
NEWPORT PLUMBING & HEATING LIMITED
04436164 32 Godwit Road, Southsea, England
Active Corporate (4 parents)
Officer
2002-05-13 ~ 2002-05-13
IIF 14 - Director → ME
29
89 Albert Road, Southsea, Hampshire
Active Corporate (4 parents)
Officer
2008-02-18 ~ 2009-06-23
IIF 46 - Secretary → ME
30
Drewitt House, 865 Ringwood Road, Bournemouth, Dorset
Liquidation Corporate (6 parents)
Officer
2003-05-20 ~ 2003-05-20
IIF 35 - Director → ME
31
PTARMIGAN BUSINESS CONSULTANTS LIMITED
03324423 159 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
1997-02-26 ~ 1997-02-27
IIF 22 - Director → ME
1997-02-26 ~ 1997-02-27
IIF 45 - Secretary → ME
32
16 St. Michael's Grove, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ 2016-05-11
IIF 6 - Director → ME
2016-07-25 ~ 2017-07-18
IIF 2 - Director → ME
Person with significant control
2016-11-11 ~ 2017-07-18
IIF 42 - Right to appoint or remove directors → OE
33
40 Earls Road, Fareham, Hants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ 2009-04-14
IIF 3 - Director → ME
34
40 Earls Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-07 ~ 2009-04-14
IIF 41 - Director → ME
35
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2008-02-18 ~ 2008-02-18
IIF 1 - Director → ME
36
7 Alderwood Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
1994-05-27 ~ 1994-06-03
IIF 15 - Director → ME
37
16 St. Michaels Grove, Fareham, Hants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-27 ~ dissolved
IIF 5 - Director → ME
38
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Active Corporate (5 parents)
Officer
1999-09-01 ~ 2000-12-11
IIF 18 - Director → ME
39
SJD COMMERCIAL INTERIORS LIMITED
03860692 Bizspace, Steel House 4300 Parkway, Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-10-18 ~ 1999-10-18
IIF 37 - Director → ME
40
SOFTWARE AND TOOLS LABORATORY (SOFTOOLS) LIMITED
The Old Police House, 17 The Borough Downton, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
1993-07-26 ~ 1993-07-23
IIF 21 - Director → ME
41
C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom
Active Corporate (6 parents)
Officer
2000-10-23 ~ 2000-10-23
IIF 16 - Director → ME
42
21 The Old Yarn Mills, Westbury, Sherborne, Dorset
Dissolved Corporate (4 parents)
Officer
1997-04-23 ~ 1997-04-24
IIF 24 - Director → ME
43
SUTHERLAND LODGE MANAGEMENT COMPANY LIMITED
03126565 The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight
Active Corporate (14 parents)
Officer
1995-11-15 ~ 1995-11-25
IIF 13 - Director → ME
44
Bank Chambers, Brook Street, Bishops Waltham, Hampshire
Active Corporate (5 parents)
Officer
1994-02-21 ~ 1994-02-22
IIF 28 - Director → ME