1
71 The Hundred, Romsey, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
317,988 GBP2024-09-30
Officer
2004-09-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED
01828884 Upper Ground Floor, 18 Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2005-10-25 ~ 2017-01-16
IIF 1 - Secretary → ME
3
BASSETT COURT RESIDENTS ASSOCIATION LIMITED
00933601 61 Lansdowne Place, Hove, England
Active Corporate (18 parents)
Equity (Company account)
35,197 GBP2024-06-30
Officer
2003-09-23 ~ 2003-10-27
IIF 11 - Secretary → ME
4
Tanglewood Forest Road, Nomansland, Salisbury, England
Active Corporate (7 parents)
Equity (Company account)
542,577 GBP2025-03-31
Officer
2006-12-08 ~ 2014-04-25
IIF 15 - Secretary → ME
5
The Courtyard, 19 High Street, Pershore, Worcestershire
Dissolved Corporate (6 parents)
Equity (Company account)
-354 GBP2022-03-31
Officer
2003-08-28 ~ 2003-09-06
IIF 31 - Director → ME
6
71 The Hundred, Romsey, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ 2009-10-01
IIF 12 - Secretary → ME
7
BOTLEY ROOFING SERVICES LIMITED - now
KRD DEVELOPMENTS LIMITED - 2022-10-06
KRD ROOFING LIMITED - 2016-04-02
KENWAY ROOFING LIMITED
- 2008-06-18
06566396 71 The Hundred, Romsey, Hampshire
Active Corporate (4 parents)
Equity (Company account)
-280 GBP2024-04-30
Officer
2008-04-15 ~ 2008-06-10
IIF 9 - Secretary → ME
8
71 The Hundred, Romsey, Hampshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-03-21 ~ now
IIF 23 - Director → ME
2007-01-08 ~ now
IIF 6 - Secretary → ME
Person with significant control
2017-03-13 ~ now
IIF 41 - Has significant influence or control → OE
9
71 The Hundred, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-07-20 ~ now
IIF 20 - Director → ME
10
71 The Hundred, Romsey, Hampshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
1999-07-20 ~ now
IIF 24 - Director → ME
1999-07-20 ~ 2001-05-14
IIF 16 - Secretary → ME
Person with significant control
2016-07-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
11
71 The Hundred, Romsey, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-08-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
12
CURBRIDGE MOTOR COMPANY LIMITED
03670526 71 The Hundred, Romsey, Hampshire
Active Corporate (5 parents)
Equity (Company account)
3,310 GBP2024-03-31
Officer
2008-11-18 ~ now
IIF 13 - Secretary → ME
13
71 The Hundred, Romsey, Hampshire
Active Corporate (5 parents)
Equity (Company account)
3,535,851 GBP2024-03-31
Officer
2005-09-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
14
EMPLOYEE ENGAGEMENT LIMITED
- now 05259084FURNITURE & CO INTERNATIONAL LIMITED
- 2013-07-25
05259084 71 The Hundred, Romsey, Hampshire
Active Corporate (4 parents)
Equity (Company account)
21,136 GBP2024-10-31
Officer
2004-10-14 ~ 2013-08-14
IIF 30 - Director → ME
2013-07-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-21 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
15
Homeleigh Wangfield Lane, Curdridge, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-04 ~ 2009-09-30
IIF 34 - Director → ME
16
Homeleigh Wangfield Lane, Curdridge, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-09-04 ~ 2009-09-30
IIF 33 - Director → ME
17
HAMBROOK SUPPORT SERVICES LIMITED
- now 06037327 Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-21,271 GBP2025-01-31
Officer
2006-12-28 ~ 2020-02-07
IIF 8 - Secretary → ME
18
28 Gordon Avenue, Portswood, Southampton, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
176,018 GBP2024-03-31
Officer
2006-01-06 ~ 2006-08-27
IIF 18 - Secretary → ME
19
HYTHE ENGINEERING LIMITED - now
HYTHE MARINE SERVICES LIMITED
- 2023-12-14
05538621HYTHE NEWCO LIMITED
- 2008-11-24
05538621 71 The Hundred, Romsey, Hampshire
Active Corporate (9 parents)
Equity (Company account)
1,730,552 GBP2024-12-31
Officer
2006-09-15 ~ 2015-11-28
IIF 4 - Secretary → ME
20
71 The Hundred, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
99-101 London Road, Cowplain, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-09-22 ~ 2006-12-31
IIF 14 - Secretary → ME
22
MAINSTONE VETERINARY CLINIC LIMITED
05418711 The Chocolate Factory, Keynsham, Bristol, England
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2008-04-03 ~ 2018-06-25
IIF 3 - Secretary → ME
23
Flat 26 Cowan House, 37 Greenwich High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
Flat 26 Cowan House, 37 Greenwich High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-05-26 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
25
ONET TECHNOLOGIES UK LIMITED - now
GRAVATOM ENGINEERING SYSTEMS LIMITED - 2010-08-05
GRAVATOM PHILLIPS LIMITED
- 1995-05-22
02869431 3 Acorn Business Centre, Northarbour Road, Portsmouth
Active Corporate (23 parents)
Equity (Company account)
4,837 GBP2024-12-31
Officer
1993-11-05 ~ 1993-11-16
IIF 32 - Director → ME
26
PAUL LIGHT HAIRDRESSING LIMITED
04628815 3 Marsh Court Farm, Romsey Road, Stockbridge, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
9,275 GBP2020-07-31
Officer
2006-04-28 ~ 2012-03-19
IIF 7 - Secretary → ME
27
PILGRIMS PROPERTY SERVICES LIMITED
06792094 71 The Hundred, Romsey, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2009-01-15 ~ 2024-01-25
IIF 28 - Director → ME
Person with significant control
2017-01-15 ~ 2024-01-25
IIF 44 - Ownership of shares – 75% or more → OE
28
71 The Hundred, Romsey, Hampshire
Active Corporate (6 parents)
Equity (Company account)
143,197 GBP2024-03-31
Officer
2006-04-12 ~ 2011-04-13
IIF 17 - Secretary → ME
29
SPARKS COMMERCIALS PORTSMOUTH LIMITED - now
FONE KRAFT UK LIMITED
- 2004-11-24
03844989 Spark House Hounsdown Business Park, Newmans Copse Road, Totton, Southampton, England
Active Corporate (7 parents)
Profit/Loss (Company account)
505,038 GBP2023-12-31 ~ 2024-12-30
Officer
1999-09-21 ~ 2004-11-05
IIF 35 - Director → ME
30
THE CLEVER CONSERVATORY COMPANY LIMITED
10071013 71 The Hundred, Romsey, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
31
THE COURTYARD (ROMSEY) RESIDENTS MANAGEMENT COMPANY LIMITED
03140869 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (12 parents)
Current Assets (Company account)
8 GBP2024-09-29
Officer
1999-11-08 ~ 2012-12-01
IIF 10 - Secretary → ME
32
Rolls House, 7 Rolls Building, London
Dissolved Corporate (10 parents)
Officer
1999-01-01 ~ 1999-04-21
IIF 36 - Director → ME
33
71 The Hundred, Romsey, Hampshire
Active Corporate (11 parents)
Equity (Company account)
4,338 GBP2024-03-31
Officer
1999-02-02 ~ now
IIF 5 - Secretary → ME
34
WINCHESTER FLAT MANAGEMENT LIMITED
04667550 71 The Hundred, Romsey, Hampshire
Active Corporate (18 parents)
Equity (Company account)
3,662 GBP2024-03-31
Officer
2003-02-17 ~ now
IIF 2 - Secretary → ME