1
1ST CHOICE ENGINEERING AND CONTRACTING LTD - now
1ST CHOICE FORMATIONS LIMITED
- 2012-05-31
04372275 124 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-02-12 ~ 2003-01-01
IIF 42 - Secretary → ME
2
266 KING STREET RESIDENTS ASSOCIATION LIMITED
04331172 2nd Floor, 266 King Street, Hammersmith, London
Active Corporate (5 parents)
Officer
2001-11-29 ~ 2003-01-24
IIF 41 - Secretary → ME
3
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (5 parents)
Officer
2003-07-09 ~ 2004-06-29
IIF 60 - Secretary → ME
4
A V DESIGN LTD - now
33 Tennyson Road, Bognor Regis, West Sussex, England
Active Corporate (7 parents)
Equity (Company account)
1,600 GBP2023-10-31
Officer
1997-09-29 ~ 1997-09-29
IIF 47 - Secretary → ME
5
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2010-10-01 ~ now
IIF 9 - Director → ME
2001-11-30 ~ 2001-11-30
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
6
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2001-11-08 ~ 2001-11-15
IIF 38 - Secretary → ME
7
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-04-29 ~ 2013-01-02
IIF 20 - Director → ME
2013-01-02 ~ now
IIF 75 - Secretary → ME
8
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (6 parents)
Officer
2001-08-29 ~ 2002-01-01
IIF 27 - Secretary → ME
9
BLUEPRINT BUILDING DESIGN LIMITED
03293802 14 Haldon Avenue, Teignmouth, Devon
Dissolved Corporate (4 parents)
Officer
1996-12-17 ~ 1996-12-17
IIF 35 - Secretary → ME
10
C W PROPERTY INVESTMENTS LIMITED
04248159 363 Hither Green Lane, London
Active Corporate (5 parents)
Profit/Loss (Company account)
2,906 GBP2023-09-01 ~ 2024-08-31
Officer
2001-07-09 ~ 2002-01-01
IIF 43 - Secretary → ME
11
C. D. R. ENGINEERING SERVICES LIMITED
03336989 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
139,945 GBP2024-03-31
Officer
1997-03-20 ~ 1997-03-20
IIF 33 - Secretary → ME
12
CALLENDER CONSULTING LIMITED - now
CALLENDAR CONSULTING LIMITED
- 1995-08-14
03082870 C/o N R Sharland & Company, Concord House, Grenville Place Mill Hill, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-38,641 GBP2017-07-31
Officer
1995-07-24 ~ 1995-07-24
IIF 51 - Secretary → ME
13
Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents)
Officer
2011-05-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
14
C/o N R Sharland And Company Ground Floor Avalon, 26-32 Oxford Road, Bournemouth, Dorset
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
26,272 GBP2016-11-30
Officer
2010-12-01 ~ now
IIF 62 - Secretary → ME
15
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-22 ~ 2002-01-22
IIF 34 - Secretary → ME
16
21 Rydal Water Hampstead Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-3,370 GBP2020-11-30
Officer
2001-11-21 ~ 2001-11-21
IIF 54 - Secretary → ME
17
Bristol & West House, Post Office Road, Bournemouth
Dissolved Corporate (1 parent)
Officer
2013-07-16 ~ dissolved
IIF 17 - Director → ME
18
CHILTERN DRINKS LIMITED - 2010-06-09
4 Willow Park Cottages Prospect Road, Denby, Ripley, Derbyshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-02-01 ~ 2013-03-01
IIF 76 - Secretary → ME
19
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-02-08 ~ 2001-02-08
IIF 49 - Secretary → ME
20
DIMENSION 2000 LIMITED
03451325 07567296, 12818862, 09955068, 06891295, 02558448, 08336439, 06835893, 10715080, SC454173, 12492720, 07353975, 04816161, 10611021, SC664929... (more) Nrs Accountants, Concord House Grenville Place, Mill Hill, London, England
Dissolved Corporate (4 parents)
Officer
1997-10-17 ~ 1997-10-17
IIF 37 - Secretary → ME
21
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2016-05-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
22
C/o Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
-4,026 GBP2021-07-31
Officer
1997-01-23 ~ 1997-01-23
IIF 40 - Secretary → ME
23
EATPURE LIMITED - now
Unit 5 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
-118,477 GBP2024-03-31
Officer
1997-09-01 ~ 1997-09-01
IIF 70 - Secretary → ME
24
EDISON CONSULTING LIMITED - now
POWE. R FINANCIAL SERVICES LIMITED - 2005-04-14
SENTINEL FINANCIAL SERVICES LIMITED
- 1997-02-28
03320772 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
334,487 GBP2024-03-31
Officer
1997-02-19 ~ 1997-02-19
IIF 66 - Secretary → ME
25
EUROSOFT CORPORATION LIMITED - now
EUROSOFT COMPUTING LIMITED
- 2003-03-27
04191711 Mountbatten House, Grosvenor Square, Southampton, England
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-29,424 GBP2016-03-31
Officer
2001-04-02 ~ 2001-04-02
IIF 68 - Secretary → ME
26
EVANS PARKER LIMITED - now
SMG CO. LIMITED - 2017-06-06
V.A.C LTD - 2016-04-06
I.M.C. TRADING CO. (UK) LTD. - 2009-09-01
A.M.C. TRADING CO. LTD. - 2002-05-28
CHRYSTAL SERVICES LIMITED
- 2002-02-18
04360233 93 Aldwick Road, Bognor Regis, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
-186,540 GBP2025-01-31
Officer
2002-01-25 ~ 2002-01-25
IIF 67 - Secretary → ME
27
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
-114,846 GBP2024-02-28
Officer
2002-02-19 ~ 2002-02-19
IIF 63 - Secretary → ME
28
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (4 parents)
Equity (Company account)
242 GBP2020-03-31
Officer
2001-03-15 ~ 2001-03-15
IIF 46 - Secretary → ME
29
HARBOUR TRADING COMPANY LIMITED
02997032 5 Broadway Hampton Road, Hampton Hill, Middlesex
Dissolved Corporate (6 parents)
Officer
1994-12-01 ~ 1994-12-19
IIF 26 - Secretary → ME
30
HEIGHTS (UK) INVESTMENTS LIMITED
03033222 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (4 parents)
Equity (Company account)
454,694 GBP2024-03-29
Officer
1995-03-15 ~ 1995-03-15
IIF 69 - Secretary → ME
31
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2002-01-22 ~ 2003-01-01
IIF 28 - Secretary → ME
32
HIGHCLIFFE TRADING LIMITED - now
HIGHCLIFFE CASTLE TEAROOMS LIMITED
- 2023-05-10
04369238 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
653,818 GBP2024-03-31
Officer
2002-02-07 ~ 2002-02-07
IIF 73 - Secretary → ME
33
1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2003-01-01
IIF 53 - Secretary → ME
34
71 The Hundred, Romsey, Hampshire
Active Corporate (4 parents)
Equity (Company account)
27,394 GBP2024-08-31
Officer
1997-08-13 ~ 1997-08-13
IIF 71 - Secretary → ME
35
C/o Frost Group Court House The Old Poice Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (4 parents)
Equity (Company account)
221,841 GBP2020-08-31
Officer
1996-05-28 ~ 1996-05-28
IIF 31 - Secretary → ME
36
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-04-26 ~ 2002-01-01
IIF 48 - Secretary → ME
37
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
-3,045 GBP2024-11-30
Officer
2010-08-01 ~ now
IIF 61 - Secretary → ME
38
N R SHARLAND & CO LIMITED
- now 07383664SOVEREIGN MANAGEMENT SERVICES UK LIMITED
- 2024-10-07
07383664CANFORD VENTURES LIMITED - 2017-03-03
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
39
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (6 parents)
Equity (Company account)
-30,705 GBP2024-03-30
Officer
1998-03-04 ~ 1998-03-04
IIF 74 - Secretary → ME
40
C/o Nrs Accountants Concord House, Grenville Place, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-06 ~ dissolved
IIF 18 - Director → ME
41
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
-10,107 GBP2024-03-31
Officer
2019-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
42
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2002-01-03 ~ 2002-01-03
IIF 50 - Secretary → ME
43
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (5 parents)
Equity (Company account)
-20,961 GBP2024-08-31
Officer
2015-01-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more → OE
44
QUALITY RECRUITMENT CONSULTANCY LIMITED
04339176 2 Sycamore Way Silver Mists Park, Matchams, Ringwood, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-12-12 ~ 2001-12-12
IIF 72 - Secretary → ME
45
QUANTUM MERCANTILE LIMITED
- now 05455742 N R Sharland And Company, Concorde House Grenville Place, Mill Hill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ dissolved
IIF 16 - Director → ME
46
7 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-12-05 ~ 2001-05-04
IIF 30 - Secretary → ME
47
SCOOTERAWAY.COM LIMITED - now
3D CAD SOLUTIONS LIMITED
- 2000-10-10
03843170 134 Stamford Brook Arches Ravenscourt Park, London, England
Active Corporate (7 parents)
Equity (Company account)
-18,969 GBP2023-12-31
Officer
1999-09-16 ~ 2000-10-01
IIF 64 - Secretary → ME
48
30 Meadway, London, England
Active Corporate (4 parents)
Equity (Company account)
5,379 GBP2025-02-28
Officer
1997-08-06 ~ 1997-08-07
IIF 65 - Secretary → ME
49
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 24 - Director → ME
2002-01-22 ~ 2003-01-01
IIF 39 - Secretary → ME
50
34 Anyards Road, Cobham, England
Active Corporate (11 parents)
Equity (Company account)
220,555 GBP2024-12-31
Officer
2002-11-21 ~ 2004-11-30
IIF 45 - Secretary → ME
51
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 97 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2001-11-19 ~ now
IIF 58 - Secretary → ME
52
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents, 72 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2002-01-03 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
53
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-15,267 GBP2024-06-30
Officer
2001-06-19 ~ now
IIF 59 - Secretary → ME
54
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-12-31 ~ now
IIF 11 - Director → ME
55
The Jade Tree, 15 Elm Hill, Norwich, Norfolk
Active Corporate (5 parents)
Equity (Company account)
-18,600 GBP2024-09-30
Officer
1996-09-27 ~ 1996-09-27
IIF 55 - Secretary → ME
56
THE COMPLETE COMPANY (G.B) LIMITED
04283473 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 15 - Director → ME
2001-09-07 ~ 2002-01-01
IIF 25 - Secretary → ME
57
THE COMPLETE COMPANY (OFFSHORE) LIMITED
04283639 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ dissolved
IIF 21 - Director → ME
2001-09-07 ~ 2002-01-01
IIF 32 - Secretary → ME
58
TRANSNATIONAL ENGINEERING LIMITED - now
MARK WILLIAMS TRANSNATIONAL ENGINEERING LIMITED
- 1998-04-08
03247953 3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,606 GBP2024-04-05
Officer
1996-09-10 ~ 1996-09-10
IIF 36 - Secretary → ME
59
Concord House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2012-05-01 ~ dissolved
IIF 14 - Director → ME
60
ULTIMATE TECHNOLOGY SOLUTIONS LIMITED
- now 06794397GUILLAUME JORDAN LIMITED
- 2011-01-21
06794397 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ dissolved
IIF 13 - Director → ME
61
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
62
WATERLOO SPORTS AND FOOTBALL CLUB
04339925 21 Quentin House Gray Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
116,410 GBP2024-12-31
Officer
2001-12-13 ~ 2003-07-25
IIF 44 - Secretary → ME
63
10 Cambridge Gate, London
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-10-31 ~ 2001-11-15
IIF 29 - Secretary → ME
64
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (10 parents)
Officer
2004-03-01 ~ 2005-01-01
IIF 56 - Secretary → ME