1
LAPLAND U.K. LIMITED
- 2002-11-19
02520180 32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ 2004-02-12
IIF 3 - Director → ME
1992-12-09 ~ 2004-02-12
IIF 18 - Secretary → ME
2
24STORE.COM LIMITED
- 2001-01-03
03605559 32 Aldershot Road, Fleet, Hampshire
Dissolved Corporate (12 parents)
Officer
1999-03-02 ~ 1999-04-01
IIF 2 - Director → ME
1999-05-06 ~ 2004-02-12
IIF 1 - Director → ME
1999-05-06 ~ 2004-02-12
IIF 17 - Secretary → ME
1999-03-02 ~ 1999-04-01
IIF 16 - Secretary → ME
3
Stable Cottage Castle Hill, Rotherfield, Crowborough, East Sussex
Dissolved Corporate (10 parents)
Officer
2005-04-25 ~ dissolved
IIF 4 - Director → ME
4
A.S. PRESSURE ENGINEERING LIMITED
04282130 31 Cowdery Heights, Old Basing Road Old Basing, Basingstoke, Hampshire
Active Corporate (5 parents)
Officer
2001-09-05 ~ 2024-09-05
IIF 20 - Secretary → ME
5
ADAM CONTINUITY LIMITED - now
Hampshire International Business, Park Lime Tree Way Chineham, Basingstoke, Hampshire
Active Corporate (20 parents)
Officer
2005-02-22 ~ 2006-04-21
IIF 13 - Director → ME
6
C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (11 parents)
Officer
2017-04-24 ~ 2019-06-26
IIF 6 - Director → ME
7
K3 FDS LIMITED - now
K3 PANACEA LIMITED - 2014-07-01
Suite 511, Block Bristol Pithay Court, Bristol, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-02-16 ~ 2010-12-02
IIF 8 - Director → ME
2007-02-16 ~ 2010-11-17
IIF 25 - Secretary → ME
8
5 Marjoram Meadow, Basingstoke, Hampshire
Active Corporate (4 parents)
Officer
2014-06-13 ~ now
IIF 5 - Director → ME
2004-02-19 ~ 2007-03-13
IIF 15 - Director → ME
2004-02-19 ~ now
IIF 31 - Secretary → ME
Person with significant control
2019-03-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
PROJECT POTION ACQUISITIONS LIMITED
- now 05787524PANACEA ACQUISITIONS LIMITED
- 2010-11-15
05787524 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-02-16 ~ dissolved
IIF 9 - Director → ME
2007-02-16 ~ dissolved
IIF 22 - Secretary → ME
10
PROJECT POTION CONNECTIONS LIMITED
- now 02367830PANACEA CONNECTIONS LIMITED
- 2010-11-15
02367830 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ dissolved
IIF 29 - Secretary → ME
11
PROJECT POTION CS LIMITED
- now 02083638PANACEA COMPUTER SERVICES LIMITED
- 2010-11-15
02083638KEYTRIM COMPUTERS LIMITED - 1987-06-25
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-02-16 ~ dissolved
IIF 27 - Secretary → ME
12
PROJECT POTION EBT LIMITED
- now 05947832PANACEA GROUP (HOLDINGS) EMPLOYEE BENEFIT TRUST LIMITED
- 2010-11-15
05947832 No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-02-24 ~ dissolved
IIF 10 - Director → ME
2007-11-12 ~ dissolved
IIF 26 - Secretary → ME
13
PROJECT POTION GH LIMITED
- now 05787528PANACEA GROUP (HOLDINGS) LIMITED
- 2010-11-15
05787528 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-02-16 ~ dissolved
IIF 11 - Director → ME
2007-02-16 ~ dissolved
IIF 24 - Secretary → ME
14
PROJECT POTION GROUP LIMITED
- now 04323792PANACEA GROUP LIMITED
- 2010-11-15
04323792PANELTOKEN LIMITED - 2002-11-28
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-02-16 ~ dissolved
IIF 7 - Director → ME
2007-02-16 ~ dissolved
IIF 28 - Secretary → ME
15
PROJECT POTION HOLDINGS LIMITED
- now 02448393PANACEA HOLDINGS LIMITED
- 2010-11-15
02448393LOREDAWN LIMITED - 1990-05-14
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-02-16 ~ dissolved
IIF 12 - Director → ME
2007-02-16 ~ dissolved
IIF 30 - Secretary → ME
16
PROJECT POTION SKILLBRING LIMITED
- now 03962357PASPORTE LIMITED - 2000-09-11
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2007-02-16 ~ dissolved
IIF 21 - Secretary → ME
17
PROJECT POTION ST LIMITED
- now 02531524PANACEA SOFTWARE TECHNOLOGY LIMITED
- 2010-11-15
02531524 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ dissolved
IIF 23 - Secretary → ME
18
Lfm Chartered Certified Accountants 23b Lenten Street, Lenten Street, Alton, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2014-06-16 ~ 2016-03-01
IIF 32 - Secretary → ME
19
WITHSECURE LIMITED - now
F-SECURE CYBER SECURITY LIMITED - 2022-02-21
MWR INFOSECURITY LIMITED
- 2019-08-14
04451698MWR INTERNET LIMITED - 2003-08-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (33 parents)
Officer
2011-11-01 ~ 2013-07-11
IIF 14 - Director → ME