1
Waters Edge Lands End Road, Bursledon, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-02-11 ~ 2017-04-18
IIF 28 - Director → ME
2
The White House, 164 Bridge Road, Sarisbury Green, Southampton
Dissolved Corporate (7 parents, 103 offsprings)
Officer
2010-02-01 ~ dissolved
IIF 10 - Director → ME
3
The White House, 164 Bridge Road, Sarisbury Green, Southampton
Dissolved Corporate (6 parents, 157 offsprings)
Officer
2017-04-18 ~ dissolved
IIF 11 - Director → ME
4
Waters Edge Lands End Road, Bursledon, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-08-11 ~ 2017-04-18
IIF 31 - Director → ME
5
Waters Edge Lands End Road, Bursledon, Southampton, England
Dissolved Corporate (4 parents)
Officer
2012-08-11 ~ 2017-04-18
IIF 26 - Director → ME
6
The White House, 164 Bridge Road, Southampton, Hampshire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-03-04 ~ dissolved
IIF 17 - Director → ME
7
Camoys, Trotton, Petersfield, West Sussex
Dissolved Corporate (3 parents)
Officer
2003-09-01 ~ dissolved
IIF 35 - Director → ME
8
164 Bridge Road, Sarisbury Green, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ dissolved
IIF 51 - LLP Designated Member → ME
9
The White House 164 Bridge Road, Sarisbury Green, Southampton, Hampshire
Active Corporate (2 parents)
Officer
2022-07-21 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2022-07-21 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
10
The White House, 164 Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (4 parents)
Officer
1997-04-08 ~ 2002-04-10
IIF 36 - Director → ME
2017-05-19 ~ now
IIF 6 - Director → ME
11
CB LETTINGS (LONDON) LIMITED
- now 05115684LOOKING GLASS PROMOTIONS LIMITED - 2014-08-14
LOOKING GOOD PROMOTIONS LIMITED - 2010-05-18
Waters Edge Lands End Road, Bursledon, Southampton, England
Dissolved Corporate (7 parents)
Officer
2015-10-31 ~ 2017-04-18
IIF 8 - Director → ME
12
Waters Edge Lands End Road, Bursledon, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-08-11 ~ 2017-04-18
IIF 30 - Director → ME
13
Waters Edge Lands End Road, Bursledon, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-08-11 ~ 2017-04-18
IIF 29 - Director → ME
14
Waters Edge Lands End Road, Bursledon, Southampton, England
Dissolved Corporate (5 parents)
Officer
2012-08-11 ~ 2017-04-18
IIF 27 - Director → ME
15
164 Bridge Road, Sarisbury Green, Southampton, England
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 21 - Director → ME
16
The Old Bakery 43 Old Coach Road, Bulford, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
HAWKWOOD SERVICES LIMITED - now
IMPROMPTU CONSULTANCY LIMITED
- 2022-06-16
14098929 The White House, 164 Bridge Road, Sarisbury Green, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ 2022-06-15
IIF 32 - Director → ME
Person with significant control
2022-05-10 ~ 2022-06-15
IIF 39 - Has significant influence or control → OE
18
IMPRESSION EVENT MANAGEMENT LTD
06264293 The White House, 164 Bridge Road, Sarisbury Green, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-05-31 ~ 2007-05-31
IIF 53 - Secretary → ME
19
The White House, 164 Bridge Road, Sarisbury Green, England
Active Corporate (4 parents)
Officer
2022-05-10 ~ 2025-01-01
IIF 34 - Director → ME
Person with significant control
2022-05-10 ~ 2025-01-01
IIF 41 - Has significant influence or control → OE
20
The White House, 164 Bridge Road, Southampton, Hampshire
Active Corporate (2 parents)
Officer
2011-07-05 ~ 2018-04-06
IIF 12 - Director → ME
21
MAA TRADING (SOUTHERN) LIMITED
- now 05525954MAA DEVELOPMENT LIMITED - 2013-02-15
164 The White House, 164 Bridge Road, Sarisbury Green, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-01-01 ~ 2019-12-31
IIF 55 - Secretary → ME
22
ZIRCON ASSOCIATES LIMITED - 2004-03-03
The White House, 164 Bridge Road, Sarisbury Green, Hampshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2010-02-19 ~ 2011-02-28
IIF 23 - Director → ME
23
39-44 Parry Street Parry Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-10-16 ~ 2010-10-16
IIF 24 - Director → ME
24
NICOLAJANECREATES LIMITED - now
16 Sunderton Lane, Clanfield, Waterlooville, England
Active Corporate (3 parents)
Officer
2022-05-10 ~ 2022-10-12
IIF 33 - Director → ME
Person with significant control
2022-05-10 ~ 2022-10-12
IIF 40 - Has significant influence or control → OE
25
PERFECTLY TAILORED TRAVEL LIMITED
15814100 The White House, 164 Bridge Road, Sarisbury Green, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 52 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
26
The White House, 164 Bridge Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-01 ~ 2011-03-15
IIF 18 - Director → ME
27
164 Bridge Road, Sarisbury Green, Southampton
Dissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolved
IIF 20 - Director → ME
28
YOUR SPORTING CHALLENGE LIMITED
- 2010-03-18
06645035 The White House 164 Bridge Road, Sarisbury Green, Southampton
Dissolved Corporate (2 parents)
Officer
2009-10-01 ~ dissolved
IIF 16 - Director → ME
29
164 Bridge Road, Sarisbury Green, Southampton
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 22 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-24 during the appointment or period of control
3 Field Court, Gray's Inn, London
Liquidation Corporate (4 parents)
Officer
2010-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-08-03
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
31
DRAMATIC DESIGN LIMITED
- 2023-02-24
11986534 The White House 164 Bridge Road, Sarisbury Green, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2022-12-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-12-31 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
32
The Old Bakery 43 Old Coach Road, Bulford, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-10 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
33
VICTOR STEWART TRUSTEE SERVICES LIMITED
03049092 The White House, 164 Bridge Road, Sarisbury Green, Southampton
Dissolved Corporate (5 parents)
Officer
1995-04-24 ~ 1998-04-05
IIF 38 - Director → ME
2010-04-24 ~ dissolved
IIF 9 - Director → ME
34
The White House, 164 Bridge Road, Southampton, Hampshire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-03-04 ~ dissolved
IIF 19 - Director → ME
35
VICTOR STEWART ACCOUNTANTS LIMITED
- 2024-01-17
15415555 The Old Bakery Old Coach Road, Bulford, Salisbury, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
36
164 Bridge Road, Sarisbury Green, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-12-06 ~ dissolved
IIF 15 - Director → ME
37
164 Bridge Road, Sarisbury Green, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-12-06 ~ dissolved
IIF 14 - Director → ME
38
The White House 164 Bridge Road, Sarisbury Green, Southampton, England
Active Corporate (1 parent)
Officer
2024-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
39
VICTOR STEWART TAX CONSULTANTS LIMITED
- 2007-06-04
04824634 Winnington House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-08 ~ dissolved
IIF 7 - Director → ME
40
S.G. BOOKKEEPING SERVICES LTD
- 2013-12-20
06035375 Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2006-12-21 ~ dissolved
IIF 37 - Director → ME
41
HANDLEY LETTINGS LIMITED - 2015-06-24
WH LETTINGS LIMITED - 2013-11-15
CAPEAQ LETTINGS LIMITED - 2010-06-09
WH LETTINGS LIMITED - 2009-03-23
3 Cold Harbour Close, Fareham, England
Dissolved Corporate (6 parents)
Officer
2016-07-05 ~ 2017-04-18
IIF 13 - Director → ME