1
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-03 ~ 2021-03-04
IIF 2 - Director → ME
2021-10-04 ~ 2021-10-10
IIF 3 - Director → ME
2024-10-31 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-03 ~ 2021-10-10
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-31 during the appointment or period of control
Commencement of winding up on 2014-03-24 during the appointment or period of control
Conclusion of winding up on 2015-05-07 during the appointment or period of control
Dissolved on 2015-08-20 during the appointment or period of control
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-10-21 ~ dissolved
IIF 5 - Director → ME
3
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-10 ~ dissolved
IIF 6 - Director → ME
2008-04-10 ~ dissolved
IIF 21 - Secretary → ME
4
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 7 - Director → ME
2008-04-09 ~ dissolved
IIF 20 - Secretary → ME
5
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-03 ~ 2021-10-10
IIF 9 - Director → ME
2025-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-03 ~ 2021-10-10
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-20 during the appointment or period of control
Dissolved on 2020-03-20 during the appointment or period of control
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2016-01-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
8
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-01-01
IIF 1 - Director → ME
2020-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
J D CATERING MANAGEMENT SERVICES LIMITED
11634769 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-22 ~ 2020-05-06
IIF 10 - Director → ME
Person with significant control
2018-10-22 ~ 2020-11-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
Hjs Accountants Tagus House, Ocean Village, Southampton, England
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE