1
Kenilworth, Hambledon Road, Denmead WaterloovilleDissolved Corporate (3 parents)
Equity (Company account)
-1,409 GBP2018-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
FINANCIAL INTERMEDIARIES SERVICES LIMITED - 2010-03-17
COMPUTER FORENSICS ALLIANCE LIMITED - 2009-04-21
Kenilworth, Hambledon Road, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
337,681 GBP2023-11-30
Officer
2024-09-05 ~ nowIIF 72 - Director → ME
Person with significant control
2024-09-05 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
TFP SHELFCO 1004 LIMITED - 2009-07-23
COBRA ALARMS LTD - 2005-11-01
Kenilworth, Hambledon Road Denmead, Waterlooville, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-08-01 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Kenilworth Hambledon Road, Denmead, Waterlooville, HampshireActive Corporate (1 parent)
Equity (Company account)
676 GBP2024-06-30
Officer
2014-04-04 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
Kenilworth, Hambledon Road, Waterlooville, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,348 GBP2024-03-31
Officer
2010-02-25 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Kenilworth, Hambledon Road, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
93,043 GBP2024-02-28
Officer
2012-04-30 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kenilworth, Hambledon Road, Waterlooville, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-06-17 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
Kenilworth Hambledon Road, Denmead, Waterlooville, HampshireActive Corporate (2 parents)
Equity (Company account)
44,603 GBP2024-03-31
Officer
2010-02-25 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Kenilworth, Hambledon Road, Denmead, HampshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-05-29 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Kenilworth, Hambledon Road, Denmead Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
17,923 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 33 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Kenilworth, Hambledon Road, Denmead Waterlooville, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-06 ~ nowIIF 36 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Kenilworth, Hambledon Road, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)
Officer
2024-04-13 ~ nowIIF 73 - Director → ME
Person with significant control
2024-04-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Kenilworth Hambledon Road, Denmead, Waterlooville, HampshireDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2019-01-31
Officer
2013-01-11 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kenilworth, Hambledon Road, Denmead, Waterlooville, HampshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2000-03-28 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
Kenilworth Hambledon Road, Denmead, Waterlooville, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,896 GBP2016-08-31
Officer
2012-03-12 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
Kenilworth Hambledon Road, Denmead, Waterlooville, HampshireDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2018-06-30
Officer
2011-06-28 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-12-16 ~ nowIIF 69 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
Kenilworth, Hambledon Road, Denmead Waterlooville, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-12-16 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
Kenilworth, Hambledon Road, Denmead Waterlooville, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-11 ~ nowIIF 44 - Director → ME
Person with significant control
2016-10-11 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
Kenilworth, Hambledon Road, Denmead Waterlooville, EnglandDissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolvedIIF 35 - Director → ME
21
Kenilworth, Hambledon Road, Denmead, HampshireActive Corporate (2 parents, 24 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2002-05-09 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
Kenilworth, Hambledon Rd, Denmead, HampshireDissolved Corporate (3 parents)
Officer
2005-03-17 ~ dissolvedIIF 54 - Director → ME
23
OAKLODGE PLUMBING SERVICES LIMITED - 2007-05-16
OAKLODGE PLUMBING LIMITED - 2006-09-26
Kenilworth Hambledon Road, Denmead, Waterlooville, HampshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2007-10-03 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
26-28 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2006-09-04 ~ dissolvedIIF 50 - Director → ME
25
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolvedIIF 63 - Director → ME
26
Kenilworth Hambledon Road, Denmead, Waterlooville, HampshireDissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolvedIIF 43 - Director → ME