1
472 Mile End Road Ferry House Lodge, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 66 - Has significant influence or control → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 39 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
3
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 16 - Director → ME
4
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
18 Jupiter Court, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-41,532 GBP2018-12-31
Person with significant control
2018-12-03 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
78 Palmerston Road, Southsea, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 6 - Director → ME
7
1st Floor Quadrant House, 9 Heath Road, Weybridge, England
Active Corporate (1 parent)
Equity (Company account)
-156,220 GBP2024-01-31
Officer
2020-01-04 ~ now
IIF 42 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
8
74 Palmerston Road, Southsea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-09 ~ now
IIF 43 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
9
74 Palmerston Road, Southsea, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-23 ~ now
IIF 44 - Director → ME
2021-12-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2021-12-23 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
10
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 20 - Director → ME
2018-01-31 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
12
483 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Officer
2003-03-25 ~ dissolved
IIF 5 - Director → ME
13
472 Mile End Road, Portsmouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2020-09-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
14
472 Mile End Road Ferry House Lodge, Portsmouth, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-06 ~ now
IIF 40 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 67 - Has significant influence or control → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
17
Quadrant House Co-space, 20 Broad Street Mall, Reading, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2017-01-13 ~ dissolved
IIF 4 - Director → ME
18
472 Mile End Road, Portsmouth, England
Active Corporate (1 parent)
Officer
2020-07-17 ~ now
IIF 41 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
19
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 7 - Director → ME
20
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 8 - Director → ME
21
74 Albert Road, Southsea, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
23
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-10-31
Officer
2012-10-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
24
Unit 2, The Minster, 58 Portman Road, Reading, Berkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,821,138 GBP2023-12-31
Officer
2003-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-01 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
26
C/o Wilkes Associates Ltd 483 Birmingham Road, Marlbrook, Bromsgrove, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,828 GBP2020-10-31
Officer
2019-10-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
27
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2016-10-31
Officer
2012-10-15 ~ dissolved
IIF 12 - Director → ME
28
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
29
18 Jupiter Court, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-12-03 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
30
18 Jupiter Court, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-21,939 GBP2019-03-31
Person with significant control
2018-12-03 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
31
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
32
74 Albert Road, Southsea, England
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
33
Unit 2 The Minster, 58 Portman Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-11-30
Officer
2012-11-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
483 Birmingham Road Marlbrook, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,855 GBP2025-02-28
Officer
2022-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
35
483 Birmingham Road Marlbrook, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,920 GBP2025-02-28
Officer
2022-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
36
472 Mile End Road, Portsmouth, England
Active Corporate (1 parent)
Equity (Company account)
-97,963 GBP2021-05-31
Officer
2020-11-02 ~ now
IIF 45 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE