1
Venture House The Tanneries, East Street, Titchfield, Fareham, HampshireDissolved Corporate (1 parent)
Equity (Company account)
1,848 GBP2019-03-31
Officer
2014-05-22 ~ 2015-06-30IIF 28 - Director → ME
2
Granary Court, 128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-03 ~ 2018-07-31IIF 18 - Director → ME
3
2 Park Farm, Chichester Road, Arundel, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-08-01 ~ 2022-03-15IIF 35 - Director → ME
4
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-11-14 ~ 2018-03-09IIF 12 - Director → ME
5
128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-09 ~ 2024-05-24IIF 7 - Director → ME
Person with significant control
2019-01-09 ~ 2019-01-09IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, EnglandActive Corporate (4 parents)
Officer
2016-07-08 ~ 2017-01-13IIF 26 - Director → ME
7
BUSINESS AND HERITAGE CONSULTANTS LIMITED - 2000-01-28
PASTA EXPRESS LIMITED - 1997-01-02
Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, DorsetDissolved Corporate (1 parent)
Officer
1995-11-23 ~ 1996-12-16IIF 52 - Director → ME
8
First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (1 parent)
Equity (Company account)
91,152 GBP2024-06-30
Officer
2009-01-19 ~ 2012-01-20IIF 37 - Director → ME
2009-01-19 ~ 2012-01-20IIF 55 - Secretary → ME
9
Crofton Retail Centre 112 Stubbington Lane, Stubbington, Fareham, Hampshire, EnglandActive Corporate (1 parent)
Officer
2008-06-30 ~ 2010-04-12IIF 39 - Director → ME
2008-06-30 ~ 2010-04-12IIF 56 - Secretary → ME
10
Granary Court, 128 Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-17 ~ 2024-05-24IIF 3 - Director → ME
11
128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-09 ~ 2024-05-24IIF 5 - Director → ME
Person with significant control
2019-08-09 ~ 2019-08-09IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-06-06 ~ 2017-06-29IIF 17 - Director → ME
13
Oyster Estates Uk Ltd, Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2017-07-28 ~ 2020-02-10IIF 33 - Director → ME
14
Granary Court, 128 Pyle Street, Newport, Wales, WalesActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-19 ~ 2024-05-24IIF 43 - Director → ME
15
Granary Court, 128 Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-07 ~ 2024-05-24IIF 1 - Director → ME
16
Newfrith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-13 ~ 2024-03-28IIF 2 - Director → ME
17
Ermc Limited, 128 Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2018-08-16 ~ 2024-05-24IIF 8 - Director → ME
Person with significant control
2018-08-16 ~ 2021-08-14IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2018-01-29 ~ 2023-10-18IIF 30 - Director → ME
Person with significant control
2018-01-29 ~ 2023-10-18IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
Newfrith House, 21 Hyde Street, Winchester, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-10 ~ 2024-03-06IIF 10 - Director → ME
Person with significant control
2018-12-10 ~ 2020-12-17IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2019-01-09 ~ 2024-05-24IIF 6 - Director → ME
Person with significant control
2019-01-09 ~ 2023-02-08IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-06-06 ~ 2017-01-30IIF 13 - Director → ME
22
First Floor Secure House, Lulworth Close, Chandler's Ford, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2008-01-29 ~ 2011-02-01IIF 36 - Director → ME
2008-01-29 ~ 2011-02-01IIF 58 - Secretary → ME
23
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-10-26 ~ 2023-08-24IIF 22 - Director → ME
24
Ermc Granary Court, 128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-18 ~ 2024-05-24IIF 20 - Director → ME
25
Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-12-21 ~ 2024-05-24IIF 24 - Director → ME
26
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-27 ~ 2024-06-01IIF 42 - Director → ME
27
SWANMORE FIELDS (SWANMORE) MANAGEMENT COMPANY LIMITED - 2016-09-23
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-22 ~ 2022-08-17IIF 16 - Director → ME
28
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-11-14 ~ 2020-12-04IIF 21 - Director → ME
29
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2021-08-12 ~ 2024-06-01IIF 29 - Director → ME
30
128 Pyle Street, Granary Court, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-06 ~ 2024-05-24IIF 4 - Director → ME
Person with significant control
2019-09-06 ~ 2019-09-06IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-11-14 ~ 2018-06-29IIF 15 - Director → ME
32
128 Pyle Street, Granary Court, Newport, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-09-05 ~ 2024-05-24IIF 9 - Director → ME
Person with significant control
2019-09-05 ~ 2019-09-05IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Gateway House, 10 Coopers Way, Southend On Sea, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-08-01 ~ 2022-03-03IIF 34 - Director → ME
34
23 Alexander Avenue, Angmering, Littlehampton, West SussexActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-06-03 ~ 2020-07-07IIF 19 - Director → ME
35
Building 4 Dares Farm, Business Park, Farnham Road, Ewshot, Farnham, Surrey, United KingdomActive Corporate (6 parents)
Officer
2018-05-03 ~ 2024-05-08IIF 27 - Director → ME
36
128 Pyle Street, Newport, Isle Of Wight, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2017-10-19 ~ 2024-05-24IIF 23 - Director → ME
37
Allaway Avenue, Paulsgrove, Portsmouth, HampshireDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-08-31
Officer
2015-04-01 ~ 2018-01-01IIF 11 - Director → ME
38
Building 6000 Langstone Road, Havant, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-07-28 ~ 2019-10-16IIF 32 - Director → ME
39
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-22 ~ 2020-01-30IIF 14 - Director → ME
40
Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-12-19 ~ 2024-05-24IIF 25 - Director → ME
41
2 Avlan Court, St Cross Road, Winchester, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2004-05-14 ~ 2008-06-01IIF 57 - Secretary → ME
42
TRIDENTS BLINDS LIMITED - 1998-09-28
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (2 parents)
Officer
1998-04-17 ~ 1998-09-03IIF 54 - Secretary → ME
43
Ermc 128 Pyle Street, Granary Court, Newport, Isle Of Wight, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-10-20 ~ 2019-06-18IIF 31 - Director → ME