1
24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-23,051 GBP2024-09-29
Officer
2008-09-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-09
IIF 8 - Right to appoint or remove directors → OE
2
Johnston Wood Roach Ltd, 24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-20,698 GBP2024-09-29
Officer
2010-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
-3,910 GBP2023-09-30
Officer
2011-07-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
4
KSD DECORATING SERVICES LIMITED
02882214 Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Active Corporate (8 parents)
Equity (Company account)
1,868,170 GBP2024-05-31
Officer
1993-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Active Corporate (4 parents)
Equity (Company account)
-244,841 GBP2024-05-31
Officer
2000-05-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-02-28
Officer
2016-02-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
SPEND360 INTERNATIONAL LIMITED
- 2017-01-03
08029855 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Equity (Company account)
6,990,304 GBP2017-05-31
Officer
2012-04-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
8,853 GBP2022-09-30
Officer
2015-11-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
9
RENEWTRAK GLOBAL SERVICES EMEA LIMITED
11020187 24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
12,954 GBP2023-09-30
Officer
2017-10-18 ~ 2019-04-30
IIF 15 - Director → ME
2022-02-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-10-18 ~ 2019-04-30
IIF 4 - Right to appoint or remove directors → OE
10
Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
51,219 GBP2024-02-29
Officer
2002-02-27 ~ 2004-03-10
IIF 19 - Director → ME
11
24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ 2017-03-02
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-02
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
TRIANGLE COMPUTER SERVICES LIMITED
- now 01667186TRIANGLE COMPUTER SERVICES LIMITED
- 1997-10-16
01667186TOTALCITY LIMITED - 1982-10-27
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
1995-09-13 ~ 2008-08-04
IIF 20 - Director → ME
13
Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents)
Officer
1997-05-29 ~ 2008-08-04
IIF 18 - Director → ME
14
TRIANGLE RESEARCH LIMITED
- 1998-12-14
01940836SWIFT 493 LIMITED - 1985-12-20
06808077, 01948816, 01993967, 01972763, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 01958214, 15119872Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-09-30 ~ 2008-08-04
IIF 21 - Director → ME
15
WILVERLEY INTERIORS LIMITED
- now 03717680COACH HOUSE INTERIORS (SOUTH) LIMITED
- 1999-03-05
03717680 Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Active Corporate (4 parents)
Equity (Company account)
228,613 GBP2024-05-31
Officer
1999-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE