1
PROPERTIES & BUILDINGS GROUP LIMITED
- 2014-09-09
06618915 Leofric House, Binley Road, Coventry, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ 2012-03-19
IIF 18 - Director → ME
2008-06-18 ~ dissolved
IIF 5 - Secretary → ME
2
ACUMEN BUSINESS CONSULTANCY LIMITED
06092009 18 Carisbrooke Drive, Bitterne, Southampton
Dissolved Corporate (4 parents)
Officer
2007-02-10 ~ dissolved
IIF 19 - Director → ME
3
10 Landport Terrace, Portsmouth
Dissolved Corporate (9 parents)
Officer
2005-11-01 ~ 2008-10-04
IIF 9 - Secretary → ME
4
Pilgrims Well, 437 London Road, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2006-07-29 ~ 2008-06-26
IIF 7 - Secretary → ME
5
CONCEPT INSTALLATIONS (SOUTHERN) LIMITED
- now 06371458CONCEPT INSTALLATIONS (HAMPSHIRE) LIMITED - 2007-10-05
7 Chesil Street, Winchester, England
Active Corporate (6 parents)
Officer
2007-10-28 ~ 2013-04-23
IIF 12 - Secretary → ME
6
COUNTRY MARKETS (FAIR OAK) LIMITED
06099750 35 Summerlands Road, Fair Oak, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2010-08-01
IIF 3 - Secretary → ME
7
CRYSTAL CLEAR SIGNS AND GRAPHICS LIMITED
15684772 35 Botley Gardens, Southampton, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
D.P. ACCOUNTANCY SERVICES LIMITED
04815247 18 Carisbrooke Drive Bitterne, Southampton, Hampshire
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2003-06-30 ~ dissolved
IIF 26 - Director → ME
2003-06-30 ~ 2004-02-01
IIF 11 - Secretary → ME
9
18 Carisbrooke Drive, Bitterne, Southampton, England
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolved
IIF 25 - Director → ME
10
35 Botley Gardens, Southampton, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
11
Unit 6 Broomfield Business Centre, 80-82 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (137 parents)
Officer
2007-12-19 ~ 2008-04-17
IIF 20 - Director → ME
12
C/o Tdgaccountancy, 237 Manor Farm Road, Southampton, England
Active Corporate (5 parents)
Officer
2004-12-01 ~ 2008-11-01
IIF 14 - Secretary → ME
13
NEW FOREST MASTER THATCHERS LIMITED
05439586 Church Cottage Church Lane, Sway, Lymington, Hampshire
Active Corporate (6 parents)
Officer
2005-05-20 ~ 2006-04-12
IIF 13 - Secretary → ME
14
Leofric House, Binley Road, Coventry, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2008-06-20 ~ 2012-03-19
IIF 17 - Director → ME
2008-06-20 ~ dissolved
IIF 2 - Secretary → ME
15
Leofric House, Binley Road, Coventry, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ 2012-03-19
IIF 29 - Director → ME
16
Leofric House, Binley Road, Coventry, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ 2012-03-19
IIF 28 - Director → ME
17
189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2010-04-08 ~ 2012-03-19
IIF 23 - Director → ME
18
PITCHBLACK PROPERTIES LIMITED - now
PITCHBLACK RAIL LIMITED
- 2013-06-20
07247715 189 Lynchford Road, Farnborough, Hampshire
Active Corporate (5 parents)
Officer
2010-05-10 ~ 2012-03-19
IIF 22 - Director → ME
19
PRIME CANDIDATE RECRUITMENT LIMITED
07680033 Leofric House, Binley Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ 2012-03-19
IIF 21 - Director → ME
20
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2008-05-01 ~ 2012-03-19
IIF 27 - Director → ME
2005-06-06 ~ 2008-05-01
IIF 4 - Secretary → ME
21
274 Broad Lane, Coventry
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ 2007-05-19
IIF 6 - Secretary → ME
22
Leofric House, 18b Binley Road, Coventry, Warwickshire
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2010-08-20
IIF 8 - Secretary → ME
23
SCORPIO BUSINESS SOLUTIONS LIMITED
07421471 25 Ringwood Road, Alderholt, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-27 ~ 2010-11-03
IIF 24 - Director → ME
24
Leigh, Christou & Co Leofric House, 18b Binley Road, Coventry, Warwickshire
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ 2010-08-20
IIF 1 - Secretary → ME
25
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (8 parents)
Officer
2007-01-01 ~ 2007-07-27
IIF 10 - Secretary → ME