1
WCI TECHNOLOGY LIMITED - 2006-05-05
RADIOALOFT LIMITED - 2003-03-24
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (5 parents)
Officer
2003-02-24 ~ 2003-03-11IIF 30 - secretary → ME
2
BUYBRANCH LIMITED - 2007-10-04
C/o Ancasta Port Hamble, Satchell Lane, Hamble, HampshireCorporate (6 parents, 7 offsprings)
Officer
2001-10-17 ~ 2001-10-25IIF 11 - director → ME
3
AVENUE SHELFCO 64 LIMITED - 2011-06-30
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
3,664,983 GBP2022-12-31
Officer
2011-06-15 ~ 2011-07-13IIF 6 - director → ME
4
RAINDROP RED LIMITED - 2005-02-23
New Burlington House, 1075 Finchley Road LondonCorporate (5 parents)
Profit/Loss (Company account)
7,328 GBP2023-04-01 ~ 2024-03-31
Officer
2003-02-27 ~ 2003-02-27IIF 31 - secretary → ME
5
CREATEREGION LIMITED - 2001-08-22
One Great Cumberland Place, Marble Arch, LondonDissolved corporate (3 parents)
Officer
2001-08-12 ~ 2001-08-24IIF 17 - director → ME
2001-08-24 ~ 2004-03-10IIF 32 - secretary → ME
6
BYTES SOFTWARE SERVICES LIMITED - 2009-03-02
PURE TRAINING LTD - 2009-01-14
Bytes House, Randalls Way, Leatherhead, SurreyCorporate (4 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2000-06-30 ~ 2001-01-01IIF 18 - director → ME
7
MILLSTREAM MANAGEMENT SERVICES LIMITED - 2022-05-30
MILL STREAM RETIREMENT SERVICES LIMITED - 2001-12-21
Churchill House, Parkside, Ringwood, Hampshire, EnglandCorporate (6 parents, 4 offsprings)
Officer
2001-09-10 ~ 2002-03-13IIF 19 - director → ME
8
CHURCHILL RETIREMENT PLC - 2024-06-27
CHURCHILL RETIREMENT LIMITED - 2010-12-02
AVENUE SHELFCO 63 LIMITED - 2010-11-26
Churchill House, Parkside, Ringwood, Hampshire, EnglandCorporate (9 parents, 1 offspring)
Officer
2010-11-03 ~ 2010-11-30IIF 26 - director → ME
9
CLARKSON AND WOODS LIMITED - 2015-03-17
MICHAEL WOODS HOLDINGS LIMITED - 2014-11-18
AVENUE SHELFCO 60 LIMITED - 2009-03-19
1 New Street, Wells, SomersetCorporate (1 parent, 1 offspring)
Equity (Company account)
21,586 GBP2024-03-31
Officer
2008-09-30 ~ 2009-04-08IIF 22 - director → ME
10
ECP VEHICLE MANAGEMENT SERVICES LIMITED - 2016-10-04
MY CLAIM LIMITED - 2011-11-04
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
7,979 GBP2019-04-30
Officer
2008-09-30 ~ 2009-05-14IIF 23 - director → ME
11
EUROQUIPMENT (TOOLING) LIMITED - 1988-07-27
35 Blackmoor Road, Ebblake Industrial Estate, Verwood, DorsetDissolved corporate (1 parent)
Officer
1999-01-29 ~ 2003-02-06IIF 27 - secretary → ME
12
Old Christchurch Road, Everton, Lymington, HampshireCorporate (2 parents, 1 offspring)
Equity (Company account)
350,000 GBP2023-12-31
Officer
1999-09-16 ~ 1999-09-16IIF 39 - secretary → ME
13
FORMULA YATCH SPARS LIMITED - 2000-02-16
FORMULA MASTS LIMITED - 2000-02-15
81 Station Road, Marlow, BucksDissolved corporate (6 parents)
Officer
1999-10-05 ~ 1999-11-29IIF 13 - director → ME
14
FLOWTILL LIMITED - 2001-01-22
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2001-01-04 ~ 2001-03-02IIF 15 - director → ME
15
OFFICECHERRY LIMITED - 2003-07-15
Langley House, 24 Hendford, Yeovil, SomersetCorporate (2 parents)
Officer
2003-06-10 ~ 2003-06-10IIF 36 - secretary → ME
16
M & B NOMINEES LIMITED - 2007-08-20
ARENAMOVE LIMITED - 2002-10-24
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomCorporate (9 parents, 1 offspring)
Officer
2002-10-22 ~ 2023-04-30IIF 3 - director → ME
2002-10-22 ~ 2023-04-30IIF 33 - secretary → ME
17
M & B SECRETARIES LIMITED - 2007-08-20
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomCorporate (9 parents, 14 offsprings)
Officer
2005-04-25 ~ 2023-04-30IIF 2 - director → ME
2003-06-27 ~ 2023-04-30IIF 34 - secretary → ME
18
MOORE BLATCH LLP - 2020-05-07
Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandCorporate (57 parents, 12 offsprings)
Officer
2008-02-28 ~ 2023-04-30IIF 7 - llp-member → ME
19
EX MB LIMITED - 2008-03-03
MOORE BLATCH LIMITED - 2008-02-28
MOORE & BLATCH LIMITED - 2007-08-20
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomCorporate (3 parents)
Officer
2008-09-30 ~ 2023-04-30IIF 4 - director → ME
20
MOORE BLATCH PI LLP - 2008-03-12
Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandCorporate (2 parents)
Officer
2008-02-28 ~ 2023-04-30IIF 8 - llp-member → ME
Person with significant control
2019-04-30 ~ 2023-04-30IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ORDERENTER LIMITED - 1999-04-19
Delta Park, Concorde Way, Segensworth North, Fareham, HampshireDissolved corporate (4 parents)
Officer
1999-01-19 ~ 1999-03-01IIF 29 - secretary → ME
22
ENTERTOTAL LIMITED - 1999-01-15
Units 11 & 12 Drewitt Ind Estate, 865 Ringwood Road, BournemouthCorporate (2 parents, 1 offspring)
Equity (Company account)
129,226 GBP2024-01-31
Officer
1998-12-18 ~ 1999-02-10IIF 10 - director → ME
1998-12-18 ~ 1999-02-10IIF 38 - secretary → ME
23
4th Floor, The Anchorage, Bridge Street, Reading, EnglandCorporate (5 parents, 159 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-05-27 ~ 1998-04-30IIF 12 - director → ME
24
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomCorporate (3 parents)
Officer
2012-06-06 ~ 2023-04-30IIF 1 - director → ME
25
AVENUE SHELFCO 59 LIMITED - 2008-11-21
63 Southdown Crescent, Cheadle Hulme, Cheadle, CheshireDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-10,696 GBP2020-08-31
Officer
2008-09-30 ~ 2008-11-20IIF 20 - director → ME
26
PURBECK ADVISERS LIMITED - 2005-12-01
47 Lammas Park Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-402 GBP2023-12-31
Officer
1999-09-28 ~ 2001-09-12IIF 37 - secretary → ME
27
Latimer House 5-7 Cumberland Place, Southampton, HampshireDissolved corporate (2 parents)
Officer
2009-01-29 ~ 2009-01-30IIF 24 - director → ME
28
SIGMA SQUARED LIMITED - 2014-03-20
SAMPURAN LIMITED - 2011-10-27
CHILWORTH GROUP LIMITED - 2011-08-11
Unit 2 Moorside Point, Moorside Road, Winchester, HampshireCorporate (3 parents)
Equity (Company account)
718,313 GBP2023-12-31
Officer
2009-03-05 ~ 2009-03-24IIF 25 - director → ME
29
LOVE MY FINANCES LIMITED - 2019-05-13
INVESTLAW LIMITED - 2017-11-10
COFA SUPPORT SERVICES LIMITED - 2016-01-06
MOORE BLATCH RESOLVE LIMITED - 2013-11-15
AVENUE SHELFCO 52 LIMITED - 2008-04-30
648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
8 GBP2018-04-30
Officer
2008-09-30 ~ 2010-03-05IIF 21 - director → ME
30
ROSEWOOD INNS LIMITED - 2000-05-26
Myerscough Road, Mellor Brook, Blackburn, Lancashire, EnglandCorporate (4 parents)
Officer
1999-11-15 ~ 2000-05-18IIF 16 - director → ME
31
MAGICCHANGE LIMITED - 2003-07-15
Langley House, 24 Hendford, Yeovil, SomersetCorporate (2 parents)
Officer
2003-06-10 ~ 2003-06-10IIF 28 - secretary → ME
32
PTL GOVERNANCE LTD - 2022-07-07
PITMANS TRUSTEES LIMITED - 2017-07-07
PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomCorporate (5 parents, 57 offsprings)
Officer
1994-07-25 ~ 1997-06-20IIF 14 - director → ME