1
Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-59,550 GBP2024-10-31
Officer
2021-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
Innovations House, 19 Staple Gardens, Winchester, England
Dissolved Corporate (2 parents)
Officer
2021-12-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
3
12a The Harrage, Romsey, England
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
5
Innovations House, 19 Staple Gardens, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2022-07-31
Officer
2021-07-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
6
12a The Harrage, Romsey, England
Active Corporate (2 parents)
Equity (Company account)
-2,991 GBP2024-02-28
Officer
2022-02-22 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
7
12a The Harrage, Romsey, England
Active Corporate (2 parents)
Equity (Company account)
-1,793 GBP2024-09-30
Officer
2021-09-30 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
8
AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14
02052824ABBEYRIM LIMITED - 1986-11-14
Aviva, Wellington Row, York, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
2005-07-25 ~ 2006-01-31
IIF 25 - Director → ME
9
1 The Gymnasium, Mount Dinham Court, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-181,941 GBP2024-12-31
Officer
2021-01-28 ~ now
IIF 27 - Director → ME
10
CCS PROPERTY SERVICES LIMITED
- now 03444854CHARTERHOUSE COMMERCIAL CONTRACTS LIMITED - 2006-06-07
1st Floor 69-70 Long Lane, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-09-30
Officer
2008-02-18 ~ 2009-05-28
IIF 23 - Director → ME
11
CHARTERHOUSE COMMERCIAL FINANCE LIMITED - now
CHARTERHOUSE COMMERCIAL FINANCE PLC
- 2012-02-24
05106936 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
19,505 GBP2020-09-30
Officer
2007-10-01 ~ 2009-05-28
IIF 24 - Director → ME
12
1st Floor 69-70 Long Lane, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2008-04-21 ~ 2009-05-28
IIF 20 - Director → ME
13
CHARTERHOUSE LOMBARD (UK) LIMITED
- now 03419591CHARTERHOUSE LOMBARD LIMITED
- 2008-07-14
03419591CHARTERHOUSE CONTRACTS LIMITED - 1998-11-30
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2007-12-10 ~ 2009-05-28
IIF 22 - Director → ME
2007-12-10 ~ 2009-03-16
IIF 31 - Secretary → ME
14
10 Marsden Street, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-08-11 ~ 2010-09-20
IIF 8 - Director → ME
15
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-01-31 ~ 2013-10-08
IIF 4 - Director → ME
16
CREATION PROPERTY SOLUTIONS LIMITED
07815456 40 Channels Farm Road, Southampton, Hants
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolved
IIF 33 - Secretary → ME
17
12a The Harrage, Romsey, England
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
40 Channels Farm Road, Southampton
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ dissolved
IIF 28 - Director → ME
2014-03-06 ~ dissolved
IIF 35 - Secretary → ME
19
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2012-04-04 ~ 2018-12-31
IIF 17 - LLP Member → ME
20
IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
1 More London Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2005-06-24 ~ 2006-01-31
IIF 18 - Director → ME
21
BROOMCO (2157) LIMITED - 2000-10-23
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2005-07-14 ~ 2006-01-31
IIF 26 - Director → ME
22
Matrix House, Basing View, Basingstoke, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,853,481 GBP2024-12-31
Officer
2021-05-28 ~ 2023-04-03
IIF 3 - Director → ME
Person with significant control
2021-05-28 ~ 2021-12-22
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
23
Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts
Dissolved Corporate (5 parents)
Officer
2009-03-30 ~ 2009-08-01
IIF 6 - Director → ME
24
LUNZER WINE EVENTS LIMITED
- 2021-11-25
11475164 1 The Green, Richmond, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-5,012 GBP2024-07-31
Officer
2019-01-29 ~ now
IIF 1 - Director → ME
25
LYNX LIMITED - now
BANDHOLD LIMITED - 2002-01-22
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Equity (Company account)
992,941 GBP2019-10-01
Officer
2002-01-28 ~ 2005-07-26
IIF 19 - Director → ME
26
9 Constables Gate, Winchester, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2009-02-02 ~ now
IIF 34 - Secretary → ME
27
1 Bentinck Street, London
Liquidation Corporate (7 parents)
Officer
2011-09-27 ~ 2012-02-15
IIF 5 - Director → ME
2011-09-27 ~ 2012-04-27
IIF 32 - Secretary → ME
28
C/o Haysom Silverton, Chancery House, 199 Silbury Boulevard, Milton Keynes, Bucks, England
Dissolved Corporate (13 parents)
Officer
2009-03-17 ~ 2009-07-29
IIF 21 - Director → ME
29
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
78,738 GBP2024-04-30
Officer
2018-07-18 ~ 2023-06-08
IIF 7 - Director → ME
30
12a The Harrage, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2012-12-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
31
WITHSECURE LIMITED - now
F-SECURE CYBER SECURITY LIMITED - 2022-02-21
MWR INFOSECURITY LIMITED
- 2019-08-14
04451698MWR INTERNET LIMITED - 2003-08-01
Withsecure Wework, 10 York Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-06-02 ~ 2018-07-02
IIF 29 - Director → ME
32
Tax Innovations Ltd 19 Staple Gardens, Winchester, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2007-01-04 ~ now
IIF 30 - Secretary → ME