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
02411822GOLDQUORUM 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
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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