1
RP NOMINEES LIMITED - 2007-07-27
PRICETAP LIMITED - 1984-08-29
10 Orange Street, Haymarket, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1994-01-31
IIF 4 - Director → ME
2
BLUE SPLODGE LIMITED - 1999-08-31
Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
88,909 GBP2018-02-27
Officer
2006-05-12 ~ 2008-04-08
IIF 17 - Director → ME
2006-05-12 ~ 2007-10-31
IIF 34 - Secretary → ME
3
WINNALL LTD - 2012-06-13
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
280,498 GBP2023-12-30
Officer
2012-04-13 ~ 2015-08-31
IIF 40 - Secretary → ME
4
CCIA SERVICES LIMITED - 2017-08-30
Suite 5, Oxford House, Oxford Road, Thame, England
Active Corporate (9 parents)
Equity (Company account)
3,220,165 GBP2022-12-31
Officer
2002-07-24 ~ 2005-05-24
IIF 53 - Secretary → ME
5
St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire
Active Corporate (2 parents)
Officer
1995-12-27 ~ 2002-09-06
IIF 12 - Director → ME
1995-12-27 ~ 2002-09-06
IIF 36 - Secretary → ME
6
39 Eccleston Square, London
Active Corporate (15 parents, 5 offsprings)
Officer
2003-06-23 ~ 2004-10-06
IIF 14 - Director → ME
7
COLLOQUIM (CATEW) LIMITED - 2003-05-09
FIRSTIME TECHNOLOGY LIMITED - 2003-05-06
39 Eccleston Square, London
Active Corporate (4 parents)
Officer
2003-07-17 ~ 2006-09-30
IIF 20 - Director → ME
8
1 Moorside Point, Moorside Road, Winchester
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-07-28 ~ 2015-08-31
IIF 28 - Secretary → ME
9
BRYWELL ASSOCIATES LIMITED - 2002-04-10
Stephen Austin House, Caxton Hill Ware Road, Hertford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2005-02-15 ~ 2007-10-31
IIF 46 - Secretary → ME
10
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-11-14 ~ 2015-08-31
IIF 32 - Secretary → ME
11
TYMEX ASSOCIATES - 2003-10-03
1st Floor Toll Bar House, Landmere Lane, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2003-09-12 ~ 2007-10-31
IIF 45 - Secretary → ME
12
GUAY TULLIEMET ASSOCIATES LIMITED - 1998-04-08
1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2000-10-27 ~ 2008-04-08
IIF 11 - Director → ME
13
St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
1996-12-27 ~ 2002-09-06
IIF 13 - Director → ME
1996-12-27 ~ 2002-09-06
IIF 38 - Secretary → ME
14
1st Floor Chilworth Point, Chilworth Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
1996-08-22 ~ 2008-04-08
IIF 16 - Director → ME
1996-08-22 ~ 2007-10-31
IIF 37 - Secretary → ME
15
JACOB & JOHNSON (FARMS) LIMITED - 2017-12-20
8th Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (6 parents)
Equity (Company account)
1,714,945 GBP2024-09-30
Officer
2002-09-17 ~ 2008-04-08
IIF 18 - Director → ME
2002-09-17 ~ 2007-10-31
IIF 44 - Secretary → ME
16
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-08-09 ~ 2015-08-31
IIF 50 - Secretary → ME
17
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-08-09 ~ 2015-08-31
IIF 49 - Secretary → ME
18
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-09-09 ~ 2015-08-31
IIF 42 - Secretary → ME
19
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
303,453 GBP2023-12-30
Officer
2009-12-23 ~ 2015-08-31
IIF 51 - Secretary → ME
20
2 Netley Mansions, 29 South Parade, Southsea, England
Active Corporate (5 parents)
Equity (Company account)
939 GBP2024-04-30
Officer
1998-01-20 ~ 2002-05-08
IIF 2 - Director → ME
21
STONOR HOTELS LIMITED - 2001-03-19
SHELFCO (NO. 427) LIMITED - 1989-12-15
Fryern House 125 Winchester Road, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-02-15 ~ 2008-04-08
IIF 29 - Secretary → ME
22
PORTSMOUTH DIOCESAN CLUBS LIMITED - 1998-03-31
St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire
Active Corporate (4 parents)
Officer
1997-03-26 ~ 2002-09-06
IIF 1 - Director → ME
1997-03-26 ~ 2002-09-06
IIF 30 - Secretary → ME
23
OTTERBOURNE LTD - 2011-10-06
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-09-21 ~ 2015-08-31
IIF 41 - Secretary → ME
24
1st Floor Chilworth Point, Chilworth Road, Southampton, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
4,153,723 GBP2024-12-31
Officer
1997-11-19 ~ 2015-03-31
IIF 3 - Director → ME
2005-02-15 ~ 2006-05-10
IIF 43 - Secretary → ME
2006-05-19 ~ 2007-10-31
IIF 47 - Secretary → ME
25
PRINKNASH ABBEY ENGINEERING LIMITED - 1996-08-22
TUDORFORM LIMITED - 1996-08-09
Prinknash Abbey, Cranham, Gloucester
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2024-12-31
Officer
2003-12-22 ~ 2005-01-26
IIF 22 - Director → ME
26
Unit 20 Hopewell Business Centre 105 Hopewell Drive, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2010-03-27 ~ 2013-12-16
IIF 21 - Director → ME
27
HIGHLAND & GRAMPIAN PUBLISHING LIMITED - 1993-09-22
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1998-06-02 ~ 2008-04-08
IIF 6 - Director → ME
28
YTW LIMITED - 2007-01-08
Unit 1 Moorside Point, Moorside Road, Winchester
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,000 GBP2024-12-31
Officer
2007-01-02 ~ 2015-08-31
IIF 31 - Secretary → ME
29
St. Mary's School, St. Mary's Road, Ascot, Berkshire
Active Corporate (4 parents)
Officer
~ 1992-12-07
IIF 15 - Director → ME
30
TYDALE ENTERPRISES LIMITED - 2002-04-10
Caxton Hill, Ware Road, Hertford, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2002-03-14 ~ 2008-04-08
IIF 24 - Director → ME
31
LILLYPARK PROPERTIES LIMITED - 2002-04-10
Caxton Hill, Ware Road, Hertford, Hertfordshire
Active Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2002-03-14 ~ 2008-04-08
IIF 25 - Director → ME
32
St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
1997-03-26 ~ 2002-09-06
IIF 8 - Director → ME
1997-03-26 ~ 2002-09-06
IIF 35 - Secretary → ME
33
St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire
Active Corporate (2 parents)
Officer
1992-04-11 ~ 2006-08-31
IIF 10 - Director → ME
1994-02-14 ~ 2002-01-21
IIF 39 - Secretary → ME
34
GABRIEL COMMUNICATIONS LIMITED - 2010-05-18
UNIVERSE PUBLICATIONS COMPANY LIMITED - 1989-09-12
QUOTELINE LIMITED - 1986-06-09
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Dissolved Corporate (2 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
-51,629 GBP2015-12-31
Officer
1998-05-28 ~ 2001-05-21
IIF 7 - Director → ME
35
WARRENS OFFICE LTD - 2010-06-03
1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
61,575 GBP2024-06-30
Officer
2010-01-22 ~ 2015-08-31
IIF 26 - Director → ME
2010-01-22 ~ 2015-08-31
IIF 48 - Secretary → ME
36
WARREN & SON LIMITED - 2010-06-03
W & S (WINCHESTER) LIMITED - 1982-06-02
1 Moorside Point, Moorside Road Winnall, Winchester, Hampshire
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
443,417 GBP2023-12-30
Officer
2008-03-27 ~ 2015-08-31
IIF 9 - Director → ME
~ 2002-06-14
IIF 5 - Director → ME
2002-06-14 ~ 2015-08-31
IIF 33 - Secretary → ME
37
St Edmund House, Bishop Crispian Way, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
1997-12-19 ~ 2002-09-06
IIF 19 - Director → ME
1997-10-24 ~ 2002-09-06
IIF 27 - Secretary → ME
38
ELEVEN2SEVEN LIMITED - 2012-04-18
1 Moorside Point Moorside Road, Winchester, Hampshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-03-09 ~ 2015-08-31
IIF 23 - Director → ME
2005-12-01 ~ 2015-08-31
IIF 52 - Secretary → ME