1
11754815 LTD. - now
TRIVIUM UK PACKAGING LIMITED - 2024-02-22
FUJI CORPORATION LIMITED - 2022-12-21
Gunners Way, Corner Of Wingate Road & Gunners Way, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ 2020-09-18
IIF 27 - Director → ME
Person with significant control
2019-01-08 ~ 2020-01-01
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2
ACTION24/7.COM LTD - 2020-01-02
Avicenna House, 258-262 Romford, London, England
Active Corporate (3 parents)
Officer
2023-11-23 ~ now
IIF 7 - Director → ME
3
ADAM & RUTH GREEN LIMITED - now
OPENWAY MARKETING LTD
- 2015-03-06
08837736 The Hay Barn Snakemoor Lane, Durley, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ 2015-03-01
IIF 38 - Director → ME
4
AG MANAGEMENT (UK) - now
AG MANAGEMENT (UK) LTD - 2010-11-01
170 High Street, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2010-09-29
IIF 35 - Director → ME
5
Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 28 - Director → ME
6
Whittington House, 64 High Street, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-01-25 ~ dissolved
IIF 29 - Director → ME
7
8 Billington Gardens, Hedge End, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2004-10-20 ~ 2014-09-20
IIF 55 - Secretary → ME
8
Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
9
Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
10
Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
11
ARGENTIA LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-04-24
Administration ended on 2015-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2022-07-08
COUNTRYWIDE MEDICAL STAFF LIMITED - 2009-06-23
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
2005-11-15 ~ 2007-04-01
IIF 54 - Director → ME
12
100 Redcliffe Gardens, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-24 ~ 2021-04-13
IIF 8 - Director → ME
13
Whittington House, 64 High Street, Fareham, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 37 - Director → ME
14
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 5 - Director → ME
15
CARTWRIGHT MEDICAL SERVICES LIMITED - 1996-10-15
Cedar Suite Construction House, Winchester Road, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2010-05-06 ~ dissolved
IIF 68 - Secretary → ME
16
CORPORATE FINANCIAL STRATEGIES LTD
05328513 Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2008-04-29
IIF 60 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-28 during the appointment or period of control
Dissolved on 2018-02-07 during the appointment or period of control
GLOBAL I.T. CONTRACTORS LTD
- 2000-09-29
03618943 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (11 parents, 66 offsprings)
Officer
2000-09-29 ~ dissolved
IIF 31 - Director → ME
18
DESIGN AND MARKETING (FAREHAM) LTD
08167147Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-01 during the appointment or period of control
Commencement of winding up on 2019-04-17 during the appointment or period of control
Conclusion of winding up on 2019-10-03 during the appointment or period of control
Dissolved on 2020-01-14 during the appointment or period of control
6-10 Queensway, Stem Lane Industrial Estate, New Milton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2012-08-03 ~ dissolved
IIF 41 - Director → ME
19
Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 46 - Director → ME
20
Whittington House, 64 High Street, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-12-31 ~ dissolved
IIF 34 - Director → ME
21
6-10 Queensway Queensway, New Milton, England
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ dissolved
IIF 39 - Director → ME
22
6-10 Queensway, Stem Lane Industrial Estate, New Milton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ dissolved
IIF 42 - Director → ME
23
Hamcroft Main Road, Nutbourne, Chichester, England
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 30 - Director → ME
24
4385, 11990218 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2021-06-18 ~ 2022-01-19
IIF 47 - Director → ME
Person with significant control
2021-06-28 ~ 2022-01-19
IIF 63 - Ownership of shares – 75% or more → OE
25
ELG MEDICAL LIMITED
- 2024-01-24
12673884 Cedar House, Shrubbs Hill Road, Lyndhurst, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-16 ~ 2024-02-01
IIF 26 - Director → ME
Person with significant control
2020-06-16 ~ 2023-12-31
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-12-10
Commencement of winding up on 2013-02-14
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
Davis Lombard, Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-19 ~ 2010-02-23
IIF 32 - Director → ME
2004-10-22 ~ 2008-09-19
IIF 58 - Secretary → ME
27
EMPIRICAL RECRUITMENT SOLUTIONS LTD
07534712 Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 25 - Director → ME
28
Brockhurst Industrial Estate Gunners Way, Wingate Road, Gosport, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2017-03-01
IIF 73 - Secretary → ME
29
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-22 during the appointment or period of control
Commencement of winding up on 2023-10-04 during the appointment or period of control
Prospect House, Rouen Road, Norwich
Liquidation Corporate (5 parents)
Officer
2018-04-30 ~ now
IIF 20 - Director → ME
30
FORMATION FREIGHT HOLDING LIMITED
08581063 Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 44 - Director → ME
31
FORMATION FREIGHT SERVICES LIMITED
04305370Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-12 during the appointment or period of control
Commencement of winding up on 2024-03-13 during the appointment or period of control
6th Floor 9 Appold Street, London
Liquidation Corporate (15 parents)
Officer
2014-08-04 ~ now
IIF 14 - Director → ME
32
Cedar Suite Construction House, Winchester Road, Alresford, Hants, England
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ dissolved
IIF 71 - Secretary → ME
33
Silverstream House 4th Floor, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2021-05-04 ~ 2024-04-17
IIF 9 - Director → ME
Person with significant control
2021-12-03 ~ 2024-02-01
IIF 65 - Ownership of shares – 75% or more → OE
34
JKA HOLDINGS LTD - now
EURO MEDIA AND COMMUNICATIONS LTD
- 2008-04-10
06157537 Edwards Lyons & Co, 21 Carlton Crescent, Southampton, Hampshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-10-01 ~ 2008-01-10
IIF 53 - Director → ME
35
Unit B3, Manor Nurseries Stockbridge Road, Timsbury, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2006-01-17 ~ 2015-02-01
IIF 74 - Secretary → ME
36
1 Kingsley Gardens, Ringwood Rd, Totton, Southampton, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-09-10 ~ 2012-05-01
IIF 33 - Director → ME
37
403 Ebb Court 1 Albert Basin Way, Royal Docks, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-18 ~ 2022-01-19
IIF 48 - Director → ME
Person with significant control
2021-06-28 ~ 2022-01-19
IIF 64 - Ownership of shares – 75% or more → OE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-26
Due to be dissolved on 2021-07-28
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-11-27 ~ 2014-12-30
IIF 45 - Director → ME
39
Whittington House, 64 High Street, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 4 - Director → ME
40
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-30 ~ 2025-11-02
IIF 67 - Director → ME
Person with significant control
2025-07-30 ~ 2025-10-14
IIF 78 - Ownership of shares – 75% or more → OE
41
OFFICE ADMINISTRATORS LTD - now
ARGENTIA (UK) LIMITED - 2013-04-10
JAKAB EUROPE LIMITED
- 2010-10-05
05122843 Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-01-01 ~ 2010-06-05
IIF 70 - Secretary → ME
42
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 22 - Director → ME
43
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 23 - Director → ME
44
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 24 - Director → ME
45
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-08 during the appointment or period of control
Commencement of winding up on 2024-01-09 during the appointment or period of control
Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2015-09-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
46
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-19 during the appointment or period of control
Commencement of winding up on 2024-01-31 during the appointment or period of control
Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
47
SOLUTION MOTOR CRUISERS LIMITED
- 2021-05-27
03864190CAT 44 CRUISERS LIMITED
- 2013-07-15
03864190 4 Brunswick Place, Southampton, Hampshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
1999-11-01 ~ 2018-06-20
IIF 1 - Director → ME
2021-06-25 ~ 2024-02-01
IIF 13 - Director → ME
48
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 72 - Secretary → ME
49
RAY DAVIS ELECTRICAL LIMITED
- now 04318772 Hamcroft, Main Road Nutbourne, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2002-06-01 ~ dissolved
IIF 57 - Secretary → ME
50
Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolved
IIF 2 - Director → ME
51
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-29
Due to be dissolved on 2020-11-18
C/o Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2005-04-01 ~ 2007-10-01
IIF 59 - Secretary → ME
52
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-22 during the appointment or period of control
Commencement of winding up on 2024-07-03 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (11 parents)
Officer
2015-09-18 ~ now
IIF 16 - Director → ME
53
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 69 - Secretary → ME
54
SALES MARKETING AND RECRUITMENT LTD
08169585 Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 36 - Director → ME
55
3 Southbourne Avenue, Drayton, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolved
IIF 56 - Secretary → ME
56
SMW (H) LIMITED - now
VOICE MEDIA MANAGEMENT LTD
- 2010-10-11
05514204 12 - 14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-12-14 ~ 2009-09-30
IIF 21 - Director → ME
57
SOLUTION 60 LTD
08859392 08859327, 07554222, 13021933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6-10 Queensway Queensway, New Milton, England
Active Corporate (4 parents)
Officer
2014-05-12 ~ now
IIF 17 - Director → ME
58
SOLUTION 80 LTD
08859327 08859392, 09089199, 07554222Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6-10 Queensway, Stem Lane, New Milton, Hampshire, England
Active Corporate (3 parents)
Officer
2014-05-12 ~ now
IIF 18 - Director → ME
59
EAGLE FINANCIAL PLANNING LTD
- 2015-02-20
07777379 The Office Hamcroft, Main Road, Nutbourne, Chichester, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-25 ~ 2025-02-13
IIF 12 - Director → ME
2011-09-16 ~ 2020-06-20
IIF 3 - Director → ME
Person with significant control
2021-06-25 ~ 2025-02-13
IIF 66 - Ownership of shares – 75% or more → OE
60
SOLUTION BUSINESS ADVISORS LLP
- now OC355292Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-28 during the appointment or period of control
Dissolved on 2019-02-15 during the appointment or period of control
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolved
IIF 52 - LLP Designated Member → ME
61
SOUTHERN SKILLED RESOURCES LIMITED
- now 02914586Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-14
Commencement of winding up on 2024-07-24
KRELTON LIMITED - 1994-04-21
6-10 Queensway, Stem Lane Industrial Estate, New Milton, England
Liquidation Corporate (12 parents)
Officer
2015-03-27 ~ 2024-02-01
IIF 40 - Director → ME
Person with significant control
2023-01-01 ~ 2024-02-01
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
62
THE TOWERS MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED
03104716 Mrs Y Maudsley, 11 The Towers Victoria Road, Netley Abbey, Southampton, Hampshire
Active Corporate (13 parents)
Officer
2024-06-01 ~ now
IIF 11 - Director → ME
63
Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 43 - Director → ME
64
5 Brayford Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-06 ~ 2025-02-13
IIF 6 - Director → ME
2025-06-19 ~ 2025-10-14
IIF 15 - Director → ME
Person with significant control
2023-12-06 ~ 2024-02-23
IIF 79 - Ownership of shares – 75% or more → OE