1
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-14 ~ nowIIF 85 - Director → ME
Person with significant control
2016-12-14 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
2
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-14 ~ nowIIF 84 - Director → ME
Person with significant control
2016-12-14 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
3
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-14 ~ nowIIF 77 - Director → ME
Person with significant control
2016-12-14 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
4
24 Park Road South, Havant, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-20 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
5
D'VINCI GROUP HOLDINGS LIMITED - 2025-07-03
203 West Street, Fareham, Hampshire, EnglandActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 74 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
6
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-12 ~ nowIIF 82 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
7
203 West Steet, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-04 ~ nowIIF 72 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
8
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-09 ~ nowIIF 76 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
9
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-24 ~ nowIIF 21 - Director → ME
Person with significant control
2017-11-24 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
10
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-10 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
26 Sandringham Road, Fareham, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
64,608 GBP2024-08-31
Officer
2013-06-10 ~ nowIIF 17 - Director → ME
12
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-10 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-12 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
14
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-11 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
15
BUSINESS IDEAS LIMITED - 2015-03-11
203 West Street, Fareham, HampshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-07-01 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 118 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
17
203 West Steet, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-27 ~ nowIIF 70 - Director → ME
Person with significant control
2017-11-27 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
18
Flat 10 113 Church Road, Richmond, EnglandDissolved Corporate (1 parent)
Officer
2021-06-22 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2021-06-22 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
19
13c Cambridge Park, Twickenham, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-959 GBP2025-01-31
Officer
2024-01-08 ~ nowIIF 117 - Director → ME
Person with significant control
2024-01-08 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
20
13c Cambridge Park, Twickenham, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
106 GBP2025-03-31
Officer
2023-12-15 ~ nowIIF 109 - LLP Designated Member → ME
21
1 Hawksworth Street, Ilkley, West YorkshireActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,909 GBP2024-08-31
Officer
2013-06-12 ~ nowIIF 18 - Director → ME
22
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-12 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-11 ~ nowIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
24
BUSINESS DIRECT SUCCESS LIMITED - 2014-06-17
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-09-21 ~ nowIIF 36 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
25
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-11 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
26
203 West Street, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2013-06-12 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
27
203 West Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-05-30 ~ nowIIF 31 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
28
203 West Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-05-30 ~ nowIIF 32 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
29
ROTHSCHILDS AND STEEPLE LTD - 2019-07-06
203 West Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2019-05-30 ~ nowIIF 33 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
30
203 West Street, Fareham, HampshireActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
58,448 GBP2024-08-31
Officer
2025-08-01 ~ nowIIF 46 - Director → ME
31
TAXSENSE LIMITED - 2024-07-16
203 West Street, Fareham, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2016-07-14 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
32
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-12 ~ nowIIF 78 - Director → ME
Person with significant control
2016-12-12 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
33
203 West Street, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-12-14 ~ nowIIF 83 - Director → ME
Person with significant control
2016-12-14 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
34
203 West Steet, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-27 ~ nowIIF 68 - Director → ME
Person with significant control
2017-11-27 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
35
203 West Street, Fareham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2017-11-27 ~ nowIIF 73 - Director → ME
Person with significant control
2017-11-27 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
36
203 West Steet, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-04 ~ nowIIF 67 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
37
203 West Steet, Fareham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-04 ~ nowIIF 69 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE