1
62 Rumbridge Street, Totton, Southampton, England
Active Corporate (16 parents)
Officer
2009-02-11 ~ 2009-02-12
IIF 23 - Director → ME
2
AGPLUS DIAGNOSTICS LTD - now
ARGENTO DIAGNOSTICS LIMITED
- 2012-09-19
06994240 66 Lincoln's Inn Fields, London
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
-5,208,860 GBP2024-12-31
Officer
2009-08-19 ~ 2010-09-02
IIF 21 - Director → ME
3
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
1,717,295 GBP2017-05-01 ~ 2018-04-30
Officer
2004-05-14 ~ 2005-01-05
IIF 62 - Secretary → ME
4
The Coach House The Oasts Business Village Red Hill, Wateringbury, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
2004-02-03 ~ 2004-03-19
IIF 72 - Secretary → ME
5
Bitterne Royal British Legion Club, 237 Upper Deacon Road, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ 2011-01-26
IIF 9 - Director → ME
6
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-01-30 ~ 2006-03-30
IIF 1 - LLP Designated Member → ME
7
CEDAR GATE MANAGEMENT COMPANY LIMITED
07250318 1 Cedar Gate, Ringwood, Hampshire
Active Corporate (10 parents)
Equity (Company account)
985 GBP2024-05-31
Officer
2010-05-11 ~ 2010-08-02
IIF 12 - Director → ME
8
CLOUD DATA LIMITED - now
VIRTUCENTRE LIMITED
- 2008-12-28
06760480 Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (7 parents)
Officer
2008-11-27 ~ 2008-12-01
IIF 19 - Director → ME
9
Snows House Second Avenue, Millbrook, Southampton, England
Active Corporate (13 parents)
Equity (Company account)
1,556,924 GBP2024-12-31
Officer
1993-07-23 ~ 1993-08-17
IIF 51 - Director → ME
10
CSM (WESTON) LIMITED. - now
HUGHES (YEOVIL) LIMITED
- 1995-01-18
02961287 5 Armston Road, Quorn, Loughborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
1994-08-23 ~ 1995-01-16
IIF 50 - Director → ME
11
CURRENT DIGITAL LIMITED - now
MAYER INTERACTIVE LIMITED
- 2008-01-08
04522064 The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
1,245 GBP2023-08-31
Officer
2002-08-30 ~ 2003-03-12
IIF 59 - Secretary → ME
12
3rd Floor Concept House 6 Stoneycroft Rise, Chandler's Ford, Eastleigh, England
Dissolved Corporate (5 parents, 29 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2004-11-19 ~ dissolved
IIF 28 - Director → ME
2001-05-03 ~ 2018-04-05
IIF 69 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
13
DG 179 LIMITED - now
GILBERT & MELLISH LIMITED - 2003-06-08
Office-10, Mercury House Shipstone Business Centre, North Gate, New Basford, Nottingham, Notts., England
Dissolved Corporate (13 parents)
Equity (Company account)
150,000 GBP2018-03-31
Officer
1997-05-27 ~ 1997-08-20
IIF 73 - Secretary → ME
14
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ 2013-02-26
IIF 16 - Director → ME
15
C/o Moto Rapido Ltd, Desmo House, Winnall Valley Road, Winchester, Hampshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-04-03 ~ 2010-04-01
IIF 26 - Director → ME
16
6 Stoneycroft Rise, Chandler's Ford, Eastleigh, England
Active Corporate (17 parents)
Equity (Company account)
55,851 GBP2024-03-31
Officer
2016-04-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-24 ~ 2022-04-20
IIF 75 - Ownership of shares – 75% or more → OE
17
114 High Street, Southampton, England
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ 2011-12-22
IIF 32 - Director → ME
18
C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
-453,356 GBP2024-01-01 ~ 2024-12-31
Officer
2014-07-30 ~ 2014-09-26
IIF 33 - Director → ME
19
DUTTON GREGORY CORPORATE SERVICES LIMITED
04369969 23 Saint Peter Street, Winchester, Hampshire
Dissolved Corporate (10 parents, 45 offsprings)
Officer
2003-05-07 ~ dissolved
IIF 30 - Director → ME
2002-02-08 ~ dissolved
IIF 61 - Secretary → ME
20
DUTTON GREGORY LEGAL SERVICES LIMITED
14404816 Concept House 6 Stoneycroft Rise, Chandlers Ford, Eastleigh, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-07 ~ dissolved
IIF 29 - Director → ME
21
6 Stoneycroft Rise, Chandler's Ford, Eastleigh, England
Active Corporate (37 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,514,874 GBP2024-03-31
Officer
2008-04-01 ~ now
IIF 2 - LLP Designated Member → ME
22
DUTTON GREGORY TRUST CORPORATION LIMITED
15202009 Concept House 6 Stoneycroft Rise, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
250,000 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 4 - Director → ME
23
ENFORCEMENT SOLUTIONS PARTNERSHIP LIMITED
12315860 Concept House 6 Stoneycroft Rise, Chandler's Ford, Eastleigh, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2019-11-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
F. TROOP AND SON LIMITED - now
TWELLS OF GRANTHAM LIMITED - 2000-08-15
ALTERCLAIM LIMITED
- 1991-09-24
02616455 F Troop & Son Main Road, Leadenham, Lincoln, England
Active Corporate (12 parents)
Equity (Company account)
339,159 GBP2024-03-31
Officer
1991-06-26 ~ 1991-07-09
IIF 52 - Director → ME
25
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2009-07-07 ~ 2009-07-08
IIF 20 - Director → ME
26
G2 SYSTEMS LIMITED - now
GAMMA TEMA CONSULTANTS LIMITED - 2005-08-11
AXCITON EUROPE LIMITED - 2003-07-15
B N MANAGEMENT SECURITY SYSTEMS LIMITED
- 2001-11-22
04027614 25 Saint Thomas Street, Winchester, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
5 GBP2019-05-31
Officer
2000-06-30 ~ 2000-06-30
IIF 65 - Secretary → ME
27
GAMMA 2000 WASTE MANAGEMENT LIMITED
04016441 25 Saint Thomas Street, Winchester, Hampshire
Dissolved Corporate (5 parents)
Equity (Company account)
-70,789 GBP2019-05-31
Officer
2000-06-16 ~ 2000-06-16
IIF 56 - Secretary → ME
28
HARTFORD CARE (2) LIMITED - now
HARTFORD CARE (NORTHERN) LIMITED
- 2011-06-14
07358700 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (17 parents)
Equity (Company account)
5,615,481 GBP2024-03-31
Officer
2010-08-27 ~ 2010-09-10
IIF 7 - Director → ME
29
HARTFORD CARE (3) LIMITED - now
HART FORD CARE (3) LIMITED - 2012-01-23
HARTFORD WRIGHT CARE LIMITED
- 2011-06-14
07355829 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (13 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2010-08-24 ~ 2010-09-10
IIF 11 - Director → ME
30
HARTFORD CARE (4) LIMITED
09333075 16490419, 04816268, 14246979, 09781963, 14655641, 16137791, 10648929, 10939723, 07358700, 07355829, 16137805, 14247018... (more) 2nd Floor Clifton House, Bunnian Place, Basingstoke
Active Corporate (15 parents)
Equity (Company account)
9,834,539 GBP2024-03-31
Officer
2014-11-28 ~ 2014-12-02
IIF 38 - Director → ME
31
2nd Floor Clifton House, Bunnian Place, Basingstoke
Active Corporate (14 parents, 24 offsprings)
Profit/Loss (Company account)
-6,099,191 GBP2023-04-01 ~ 2024-03-31
Officer
2014-10-14 ~ 2014-10-23
IIF 35 - Director → ME
32
HARTFORD CARE LIMITED - now
DG 101 LIMITED
- 2003-11-06
04816268 05776897, 04503745, 06695040, 06695045, 06100538, 03369999, 06567705, 04355048, 06013326, 05776914, 04354646, 06126262... (more)HARTFORD CARE LIMITED
- 2003-08-06
04816268 16490419, 14246979, 09781963, 14655641, 16137791, 10648929, 10939723, 07358700, 07355829, 09333075, 16137805, 14247018... (more) 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
7,863,206 GBP2024-03-31
Officer
2003-07-01 ~ 2003-10-22
IIF 64 - Secretary → ME
33
The Old House, 64 The Avenue, Egham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
9,711,390 GBP2024-03-31
Officer
2013-03-21 ~ 2013-03-22
IIF 34 - Director → ME
34
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
649,598 GBP2018-03-31
Officer
2013-09-20 ~ 2013-09-24
IIF 13 - Director → ME
35
HAZEL ROAD MANAGEMENT COMPANY LIMITED
08014850 Hawthorn Farm Willis Lane, Four Marks, Alton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-02 ~ 2012-04-19
IIF 40 - Director → ME
36
35 Preshaw Estate, Upham, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
47,629 GBP2024-06-30
Officer
2003-06-06 ~ 2003-11-30
IIF 68 - Secretary → ME
37
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
1993-08-02 ~ 1993-11-30
IIF 47 - Director → ME
38
MOTORS PROPERTIES LIMITED - now
BURTON (BRIDGEND) LTD.
- 2006-03-01
02983192 Citypoint 16th Floor, One Ropemaker Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
1994-10-25 ~ 1994-10-31
IIF 45 - Director → ME
39
New Vernon House Vernon Avenue, Beeston, Nottingham
Dissolved Corporate (12 parents)
Officer
2003-02-21 ~ 2003-05-09
IIF 57 - Secretary → ME
40
NEW HOLLAND LIMITED - now
N.H. GEOTECH LIMITED
- 1992-12-18
02585525 Cranes Farm Road, Basildon, Essex
Active Corporate (21 parents)
Officer
1991-03-19 ~ 1991-04-03
IIF 53 - Director → ME
41
24a Southampton Road, Ringwood, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
96,000 GBP2024-02-29
Officer
2023-02-18 ~ 2023-02-18
IIF 27 - Director → ME
42
OLD SIDINGS MANAGEMENT COMPANY LIMITED
06979055 1 Old Sidings, Brightstone Lane, Farringdon, Alton, Hampshire
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-08-03 ~ 2009-08-04
IIF 22 - Director → ME
43
Elizabeth House Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-537 GBP2024-11-30
Officer
2010-11-25 ~ 2010-12-08
IIF 8 - Director → ME
44
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
499,073 GBP2021-12-31
Officer
2012-04-20 ~ 2012-04-23
IIF 39 - Director → ME
45
PIEDRO LTD - now
GILBERT & MELLISH LIMITED - 2017-06-29
DG 179 LIMITED
- 2003-06-08
04354646 05776897, 04503745, 06695040, 06695045, 06100538, 03369999, 06567705, 04355048, 06013326, 05776914, 04816268, 06126262... (more)DUTTONS TWO LIMITED
- 2002-06-26
04354646 Unit 4 Maizefield, Hinckley, Leicestershire, England
Active Corporate (17 parents)
Equity (Company account)
-680,120 GBP2023-12-31
Officer
2002-01-17 ~ 2003-03-20
IIF 3 - Director → ME
46
PLAY TO THE CROWD - now
Theatre Royal, Jewry Street, Winchester, Hampshire
Active Corporate (66 parents, 1 offspring)
Officer
2001-07-03 ~ 2003-01-27
IIF 24 - Director → ME
47
WEIGHTHAPPY LIMITED
- 1992-06-09
02669825 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (15 parents)
Officer
1992-01-03 ~ 1992-10-21
IIF 48 - Director → ME
48
POMPHREY OF SITTINGBOURNE LIMITED
02732980 The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
86,244 GBP2018-07-31
Officer
1992-07-21 ~ 1991-09-10
IIF 49 - Director → ME
49
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ 2013-12-17
IIF 15 - Director → ME
50
19 Fairlands Court North Park, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2012-03-22 ~ 2012-09-04
IIF 37 - Director → ME
51
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Equity (Company account)
1,447,999 GBP2017-12-31
Officer
1993-04-01 ~ 1993-09-03
IIF 43 - Director → ME
52
Unit 23 28 Queens Road, Weybridge, Surrey
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
468 GBP2015-12-31
Officer
2003-07-02 ~ 2004-02-20
IIF 66 - Secretary → ME
53
SANDBECK MOTORS (WETHERBY) LIMITED - now
UPPINGTON (WETHERBY) LIMITED - 1997-07-04
HART (POULTON-LE-FYLDE) LIMITED
- 1993-02-17
02766185 C/o Nidd Vale Motors Limited, Nidd Vale Corner 91 Leeds Road, Harrogate, North Yorkshire
Dissolved Corporate (19 parents)
Officer
1992-11-20 ~ 1993-02-09
IIF 42 - Director → ME
54
12 12 Clyde Road, Wallington, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,420 GBP2024-12-31
Officer
2016-08-03 ~ 2016-08-11
IIF 36 - Director → ME
Person with significant control
2016-08-03 ~ 2016-08-11
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
55
SERVICE USER ENGAGEMENT LIMITED
08494855 32 Harwood Close, Codmore Hill, Pulborough
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,074 GBP2016-04-30
Officer
2013-04-18 ~ 2013-04-24
IIF 14 - Director → ME
56
Stuart House, City Road, Peterborough, Cambridgeshire
Active Corporate (11 parents)
Equity (Company account)
21,081 GBP2023-12-31
Officer
2002-10-17 ~ 2003-07-11
IIF 71 - Secretary → ME
57
SOUND ATTENUATORS LIMITED
- now 04404290 I A C House, Moorside Road, Winchester, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-03-26 ~ 2004-03-17
IIF 18 - Director → ME
58
110 Okus Road Okus Road, Swindon, England
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
2,516,572 GBP2024-12-31
Officer
1998-01-23 ~ now
IIF 5 - Director → ME
59
THE GUIDANCE COUNCIL LIMITED - now
DG 178 LIMITED - 2003-02-19
DUTTONS ONE LIMITED
- 2002-09-05
04355048 21 De Montfort Street, Leicester
Dissolved Corporate (11 parents)
Officer
2002-01-17 ~ 2002-03-21
IIF 25 - Director → ME
60
Innovations House, 19 Staple Gardens, Winchester, Hampshire
Active Corporate (8 parents)
Equity (Company account)
-308,490 GBP2024-12-31
Officer
1998-01-09 ~ 2004-09-28
IIF 63 - Secretary → ME
61
TEST VALLEY LEISURE LIMITED
- 1999-08-09
02188010TRAINMANAGE LIMITED - 1988-04-05
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (53 parents, 1 offspring)
Officer
1997-05-16 ~ 2003-09-25
IIF 70 - Secretary → ME
62
VERTU MOTORS (DURHAM) LIMITED - now
PATRICK (HOLDINGS) LIMITED - 2011-02-25
PATRICK (STOCKTON) LIMITED - 2009-05-18
PATRICK (HEXHAM) LIMITED
- 1999-10-01
02747080 Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (14 parents, 1 offspring)
Officer
1992-09-14 ~ 1992-11-27
IIF 44 - Director → ME
63
112 Teg Down Meads, Winchester, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2000-01-05 ~ 2000-01-12
IIF 67 - Secretary → ME
64
W. H. ESTATES (THAMES VALLEY) LIMITED
07677589 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2011-06-21 ~ 2011-06-22
IIF 10 - Director → ME
65
W. H. ESTATES CARE HOMES LIMITED
04936514 Piggotts Farm, Albury End, Ware, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2003-10-17 ~ 2004-04-23
IIF 60 - Secretary → ME
66
Piggotts Farm, Albury End, Ware, Hertfordshire
Active Corporate (11 parents)
Officer
1997-03-06 ~ 1997-03-11
IIF 54 - Secretary → ME
67
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (10 parents)
Equity (Company account)
1,590,980 GBP2024-12-31
Officer
1993-05-28 ~ 1993-06-22
IIF 46 - Director → ME
68
WESSEX (HOLDINGS) LIMITED - now
DG 182 LIMITED
- 2004-10-21
04503745 05776897, 06695040, 06695045, 06100538, 03369999, 06567705, 04355048, 06013326, 05776914, 04816268, 04354646, 06126262... (more) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (5 parents)
Officer
2002-08-05 ~ 2003-01-14
IIF 55 - Secretary → ME
69
3 Bond Street, Southampton, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
848,971 GBP2024-09-30
Officer
2013-09-25 ~ 2013-09-28
IIF 17 - Director → ME
70
WINCHESTER WEB WORLDWIDE LIMITED
08939102 3 Red Deer Court, Elm Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-14 ~ 2014-03-17
IIF 31 - Director → ME
71
5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2003-12-08 ~ 2003-12-09
IIF 58 - Secretary → ME