1
BEP SOUTHERN LIMITED
- 2008-06-25
06606458 Trusolv Ltd, Grove House, Merdians Cross Ocean Village, Southampton, Hampshire
Liquidation Corporate (6 parents)
Officer
2008-05-30 ~ 2009-09-04
IIF 22 - Secretary → ME
2
DIRECT BOOKKEEPING SOLUTIONS LIMITED
09349801 Unit 18 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
DIRECT PAYROLL SOLUTIONS LIMITED
08313091 87 Redwing Road, Clanfield, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-10
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2019-01-03 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
FOCUS ACCOUNTING (HORNDEAN) LIMITED
09872485 87 Redwing Road, Clanfield, Waterlooville, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 8 - Director → ME
5
87 Redwing Road, Clanfield, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2007-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
Dissolved Corporate (1 parent, 16 offsprings)
Officer
2009-05-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
FRETWORK - THE FLAME RETARDENT TEXTILES NETWORK LIMITED
07117232 12 Tanyard Close, Castle Donington, Derby, England
Dissolved Corporate (4 parents)
Officer
2025-02-10 ~ dissolved
IIF 4 - Director → ME
8
Flat 6 Washington Court, 23-25 Warren Avenue, Southsea, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ 2008-06-27
IIF 23 - Secretary → ME
9
Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-05-20 ~ dissolved
IIF 27 - Secretary → ME
10
Unit 15 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ 2016-12-13
IIF 13 - Director → ME
12
87 Redwing Road, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2008-05-28 ~ 2010-05-27
IIF 26 - Secretary → ME
13
Unit 9 Brambles Ent Centre, Waterberry Drive Waterlooville, Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-05-05 ~ dissolved
IIF 24 - Secretary → ME
14
PSW ADVISORY SERVICES LIMITED
- now 11020273FOCUS ADVISORY SOLUTIONS LIMITED
- 2019-11-06
11020273 87 Redwing Road, Clanfield, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2017-10-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
REFOCUS INVESTMENTS LIMITED
- now 11576608EAGER BOY PRODUCTIONS LIMITED
- 2021-07-13
11576608FOCUS ACCOUNTING (BOGNOR REGIS) LIMITED
- 2020-01-21
11576608 87 Redwing Road, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
LAWGRA (NO.421) LIMITED - 1997-06-10
87 Redwing Road, Clanfield, Waterlooville, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2022-05-15 ~ dissolved
IIF 35 - Secretary → ME
17
RENT-A-THERM (LONDON) LIMITED - 1992-05-01
Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey, England
Active Corporate (24 parents)
Officer
2025-04-25 ~ now
IIF 2 - Director → ME
2022-06-15 ~ 2023-01-25
IIF 11 - Director → ME
2022-05-15 ~ now
IIF 28 - Secretary → ME
18
87 Redwing Road, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2008-12-02 ~ dissolved
IIF 25 - Secretary → ME
19
THE KINGS THEATRE TRUST LIMITED
03983443 The Kings Theatre, Albert Road, Southsea, Hampshire
Active Corporate (51 parents, 3 offsprings)
Officer
2006-06-07 ~ 2016-07-12
IIF 5 - Director → ME
20
Unit 16 Enterprise Road, Highcroft Industrial Estate, Waterlooville, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
WAG DESIGN & PROJECT MANAGEMENT LIMITED
06557219 87 Redwing Road, Waterlooville, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2008-04-07 ~ 2010-01-05
IIF 21 - Secretary → ME
22
Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-09-07 ~ dissolved
IIF 15 - Director → ME
23
87 Redwing Road, Clanfield, Waterlooville, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE