The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Raheel Khan
Mr Raheel Khan
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
The Gable House, New Farm Road, New Alresford, SO24 9QP, United Kingdom
IIF 4 IIF 5 IIF 6 130 Midanbury Lane, Midanbury, Southampton, Hampshire, SO18 4HD, United Kingdom
IIF 7 C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA
IIF 8 IIF 9 IIF 10 (more) Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom
IIF 13 Nettledown, Little Bull Lane, Waltham Chase, SO32 2LT, United Kingdom
IIF 14 16, Dean Lane, Winchester, Hampshire, SO22 5LL, United Kingdom
Khan, Raheel
British accountant born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 The Gable House, New Farm Road, New Alresford, SO24 9QP, United Kingdom
IIF 18 130 Midanbury Lane, Midanbury, Southampton, Hampshire, SO18 4HD, United Kingdom
IIF 19 IIF 20 IIF 21 (more) 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD
IIF 27 130, Midanbury Lane, Southampton, Hampshire, SO18 4HD, United Kingdom
Khan, Raheel
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Raheel
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 IIF 32 IIF 33 (more) 130 Midanbury Lane, Midanbury, Southampton, Hampshire, SO18 4HD, United Kingdom
IIF 42 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD
IIF 43 IIF 44 IIF 45 130, Midanbury Lane, Southampton, SO18 4HD, United Kingdom
IIF 46 IIF 47 C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, England
IIF 48 IIF 49 IIF 50 (more) Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom
IIF 58 16, Dean Lane, Winchester, Hampshire, SO22 5LL, United Kingdom
Khan, Raheel
British managing director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Nettledown, Little Bull Lane, Waltham Chase, SO32 2LT, United Kingdom
Mr Raheel Khan
Pakistani born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Raheel Khan
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 64 IIF 65 IIF 66 (more) The Gable House, New Farm Road, Alresford, SO24 9QP, England
IIF 73 Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FL, England
IIF 74 The Gable House, New Farm Road, New Alresford, Hampshire, SO24 9QP, England
IIF 75 130 Midanbury Lane, Midanbury, Southampton, United Kingdom
IIF 76 Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom
IIF 77 IIF 78 IIF 79 Unit 2, Empress Heights, College Street, Southampton, SO14 3LA, England
Mr Raheel Khan
British born in June 1966Resident in Wales
Registered addresses and corresponding companiesKhan, Raheel
born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Raheel Khan
Pakistani born in November 1986Resident in England
Registered addresses and corresponding companiesKhan, Raheel
Pakistani company director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 211a, Dunstable Road, Bury Park, Luton, Luton, LU1 1DD
Khan, Raheel
Pakistani director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Raheel
Pakistani manager born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 64 Hall Road, Chadwell Heath, Romford, RM6 4LJ, England
Khan, Raheel
Pakistani united kingdom born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Raheel Khan
Pakistani born in January 2021Resident in England
Registered addresses and corresponding companies
IIF 101 211a, Dunstable Road, Luton, LU1 1DD, England
Khan, Raheel
British company director born in June 1966Resident in England
Registered addresses and corresponding companiesKhan, Raheel
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 113 Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom
Khan, Raheel
British finance director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 114 The Gable House, New Farm Road, Alresford, SO24 9QP, England
Khan, Raheel
British managing director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 115 The Gable House, New Farm Road, Alresford, SO24 9QP, England
Khan, Raheel
British property developer born in June 1966Resident in England
Registered addresses and corresponding companiesKhan, Raheel
British company director born in June 1966Resident in Wales
Registered addresses and corresponding companiesKhan, Raheel
British financial director born in June 1966Resident in Wales
Registered addresses and corresponding companiesKhan, Raheel
Pakistani company director born in November 1986Resident in England
Registered addresses and corresponding companiesKhan, Raheel
British accountantRegistered addresses and corresponding companies
IIF 126 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD
Khan, Raheel
British directorRegistered addresses and corresponding companies
IIF 127 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD
Khan, Raheel
British managing directorRegistered addresses and corresponding companies
IIF 128 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 64 Hall Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (1 parent)Officer
2014-01-14 ~ dissolvedIIF 94 - Director → ME - 2 Unit 2 Empress Heights, College Street, Southampton, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Unit 2, Empress Heights, College Street, Southampton, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 Unit 2, Empress Heights, College Street, Southampton, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5
CAPELLA HOMES LIMITED
- nowCAPITOL HOLDINGS LIMITED - 2019-04-16 Unit 2, Empress Heights, College Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-309,199 GBP2024-03-27Officer 2017-10-30 ~ nowIIF 54 - Director → MEPerson with significant control 2020-10-08 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 6 Unit 2, Empress Heights, College Street, Southampton, EnglandDissolved Corporate (1 parent)Officer 2020-10-19 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2020-10-19 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 7 Unit 3a Parkhouse Court, Comet Way, HatfieldActive Corporate (1 parent)Equity (Company account)310 GBP2018-09-30Officer 2017-09-11 ~ nowIIF 100 - Director → MEPerson with significant control 2017-09-11 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 8 280 Birchgrove Road, Birchgrove, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,666 GBP2024-03-27Officer 2017-03-14 ~ nowIIF 113 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2015-05-22 ~ dissolvedIIF 40 - Director → ME
- 10 211a Dunstable Road, Bury Park, Luton, LutonActive Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2018-07-09 ~ nowIIF 93 - Director → MEPerson with significant control 2018-07-09 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 11 211a Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)4,570 GBP2020-01-31Officer 2021-01-01 ~ nowIIF 124 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 12 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2014-07-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2018-07-09 ~ dissolvedIIF 56 - Director → ME
- 14 Flat 211a Dunstable Road, LutonActive Corporate (1 parent)Equity (Company account)21,230 GBP2018-10-31Officer 2016-07-08 ~ nowIIF 95 - Director → MEPerson with significant control 2019-01-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 15
JAMAHK STAR LIMITED
- nowTHRIVE CARE AND SUPPORT LIMITED - 2022-01-25 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (2 parents)Officer 2022-01-25 ~ dissolvedIIF 105 - Director → ME - 16
KBR PROPERTY LIMITED
- nowTREROSE COOMBE LTD - 2018-11-01STONEHAM HOUSE LTD - 2018-03-14 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2018-03-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2018-11-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17 21 Southampton Street, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2007-03-16 ~ dissolvedIIF 87 - LLP Designated Member → ME
- 18KMW ACCOUNTANTS LIMITED - 2010-07-07KHAN MORRIS WALKER LIMITED - 2009-12-30KHAN & MORRIS ACCOUNTANTS LIMITED - 2009-07-09KHAN & MORRIS LIMITED - 2007-03-22KHAN & MORRIS ACCOUNTANTS LIMITED - 2007-03-05 Empress Heights, College Street, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)69,143 GBP2019-03-31Officer 2005-04-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 19 Empress Heights, College Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2012-04-12 ~ dissolvedIIF 43 - Director → ME
- 20 Unit 2, Empress Heights, College Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)29,134 GBP2019-03-31Officer 2015-07-21 ~ nowIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Empress Heights, College Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2011-03-04 ~ dissolvedIIF 86 - LLP Designated Member → ME
- 22 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2019-11-19 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2019-11-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 23 64 Hall Road Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 97 - Director → ME
- 24 Unit 2, Empress Heights, College Street, Southampton, EnglandDissolved Corporate (3 parents)Officer 2020-02-06 ~ dissolvedIIF 117 - Director → ME
- 25 22 Regents Park Road, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)80,321 GBP2024-03-27Officer 2014-07-22 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Empress Heights, College Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 34 - Director → ME
- 27 Unit 3a Parkhouse Court, Hatfield, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2019-09-03 ~ nowIIF 123 - Director → MEPerson with significant control 2019-09-03 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 28 211a Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)4,787 GBP2020-03-31Officer 2021-01-01 ~ nowIIF 125 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
- 29
RAHEEL HOLDINGS LIMITED
- nowSOWREAP LIMITED - 2021-03-26 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (1 parent)Officer 2020-08-20 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2020-08-20 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 30SOWREAP INNOVATIONS LIMITED - 2021-03-26 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (1 parent)Officer 2020-08-19 ~ dissolvedIIF 110 - Director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 31
RAHEEL NUTRIENTS LIMITED
- nowSOWREAP NUTRIENTS LIMITED - 2021-03-26 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 32
RAHEEL SOLUTIONS LIMITED
- nowSOWREAP SOLUTIONS LIMITED - 2021-03-26 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (1 parent)Officer 2021-03-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-03-25 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE - 33 Empress Heights, College Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2002-05-16 ~ dissolvedIIF 42 - Director → ME 2002-05-16 ~ dissolvedIIF 127 - Secretary → ME
- 34 Sandihayes, 130 Midanbury Lane, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-12-21 ~ dissolvedIIF 22 - Director → ME
- 35GUIDE2TAX LIMITED - 2015-06-03 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)18,732 GBP2019-03-30Officer 2014-07-25 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 36 Unit 2, Empress Heights, College Street, Southampton, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)200 GBP2021-12-31Officer 2020-09-30 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 37 280 Birchgrove Road, Birchgrove, Swansea, West Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-99 GBP2024-02-24Officer 2019-02-20 ~ nowIIF 59 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 38 Unit 3a Park House Court, Comet Way, Hatfield, HertfordshireActive Corporate (1 parent)Equity (Company account)12,463 GBP2020-05-31Officer 2017-11-28 ~ nowIIF 99 - Director → MEPerson with significant control 2017-11-28 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 39 3rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2013-12-01 ~ dissolvedIIF 96 - Director → ME
- 40TURNAHK PROPERTIES LIMITED - 2020-07-30 Unit 2, Empress Heights, College Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)177 GBP2023-12-30Officer 2019-02-20 ~ nowIIF 115 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 41ACG PROPERTY MANAGEMENT LIMITED - 2019-06-24 280 Birchgrove Road, Birchgrove, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,965 GBP2024-03-30Officer 2018-11-23 ~ nowIIF 50 - Director → MEPerson with significant control 2018-11-23 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 42 21 Southampton Street, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2009-11-20 ~ dissolvedIIF 32 - Director → ME
- 43
TRIBE 308 LIMITED
- nowTRIBAL PORSCHE LIMITED - 2024-10-18 43 Beaufort Avenue, Langland, Swansea, WalesActive Corporate (1 parent)Officer 2024-03-13 ~ nowIIF 119 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 44
TRIBE ONLINE 308 LIMITED
- nowTRIBAL PORSCHE ONLINE LIMITED - 2024-10-18 43 Beaufort Avenue, Langland, Swansea, WalesActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 118 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 45
VIDDA ENERGY LIMITED
- nowBESL ENERGY LIMITED - 2021-09-16WYVERN WOOD FUEL LTD - 2019-10-29 Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2024-09-30Officer 2024-02-22 ~ nowIIF 120 - Director → ME - 46BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED - 2023-12-18 Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-274,479 GBP2024-03-26Officer 2024-02-22 ~ nowIIF 121 - Director → ME
- 47 Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2012-06-08 ~ dissolvedIIF 84 - LLP Designated Member → ME
Ceased
37
- 1WOODLANDS FARM SEGENSWORTH LIMITED - 2019-01-09 66 Prescot St, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-03-31Officer 2017-11-03 ~ 2019-01-30IIF 57 - Director → ME
- 2 First Floor Oxford House, 14-18 College Street, Southampton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,432 GBP2021-03-31Officer 2011-05-09 ~ 2011-07-21IIF 82 - LLP Designated Member → ME
- 3KHAN MORRIS WALKER LIMITED - 2010-08-18KHAN & MORRIS MONEY SOLUTIONS LIMITED - 2009-12-30 C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)728,566 GBP2024-09-30Officer 2006-04-27 ~ 2010-08-05IIF 23 - Director → ME
- 4
CAPELLA HOMES LIMITED
- nowCAPITOL HOLDINGS LIMITED - 2019-04-16 Unit 2, Empress Heights, College Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-309,199 GBP2024-03-27Person with significant control 2017-10-30 ~ 2019-03-26IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 5 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2017-05-11 ~ 2017-11-01IIF 38 - Director → MEPerson with significant control 2017-05-11 ~ 2017-11-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6CLAREMONT HEALTHCARE LIMITED - 2002-10-17GOLDEN YEARS CARE LIMITED - 2000-11-14 Recovery Hjs, 12-14 Carlton Place, SouthamptonDissolved Corporate (2 parents)Officer 1999-10-20 ~ 2002-10-14IIF 26 - Director → ME 1999-10-20 ~ 2002-10-14IIF 126 - Secretary → ME
- 7
CRISBASE LTD
- nowTHE MORTGAGE SERVICE (CGH) LIMITED - 2012-04-04 Empress Heights, College Street, Southampton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,047 GBP2017-03-31Officer 2010-11-22 ~ 2012-02-15IIF 27 - Director → ME - 8
DEERS LEAP LIMITED
- nowBARTLEY DEVELOPMENTS LTD - 2019-02-06MR DEALMAKER.MONEY LIMITED - 2017-10-20CHECK MY CREDIT LIMITED - 2017-03-17 C/o James Cowper Kreston, White Building, Southampton, HampshireIn Administration Corporate (4 parents, 1 offspring)Equity (Company account)-4,983 GBP2018-03-31Officer 2016-07-07 ~ 2018-06-20IIF 58 - Director → MEPerson with significant control 2016-07-07 ~ 2018-06-20IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 9CHASE A LURE LIMITED - 2015-09-25KV GOLD EXCHANGE LIMITED - 2015-02-13 Unit 1 Sovereign Gate, 308-314 Commercial Road, Portsmouth, HampshireDissolved Corporate (2 parents)Officer 2014-09-23 ~ 2015-02-16IIF 39 - Director → ME
- 10
FILO WINCHESTER LIMITED
- nowTHE GROOMING LOUNGE LIMITED - 2011-05-25 Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2009-03-31 ~ 2011-01-31IIF 29 - Director → ME - 11 21 Southampton Street, Southampton, EnglandDissolved Corporate (3 parents)Officer 2011-05-09 ~ 2011-07-13IIF 85 - LLP Designated Member → ME
- 12 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,103 GBP2024-02-24Officer 2020-02-10 ~ 2022-01-06IIF 114 - Director → MEPerson with significant control 2020-02-10 ~ 2022-01-06IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE
- 13WHARF LEISURE LIMITED - 2014-02-07 Fortis Recovery Limited, Grove House Meridians Cross Ocean Village, SouthamptonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)3,246 GBP2020-03-31Officer 2012-06-25 ~ 2013-09-30IIF 44 - Director → ME
- 14 177 Warwick Road, Banbury, EnglandActive Corporate (1 parent)Equity (Company account)236 GBP2020-03-31Officer 2021-01-01 ~ 2021-01-01IIF 122 - Director → MEPerson with significant control 2021-01-01 ~ 2021-01-01IIF 89 - Ownership of shares – 75% or more → OE
- 15FRESH SECURITIES LIMITED - 2011-11-02 Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2008-10-07 ~ 2011-10-24IIF 30 - Director → ME
- 16
JAMAHK STAR LIMITED
- nowTHRIVE CARE AND SUPPORT LIMITED - 2022-01-25 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (2 parents)Officer 2020-02-10 ~ 2022-01-25IIF 107 - Director → ME - 17
JAMEEL STAR LIMITED
- nowRAHEEL MANUFACTURING LIMITED - 2022-01-26SOWREAP MANUFACTURING LIMITED - 2021-03-26 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (1 parent)Officer 2020-09-09 ~ 2022-01-31IIF 108 - Director → MEPerson with significant control 2020-09-09 ~ 2022-01-31IIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 18 First Floor Oxford House, 14-18 College Street, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)163 GBP2023-03-31Officer 2012-05-23 ~ 2013-05-16IIF 88 - LLP Designated Member → ME
- 19 Suite A, 8a, Carlton Crescent, Southampton, EnglandDissolved Corporate (2 parents)Officer 2012-09-14 ~ 2013-05-16IIF 83 - LLP Designated Member → ME
- 20RAHEEL CONSTRUCTION LIMITED - 2021-05-16SOWREAP CONSTRUCTION LIMITED - 2021-03-26 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (1 parent)Officer 2021-03-25 ~ 2022-01-31IIF 109 - Director → MEPerson with significant control 2021-03-25 ~ 2022-01-31IIF 71 - Right to appoint or remove directors → OE
- 21 Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (2 parents)Equity (Company account)857 GBP2022-09-30Officer 2020-09-10 ~ 2021-01-27IIF 106 - Director → MEPerson with significant control 2020-09-10 ~ 2021-01-27IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 22
MIE MANI COLORE LIMITED
- nowSHERBORNE PROPERTY SOLUTIONS LIMITED - 2011-04-06 Empress Heights, College Street, Southampton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,783 GBP2017-03-31Officer 2006-05-31 ~ 2011-05-01IIF 21 - Director → ME - 23
NEW FARM COURT LTD
- nowTHE LAURELS ALRESFORD LIMITED - 2019-05-17 Breach Plain Cottage, Bramdean, Alresford, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-03-31Officer 2017-10-31 ~ 2021-01-28IIF 53 - Director → ME - 24
NORTEC SOLUTIONS LIMITED
- nowSTOCKLAKE (UK) LIMITED - 2009-10-09GEWA (UK) LIMITED - 2008-04-05 8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, BuckinghamshireActive Corporate (5 parents)Equity (Company account)3,303,798 GBP2024-03-31Officer 1999-02-17 ~ 2000-06-02IIF 25 - Director → ME - 25YELLOWSTONE GARAGE SOLUTIONS LTD - 2013-11-12KHAN & MORRIS INVESTMENTS LIMITED - 2012-05-29 Unit 1 Spitfire Quay, Hazel Road, Southampton, HampshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,112 GBP2015-03-31Officer 2014-03-04 ~ 2014-07-16IIF 31 - Director → ME 2012-03-01 ~ 2013-11-15IIF 45 - Director → ME
- 26 Empress Heights, College Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2014-01-06 ~ 2014-07-16IIF 35 - Director → ME
- 27 Breach Plain Cottage, Bramdean, Alresford, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-03-31Officer 2017-10-31 ~ 2021-01-28IIF 51 - Director → ME
- 28ASSOCIATED ES LTD - 2013-11-06 91 High Street, Swanage, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-10-31Officer 2013-10-23 ~ 2013-10-23IIF 37 - Director → ME
- 29TAKE IT AWAY LTD - 2018-05-09 10 Tudor Enterprise Park, Tudor Road, Harrow, Middlesex, United KingdomDissolved CorporateOfficer 2017-12-11 ~ 2018-01-01IIF 98 - Director → MEPerson with significant control 2017-12-11 ~ 2018-01-01IIF 60 - Ownership of shares – 75% or more → OE
- 30 Flat 3, Ridgeway House, The Ridge, Woking, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)15,716 GBP2024-05-31Officer 2006-01-01 ~ 2014-12-10IIF 20 - Director → ME
- 31 Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2020-02-06 ~ 2020-04-07IIF 116 - Director → MEPerson with significant control 2020-02-06 ~ 2020-04-07IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 32 10 Chaffinch Green, Weacock, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2007-05-01 ~ 2008-03-26IIF 128 - Secretary → ME
- 33SOUTH COAST HOLIDAY PARKS LTD - 2012-11-20 C/o Tall Trees, Matchams Lane, Christchurch, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2012-11-22 ~ 2013-01-14IIF 33 - Director → ME
- 34 Empress Heights, College Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2014-03-10 ~ 2014-07-16IIF 18 - Director → ME
- 35
SUGAR BOY BOXING LIMITED
- nowRAHEEL SOILS LIMITED - 2021-06-17SOWREAP SOILS LIMITED - 2021-03-28 1 Petersfield Road, Greatham, Liss, EnglandActive Corporate (1 parent)Equity (Company account)-3,857 GBP2024-08-31Officer 2020-08-20 ~ 2021-08-18IIF 104 - Director → MEPerson with significant control 2020-08-20 ~ 2021-08-18IIF 72 - Ownership of shares – 75% or more → OE - 36THE RAINBOW CENTRE FOR CONDUCIVE EDUCATION LTD - 2002-09-16 The Bradbury Building, Palmerston Drive, Fareham, HampshireActive Corporate (6 parents)Officer 2007-02-12 ~ 2014-06-30IIF 24 - Director → ME
- 37THE MONEY FERRET LIMITED - 2011-03-01 20 Wincombe Business Park, Shaftesbury, DorsetActive Corporate (3 parents)Equity (Company account)3,956,428 GBP2024-07-31Officer 2015-09-02 ~ 2019-04-05IIF 49 - Director → ME 2009-11-20 ~ 2014-07-16IIF 36 - Director → ME
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