1
The Orangery Home Farm, Cams Mill, Fareham, England
Dissolved Corporate (2 parents)
Officer
2017-02-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2
26 Bessborough Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
51,803 GBP2024-01-31
Officer
2021-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
3
BERKSHIRE LAND ROVER LIMITED - 2014-11-04
11-12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-616,619 GBP2017-09-30
Officer
2016-04-01 ~ 2016-08-16
IIF 15 - Director → ME
4
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 30 - Director → ME
5
CARRINGTON PAYROLL SERVICES LTD
11040304 The Orangery Cams Hall Estate, Portchester, Fareham, England
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
6
Branksmere House, Queens Crescent, Southsea, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-25 ~ 2019-04-29
IIF 8 - Director → ME
Person with significant control
2018-07-25 ~ 2019-04-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
CPGG LIMITED - now
PAYMETODAY LIMITED
- 2022-10-17
11313207FLEXY WAGE LIMITED
- 2018-08-01
11313207 Unit 6 St. Georges Square, Portsmouth, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
17,839 GBP2024-03-31
Officer
2018-04-17 ~ 2019-04-23
IIF 35 - Director → ME
2018-04-17 ~ 2019-04-23
IIF 37 - Secretary → ME
Person with significant control
2018-04-17 ~ 2019-07-01
IIF 36 - Has significant influence or control → OE
8
D.M.K. DEVELOPMENTS LIMITED
- now 03064346COMPUTPARK LIMITED - 1995-11-24
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
373,027 GBP2024-03-31
Officer
2001-11-01 ~ now
IIF 3 - Director → ME
9
DUNSTAN THOMAS HOLDINGS LIMITED
03957367 Building 3000 Lakeside North Harbour, Portsmouth, Hampshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
2,194,344 GBP2018-09-30
Officer
2000-04-05 ~ 2005-08-15
IIF 33 - Director → ME
10
SINGRON LIMITED - 1986-10-06
Rawlings Suite, Gunwharf Quays, Portsmouth
Dissolved Corporate (8 parents)
Officer
1993-08-23 ~ 2005-08-15
IIF 32 - Director → ME
11
Rawlings Suite, Gunwharf Quays, Portsmouth
Dissolved Corporate (8 parents)
Officer
2003-01-30 ~ 2005-08-15
IIF 34 - Director → ME
12
Hillview, 324 Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-16 ~ dissolved
IIF 10 - Director → ME
13
Hillview, 324 Southampton Road, Fareham, England
Dissolved Corporate (2 parents)
Officer
2020-08-16 ~ dissolved
IIF 6 - Director → ME
14
ELEVATE PAYROLL LIMITED
- 2019-08-01
11864003 Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-03-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
15
Hillview 324 Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (2 parents)
Officer
2016-08-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
107 Elvetham Road, Fleet, England
Active Corporate (1 parent)
Equity (Company account)
-4,377 GBP2024-04-30
Officer
2015-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
Hillview 324 Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
Babcock Tax & Accountancy Services Ltd, 5 Seagrove Avenue, Hayling Island, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-08 ~ dissolved
IIF 31 - Director → ME
19
Foxwood, Fishery Road, Bray, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 29 - Director → ME
20
Foxwood, Fishery Road, Bray, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 27 - Director → ME
21
THE ENGLISH PERFUME COMPANY LTD
07839544 129 No 1 Gunwharf Quay, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-08 ~ dissolved
IIF 26 - Director → ME
22
Hillview, 324 Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (1 parent)
Officer
2017-11-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
23
THE PERSONAL LENDING GROUP LIMITED
07767735 Foxwood, Fishery Road Bray, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 28 - Director → ME
24
Hillview, 324 Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (3 parents)
Officer
2018-11-08 ~ dissolved
IIF 13 - Director → ME
25
Hillview 324 Southampton Road, Titchfield, Fareham, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE