1
BOOKS FOR GOOD LIMITED
- 2023-02-06
13729815 Unit Vi Itchen Building, Wallops Wood, Sheardley Lane, Droxford, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
ELYSIANISLAND LIMITED
- 2018-01-15
09433255 Unit Vi Itchen Building Wallops Wood, Sheardley Lane, Droxford, Southampton, Hampshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-02-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
BUTTERFLY ACCOUNTING LIMITED
- now 13743364PINK LILY ACCOUNTING LIMITED - 2022-05-03
PURPLE LILY ACCOUNTING LIMITED
- 2022-05-03
13743364 Unit V Itchen Building, Wallops Wood, Sheardley Lane, Droxford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 42 - Director → ME
2022-06-28 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARPEVITA THERAPIES LIMITED
- now 09663619DANDELION EASTLEIGH WELL-BEING CENTRE LIMITED
- 2020-03-10
09663619CARPE VITA THERAPIES LIMITED
- 2019-10-08
09663619 Wessex House C/o Elysianisland Equities Limited, Upper Market Street, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Officer
2019-09-02 ~ now
IIF 25 - Director → ME
2015-06-30 ~ now
IIF 66 - Secretary → ME
Person with significant control
2020-05-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
COLLABOR8 - PEOPLE IN BUSINESS CIC
12520017 Unit Vi Itchen Building, Wallops Wood Farm, Droxford, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (3 parents)
Officer
2019-09-13 ~ dissolved
IIF 41 - Director → ME
7
DANDELION HEALTHCARE GROUP LIMITED
12203204 Wessex House, Upper Market Street, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2019-09-12 ~ dissolved
IIF 39 - Director → ME
8
97 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Officer
2021-07-27 ~ 2022-11-22
IIF 51 - Director → ME
9
Wessex House C/o Dandelion Healthcare, Upper Market Street, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2019-10-08 ~ dissolved
IIF 34 - Director → ME
10
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (3 parents)
Officer
2019-09-13 ~ dissolved
IIF 40 - Director → ME
11
Wessex House C/o Dandelion Healthcare, Upper Market Street, Eastleigh, England
Dissolved Corporate (3 parents)
Officer
2019-10-08 ~ dissolved
IIF 35 - Director → ME
12
DR ALYSSA BURNS-HILL CONSULTING LIMITED
09628452 Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ dissolved
IIF 60 - Secretary → ME
13
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (3 parents)
Officer
2018-07-10 ~ dissolved
IIF 61 - Secretary → ME
14
Unit Vi, Itchen Building Wallops Wood, Droxford, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolved
IIF 50 - Director → ME
2023-04-13 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
ELYSIANISLAND EQUITIES LIMITED
- now 11768668ELYSIANISLAND GROUP LIMITED
- 2019-02-06
11768668 Unit Vi Itchen Building Wallops Wood, Sheardley Lane, Droxford, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ELYSIANISLAND PROPERTIES LIMITED
- 2020-03-25
10443501EASTLEIGH PRIVATE LETTINGS LTD
- 2019-06-24
10443501 Unit Vi Itchen Building Wallops Wood, Sheardley Lane, Droxford, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
Hursley Park Campus Hursley Park Rd, Hursley, Winchester, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
Unit Vi, Itchen Building Wallops Wood, Droxford, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2022-05-03 ~ now
IIF 49 - Director → ME
2022-05-03 ~ now
IIF 64 - Secretary → ME
Person with significant control
2022-05-03 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
Unit Vi, Itchen Building Wallops Wood, Droxford, Southampton, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-12-18 ~ now
IIF 30 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
20
Elysianisland Limited, 62 Archers Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
21
INSPIRED INFORMATION SERVICES LIMITED
07352559 Bm Centre, 11 St. Martins Close, Winchester, Hampshire, England
Active Corporate (3 parents)
Officer
2022-02-25 ~ 2025-06-30
IIF 54 - Director → ME
22
KAIZEN BUSINESS TRAINING LIMITED
09477276 62 Archers Road, Eastleigh, Hampshire
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
23
Unit Vi Itchen Building Wallops Wood, Sheardley Lane, Droxford, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
124 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-05-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-05-01 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
25
Arena Business Centre, Threefield House, Threefield Lane, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-10 ~ 2024-08-01
IIF 53 - Director → ME
26
PARSAQ BOOKKEEPING METHOD LIMITED
14104809 Unit Vi, Itchen Building Wallops Wood, Droxford, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 48 - Director → ME
2022-05-13 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
27
PINK CAT PUBLISHING AND MEDIA LTD
15994938 Suite A, 82 James Carter Road, Mildenhall, West Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 55 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
28
S.G.W. ACCOUNTANCY SERVICES LTD
- now 04690812S.G.W. CONTRACTORS LTD - 2005-03-02
Unit Vi Itchen Building Wallops Wood, Sheardley Lane, Droxford, Hampshire, England
Active Corporate (8 parents, 21 offsprings)
Officer
2020-10-01 ~ now
IIF 27 - Director → ME
2020-11-09 ~ now
IIF 65 - Secretary → ME
Person with significant control
2020-10-25 ~ now
IIF 2 - Has significant influence or control → OE
29
Wessex House C/o Elysianisland Equities Limited, Upper Market Street, Eastleigh, England
Dissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
30
72 HOURS AND TRADING.COM LIMITED - 2020-04-03
Unit Vi Itchen Building Wallops Wood, Sheardley Lane, Droxford, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 56 - Director → ME
31
Unit Vi Itchen Building, Wallops Wood, Sheardley Lane, Droxford, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
32
Chesil House Arrow Close, Boyatt Wood, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ 2020-06-19
IIF 36 - Director → ME
Person with significant control
2018-07-11 ~ 2020-06-19
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
33
THE INSPIRE NETWORK INTERNATIONAL LTD
11340857 Unit Vi Itchen Building Wallops Wood, Sheardley Lane, Droxford, Southampton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2020-03-18 ~ dissolved
IIF 38 - Director → ME
34
Threefield House, 19 Threefield Lane, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2023-07-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-07-28 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
35
Unit Vi, Itchen Building Wallops Wood, Droxford, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ 2022-10-31
IIF 52 - Director → ME
Person with significant control
2020-03-30 ~ 2022-12-12
IIF 17 - Right to appoint or remove directors → OE
36
Unit Vi Itchen Building, Wallops Wood, Sheardley Lane, Droxford, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE