1
Arb House Winchester Road, Waltham Chase, Southampton, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 30 - Director → ME
2
CHAMBERLAINSMITH CORPORATE TRUSTEE LIMITED
- now 07934463CHAMBERLAINSMITH EMPLOYEE BENEFIT TRUST LIMITED - 2012-02-03
C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-02-23 ~ 2012-12-31
IIF 39 - Director → ME
3
DORMANT COMPANY 03229532 LTD - now
THE TAYLOR COCKS PARTNERSHIP LIMITED
- 2018-08-09
03229532 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (20 parents, 12 offsprings)
Officer
1996-07-25 ~ 2017-01-24
IIF 38 - Director → ME
2013-04-01 ~ 2017-01-24
IIF 52 - Secretary → ME
4
3 Eastern Road, Havant, England
Dissolved Corporate (3 parents)
Officer
2003-12-16 ~ dissolved
IIF 37 - Director → ME
2003-12-16 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-12-12 ~ 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
5
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-31 ~ 2016-09-15
IIF 51 - Secretary → ME
6
FREESTONE JACOBS ADVISORY LIMITED
11577580 16 Wessex Gardens, Fareham, England
Dissolved Corporate (3 parents)
Officer
2018-09-19 ~ dissolved
IIF 32 - Director → ME
7
FREESTONE JACOBS HOLDINGS LIMITED
11252540 16 Wessex Gardens, Fareham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-13 ~ now
IIF 33 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Eastern Road, Havant, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-12 ~ 2018-03-16
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
FUSION EFFECT LIMITED - now
EAST-SOUTH COMMODITIES LIMITED
- 2001-07-12
03989824 37 Cavendish House Kings Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2001-04-27 ~ 2001-06-11
IIF 46 - Director → ME
10
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
Dissolved Corporate (8 parents)
Officer
2010-08-13 ~ 2017-01-24
IIF 44 - Director → ME
Person with significant control
2016-08-11 ~ 2017-01-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
KIMBELL & CO. (CHICHESTER) LIMITED - now
TAYLOR COCKS (CHICHESTER) LIMITED
- 2000-08-29
03724429 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
1999-03-02 ~ 2000-07-31
IIF 47 - Director → ME
12
NEW THEATRE ROYAL - TRUSTEES (PORTSMOUTH) LIMITED(THE)
01266053 New Theatre Royal, 20-24 Guildhall Walk, Portsmouth Hants
Active Corporate (102 parents)
Officer
2010-03-10 ~ 2016-10-27
IIF 43 - Director → ME
13
Unit 2.4 Kirpal Road, Portsmouth, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Eastern Road, Havant, Hampshire, England
Active Corporate (3 parents)
Officer
2012-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
6th Floor 2 Kingdom Street, London, England
Active Corporate (6 parents)
Officer
2015-12-21 ~ now
IIF 31 - Director → ME
16
3 Eastern Road, Havant, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
3 Eastern Road, Havant, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
TAYLORCOCKS FINANCIAL SERVICES LLP
OC385163 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
Dissolved Corporate (5 parents)
Officer
2016-04-21 ~ 2017-01-24
IIF 45 - LLP Designated Member → ME
19
3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
Dissolved Corporate (15 parents, 7 offsprings)
Officer
2004-07-30 ~ 2017-01-24
IIF 36 - Director → ME
2004-07-30 ~ 2010-07-01
IIF 49 - Secretary → ME
2013-04-01 ~ 2017-01-24
IIF 50 - Secretary → ME
Person with significant control
2016-07-30 ~ 2017-01-24
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
TGS GLOBAL NETWORK LIMITED
- now 07637950TCS GLOBAL NETWORK LIMITED - 2013-11-06
TCI GLOBAL LIMITED - 2012-02-20
1 Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2015-09-08 ~ 2016-11-17
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-17
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE J & B HOPKINS EMPLOYEE TRUSTEE COMPANY LIMITED
13665375 Concorde House Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-07 ~ now
IIF 18 - Director → ME
22
THE LONDON DIGITAL AGENCY LIMITED
- now 05932700RED WASP MARKETING LIMITED - 2016-06-28
83 Baker Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-01-24 ~ dissolved
IIF 42 - Director → ME
23
THE TRUSTEES OF AT JONES HOLDINGS LIMITED
12415307 9 The Gardens, Fareham, England
Active Corporate (4 parents)
Officer
2020-01-21 ~ now
IIF 16 - Director → ME
24
THE TRUSTEES OF HAMPSHIRE HOMES GROUP LIMITED
13046015 8 Chatmohr Estate, Crawley Hill, Nr Romsey, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-26 ~ now
IIF 27 - Director → ME
25
THE TRUSTEES OF HARMONIX CONSTRUCTION LIMITED
12885046 Melbury House, 34 Southborough Road, Bromley, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-17 ~ now
IIF 25 - Director → ME
26
THE TRUSTEES OF THE CARMEL GROUP LIMITED
12336417 Unit A Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 15 - Director → ME
27
TRUSTEES OF THE BEVINGTON SALADS EOT LIMITED
16046730 New Covent Garden Market, Vauxhall, 168-169 C Block, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 26 - Director → ME
28
West Mead, 43 Portsdown Hill Road, Bedhampton, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-04 ~ now
IIF 14 - Director → ME
29
138 Littlehampton Road, Worthing, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 20 - Director → ME
30
TRUSTEES OF THE MMO ACCOUNTANTS EOT LIMITED
16315484 Wellesley House, 204 London Road, Waterlooville, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 35 - Director → ME
31
6 Russell Building, 86 West Street, Portchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-25 ~ now
IIF 29 - Director → ME
32
TRUSTEES OF THE SOUTHSEA DECKCHAIRS EOT LIMITED
15929483 72 West Street, Portchester, Fareham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-03 ~ now
IIF 17 - Director → ME
33
TRUSTEES OF THE STOREWATCH.CO.UK EMPLOYEE OWNERSHIP TRUST LIMITED
15302013 30 Ventura Place, Poole, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-22 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-22 ~ 2023-11-22
IIF 10 - Ownership of voting rights - 75% or more → OE
34
3 Eastern Road, Havant, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-23 ~ 2020-10-23
IIF 21 - Director → ME
2020-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-23 ~ 2020-10-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2021-06-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE