1
4 Prince George Street, Havant, EnglandCorporate (1 parent)
Equity (Company account)
15,519 GBP2024-03-31
Officer
2014-01-31 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
2
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, HampshireCorporate (3 parents)
Officer
2001-09-01 ~ nowIIF 10 - secretary → ME
3
4 Prince George Street, Havant, EnglandCorporate (2 parents)
Equity (Company account)
242,992 GBP2024-03-31
Officer
2001-08-21 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
4
International House, Homewell, Havant HampshireCorporate (2 parents)
Equity (Company account)
320,312 GBP2023-12-31
Officer
2001-08-03 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
International House, 12a Homewell, Havant, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2021-07-21 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-07-21 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
International House, 12a Homewell, Havant, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2021-07-21 ~ dissolvedIIF 34 - director → ME
Person with significant control
2021-09-01 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
International House, Homewell, Havant HampshireCorporate (2 parents)
Equity (Company account)
-40 GBP2023-12-31
Officer
2001-08-03 ~ nowIIF 30 - director → ME
1999-12-10 ~ nowIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
8
International House, 12a Homewell, Havant, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2019-11-08 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Prince George Street, Havant, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-11-23 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
10
4 Prince George Street, Havant, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-01 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
11
AEI ELECTRONICS LIMITED - 2011-08-01
ESPRIT BUSINESS SERVICES LIMITED - 2008-06-27
ESPRIT ELECTRONICS LIMITED - 1988-11-04
ROCKBLAZE LIMITED - 1985-10-23
Unit 33, Mitchell Point, Ensign Way, Hamble, Southampton, HampshireCorporate (7 parents)
Equity (Company account)
57,464 GBP2023-05-31
Officer
1996-07-04 ~ nowIIF 18 - secretary → ME
12
ESPRIT BUSINESS SERVICES LIMITED - 1988-11-04
Unit 33 Mitchell Point, Ensign Way Hamble, Southampton, HampshireCorporate (10 parents)
Equity (Company account)
5,081,103 GBP2023-05-31
Officer
1996-07-04 ~ nowIIF 16 - secretary → ME
13
4 Prince George Street, Havant, Hampshire, EnglandCorporate (2 parents)
Officer
2011-03-14 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
14
B S CARE2CARE LIMITED - 2023-02-13
4 Prince George Street, Havant, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2001-08-21 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control as a member of a firm → OE
15
PCB PARTNERS UK LIMITED - 2013-02-04
Units 3-4 Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, United KingdomCorporate (4 parents)
Profit/Loss (Company account)
349,282 GBP2023-01-01 ~ 2023-12-31
Officer
2013-01-02 ~ nowIIF 14 - secretary → ME
16
ICON ELECTRONICS LIMITED - 2013-02-04
Wentworth House, 4400 Parkway, Whiteley, HampshireDissolved corporate (3 parents)
Officer
2007-07-09 ~ dissolvedIIF 4 - secretary → ME
17
Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, EnglandCorporate (3 parents)
Officer
2007-07-09 ~ nowIIF 13 - secretary → ME
18
4 Prince George Street, Havant, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
823,824 GBP2023-06-30
Officer
2001-07-20 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
NICHE GROUP LIMITED - 1995-10-24
ACCORDE DISTRIBUTION LIMITED - 1993-06-15
ACCORDE ELECTRONICS LIMITED - 1986-01-30
Unit 33 Mitchell Point, Ensign Way Hamble, SouthamptonCorporate (3 parents)
Officer
1996-07-04 ~ nowIIF 20 - secretary → ME
20
MONDE TRAVEL LIMITED - 1987-10-19
Unit 33 Mitchell Point, Ensign Way Hamble, SouthamptonCorporate (3 parents)
Officer
1996-07-04 ~ nowIIF 19 - secretary → ME
21
CAPITAL CARE PORTFOLIO MANAGEMENT LIMITED - 2004-02-19
Avebury House, 6 St. Peter Street, Winchester, EnglandCorporate (2 parents)
Equity (Company account)
271,101 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
22
OPEN SYSTEMS SOLUTIONS LIMITED - 2006-09-25
Unit 33 Mitchell Point Ensign Way, Hamble, Southampton, HampshireCorporate (6 parents)
Equity (Company account)
637,787 GBP2024-05-31
Officer
2006-08-31 ~ nowIIF 17 - secretary → ME
23
4 Prince George Street, Havant, EnglandCorporate (2 parents)
Equity (Company account)
44,536 GBP2024-05-31
Officer
2009-12-23 ~ nowIIF 38 - director → ME
2009-12-23 ~ nowIIF 21 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control as a member of a firm → OE
24
4 Prince George Street, Havant, EnglandCorporate (1 parent)
Equity (Company account)
159,683 GBP2023-08-31
Officer
2009-10-27 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
25
Units 33-35 Mitchell Point, Ensign Business Park, Hamble Lane Hamble, SouthamptonCorporate (2 parents)
Officer
1998-03-16 ~ nowIIF 6 - secretary → ME
26
Benson House 33 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
2004-02-06 ~ dissolvedIIF 22 - secretary → ME
27
Unit 33 Mitchell Point, Ensign Way, Hamble, SouthamptonCorporate (4 parents, 1 offspring)
Equity (Company account)
2,023,682 GBP2023-05-31
Officer
1996-07-04 ~ nowIIF 5 - secretary → ME
28
Unit 33 Mitchell Point Ensigm, Way, Hamble, SouthamptonCorporate (5 parents)
Equity (Company account)
639,948 GBP2023-05-31
Officer
2004-06-21 ~ nowIIF 9 - secretary → ME