1
ABACUS COMPANY DIRECTOR LTD
- now 06630224BARK CONSULTANCY LTD - 2008-07-07
Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants, England
Dissolved Corporate (2 parents, 258 offsprings)
Officer
2009-06-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADEPT CONSULTANTS LTD - 1998-11-10
Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2005-12-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
3
ABACUS COMPANY SECRETARY LTD
- now 06630260BARK FORMATIONS LTD - 2008-07-07
Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants, England
Dissolved Corporate (2 parents, 258 offsprings)
Officer
2009-06-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
ABACUS COMPANY SERVICES LTD
- now 03583472ABACUS COMPANY FORMATIONS LTD - 1998-11-10
130 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-12-15 ~ dissolved
IIF 5 - Director → ME
5
130 Bournemouth Road, Chandlers Ford Eastleigh, Eastleigh, Hants
Dissolved Corporate (2 parents)
Officer
2009-03-12 ~ 2009-03-12
IIF 19 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-20
Dissolved on 2025-02-26
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-10-13 ~ 2008-10-13
IIF 21 - Director → ME
7
CONCEPT IT SYSTEMS LTD - 2008-03-10
130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 12 - Director → ME
8
Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants
Active Corporate (3 parents)
Officer
2008-12-09 ~ 2008-12-09
IIF 20 - Director → ME
9
CONSTRUCTION MANAGERS LTD
- now 07913578SKILLSBUILDING LTD - 2015-08-21
Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (3 parents)
Officer
2016-09-05 ~ 2019-06-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 29 - Has significant influence or control → OE
10
Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants
Dissolved Corporate (6 parents)
Officer
2011-05-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Clifton Villa Capel Seion Road, Drefach, Llanelli, Carmarthenshire, Wales
Active Corporate (2 parents)
Officer
2009-01-14 ~ 2009-01-14
IIF 18 - Director → ME
12
130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants
Dissolved Corporate (2 parents)
Officer
2009-01-09 ~ 2009-01-09
IIF 4 - Director → ME
13
27 - 29, Middle Road Parkgate, Southampton, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-04 ~ 2009-04-04
IIF 15 - Director → ME
14
Kingswear Park Redoubt Hill, Kingswear, Dartmouth, Devon
Active Corporate (19 parents)
Officer
2013-01-01 ~ 2025-10-15
IIF 2 - Director → ME
15
130 Bournemouth Road, Chandlers Ford, Eastleigh, Hants
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2009-04-02
IIF 17 - Director → ME
16
NORTHOVER & CO ACCOUNTANTS LTD
- now 09678394NORTHOVER ACCOUNTING SOLUTIONS LIMITED
- 2015-07-28
09678394 132a Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (5 parents)
Officer
2015-07-09 ~ 2024-01-15
IIF 14 - Director → ME
Person with significant control
2016-07-09 ~ 2024-01-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NORTHOVER BENNETT & CO LTD
- now 03789942 167-169 167-169 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2005-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NORTHOVER BENNETT AND WHELAN LIMITED
09157001 130 Bournemouth Road Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ dissolved
IIF 22 - Director → ME
19
54 Teg Down Meads, Winchester, Hants
Dissolved Corporate (2 parents)
Officer
2008-11-14 ~ 2008-11-14
IIF 6 - Director → ME
20
PREFERRED TAX SOLUTIONS LIMITED
- now 06359674PREFERRED TAX SOLUTIONS LIMITED LIMITED
- 2015-07-07
06359674PREFERRED SYSTEMS LTD
- 2015-07-06
06359674 Northover House 132a Bournemouth Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ 2008-10-01
IIF 24 - Director → ME
2008-10-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
ROMSEY FINANCIAL SERVICES LIMITED
- now 12834835NORTHOVER FINANCIAL SERVICES LIMITED
- 2023-12-12
12834835 37 St. Marks Road, Salisbury, England
Active Corporate (2 parents)
Officer
2020-08-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
22
6 Sarum Close, Winchester, Hants
Dissolved Corporate (3 parents)
Officer
2009-01-09 ~ 2009-01-09
IIF 16 - Director → ME
23
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-07-18
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-07-18
Solent House, Cuckoo Lane, Opp. Royal Pier, Southampton
Dissolved Corporate (4 parents)
Officer
(before 1991-11-22) ~ dissolved
IIF 23 - Director → ME
(before 1991-11-22) ~ dissolved
IIF 34 - Secretary → ME