1
Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2
1 Woodhall Lane, Watford, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ 2020-06-20
IIF 16 - Director → ME
2020-06-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-06-15 ~ 2020-06-15
IIF 34 - Ownership of shares – 75% or more → OE
2020-06-15 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
3
BLISSFUL RECRUITMENT SERVICES LTD
12477208 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
4
1 Woodhall Lane, Watford, England
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
5
1 Woodhall Lane, Watford, England
Active Corporate (2 parents)
Officer
2020-06-10 ~ now
IIF 37 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 40 - Has significant influence or control → OE
6
Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
Unit 24, Highcroft Industrial Estate Enterprise Road, Hornedean, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
Unit 24, Highcroft Industrial Estate Enterprise Road, Hornedean, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
Unit 24, Highcroft Industrial Estate Enterprise Road, Hornedean, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
11
3/5 Methven Mews, 55 South Methven Street, Perth, Scotland
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 20 - Director → ME
12
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (7 parents)
Officer
2013-07-24 ~ 2014-02-28
IIF 15 - Director → ME
13
INNOVISTIC BUSINESS SOLUTIONS LTD
12683594 Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
INNOVISTIC SYSTEM SOLUTIONS LTD
10581788 1 Woodhall Lane, Watford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 18 - Director → ME
15
Unit 24, Highcroft Industrial Estate Enterprise Road, Hornedean, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
1 Woodhall Lane, Watford, England
Active Corporate (1 parent)
Officer
2022-07-18 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
Unit 24, Highcroft Industrial Estate Enterprise Road, Hornedean, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
Unit 24, Highcroft Industrial Estate Enterprise Road, Hornedean, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2020-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
SPINETAIL LTD - now
SPINETAIL HOME CARE LTD - 2025-01-28
1 Woodhall Lane, Watford, England
Active Corporate (2 parents)
Officer
2023-12-11 ~ 2025-01-15
IIF 42 - Secretary → ME
20
1 Woodhall Lane, Woodhall Lane, Watford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-03 ~ 2022-04-26
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
1 Woodhall Lane, Watford, England
Dissolved Corporate (6 parents)
Officer
2020-01-01 ~ 2021-07-10
IIF 14 - Director → ME
2020-06-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
2020-01-01 ~ 2020-01-01
IIF 22 - Ownership of shares – 75% or more → OE