1
1ST CHOICE ENGINEERING AND CONTRACTING LTD - now
1ST CHOICE FORMATIONS LIMITED
- 2012-05-31
04372275 124 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-01 ~ 2012-05-28
IIF 39 - Director → ME
2
A B BOOKS LTD - now
GOLDSMITH AND COMPANY (UK) LIMITED
- 2016-04-02
02176695 61 Highgate High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 1994-01-18
IIF 9 - Secretary → ME
3
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (2 parents)
Officer
2003-07-09 ~ 2003-07-09
IIF 71 - Director → ME
2004-06-29 ~ 2004-07-02
IIF 3 - Secretary → ME
4
A V DESIGN LTD - now
33 Tennyson Road, Bognor Regis, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
1,600 GBP2023-10-31
Officer
1997-09-29 ~ 1997-09-29
IIF 93 - Director → ME
5
ADACEE LIMITED - now
EBODILI CONSULTING LIMITED
- 2003-09-12
03491357 C/o N R Sharland & Co Oxford Point, 19, Bournemouth, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-57,297 GBP2024-01-31
Officer
1998-01-12 ~ 1998-01-12
IIF 95 - Director → ME
6
10 Cambridge Gate, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2001-11-08 ~ 2001-11-15
IIF 96 - Director → ME
7
66 Worcester Park Road, Worcester Park, Surrey
Dissolved Corporate (2 parents)
Officer
2001-08-29 ~ 2002-01-01
IIF 86 - Director → ME
8
BLUEPRINT BUILDING DESIGN LIMITED
03293802 14 Haldon Avenue, Teignmouth, Devon
Dissolved Corporate (2 parents)
Officer
1996-12-17 ~ 1996-12-17
IIF 68 - Director → ME
9
BOOMERANG UK LIMITED - now
BOOMARANG UK LIMITED
- 1999-02-11
03696039 Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (2 parents)
Officer
1999-01-15 ~ 1999-01-15
IIF 110 - Director → ME
10
C W PROPERTY INVESTMENTS LIMITED
04248159 363 Hither Green Lane, London
Active Corporate (2 parents)
Profit/Loss (Company account)
2,906 GBP2023-09-01 ~ 2024-08-31
Officer
2001-07-09 ~ 2002-01-01
IIF 66 - Director → ME
11
C. D. R. ENGINEERING SERVICES LIMITED
03336989 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
139,945 GBP2024-03-31
Officer
1997-03-20 ~ 1997-03-20
IIF 78 - Director → ME
12
CAKE & CANDY LIMITED - now
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2000-02-25 ~ 2000-02-25
IIF 64 - Director → ME
13
CALLENDER CONSULTING LIMITED - now
CALLENDAR CONSULTING LIMITED
- 1995-08-14
03082870 C/o N R Sharland & Company, Concord House, Grenville Place Mill Hill, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-38,641 GBP2017-07-31
Officer
1995-07-24 ~ 1995-07-24
IIF 59 - Director → ME
14
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2002-01-22 ~ 2002-01-22
IIF 69 - Director → ME
15
21 Rydal Water Hampstead Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-3,370 GBP2020-11-30
Officer
2001-11-21 ~ 2001-11-21
IIF 98 - Director → ME
16
CITY FORMATIONS (UK) LIMITED
- now 03881437CITY FORMATIONS (U K) LIMITED
- 2000-11-23
03881437 10 Woodside Grove, London, United Kingdom
Dissolved Corporate
Officer
1999-11-22 ~ 2002-08-01
IIF 94 - Director → ME
17
COURT STREET MANAGEMENT COMPANY LIMITED
- now 03799360BORFLEET PROPERTY MANAGEMENT LIMITED
- 1999-09-30
03799360 2 Harcourt Street, Marylebone
Active Corporate (4 parents)
Equity (Company account)
-146 GBP2024-07-31
Officer
1999-09-21 ~ 2004-06-18
IIF 65 - Director → ME
1999-09-21 ~ 2004-06-18
IIF 5 - Secretary → ME
18
35 Cambridge Crescent, Westbury On Trym, Bristol
Active Corporate (1 parent)
Equity (Company account)
224,011 GBP2024-03-31
Officer
1998-07-24 ~ 1998-07-24
IIF 76 - Director → ME
19
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-02-08 ~ 2001-02-08
IIF 97 - Director → ME
2001-02-08 ~ 2001-02-08
IIF 2 - Secretary → ME
20
DIMENSION 2000 LIMITED
03451325 07567296, 12818862, 09955068, 06891295, 02558448, 08336439, 06835893, 10715080, SC454173, 12492720, 07353975, 04816161, 10611021, SC664929... (more) Nrs Accountants, Concord House Grenville Place, Mill Hill, London, England
Dissolved Corporate (2 parents)
Officer
1997-10-17 ~ 1997-10-17
IIF 56 - Director → ME
21
Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
1998-03-13 ~ 1998-03-13
IIF 100 - Director → ME
22
C/o Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Equity (Company account)
-4,026 GBP2021-07-31
Officer
1997-01-23 ~ 1997-01-23
IIF 81 - Director → ME
23
Unit 5 Sutherland Court, Brownfields, Welwyn Garden City, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-118,477 GBP2024-03-31
Officer
1997-09-01 ~ 1997-09-01
IIF 77 - Director → ME
24
EDISON CONSULTING LIMITED - now
POWE. R FINANCIAL SERVICES LIMITED - 2005-04-14
SENTINEL FINANCIAL SERVICES LIMITED
- 1997-02-28
03320772 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
334,487 GBP2024-03-31
Officer
1997-02-19 ~ 1997-02-19
IIF 85 - Director → ME
25
1st Floor Offices, Austin House, 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2005-10-10 ~ 2009-10-01
IIF 10 - Secretary → ME
26
EUROSOFT CORPORATION LIMITED - now
EUROSOFT COMPUTING LIMITED
- 2003-03-27
04191711 Mountbatten House, Grosvenor Square, Southampton, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-29,424 GBP2016-03-31
Officer
2001-04-02 ~ 2001-04-02
IIF 74 - Director → ME
2006-08-30 ~ 2016-11-23
IIF 4 - Secretary → ME
27
GORGEOUS (UK) LIMITED - now
NEW FOREST RETAIL LIMITED
- 2000-05-31
03912343 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
3,028 GBP2025-03-31
Officer
2000-01-24 ~ 2000-01-24
IIF 92 - Director → ME
28
GREEN FUTURE ENERGY MARKETS LIMITED - now
SOVEREIGN CONSERVATORIES LIMITED
- 2013-08-14
08034500 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2013-02-01 ~ 2013-08-14
IIF 37 - Director → ME
29
22 Hyde Close, West Totton, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
46,347 GBP2025-04-30
Officer
1998-04-09 ~ 1998-04-09
IIF 83 - Director → ME
30
Nrs Accountants, Concord House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Equity (Company account)
242 GBP2020-03-31
Officer
2001-03-15 ~ 2001-03-15
IIF 79 - Director → ME
31
HARBOUR TRADING COMPANY LIMITED
02997032 5 Broadway Hampton Road, Hampton Hill, Middlesex
Dissolved Corporate (2 parents)
Officer
1994-12-01 ~ 1994-12-19
IIF 61 - Director → ME
32
HEIGHTS (UK) INVESTMENTS LIMITED
03033222 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
454,694 GBP2024-03-29
Officer
1995-03-15 ~ 1995-03-15
IIF 109 - Director → ME
33
Coddan Cpm Ltd, 124 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ 2014-09-01
IIF 49 - Director → ME
2002-01-22 ~ 2003-01-01
IIF 62 - Director → ME
34
HIGHCLIFFE TRADING LIMITED - now
HIGHCLIFFE CASTLE TEAROOMS LIMITED
- 2023-05-10
04369238 C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
653,818 GBP2024-03-31
Officer
2002-02-07 ~ 2003-01-01
IIF 20 - Secretary → ME
35
1st Floor Offices, Austin House 43 Poole Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2000-02-09 ~ 2003-01-01
IIF 106 - Director → ME
36
71 The Hundred, Romsey, Hampshire
Active Corporate (1 parent)
Equity (Company account)
27,394 GBP2024-08-31
Officer
1997-08-13 ~ 1997-08-13
IIF 57 - Director → ME
37
C/o Frost Group Court House The Old Poice Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
221,841 GBP2020-08-31
Officer
1996-05-28 ~ 1996-05-28
IIF 58 - Director → ME
38
KINGSWOOD MEWS 88A HARINGEY ROAD MANAGEMENT LIMITED
04017218 1 Kingswood Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-06-19 ~ 2000-06-19
IIF 105 - Director → ME
39
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-04-26 ~ 2002-01-01
IIF 80 - Director → ME
40
33 Peverells Wood Avenue, Chandler's Ford, Eastleigh, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,673 GBP2019-07-31
Officer
1998-07-15 ~ 1998-07-15
IIF 72 - Director → ME
41
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-3,045 GBP2024-11-30
Officer
1999-11-22 ~ 2002-08-01
IIF 63 - Director → ME
42
Suite 109 Raydean House, 15 Western Parade, Barnet, Herts
Active Corporate (2 parents)
Equity (Company account)
1,579 GBP2024-02-29
Officer
1999-04-27 ~ 2002-01-01
IIF 84 - Director → ME
43
C/o Nr Sharland & Company, Concorde House Grenville Place, Mill Hill London
Dissolved Corporate (2 parents)
Officer
1998-11-03 ~ 1998-11-03
IIF 87 - Director → ME
44
MIANA LIMITED - 2008-06-05
ISCAPE UK LIMITED - 2007-06-25
ESCAPE GARDEN OFFICES LIMITED - 2006-02-23
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate
Officer
2010-10-01 ~ 2011-09-01
IIF 38 - Director → ME
45
11 Goldfinch Gardens, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
1999-05-07 ~ 1999-05-07
IIF 91 - Director → ME
46
MY CLUB WEB SERVICES LIMITED - now
MYCLUBBETTING.COM LIMITED - 2024-08-30
THE BETTING SERVICE LIMITED
- 2014-06-03
08468353 Ground Floor, Avalon, 26-32 Oxford Road, Bournemouth, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-4,218,589 GBP2024-03-31
Officer
2013-04-02 ~ 2013-04-02
IIF 45 - Director → ME
2013-04-02 ~ 2013-08-07
IIF 24 - Secretary → ME
47
N R SHARLAND & CO LIMITED - now
SOVEREIGN MANAGEMENT SERVICES UK LIMITED
- 2024-10-07
07383664CANFORD VENTURES LIMITED
- 2017-03-03
07383664 C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2010-09-22 ~ 2020-09-30
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 120 - Ownership of shares – 75% or more → OE
48
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
-30,705 GBP2024-03-30
Officer
1998-03-04 ~ 1998-03-04
IIF 107 - Director → ME
49
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (1 parent)
Officer
2002-01-03 ~ 2002-01-03
IIF 70 - Director → ME
50
QUALITY RECRUITMENT CONSULTANCY LIMITED
04339176 2 Sycamore Way Silver Mists Park, Matchams, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Officer
2001-12-12 ~ 2001-12-12
IIF 101 - Director → ME
51
C/o N R Sharland & Company, Concord House, Grenville Place, Millhill London
Dissolved Corporate (2 parents)
Equity (Company account)
-44,549 GBP2019-04-30
Officer
2000-04-05 ~ 2000-04-05
IIF 75 - Director → ME
52
C/o N R Sharland & Co Oxford Point, 19 Oxford Road, Bournemouth, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ 2025-11-11
IIF 50 - Director → ME
53
7 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1997-12-05 ~ 2001-05-04
IIF 88 - Director → ME
54
SCOOTERAWAY.COM LIMITED - now
3D CAD SOLUTIONS LIMITED
- 2000-10-10
03843170 134 Stamford Brook Arches Ravenscourt Park, London, England
Active Corporate (1 parent)
Equity (Company account)
-18,969 GBP2023-12-31
Officer
1999-09-16 ~ 2000-10-01
IIF 73 - Director → ME
55
30 Meadway, London, England
Active Corporate (2 parents)
Equity (Company account)
5,379 GBP2025-02-28
Officer
1997-08-06 ~ 1997-08-07
IIF 82 - Director → ME
56
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-22 ~ 2003-01-01
IIF 103 - Director → ME
57
34 Anyards Road, Cobham, England
Active Corporate (4 parents)
Equity (Company account)
220,555 GBP2024-12-31
Officer
2002-11-21 ~ 2004-03-19
IIF 104 - Director → ME
58
The Jade Tree, 15 Elm Hill, Norwich, Norfolk
Active Corporate (2 parents)
Equity (Company account)
-18,600 GBP2024-09-30
Officer
1996-09-27 ~ 1996-09-27
IIF 53 - Director → ME
59
TAMMARO'S LIMITED - now
NEPTUNE SALONS LIMITED
- 1998-12-17
03527151 108 Brookmead Way, Orpington, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-75,791 GBP2016-02-28
Officer
1998-03-13 ~ 1998-12-08
IIF 89 - Director → ME
60
N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-28 ~ 2004-08-01
IIF 6 - Secretary → ME
61
THE COMPLETE COMPANY (G.B) LIMITED
04283473 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2001-09-07 ~ 2002-01-01
IIF 90 - Director → ME
62
THE COMPLETE COMPANY (OFFSHORE) LIMITED
04283639 N R Sharland And Company, 4th Floor Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-09-07 ~ 2002-01-01
IIF 108 - Director → ME
63
C/o N R Sharland & Co Ground Floor Office Avalon, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-12,578 GBP2023-03-30
Officer
1999-03-22 ~ 1999-03-22
IIF 52 - Director → ME
64
Kennedy House, Suite 9, Murray Road, Orpington, England
Active Corporate (2 parents)
Equity (Company account)
-173,122 GBP2023-10-31
Officer
1998-10-23 ~ 1998-10-23
IIF 99 - Director → ME
65
TRANSNATIONAL ENGINEERING LIMITED - now
MARK WILLIAMS TRANSNATIONAL ENGINEERING LIMITED
- 1998-04-08
03247953 3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,606 GBP2024-04-05
Officer
1996-09-10 ~ 1996-09-10
IIF 60 - Director → ME
66
10 Cambridge Gate, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-10-31 ~ 2001-11-15
IIF 67 - Director → ME
67
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (3 parents)
Officer
2004-03-01 ~ 2005-01-01
IIF 102 - Director → ME
68
C/o Nr Sharland And Company, 4th Floor Bristol & West House Post Office Road, Bournemouth, Dorset
Liquidation Corporate (4 parents)
Officer
2012-12-01 ~ 2013-02-01
IIF 11 - Secretary → ME