1
ABACUS BUSINESS SOLUTIONS (CONSULTANCY) LIMITED
03757928 7 The Windmills, St. Marys Close, Alton, Hampshire
Active Corporate (4 parents, 4 offsprings)
Officer
1999-04-22 ~ now
IIF 5 - Director → ME
1999-04-22 ~ 2003-10-31
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2012-10-18
IIF 14 - Director → ME
3
BALANCED BUSINESS ADVICE LIMITED
12823261 7 The Windmills, St Marys Close, Alton, Hampshire, England
Active Corporate (3 parents)
Officer
2020-08-19 ~ 2024-08-19
IIF 9 - Director → ME
Person with significant control
2020-08-19 ~ 2022-08-18
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BOURNE INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 04388533 7 The Windmills, St. Marys Close, Alton, Hampshire
Active Corporate (5 parents)
Officer
2008-02-18 ~ 2020-03-23
IIF 23 - Secretary → ME
5
CONKER FINANCIAL SERVICES LIMITED
- now 02970814HENLEY-MARTIN LIFE & PENSIONS LIMITED
- 2005-03-30
02970814 Unit 1 Chandlers House Ganders Business Park, Kingsley, Bordon, England
Active Corporate (11 parents)
Officer
2004-07-31 ~ 2011-03-19
IIF 15 - Director → ME
2016-06-15 ~ now
IIF 3 - Director → ME
2001-08-03 ~ 2011-03-19
IIF 29 - Secretary → ME
6
PROTECTION & INVESTMENT (BASINGSTOKE) LIMITED
- 2005-03-30
04972387 Unit 1 Chandlers House Ganders Business Park, Kingsley, Bordon, England
Active Corporate (6 parents)
Officer
2009-11-10 ~ now
IIF 6 - Director → ME
2003-11-21 ~ now
IIF 24 - Secretary → ME
7
DEVORAN PROPERTY MANAGEMENT LTD - now
Toops Barn, Wyld Green Lane, Liss, England
Active Corporate (6 parents)
Officer
2016-07-20 ~ 2016-12-01
IIF 19 - Director → ME
Person with significant control
2016-05-23 ~ 2016-12-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
HAMPSHIRE'S FINEST (FACILITIES) LIMITED
- now 04121733 Abacus Business Solutions (consultancy) Ltd, 7 The Windmills, St. Marys Close, Alton, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-10-01 ~ dissolved
IIF 10 - Director → ME
2000-12-08 ~ 2003-06-01
IIF 21 - Director → ME
2003-06-01 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
9
Unit K Richard Narborough House, Battery Green Road, Lowestoft, Suffolk, England
Active Corporate (4 parents)
Officer
2011-08-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
10
INTERNATIONAL SOFTWARE TECHNOLOGIES LTD
08201550 7 The Windmills, St. Marys Close, Alton, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-09-04 ~ now
IIF 2 - Director → ME
11
LIFESTYLE FINANCIAL PLANNING LIMITED
04972368 C/o Lifestyle Financial Planning Ltd, Unit 1 Chandlers House Ganders Business Park, Main Road Kingsley, Bordon, Hampshire
Active Corporate (6 parents)
Officer
2003-11-21 ~ 2010-07-31
IIF 38 - Secretary → ME
12
7 The Windmills, St Mary's Close, Alton, Hampshire
Dissolved Corporate (4 parents)
Officer
2015-02-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
13
102a Carshalton Park Road, Carshalton, England
Dissolved Corporate (3 parents)
Officer
2004-04-27 ~ 2007-02-09
IIF 27 - Secretary → ME
14
NEW DIRECTION ENTERTAINMENTS LIMITED - now
TWISTED KNICKERS LIMITED
- 2016-05-05
05123164 102a 102a Carshalton Park Road, Carshalton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-05-10 ~ 2007-02-09
IIF 26 - Secretary → ME
15
POSHBAGS UK LIMITED - now
7 The Windmills, St. Marys Close, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-10-26 ~ 2016-04-21
IIF 8 - Director → ME
16
PROTECTION & INVESTMENT LIMITED
03757929 Chandlers House Ganders Business Park, Kingsley, Bordon, Hampshire
Active Corporate (22 parents, 1 offspring)
Officer
2003-02-05 ~ 2010-02-28
IIF 11 - Director → ME
1999-04-22 ~ 2010-04-12
IIF 39 - Secretary → ME
17
PROTECTION & INVESTMENT PLANNING LIMITED
04597099 1a Rookery Farm, Ramsdean, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-03-16 ~ dissolved
IIF 13 - Director → ME
2002-11-21 ~ dissolved
IIF 25 - Secretary → ME
18
R & L (PRECISION GRINDING) LIMITED
01406484 Abacus Business Solutions (consultancy) Ltd, 7 The Windmills, St. Marys Close, Alton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2016-11-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
19
7 The Windmills, St. Marys Close, Alton, Hampshire, England
Active Corporate (4 parents)
Officer
2012-12-03 ~ now
IIF 4 - Director → ME
20
Abacus Business Solutions (consultancy) Ltd, 7 The Windmills, St. Marys Close, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ 2016-01-29
IIF 16 - Director → ME
21
C/o Abacus Business Solutions, 1a Rookery Farm, Ramsdean, Petersfield, Hampshire
Liquidation Corporate (8 parents)
Officer
1999-10-13 ~ 2008-11-05
IIF 12 - Director → ME
22
C/o Abacus Business Solutions (consultancy) Ltd, 7 The Windmills, St. Marys Close, Alton, Hampshire
Dissolved Corporate (5 parents)
Officer
2018-04-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
23
THE WINDMILLS MANAGEMENT COMPANY (1993) LIMITED
- now 02813017BASEPREMIUM PROPERTY MANAGEMENT LIMITED - 1993-06-03
7 The Windmills, St Marys Close, Alton, Hampshire
Active Corporate (16 parents)
Officer
2013-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 32 - Has significant influence or control → OE