1
Roger C Oaten, First Floor 23 Westfield Park, Redland, Bristol
Dissolved Corporate (4 parents)
Officer
2006-02-02 ~ 2006-02-02
IIF 19 - Director → ME
2
AIDC SOLUTIONS LIMITED - now
IDVELOCITY EUROPE LIMITED - 2006-04-24
NMT CONSULTING LIMITED
- 2004-09-07
05210605 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (6 parents)
Equity (Company account)
76,722 GBP2024-12-31
Officer
2004-08-19 ~ 2004-08-19
IIF 21 - Director → ME
3
3 Glenmore Industrial Estate, Cable Street, Southampton, Hampshire, Uk
Dissolved Corporate (4 parents)
Officer
2006-04-27 ~ 2006-04-27
IIF 23 - Director → ME
4
DURLEY HALL BUILDING SERVICES LIMITED
05374360 40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-02-23 ~ 2005-02-23
IIF 11 - Director → ME
5
DYLAN CONSTRUCTION SERVICES LIMITED
08121507 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2018-08-30 ~ dissolved
IIF 28 - Director → ME
2012-06-27 ~ 2012-06-27
IIF 8 - Director → ME
6
EASY COMPUTERS (SOUTHERN) LIMITED
07455448 Unit 1.1 Central Point, Kirpal Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ 2010-11-30
IIF 6 - Director → ME
7
Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-01-03 ~ 2012-07-02
IIF 47 - Secretary → ME
8
Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,110,199 GBP2024-10-31
Officer
2003-01-20 ~ 2012-07-02
IIF 51 - Secretary → ME
9
FIRST CLASS MEDICAL SERVICES LTD
12834160 23 The Long Shoot, Nuneaton, England
Active Corporate (2 parents)
Equity (Company account)
5,372 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 40 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
10
FIVE STAR PROPERTY SERVICES LIMITED
05424963 Rear Courtyard Office Danemill, Broadhurst Lane, Congleton, Cheshire, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-357 GBP2022-07-31
Officer
2005-04-15 ~ 2005-04-15
IIF 18 - Director → ME
11
Unit 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire
Active Corporate (4 parents)
Equity (Company account)
393,747 GBP2025-03-31
Officer
2005-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-03-23
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
12
HAMPSHIRE CHAMBER OF COMMERCE - now
HAMPSHIRE ENTERPRISE LTD - 2015-11-05
SOUTHAMPTON AND FAREHAM CHAMBER OF COMMERCE AND INDUSTRY
- 2011-06-02
00009806SOUTHAMPTON CHAMBER OF COMMERCE & INDUSTRY
- 1995-08-22
00009806SOUTHAMPTON CHAMBER OF COMMERCE.(THE) - 1990-10-05
Fareham College, Bishopsfield Road, Fareham, Hampshire, England
Active Corporate (122 parents, 1 offspring)
Equity (Company account)
248,090 GBP2024-03-31
Officer
1995-07-12 ~ 1997-01-01
IIF 43 - Director → ME
13
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (6 parents)
Equity (Company account)
4 GBP2025-07-31
Officer
2007-07-03 ~ 2007-07-03
IIF 17 - Director → ME
14
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ 2007-06-22
IIF 12 - Director → ME
15
IUGO GROUP LIMITED - now
IUGO LIMITED - 2013-03-01
EASY GROUP LIMITED
- 2013-02-28
03129247 Unit 1.1 Central Point, Kirpal, Road, Portsmouth, Hampshire
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
74,004 GBP2017-10-31
Officer
2003-01-20 ~ 2012-07-02
IIF 45 - Secretary → ME
16
IUGO MOBILES LIMITED - now
EASY MOBILE PHONES LIMITED
- 2013-02-28
07254399 Unit 1.1 Central Point, Kirpal Road, Portsmouth, Hampshire
Dissolved Corporate (7 parents)
Equity (Company account)
9,140 GBP2017-10-31
Officer
2010-05-14 ~ 2012-07-02
IIF 53 - Secretary → ME
17
15 Collis Close, Newark, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2005-07-13
IIF 16 - Director → ME
18
KENT IT MAINTENANCE LIMITED - now
IUGO IT SOLUTIONS LIMITED - 2014-06-26
Offices 7 And 8 Raywood Leacon Lane, Charing, Ashford, Kent, England
Active Corporate (10 parents)
Officer
2011-03-30 ~ 2012-07-02
IIF 52 - Secretary → ME
19
Kingfishers Ridge Fontley Road, Titchfield, Fareham, England
Active Corporate (6 parents)
Equity (Company account)
-367,301 GBP2024-06-30
Officer
2007-06-22 ~ 2007-06-22
IIF 22 - Director → ME
20
FACIAL AESTHETICS PROFESSIONALS LTD
- 2018-02-26
08076453 6 Beverley Avenue, Nuneaton, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,422 GBP2017-05-31
Officer
2012-05-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
21
MARSHALL HAVARD LIMITED - now
MARSHALL ROCHE LIMITED
- 2016-01-04
03000246 1 Portland Buildings Stoke Road, Gosport, Hampshire
Active Corporate (6 parents)
Equity (Company account)
80,045 GBP2025-05-31
Officer
1994-12-09 ~ 1998-05-15
IIF 42 - Director → ME
22
MARSHALL ROCHE PROPERTY SERVICES LIMITED - now
1 Portland Buildings Stoke Road, Gosport, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
199 GBP2021-03-31
Officer
1994-12-09 ~ 1998-05-15
IIF 44 - Director → ME
23
MT BUILDING CONTRACTORS LIMITED
05973338 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-10-20 ~ 2006-10-26
IIF 13 - Director → ME
24
OASIS DEVELOPMENT & CONSTRUCTION LIMITED
05210606 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2004-08-19 ~ 2004-11-05
IIF 10 - Director → ME
25
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-01-25 ~ 2011-01-25
IIF 31 - Director → ME
IIF 30 - Director → ME
26
PARTY BUSINESS FRANCHISE LIMITED
05660991 40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2005-12-22
IIF 25 - Director → ME
27
40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-12-22 ~ 2006-08-11
IIF 14 - Director → ME
28
25 Goldring Close, Hayling Island, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
11,083 GBP2022-06-30
Officer
2004-06-01 ~ 2004-06-06
IIF 24 - Director → ME
29
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-04-20 ~ dissolved
IIF 9 - Director → ME
30
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
Unit 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
32
RCA COMPANY SECRETARIAL SERVICES LIMITED
- 2020-07-09
03727521 Unit 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire
Active Corporate (3 parents, 43 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-03-14 ~ now
IIF 3 - Director → ME
1999-03-05 ~ 2005-03-14
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
33
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
10 GBP2021-01-31
Officer
2019-01-15 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to surplus assets - 75% or more → OE
34
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-08-08 ~ dissolved
IIF 46 - Secretary → ME
35
SADLER ENERGY AND ENVIRONMENTAL SERVICES LIMITED
06548294 Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-2,607 GBP2024-03-31
Officer
2008-03-28 ~ 2008-03-28
IIF 7 - Director → ME
36
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-89,979 GBP2024-09-30
Officer
2012-04-04 ~ 2012-04-16
IIF 29 - Director → ME
37
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (5 parents)
Equity (Company account)
14,455 GBP2024-08-31
Officer
2007-07-05 ~ 2007-07-05
IIF 15 - Director → ME
38
SEGENSWORTH MANAGEMENT COMPANY LIMITED
02285148 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
13,783 GBP2024-03-31
Officer
2013-05-03 ~ now
IIF 5 - Director → ME
39
Unit 9 Westwood Business Park, Brunel Road, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-11-03 ~ 2025-04-04
IIF 26 - Director → ME
40
SPARK EMERGING TECHNOLOGIES LTD - now
MUSTARD DESIGN LIMITED
- 2018-07-06
05327622 1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (5 parents)
Equity (Company account)
546,089 GBP2024-09-30
Officer
2005-01-10 ~ 2005-01-10
IIF 20 - Director → ME
41
VS SPORTS AND DARTS CLUB LIMITED
12872955 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2020-09-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE