1
 149 Endlesham Road Endlesham Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
936 GBP2018-08-25
Officer
 2008-02-26 ~ 2008-02-26IIF 64  - Secretary →  ME
2
 15 Wyneham Road, LondonActive Corporate (3 parents)
Equity (Company account)
4,406 GBP2024-03-31
Officer
 2006-05-26 ~ 2006-05-26IIF 52  - Secretary →  ME
3
BOXTERM LIMITED - 2007-01-18
 125 Wood Street, London, United KingdomDissolved Corporate (4 parents)
Officer
 2006-12-18 ~ 2006-12-18IIF 36  - Secretary →  ME
4
 18 North Parade, Hoylake, Wirral, MerseysideActive Corporate (3 parents)
Cash at bank and in hand (Company account)
220 GBP2024-09-30
Officer
 2009-11-20 ~ 2009-11-20IIF 16  - Secretary →  ME
5
MANDAS NO.1 LIMITED - 2007-05-29
 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
 2006-02-28 ~ 2006-02-28IIF 47  - Secretary →  ME
6
MANDAS NO.2 LIMITED - 2008-02-15
 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
 2006-02-28 ~ 2006-02-28IIF 37  - Secretary →  ME
7
 2 Lancer House, Hussar Court, Waterlooville, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,001 GBP2024-05-31
Officer
 2008-05-07 ~ 2008-05-07IIF 59  - Secretary →  ME
8
 819 Hertford Road, Enfield, MiddlesexDissolved Corporate (1 parent)
Officer
 2009-01-21 ~ 2009-01-21IIF 55  - Secretary →  ME
9
AUTOMATED PAYMENT TRANSFER (HOLDINGS) LIMITED - 2023-01-20
 1 Marshall Close, Sanderstead, South Croydon, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,639,314 GBP2024-03-31
Officer
 2007-07-19 ~ 2007-07-19IIF 45  - Secretary →  ME
10
 5 Church Street, Bridgnorth, Shropshire, United KingdomDissolved Corporate (2 parents)
Officer
 2006-02-06 ~ 2006-02-06IIF 51  - Secretary →  ME
11
 Meadway Manor Kingston Lane, Southwick, Brighton, EnglandActive Corporate (1 parent)
Equity (Company account)
924 GBP2024-09-30
Officer
 2008-06-10 ~ 2008-06-10IIF 38  - Secretary →  ME
12
 C/o Azets Carnac Place, Cams Hall Estate, Fareham, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
401,397 GBP2024-04-30
Officer
 2007-09-25 ~ 2007-09-25IIF 50  - Secretary →  ME
13
 185 Hazleton Way, Horndean, Waterlooville, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
660,574 GBP2024-04-30
Officer
 2008-06-19 ~ 2008-06-19IIF 22  - Secretary →  ME
14
 3 Garfield Road, Ryde, Isle Of WightDissolved Corporate (4 parents)
Officer
 2007-07-03 ~ 2008-03-31IIF 30  - Secretary →  ME
15
 3 Field Court, LondonDissolved Corporate (1 parent)
Officer
 2006-11-16 ~ 2007-04-10IIF 19  - Secretary →  ME
16
 Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)
Officer
 2006-02-15 ~ 2006-02-20IIF 58  - Secretary →  ME
17
 Marbank Construction Ltd, 2 Wintersells Road, Byfleet, West Byfleet, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 2006-03-20 ~ 2006-11-13IIF 41  - Secretary →  ME
18
 1 Marine Road, Broad Haven, Haverfordwest, PembrokeshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
 2008-11-19 ~ 2008-11-19IIF 65  - Secretary →  ME
19
TIMESWISE LIMITED - 2005-11-10
 2nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-800 GBP2024-06-30
Officer
 2005-09-27 ~ 2005-11-03IIF 28  - Secretary →  ME
20
THE GOURMET CANDY COMPANY LIMITED - 2009-07-20
VAN LAUREN (UK) LIMITED - 2006-03-01
RAVENWIELD LIMITED - 2006-02-04
 1st Floor 26-28 Bedford Row, Holborn, LondonDissolved Corporate (1 parent)
Officer
 2005-11-17 ~ 2005-11-17IIF 24  - Secretary →  ME
21
TRENDPLACE LIMITED - 2009-03-04
 The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
 2008-09-03 ~ 2008-09-03IIF 25  - Secretary →  ME
22
 24 Park Road South, Havant, HampshireDissolved Corporate (2 parents)
Officer
 2009-11-16 ~ 2009-11-16IIF 2  - Secretary →  ME
23
CROSSMEADS LIMITED - 2013-01-14
 1 Green Lane, Runcton, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
 2009-03-13 ~ 2009-03-13IIF 49  - Secretary →  ME
24
BOXFAN LIMITED - 2007-07-19
 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 14 offsprings)
Officer
 2007-07-03 ~ 2007-07-19IIF 29  - Secretary →  ME
25
 Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2009-02-17 ~ 2009-02-17IIF 5  - Secretary →  ME
26
 24 Park Road South, Havant, HampshireDissolved Corporate (2 parents)
Officer
 2008-11-24 ~ 2008-11-24IIF 43  - Secretary →  ME
27
 24 Park Road South, Havant, HampshireDissolved Corporate (3 parents)
Equity (Company account)
30,394 GBP2018-05-31
Officer
 2006-05-11 ~ 2006-05-11IIF 46  - Secretary →  ME
28
 4 Conduit Street, LondonDissolved Corporate (2 parents)
Current Assets (Company account)
55,456 GBP2016-08-31
Officer
 2009-08-03 ~ 2009-08-03IIF 21  - Secretary →  ME
29
 Trigg House Monks Brook, St Cross Business Centre, Newport, Isle Of Wight, United KingdomActive Corporate (3 parents)
Equity (Company account)
31,715 GBP2024-12-31
Officer
 2007-01-26 ~ 2007-07-20IIF 8  - Secretary →  ME
30
 24 Park Road South, Havant, HampshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-10-31
Officer
 2008-10-30 ~ 2008-10-30IIF 32  - Secretary →  ME
31
 7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)
Officer
 2006-03-21 ~ 2006-03-21IIF 44  - Secretary →  ME
32
 Chichester Golf Club, Hunston, Chichester, West SussexActive Corporate (2 parents)
Equity (Company account)
4,086,379 GBP2024-05-31
Officer
 2009-04-29 ~ 2009-04-29IIF 4  - Secretary →  ME
33
BOXTEAM LIMITED - 2006-09-05
 C/o Rothman Pantall, 24 Park Road South, Havant, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
 2006-03-07 ~ 2006-08-29IIF 33  - Secretary →  ME
34
BOXPRIME LIMITED - 2008-10-08
 10th Floor Temple 1 Temple Row, BirminghamDissolved Corporate (4 parents)
Officer
 2008-04-14 ~ 2008-04-14IIF 60  - Secretary →  ME
35
 C/o Jim Stokes Workshops, Unit 7-8 Pipers Wood Industrial Park, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
493,748 GBP2024-07-31
Officer
 2009-11-06 ~ 2009-11-06IIF 13  - Secretary →  ME
36
LATITUDE EXECUTIVE CONSULTING HOLDINGS LIMITED - 2013-10-01
 563 Chiswick High Road, London, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-174,023 GBP2024-09-30
Officer
 2008-04-19 ~ 2008-04-19IIF 1  - Secretary →  ME
37
 Suite 7 Essex House, Station Road, Upminster, EssexDissolved Corporate (2 parents)
Officer
 2005-07-06 ~ 2005-07-06IIF 62  - Secretary →  ME
38
 24 Park Road South, Havant, HampshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
 2009-01-21 ~ 2009-01-21IIF 57  - Secretary →  ME
39
 24 Park Road South, Havant, HampshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
 2009-01-21 ~ 2009-01-21IIF 63  - Secretary →  ME
40
 Sutton Point 6 Sutton Plaza, Sutton Court Road, Sutton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
 2009-03-02 ~ 2009-03-02IIF 11  - Secretary →  ME
41
LIGHT UP EVENTS LIMITED - 2006-08-18
 The White House 164 Bridge Road, Sarisbury Green, SouthamptonActive Corporate (2 parents)
Equity (Company account)
288,966 GBP2024-12-31
Officer
 2006-08-11 ~ 2006-08-11IIF 3  - Secretary →  ME
42
LITTLEHAMTON WELDING GROUP HOLDINGS LIMITED - 2008-03-08
 Riverside Works, Riverside Industrial Estate, Littlehampton, West SussexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,679,470 GBP2024-12-31
Officer
 2008-03-03 ~ 2008-03-03IIF 12  - Secretary →  ME
43
MOURANT UK LIMITED - 2011-11-18
MDFJ SERVICES (LONDON) LIMITED - 2010-08-12
 125 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
 2008-09-04 ~ 2008-09-04IIF 40  - Secretary →  ME
44
 Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-130,829 GBP2019-05-31
Officer
 2006-05-05 ~ 2006-05-05IIF 26  - Secretary →  ME
45
 Riverside House, Upper Quay, Fareham, EnglandActive Corporate (2 parents)
Equity (Company account)
110,697 GBP2024-10-31
Officer
 2007-05-08 ~ 2007-05-08IIF 9  - Secretary →  ME
46
 24 The Precinct, Winchester Road, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (1 parent)
Equity (Company account)
544 GBP2018-12-31
Officer
 2009-02-06 ~ 2009-02-06IIF 20  - Secretary →  ME
47
 Cocks Head House, Hargrave, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (1 parent)
Officer
 2008-05-10 ~ 2008-05-10IIF 35  - Secretary →  ME
48
MARINE CONSTRUCTION SERVICES LIMITED - 2009-02-06
MARINE CONSTRUCTION SERVICES LIMITED - 2009-01-30
 1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (1 parent)
Equity (Company account)
314,336 GBP2018-12-31
Officer
 2006-12-19 ~ 2006-12-19IIF 27  - Secretary →  ME
49
 24 Park Road South, Havant, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-629 GBP2016-08-31
Officer
 2009-02-13 ~ 2009-02-13IIF 42  - Secretary →  ME
50
BOXVANE LIMITED - 2007-05-22
 Asticus Building 2nd Floor, 21 Palmer Street, LondonDissolved Corporate (3 parents)
Officer
 2007-04-30 ~ 2007-04-30IIF 34  - Secretary →  ME
51
PORTALTIME LIMITED - 2006-03-16
 Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)
Officer
 2006-01-26 ~ 2006-01-26IIF 31  - Secretary →  ME
52
 81 High Street, Cosham, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,848 GBP2025-05-31
Officer
 2008-01-18 ~ 2008-01-18IIF 7  - Secretary →  ME
53
JAGA COMS LIMITED - 2010-02-26
 The Old Surgery, 19 Mengham Lane, Hayling Island, HampshireDissolved Corporate (2 parents)
Officer
 2008-12-09 ~ 2008-12-09IIF 23  - Secretary →  ME
54
 Unit 2 The Village, Guards Avenue, Caterham On The Hill, SurreyActive Corporate (2 parents)
Equity (Company account)
55,580 GBP2024-03-31
Officer
 2006-03-08 ~ 2006-03-08IIF 18  - Secretary →  ME
55
 Towngate House, 2-8 Parkstone Road, Poole, DorsetActive Corporate (4 parents)
Equity (Company account)
-3,713 GBP2024-11-30
Officer
 2006-06-30 ~ 2006-06-30IIF 15  - Secretary →  ME
56
 C/o Azets Carnac Place, Cams Hall Estate, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
3,272,141 GBP2024-11-30
Officer
 2006-10-11 ~ 2006-10-11IIF 17  - Secretary →  ME
57
 3 Anvil Terrace, Bexley Park, Dartford, KentActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-22,090 GBP2025-02-28
Officer
 2007-02-01 ~ 2007-02-01IIF 6  - Secretary →  ME
58
 C/o Mr Michael Lawther, Civic Offices, Guildhall Square, Portsmouth, HampshireDissolved Corporate (3 parents)
Officer
 2008-04-19 ~ 2008-04-19IIF 66  - Director →  ME
 2008-04-19 ~ 2008-04-19IIF 48  - Secretary →  ME
59
 1 Bell Street, 2nd Floor, LondonDissolved Corporate (2 parents)
Equity (Company account)
-39,306 GBP2019-12-31
Officer
 2007-06-21 ~ 2007-06-21IIF 56  - Secretary →  ME
60
 25 Stubbington Green, Fareham, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
97,828 GBP2024-03-31
Officer
 2006-03-22 ~ 2006-03-22IIF 10  - Secretary →  ME
61
 Military House, 24 Castle Street, Chester, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
 2008-05-10 ~ 2008-05-10IIF 53  - Secretary →  ME
62
 24 Park Road South, Havant, HampshireDissolved Corporate (2 parents)
Officer
 2009-11-06 ~ 2009-11-06IIF 14  - Secretary →  ME
63
 24 Park Road South, Havant, HampshireDissolved Corporate (1 parent)
Officer
 2007-02-15 ~ 2007-02-23IIF 61  - Secretary →  ME
64
MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
TRITONTIME LIMITED - 2006-02-07
 20 Churchill Place, LondonActive Corporate (3 parents)
Officer
 2006-01-25 ~ 2006-02-02IIF 54  - Secretary →  ME
65
RECYCLE EXPRESS LIMITED - 2010-04-09
 24 Park Road South, Havant, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
22,800 GBP2015-11-30
Officer
 2008-07-31 ~ 2008-07-31IIF 39  - Secretary →  ME