1
24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2008-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-09
IIF 23 - Right to appoint or remove directors → OE
2
Johnston Wood Roach Ltd, 24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire
Active Corporate (3 parents, 2 offsprings)
Officer
2010-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-07-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
4
KSD DECORATING SERVICES LIMITED
02882214 Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Active Corporate (8 parents)
Officer
1993-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
5
Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
2000-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
SPEND360 INTERNATIONAL LIMITED
- 2017-01-03
08029855 Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
9
RENEWTRAK GLOBAL SERVICES EMEA LIMITED
11020187 24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-18 ~ 2019-04-30
IIF 4 - Director → ME
2022-02-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-10-18 ~ 2019-04-30
IIF 19 - Right to appoint or remove directors → OE
10
Unit 2 Beverley Court, 26 Elmtree Road, Teddington, Middx
Active Corporate (8 parents)
Officer
2002-02-27 ~ 2004-03-10
IIF 8 - Director → ME
11
24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ 2017-03-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
TRIANGLE COMPUTER SERVICES LIMITED
- now 01667186TRIANGLE COMPUTER SERVICES LIMITED
- 1997-10-16
01667186TOTALCITY LIMITED - 1982-10-27
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
1995-09-13 ~ 2008-08-04
IIF 9 - Director → ME
13
Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (10 parents)
Officer
1997-05-29 ~ 2008-08-04
IIF 7 - Director → ME
14
TRIANGLE RESEARCH LIMITED
- 1998-12-14
01940836SWIFT 493 LIMITED - 1985-12-20
Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
1997-09-30 ~ 2008-08-04
IIF 10 - Director → ME
15
WILVERLEY INTERIORS LIMITED
- now 03717680COACH HOUSE INTERIORS (SOUTH) LIMITED
- 1999-03-05
03717680 Ebenezer House, 5a Poole Road, Bournemouth, Dorset
Active Corporate (4 parents)
Officer
1999-02-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE