1
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2023-10-04 ~ nowIIF 53 - Director → ME
2
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-12-09 ~ nowIIF 56 - Director → ME
3
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-07 ~ nowIIF 58 - Director → ME
4
8a Carlton Crescent, Southampton, HampshireDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68 GBP2017-11-30
Officer
2015-09-01 ~ dissolvedIIF 11 - Director → ME
5
275b Croydon Road, Beckenham, KentDissolved Corporate (5 parents)
Officer
2015-09-09 ~ dissolvedIIF 49 - Director → ME
6
8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolvedIIF 59 - Director → ME
7
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-530,789 GBP2022-06-30
Officer
2015-09-18 ~ nowIIF 57 - Director → ME
8
257b Croydon Road, Beckenham, KentDissolved Corporate (5 parents)
Officer
2015-09-18 ~ dissolvedIIF 48 - Director → ME
9
275b Croydon Road, Beckenham, KentDissolved Corporate (6 parents)
Officer
2015-09-09 ~ dissolvedIIF 13 - Director → ME
10
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
200 GBP2021-06-30
Officer
2017-03-23 ~ dissolvedIIF 55 - Director → ME
11
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
200 GBP2021-06-30
Officer
2017-03-23 ~ dissolvedIIF 54 - Director → ME
12
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
200 GBP2021-06-30
Officer
2017-03-23 ~ dissolvedIIF 52 - Director → ME
13
Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolvedIIF 14 - Director → ME
14
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-215,336 GBP2024-06-30
Officer
2022-05-19 ~ nowIIF 33 - Director → ME
15
SSJR CO 14 LIMITED - 2024-02-13
C/o Certius Bayside Business Centre, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-422,431 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 32 - Director → ME
16
C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Officer
2024-12-10 ~ nowIIF 39 - Director → ME
17
89 Leigh Road, Eastleigh, Hampshire, EnglandLiquidation Corporate (4 parents)
Officer
2010-04-30 ~ nowIIF 60 - Director → ME
18
3-4 Mulberry Court Stour Road, Christchurch, DorsetDissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolvedIIF 62 - Director → ME
19
443 Ashley Road, Poole, EnglandDissolved Corporate (1 parent)
Officer
2012-07-01 ~ dissolvedIIF 20 - Director → ME
2010-06-01 ~ dissolvedIIF 73 - Secretary → ME
20
26 Cheriton, Bournemouth, United KingdomDissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolvedIIF 15 - Director → ME
21
443 Ashley Road, Poole, EnglandDissolved Corporate (2 parents)
Officer
2010-06-03 ~ dissolvedIIF 72 - Secretary → ME
22
22 Grosvenor Square, Mayfair, London, EnglandDissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolvedIIF 19 - Director → ME
23
Certius, 30 Gild House Norwich Avenue West, BournemouthDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,100 GBP2014-10-31
Officer
2013-10-17 ~ dissolvedIIF 1 - Director → ME
24
PM AXA LYTHHAM LIMITED - 2018-04-04
SSJR CO 3 LIMITED - 2018-09-28
26 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-149,517 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 29 - Director → ME
25
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,910,678 GBP2024-03-31
Officer
2016-10-17 ~ nowIIF 6 - Director → ME
26
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-704,677 GBP2017-10-31
Officer
2015-10-02 ~ dissolvedIIF 4 - Director → ME
27
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-935,859 GBP2024-03-31
Officer
2017-07-04 ~ nowIIF 38 - Director → ME
28
Suite 75, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, United KingdomActive Corporate (3 parents)
Officer
2023-02-08 ~ nowIIF 50 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
29
4 Driftwood Park, Christchurch, EnglandDissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolvedIIF 18 - Director → ME
30
ARNDALE HOUSE ( POOLE ) LTD - 2016-01-04
31 Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,226,612 GBP2017-11-30
Officer
2015-11-24 ~ dissolvedIIF 16 - Director → ME
31
4 Driftwood Park, Christchurch, EnglandDissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolvedIIF 17 - Director → ME
32
8a Carlton Crescent, SouthamptonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,346 GBP2017-09-30
Officer
2015-09-01 ~ dissolvedIIF 12 - Director → ME
33
20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-28 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2023-08-28 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
34
C/o Certius Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, Dorset, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-12-06 ~ dissolvedIIF 43 - Director → ME
35
C/o Certius Professional Services Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
403,533 GBP2024-03-31
Officer
2017-09-29 ~ nowIIF 47 - Director → ME
Person with significant control
2017-09-29 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
36
C/o Certius, Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-8,653 GBP2023-03-31
Officer
2020-11-30 ~ dissolvedIIF 41 - Director → ME
37
C/o Certius, Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-783,803 GBP2024-03-31
Officer
2020-11-30 ~ nowIIF 44 - Director → ME
38
C/o Certius Bayside Business Centre, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-186,905 GBP2024-03-31
Officer
2021-07-15 ~ nowIIF 31 - Director → ME
39
C/o Certius Bayside Business Centre, Sovereign Business Park, Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000,277 GBP2024-03-31
Officer
2021-10-19 ~ nowIIF 42 - Director → ME
40
TITAN PROPERTY CONTRACTS LIMITED - 2018-05-23
C/o Certius, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-951 GBP2023-03-31
Officer
2016-04-28 ~ dissolvedIIF 8 - Director → ME
41
C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-130,188 GBP2024-03-31
Officer
2018-11-01 ~ nowIIF 46 - Director → ME
42
Bayside Business Centre C/o Certius, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-342,945 GBP2024-03-31
Officer
2019-10-09 ~ nowIIF 30 - Director → ME
43
C/o Certius Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-346,499 GBP2024-03-31
Officer
2020-11-04 ~ nowIIF 36 - Director → ME
44
C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (3 parents)
Equity (Company account)
-23,161 GBP2024-03-31
Officer
2017-05-20 ~ nowIIF 45 - Director → ME
45
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,182,685 GBP2024-03-31
Officer
2018-03-05 ~ nowIIF 40 - Director → ME
46
SSJR CO 7 LIMITED - 2019-05-28
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,865 GBP2023-03-31
Officer
2018-11-01 ~ dissolvedIIF 35 - Director → ME
47
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,290,893 GBP2024-03-31
Officer
2018-11-01 ~ nowIIF 34 - Director → ME
48
C/o Certius Professional Services, Bayside Business Centre, Sovereign Business Park, 48 Willis Way, Poole, United KingdomActive Corporate (4 parents, 18 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
386,256 GBP2024-03-31
Officer
2016-02-18 ~ nowIIF 10 - Director → ME
49
26 Stroudley Road, Brighton, East SussexDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-286,994 GBP2023-03-31
Officer
2016-10-17 ~ dissolvedIIF 2 - Director → ME
50
SSJRC LIMITED - 2020-09-24
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,569 GBP2024-03-31
Officer
2020-01-13 ~ nowIIF 37 - Director → ME
51
26 Stroudley Road, Brighton, East SussexLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-97,363 GBP2024-03-31
Officer
2016-09-12 ~ nowIIF 3 - Director → ME
52
95 Hinton Wood Ave, Christchurch, Dorset, United KingdomActive Corporate (1 parent)
Officer
2024-05-02 ~ nowIIF 70 - Director → ME
53
C/o Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-67,080 GBP2024-03-31
Officer
2015-09-01 ~ nowIIF 5 - Director → ME