The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Khan, Raheel
Khan, Raheel
British company director born in June 1966Resident in Wales
Registered addresses and corresponding companiesKhan, Raheel
British financial director born in June 1966Resident in Wales
Registered addresses and corresponding companiesKhan, Raheel
British company director born in June 1966Resident in England
Registered addresses and corresponding companiesKhan, Raheel
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 16
Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom
Khan, Raheel
British finance director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 17 The Gable House, New Farm Road, Alresford, SO24 9QP, England
Khan, Raheel
British managing director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 18 The Gable House, New Farm Road, Alresford, SO24 9QP, England
Khan, Raheel
British property developer born in June 1966Resident in England
Registered addresses and corresponding companiesKhan, Raheel
British accountantRegistered addresses and corresponding companies
IIF 21 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD
Khan, Raheel
British directorRegistered addresses and corresponding companies
IIF 22 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD
Khan, Raheel
British managing directorRegistered addresses and corresponding companies
IIF 23 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD
Mr Raheel Khan
British born in June 1966Resident in Wales
Registered addresses and corresponding companiesKhan, Raheel
born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Raheel
British accountant born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 IIF 34 IIF 35 The Gable House, New Farm Road, New Alresford, SO24 9QP, United Kingdom
IIF 36 130 Midanbury Lane, Midanbury, Southampton, Hampshire, SO18 4HD, United Kingdom
IIF 37 IIF 38 IIF 39 (more) 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD
IIF 45 130, Midanbury Lane, Southampton, Hampshire, SO18 4HD, United Kingdom
Khan, Raheel
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Raheel
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 IIF 50 IIF 51 (more) 130 Midanbury Lane, Midanbury, Southampton, Hampshire, SO18 4HD, United Kingdom
IIF 60 130 Midanbury Lane, Southampton, Hampshire, SO18 4HD
IIF 61 IIF 62 IIF 63 130, Midanbury Lane, Southampton, SO18 4HD, United Kingdom
IIF 64 IIF 65 C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, England
IIF 66 IIF 67 IIF 68 (more) Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom
IIF 76 16, Dean Lane, Winchester, Hampshire, SO22 5LL, United Kingdom
Khan, Raheel
British managing director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Nettledown, Little Bull Lane, Waltham Chase, SO32 2LT, United Kingdom
Khan, Raheel
Pakistani company director born in November 1986Resident in England
Registered addresses and corresponding companiesMr Raheel Khan
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 82 IIF 83 IIF 84 (more) The Gable House, New Farm Road, Alresford, SO24 9QP, England
IIF 91 Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FL, England
IIF 92 The Gable House, New Farm Road, New Alresford, Hampshire, SO24 9QP, England
IIF 93 130 Midanbury Lane, Midanbury, Southampton, United Kingdom
IIF 94 Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom
IIF 95 IIF 96 IIF 97 Unit 2, Empress Heights, College Street, Southampton, SO14 3LA, England
Khan, Raheel
Pakistani company director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 211a, Dunstable Road, Bury Park, Luton, Luton, LU1 1DD
Khan, Raheel
Pakistani director born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesKhan, Raheel
Pakistani manager born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 64 Hall Road, Chadwell Heath, Romford, RM6 4LJ, England
Khan, Raheel
Pakistani united kingdom born in November 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Raheel Khan
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 IIF 107 IIF 108 The Gable House, New Farm Road, New Alresford, SO24 9QP, United Kingdom
IIF 109 IIF 110 IIF 111 130 Midanbury Lane, Midanbury, Southampton, Hampshire, SO18 4HD, United Kingdom
IIF 112 C/o Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA
IIF 113 IIF 114 IIF 115 (more) Khan Morris Accountants Ltd, Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, United Kingdom
IIF 118 Nettledown, Little Bull Lane, Waltham Chase, SO32 2LT, United Kingdom
IIF 119 16, Dean Lane, Winchester, Hampshire, SO22 5LL, United Kingdom
Mr Raheel Khan
Pakistani born in November 1986Resident in England
Registered addresses and corresponding companiesMr Raheel Khan
Pakistani born in January 2021Resident in England
Registered addresses and corresponding companies
IIF 124 211a, Dunstable Road, Luton, LU1 1DD, England
Mr Raheel Khan
Pakistani born in November 1986Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 64 Hall Road, Chadwell Heath, Romford, United KingdomDissolved Corporate (1 parent)Officer
2014-01-14 ~ dissolvedIIF 99 - Director → ME - 2 Unit 2 Empress Heights, College Street, Southampton, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 3 Unit 2, Empress Heights, College Street, Southampton, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 4 Unit 2, Empress Heights, College Street, Southampton, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 5
CAPELLA HOMES LIMITED
- nowCAPITOL HOLDINGS LIMITED - 2019-04-16 Unit 2, Empress Heights, College Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-309,199 GBP2024-03-27Officer 2017-10-30 ~ nowIIF 72 - Director → MEPerson with significant control 2020-10-08 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OE - 6 Unit 2, Empress Heights, College Street, Southampton, EnglandDissolved Corporate (1 parent)Officer 2020-10-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-10-19 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 7 Unit 3a Parkhouse Court, Comet Way, HatfieldActive Corporate (1 parent)Equity (Company account)310 GBP2018-09-30Officer 2017-09-11 ~ nowIIF 105 - Director → MEPerson with significant control 2017-09-11 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 8 280 Birchgrove Road, Birchgrove, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)8,666 GBP2024-03-27Officer 2017-03-14 ~ nowIIF 16 - Director → MEPerson with significant control 2017-03-14 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2015-05-22 ~ dissolvedIIF 58 - Director → ME
- 10 211a Dunstable Road, Bury Park, Luton, LutonActive Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2018-07-09 ~ nowIIF 98 - Director → MEPerson with significant control 2018-07-09 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE
- 11 211a Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)4,570 GBP2020-01-31Officer 2021-01-01 ~ nowIIF 80 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 124 - Ownership of shares – 75% or more → OE
- 12 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2014-07-28 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2018-07-09 ~ dissolvedIIF 74 - Director → ME
- 14 Flat 211a Dunstable Road, LutonActive Corporate (1 parent)Equity (Company account)21,230 GBP2018-10-31Officer 2016-07-08 ~ nowIIF 100 - Director → MEPerson with significant control 2019-01-01 ~ nowIIF 123 - Ownership of shares – 75% or more → OE
- 15
JAMAHK STAR LIMITED
- nowTHRIVE CARE AND SUPPORT LIMITED - 2022-01-25 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (2 parents)Officer 2022-01-25 ~ dissolvedIIF 8 - Director → ME - 16
KBR PROPERTY LIMITED
- nowTREROSE COOMBE LTD - 2018-11-01STONEHAM HOUSE LTD - 2018-03-14 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2018-03-01 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2018-11-21 ~ dissolvedIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17 21 Southampton Street, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2007-03-16 ~ dissolvedIIF 31 - LLP Designated Member → ME
- 18KMW ACCOUNTANTS LIMITED - 2010-07-07KHAN MORRIS WALKER LIMITED - 2009-12-30KHAN & MORRIS ACCOUNTANTS LIMITED - 2009-07-09KHAN & MORRIS LIMITED - 2007-03-22KHAN & MORRIS ACCOUNTANTS LIMITED - 2007-03-05 Empress Heights, College Street, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)69,143 GBP2019-03-31Officer 2005-04-01 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 50% but less than 75% → OEIIF 109 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 109 - Right to appoint or remove directors → OE
- 19 Empress Heights, College Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2012-04-12 ~ dissolvedIIF 61 - Director → ME
- 20 Unit 2, Empress Heights, College Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)29,134 GBP2019-03-31Officer 2015-07-21 ~ nowIIF 65 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 Empress Heights, College Street, Southampton, HampshireDissolved Corporate (2 parents)Officer 2011-03-04 ~ dissolvedIIF 30 - LLP Designated Member → ME
- 22 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2019-11-19 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2019-11-19 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 23 64 Hall Road Chadwell Heath, Romford, EnglandDissolved Corporate (1 parent)Officer 2015-03-11 ~ dissolvedIIF 102 - Director → ME
- 24 Unit 2, Empress Heights, College Street, Southampton, EnglandDissolved Corporate (3 parents)Officer 2020-02-06 ~ dissolvedIIF 20 - Director → ME
- 25 22 Regents Park Road, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)80,321 GBP2024-03-27Officer 2014-07-22 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Empress Heights, College Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 52 - Director → ME
- 27 Unit 3a Parkhouse Court, Hatfield, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2021-02-28Officer 2019-09-03 ~ nowIIF 79 - Director → MEPerson with significant control 2019-09-03 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 28 211a Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)4,787 GBP2020-03-31Officer 2021-01-01 ~ nowIIF 81 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
- 29
RAHEEL HOLDINGS LIMITED
- nowSOWREAP LIMITED - 2021-03-26 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (1 parent)Officer 2020-08-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-08-20 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 30SOWREAP INNOVATIONS LIMITED - 2021-03-26 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (1 parent)Officer 2020-08-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 31
RAHEEL NUTRIENTS LIMITED
- nowSOWREAP NUTRIENTS LIMITED - 2021-03-26 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (1 parent)Officer 2020-09-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-09-09 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 32
RAHEEL SOLUTIONS LIMITED
- nowSOWREAP SOLUTIONS LIMITED - 2021-03-26 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (1 parent)Officer 2021-03-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2021-03-25 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE - 33 Empress Heights, College Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2002-05-16 ~ dissolvedIIF 60 - Director → ME 2002-05-16 ~ dissolvedIIF 22 - Secretary → ME
- 34 Sandihayes, 130 Midanbury Lane, Southampton, HampshireDissolved Corporate (2 parents)Officer 1999-12-21 ~ dissolvedIIF 40 - Director → ME
- 35GUIDE2TAX LIMITED - 2015-06-03 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)18,732 GBP2019-03-30Officer 2014-07-25 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 50% but less than 75% → OEIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OE
- 36 Unit 2, Empress Heights, College Street, Southampton, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)200 GBP2021-12-31Officer 2020-09-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-09-30 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 37 280 Birchgrove Road, Birchgrove, Swansea, West Glamorgan, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-99 GBP2024-02-24Officer 2019-02-20 ~ nowIIF 77 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 38 Unit 3a Park House Court, Comet Way, Hatfield, HertfordshireActive Corporate (1 parent)Equity (Company account)12,463 GBP2020-05-31Officer 2017-11-28 ~ nowIIF 104 - Director → MEPerson with significant control 2017-11-28 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
- 39 3rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer 2013-12-01 ~ dissolvedIIF 101 - Director → ME
- 40TURNAHK PROPERTIES LIMITED - 2020-07-30 Unit 2, Empress Heights, College Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)177 GBP2023-12-30Officer 2019-02-20 ~ nowIIF 18 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 41ACG PROPERTY MANAGEMENT LIMITED - 2019-06-24 280 Birchgrove Road, Birchgrove, Swansea, WalesActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-5,965 GBP2024-03-30Officer 2018-11-23 ~ nowIIF 68 - Director → MEPerson with significant control 2018-11-23 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 42 21 Southampton Street, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2009-11-20 ~ dissolvedIIF 50 - Director → ME
- 43
TRIBE 308 LIMITED
- nowTRIBAL PORSCHE LIMITED - 2024-10-18 43 Beaufort Avenue, Langland, Swansea, WalesActive Corporate (1 parent)Officer 2024-03-13 ~ nowIIF 2 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 44
TRIBE ONLINE 308 LIMITED
- nowTRIBAL PORSCHE ONLINE LIMITED - 2024-10-18 43 Beaufort Avenue, Langland, Swansea, WalesActive Corporate (1 parent)Officer 2024-03-21 ~ nowIIF 1 - Director → MEPerson with significant control 2024-03-21 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 45
VIDDA ENERGY LIMITED
- nowBESL ENERGY LIMITED - 2021-09-16WYVERN WOOD FUEL LTD - 2019-10-29 Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, EnglandActive Corporate (3 parents)Equity (Company account)300 GBP2024-09-30Officer 2024-02-22 ~ nowIIF 3 - Director → ME - 46BIOMASS ENVIRONMENTAL SOLUTIONS LIMITED - 2023-12-18 Unit 7, Kiln Acre Business Centre, Wickham Road, Fareham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-274,479 GBP2024-03-26Officer 2024-02-22 ~ nowIIF 4 - Director → ME
- 47 Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2012-06-08 ~ dissolvedIIF 28 - LLP Designated Member → ME
Ceased
37
- 1WOODLANDS FARM SEGENSWORTH LIMITED - 2019-01-09 66 Prescot St, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-03-31Officer 2017-11-03 ~ 2019-01-30IIF 75 - Director → ME
- 2 First Floor Oxford House, 14-18 College Street, Southampton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,432 GBP2021-03-31Officer 2011-05-09 ~ 2011-07-21IIF 26 - LLP Designated Member → ME
- 3KHAN MORRIS WALKER LIMITED - 2010-08-18KHAN & MORRIS MONEY SOLUTIONS LIMITED - 2009-12-30 C/o Fab Accountants Ltd, 26 The Slipway, Marina Keep, Port Solent, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)728,566 GBP2024-09-30Officer 2006-04-27 ~ 2010-08-05IIF 41 - Director → ME
- 4
CAPELLA HOMES LIMITED
- nowCAPITOL HOLDINGS LIMITED - 2019-04-16 Unit 2, Empress Heights, College Street, Southampton, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-309,199 GBP2024-03-27Person with significant control 2017-10-30 ~ 2019-03-26IIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE - 5 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)Officer 2017-05-11 ~ 2017-11-01IIF 56 - Director → MEPerson with significant control 2017-05-11 ~ 2017-11-01IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 6CLAREMONT HEALTHCARE LIMITED - 2002-10-17GOLDEN YEARS CARE LIMITED - 2000-11-14 Recovery Hjs, 12-14 Carlton Place, SouthamptonDissolved Corporate (2 parents)Officer 1999-10-20 ~ 2002-10-14IIF 44 - Director → ME 1999-10-20 ~ 2002-10-14IIF 21 - Secretary → ME
- 7
CRISBASE LTD
- nowTHE MORTGAGE SERVICE (CGH) LIMITED - 2012-04-04 Empress Heights, College Street, Southampton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,047 GBP2017-03-31Officer 2010-11-22 ~ 2012-02-15IIF 45 - Director → ME - 8
DEERS LEAP LIMITED
- nowBARTLEY DEVELOPMENTS LTD - 2019-02-06MR DEALMAKER.MONEY LIMITED - 2017-10-20CHECK MY CREDIT LIMITED - 2017-03-17 C/o James Cowper Kreston, White Building, Southampton, HampshireIn Administration Corporate (4 parents, 1 offspring)Equity (Company account)-4,983 GBP2018-03-31Officer 2016-07-07 ~ 2018-06-20IIF 76 - Director → MEPerson with significant control 2016-07-07 ~ 2018-06-20IIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 9CHASE A LURE LIMITED - 2015-09-25KV GOLD EXCHANGE LIMITED - 2015-02-13 Unit 1 Sovereign Gate, 308-314 Commercial Road, Portsmouth, HampshireDissolved Corporate (2 parents)Officer 2014-09-23 ~ 2015-02-16IIF 57 - Director → ME
- 10
FILO WINCHESTER LIMITED
- nowTHE GROOMING LOUNGE LIMITED - 2011-05-25 Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2009-03-31 ~ 2011-01-31IIF 47 - Director → ME - 11 21 Southampton Street, Southampton, EnglandDissolved Corporate (3 parents)Officer 2011-05-09 ~ 2011-07-13IIF 29 - LLP Designated Member → ME
- 12 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)6,103 GBP2024-02-24Officer 2020-02-10 ~ 2022-01-06IIF 17 - Director → MEPerson with significant control 2020-02-10 ~ 2022-01-06IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE
- 13WHARF LEISURE LIMITED - 2014-02-07 Fortis Recovery Limited, Grove House Meridians Cross Ocean Village, SouthamptonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)3,246 GBP2020-03-31Officer 2012-06-25 ~ 2013-09-30IIF 62 - Director → ME
- 14 177 Warwick Road, Banbury, EnglandActive Corporate (1 parent)Equity (Company account)236 GBP2020-03-31Officer 2021-01-01 ~ 2021-01-01IIF 78 - Director → MEPerson with significant control 2021-01-01 ~ 2021-01-01IIF 120 - Ownership of shares – 75% or more → OE
- 15FRESH SECURITIES LIMITED - 2011-11-02 Empress Heights, College Street, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)Officer 2008-10-07 ~ 2011-10-24IIF 48 - Director → ME
- 16
JAMAHK STAR LIMITED
- nowTHRIVE CARE AND SUPPORT LIMITED - 2022-01-25 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (2 parents)Officer 2020-02-10 ~ 2022-01-25IIF 10 - Director → ME - 17
JAMEEL STAR LIMITED
- nowRAHEEL MANUFACTURING LIMITED - 2022-01-26SOWREAP MANUFACTURING LIMITED - 2021-03-26 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (1 parent)Officer 2020-09-09 ~ 2022-01-31IIF 11 - Director → MEPerson with significant control 2020-09-09 ~ 2022-01-31IIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 18 First Floor Oxford House, 14-18 College Street, Southampton, EnglandActive Corporate (2 parents)Equity (Company account)163 GBP2023-03-31Officer 2012-05-23 ~ 2013-05-16IIF 32 - LLP Designated Member → ME
- 19 Suite A, 8a, Carlton Crescent, Southampton, EnglandDissolved Corporate (2 parents)Officer 2012-09-14 ~ 2013-05-16IIF 27 - LLP Designated Member → ME
- 20RAHEEL CONSTRUCTION LIMITED - 2021-05-16SOWREAP CONSTRUCTION LIMITED - 2021-03-26 The Gable House, New Farm Road, Alresford, EnglandDissolved Corporate (1 parent)Officer 2021-03-25 ~ 2022-01-31IIF 12 - Director → MEPerson with significant control 2021-03-25 ~ 2022-01-31IIF 89 - Right to appoint or remove directors → OE
- 21 Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (2 parents)Equity (Company account)857 GBP2022-09-30Officer 2020-09-10 ~ 2021-01-27IIF 9 - Director → MEPerson with significant control 2020-09-10 ~ 2021-01-27IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 22
MIE MANI COLORE LIMITED
- nowSHERBORNE PROPERTY SOLUTIONS LIMITED - 2011-04-06 Empress Heights, College Street, Southampton, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)15,783 GBP2017-03-31Officer 2006-05-31 ~ 2011-05-01IIF 39 - Director → ME - 23
NEW FARM COURT LTD
- nowTHE LAURELS ALRESFORD LIMITED - 2019-05-17 Breach Plain Cottage, Bramdean, Alresford, Hampshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-03-31Officer 2017-10-31 ~ 2021-01-28IIF 71 - Director → ME - 24
NORTEC SOLUTIONS LIMITED
- nowSTOCKLAKE (UK) LIMITED - 2009-10-09GEWA (UK) LIMITED - 2008-04-05 8 Farmbrough Close, Stocklake Park Industrial Estate, Aylesbury, BuckinghamshireActive Corporate (5 parents)Equity (Company account)3,303,798 GBP2024-03-31Officer 1999-02-17 ~ 2000-06-02IIF 43 - Director → ME - 25YELLOWSTONE GARAGE SOLUTIONS LTD - 2013-11-12KHAN & MORRIS INVESTMENTS LIMITED - 2012-05-29 Unit 1 Spitfire Quay, Hazel Road, Southampton, HampshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,112 GBP2015-03-31Officer 2014-03-04 ~ 2014-07-16IIF 49 - Director → ME 2012-03-01 ~ 2013-11-15IIF 63 - Director → ME
- 26 Empress Heights, College Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2014-01-06 ~ 2014-07-16IIF 53 - Director → ME
- 27 Breach Plain Cottage, Bramdean, Alresford, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-03-31Officer 2017-10-31 ~ 2021-01-28IIF 69 - Director → ME
- 28ASSOCIATED ES LTD - 2013-11-06 91 High Street, Swanage, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-10-31Officer 2013-10-23 ~ 2013-10-23IIF 55 - Director → ME
- 29TAKE IT AWAY LTD - 2018-05-09 10 Tudor Enterprise Park, Tudor Road, Harrow, Middlesex, United KingdomDissolved CorporateOfficer 2017-12-11 ~ 2018-01-01IIF 103 - Director → MEPerson with significant control 2017-12-11 ~ 2018-01-01IIF 125 - Ownership of shares – 75% or more → OE
- 30 Flat 3, Ridgeway House, The Ridge, Woking, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)15,716 GBP2024-05-31Officer 2006-01-01 ~ 2014-12-10IIF 38 - Director → ME
- 31 Unit E, Loddon Centre, Stroudley Road, Basingstoke, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2020-02-06 ~ 2020-04-07IIF 19 - Director → MEPerson with significant control 2020-02-06 ~ 2020-04-07IIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 32 10 Chaffinch Green, Weacock, Waterlooville, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2007-05-01 ~ 2008-03-26IIF 23 - Secretary → ME
- 33SOUTH COAST HOLIDAY PARKS LTD - 2012-11-20 C/o Tall Trees, Matchams Lane, Christchurch, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2012-11-22 ~ 2013-01-14IIF 51 - Director → ME
- 34 Empress Heights, College Street, Southampton, HampshireDissolved Corporate (1 parent)Officer 2014-03-10 ~ 2014-07-16IIF 36 - Director → ME
- 35
SUGAR BOY BOXING LIMITED
- nowRAHEEL SOILS LIMITED - 2021-06-17SOWREAP SOILS LIMITED - 2021-03-28 1 Petersfield Road, Greatham, Liss, EnglandActive Corporate (1 parent)Equity (Company account)-3,857 GBP2024-08-31Officer 2020-08-20 ~ 2021-08-18IIF 7 - Director → MEPerson with significant control 2020-08-20 ~ 2021-08-18IIF 90 - Ownership of shares – 75% or more → OE - 36THE RAINBOW CENTRE FOR CONDUCIVE EDUCATION LTD - 2002-09-16 The Bradbury Building, Palmerston Drive, Fareham, HampshireActive Corporate (6 parents)Officer 2007-02-12 ~ 2014-06-30IIF 42 - Director → ME
- 37THE MONEY FERRET LIMITED - 2011-03-01 20 Wincombe Business Park, Shaftesbury, DorsetActive Corporate (3 parents)Equity (Company account)3,956,428 GBP2024-07-31Officer 2015-09-02 ~ 2019-04-05IIF 67 - Director → ME 2009-11-20 ~ 2014-07-16IIF 54 - Director → ME
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