1
36 DELORME STREET MANAGEMENT LIMITED
05096347 Parsonage Mead The Spring, Market Lavington, Devizes, Wiltshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-04-05
Officer
2004-04-06 ~ now
IIF 1 - Secretary → ME
2
Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-16 ~ now
IIF 3 - LLP Designated Member → ME
3
Worsley Lodge Common Hill Road, Braishfield, Romsey, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
144,284 GBP2024-03-31
Officer
2021-06-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
THE JEFF GROUP LIMITED - 2021-06-21
Worsley Lodge Common Hill Road, Braishfield, Romsey, England
Active Corporate (5 parents)
Equity (Company account)
0.01 GBP2020-11-30
Officer
2021-08-19 ~ now
IIF 5 - Director → ME
5
Worsley Lodge Common Hill Road, Braishfield, Romsey, England
Active Corporate (5 parents)
Equity (Company account)
6,553 GBP2024-03-31
Officer
2021-06-29 ~ now
IIF 6 - Director → ME
6
Imperial House, Holly Walk, Leamington Spa, Warwickshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-09-28 ~ 2021-12-15
IIF 11 - Director → ME
Person with significant control
2017-09-28 ~ 2021-12-15
IIF 18 - Has significant influence or control → OE
7
Imperial House, Holly Walk, Leamington Spa, Warwickshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-02-07 ~ 2021-12-15
IIF 10 - Director → ME
Person with significant control
2018-02-07 ~ 2021-12-15
IIF 19 - Has significant influence or control → OE
8
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Profit/Loss (Company account)
19,732 GBP2021-04-01 ~ 2021-12-31
Officer
2015-12-11 ~ 2021-12-15
IIF 13 - Director → ME
Person with significant control
2017-02-22 ~ 2021-12-15
IIF 24 - Has significant influence or control → OE
9
HYGRID POWER LTD - 2022-03-08
Unit 8, Kington Farm Draycott Lane, Kington St. Michael, Chippenham, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-638,565 GBP2025-01-31
Officer
2023-07-31 ~ now
IIF 4 - Director → ME
10
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2001-05-31 ~ 2002-05-28
IIF 2 - Director → ME
11
Worsley Lodge Common Hill Road, Braishfield, Romsey, England
Dissolved Corporate (6 parents)
Officer
2016-02-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 22 - Has significant influence or control → OE
12
FEBRUARY 2016 SOFTWARE LIMITED
- now 10022114FEBRUARY 2015 SOFTWARE LIMITED
- 2016-02-27
10022114 Worsley Lodge Common Hill Road, Braishfield, Romsey, England
Dissolved Corporate (6 parents)
Officer
2016-02-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 23 - Has significant influence or control → OE
13
MARCH 2016 LICENCING (US) LIMITED
10037821 Worsley Lodge Common Hill Road, Braishfield, Romsey, England
Dissolved Corporate (6 parents)
Officer
2016-03-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
14
Parsonage Mead The Spring, Market Lavington, Devizes, Wiltshire, England
Active Corporate (2 parents)
Equity (Company account)
500 GBP2025-03-31
Officer
2016-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-12 ~ 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
IIF 16 - Right to appoint or remove directors → OE
15
WORLD PROGRAMMING LIMITED
- now 03536539WORLD PROGRAMMING COMPANY LIMITED - 2006-05-04
7 AUGUST 2000 LIMITED - 2002-02-06
MANAGEMENT TECHNOLOGIES LIMITED - 2000-09-05
Imperial House, Holly Walk, Leamington Spa, Warwickshire, England
Dissolved Corporate (13 parents)
Equity (Company account)
-52,692,658 GBP2021-03-31
Officer
2007-01-01 ~ 2021-12-15
IIF 9 - Director → ME
Person with significant control
2017-03-18 ~ 2021-12-15
IIF 20 - Has significant influence or control → OE