1
ABSOLUTE BUSINESS CENTRE LIMITED
02519243 Unit 2 Rushington Court, Chapel Lane Totton, Southampton, Hampshire, England
Dissolved Corporate (7 parents)
Officer
~ 2011-07-28
IIF 5 - Secretary → ME
2
ABSOLUTE BUSINESS ORGANISATION LIMITED
07574342 The Old Laundry, Bridge Street, Southwick, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 25 - Director → ME
2012-04-12 ~ dissolved
IIF 26 - Director → ME
3
9 Portland Street, Floor 2, Manchester, England
Dissolved Corporate (4 parents)
Officer
2020-01-14 ~ 2020-02-13
IIF 37 - Director → ME
4
The Old School House West Street, Southwick, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2012-02-01 ~ 2018-02-24
IIF 21 - Director → ME
2018-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-28
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALLIED PARTS GROUP LIMITED - now
CATALYTIC ENVIRONMENTAL COLLECTIONS LIMITED
- 2013-09-13
04067299 15th Floor 6 Bevis Marks, Bury Court, London
Dissolved Corporate (11 parents)
Officer
2000-09-07 ~ 2000-12-06
IIF 3 - Secretary → ME
6
The Gherkin, 30 St Mary Axe, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-25 ~ 2017-05-25
IIF 47 - Director → ME
7
ANALYTICS (TECHNOLOGY & SOLUTIONS) INTERNATIONAL LIMITED
- now 08435565SYSTEMS PLUS SOLUTIONS INTERNATIONAL LIMITED
- 2014-01-21
08435565 The Old Laundry Bridge Street, Southwick, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolved
IIF 18 - Director → ME
8
The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 40 - Has significant influence or control → OE
9
BRIGHT BUY ASSET FINANCE LIMITED
08150253 The Old Laundry Bridge Street, Southwick, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 17 - Director → ME
10
JUICE POD LTD - 2007-05-22
The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
1 Countess Road, Amesbury, Salisbury, Wiltshire
Active Corporate (9 parents)
Officer
2007-06-08 ~ 2009-01-09
IIF 7 - Secretary → ME
12
The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
CGC MANAGEMENT CONSULTANCY LIMITED
16350502 The Old School West Street, Southwick, Fareham, England
Active Corporate (2 parents)
Officer
2025-03-28 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CLEANAIRTECH LIMITED - now
Unit 9 Arnside Road, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-02-14 ~ 2003-11-24
IIF 9 - Secretary → ME
15
1 Countess Road, Amesbury, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2007-06-08 ~ 2009-01-09
IIF 34 - Secretary → ME
16
The Old School House, West Street, Fareham, Hants
Dissolved Corporate (2 parents)
Officer
2019-12-27 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-12-27 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove members → OE
17
CREST BUILDING AND DEVELOPMENT LIMITED
- now 07896126PLEXA SERVICES LIMITED
- 2012-08-20
07896126 The Old Laundry Bridge Street, Southwick, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 20 - Director → ME
18
CREST CAPITAL INVESTMENTS LIMITED
- now 07896059REXMILL INVESTMENTS LIMITED
- 2012-08-20
07896059 The Old Laundry Bridge Street, Southwick, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 33 - Director → ME
19
CREST ESTATE MANAGEMENT LIMITED
- now 07900826EXONET SYSTEMS LIMITED
- 2012-08-20
07900826 The Old Laundry Bridge Street, Southwick, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 19 - Director → ME
20
Unit 2-3 Parkland Industrial, Estate Forest Road, Denmead, Waterlooville, Hampshire
Active Corporate (8 parents)
Officer
1997-11-21 ~ 2001-11-06
IIF 1 - Director → ME
21
The Old School, West Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
22
The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Liquidation Corporate (2 parents)
Officer
~ now
IIF 8 - Secretary → ME
24
6 Russell Building, 86 West Street, Portchester, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2004-03-17 ~ 2007-02-05
IIF 30 - Secretary → ME
25
PLATINUM TRAINING SOLUTIONS LIMITED
05313221 10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ 2009-05-21
IIF 6 - Secretary → ME
26
ICEFERN LIMITED - 1982-12-07
Hayward House, Hayward Business Centre, New, Lane, Havant, Hampshire
Active Corporate (17 parents)
Officer
1993-12-17 ~ 1996-02-29
IIF 27 - Director → ME
27
STAUNTON HOUSES LIMITED
- 1999-09-16
00582467 The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-08-23 ~ now
IIF 12 - Director → ME
2003-10-03 ~ 2005-10-31
IIF 16 - Director → ME
1999-01-01 ~ 2021-02-16
IIF 2 - Secretary → ME
2012-02-01 ~ now
IIF 31 - Secretary → ME
28
THE HAVEN MANAGEMENT COMPANY (DENMEAD) LIMITED
15135960 The Old School House, West Street, Southwick, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-13 ~ 2025-05-31
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-17 ~ now
IIF 32 - Secretary → ME
30
The Old School House West Street, Southwick, Fareham, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 24 offsprings)
Officer
2012-03-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
31
NORMAN ASHFORTH AND COMPANY LIMITED
- 1986-07-03
01986467 Unit 1 Dragon Industrial Estate, Fitzherbert Road, Portsmouth, Hampshire
Active Corporate (12 parents)
Officer
~ 1992-07-09
IIF 29 - Director → ME
~ 1992-07-09
IIF 4 - Secretary → ME