1
PROPERTIES & BUILDINGS GROUP LIMITED
- 2014-09-09
06618915 Leofric House, Binley Road, Coventry, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ 2012-03-19
IIF 42 - Director → ME
2008-06-18 ~ dissolved
IIF 22 - Secretary → ME
2
ACCOMPLISH CONTRACT MANAGEMENT LIMITED
- now 06438608EQUITY EVOLUTION DEVELOPMENTS LIMITED
- 2010-03-06
06438608 18 Carisbrooke Drive, Bitterne, Southampton
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ 2008-10-01
IIF 37 - Director → ME
2009-09-01 ~ dissolved
IIF 34 - Director → ME
2008-02-01 ~ 2009-11-01
IIF 13 - Secretary → ME
3
ACUMEN BUSINESS CONSULTANCY LIMITED
06092009 18 Carisbrooke Drive, Bitterne, Southampton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-02-10 ~ dissolved
IIF 43 - Director → ME
4
10 Landport Terrace, Portsmouth
Dissolved Corporate (10 parents)
Officer
2005-11-01 ~ 2008-10-04
IIF 26 - Secretary → ME
5
Pilgrims Well, 437 London Road, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2006-07-29 ~ 2008-06-26
IIF 24 - Secretary → ME
6
House 6 Apsley Road, Southsea
Dissolved Corporate (5 parents)
Officer
2006-08-30 ~ dissolved
IIF 6 - Secretary → ME
7
18 Carisbrooke Drive, Bitterne, Southampton
Dissolved Corporate (4 parents)
Officer
2004-03-15 ~ dissolved
IIF 4 - Secretary → ME
8
CONCEPT INSTALLATIONS (SOUTHERN) LIMITED
- now 06371458CONCEPT INSTALLATIONS (HAMPSHIRE) LIMITED - 2007-10-05
19 Bracken Hall, Bracken Place, Southampton, England
Active Corporate (6 parents)
Officer
2007-10-28 ~ 2013-04-23
IIF 29 - Secretary → ME
9
COUNTRY MARKETS (FAIR OAK) LIMITED
06099750 35 Summerlands Road, Fair Oak, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ 2010-08-01
IIF 20 - Secretary → ME
10
CRYSTAL CLEAR SIGNS AND GRAPHICS LIMITED
15684772 35 Botley Gardens, Southampton, England
Active Corporate (1 parent)
Officer
2024-04-27 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-27 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
D.P. ACCOUNTANCY SERVICES LIMITED
04815247 18 Carisbrooke Drive Bitterne, Southampton, Hampshire
Dissolved Corporate (5 parents, 31 offsprings)
Officer
2003-06-30 ~ dissolved
IIF 50 - Director → ME
2003-06-30 ~ 2004-02-01
IIF 28 - Secretary → ME
12
18 Carisbrooke Drive, Bitterne, Southampton, England
Dissolved Corporate (1 parent)
Officer
2011-03-15 ~ dissolved
IIF 49 - Director → ME
13
DONN THREE LTD - now
DONN ONE LTD - 2008-10-24
Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2006-06-12 ~ 2008-02-15
IIF 17 - Secretary → ME
14
Elwell Watchorn & Saxton Llp Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (8 parents)
Officer
2009-07-10 ~ 2010-08-20
IIF 8 - Secretary → ME
15
18 Carisbrooke Drive, Bitterne, Southampton
Dissolved Corporate (4 parents)
Officer
2007-03-10 ~ dissolved
IIF 15 - Secretary → ME
16
D P Accountancy, 18 Carisbrooke Drive, Bitterne, Southampton
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 36 - Director → ME
17
EQUITY HOME IMPROVEMENTS LIMITED
06074001 D P Accountancy, 18 Carisbrooke Drive, Bitterne, Southampton
Dissolved Corporate (4 parents)
Officer
2007-02-01 ~ dissolved
IIF 39 - Director → ME
18
EQUITY PROPERTY DEVELOPMENTS LIMITED
06073958 Jamesons Insolvency & Business Recovery Llp, Jamesons House Compton Way, Witney, Oxon
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 35 - Director → ME
19
Unit 2c Imperial Park, Empress Road, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-03-04 ~ 2010-02-23
IIF 38 - Director → ME
20
18 Carisbrooke Drive, Bitterne, Southampton
Dissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolved
IIF 3 - Secretary → ME
21
MARKETING ADVERTISING AND DISTRIBUTION LIMITED
05765678 10 The Parkway, Bassett, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-03-29 ~ dissolved
IIF 11 - Secretary → ME
22
35 Botley Gardens, Southampton, England
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 6 Broomfield Business Centre, 80-82 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (138 parents)
Officer
2007-12-19 ~ 2008-04-17
IIF 44 - Director → ME
24
C/o Tdgaccountancy, 237 Manor Farm Road, Southampton, England
Active Corporate (5 parents)
Officer
2004-12-01 ~ 2008-11-01
IIF 31 - Secretary → ME
25
NEW FOREST MASTER THATCHERS LIMITED
05439586 Church Cottage Church Lane, Sway, Lymington, Hampshire
Active Corporate (6 parents)
Officer
2005-05-20 ~ 2006-04-12
IIF 30 - Secretary → ME
26
Leofric House, Binley Road, Coventry, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2008-06-20 ~ 2012-03-19
IIF 41 - Director → ME
2008-06-20 ~ dissolved
IIF 19 - Secretary → ME
27
Leofric House, Binley Road, Coventry, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ 2012-03-19
IIF 53 - Director → ME
28
Leofric House, Binley Road, Coventry, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ 2012-03-19
IIF 52 - Director → ME
29
189 Lynchford Road, Farnborough, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2010-04-08 ~ 2012-03-19
IIF 47 - Director → ME
30
PITCHBLACK DEVELOPMENTS LIMITED
07241028 18 Carisbrooke Drive, Bitterne, Southampton, England
Dissolved Corporate (1 parent)
Officer
2010-04-30 ~ dissolved
IIF 40 - Director → ME
31
PITCHBLACK PROPERTIES LIMITED - now
PITCHBLACK RAIL LIMITED
- 2013-06-20
07247715 189 Lynchford Road, Farnborough, Hampshire
Active Corporate (5 parents)
Officer
2010-05-10 ~ 2012-03-19
IIF 46 - Director → ME
32
PRIME CANDIDATE RECRUITMENT LIMITED
07680033 Leofric House, Binley Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ 2012-03-19
IIF 45 - Director → ME
33
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2012-03-19
IIF 51 - Director → ME
2005-06-06 ~ 2008-05-01
IIF 21 - Secretary → ME
34
274 Broad Lane, Coventry
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ 2007-05-19
IIF 23 - Secretary → ME
35
RAIL PLANT & VEHICLE HIRE LIMITED
05889354 Pilgrims Well 437 London Road, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2006-07-29 ~ 2008-06-26
IIF 5 - Secretary → ME
36
Leofric House, 18b Binley Road, Coventry, Warwickshire
Dissolved Corporate (10 parents)
Officer
2008-01-01 ~ 2010-08-20
IIF 25 - Secretary → ME
37
D P Accountancy, 18 Carisbrooke Drive, Bitterne, Southampton
Dissolved Corporate (4 parents)
Officer
2007-05-20 ~ dissolved
IIF 2 - Secretary → ME
38
SCORPIO BUSINESS SOLUTIONS LIMITED
07421471 25 Ringwood Road, Alderholt, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-27 ~ 2010-11-03
IIF 48 - Director → ME
39
138 Francis Avenue, Southsea, Portsmouth
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ 2008-04-01
IIF 7 - Secretary → ME
40
C/o Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2005-02-15 ~ 2006-01-01
IIF 9 - Secretary → ME
2006-02-05 ~ dissolved
IIF 12 - Secretary → ME
41
Leigh, Christou & Co Leofric House, 18b Binley Road, Coventry, Warwickshire
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ 2010-08-20
IIF 14 - Secretary → ME
42
D P Accountancy, 18 Carisbrooke Drive, Bitterne, Southampton
Dissolved Corporate (4 parents)
Officer
2007-10-28 ~ dissolved
IIF 1 - Secretary → ME
43
Leofric House 18b Binley Road, Gosford Green, Coventry
Dissolved Corporate (5 parents)
Officer
2008-05-21 ~ 2010-08-20
IIF 16 - Secretary → ME
44
10 Landport Terrace, Portsmouth
Dissolved Corporate (6 parents)
Officer
2007-01-01 ~ 2008-02-15
IIF 18 - Secretary → ME
45
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (10 parents)
Officer
2007-01-01 ~ 2007-07-27
IIF 27 - Secretary → ME
46
18 Carisbrooke Drive, Bitterne, Southampton
Dissolved Corporate (4 parents)
Officer
2007-07-07 ~ dissolved
IIF 10 - Secretary → ME