1
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-28 ~ 2020-06-03
IIF 38 - Director → ME
Person with significant control
2020-01-28 ~ 2020-06-03
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Tagus House, 9 Ocean Way, Southampton, England
Active Corporate (4 parents)
Officer
2019-10-09 ~ 2020-03-01
IIF 56 - Director → ME
Person with significant control
2019-10-09 ~ 2020-03-01
IIF 21 - Ownership of shares – 75% or more → OE
3
ACORAH SOFTWARE PRODUCTS LIMITED
- now 03948264ASSURED SOLUTION PROVIDERS LIMITED - 2005-03-18
FRANKLIN UK LIMITED - 2005-02-25
NAUTIKA DIRECT LIMITED - 2001-02-21
Rubra One, Mulberry Business Park, Wokingham, Berkshire
Active Corporate (24 parents)
Officer
2008-09-01 ~ 2009-07-09
IIF 72 - Director → ME
4
Hjs Accountants, 12-14 Carlton Place, Southampton
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 60 - Director → ME
2013-07-15 ~ 2014-07-13
IIF 83 - Secretary → ME
5
Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (2 parents)
Person with significant control
2021-02-27 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Person with significant control
2019-03-25 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hants, England
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-12 during the appointment or period of control
Dissolved on 2019-07-29 during the appointment or period of control
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-03-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
CASA BRASIL (PORT SOLENT HOLDINGS) LIMITED
12691406 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-23 ~ 2023-02-14
IIF 71 - Director → ME
Person with significant control
2020-06-23 ~ 2021-06-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
12-14 Carlton Place, Southampton, Hants
Dissolved Corporate (3 parents)
Officer
2014-03-11 ~ 2016-04-01
IIF 49 - Director → ME
2014-03-11 ~ 2016-04-01
IIF 82 - Secretary → ME
11
COMPANY DIRECTORS ADVISORY SERVICE LIMITED
06455162Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2018-10-10 during the appointment or period of control
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (6 parents, 39 offsprings)
Officer
2010-11-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 51 - Director → ME
2014-10-15 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
Active Corporate (4 parents)
Officer
2015-03-12 ~ now
IIF 44 - Director → ME
2015-03-12 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-11-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
15
HELEN WHITEHOUSE HAIRDRESSING LIMITED
07899290 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-14 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
HERITAGE HOSPITALITY (UK) LIMITED
10402758 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
17
12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-14 ~ now
IIF 41 - Director → ME
19
HSS PROPERTIES (SOUTHAMPTON) LIMITED
12946989 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-27 ~ now
IIF 37 - Director → ME
Person with significant control
2021-04-27 ~ 2021-04-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
INITIA NOVI LIMITED - now
Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
2015-10-01 ~ 2018-09-27
IIF 67 - Director → ME
21
INSIGNIS CONSULTING ENGINEERS LTD
09994762 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-09 ~ 2020-02-24
IIF 48 - Director → ME
2016-02-09 ~ 2020-02-24
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-24
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
22
Hjs Accountants Hjs Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
23
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-09-26 ~ now
IIF 42 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
24
K4 GLOBAL INVESTMENTS LTD
- now 11002528KFOUR GLOBAL INVESTMENTS LTD
- 2019-05-03
11002528 Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-10-09 ~ 2020-10-01
IIF 79 - Director → ME
Person with significant control
2017-10-09 ~ 2021-05-19
IIF 35 - Ownership of shares – 75% or more → OE
25
12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
26
Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
Dissolved Corporate (2 parents)
Officer
2017-02-27 ~ dissolved
IIF 62 - Director → ME
27
Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
28
Hjs Accountants, 6 Charlecote Mews, Winchester, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-08-28 ~ dissolved
IIF 80 - Director → ME
2015-08-28 ~ dissolved
IIF 88 - Secretary → ME
29
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
30
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-01-05 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31
Dissolved on 2012-06-02
Mlg Associates Orchard Lea, Winkfield, Windsor, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2008-05-21 ~ 2009-10-26
IIF 39 - Director → ME
32
Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, England
Active Corporate (3 parents)
Officer
2019-07-25 ~ 2020-10-02
IIF 53 - Director → ME
Person with significant control
2019-07-25 ~ 2019-09-27
IIF 29 - Ownership of shares – 75% or more → OE
33
Hjs Accountants 6 Charlecote Mews, Staple Gardens, Winchester, Hants, England
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 69 - Director → ME
2016-06-16 ~ 2017-02-09
IIF 76 - Director → ME
2016-06-16 ~ 2017-02-09
IIF 86 - Secretary → ME
Person with significant control
2016-06-16 ~ 2017-02-10
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
34
Hjs Accountants, 12-14 Carlton Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
35
12-14 Hjs Accountants Carlton Place, Southampton, England
Dissolved Corporate (4 parents)
Officer
2018-07-04 ~ 2020-08-12
IIF 54 - Director → ME
Person with significant control
2018-07-04 ~ 2020-06-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
36
12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-12 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Dissolved on 2022-06-30 during the appointment or period of control
Adcroft Hilton, 269 Church Street, Blackpool
Dissolved Corporate (2 parents)
Officer
2018-04-28 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
38
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-07-23 ~ 2020-10-08
IIF 19 - Ownership of shares – 75% or more → OE
39
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-11 ~ now
IIF 43 - Director → ME
40
SEO WEB SOLUTIONS LIMITED
- now 08442181 Flat 13 Rainbow Place, 27-29 Richmond Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ 2014-12-18
IIF 70 - Director → ME
2013-03-13 ~ dissolved
IIF 85 - Secretary → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-03 during the appointment or period of control
Dissolved on 2018-10-10 during the appointment or period of control
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2015-07-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
42
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2021-08-09 ~ now
IIF 36 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
43
Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2018-04-05 ~ dissolved
IIF 59 - Director → ME
44
TOWTG LIMITED - now
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ 2011-08-08
IIF 64 - Director → ME
45
Ovic, Ocean Way, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ dissolved
IIF 65 - Director → ME
46
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
47
12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2013-09-18 ~ dissolved
IIF 47 - Director → ME