1
ABILOTT BUSINESS CONSULTANCY SERVICES LIMITED
11186817 Abbey House / 282 Farnborough Road, Farnborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-07-28
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-04-04 ~ 2018-12-18
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEAUCHAMP CONSULTANCY SERVICES LTD
11726099 Wordsworth, Keats Gardens, Fleet, Hampshire, England
Active Corporate (2 parents)
Officer
2018-12-13 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
6-8 Freeman Street, Grimsby, England
Dissolved Corporate (9 parents)
Officer
2017-01-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
Cody Technology Park Building A8, Old Ively Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
6
Wordsworth, Keats Gardens, Fleet, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-08 ~ 2020-05-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-02-05 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
7
42 The Crescent, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
Wordsworth, Keats Gardens, Fleet, Hampshire, England
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Abbey House, 282 Farnborough Road, Farnborough, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-05 ~ 2019-09-03
IIF 6 - Director → ME
10
Wordsworth, Keats Gardens, Fleet, Hampshire, England
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 18 - Right to appoint or remove directors → OE
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
11
42 The Crescent, Farnborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ 2019-09-23
IIF 7 - Director → ME
Person with significant control
2017-09-04 ~ 2019-09-23
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE