1
 3rd Floor, The Quay 30 Channel Way, Ocean Village, Southampton, EnglandDissolved Corporate (3 parents)
Officer
 2013-12-19 ~ dissolvedIIF 1 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 The Corn Exchange, 24 Market Place, Romsey, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-123,223 GBP2024-12-31
Officer
 2018-08-08 ~ nowIIF 6 - Director → ME
Person with significant control
 2018-08-08 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
 The Old Corn Exchange, 24 Market Place, Romsey, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-30 GBP2024-12-31
Officer
 2021-12-07 ~ nowIIF 62 - Director → ME
Person with significant control
 2021-12-07 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
4
 14a Market Place, Romsey, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
 2018-11-30 ~ nowIIF 12 - Director → ME
Person with significant control
 2018-11-30 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
 8a Carlton Crescent, Southampton, EnglandDissolved Corporate (4 parents)
Officer
 2013-06-25 ~ dissolvedIIF 3 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BONDCO 729 LIMITED - 1999-09-23
 3rd Floor, The Quay 30 Channel Way, Ocean Village, Southampton, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
155,355 GBP2015-08-31
Officer
 2002-06-20 ~ dissolvedIIF 47 - Secretary → ME
7
 8a 1st Floor, Carlton Crescent, Southampton, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-5,893 GBP2024-05-31
Officer
 2013-06-20 ~ nowIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
 8a Carlton Crescent, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,350,000 GBP2024-03-31
Officer
 2022-06-08 ~ nowIIF 2 - LLP Designated Member → ME
Person with significant control
 2022-06-08 ~ nowIIF 59 - Right to appoint or remove members → OE
IIF 59 - Right to surplus assets - 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
9
 8a 1st Floor, Carlton Crescent, Southampton, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
3,070,023 GBP2024-02-29
Officer
 2018-02-28 ~ nowIIF 30 - Director → ME
Person with significant control
 2018-02-28 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
10
 8a Carlton Crescent, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
 2021-05-26 ~ nowIIF 64 - Director → ME
 2021-05-26 ~ nowIIF 78 - Secretary → ME
Person with significant control
 2021-05-26 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
11
 Unit 1 Greatbridge Road, Romsey, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
59,090 GBP2025-03-31
Officer
 2023-10-11 ~ nowIIF 63 - Director → ME
12
ORCHARD HOMES LIMITED - 2016-01-27
 92 London Street, Reading, BerkshireDissolved Corporate (4 parents)
Officer
 2010-12-15 ~ dissolvedIIF 11 - Director → ME
13
 8a Carlton Crescent, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-8,828 GBP2024-04-30
Officer
 2011-04-07 ~ nowIIF 15 - Director → ME
Person with significant control
 2022-03-01 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
14
 8a Carlton Crescent, Southampton, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
 2015-02-17 ~ dissolvedIIF 17 - Director → ME
15
CMCO 99 LIMITED - 2015-07-08
 14a Market Place, Romsey, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-37,018 GBP2024-03-31
Officer
 2024-07-08 ~ nowIIF 40 - Director → ME
Person with significant control
 2023-11-11 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
16
OHD 2 LIMITED - 2014-09-30
 New Orchard House, 14 Cumberland Place, SouthamptonDissolved Corporate (3 parents)
Officer
 2010-10-18 ~ dissolvedIIF 24 - Director → ME
17
HOLLYHILL PROPERTIES LIMITED - 1997-09-23
 8a Carlton Crescent, Southampton, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
159,036 GBP2024-04-30
Officer
 1997-01-20 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
18
 8a Carlton Crescent, Southampton, EnglandDissolved Corporate (3 parents)
Officer
 2015-06-11 ~ dissolvedIIF 18 - Director → ME
19
 8a Carlton Crescent, Southampton, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
 2015-02-19 ~ dissolvedIIF 19 - Director → ME
20
 8 Highfield Road, West Moors, Ferndown, EnglandActive Corporate (3 parents)
Officer
 2024-02-02 ~ nowIIF 42 - Director → ME
21
 51-67 Commercial Road, Southampton, HampshireDissolved Corporate (2 parents)
Officer
 2006-07-04 ~ dissolvedIIF 4 - LLP Designated Member → ME
22
BISHOPSTOKE PRECISION ENGINEERING LIMITED - 2009-04-06
 New Orchard House, 14 Cumberland Place, SouthamptonDissolved Corporate (3 parents)
Officer
 2006-05-23 ~ dissolvedIIF 20 - Director → ME
23
 8a 1st Floor, Carlton Crescent, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
41,226 GBP2024-06-30
Officer
 2005-08-07 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
 8a 1st Floor, Carlton Crescent, Southampton, United KingdomActive Corporate (2 parents)
Officer
 2024-05-28 ~ nowIIF 38 - Director → ME
25
 Robin Hill Woodside Crescent, Chilworth, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
137,320 GBP2019-04-30
Officer
 2018-11-22 ~ dissolvedIIF 7 - Director → ME
26
 8a 1st Floor, Carlton Crescent, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
9,440 GBP2024-03-31
Person with significant control
 2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
 8a 1st Floor, Carlton Crescent, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
206,713 GBP2024-09-30
Officer
 1999-07-26 ~ nowIIF 33 - Director → ME
28
 The Corn Exchange, 24 Market Place, Romsey, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
92,080 GBP2024-12-31
Officer
 2022-02-09 ~ nowIIF 13 - Director → ME
29
 The Four Horseshoes Nursling Street, Nursling, Southampton, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-450,165 GBP2024-12-31
Officer
 2019-02-22 ~ nowIIF 29 - Director → ME
30
THERMITECH HOLDINGS LIMITED - 2019-08-21
 Leonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
150 GBP2019-12-31
Officer
 2014-07-11 ~ dissolvedIIF 10 - Director → ME
31
THERMITECH SOLUTIONS LIMITED - 2019-08-21
CMCO 27786-12 LIMITED - 2008-11-04
 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (4 parents)
Equity (Company account)
233,102 GBP2019-12-31
Officer
 2017-04-03 ~ dissolvedIIF 9 - Director → ME
32
 8a 1st Floor, Carlton Crescent, Southampton, United KingdomActive Corporate (1 parent)
Officer
 2024-05-31 ~ nowIIF 39 - Director → ME
Person with significant control
 2025-06-05 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
33
 8a 1st Floor, Carlton Crescent, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
226,946 GBP2024-01-31
Officer
 1996-02-07 ~ nowIIF 46 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
 First Floor, 8a Carlton Crescent, Southampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-37,595 GBP2016-12-31
Officer
 1996-01-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE