1
472 Mile End Road Ferry House Lodge, Portsmouth, EnglandDissolved corporate (1 parent)
Officer
2020-12-07 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-12-07 ~ dissolvedIIF 58 - Has significant influence or control → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-09-30 ~ nowIIF 24 - director → ME
Person with significant control
2024-09-30 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United KingdomDissolved corporate (1 parent)
Officer
2013-12-09 ~ dissolvedIIF 11 - director → ME
4
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United KingdomDissolved corporate (2 parents)
Officer
2016-03-18 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-08-05 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
18 Jupiter Court, Portsmouth, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-41,532 GBP2018-12-31
Person with significant control
2018-12-03 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
78 Palmerston Road, Southsea, Portsmouth, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2012-05-10 ~ dissolvedIIF 1 - director → ME
7
1st Floor Quadrant House, 9 Heath Road, Weybridge, EnglandCorporate (1 parent)
Equity (Company account)
-156,220 GBP2024-01-31
Officer
2020-01-04 ~ nowIIF 27 - director → ME
Person with significant control
2023-11-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
8
74 Palmerston Road, Southsea, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-09 ~ nowIIF 28 - director → ME
Person with significant control
2022-06-09 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
74 Palmerston Road, Southsea, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-23 ~ nowIIF 29 - director → ME
2021-12-23 ~ nowIIF 67 - secretary → ME
Person with significant control
2021-12-23 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
10
Oxford Chambers, Oxford Road, Guiseley, LeedsDissolved corporate (1 parent)
Officer
2018-01-31 ~ dissolvedIIF 50 - director → ME
2018-01-31 ~ dissolvedIIF 66 - secretary → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
11
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, United KingdomDissolved corporate (1 parent)
Officer
2016-08-04 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-08-04 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
12
483 Birmingham Road, Marlbrook, Bromsgrove, WorcestershireDissolved corporate (2 parents)
Officer
2003-03-25 ~ dissolvedIIF 40 - director → ME
13
472 Mile End Road, Portsmouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2020-09-29 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
14
472 Mile End Road Ferry House Lodge, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-06 ~ nowIIF 25 - director → ME
Person with significant control
2020-12-06 ~ nowIIF 59 - Has significant influence or control → OE
15
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-09-26 ~ nowIIF 20 - director → ME
Person with significant control
2024-09-26 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 22 - director → ME
Person with significant control
2023-04-18 ~ 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
17
Quadrant House Co-space, 20 Broad Street Mall, Reading, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2017-01-13 ~ dissolvedIIF 13 - director → ME
18
Quadrant House, 20 Broad Street Mall, Reading, EnglandCorporate (3 parents)
Equity (Company account)
-3,399 GBP2023-12-31
Person with significant control
2024-07-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
472 Mile End Road, Portsmouth, EnglandCorporate (1 parent)
Officer
2020-07-17 ~ nowIIF 18 - director → ME
Person with significant control
2020-07-17 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
20
C/o Hjs Recovery, 12-14 Carlton Place, Southampton, EnglandDissolved corporate (1 parent)
Officer
2012-07-04 ~ dissolvedIIF 2 - director → ME
21
Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved corporate (1 parent)
Officer
2012-05-10 ~ dissolvedIIF 3 - director → ME
22
74 Albert Road, Southsea, EnglandDissolved corporate (1 parent)
Officer
2015-11-09 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
23
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2025-01-15 ~ nowIIF 21 - director → ME
Person with significant control
2025-01-15 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
24
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, DorsetDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-10-31
Officer
2012-10-12 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
25
Unit 2, The Minster, 58 Portman Road, Reading, BerkshireCorporate (3 parents, 1 offspring)
Equity (Company account)
1,821,138 GBP2023-12-31
Officer
2003-12-01 ~ nowIIF 16 - director → ME
Person with significant control
2022-06-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-07-01 ~ nowIIF 23 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
C/o Wilkes Associates Ltd 483 Birmingham Road, Marlbrook, Bromsgrove, United KingdomDissolved corporate (2 parents)
Equity (Company account)
3,828 GBP2020-10-31
Officer
2019-10-31 ~ dissolvedIIF 49 - director → ME
Person with significant control
2019-10-31 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
28
Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, DorsetDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2016-10-31
Officer
2012-10-15 ~ dissolvedIIF 7 - director → ME
29
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (1 parent)
Officer
2017-09-04 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
30
18 Jupiter Court, Portsmouth, United KingdomDissolved corporate (3 parents)
Person with significant control
2018-12-03 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
31
18 Jupiter Court, Portsmouth, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-21,939 GBP2019-03-31
Person with significant control
2018-12-03 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved corporate (1 parent)
Officer
2017-08-17 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
33
74 Albert Road, Southsea, EnglandDissolved corporate (1 parent)
Officer
2015-08-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control → OE
34
Unit 2 The Minster, 58 Portman Road, Reading, BerkshireDissolved corporate (3 parents)
Equity (Company account)
3 GBP2019-11-30
Officer
2012-11-23 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
35
483 Birmingham Road Marlbrook, Bromsgrove, United KingdomCorporate (1 parent)
Equity (Company account)
-13,852 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 15 - director → ME
Person with significant control
2022-02-16 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
483 Birmingham Road Marlbrook, Bromsgrove, United KingdomCorporate (1 parent)
Equity (Company account)
-968 GBP2024-02-29
Officer
2022-02-16 ~ nowIIF 14 - director → ME
Person with significant control
2022-02-16 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
472 Mile End Road, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
-97,963 GBP2021-05-31
Officer
2020-11-02 ~ nowIIF 19 - director → ME
Person with significant control
2020-11-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE