1
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-02-25 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 41 - Right to appoint or remove directors → OE
2
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-02-25 ~ nowIIF 20 - Director → ME
2025-04-01 ~ nowIIF 8 - Secretary → ME
Person with significant control
2025-02-25 ~ nowIIF 38 - Right to appoint or remove directors → OE
3
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-02-25 ~ nowIIF 25 - Director → ME
4
1-9 Hearder Court, Plympton, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-10 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2020-03-10 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor Chilworth Point, Chilworth Road, Southampton, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
4,153,723 GBP2024-12-31
Officer
2025-02-25 ~ nowIIF 27 - Director → ME
6
1st Floor Chilworth Point, Chilworth Road, SouthamptonActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2025-02-25 ~ nowIIF 26 - Director → ME
7
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2025-02-25 ~ nowIIF 24 - Director → ME
8
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2025-02-25 ~ nowIIF 23 - Director → ME
9
TYDALE ENTERPRISES LIMITED - 2002-04-10
Caxton Hill, Ware Road, Hertford, HertfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2025-02-25 ~ nowIIF 12 - Director → ME
10
LILLYPARK PROPERTIES LIMITED - 2002-04-10
Caxton Hill, Ware Road, Hertford, HertfordshireActive Corporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2025-02-25 ~ nowIIF 13 - Director → ME
11
NORTON FITZPAINE LIMITED - 2001-03-19
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2025-02-25 ~ nowIIF 19 - Director → ME
2025-04-01 ~ nowIIF 11 - Secretary → ME
Person with significant control
2025-02-25 ~ nowIIF 39 - Right to appoint or remove directors → OE
12
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-02-25 ~ nowIIF 17 - Director → ME
2025-04-01 ~ nowIIF 7 - Secretary → ME
Person with significant control
2025-02-25 ~ nowIIF 37 - Right to appoint or remove directors → OE
13
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2025-02-25 ~ nowIIF 21 - Director → ME
2025-04-01 ~ nowIIF 9 - Secretary → ME
Person with significant control
2025-02-25 ~ nowIIF 34 - Right to appoint or remove directors → OE
14
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2025-02-25 ~ nowIIF 22 - Director → ME
2025-04-01 ~ nowIIF 10 - Secretary → ME
Person with significant control
2025-02-25 ~ nowIIF 36 - Right to appoint or remove directors → OE
15
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2025-02-25 ~ nowIIF 18 - Director → ME
2025-04-01 ~ nowIIF 6 - Secretary → ME
Person with significant control
2025-02-25 ~ nowIIF 35 - Right to appoint or remove directors → OE
16
13 Reynolds Park, Plymouth, DorsetLiquidation Corporate (2 parents)
Equity (Company account)
178,016 GBP2022-09-30
Officer
2016-05-03 ~ nowIIF 15 - Director → ME
2016-05-03 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Units 1-9, Hearder Court, Beechwood Way, Plympton, Plymouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-10,185 GBP2020-03-31
Officer
2005-07-20 ~ dissolvedIIF 30 - Director → ME
2006-03-01 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-02-25 ~ nowIIF 29 - Director → ME
Person with significant control
2025-02-25 ~ nowIIF 40 - Right to appoint or remove directors → OE