1
BLESSGLEN LIMITED - now
PEACH TELECOM LIMITED - 2017-06-28
PEACHTELECOM WHITELEY LIMITED
- 2015-03-05
05950902SHERBORNE WHARF 2006 LIMITED
- 2014-01-09
05950902 Forum 5 Solent Business Park, Whiteley, England
Dissolved Corporate (4 parents)
Officer
2006-09-29 ~ 2015-03-04
IIF 5 - Director → ME
2
ECOVIS WINGRAVE YEATS LLP - now
WINGRAVE YEATS PARTNERSHIP LLP
- 2014-12-12
OC300958 3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2003-01-02 ~ 2003-12-31
IIF 28 - LLP Member → ME
3
ECOVIS WINGRAVE YEATS UK LIMITED - now
WINGRAVE YEATS LIMITED
- 2014-12-24
01514025C J P H LIMITED - 1991-02-22
BMI (HOLDINGS) LTD. - 1988-07-04
BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02
CEETRAD (UK) LIMITED - 1983-04-13
3rd Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2003-01-02 ~ 2003-12-31
IIF 14 - Director → ME
4
FINANCE INNOVATIONS LTD - now
PENNY FARTHING PROMOTIONS LIMITED
- 1999-09-23
03479375 Innovations House, 19 Staple Gardens, Winchester, Hampshire
Dissolved Corporate (5 parents, 45 offsprings)
Officer
1997-12-15 ~ 1998-11-01
IIF 15 - Director → ME
5
The Hub 14 Station Road, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-09-06 ~ 2003-04-03
IIF 26 - Secretary → ME
6
KYNETEC EUROPE LIMITED - now
MARKET PROBE EUROPE LIMITED
- 2018-03-20
03440867BROOMCO (1365) LIMITED - 1997-10-13
Kynetec Weston Court, Weston, Newbury, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2000-02-04 ~ 2000-02-05
IIF 25 - Secretary → ME
7
MAPLE GARDEN COMPANY LIMITED - now
WENTVILLE DIRECTOR LIMITED
- 2010-09-20
05601962 Unit G Fronds Park, Frouds Lane, Aldermaston, Berkshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-10-24 ~ 2010-09-08
IIF 17 - Director → ME
8
WINTERSTOKE 101 LIMITED - 2012-03-15
C/o Begbies Traynor, Innovation Centre Medway, Maidstone Road, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2012-05-22 ~ 2013-11-01
IIF 3 - Director → ME
9
MONTAGUE CORPORATE FOREIGN EXCHANGE LIMITED
11387744 14 Harging Road Harding Road, Chesham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ 2020-07-27
IIF 16 - Director → ME
10
Unit 17 East Links, Tollgate Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ 2013-11-01
IIF 12 - Director → ME
11
Unit 17 East Links, Tollgate Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-01 ~ 2013-11-01
IIF 8 - Director → ME
12
Unit 13 East Links, Tollgate Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-04-20 ~ dissolved
IIF 2 - Director → ME
13
NEXUS BUSINESS GROUP LIMITED
- now 03652067G & J MCQUAID LIMITED - 2005-04-11
Forum 5 Solent Business Park, Whiteley, England
Dissolved Corporate (7 parents)
Officer
2014-06-02 ~ dissolved
IIF 24 - Director → ME
14
ONE NETWORK COMMUNICATIONS LIMITED
- now 07058003 Winterstoke, Unit 1 Rivermead, Pipers Way, Thatcham, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2009-10-27 ~ dissolved
IIF 7 - Director → ME
15
PEACH I T SOLUTIONS LIMITED
- 2014-03-27
08838861 St Andrews House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ dissolved
IIF 4 - Director → ME
16
THE POMPEY VILLAGE LIMITED
- 2014-01-17
05276055 Forum 5 Solent Business Park, Whiteley, England
Dissolved Corporate (5 parents)
Officer
2005-01-19 ~ dissolved
IIF 18 - Director → ME
17
Forum 5 Solent Business Park, Whiteley, England
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ 2018-06-15
IIF 23 - Director → ME
18
Global House, 60b Queen Street, Horsham, England
Active Corporate (19 parents, 3 offsprings)
Officer
2013-12-01 ~ 2018-06-15
IIF 13 - Director → ME
19
Langmoor Gorse Hill Road, Wentworth, Virginia Water, Surrey
Dissolved Corporate (6 parents)
Officer
2012-01-24 ~ 2012-12-05
IIF 11 - Director → ME
20
Innovations House, 19 Staple Gardens, Winchester, Hampshire
Active Corporate (5 parents, 18 offsprings)
Officer
1995-05-30 ~ 1998-11-01
IIF 20 - Director → ME
21
ULTIMATE CAR CONTROL UK LIMITED - now
FRIARS COURT LIMITED
- 2009-04-30
05963139 7 Endfield Place, Maidenhead, Berkshire
Active Corporate (4 parents)
Officer
2006-10-11 ~ 2009-02-11
IIF 19 - Director → ME
22
49 Chertsey Lane, Staines-upon-thames, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ 2011-11-30
IIF 9 - Director → ME
23
ROCK BRAND COMMUNICATIONS UK LTD - 2012-08-29
Unit 1 Rivermead, Thatcham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 10 - Director → ME
24
HOWETT THORPE GROUP LIMITED
- 2013-10-23
08586668 Heatherdale, Ashmore Green Road, Thatcham, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 6 - Director → ME
25
WINTERSTOKE FINANCIAL MANAGEMENT LIMITED
- now 04982599 Steplake House Steplake Lane, Sherfield English, Romsey, England
Active Corporate (6 parents)
Officer
2003-12-10 ~ now
IIF 1 - Director → ME
2003-12-10 ~ 2005-09-15
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
WINTERSTOKE NOMINEES LIMITED
- now 05239184LITTLE PUSS LIMITED
- 2007-03-05
05239184 Heatherdale, Ashmore Green Road, Thatcham, Berkshire
Dissolved Corporate (4 parents)
Officer
2004-09-23 ~ dissolved
IIF 22 - Director → ME
27
WINTERSTOKE SOLUTIONS LIMITED - now
Unit 1 Rivermead, Pipers Way Thatcham, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-02-28 ~ 2008-05-09
IIF 21 - Director → ME