1
11 Stanley Road, Southampton
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 44 - Director → ME
2
F12, Shirley Road , Southampton, Shirley Road, Southampton, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2024-08-06 ~ dissolved
IIF 25 - Director → ME
2023-08-14 ~ 2024-01-09
IIF 55 - Director → ME
Person with significant control
2025-10-24 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2023-08-14 ~ 2023-12-14
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control → OE
4
11 Stanley Road, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 28 - Director → ME
5
360 Kingston Road, Epsom, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
7
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-06-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-04-17 ~ dissolved
IIF 51 - Director → ME
9
Flat 12 Shirley Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 50 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GREAT STEP LIMITED
- 2016-04-07
09905812 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-08-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
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
12
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 30 - Director → ME
2017-06-01 ~ dissolved
IIF 57 - Secretary → ME
13
GREEN VALLEY INNOVATIONS LIMITED
10859273 360 Kingston Road, Epsom, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 31 - Director → ME
2017-07-11 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
Geecon Global Limited, Level 17 Level 17, Dashwood House, 69 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 39 - Director → ME
15
360 Kingston Road, Epsom, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
360 Kingston Road, Epsom, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
J. JERVIS ACCOUNTING SERVICES LIMITED - now
J. JERVIS ACCOUNTING SERVICES LTD
- 2022-08-16
12391945 37 Crogen, Chirk, Wrexham, Wales
Active Corporate (3 parents)
Person with significant control
2022-03-08 ~ 2022-12-14
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
Liie Access House, Nestles Avenue, Hayes, England
Active Corporate (4 parents)
Officer
2024-02-10 ~ 2025-12-15
IIF 21 - Director → ME
20
152 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-16 ~ dissolved
IIF 33 - Director → ME
21
12 Shirley Road, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-19 ~ 2018-11-30
IIF 26 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
81 Bournemouth Road, Poole, England
Active Corporate (2 parents)
Officer
2020-09-01 ~ now
IIF 54 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 27 - Director → ME
2018-04-26 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
11 Stanley Road, Southampton
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 42 - Director → ME
25
11 Stanley Road, Southampton
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 43 - Director → ME
26
SCOTT ASSOCIATES MANAGEMENT LIMITED
13676467 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-10-13 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
27
4th Floor, 90, Paul Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 38 - Director → ME
28
SYMPHONY TECHNOVENTURES LIMITED
09826290 Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 40 - Director → ME
29
12 Shirley Road, Southampton, England
Active Corporate (2 parents)
Officer
2023-01-07 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-07 ~ now
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
30
International House 6th Floor, Canterbury Crescent, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2024-12-12 ~ 2025-09-01
IIF 32 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-02 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
32
VILLAGE PUBLISHING LIMITED
- now 12476023ARMSTRONG PUBLISHING LIMITED - 2021-02-26
4385, 12476023 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-03-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
33
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-11-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
34
37 Crogen, Chirk, Wrexham, Wales
Active Corporate (3 parents)
Officer
2021-05-06 ~ 2024-06-26
IIF 49 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE