1
SOUTH HANTS ACCOUNTING & TAXATION SERVICES LIMITED
- 2024-08-19
04871650 107 Watkin Road, Hedge End, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2003-08-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-12 ~ 2024-08-19
IIF 20 - Ownership of shares – 75% or more → OE
2
BIGGER THAN LIFE (UK) LIMITED
- now 02254095REEMCALL LIMITED - 1988-11-16
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2001-05-14 ~ 2006-12-31
IIF 10 - Director → ME
3
ENCOMPASS SUPPLY CHAIN MANAGEMENT LIMITED
- now 03204513VALUE PROCESSING AND LOGISTICS LIMITED
- 2003-07-05
03204513WATERMARK SPECIAL EVENTS LIMITED
- 2002-01-07
03204513QUALITY HOMEWARES LIMITED - 1997-05-01
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2001-05-14 ~ 2006-12-31
IIF 11 - Director → ME
4
JOURNEY GROUP LIMITED - now
JOURNEY GROUP PLC - 2017-02-06
WATERMARK GROUP PLC
- 2008-07-30
01944667TELECARD HOLDINGS PLC - 1989-01-30
HYPERTEL PLC - 1985-10-23
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2000-11-01 ~ 2003-07-07
IIF 14 - Director → ME
5
JOURNEY PRODUCTS LIMITED - now
WATERMARK PRODUCTS LIMITED - 2017-01-24
GLOBE AUDIO LIMITED - 2008-09-03
JOURNEY GROUP LIMITED - 2008-07-30
50 Broadway, London, England
Dissolved Corporate (12 parents)
Officer
2002-05-24 ~ 2006-12-31
IIF 9 - Director → ME
6
Long Meadow Love Lane, Hill Farm, Kings Langley, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2009-08-20
IIF 16 - Director → ME
2007-05-01 ~ 2009-08-20
IIF 23 - Secretary → ME
7
107 Watkin Road, Hedge End, Southampton, Hampshire
Active Corporate (4 parents)
Officer
2003-06-19 ~ now
IIF 7 - Director → ME
2003-06-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-08-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Beech House North East Wing, Ancells Road, Fleet, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-22 ~ now
IIF 5 - Director → ME
9
LINSTOL ASSOCIATES LIMITED
- 2009-07-25
04624325 Beech House North East Wing, Ancells Road, Fleet, Hampshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2013-04-04 ~ now
IIF 1 - Director → ME
2009-07-21 ~ now
IIF 22 - Secretary → ME
10
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (9 parents, 3 offsprings)
Officer
2023-09-01 ~ 2026-01-20
IIF 2 - Director → ME
11
MNH MANAGEMENT SERVICES LTD
- now 08767652MNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
MNH GLOBAL LAUNDRY SERVICES LTD - 2022-01-04
MNH MANAGEMENT SERVICES LTD - 2017-12-15
Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (9 parents)
Officer
2023-09-01 ~ now
IIF 4 - Director → ME
12
MNH SUSTAINABLE CABIN SERVICES LTD
- now 03620429M 'N' H RECYCLING LIMITED
- 2009-06-29
03620429 Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
Active Corporate (21 parents)
Officer
2005-06-24 ~ 2006-12-31
IIF 17 - Director → ME
2023-09-01 ~ 2026-01-20
IIF 3 - Director → ME
13
Number 1 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2007-03-06 ~ dissolved
IIF 19 - LLP Designated Member → ME
14
OCEAN AIR EXPRESS LIMITED
- now 02221944KRYPTON TRANSPORT LIMITED - 2006-03-06
Lavender Cottage, Love Lane, Kings Langley, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2007-05-01 ~ 2010-05-08
IIF 15 - Director → ME
2007-05-01 ~ 2010-05-08
IIF 26 - Secretary → ME
15
RICHARDSON AIR TRANSPORT LIMITED
02494459 Long Meadow Hill Farm, Love Lane, Kings Langley, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2009-12-01
IIF 25 - Secretary → ME
16
SMALL THORN PLACE MANAGEMENT COMPANY LIMITED
12261732 Attwells Solicitors Llp, 18 North Hill, Colchester, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-25 ~ now
IIF 8 - Director → ME
17
UPDATE INTERNATIONAL SERVICES LIMITED
- now 02788343UPDATE AVIATION SERVICES LIMITED - 1995-05-26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2003-10-28 ~ 2006-12-31
IIF 12 - Director → ME
18
WATERMARK CONNECT LIMITED - now
WATERMARK.COM LIMITED
- 2008-07-03
02468891FLEXIBREAKS (UK) LIMITED
- 2000-04-20
02468891WATERMARK MARKETING COMMUNICATIONS LTD. - 1996-04-16
COMMENTQUEST LIMITED - 1990-03-27
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1998-01-20 ~ 2006-12-31
IIF 18 - Director → ME
19
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2000-11-01 ~ 2006-12-31
IIF 13 - Director → ME