1
LLOYD WILLIS LIMITED - 2004-03-16
CONCEPT CCTV LONDON LIMITED - 2004-02-05
Gladstone House, 77-79 High Street, Egham, England
Dissolved Corporate (11 parents)
Officer
2004-12-01 ~ 2005-11-23
IIF 13 - Director → ME
2
C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 The Works, 55 Millbrook Road East, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2003-10-15 ~ 2025-12-08
IIF 1 - Director → ME
4
CURLYWIG LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-10
Dissolved on 2021-04-06
MONEY LOGIC SERVICES LIMITED - 2011-08-16
SHERBORNE MONEY SOLUTIONS LIMITED
- 2006-06-22
05833012 Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (17 parents)
Officer
2006-06-01 ~ 2008-04-18
IIF 9 - Director → ME
5
EVERYDAY SOLUTIONS (SOUTH) LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-30
Dissolved on 2023-06-08
FENYX HOMES LTD - 2021-10-01
EVERYDAY SOLUTIONS (SOUTH) LIMITED - 2021-05-05
FRESH SECURITIES LIMITED - 2018-11-15
EVERYDAY FINANCIAL SERVICES LIMITED - 2017-12-15
OPTIMUM FINANCIAL SERVICES LIMITED - 2017-11-29
FRESH SOLUTIONS (UK) LIMITED
- 2017-11-03
06761824 Leonard Curtis, 1580 Parkway Solent Business Park, Whiteley, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-12-01 ~ 2010-04-26
IIF 10 - Director → ME
6
28 Western Road, West End, Southampton, England
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ 2020-10-28
IIF 16 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
28 Western Road, West End, Southampton, England
Dissolved Corporate (4 parents)
Officer
2007-11-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Khan Morris Accountants Empress Heights, College Street, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Cobden, Guildford Road, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-10 ~ dissolved
IIF 8 - Director → ME
10
6 Seaview Lane, Wirral, Merseyside, England
Dissolved Corporate (4 parents)
Officer
1999-12-01 ~ 2003-02-28
IIF 20 - Director → ME
11
MORTGAGE DECISIONS LIMITED - now
CHARTERS FINANCIAL SERVICES LIMITED - 2022-12-12
TRINITY ROSE PRIVATE FINANCE LIMITED
- 2020-06-20
07238950SILVERBLACK PRIVATE FINANCE LTD - 2015-09-02
Trinity House Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-03-13 ~ 2019-10-31
IIF 11 - Director → ME
12
Empress Heights, College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-04-11 ~ dissolved
IIF 12 - Director → ME
13
3 The Works, 55 Millbrook Road East, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2022-09-20 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
OPEN MORTGAGE SOLUTIONS LIMITED
06489347Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-06 during the appointment or period of control
Dissolved on 2010-08-04 during the appointment or period of control
C/o Recovery Sjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ dissolved
IIF 6 - Director → ME
15
PHOENIX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 05961435Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-11
Dissolved on 2010-02-27
SHOO 276 LIMITED
- 2006-11-28
05961435 05961426, 05961437, 05961469Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bdo Stoy Hayward Llp, Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2006-11-08 ~ 2008-01-25
IIF 4 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2008-04-22
Administration ended on 2009-08-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-06-29
Commencement of winding up on 2009-08-06
Conclusion of winding up on 2012-12-21
Dissolved on 2013-04-04
2nd Floor 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (7 parents)
Officer
2002-07-22 ~ 2008-01-25
IIF 19 - Director → ME
17
PHOENIX MORTGAGE FUNDING LIMITED
- 2007-05-23
05909462 8a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 5 - Director → ME
18
Cobden, Guildford Road, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-07 ~ dissolved
IIF 7 - Director → ME
19
21 Southampton Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-11-21 ~ 2009-11-23
IIF 15 - Director → ME
20
YELLOWSTONE ENVIRONMENTAL SOLUTIONS LTD - now
THE MONEY FERRET LIMITED
- 2011-03-01
06425726 80 Station Parade, Harrogate, North Yorkshire, United Kingdom
Active Corporate (19 parents)
Officer
2007-11-13 ~ 2009-11-23
IIF 3 - Director → ME