1
8 Viceroy House Mountbatten Business Centre, Millbrook Road, East Southampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 42 - Has significant influence or control as a member of a firm → OE
2
ARCOMI COMMUNICATIONS LIMITED
- now 06780341MULLINS LIVESTOCK & TRANSPORT LIMITED
- 2013-07-30
06780341MULLINS TRANSPORT LIMITED - 2010-04-19
1 Royal Terrace, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2013-01-02 ~ 2014-07-16
IIF 34 - Director → ME
3
CHARTWELL FINANCE HOLDINGS LTD
- now 07586398REDWOOD NEW BUILD PROPERTIES LTD
- 2024-04-09
07586398IT ENERGY MANAGEMENT LTD
- 2020-02-11
07586398RIDGEWALL COMMUNICATIONS LIMITED
- 2016-02-17
07586398 8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (5 parents)
Officer
2011-03-31 ~ 2011-04-08
IIF 37 - Director → ME
2011-04-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
4
CHARTWELL INTERNATIONAL LTD
- now 06711912CC SYSTEMS (UK) LIMITED
- 2024-02-29
06711912 8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-09-02 ~ now
IIF 24 - Director → ME
2019-10-31 ~ 2019-10-31
IIF 6 - Secretary → ME
5
COLVA CARE LTD - 2020-10-02
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-10 ~ now
IIF 27 - Director → ME
6
LONDON PHONE COMPANY LIMITED - 2009-06-07
CONNECTING LONDON LIMITED - 2009-05-21
LONDON PHONE COMPANY LIMITED - 2001-06-06
C/o Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (14 parents)
Officer
2018-12-13 ~ 2022-04-21
IIF 33 - Director → ME
2018-12-13 ~ 2022-04-21
IIF 4 - Secretary → ME
7
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 19 - Director → ME
8
12 Wellington Place, Leeds, West Yorkshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-04-21
IIF 12 - Director → ME
9
12 Wellington Place, Leeds, West Yorkshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-04-21
IIF 13 - Director → ME
10
12 Wellington Place, Leeds
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-04-21
IIF 15 - Director → ME
11
12 Wellington Place, Leeds
Liquidation Corporate (10 parents, 1 offspring)
Officer
2019-10-31 ~ 2022-04-21
IIF 14 - Director → ME
12
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (1 parent, 11 offsprings)
Officer
2024-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 44 - Has significant influence or control → OE
13
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-02 ~ now
IIF 7 - Director → ME
14
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 25 - Director → ME
15
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 20 - Director → ME
16
LOGICAL SEARCH & SELECT LTD
- now 16879764GLOBAL SEARCH SELECT LTD
- 2026-01-06
16879764 8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 16 - Director → ME
17
C/o Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (10 parents)
Officer
2019-04-10 ~ 2022-04-21
IIF 32 - Director → ME
2019-04-10 ~ 2022-04-21
IIF 5 - Secretary → ME
18
UNIVERSAL SYSTEMS AND SERVICES LIMITED - 2004-04-26
UNIVERSAL PC'S LIMITED - 2003-02-11
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
2005-06-22 ~ dissolved
IIF 35 - Director → ME
19
ONLINE CAR VALUATION.CO.UK LIMITED
16898653 8 Viceroy House Mountbatten Business Centre, Millbrook Road, Southampton, Southampton, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
20
PHARMASPACE (AYLESBURY) LIMITED
09022106 73 Southern Road, Thame, Oxon., United Kingdom
Active Corporate (7 parents)
Officer
2025-09-05 ~ now
IIF 28 - Director → ME
21
C/o Ernst &young Llp 12, Wellington Place, Leeds
In Administration Corporate (12 parents, 5 offsprings)
Officer
2019-10-31 ~ 2022-04-21
IIF 30 - Director → ME
2019-10-31 ~ 2022-04-21
IIF 2 - Secretary → ME
22
QSG TECHNICAL CONSULTING LIMITED
11781093 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-31 ~ dissolved
IIF 31 - Director → ME
2019-10-31 ~ dissolved
IIF 3 - Secretary → ME
23
KARVELLO LIMITED - 2011-02-03
HIGHFIELD SOLUTIONS LIMITED - 2010-12-30
C/o Ernst &young Llp 12, Wellington Place, Leeds
In Administration Corporate (7 parents, 6 offsprings)
Officer
2011-02-10 ~ 2022-04-21
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
24
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 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
IIF 43 - Right to appoint or remove directors → OE
25
TELNET INTERNATIONAL LIMITED
- now 04126435STERLING COMPUTER CONSULTANTS LIMITED - 2001-08-08
C/o Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (11 parents)
Officer
2019-01-28 ~ 2022-04-21
IIF 29 - Director → ME
2019-01-28 ~ 2022-04-21
IIF 1 - Secretary → ME
26
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 8 - Director → ME
27
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 11 - Director → ME
28
ZRM HOLDINGS LIMITED
- 2024-06-27
12193426 8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-09-06 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 10 - Director → ME
30
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 9 - Director → ME