1
Suite 4 New Humberstone House, 40 Thurmaston Lane, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-23,381 GBP2023-11-30
Officer
2019-12-05 ~ now
IIF 30 - Director → ME
2
BOU REALISATIONS 2020 LIMITED - now
BOUNTY (UK) LIMITED - 2021-06-07
BOUNTY SCA (UK) LIMITED - 2001-07-30
BOUNTY SERVICES LIMITED
- 1999-12-22
00631367BOUNTY GIFT-PAX LIMITED - 1991-08-21
BOUNTY SERVICES LIMITED - 1989-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (33 parents)
Officer
1992-06-01 ~ 1993-11-12
IIF 37 - Secretary → ME
3
ROTAMARKET LIMITED
- 1985-11-27
01954191 6th Floor 9 Appold Street, London
Dissolved Corporate (28 parents)
Officer
~ 1993-12-15
IIF 27 - Director → ME
~ 1993-11-12
IIF 38 - Secretary → ME
4
DISS PROMOTIONAL SERVICES LIMITED - now
DISS FULFILMENT SERVICES LIMITED - 2002-10-07
DISS FULFILMENT SERVICES (U.K.) LIMITED
- 1994-01-10
01346272DISS HANDLING CENTRE LIMITED
- 1993-04-29
01346272 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
~ 1993-11-12
IIF 36 - Secretary → ME
5
DATA SHARE TECHNOLOGY LIMITED
- 2016-10-05
09048175 38 Stanmore Road, Stevenage, England
Dissolved Corporate (3 parents)
Equity (Company account)
50 GBP2019-05-31
Officer
2015-04-23 ~ 2018-02-28
IIF 22 - Director → ME
Person with significant control
2016-11-01 ~ 2019-05-01
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, England
Dissolved Corporate (11 parents)
Equity (Company account)
7,979 GBP2019-04-30
Officer
2009-05-14 ~ 2012-11-01
IIF 13 - Director → ME
2015-08-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-676 GBP2023-11-30
Officer
2021-01-26 ~ now
IIF 11 - Director → ME
8
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ 2012-06-26
IIF 19 - Director → ME
9
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
300 GBP2019-04-30
Officer
2015-03-13 ~ 2018-03-12
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ 2019-04-30
IIF 7 - Has significant influence or control → OE
10
Broadhurst Park 310 Lightbowne Road, Moston, Manchester
Active Corporate (45 parents)
Equity (Company account)
19,206 GBP2024-06-30
Officer
2016-12-04 ~ 2018-11-26
IIF 34 - Director → ME
11
HAREHILLS & CHAPELTOWN LAW CENTRE
01622219 9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (54 parents)
Officer
~ 2003-12-18
IIF 35 - Director → ME
1993-11-22 ~ 2003-12-18
IIF 39 - Secretary → ME
12
New Humberstone House Suite 4 New Humberstone House, Thurmaston Lane, Leicester, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,830 GBP2024-11-30
Officer
2023-11-15 ~ now
IIF 28 - Director → ME
13
HORIZON REPAIR NETWORK LIMITED
- now 12080057HORIZON REPAIR MANAGEMENT LIMITED
- 2020-04-07
12080057 Suite 4, New Humberstone House, Thurmaston Lane, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-243,172 GBP2023-11-30
Officer
2019-07-02 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-02 ~ 2019-07-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
HORIZON VEHICLE MANAGEMENT LIMITED
10487129 Suite 4, New Humberstone House Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
-95,007 GBP2023-11-30
Officer
2019-05-01 ~ 2022-04-01
IIF 31 - Director → ME
15
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2011-06-15 ~ 2013-11-08
IIF 17 - Director → ME
16
LAXAMENTUM LIMITED
- 2019-01-29
08478353 Little Foxes, Pine Walk, Chilworth, Hampshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
690,070 GBP2018-10-31
Officer
2013-04-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
17
INTUITIVE GIVING LLP
- 2018-09-13
OC416962 Little Foxes Pine Walk, Chilworth, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
18
MOORE BARLOW LLP - now
Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (107 parents, 13 offsprings)
Officer
2009-08-03 ~ 2013-11-08
IIF 25 - LLP Member → ME
19
MOORE BLATCH PI LLP - 2008-03-12
Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (13 parents)
Officer
2009-08-03 ~ 2013-11-08
IIF 26 - LLP Member → ME
20
MOVEWITHUS CONVEYANCING LIMITED
04249487 Grant Hall St Ives Business Park, Parsons Green St Ives, St Ives, Cambs
Active Corporate (14 parents)
Officer
2001-07-10 ~ 2006-02-28
IIF 14 - Director → ME
21
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-27 ~ 2013-11-07
IIF 18 - Director → ME
22
RECOVERYAID LIMITED
- 2020-05-22
12599495 Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
-3,131 GBP2023-11-30
Officer
2020-05-13 ~ now
IIF 10 - Director → ME
23
The Studio, Lane End, Bank, Lyndhurst, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
55,118 GBP2024-12-31
Officer
2021-12-02 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SHIRE CARE (NURSING & RESIDENTIAL HOMES) LIMITED - now
RESPONSE EXHIBITIONS LIMITED - 1998-05-21
BOUNTY BABY SHOWS LIMITED
- 1995-05-16
01783349BOUNTY FAMILY PUBLICATIONS LTD
- 1993-10-18
01783349FAMILY PUBLICATIONS LIMITED - 1989-01-25
PUBLICATIONS MANAGEMENT LIMITED - 1986-03-14
36 Tyndall Court Commerce Road, Lynchwood, Peterborough
Active Corporate (11 parents, 1 offspring)
Officer
1992-06-01 ~ 1993-11-12
IIF 33 - Secretary → ME
25
SHIRE CARE HOLDINGS LIMITED - now
RESPONSE HOLDINGS LIMITED - 2001-03-29
BOUNTY RESPONSE LIMITED
- 1995-05-16
02403351BOUNTY TRADER PUBLICATIONS LIMITED
- 1993-06-02
02403351BOUNTY RESPONSE PUBLICATIONS LIMITED
- 1991-03-08
02403351 36 Tyndall Court Commerce Road, Lynchwood, Peterborough
Active Corporate (10 parents, 7 offsprings)
Officer
~ 1993-11-12
IIF 32 - Secretary → ME
26
LOVE MY FINANCES LIMITED
- 2019-05-13
06525274COFA SUPPORT SERVICES LIMITED
- 2016-01-06
06525274AVENUE SHELFCO 52 LIMITED - 2008-04-30
648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
8 GBP2018-04-30
Officer
2010-03-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
27
DAVIES VENTURE PARTNERS LIMITED
- 2018-12-13
11582507 Lane End, Bank, Lyndhurst, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2019-09-30
Officer
2018-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE