1
39 Graydon Avenue, Chichester, West Sussex, United KingdomActive Corporate (4 parents)
Officer
2025-03-03 ~ nowIIF 38 - Director → ME
2
Victoria House, 2 Grove Road, Fareham, Hampshire, EnglandActive Corporate (1 parent)
Officer
2023-05-19 ~ nowIIF 33 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
HAMSARD 2036 LIMITED - 1999-03-31
Victoria House, 2 Grove Road, Fareham, HampshireActive Corporate (1 parent)
Equity (Company account)
100,231 GBP2024-03-31
Officer
2009-04-20 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
4
Ground Floor, Victoria House 2 Grove Road, Fareham, Fareham, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Ground Floor, Victoria House 2 Grove Road, Fareham, Fareham, United KingdomActive Corporate (1 parent)
Officer
2024-04-16 ~ nowIIF 36 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Victoria House, 2 Grove Road, Fareham, HampshireActive Corporate (2 parents)
Equity (Company account)
89,033 GBP2023-05-31
Officer
2014-05-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit C4 Lakesmere Road, Horndean, Waterlooville, HampshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2024-05-24 ~ dissolvedIIF 26 - Director → ME
8
Unit C4 Lakesmere Road, Horndean, Waterlooville, HampshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2024-05-24 ~ dissolvedIIF 27 - Director → ME
9
Unit C4 Lakesmere Road, Horndean, Waterlooville, HampshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2024-05-24 ~ dissolvedIIF 28 - Director → ME
10
Key 2 House Unit C4 Lakesmere Road, Hazleton Interchange Horndean, Waterlooville, HampshireActive Corporate (3 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
184 GBP2023-07-31
Officer
2024-05-24 ~ nowIIF 29 - Director → ME
Person with significant control
2024-05-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
KEY 2 PLASTICS LIMITED - 2002-07-03
Unit C4 Lakesmere Road, Horndean, Waterlooville, HampshireActive Corporate (2 parents)
Equity (Company account)
616,826 GBP2023-07-31
Officer
2024-05-24 ~ nowIIF 25 - Director → ME
12
Victoria House, 2 Grove Road, Fareham, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-10-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Victoria House, 2 Grove Road, Fareham, Hampshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
514,880 GBP2023-10-31
Officer
2021-10-12 ~ nowIIF 31 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
Bridge Farm Romsey Road, West Wellow, Southampton, United KingdomActive Corporate (3 parents)
Equity (Company account)
818,691 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 35 - Director → ME
15
Victoria House, 2 Grove Road, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-05-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
Unit 5 Links House, Dundas Lane, Portsmouth, HampshireDissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolvedIIF 22 - Director → ME