1
 1a Kingsbury's Lane, Ringwood, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-105,351 GBP2024-08-31
Officer
 2022-08-24 ~ nowIIF 25 - Director → ME
Person with significant control
 2022-08-24 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
 1a Kingsburys Lane, Ringwood, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
 2023-05-30 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2023-05-30 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
 5th Floor Union Building, 51-59 Rose Lane, NorwichDissolved Corporate (2 parents)
Equity (Company account)
2,343 GBP2020-05-31
Officer
 2018-05-17 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2018-05-17 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
 1a Kingsburys Lane, Ringwood, Hampshire, United KingdomActive Corporate (2 parents)
Officer
 2024-12-23 ~ nowIIF 22 - Director → ME
5
 Sussex Innovation Centre, Science Park Square, Brighton, East SussexLiquidation Corporate (1 parent)
Equity (Company account)
929 GBP2024-06-30
Officer
 2020-06-13 ~ nowIIF 29 - Director → ME
Person with significant control
 2020-06-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
ALL-STAR DRAINAGE SERVICES LTD - 2023-01-23
 1a Kingsbury's Lane, Ringwood, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
79,551 GBP2024-10-31
Officer
 2022-10-07 ~ nowIIF 23 - Director → ME
7
 1 Merton Grove, Ringwood, United KingdomDissolved Corporate (2 parents)
Officer
 2018-10-29 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2018-10-29 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
 1a Kingsbury's Lane, Ringwood, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
 2023-03-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2023-03-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
EXEC SPEC LIVING LTD - 2020-02-13
DANIEL GOODALL PROPERTY INVESTMENTS LTD - 2020-05-05
LOAN PROPERTY INVESTMENT LTD - 2019-04-08
 Sussex Innovation Centre, Science Park Square, Brighton, East SussexLiquidation Corporate (1 parent)
Equity (Company account)
156,773 GBP2022-08-31
Officer
 2018-08-30 ~ nowIIF 30 - Director → ME
Person with significant control
 2018-08-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
 1a Kingsburys Lane, Ringwood, Hampshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
 2024-12-23 ~ nowIIF 18 - Director → ME
Person with significant control
 2024-12-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
 1a Kingsburys Lane, Ringwood, Hampshire, United KingdomActive Corporate (2 parents)
Officer
 2024-12-23 ~ nowIIF 17 - Director → ME
Person with significant control
 2024-12-23 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
 1a Kingsburys Lane, Ringwood, Hampshire, United KingdomActive Corporate (2 parents)
Officer
 2024-12-23 ~ nowIIF 20 - Director → ME
Person with significant control
 2024-12-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
 1a Kingsbury's Lane, Ringwood, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
 2023-03-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2023-03-30 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
 Unit 15 Nimrod Way, East Dorset Trade Park, Wimborne, Dorset, EnglandActive Corporate (1 parent)
Officer
 2025-06-03 ~ nowIIF 16 - Director → ME
Person with significant control
 2025-06-03 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
 1a Kingsbury's Lane, Ringwood, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
 2022-09-08 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2022-09-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE