1
71 The Hundred, Romsey, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
Parkfields Farm Hophurst Lane, Crawley Down, Crawley, England
Active Corporate (14 parents)
Officer
2004-10-23 ~ 2025-12-01
IIF 12 - Director → ME
2004-08-12 ~ 2025-12-01
IIF 17 - Secretary → ME
Person with significant control
2016-09-04 ~ 2025-12-01
IIF 1 - Has significant influence or control → OE
3
71 The Hundred, Romsey, Hampshire
Active Corporate (1 parent)
Officer
2012-12-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
Insolvency (Case 1) In administration
Administration started on 2009-02-04
Insolvency (Case 1) In administration
Administration ended on 2009-09-08 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-29 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-30 during the appointment or period of control
Insolvency (Case 3) In administration
Administration started on 2010-12-30 during the appointment or period of control
Administration ended on 2014-11-17 during the appointment or period of control
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-04-29 ~ dissolved
IIF 15 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-02-04
Insolvency (Case 1) In administration
Administration ended on 2009-09-08 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-29 during the appointment or period of control
Date of completion or termination of CVA on 2010-12-30 during the appointment or period of control
Insolvency (Case 3) In administration
Administration started on 2010-12-30 during the appointment or period of control
Administration ended on 2014-09-10 during the appointment or period of control
10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-04-29 ~ dissolved
IIF 14 - Director → ME
6
71 The Hundred, Romsey, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-14 ~ dissolved
IIF 13 - Director → ME
7
71 The Hundred, Romsey, Southampton, Hampshire
Active Corporate (10 parents)
Officer
2004-10-23 ~ now
IIF 11 - Director → ME
2004-08-12 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-11-07 ~ now
IIF 5 - Has significant influence or control → OE
8
71 The Hundred, Romsey, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
71 The Hundred, Romsey, Southampton, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
2004-10-23 ~ now
IIF 10 - Director → ME
2004-08-12 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 6 - Right to appoint or remove directors → OE