1
44 Sandringham Road, Fareham, EnglandDissolved corporate (3 parents)
Officer
2009-10-29 ~ dissolvedIIF 50 - secretary → ME
2
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2010-07-13 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANGLESEA COURT LIMITED - 1989-11-13
CRESCENT REST HOMES LIMITED - 1989-08-04
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, HampshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-20,871 GBP2015-09-30
Officer
2008-04-01 ~ dissolvedIIF 15 - director → ME
4
Fifth Floor, 37 Esplanade, St Helier, JerseyCorporate (3 parents)
Beneficial owner
1991-03-12 ~ nowIIF 48 - Has significant influence or control → OE
5
HOARE PROPERTIES LTD - 2023-11-09
Unit 1 River Rise, Titchfield Lane, Fareham, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
640 GBP2024-03-31
Officer
2014-09-09 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
Unit 1 River Rise, Titchfield Lane, Fareham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-6,115 GBP2017-07-31
Officer
2014-07-25 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2018-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
GAMBLE (SOUTHERN) LIMITED - 2007-03-19
CT TIPPERS LIMITED - 2007-01-04
COASTAL TIPPERS LIMITED - 2003-01-22
COASTAL TRANSPORT LIMITED - 2002-06-13
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, HampshireDissolved corporate (3 parents)
Officer
2008-04-01 ~ dissolvedIIF 18 - director → ME
8
Unit 1 River Rise, Titchfield Lane, Fareham, United KingdomCorporate (2 parents)
Equity (Company account)
19 GBP2023-12-31
Officer
2016-04-20 ~ nowIIF 49 - secretary → ME
9
HUGHES HOARE GROUP LIMITED - 1999-09-09
M.H. PLANT SALES LIMITED - 1999-06-28
BLACKLONE LIMITED - 1994-04-28
Unit 1 River Rise, Titchfield Lane, Fareham, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
2,734,350 GBP2024-03-31
Officer
2008-04-01 ~ nowIIF 20 - director → ME
10
HTH TRANSPORT LIMITED - 2011-04-21
H.T. HUGHES TRANSPORT LIMITED - 1999-09-08
Unit 1 River Rise, Titchfield Lane, Fareham, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
501,216 GBP2024-03-31
Officer
2008-04-01 ~ nowIIF 13 - director → ME
11
HOARE ENERGY LTD - 2014-04-10
44 Sandringham Road, Fareham, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2014-03-18 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
12
BCV SERVICES LTD - 2023-11-09
Unit 1, River Rise Titchfield Lane, Wickham, Fareham, EnglandDissolved corporate (1 parent)
Officer
2022-07-21 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-07-21 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
HUGHES CONTAINER SERVICES LIMITED - 1999-09-08
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, HampshireDissolved corporate (3 parents)
Officer
2008-04-01 ~ dissolvedIIF 17 - director → ME
14
HUGHES WASTE SERVICES LIMITED - 1999-10-04
Unit 1 River Rise, Titchfield Lane, Fareham, United KingdomCorporate (3 parents)
Equity (Company account)
-234,277 GBP2024-03-31
Officer
2008-04-01 ~ nowIIF 19 - director → ME
15
Unit 1 River Rise, Titchfield Lane, Fareham, United KingdomCorporate (3 parents)
Equity (Company account)
125,684 GBP2024-03-31
Officer
2008-04-01 ~ nowIIF 14 - director → ME
16
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, HampshireCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
704,276 GBP2015-12-31
Officer
2008-04-01 ~ nowIIF 23 - director → ME
17
Unit 1 River Rise, Titchfield Lane, Fareham, Hampshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-26,852 GBP2019-03-31
Officer
2014-09-09 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
44 Sandringham Road, Fareham, HampshireDissolved corporate (1 parent)
Officer
2013-05-24 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
19
44 Sandringham Road, Fareham, HampshireDissolved corporate (1 parent)
Officer
2013-05-23 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
20
44 Sandringham Road, Fareham, EnglandDissolved corporate (3 parents)
Officer
2012-08-09 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
Unit 1 River Rise, Titchfield Lane, Fareham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-879 GBP2018-07-31
Officer
2014-07-25 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
2018-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
Po Box 132 Quay House, South Esplanade, St Peter Port, GuernseyCorporate (3 parents)
Beneficial owner
1991-03-12 ~ nowIIF 47 - Has significant influence or control → OE
23
CITYLONG RESIDENTS MANAGEMENT LIMITED - 1989-03-08
C/o Hobdens Property Management Ltd., 41a Beach Road, Littlehampton, West SussexCorporate (7 parents)
Equity (Company account)
53,929 GBP2023-12-31
Officer
2021-07-23 ~ nowIIF 28 - director → ME
24
Unit 1 River Rise, Titchfield Lane, Fareham, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-23 ~ nowIIF 26 - director → ME
25
Frp Advisory Trading Limited, Mountbatten House, SouthamptonCorporate (2 parents)
Equity (Company account)
345,308 GBP2021-03-31
Officer
2014-10-14 ~ nowIIF 9 - director → ME
26
Unit 1 River Rise, Titchfield Lane, Fareham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,033 GBP2022-07-31
Officer
2021-07-05 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-07-05 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
27
44 Sandringham Road, FarehamDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,020 GBP2016-05-31
Officer
2013-05-24 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
28
20 Laveys Lane, Fareham, HampshireDissolved corporate (1 parent)
Equity (Company account)
-4,924 GBP2017-07-31
Officer
2014-07-25 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE