1
Oakview Chilworth Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Officer
2023-09-28 ~ nowIIF 9 - Director → ME
Person with significant control
2023-09-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
1096, 61 Worcester Street, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)
Total liabilities (Company account)
2 GBP2023-06-30
Officer
2018-06-04 ~ dissolvedIIF 12 - Director → ME
3
12 West Links Tollgate, Chandlers Ford, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-05-15 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
531,517 GBP2024-08-31
Officer
2024-05-07 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 1 The Chambers, 18 Carlton Crescent, Southampton, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2021-12-03 ~ dissolvedIIF 3 - Director → ME
6
Flat 1, 18 Carlton Crescent, Southampton, EnglandDissolved Corporate (5 parents)
Officer
2022-04-01 ~ dissolvedIIF 6 - Director → ME
7
BAYSHORE INVESTMENTS LIMITED - 2024-04-16
C/o Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road, Portsmouth, Hants, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-05-08 ~ nowIIF 7 - Director → ME
Person with significant control
2024-10-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2025-10-16 ~ nowIIF 17 - Director → ME
Person with significant control
2025-10-16 ~ nowIIF 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
IIF 15 - Right to appoint or remove directors → OE
9
Oakview Chilworth Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Officer
2025-04-01 ~ nowIIF 4 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
259 Winchester Road, Chandler's Ford, Eastleigh, EnglandDissolved Corporate (2 parents)
Officer
2022-03-28 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Oakview Chilworth Road, Chilworth, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)
Total liabilities (Company account)
14,175 GBP2024-04-30
Person with significant control
2021-04-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
52 Baddesley Close, North Baddesley, Southampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-990 GBP2019-12-31
Officer
2018-12-03 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Oakview Chilworth Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Officer
2025-01-27 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
14
34 Knights Meadow, North Baddesley, Southampton, United KingdomDissolved Corporate (2 parents)
Officer
2018-11-02 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-11-02 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
Company number 16793069Non-active corporate
Officer
2025-10-17 ~ nowIIF 18 - Director → ME