1
7 Cleek Drive, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2017-12-22 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Westbourne Crescent, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ dissolved
IIF 30 - Secretary → ME
3
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (3 parents)
Equity (Company account)
-242 GBP2024-03-31
Officer
2015-05-27 ~ now
IIF 12 - Director → ME
4
5 Westbourne Crescent, Westbourne Crescent, Southampton, England
Receiver Action Corporate (2 parents)
Equity (Company account)
-227,977 GBP2024-03-29
Officer
2015-08-25 ~ now
IIF 14 - Director → ME
5
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (2 parents)
Equity (Company account)
-369 GBP2024-03-31
Officer
2015-08-25 ~ now
IIF 15 - Director → ME
6
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (2 parents)
Equity (Company account)
-1,007 GBP2024-03-31
Officer
2015-08-25 ~ now
IIF 13 - Director → ME
7
Meteor House Whittle Road, Churchfields, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-08-25 ~ dissolved
IIF 23 - Director → ME
8
Meteor House Whittle Road, Churchfields, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-724 GBP2019-03-31
Officer
2015-08-25 ~ dissolved
IIF 27 - Director → ME
9
Meteor House Whittle Road, Churchfields, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-172 GBP2019-03-31
Officer
2015-08-25 ~ dissolved
IIF 28 - Director → ME
10
Meteor House Whittle Road, Churchfields, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-08-25 ~ dissolved
IIF 26 - Director → ME
11
Meteor House Whittle Road, Churchfields, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-08-25 ~ dissolved
IIF 22 - Director → ME
12
Meteor House Whittle Road, Churchfields, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-08-25 ~ dissolved
IIF 25 - Director → ME
13
Abbots Lodge Fairfield Road, Shawford, Winchester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
1 Rutland Square, Edinburgh, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
-2,922 GBP2024-03-31
Officer
2015-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
15
Meteor House Whittle Road, Churchfields, Salisbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
4385, 12237525 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-281 GBP2020-10-31
Officer
2019-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
Meteor House Whittle Road, Churchfields, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 18 - Director → ME
18
5 Westbourne Crescent, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
Meteor House, Whittle Road, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 29 - Director → ME
20
G.m Suttle & Co Ltd Unit 1, The Sidings, Victoria Avenue Ind Estate, Swanage, Dorset
Dissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolved
IIF 19 - Director → ME
21
Meteor House Whittle Road, Churchfields, Salisbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
Denfords Property Management, 73-75 Millbrook Road East, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
4,452 GBP2024-09-30
Officer
2025-01-17 ~ now
IIF 17 - Director → ME
23
5 Westbourne Crescent, Southampton
Liquidation Corporate (1 parent)
Equity (Company account)
134,012 GBP2023-03-30
Officer
2013-04-08 ~ now
IIF 16 - Director → ME
2013-04-08 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE