1
135 Brockhurst Road, Gosport, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-06-23 ~ nowIIF 21 - Director → ME
Person with significant control
2020-06-23 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
135 Brockhurst Road, Gosport, EnglandActive Corporate (1 parent)
Officer
2025-04-30 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
135 Brockhurst Road, Gosport, EnglandActive Corporate (2 parents)
Officer
2025-02-07 ~ nowIIF 14 - Director → ME
4
135 Brockhurst Road, Gosport, EnglandActive Corporate (1 parent)
Officer
2025-06-30 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
Unit 3-4 133 Brockhurst Road, Gosport, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2025-10-17 ~ nowIIF 23 - Director → ME
Person with significant control
2025-10-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Unit 2 Burdwood Centre, Station Road, Thatcham, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
148,221 GBP2024-10-31
Officer
2023-10-27 ~ nowIIF 12 - Director → ME
7
135 Brockhurst Road, Gosport, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-242,905 GBP2024-08-31
Officer
2017-08-01 ~ nowIIF 19 - Director → ME
Person with significant control
2017-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
135 Brockhurst Road, Gosport, EnglandActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 22 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
135 Brockhurst Road, Gosport, EnglandActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 20 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
135 Brockhurst Road, Gosport, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 17 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
135 Brockhurst Road, Gosport, EnglandActive Corporate (1 parent)
Officer
2025-05-07 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
135 Brockhurst Road, Gosport, EnglandActive Corporate (1 parent)
Officer
2025-05-07 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE