1
138-140 ALBERT ROAD FREEHOLD LIMITED
11162854 138 Albert Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-26 ~ now
IIF 13 - Director → ME
2021-11-26 ~ now
IIF 9 - Secretary → ME
Person with significant control
2021-09-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROCKHAMPTON HOLDINGS LIMITED
- now 02570616PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
Brockhampton Springs, West Street, Havant, Hants
Active Corporate (34 parents, 1 offspring)
Officer
1998-02-01 ~ 2018-12-31
IIF 16 - Director → ME
2003-06-26 ~ 2009-09-18
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 33 - Has significant influence or control over the trustees of a trust → OE
3
BROCKHAMPTON PROPERTY INVESTMENTS LIMITED
02844731 Brockhampton Springs, West Street, Havant, Hampshire
Active Corporate (23 parents)
Officer
2002-01-24 ~ 2018-12-31
IIF 20 - Director → ME
2003-06-26 ~ 2009-09-18
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 27 - Has significant influence or control over the trustees of a trust → OE
4
BROCKHAMPTON TRUSTEES LIMITED
- now 03296123BLAKEDEW THIRTY SEVEN LIMITED - 1997-04-22
Brockhampton Springs, West Street, Havant, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-10-12 ~ dissolved
IIF 19 - Director → ME
2003-06-26 ~ 2011-12-16
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 28 - Has significant influence or control over the trustees of a trust → OE
5
BLAKEDEW 236 LIMITED - 2002-04-19
72 Martin Avenue, Fareham, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2011-12-16 ~ 2015-10-14
IIF 21 - Director → ME
2003-06-26 ~ 2011-12-16
IIF 2 - Secretary → ME
6
138 Albert Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 11 - Secretary → ME
7
PORTSMOUTH WATER HOLDINGS LIMITED
- now 04373276HACKREMCO (NO.1930) LIMITED
- 2002-04-18
04373276 Brockhampton Springs, West Street, Havant, Hampshire
Active Corporate (28 parents, 1 offspring)
Officer
2002-04-18 ~ 2018-12-31
IIF 23 - Director → ME
2003-06-26 ~ 2012-05-24
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 30 - Has significant influence or control over the trustees of a trust → OE
8
Brockhampton Springs, West Street, Havant, England
Active Corporate (39 parents)
Officer
1998-02-01 ~ 2018-12-31
IIF 17 - Director → ME
2003-06-26 ~ 2008-03-31
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 34 - Has significant influence or control over the trustees of a trust → OE
9
PORTSMOUTH WATER SUPERANNUATION FUND TRUSTEE LIMITED
00968387 Brockhampton Springs, West Street, Havant, Hampshire
Active Corporate (18 parents)
Officer
2019-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
10
Brockhampton Springs, West Street, Havant, Hampshire
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ 2018-12-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 29 - Has significant influence or control over the trustees of a trust → OE
11
SOUTH DOWNS CAPITAL LIMITED
- now 04288161HACKREMCO (NO.1860) LIMITED - 2001-10-11
Brockhampton Springs, West, Street, Havant, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
2001-10-19 ~ 2018-12-31
IIF 14 - Director → ME
2003-06-26 ~ 2009-09-18
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 26 - Has significant influence or control over the trustees of a trust → OE
12
HACKREMCO (NO.1852) LIMITED - 2001-10-02
Brockhampton Springs, West Street, Havant, Hampshire
Active Corporate (25 parents, 2 offsprings)
Officer
2001-10-19 ~ 2018-12-31
IIF 15 - Director → ME
2003-06-26 ~ 2009-09-18
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 31 - Has significant influence or control over the trustees of a trust → OE
13
Brockhampton Springs, West Street, Havant, Hampshire
Dissolved Corporate (9 parents)
Officer
2012-03-29 ~ 2018-12-31
IIF 18 - Director → ME
2001-10-23 ~ 2012-03-29
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 32 - Has significant influence or control over the trustees of a trust → OE