1
24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2012-11-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 2 - Right to appoint or remove directors → OE
2
24 Picton House Hussar Court, Waterlooville, England
Active Corporate (2 parents)
Officer
2019-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-28 ~ 2021-03-04
IIF 8 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13 during the appointment or period of control
Dissolved on 2015-08-28 during the appointment or period of control
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2007-08-20 ~ dissolved
IIF 13 - Director → ME
4
24 Picton House Hussar Court, Waterlooville, England
Active Corporate (2 parents, 5 offsprings)
Officer
2014-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2015-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-24
IIF 3 - Right to appoint or remove directors → OE
6
24 Picton House Westside View, Waterlooville, England
Active Corporate (2 parents)
Officer
2022-10-26 ~ now
IIF 19 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-27 during the appointment or period of control
Dissolved on 2010-08-11 during the appointment or period of control
Sherlock House, 73 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-09 ~ dissolved
IIF 12 - Director → ME
8
24 Picton House Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ dissolved
IIF 9 - Director → ME
9
Celtrucks Ltd, Aerodrome Road, Gosport, England
Active Corporate (2 parents)
Officer
2018-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-02 ~ 2020-10-01
IIF 1 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2010-02-04 during the appointment or period of control
24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-02-10 ~ dissolved
IIF 11 - Director → ME
2003-02-10 ~ 2003-02-10
IIF 21 - Secretary → ME
11
RAVENSWOOD DEVELOPMENTS LIMITED
05088060Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-31 during the appointment or period of control
Dissolved on 2015-03-02 during the appointment or period of control
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2004-03-30 ~ dissolved
IIF 14 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-28 during the appointment or period of control
Dissolved on 2016-09-08 during the appointment or period of control
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2009-01-12 ~ dissolved
IIF 16 - Director → ME
13
24 Picton House, Hussar Court Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 15 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-26 during the appointment or period of control
Dissolved on 2010-01-17 during the appointment or period of control
24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-02-10 ~ dissolved
IIF 10 - Director → ME
2003-02-10 ~ dissolved
IIF 20 - Secretary → ME