1
Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireCorporate (4 parents, 1 offspring)
Equity (Company account)
1,538,573 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
2
Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireCorporate (5 parents)
Equity (Company account)
677,579 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
3
Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved corporate (3 parents)
Officer
2005-11-07 ~ dissolvedIIF 53 - llp-designated-member → ME
4
Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved corporate (3 parents)
Officer
2004-08-06 ~ dissolvedIIF 52 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
5
Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireDissolved corporate (2 parents)
Officer
2011-07-22 ~ dissolvedIIF 33 - director → ME
6
55 Baker Street, LondonDissolved corporate (7 parents)
Officer
2001-01-16 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Romans 6 Salthill Road, Fishbourne, Chichester, West SussexDissolved corporate (4 parents)
Officer
2008-06-30 ~ dissolvedIIF 50 - llp-designated-member → ME
8
C-FRONT GOSPORT LIMITED - 2019-02-22
Southbrook House, Brook Street, Bishops Waltham, Hampshire, United KingdomCorporate (4 parents)
Equity (Company account)
-233,164 GBP2023-12-31
Officer
2018-10-19 ~ nowIIF 26 - director → ME
9
Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomCorporate (3 parents)
Equity (Company account)
-6,127 GBP2023-12-31
Officer
2018-01-30 ~ nowIIF 18 - director → ME
10
Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomCorporate (3 parents)
Equity (Company account)
-79,994 GBP2023-12-31
Officer
2019-02-07 ~ nowIIF 39 - director → ME
11
ENVIRON RETIREMENT HOMES (WINGHAM) LIMITED - 2019-09-25
ENVIRON RETIREMENT HOMES (DEVON) LIMITED - 2017-02-14
Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandCorporate (3 parents)
Equity (Company account)
-1,332,662 GBP2023-12-31
Officer
2018-03-21 ~ nowIIF 16 - director → ME
12
Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
50,729 GBP2023-12-31
Officer
2018-01-30 ~ nowIIF 19 - director → ME
13
Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
463,375 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 22 - director → ME
Person with significant control
2017-12-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomCorporate (3 parents)
Equity (Company account)
-6,127 GBP2023-12-31
Officer
2018-01-30 ~ nowIIF 24 - director → ME
15
Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomCorporate (3 parents)
Equity (Company account)
-39,005 GBP2023-12-31
Officer
2018-01-30 ~ nowIIF 20 - director → ME
16
CAMBRIA GROUP LIMITED - 2017-12-19
Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomCorporate (2 parents)
Equity (Company account)
60 GBP2023-12-31
Officer
2017-11-07 ~ nowIIF 37 - director → ME
Person with significant control
2017-11-07 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
17
Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomCorporate (3 parents)
Equity (Company account)
-6,596 GBP2023-12-31
Officer
2018-01-30 ~ nowIIF 21 - director → ME
18
Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomCorporate (3 parents)
Equity (Company account)
-6,565 GBP2023-12-31
Officer
2018-01-30 ~ nowIIF 17 - director → ME
19
COGNATUM ENVIRON DEVELOPMENTS LIMITED - 2019-06-07
Freshford House, Redcliffe Way, Bristol, EnglandCorporate (6 parents)
Equity (Company account)
-813,191 GBP2023-12-31
Officer
2018-06-08 ~ nowIIF 62 - director → ME
20
Southbrook House Brook Street, Bishops Waltham, Southampton, HampshireCorporate (2 parents, 2 offsprings)
Current Assets (Company account)
226,166 GBP2024-03-31
Officer
2008-05-21 ~ nowIIF 54 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Herons Mead Manor Lane, Timsbury, Romsey, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2002-09-26 ~ dissolvedIIF 51 - llp-designated-member → ME
22
Stag Gates House 63-64 The Avenue, Southampton, HampshireDissolved corporate (4 parents)
Officer
2008-09-12 ~ dissolvedIIF 49 - llp-designated-member → ME
23
DENNIS & BENGE HOLDINGS LTD - 2018-08-08
Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,573 GBP2023-08-31
Officer
2018-08-03 ~ nowIIF 64 - director → ME
Person with significant control
2018-08-03 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
5,765,613 GBP2023-12-31
Officer
2018-02-26 ~ nowIIF 23 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
25
NOVA STRUCTURES LIMITED - 2021-07-30
Southbrook House, Brook Street, Bishops Waltham, Southampton, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-27 ~ nowIIF 12 - director → ME
26
MODULAR COMMERCIAL LIMITED - 2018-04-23
Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2017-02-24 ~ dissolvedIIF 14 - director → ME
27
Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandCorporate (4 parents)
Equity (Company account)
-58,742 GBP2023-12-31
Officer
2018-11-20 ~ nowIIF 35 - director → ME
28
CORALBLEND LIMITED - 1986-01-14
Nick Cox Yacht Chandler Ltd, Kings Saltern Road, Lymington, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
10,100 GBP2023-12-31
Officer
2020-10-22 ~ nowIIF 36 - director → ME
29
HOUGHTON BUILD GROUP LIMITED - 2024-08-03
Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
-233,609 GBP2024-07-31
Officer
2017-02-24 ~ nowIIF 38 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
30
MODULAR RESIDENTIAL LIMITED - 2021-07-30
Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomCorporate (3 parents)
Equity (Company account)
-4,018,872 GBP2024-07-31
Officer
2017-02-23 ~ nowIIF 13 - director → ME
31
Speedwell Mill Old Coach Road, Tansley, MatlockDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
274,205 GBP2016-04-30
Officer
2015-04-23 ~ dissolvedIIF 28 - director → ME
32
Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2015-04-24 ~ dissolvedIIF 29 - director → ME
33
Southbrook House Brook Street, Bishops Waltham, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,814 GBP2023-08-31
Officer
2018-08-06 ~ nowIIF 63 - director → ME
Person with significant control
2018-08-06 ~ nowIIF 43 - Has significant influence or control → OE
34
Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2017-02-08 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
35
Speedwell Mill Old Coach Road, Tansley, MatlockDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-227,039 GBP2016-04-30
Officer
2015-04-24 ~ dissolvedIIF 30 - director → ME
36
Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2017-02-08 ~ dissolvedIIF 59 - director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
37
Southbrook House Brook Street, Bishops Waltham, Southampton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2017-02-08 ~ dissolvedIIF 58 - director → ME
Person with significant control
2017-02-08 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
38
Silverdale Keynsham Road, Willbridge, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2020-11-12 ~ dissolvedIIF 48 - llp-designated-member → ME
39
Southbrook House, Brook Street, Bishops Waltham, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
435,744 GBP2023-12-31
Officer
2018-05-25 ~ nowIIF 27 - director → ME
Person with significant control
2019-09-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
34 Middle Street, Southsea, EnglandCorporate (2 parents)
Equity (Company account)
20 GBP2023-11-30
Officer
2012-11-19 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
41
Southbrook House Brook Street, Bishop's Waltham, HampshireDissolved corporate (2 parents)
Officer
2012-11-20 ~ dissolvedIIF 56 - llp-designated-member → ME
42
Rose Cottage, Houghton, Stockbridge, HamshireDissolved corporate (2 parents)
Officer
2012-11-19 ~ dissolvedIIF 61 - director → ME
43
24 Picton House, Hussar Court, Waterlooville, Hampshire, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2015-12-31
Officer
2015-01-30 ~ dissolvedIIF 31 - director → ME
44
NEWWISE LIMITED - 1999-09-27
Southbrook House, Brook Street, Bishops Waltham, HampshireCorporate (2 parents)
Equity (Company account)
-2,517 GBP2023-12-31
Officer
1999-04-26 ~ nowIIF 25 - director → ME
1999-04-26 ~ nowIIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE