1
Unit 3 Viceroy House, Millbrook Road East, Southampton, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
157,251 GBP2023-09-30
Officer
2024-02-23 ~ nowIIF 13 - Director → ME
2
34 Exchange Street, Aylesbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-23 ~ nowIIF 3 - Director → ME
Person with significant control
2022-06-23 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 3 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, EnglandActive Corporate (1 parent)
Officer
2024-02-06 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
2206 East Tower 9 Owen Street, Deansgate Square, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-949 GBP2021-03-31
Officer
2020-03-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
UK SPRINKLER SOLUTIONS LTD - 2022-09-13
Waters Meeting, Unit 29b, Britannia Way, Bolton, Lancashire, United KingdomDissolved Corporate (5 parents)
Officer
2022-08-12 ~ dissolvedIIF 2 - Director → ME
6
UK SPRINKLER SOLUTIONS GROUP LIMITED - 2022-08-22
Unit 29b, Waters Meeting, Britannia Way, Bolton, Lancashire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2022-07-06 ~ dissolvedIIF 1 - Director → ME
7
Unit 3 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, EnglandActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 14 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
6 Cleveland Road, Aylesbury, EnglandActive Corporate (3 parents)
Officer
2025-09-23 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
9
FIELDVIEW RESORTS LTD - 2021-03-29
The Gatehouse, Gatehouse Way, Aylesbury, EnglandDissolved Corporate (3 parents)
Officer
2020-09-17 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-09-17 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Gatehouse, Gatehouse Way, Aylesbury, EnglandDissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
The Gatehouse, Gatehouse Way, Aylesbury, EnglandDissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-07-29 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
34 The Exchange, Exchange Street, Aylesbury, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-30 ~ nowIIF 4 - Director → ME
Person with significant control
2022-05-30 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Unit A Minto Avenue, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (1 parent)
Officer
2025-09-11 ~ nowIIF 17 - Director → ME
Person with significant control
2025-09-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
The Gatehouse, Gatehouse Way, Aylesbury, EnglandDissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-12-06 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE