1
Windsor House Clovelly Road, Southbourne Ind Estate, Emsworth, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-14 ~ dissolved
IIF 13 - Director → ME
2
SHACKLE MARKETING LTD
- 2023-07-12
07831946 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2011-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
Alex Ward, 119 Main Road, Emsworth, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolved
IIF 12 - Director → ME
4
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-03 ~ now
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
5
1 Manor Court 6 Barnes Wallis Road, Segensworth, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2015-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2010-04-12 ~ 2021-08-27
IIF 10 - Director → ME
9
37 Harvest Road Denmead, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ 2020-08-19
IIF 11 - Director → ME
Person with significant control
2019-05-02 ~ 2020-07-31
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2019-05-03 ~ 2020-08-19
IIF 8 - Director → ME
Person with significant control
2019-05-03 ~ 2020-07-31
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
WOOD AND COOPER LIMITED
- 2009-03-23
06835133 C/o Moore Stephens (south) Llp City Gate, 2-4 Southgate, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-03-03 ~ dissolved
IIF 1 - Director → ME
12
TOWN BREWERY EMSWORTH LTD
- now 09750990CORPORATION STREET, ROCHESTER LIMITED - 2015-11-18
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2016-09-21 ~ now
IIF 14 - Director → ME
13
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
WINDSOR AND WARD LANDSCAPES LTD
06524731 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ dissolved
IIF 2 - Director → ME