1
25 Barnes Wallis Road, Fareham, EnglandDissolved Corporate (1 parent, 1 offspring)
Officer
2017-05-09 ~ dissolvedIIF 19 - Director → ME
2017-05-09 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2017-05-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
86-90 Paul Street, London, EnglandDissolved Corporate (2 parents)
Officer
2023-05-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-05-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
25 Barnes Wallis Road, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2017-05-09 ~ dissolvedIIF 18 - Director → ME
2017-05-09 ~ dissolvedIIF 23 - Secretary → ME
4
SOUTH COAST TIMBER BUILD LIMITED - 2023-05-11
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
56,742 GBP2020-07-31
Officer
2015-07-21 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Pegasus P2, Daedulus Drive, Lee-on-the-solent, United KingdomActive Corporate (2 parents)
Officer
2024-07-01 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
Castle Court Castle Street, Portchester, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,998 GBP2024-06-30
Officer
2016-06-23 ~ nowIIF 25 - Secretary → ME
Person with significant control
2016-06-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (3 parents)
Equity (Company account)
48,121 GBP2020-03-31
Officer
2018-03-06 ~ nowIIF 9 - Director → ME
Person with significant control
2018-03-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
Castle Court Castle Street, Portchester, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-106,029 GBP2025-03-31
Person with significant control
2019-03-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
Resolution House, 12 Mill Hill, LeedsLiquidation Corporate (2 parents)
Equity (Company account)
654,504 GBP2024-06-30
Officer
2019-06-03 ~ nowIIF 16 - Director → ME
Person with significant control
2019-06-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
Unit 3c Knowle Lane, Horton Heath, Eastleigh, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
32 Padwell Road, Southampton, EnglandDissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-09-21 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE