1
ANGLESEY COURT HOLDINGS LIMITED
07312998 Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANGLESEA COURT LIMITED
- 1989-11-13
02315743CRESCENT REST HOMES LIMITED
- 1989-08-04
02315743 Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-20,871 GBP2015-09-30
Officer
2003-05-06 ~ dissolved
IIF 32 - Director → ME
~ 2001-10-30
IIF 42 - Director → ME
3
ASHLEY CRESCENT PROPERTIES (SOUTHAMPTON) LIMITED
01211194 22/24 Sharlands Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-29 ~ dissolved
IIF 39 - Director → ME
4
Fifth Floor, 37 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
1991-03-12 ~ now
IIF 5 - Has significant influence or control → OE
5
Unit 20 Horseshoe Paddocks Business Centre, Lavey's Lane, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
PORTSTAFF (590) LIMITED - 2003-01-22
22-24 Sharlands Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-29 ~ dissolved
IIF 47 - Director → ME
7
Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,115 GBP2017-07-31
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 10 - Has significant influence or control → OE
8
GAMBLE (SOUTHERN) LIMITED
- 2007-03-19
04408605CT TIPPERS LIMITED
- 2007-01-04
04408605COASTAL TIPPERS LIMITED - 2003-01-22
COASTAL TRANSPORT LIMITED - 2002-06-13
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-05-06 ~ dissolved
IIF 30 - Director → ME
9
HARFIELD BROS. (CONTRACTORS) LIMITED
01189991 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2003-05-06 ~ 2010-05-07
IIF 26 - Director → ME
1994-11-16 ~ 2001-10-30
IIF 33 - Director → ME
10
HARFIELD BROS.(CONTRACTING) LIMITED
- now 01404340KPH CONSTRUCTION LIMITED
- 1997-09-30
01404340MORRIS PLASTERING LIMITED - 1993-06-14
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-05-06 ~ dissolved
IIF 29 - Director → ME
1993-08-19 ~ 2001-10-30
IIF 36 - Director → ME
11
HAVEN MANOR MANAGEMENT COMPANY LIMITED
05820204 Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2006-05-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
12
HOARE CONSTRUCTION GROUP LIMITED
- now 02918225HUGHES HOARE GROUP LIMITED
- 1999-09-09
02918225M.H. PLANT SALES LIMITED
- 1999-06-28
02918225 Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
2,734,350 GBP2024-03-31
Officer
2003-05-06 ~ 2018-06-14
IIF 28 - Director → ME
1994-04-19 ~ 2001-10-30
IIF 37 - Director → ME
13
HOARE CONSTRUCTION HOLDINGS LIMITED
- now 03248512HTH TRANSPORT LIMITED
- 2011-04-21
03248512H.T. HUGHES TRANSPORT LIMITED
- 1999-09-08
03248512 Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
501,216 GBP2024-03-31
Officer
1996-09-11 ~ 2001-10-30
IIF 23 - Director → ME
2003-05-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
14
HORSESHOE EMPLOYMENT SERVICES LIMITED
08435049 Unit 20 Horseshoe Paddocks Business Centre, Lavys Lane, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
15
HORSESHOE PADDOCKS LIMITED
- now 06999060FONTHILL FARM LIMITED
- 2010-04-12
06999060 Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
93,197 GBP2017-08-31
Officer
2009-08-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
HT CONTAINER SERVICES LIMITED
- now 03248459HUGHES CONTAINER SERVICES LIMITED
- 1999-09-08
03248459 Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-05-06 ~ dissolved
IIF 31 - Director → ME
1996-09-11 ~ 2001-10-30
IIF 27 - Director → ME
17
HUGHES WASTE SERVICES LIMITED
- 1999-10-04
03248450 Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-234,277 GBP2024-03-31
Officer
2003-05-06 ~ now
IIF 19 - Director → ME
1996-09-11 ~ 2001-10-30
IIF 21 - Director → ME
18
Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
125,684 GBP2024-03-31
Officer
2003-05-06 ~ now
IIF 20 - Director → ME
~ 2001-10-30
IIF 44 - Director → ME
19
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
704,276 GBP2015-12-31
Officer
2003-05-06 ~ now
IIF 25 - Director → ME
~ 2001-10-30
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
20
PARKWOOD MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED
02444059 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
56,835 GBP2024-09-30
Officer
1994-11-16 ~ 2001-05-28
IIF 34 - Director → ME
1994-11-16 ~ 2001-05-28
IIF 49 - Secretary → ME
21
PORTLAND REALISATIONS (TRUCKS) LIMITED
- now 02598570TRUCKS (HOLDINGS) LIMITED
- 2010-10-06
02598570TRUCKS LIMITED - 1993-08-20
INCOMEHIRE LIMITED - 1991-06-04
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2008-04-29 ~ dissolved
IIF 43 - Director → ME
22
Po Box 132 Quay House, South Esplanade, St Peter Port, Guernsey
Registered Corporate (5 parents)
Beneficial owner
1989-03-20 ~ now
IIF 6 - Has significant influence or control → OE
23
Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-879 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
24
Po Box 132 Quay House, South Esplanade, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
1991-03-12 ~ now
IIF 4 - Has significant influence or control → OE
25
SOUTH COAST SKIPS LIMITED
- now 04796275BLAKEDEW 447 LIMITED - 2003-07-11
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (8 parents)
Equity (Company account)
345,308 GBP2021-03-31
Officer
2007-11-08 ~ 2010-10-01
IIF 45 - Director → ME
2014-07-10 ~ 2017-02-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-29 ~ dissolved
IIF 48 - Director → ME
27
TRUCKS LIMITED - 2004-10-07
INCOMESIZE COMPANY LIMITED - 1993-08-20
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-04-29 ~ dissolved
IIF 46 - Director → ME
28
20 Laveys Lane, Fareham, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
-4,924 GBP2017-07-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Has significant influence or control → OE