1
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-30 ~ nowIIF 24 - director → ME
Person with significant control
2019-08-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-11-01 ~ nowIIF 5 - director → ME
Person with significant control
2023-11-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
128a High Street, West Bromwich, Birmingham, Westmidlands, EnglandDissolved corporate (2 parents)
Officer
2014-03-13 ~ dissolvedIIF 6 - director → ME
4
Suite 2a,blackthorn House, Mary Ann Street, Birmingham, EnglandCorporate (2 parents)
Officer
2024-02-18 ~ nowIIF 4 - director → ME
Person with significant control
2024-02-18 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
Unit 24 Highcroft Industrial Estate, Horndean, Waterlooville, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2021-03-31 ~ dissolvedIIF 20 - director → ME
Person with significant control
2021-03-31 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
6
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2020-07-10 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
7
Suite 2a Blackthorn House, Mary Ann Street, Birmingham, EnglandCorporate (1 parent)
Officer
2024-02-27 ~ nowIIF 3 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
Suite 16, 17 Cannon Street, Birmingham, United KingdomCorporate (1 parent)
Officer
2024-10-29 ~ nowIIF 7 - director → ME
Person with significant control
2024-10-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Rear 194 Soho Road Soho Road, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2017-12-27 ~ dissolvedIIF 14 - director → ME
Person with significant control
2017-12-27 ~ dissolvedIIF 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
10
Branston Court Branston Street, Jewellery Quarter, Birmingham, Westmidlands, EnglandDissolved corporate (1 parent)
Officer
2011-08-09 ~ dissolvedIIF 13 - director → ME
11
Golden Cross Cottage Bearley Cross, Wootton Wawen, Henley In Arden, United KingdomDissolved corporate (2 parents)
Officer
2021-01-08 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-01-08 ~ dissolvedIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
12
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-02 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-07-02 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-09 ~ nowIIF 26 - director → ME
Person with significant control
2021-12-09 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2020-06-03 ~ dissolvedIIF 18 - director → ME
15
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved corporate (2 parents)
Equity (Company account)
-84,523 GBP2022-01-31
Officer
2020-01-29 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-01-29 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
16
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
99 GBP2022-09-30
Officer
2020-09-16 ~ dissolvedIIF 21 - director → ME
17
C/o Olympus Legal Parkshot House (regus), 5 Kew Road, Richmond, United KingdomCorporate (2 parents)
Officer
2024-05-23 ~ nowIIF 2 - director → ME
18
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomDissolved corporate (2 parents)
Officer
2022-03-01 ~ dissolvedIIF 8 - director → ME
19
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2023-04-27 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-04-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE