1
AQUA-MARINE INTERNATIONAL LIMITED
05254029 8 Flanders Park, Hedge End, Southampton, Hampshire
Active Corporate (13 parents)
Officer
2006-10-18 ~ 2020-07-20
IIF 1 - Director → ME
2
BRIARCLIFF LIMITED
- 1988-09-21
02255033 Persimmon House, Fulford, York
Active Corporate (53 parents)
Officer
~ 1995-09-28
IIF 7 - Director → ME
3
BAINBRIDGE INTERNATIONAL LIMITED
- now 02354253BAINBRIDGE/AQUABATTEN LIMITED - 1996-09-27
DRENDEAL LIMITED - 1989-05-24
8 Flanders Park, Hedge End, Southampton, Hampshire
Active Corporate (24 parents, 2 offsprings)
Officer
2006-10-18 ~ 2020-07-20
IIF 11 - Director → ME
2006-11-21 ~ 2008-08-06
IIF 18 - Secretary → ME
4
8 Flanders Park, Hedge End, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-03-31 ~ 2020-07-20
IIF 14 - Director → ME
5
BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
- now 01117129 C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (24 parents)
Officer
1993-01-25 ~ 1996-10-31
IIF 4 - Director → ME
6
BALFOUR BEATTY HOMES LIMITED
- now 01711589 5 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents)
Officer
~ 1996-10-31
IIF 5 - Director → ME
7
AEGIS INDUSTRIAL SOFTWARE LIMITED
- 2006-11-30
04130600BONDCO 847 LIMITED - 2001-02-02
14 The Borough, Downton, Salisbury, England
Active Corporate (7 parents)
Officer
2003-09-12 ~ now
IIF 2 - Director → ME
2006-11-04 ~ 2007-04-06
IIF 23 - Secretary → ME
Person with significant control
2016-12-27 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
8
8 Flanders Park, Hedge End, Southampton, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-30 ~ 2020-07-20
IIF 13 - Director → ME
Person with significant control
2016-09-30 ~ 2020-07-20
IIF 29 - Ownership of shares – 75% or more → OE
9
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1993-01-25 ~ 1996-10-31
IIF 6 - Director → ME
10
CLIFTON MANAGEMENT COMPANY LIMITED
- now 02279452APPRENTICESHIP LIMITED
- 1988-09-22
02279452 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (34 parents)
Officer
~ 1993-02-23
IIF 3 - Director → ME
11
Topps Cottage, The Borough, Downton, Wiltshire
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
12
CONTAX AUTOMATION LIMITED
- now 01607632CONTAX 1982 LIMITED
- 2004-04-15
01607632 8 The Ridings, London
Active Corporate (16 parents)
Officer
1998-03-09 ~ 2006-08-08
IIF 15 - Director → ME
13
Unit 1 Ryehills Lane, West Haddon, Northampton, Northants
Active Corporate (5 parents)
Officer
2007-04-24 ~ 2009-11-13
IIF 25 - Secretary → ME
14
CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
NEEDWOOD HOMES LIMITED - 1979-12-31
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents, 1 offspring)
Officer
1993-01-25 ~ 1996-10-31
IIF 8 - Director → ME
15
RAINBIRD IRRIGATION (UK) LIMITED
03205340 Unit 1 Ryehills Lane, West Haddon, Northampton, Northants
Active Corporate (5 parents)
Officer
2007-04-24 ~ 2009-11-13
IIF 24 - Secretary → ME
16
SECURITY AND FENCING COMPANY LIMITED
- now 03579676EUROPE IRRIGATION TECHNOLOGIES LIMITED - 1998-12-04
Unit 1 Ryehills Office Park, West Haddon, Northants
Active Corporate (7 parents)
Officer
2007-04-24 ~ 2009-11-13
IIF 19 - Secretary → ME
17
14 The Borough, Downton, Salisbury, England
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 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
18
STAT 123 LIMITED - now
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
CLARKE HOMES ESTATES LIMITED
- 1994-02-14
02857138 Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1993-09-28 ~ 1994-01-31
IIF 9 - Director → ME
19
U.C.I.T. (HOLDINGS) LIMITED
- now 03925531GRENLANE LIMITED - 2000-05-08
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-01 ~ 2006-03-31
IIF 10 - Director → ME
20
WRIGHT RAIN ENVIRONMENTAL LIMITED - now
UK SERVICE ENTERPRISE LIMITED
- 2011-02-24
06867276 Ridge Farm 323 Woodlands Road, Woodlands, Southampton, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2009-11-13
IIF 12 - Director → ME
2009-04-02 ~ 2009-11-13
IIF 20 - Secretary → ME
21
LODGEMAIL LIMITED - 1999-02-11
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2008-12-08 ~ 2009-11-13
IIF 21 - Secretary → ME
22
WRIGHT STEEL CONSTRUCTION LIMITED - now
IRRIGATION DISTRIBUTION COMPANY LIMITED - 2006-05-18
SOBEL LIMITED - 1998-12-11
Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (9 parents)
Officer
2008-12-08 ~ 2009-11-13
IIF 22 - Secretary → ME