1
Woodhams Farm Springvale Road, Kings Worthy, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-10-22 ~ 2015-02-09
IIF 7 - Secretary → ME
2
CROWN DEVELOPMENTS (WINCHESTER) LTD
- now 03930228DESIGN AND BUILD SERVICES (WINCHESTER) LIMITED
- 2014-11-18
03930228 Unit 5 Crompton Way, Crompton Way, Fareham, England
Active Corporate (5 parents)
Officer
2001-11-09 ~ 2014-12-31
IIF 6 - Secretary → ME
3
BRYSTONE DEVELOPMENTS LIMITED
- 2003-03-06
04666731 Unit 5 Crompton Way, Fareham, England
Active Corporate (5 parents)
Officer
2003-02-21 ~ 2014-03-31
IIF 5 - Secretary → ME
4
GREEN BROLLY LIMITED
- 2007-09-10
06031925 The Barn Calcot Mount, Calcot Lane, Curdridge, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-12-18 ~ 2010-04-22
IIF 13 - Director → ME
5
Manor Barn Stock Lane, Landford, Salisbury, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-06-22 ~ 2015-12-04
IIF 14 - Director → ME
2009-09-04 ~ 2009-09-04
IIF 15 - Director → ME
2014-04-28 ~ 2015-12-04
IIF 2 - Secretary → ME
6
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-24 ~ 2026-02-03
IIF 10 - Director → ME
2022-06-24 ~ 2026-02-03
IIF 1 - Secretary → ME
Person with significant control
2022-06-24 ~ 2026-02-03
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
PREMIER FIRE SECURITY LIMITED
- now 07663252PRESTIGE ALARMS LIMITED
- 2011-11-18
07663252 Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2011-06-09 ~ 2022-06-30
IIF 3 - Secretary → ME
8
C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2013-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-01-13 ~ 2026-02-03
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-14
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
WOODHAMS FARM DAY NURSERY LIMITED
06177126 Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (9 parents)
Officer
2011-04-30 ~ 2026-02-03
IIF 9 - Director → ME
2007-03-21 ~ 2011-04-30
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-11-14
IIF 19 - Ownership of shares – 75% or more → OE
11
WOODHAMS FARM EQUESTRIAN LIMITED
- now 04948033 Woodhams Farm Springvale Road, Kings Worthy, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-11-12 ~ 2014-12-31
IIF 8 - Secretary → ME