1
C/o Bernards Estate Agents, 8 Clarendon Road, Southsea, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 28 - Director → ME
2
52 Osborne Road, Southsea, England
Active Corporate (6 parents)
Officer
2018-09-05 ~ 2019-09-06
IIF 20 - Director → ME
Person with significant control
2018-09-05 ~ 2019-09-06
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
ALMY SCHOOL LTD - 2018-07-31
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2020-04-14 ~ 2022-07-15
IIF 19 - Director → ME
Person with significant control
2020-04-14 ~ 2022-07-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
AM FACILITIES MANAGEMENT LTD - now
BERNARDS ESTATE AGENTS (WATERLOOVILLE) LTD
- 2023-08-22
07839147 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2011-11-09 ~ 2019-10-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BEAUFORTE DEVELOPMENTS LTD
- now 08780332REL POOLE LTD - 2014-11-17
Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Dissolved Corporate (5 parents)
Officer
2020-06-05 ~ 2021-03-02
IIF 15 - Director → ME
6
BECKETTS WINE BAR LTD
- 2016-04-09
09860092 Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2015-11-06 ~ 2019-10-28
IIF 23 - Director → ME
2019-10-29 ~ 2022-07-15
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
BERNARDS ESTATE AGENTS (FAREHAM) LTD
10384848 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
8
BERNARDS ESTATE AND LETTING AGENTS LTD - now
8 Clarendon Road, Southsea, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-24 ~ 2019-10-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BERNARDS PROPERTY MANAGEMENT LTD
09348475 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Dissolved Corporate (3 parents)
Officer
2014-12-10 ~ dissolved
IIF 24 - Director → ME
10
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2011-09-01 ~ 2020-08-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-07
IIF 1 - Right to appoint or remove directors → OE
IIF 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
2021-08-26 ~ 2022-07-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
11
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-11-12
IIF 3 - Right to appoint or remove directors → OE
IIF 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
12
16-18 Warrior Square, Southend-on-sea, Essex, England
Active Corporate (16 parents)
Officer
2011-07-07 ~ 2014-12-22
IIF 26 - Director → ME
13
87 Rownhams Road, North Baddesley, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Active Corporate (2 parents)
Officer
2014-08-30 ~ 2022-07-15
IIF 22 - Director → ME
2014-08-30 ~ 2019-05-22
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-15
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
15
105b Palmerston Road, Southsea, England
Active Corporate (1 parent)
Officer
2022-08-09 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
TRAFALGAR COMMERCIAL LTD - now
MAB PROPERTY CONSULTANTS LTD - 2025-07-15
8 Clarendon Road, Southsea, Hampshire, England
Active Corporate (5 parents)
Officer
2014-08-31 ~ 2019-10-28
IIF 17 - Director → ME