1
Botleigh Grange Office Campus Grange Drive, Hedge End, Southampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2018-12-31
Officer
2009-12-11 ~ 2014-07-17
IIF 7 - Director → ME
2
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
45,150 GBP2020-09-30
Officer
2017-05-15 ~ now
IIF 2 - Director → ME
2017-05-15 ~ now
IIF 16 - Secretary → ME
3
CPL 1 REALISATIONS LIMITED - now
CAZOO PROPERTIES LIMITED - 2024-07-08
ICVM HOLDINGS LIMITED
- 2021-01-29
08526325 C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
In Administration Corporate (15 parents, 1 offspring)
Officer
2013-05-13 ~ 2014-08-26
IIF 9 - Director → ME
2013-05-13 ~ 2014-07-17
IIF 20 - Secretary → ME
4
IMPERIAL CARS OF SWANWICK LIMITED
05740108 6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (18 parents)
Officer
2006-03-13 ~ 2015-03-01
IIF 8 - Director → ME
2007-01-03 ~ 2014-07-17
IIF 19 - Secretary → ME
5
Imperial House Second Avenue, Millbrook, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-02-28 ~ 2015-03-01
IIF 10 - Director → ME
6
KNOTWEED SPECIALISTS UK LIMITED
11484320 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2018-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-25 ~ 2022-05-23
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
397,722 GBP2020-08-31
Officer
2014-08-28 ~ now
IIF 1 - Director → ME
2014-08-28 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kintyre House, 70 High Street, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,515 GBP2021-03-31
Officer
2019-03-27 ~ dissolved
IIF 6 - Director → ME
2019-03-27 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE BAKEHOUSE @ DENMEAD LIMITED
08950613 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
238 GBP2022-02-28
Officer
2022-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
45,494 GBP2020-09-30
Officer
2017-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE