1
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2014-04-24 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,041 GBP2024-03-31
Officer
2018-01-15 ~ nowIIF 22 - Director → ME
Person with significant control
2018-01-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-27 ~ nowIIF 23 - Director → ME
Person with significant control
2020-05-27 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
FORTIS ENGINEERING LIMITED - 2013-03-07
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
128,741 GBP2023-04-01 ~ 2024-03-31
Officer
2013-02-08 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-04 ~ nowIIF 21 - Director → ME
Person with significant control
2017-10-04 ~ 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
6
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2023-09-29 ~ nowIIF 19 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
ANCHOR MAINTENANCE LIMITED - 2020-05-22
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
403,238 GBP2024-03-31
Officer
2017-10-04 ~ nowIIF 13 - Director → ME
Person with significant control
2017-10-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
-5,644 GBP2023-07-24 ~ 2024-03-31
Officer
2023-07-24 ~ nowIIF 14 - Director → ME
Person with significant control
2023-07-24 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
26,247 GBP2024-03-31
Officer
2018-05-08 ~ nowIIF 15 - Director → ME
Person with significant control
2018-05-08 ~ 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
10
The Quay 30 Channel, Ocean Village, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2024-01-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2024-01-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Profit/Loss (Company account)
2,415 GBP2023-04-01 ~ 2024-03-31
Officer
2022-07-15 ~ nowIIF 20 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2016-04-06 ~ 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
13
W. CHURCHES & SON LIMITED - 2011-07-22
SALESWORK LIMITED - 1996-05-14
1640 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)
Officer
2007-07-11 ~ dissolvedIIF 26 - Director → ME
2007-07-11 ~ dissolvedIIF 30 - Secretary → ME