1
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROOMWELL LODGE MANAGEMENT COMPANY LIMITED
02224185 18 Badminton Road, Downend, Bristol
Active Corporate (23 parents)
Officer
(before 1992-05-31) ~ 1994-08-23
IIF 1 - Director → ME
4
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
Wrangle End 19, Wrangle Farm Green, Clevedon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolved
IIF 12 - Director → ME
2016-09-20 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
Wrangle End 19, Wrangle Farm Green, Clevedon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolved
IIF 13 - Director → ME
2016-11-09 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
10
INNOVATION RESEARCH & DEVELOPMENT LIMITED
12400511 Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
MANAGED BUSINESS SERVICES LIMITED
12440606 Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Wrangle End, 19 Wrangle Farm Green, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
MILFORD GRANGE (LONG ASHTON) MANAGEMENT COMPANY LIMITED
05588782 Suite 9, Corum Two, Corum Office Park Crown Way, Warmley, Bristol, England
Active Corporate (13 parents)
Officer
2021-10-28 ~ now
IIF 2 - Director → ME