1
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
749,862 GBP2025-04-30
Officer
2015-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
DEVELOTEC LIMITED - 2025-07-14
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
180 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
180 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DEVELOTEC ELECTRICAL LIMITED - 2025-07-15
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
494,742 GBP2025-04-30
Officer
2020-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PRESTIGE DRIVERS AND DESIGN LTD - 2014-03-06
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-64,034 GBP2021-04-30
Officer
2018-03-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 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