1
Unit 4 Shawcross Industrial Park, Ackworth Road, Hilsea, Portsmouth, England
Active Corporate (10 parents)
Officer
2008-11-18 ~ 2010-03-31
IIF 27 - Director → ME
2
Unit 1, Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, England
Active Corporate (10 parents)
Officer
2006-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ 2026-01-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-12
Dissolved on 2025-04-03
Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (12 parents)
Officer
1996-07-31 ~ 2021-03-03
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ 2021-03-03
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
ADC HAULAGE LIMITED
- 2004-10-05
04107899A D C SOUTHERN LIMITED
- 2002-02-13
04107899 Clarendon Court, Over Wallop, Stockbridge, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-11-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-12
Dissolved on 2025-04-03
Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-01-12 ~ 2021-03-03
IIF 23 - Director → ME
Person with significant control
2021-01-12 ~ 2021-03-03
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Clarendon Court, Over Wallop, Stockbridge, England
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PORTSTAFF (559) LIMITED - 2005-01-19
Clarendon Court, Over Wallop, Stockbridge, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-01-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
40 Locks Heath Centre, Centre, Way, Locks Heath, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-06-24 ~ dissolved
IIF 18 - Director → ME
9
Clarendon Court, Over Wallop, Stockbridge, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Rubis House, 15 Friarn Street, Bridgwater, Somerset
Dissolved Corporate (4 parents)
Officer
1996-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
18 Percival Close, Lee-on-the-solent, England
Active Corporate (4 parents)
Officer
2021-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
1-2 Clarendon Court, Over Wallop, Stockbridge, Hants
Dissolved Corporate (7 parents)
Officer
2009-10-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
Highbridge Estates Highbridge Road, Highbridge, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Person with significant control
2016-05-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
SLC GROUP HOLDINGS LIMITED
- now 04426208SPECIALIST GOLF HOLDINGS LIMITED
- 2008-04-25
04426208SPECIALIST GOLF LIMITED - 2002-07-30
Highbridge Estates Highbridge Road, Brambridge, Eastleigh, Hampshire
Active Corporate (7 parents)
Officer
2002-07-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Highbridge Estates Highbridge Road, Highbridge, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Person with significant control
2016-06-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
18 Percival Close, Lee-on-the-solent, England
Active Corporate (5 parents)
Officer
2021-06-17 ~ 2021-11-15
IIF 24 - Director → ME
Person with significant control
2021-06-17 ~ 2021-11-15
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
Clarendon Court, Over Wallop, Stockbridge, Hampshire
Active Corporate (8 parents)
Officer
2003-01-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 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