1
99 CAPITAL CONSTRUCTION LIMITED
12432334 C/o Revolution Rti Limited, Suite 1 Heritage House 9b Hoghton Street, Southport, Merseyside
Liquidation Corporate (4 parents)
Officer
2023-11-01 ~ 2024-03-06
IIF 47 - Director → ME
2020-01-29 ~ 2023-06-13
IIF 41 - Director → ME
Person with significant control
2020-01-29 ~ 2023-06-15
IIF 5 - Right to appoint or remove directors → OE
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
2023-11-01 ~ 2024-03-05
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2023-11-01 ~ 2023-11-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
Unit 24 Highcroft Industrial Estate, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-20 ~ 2021-07-12
IIF 49 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
Active Corporate (2 parents)
Officer
2022-09-01 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-01 ~ 2025-03-03
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
Active Corporate (4 parents)
Officer
2022-07-28 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-03 ~ 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
2022-07-28 ~ 2025-03-03
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
7
CURATIONTECH WATES HOUSE LTD
- 2023-07-04
13872096 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 33 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
CURATIONTECH HOLDINGS LTD
- now 12495599CURATIONTECH HOLDING LTD
- 2024-04-30
12495599 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-03-22 ~ now
IIF 48 - Director → ME
2020-03-03 ~ 2020-09-25
IIF 40 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
2020-03-03 ~ 2020-09-25
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
Active Corporate (4 parents)
Officer
2023-02-09 ~ 2026-02-05
IIF 30 - Director → ME
Person with significant control
2023-02-09 ~ 2026-02-05
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
12
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (11 parents)
Officer
2023-04-03 ~ 2025-04-23
IIF 36 - Director → ME
14
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-10 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Golden Cross Cottage Bearley Cross, Wootton Wawen, Henley In Arden, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-08 ~ 2021-07-12
IIF 39 - Director → ME
16
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Receiver Action Corporate (1 parent)
Officer
2019-11-27 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (4 parents)
Officer
2021-06-11 ~ 2025-01-31
IIF 50 - Director → ME
Person with significant control
2021-04-16 ~ 2025-01-31
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-03 ~ 2020-06-17
IIF 43 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2020-01-29 ~ 2023-06-13
IIF 42 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
RADFORD & PIDDLE (R&P) HOMES LTD
12882747 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2020-09-16 ~ dissolved
IIF 46 - Director → ME
22
STABLE MEWS (CHURCH FARM) MANAGEMENT COMPANY LIMITED
15264426 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-06 ~ now
IIF 37 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 22 - Has significant influence or control → OE
23
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-27 ~ 2025-08-13
IIF 45 - Director → ME
24
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE