1
1 HIGH STREET LAUNCESTON LIMITED
16090379 205, Technopole Kingston Crescent, Portsmouth, England
Active Corporate (6 parents)
Officer
2024-11-20 ~ 2024-12-02
IIF 13 - Director → ME
2
The Sanderson Centre, 15 Lees Lane, Gosport, Uk
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-03-15 ~ dissolved
IIF 12 - Director → ME
3
Welcombe Home Barn, Welcombe Farm, Swimbridge, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-02-03 ~ 2021-04-08
IIF 4 - Director → ME
Person with significant control
2020-02-03 ~ 2021-04-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MUNIMENT PROPERTY DEVELOPMENTS LTD - now
WALKER PROPERTY DEVELOPMENTS LIMITED - 2019-10-02
MUNIMENT YORKSHIRE LTD - 2019-07-06
143 Station Road, Hampton, Middlesex, England
Active Corporate (5 parents)
Officer
2019-10-23 ~ 2025-03-12
IIF 5 - Director → ME
6
PROPERTY EXPERT NETWORK LIMITED
12094471 14 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
7
14 14 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
8
RAGLAN GATEHOUSE DEVELOPMENTS LTD
11797210 143 Station Road, Hampton, Middlesex, England
Active Corporate (4 parents)
Officer
2019-01-30 ~ 2025-03-12
IIF 6 - Director → ME
9
155 Newton Drive, Blackpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-18 ~ dissolved
IIF 8 - Director → ME
10
205, Technopole Kingston Crescent, Portsmouth, England
Active Corporate (4 parents)
Officer
2012-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
2016-11-01 ~ 2022-03-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
58 Northern Road, Cosham, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ dissolved
IIF 21 - Director → ME
12
The Bull Pen, Seckington, Tamworth, England
Dissolved Corporate (7 parents)
Officer
2021-03-24 ~ dissolved
IIF 19 - Director → ME
13
14 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-04-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
TPX DEVELOPMENT HOLDINGS LIMITED
11464720 Room 204, Technopole Kingston Crescent, Portsmouth, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-07-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
14 St. Georges Business Centre, St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
205 Technopole Kingston Crescent, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-05 ~ 2022-03-17
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
14 St. Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2020-10-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
14 St. Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2018-11-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
14 St Georges Business Centre, Portsmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
205 Kingston Crescent, Portsmouth, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-08 ~ 2024-08-15
IIF 20 - Director → ME
21
4 Horton Road, Gosport, England
Dissolved Corporate (3 parents)
Officer
2018-11-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE