1
MINT CONDITIONING LIMITED - 1991-09-26
ADVANCED ENGINEERING SERVICES LTD. - 1997-12-24
HARTLAND ENVIRONMENTAL SERVICES LIMITED - 1992-05-28
C/0 Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
~ 2018-11-21IIF 3 - Director → ME
~ 2016-04-06IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-21IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
2
HUNNEY LIMITED - 2018-01-16
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2013-01-23 ~ 2018-11-21IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-21IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
3
NEPHI LIMITED - 2018-02-07
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,072,601 GBP2018-02-28
Officer
2015-05-29 ~ 2018-11-21IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-21IIF 24 - Ownership of shares – 75% or more → OE
4
The Old Farmhouse, Thornycroft Lane, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,295,826 GBP2025-02-28
Officer
1995-05-18 ~ 2015-12-02IIF 9 - Director → ME
1995-05-18 ~ 2015-11-30IIF 41 - Secretary → ME
5
GARROWHILL LTD - 2009-08-14
Sterling House, Stroudley Road, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2006-01-06 ~ 2015-07-14IIF 7 - Director → ME
2006-01-06 ~ 2015-07-14IIF 39 - Secretary → ME
6
Unit 25 Pitman Close, Basingstoke, HantsDissolved Corporate (2 parents)
Officer
1999-11-24 ~ 2005-06-10IIF 6 - Director → ME
1999-11-24 ~ 2005-06-10IIF 40 - Secretary → ME
7
GR CARS CHAUFFEUR SERVICES LIMITED - 2005-05-26
78 Aspire Place Shetland Road, Basingstoke, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-85,719 GBP2024-02-29
Officer
2005-05-20 ~ 2009-09-22IIF 10 - Director → ME
2005-05-20 ~ 2009-09-22IIF 36 - Secretary → ME
8
Sterling House, Stroudley Road, Basingstoke, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3,438,046 GBP2025-02-28
Officer
2003-04-28 ~ 2016-04-06IIF 11 - Director → ME
2003-04-28 ~ 2016-04-06IIF 37 - Secretary → ME
9
ADVANCED ENGINEERING SERVICES LTD. - 2018-01-16
ADVANCED ENGINEERING LTD - 1997-12-24
Sterling House, Stroudley Road, Basingstoke, Hants, United KingdomDissolved Corporate (1 parent)
Officer
1996-03-08 ~ 2018-08-21IIF 42 - Secretary → ME
10
Unit 2, Marlborough Mews Crockford Lane, Chineham, Basingstoke, HampshireActive Corporate (3 parents)
Equity (Company account)
325,776 GBP2025-02-28
Officer
1996-05-13 ~ 2003-01-31IIF 22 - Director → ME
1996-05-13 ~ 2003-01-31IIF 44 - Secretary → ME
11
MONARCH FABRICATIONS LIMITED - 2000-12-19
MACH ENGINEERING LTD - 2004-12-07
Peter Hall, Room 15e 2 Venture Road, Science Park Chilworth, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
1999-09-30 ~ 2003-10-03IIF 21 - Director → ME
1999-09-30 ~ 2003-10-03IIF 33 - Secretary → ME
12
ADVANCED LTD - 2018-02-07
CABLES LTD - 2005-08-22
236 Kempshott Lane, Basingstoke, Hants, United KingdomActive Corporate (3 parents)
Equity (Company account)
744,683 GBP2024-12-31
Officer
2003-05-02 ~ 2018-08-21IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-23IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
13
236 Kempshott Lane, Basingstoke, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,184 GBP2024-12-31
Officer
2019-08-13 ~ 2025-04-03IIF 19 - Director → ME
Person with significant control
2019-10-11 ~ 2022-08-23IIF 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
14
Sterling House, Stroudley Road, Basingstoke, EnglandActive Corporate (1 parent)
Equity (Company account)
250,000 GBP2025-02-28
Officer
2013-01-23 ~ 2016-04-06IIF 17 - Director → ME
15
ADVANCED HOLDINGS LTD. - 2002-01-10
HARTLAND (MANAGEMENT HOLDINGS) LIMITED - 1992-05-28
Sterling House, Stroudley Road, Basingstoke, Hants, United KingdomDissolved Corporate (1 parent)
Officer
~ 2016-05-31IIF 38 - Secretary → ME
16
Guardian House, Stroudley Road, Basingstoke, HampshireActive Corporate (1 parent)
Officer
2002-03-01 ~ 2011-02-10IIF 8 - Director → ME
2002-03-01 ~ 2011-02-10IIF 35 - Secretary → ME
17
FORK TRUCK HIRE ASSOCIATION LIMITED (THE) - 1996-01-03
THE FORK TRUCK ASSOCIATION LTD - 2001-11-05
34b Kingfisher Court, Newbury, BerkshireActive Corporate (2 parents)
Cash at bank and in hand (Company account)
7,316 GBP2024-12-31
Officer
1992-12-02 ~ 2001-01-19IIF 34 - Secretary → ME
18
THE FORK TRUCK ASSOCIATION - 1996-01-03
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-11-30 ~ 2001-01-19IIF 30 - Secretary → ME
19
The Old Farmhouse, Thornycroft Lane, Basingstoke, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
107,186 GBP2025-02-28
Officer
2013-01-23 ~ 2015-12-02IIF 14 - Director → ME