1
33 St. Andrews Road, Farlington, Portsmouth, EnglandActive Corporate (1 parent)
Officer
2023-10-22 ~ nowIIF 12 - Director → ME
Person with significant control
2023-10-22 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
33 St. Andrews Road, Farlington, Portsmouth, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
867,002 GBP2024-07-31
Officer
2016-07-12 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-12 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
33 St. Andrews Road, Farlington, Portsmouth, EnglandDissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolvedIIF 20 - Director → ME
2017-04-03 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2017-04-03 ~ dissolvedIIF 2 - Has significant influence or control → OE
4
Portsmouth Technopole, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)
Officer
2020-06-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-06-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
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
5
33 St. Andrews Road, Farlington, Portsmouth, EnglandDissolved Corporate (2 parents)
Officer
2023-01-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-01-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)
Officer
2025-05-06 ~ nowIIF 16 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 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
IIF 7 - Right to appoint or remove directors → OE
7
NJR HOMES LIMITED - 2024-10-28
WARMSTONE HOMES LIMITED - 2024-08-12
8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
75 GBP2024-11-30
Officer
2023-11-14 ~ nowIIF 17 - Director → ME
Person with significant control
2023-11-14 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Thurlow Mansions, 29 Clarence Parade, Southsea, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,651 GBP2020-07-31
Officer
2019-07-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-07-19 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, United KingdomActive Corporate (4 parents)
Officer
2025-10-03 ~ nowIIF 11 - Director → ME
10
8 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,816 GBP2025-01-31
Officer
2024-01-29 ~ nowIIF 15 - Director → ME
Person with significant control
2024-01-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11 Lonsdale Avenue, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-05-12 ~ nowIIF 14 - Director → ME