1
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
21,762 GBP2024-04-30
Officer
2021-02-10 ~ now
IIF 5 - Director → ME
2
HOISTQUIP (UK) LIMITED - 2013-09-25
1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2013-07-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
3
24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-11 ~ now
IIF 18 - Director → ME
4
LLOYDS BEAL SITE SERVICES LIMITED - 2024-11-27
24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
424,497 GBP2024-04-30
Officer
2013-01-10 ~ now
IIF 9 - Director → ME
5
LLOYDS BEAL LIMITED - 2016-09-01
24 Picton House Hussar Court, Waterlooville, Hampshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
243,615 GBP2019-04-30
Officer
2016-09-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
LLOYDS TESTING LIMITED - 2012-12-20
1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-02-23 ~ dissolved
IIF 13 - Director → ME
7
1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-10-21 ~ dissolved
IIF 14 - Director → ME
8
24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
25,058 GBP2024-04-30
Officer
2014-01-23 ~ now
IIF 7 - Director → ME
9
1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-10-21 ~ dissolved
IIF 12 - Director → ME
10
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
506 GBP2024-04-30
Officer
2022-09-06 ~ now
IIF 11 - Director → ME
11
C/o Edwards Lyons & Co, 21 Carlton Crescent, Southampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-13 ~ dissolved
IIF 16 - Director → ME
12
LLOYDS BEAL LIFTING LIMITED - 2021-02-10
LLOYDS LIFTING LIMITED - 2012-12-20
24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1,272 GBP2024-04-30
Officer
2016-09-15 ~ now
IIF 8 - Director → ME
13
24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
859,058 GBP2024-04-30
Officer
2008-01-07 ~ now
IIF 6 - Director → ME
2008-01-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,605 GBP2024-04-30
Officer
2023-10-10 ~ now
IIF 10 - Director → ME