1
Building 1000, Lakeside North Harbour Western Road, Portsmouth, EnglandDissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolvedIIF 10 - Director → ME
2
39 Woodhay Walk Woodhay Walk, Havant, EnglandDissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-04-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
3
Building 1000, Lakeside North Harbour Western Road, Portsmouth, EnglandDissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolvedIIF 11 - Director → ME
4
39 Woodhay Walk Woodhay Walk, Havant, EnglandDissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-08-26 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
39 Woodhay Walk Woodhay Walk, Havant, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-31 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-10-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-09-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
7
Building 1000, Lakeside North Harbour Western Road, Portsmouth, EnglandDissolved Corporate (2 parents)
Officer
2015-09-08 ~ dissolvedIIF 12 - Director → ME
8
39 Woodhay Walk, Havant, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2022-02-24 ~ nowIIF 15 - Director → ME
2019-10-06 ~ nowIIF 25 - Secretary → ME
Person with significant control
2019-09-04 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
39 Woodhay Walk Woodhay Walk, Havant, EnglandDissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-08-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
10
Mr Alan Brewer, 39 Woodhay Walk, Havant, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-08-06 ~ nowIIF 23 - Director → ME
2024-08-06 ~ nowIIF 26 - Secretary → ME
Person with significant control
2024-08-06 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
11
39 Woodhay Walk Woodhay Walk, Havant, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-10-31
Officer
2017-03-21 ~ dissolvedIIF 17 - Director → ME
12
39 Woodhay Walk Woodhay Walk, Havant, EnglandDissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolvedIIF 21 - Director → ME
13
39 Woodhay Walk, Havant, EnglandDissolved Corporate (3 parents)
Officer
2016-10-14 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 6 - Has significant influence or control → OE
14
1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolvedIIF 18 - Director → ME