1
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) In administration
Administration started on 2009-07-08 during the appointment or period of control
Administration ended on 2010-07-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-01 during the appointment or period of control
Dissolved on 2013-01-31 during the appointment or period of control
Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Active Corporate (10 parents)
Officer
2000-01-06 ~ now
IIF 8 - Director → ME
3
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-03
Commencement of winding up on 2011-04-20
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23
Brick House 150a Station Road, Woburn Sands, Milton Keynes, Bucks
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ 2010-08-27
IIF 7 - Director → ME
5
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-08-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NATIONWIDE PLANT & PROPERTY LIMITED
09759543 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 5 - Director → ME