1
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-01 ~ 2025-01-31
IIF 9 - Director → ME
2
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-19 ~ 2021-03-31
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-15 ~ 2018-03-10
IIF 29 - Director → ME
4
Larch House, Parklands Business Park, Denmead, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ 2011-03-07
IIF 33 - Director → ME
5
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2021-06-21 ~ 2022-01-27
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
MY PC BACKUP LIMITED
- 2012-01-19
07488961 12 New Fetter Lane, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2013-05-03 ~ 2015-01-13
IIF 24 - Director → ME
2011-01-11 ~ 2011-01-12
IIF 32 - Director → ME
7
JDI PROPERTY (OVERSEAS) LIMITED
11937078 Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-10 ~ 2025-01-31
IIF 1 - Director → ME
8
JUST DEVELOP IT LIMITED - now
ONYX MIDCO LIMITED - 2025-01-31
JDI DEVELOP IT LIMITED
- 2025-01-31
06469172JDI INVESTMENTS LIMITED
- 2014-11-18
06469172 Larch House, Parklands Business Park, Denmead, Hampshire
Active Corporate (10 parents, 55 offsprings)
Officer
2008-01-10 ~ 2025-01-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ dissolved
IIF 2 - Director → ME
10
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-29 ~ 2024-12-10
IIF 14 - Director → ME
11
Larch House Parklands Business Park, Forest Road, Denmead, Waterlooville, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2020-08-19 ~ dissolved
IIF 10 - Director → ME
12
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-29 ~ 2024-12-10
IIF 11 - Director → ME
13
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-08-27 ~ 2017-07-07
IIF 26 - Director → ME
14
Highfield Court, Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-07-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
RED PROPERTIES SOUTHERN LIMITED
08901631 Larch House, Parklands Business Park, Denmead, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-03-19 ~ dissolved
IIF 22 - Director → ME
16
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-10-30 ~ 2017-07-07
IIF 25 - Director → ME
17
16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-13 ~ 2024-12-10
IIF 34 - Director → ME
Person with significant control
2024-09-13 ~ 2024-12-10
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
63 Castle Road, Southsea, England
Dissolved Corporate (6 parents)
Officer
2020-07-08 ~ dissolved
IIF 16 - Director → ME
19
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-29 ~ 2024-12-10
IIF 15 - Director → ME
20
SGCC REALISATIONS LIMITED - now
SKYLARK GOLF & COUNTRY CLUB LIMITED
- 2024-03-15
08614534 C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2018-01-08 ~ 2021-05-24
IIF 4 - Director → ME
21
SIGNATURE PROPERTIES SOUTH LIMITED - now
JDI PROPERTY HOLDINGS LIMITED
- 2024-11-11
10368079 Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2016-09-09 ~ 2018-03-09
IIF 27 - Director → ME
22
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-30 ~ 2025-01-31
IIF 6 - Director → ME
23
SMT PRECISION ENGINEERING LIMITED
- now 01956918SOLENT MOULD TOOLS LIMITED
- 2017-01-20
01956918 Larch House Parklands Business Park, Forest Road,denmead, Waterlooville, England
Dissolved Corporate (8 parents)
Officer
2016-12-15 ~ 2018-03-10
IIF 23 - Director → ME
24
TOTAL SECURITY HOLDINGS LIMITED
- now 15038072JDI ANTARCTICA LIMITED
- 2024-03-03
15038072 16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-07-31 ~ 2024-12-10
IIF 31 - Director → ME
25
16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-20 ~ 2024-12-10
IIF 19 - Director → ME
26
16-18 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-23 ~ 2024-12-10
IIF 18 - Director → ME
27
PROTECTED.NET GROUP LIMITED
- 2023-07-19
10161957SS PROTECT LIMITED
- 2018-11-09
10161957 16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
Active Corporate (18 parents, 7 offsprings)
Officer
2016-05-04 ~ 2024-12-10
IIF 3 - Director → ME
28
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-29 ~ 2024-12-10
IIF 12 - Director → ME
29
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-11-30 ~ 2024-12-10
IIF 8 - Director → ME
30
Larch House Parklands Business Park, Denmead, Portsmouth, Hampshire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2014-04-11 ~ 2017-07-07
IIF 28 - Director → ME
31
16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2016-05-28 ~ 2018-03-09
IIF 17 - Director → ME
32
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (7 parents)
Officer
2016-06-14 ~ 2018-03-09
IIF 20 - Director → ME
33
XCLUSIVE JET CHARTER LTD
- 2017-02-22
04537615XCLUSIVE JET CHARTERS LTD - 2002-09-27
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (11 parents)
Officer
2016-06-27 ~ 2019-01-11
IIF 21 - Director → ME
34
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 13 - Director → ME