1
LISTCOM DATA LIMITED
- 2015-07-03
09549133 Units 23-24 Oakwood Centre, Downley Road, Havant, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
462 GBP2024-12-31
Officer
2015-04-18 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 23-24 The Oakwood Centre Downley Road, Havant, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,709 GBP2024-10-31
Officer
2005-05-20 ~ now
IIF 19 - Director → ME
2006-04-01 ~ 2012-04-18
IIF 13 - Secretary → ME
3
Units 23-24 Oakwood Centre Downley Road, Havant, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,155 GBP2024-10-31
Officer
2021-10-18 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
LAWRENCE HILL DEVELOPMENTS LIMITED
09343337 21 Gold Tops, Newport
Active Corporate (2 parents)
Equity (Company account)
-200 GBP2024-12-31
Officer
2014-12-05 ~ 2016-08-02
IIF 3 - Director → ME
2014-12-05 ~ 2016-08-02
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
LLANELLEN PROPERTIES HOLDINGS LIMITED
14519459 21 Gold Tops, Newport, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
102 GBP2024-12-31
Person with significant control
2022-12-01 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
21 Gold Tops, Newport, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,001 GBP2024-12-31
Person with significant control
2022-12-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Woodside Works, Usk, Monmouthshire
Active Corporate (5 parents)
Equity (Company account)
16,058 GBP2024-05-31
Officer
~ 1997-04-16
IIF 8 - Director → ME
8
21 Gold Tops, Newport, South Wales, Wales
Active Corporate (8 parents)
Equity (Company account)
13,048,850 GBP2024-05-31
Officer
~ 1997-04-16
IIF 6 - Director → ME
9
21 Gold Tops, Newport
Active Corporate (6 parents)
Equity (Company account)
4,478 GBP2024-03-31
Officer
2003-08-27 ~ 2016-08-02
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
21 Gold Tops, Newport, Gwent
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
8,549,162 GBP2024-04-30
Officer
1999-10-25 ~ 2016-03-03
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Gold Tops, Newport
Active Corporate (4 parents)
Equity (Company account)
628 GBP2024-04-30
Officer
~ 2016-08-02
IIF 9 - Director → ME
12
OAKWOOD MANAGEMENT COMPANY (HAVANT) LIMITED
02305386 Unit 21 The Oakwood Centre, Downley Road, Havant, Hampshire
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
63,405 GBP2025-03-31
Officer
2023-04-06 ~ now
IIF 23 - Director → ME
13
21 Gold Tops, Newport
Active Corporate (6 parents)
Equity (Company account)
-181,172 GBP2024-02-29
Officer
2003-02-11 ~ 2016-03-03
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
42 Triangle West, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
C.o Gos Tool & Engineering Services Limited, Heritage Court Road Gilchrist Thomas Industrial Estate, Blaenavon, Torfaen
Dissolved Corporate (5 parents)
Officer
1996-10-02 ~ 2008-04-17
IIF 11 - Secretary → ME
16
Woodside Works, Usk, Gwent
Active Corporate (6 parents)
Equity (Company account)
1,581,856 GBP2024-06-30
Officer
1993-01-27 ~ 1998-04-30
IIF 7 - Director → ME
17
19 Mengham Lane, Hayling Island, England
Active Corporate (4 parents)
Equity (Company account)
-11,835 GBP2023-12-31
Officer
2015-06-25 ~ 2024-10-01
IIF 20 - Director → ME
18
16 Farriers Way, Waterlooville, Hampshire
Active Corporate (6 parents)
Equity (Company account)
-16,749 GBP2024-03-30
Officer
2016-03-01 ~ 2018-09-04
IIF 21 - Director → ME
19
USK VALLEY CONSTRUCTION LIMITED
- now 04481465MORSPAN GOLF LIMITED
- 2006-05-03
04481465 21 Gold Tops, Newport, Gwent
Active Corporate (5 parents)
Equity (Company account)
-404,997 GBP2024-04-30
Officer
2002-07-10 ~ 2016-03-03
IIF 1 - Director → ME
20
USK VALLEY POTATO SERVICES LIMITED
03716755 21 Gold Tops, Newport, Gwent
Dissolved Corporate (6 parents)
Equity (Company account)
-831,175 GBP2022-02-28
Officer
2003-03-03 ~ 2016-08-02
IIF 12 - Secretary → ME