1
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandCorporate (1 parent)
Equity (Company account)
137,985 GBP2023-12-31
Officer
2019-08-15 ~ nowIIF 3 - director → ME
Person with significant control
2019-08-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandCorporate (1 parent)
Officer
2024-09-24 ~ nowIIF 13 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, United KingdomDissolved corporate (3 parents)
Officer
2016-09-20 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-09-20 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
4
BERNARDS ESTATE AGENTS (SOUTHSEA) LTD - 2021-03-31
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
84,519 GBP2023-12-31
Officer
2016-05-13 ~ nowIIF 7 - director → ME
Person with significant control
2019-10-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
BERNARDS ESTATES LTD - 2019-11-05
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, United KingdomCorporate (1 parent)
Equity (Company account)
27,375 GBP2023-11-30
Officer
2018-09-03 ~ nowIIF 2 - director → ME
Person with significant control
2018-09-03 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
228,909 GBP2023-12-31
Officer
2025-03-31 ~ nowIIF 15 - director → ME
7
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
47,364 GBP2023-12-31
Officer
2025-04-03 ~ nowIIF 8 - director → ME
8
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
302,922 GBP2023-10-31
Officer
2025-04-03 ~ nowIIF 9 - director → ME
9
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
384,223 GBP2024-03-31
Officer
2025-04-03 ~ nowIIF 10 - director → ME
10
BERNARDS MORTGAGE AND PROTECTION LTD - 2023-10-16
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandCorporate (1 parent)
Equity (Company account)
143,304 GBP2024-03-31
Officer
2020-03-12 ~ nowIIF 6 - director → ME
Person with significant control
2020-03-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
BERNARDS ESTATE AGENTS (NORTH END) LTD - 2024-05-09
Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, HantsCorporate (1 parent)
Equity (Company account)
-586 GBP2023-12-31
Officer
2013-11-04 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, HantsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-11-30
Officer
2013-11-27 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandDissolved corporate (2 parents)
Equity (Company account)
200 GBP2022-04-30
Officer
2021-04-08 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
1st Floor The Clocktower, 44 Castle Road, Portsmouth, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2013-09-24 ~ dissolvedIIF 12 - director → ME