1
Long Paddock House, Droxford, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-528 GBP2020-12-29
Officer
2018-12-21 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 4 - Has significant influence or control → OE
2
Seven Grange Lane, Pitsford, Northampton, United KingdomActive Corporate (2 parents)
Officer
2025-04-22 ~ nowIIF 27 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolvedIIF 14 - Director → ME
4
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Officer
2024-07-17 ~ nowIIF 25 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents)
Officer
2024-07-17 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-20 ~ dissolvedIIF 19 - Director → ME
7
Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2017-01-31 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2015-08-05 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-08-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2017-01-31 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2013-03-25 ~ dissolvedIIF 15 - Director → ME
12
Lakeside House, 16a Cove Road, Fleet, HampshireActive Corporate (1 parent)
Equity (Company account)
152,265 GBP2024-04-30
Officer
2021-04-29 ~ nowIIF 13 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Long Paddock House, Droxford, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,800 GBP2024-01-31
Officer
2019-01-17 ~ nowIIF 11 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 3 - Has significant influence or control → OE
14
6 Doe Walk, Hedge End, SouthamptonActive Corporate (1 parent)
Equity (Company account)
31,984 GBP2024-01-31
Officer
2014-01-06 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE