1
Office 5 4 Ocean Way, Ocean Village Innovation Centr, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2023-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-31 ~ 2026-01-29
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BRYMOR CONSTRUCTION LTD. - now
Insolvency (Case 1) In administration
Administration started on 2022-07-08
Administration ended on 2025-07-08
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (16 parents)
Officer
2008-05-22 ~ 2010-05-31
IIF 28 - Director → ME
3
45 Brookfields, West Wellow, Romsey
Dissolved Corporate (4 parents)
Officer
2020-06-30 ~ 2020-07-10
IIF 26 - Director → ME
4
Ocean Village Innovation Centre, Ocean Way, Southampton, England
Dissolved Corporate (3 parents)
Officer
2023-03-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Steel House, Solent Business Park, Whiteley, Hants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 27 - Director → ME
6
Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2021-08-13 ~ now
IIF 17 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-02 during the appointment or period of control
Trusolv Ltd Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (5 parents)
Officer
2019-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-10 ~ 2021-01-21
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2025-10-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-07 during the appointment or period of control
Date of completion or termination of CVA on 2022-12-12 during the appointment or period of control
Office 4 Ocean Village Innovation Centre, Ocean Way, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-06-17 ~ dissolved
IIF 24 - Director → ME
9
Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
Active Corporate (2 parents, 8 offsprings)
Officer
2024-03-20 ~ now
IIF 16 - Director → ME
2021-01-21 ~ 2023-03-15
IIF 15 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
2024-03-20 ~ 2024-09-30
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
2021-01-21 ~ 2023-03-15
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
REFLECT RESIDENTIAL LIMITED
- 2019-05-30
08270977 Steel House 19 Steel House, Solent Business Park, Whiteley, Hants, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
11
Ocean Village Innovation Centre Office 5, 4 Ocean Way, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-16 ~ now
IIF 13 - Director → ME
12
Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-29 ~ 2023-03-15
IIF 18 - Director → ME
2025-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-19 ~ 2021-01-21
IIF 10 - Ownership of shares – 75% or more → OE
13
Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-03-23 ~ 2024-06-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-13 ~ now
IIF 22 - Director → ME
15
REFLECT MANAGEMENT LTD
- 2025-01-29
11843715REFLECT HEALTHCARE LTD
- 2025-01-22
11843715 Office 5 Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2019-02-25 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-25 ~ 2021-01-21
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE