1
The Barn Calcot Mount Business Park, Calcot Lane, CurdridgeDissolved corporate (4 parents)
Officer
2013-06-04 ~ dissolvedIIF 19 - director → ME
2
Paddock View Calcot Lane, Curdridge, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
236,402 GBP2023-07-31
Officer
2013-07-04 ~ nowIIF 27 - director → ME
Person with significant control
2016-07-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
3
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandDissolved corporate (3 parents)
Officer
2023-01-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-01-18 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
Unit 3 Flansham Business Centre, Hoe Lane, Bognor Regis, West Sussex, United KingdomCorporate (3 parents)
Officer
2023-06-22 ~ nowIIF 1 - director → ME
Person with significant control
2023-06-22 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
5
Paddock View Calcot Lane, Curdridge, Southampton, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
381 GBP2024-07-31
Officer
2019-07-04 ~ nowIIF 20 - director → ME
6
Paddock View Calcot Lane, Curdridge, Southampton, EnglandDissolved corporate (3 parents)
Equity (Company account)
168,869 GBP2021-10-31
Officer
2013-09-09 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
7
Paddock View Calcot Lane, Curdridge, Southampton, EnglandCorporate (4 parents)
Equity (Company account)
-110,809 GBP2024-01-31
Officer
2019-11-07 ~ nowIIF 3 - director → ME
8
Paddock View Calcot Lane, Curdridge, Southampton, Hampshire, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
18,008 GBP2024-05-31
Officer
2022-02-15 ~ nowIIF 26 - director → ME
Person with significant control
2022-02-15 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Paddock View Calcot Lane, Curdridge, Southampton, EnglandCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
86,511 GBP2023-02-01 ~ 2024-05-31
Officer
2017-04-13 ~ nowIIF 22 - director → ME
10
IMPERIAL ESTATES SOUTHERN LIMITED - 2018-04-05
Paddock View Calcot Lane, Curdridge, Southampton, EnglandCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
510,329 GBP2023-02-01 ~ 2024-05-31
Officer
2017-01-20 ~ nowIIF 23 - director → ME
11
Paddock View Paddock View, Calcot Lane, Curdridge, United KingdomDissolved corporate (5 parents)
Officer
2019-03-01 ~ dissolvedIIF 6 - director → ME
12
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandCorporate (3 parents)
Officer
2024-10-09 ~ nowIIF 10 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
13
Unit 3 Hoe Lane, Flansham, Bognor Regis, EnglandCorporate (4 parents)
Equity (Company account)
60 GBP2024-01-31
Officer
2020-06-17 ~ nowIIF 2 - director → ME
Person with significant control
2020-06-17 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
14
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandCorporate (2 parents)
Officer
2025-04-15 ~ nowIIF 12 - director → ME
Person with significant control
2025-04-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
15
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandCorporate (3 parents)
Officer
2024-12-13 ~ nowIIF 11 - director → ME
Person with significant control
2024-12-13 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
16
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandCorporate (2 parents)
Officer
2023-08-23 ~ nowIIF 8 - director → ME
Person with significant control
2023-08-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandCorporate (3 parents)
Officer
2024-12-13 ~ nowIIF 7 - director → ME
Person with significant control
2024-12-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
18
Paddock View Calcot Lane, Curdridge, Southampton, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 24 - director → ME
19
35 Gardner Way, Chandler's Ford, Eastleigh, United KingdomDissolved corporate (2 parents)
Officer
2019-03-15 ~ dissolvedIIF 5 - director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
20
108 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, EnglandCorporate (5 parents)
Officer
2022-03-18 ~ nowIIF 13 - director → ME
21
Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-13 ~ nowIIF 15 - director → ME
Person with significant control
2023-02-13 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
22
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandCorporate (2 parents)
Officer
2024-06-04 ~ nowIIF 17 - director → ME
Person with significant control
2024-06-04 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
23
Paddock View Calcot Lane, Curdridge, Southampton, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2018-09-05 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
24
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandCorporate (3 parents)
Officer
2024-05-07 ~ nowIIF 9 - director → ME
Person with significant control
2024-05-07 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE