1
Highfield Court Tollgate, Chandler's Ford, Eastleigh
Dissolved Corporate (8 parents)
Officer
2020-03-31 ~ dissolved
IIF 9 - Director → ME
2019-12-05 ~ 2020-01-08
IIF 10 - Director → ME
2011-03-22 ~ 2011-08-01
IIF 17 - Secretary → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
2
Old Airfield City Fields Way, Tangmere, Chichester, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-12-20
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHICHESTER POWER HOLDINGS LIMITED
12348329 The Old Airfield City Fields Way, Tangmere, Chichester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
4
The Old Airfield City Fields Way, Tangmere, Chichester, West Sussex
Active Corporate (6 parents)
Officer
2019-11-21 ~ now
IIF 5 - Director → ME
5
CITYFIELD RECRUITMENT LIMITED - now
CONSTRUCTIVE TRADING LIMITED
- 2011-12-09
07040184 The Old Airfield City Fields Way, Tangmere, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ 2010-02-23
IIF 8 - Director → ME
6
LAMBERTS YARD MANAGEMENT LIMITED
03124143 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (17 parents)
Officer
2007-12-11 ~ 2013-06-20
IIF 6 - Director → ME
7
44-46 Old Steine, Brighton
Dissolved Corporate (6 parents)
Officer
2011-03-22 ~ dissolved
IIF 14 - Secretary → ME
8
TANGMERE AIRFIELD NURSERIES LTD
- now 02263381TANGMERE PRODUCE LIMITED
- 2012-01-05
02263381TANGMERE AIRFIELD NURSERIES LIMITED
- 2003-12-24
02263381BUSHRIM LIMITED - 1988-08-09
The Old Airfield City Fields Way, Tangmere, Chichester, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2003-05-01 ~ now
IIF 4 - Director → ME
2011-03-22 ~ 2011-08-01
IIF 16 - Secretary → ME
Person with significant control
2019-12-12 ~ 2020-03-10
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
9
TANGMERE NURSERIES MARKETING LTD
- now 04687703TANGMERE AIRFIELD NURSERIES LIMITED
- 2012-01-05
04687703TANGMERE AIRFIELD NURSERIES MARKETING LIMITED - 2004-01-14
The Old Airfield City Fields Way, Tangmere, Chichester, West Sussex
Dissolved Corporate (7 parents)
Officer
2004-04-10 ~ dissolved
IIF 7 - Director → ME
2011-03-22 ~ 2011-08-01
IIF 15 - Secretary → ME
10
THE OLD AIRFIELD TANGMERE HOLDINGS LIMITED
12348351 The Old Airfield City Fields Way, Tangmere, Chichester, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
11
THE OLD AIRFIELD TANGMERE LIMITED
12348340 The Old Airfield City Fields Way, Tangmere, Chichester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE