1
Unit A3, Jackson Close, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2020-06-15 ~ 2020-06-20
IIF 50 - Director → ME
Person with significant control
2020-06-15 ~ 2020-07-01
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
2
1 Lincoln House City Fields Business Park, City Fields Way, Tangmere, Chichester, England
Active Corporate (3 parents)
Officer
2014-07-29 ~ 2014-10-10
IIF 33 - Director → ME
3
Tb3 Little Tapnage, Titchfield Lane, Fareham, Hampshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2011-05-25 ~ now
IIF 28 - Director → ME
2011-05-25 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
4
Tapnage Farm Titchfield Lane, Wickham, Fareham, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ 2024-03-01
IIF 44 - Director → ME
Person with significant control
2024-02-15 ~ 2024-03-01
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
5
BEDFORD BROADWAY DEVELOPMENT LTD
11317532 Flat A, 14 Kenilworth Road, Southsea, England
Active Corporate (6 parents)
Officer
2018-04-18 ~ 2018-05-25
IIF 56 - Director → ME
2018-04-18 ~ 2018-07-31
IIF 19 - Secretary → ME
6
HEMINGCO ONLINE TRADING LTD
- 2023-04-20
13931612 Tb3 Little Tapnage, Titchfield Lane, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2022-02-22 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 75 - Has significant influence or control → OE
7
Tb3 Little Tapnage, Titchfield Lane, Fareham, Hampshire, England
Active Corporate (1 parent)
Officer
2020-08-20 ~ now
IIF 31 - Director → ME
Person with significant control
2020-08-20 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
8
Tb3 Little Tapnage, Titchfield Lane, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
9
Tb3 Little Tapnage, Titchfield Lane, Fareham, England
Active Corporate (2 parents)
Officer
2014-11-07 ~ 2014-11-07
IIF 36 - Director → ME
2017-04-01 ~ now
IIF 2 - Secretary → ME
10
Tapnage Farm Titchfield Lane, Wickham, Fareham, England
Active Corporate (3 parents)
Officer
2024-06-04 ~ 2024-10-01
IIF 45 - Director → ME
11
CHRISTOPHER JAMES REED LTD
- 2017-02-08
09943832 12 Salisbury Road, Cosham, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2017-01-03 ~ 2018-12-31
IIF 18 - Secretary → ME
12
CONNECTIVE COMMUNICATIONS LIMITED
08471765 Tb3 Little Tapnage, Titchfield Lane, Fareham, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-03 ~ now
IIF 14 - Secretary → ME
13
DIS-PLAY APP COMMUNITY INTEREST COMPANY
- now 08494212DIS-PLAY APP LTD - 2013-06-04
Tb3 Titchfield Lane, Wickham, Fareham, England
Active Corporate (2 parents)
Officer
2023-01-13 ~ now
IIF 32 - Director → ME
2023-01-13 ~ 2026-02-17
IIF 4 - Secretary → ME
14
DRC GROUNDWORKS & CIVIL ENGINEERING LTD
16300178 Tapnage Farm Titchfield Lane, Wickham, Fareham, England
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
15
Flat A, 14 Kenilworth Road, Southsea, England
Active Corporate (3 parents)
Officer
2015-11-12 ~ 2017-01-16
IIF 34 - Director → ME
2017-01-16 ~ 2018-07-31
IIF 16 - Secretary → ME
Person with significant control
2016-10-30 ~ 2018-01-01
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
16
Unit A3, Jackson Close, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ 2019-09-26
IIF 54 - Director → ME
17
Flat A, 14 Kenilworth Road, Southsea, England
Active Corporate (6 parents)
Officer
2015-10-31 ~ 2017-01-16
IIF 37 - Director → ME
2015-09-01 ~ 2018-07-31
IIF 9 - Secretary → ME
18
Unit A3 Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-24 ~ 2023-12-31
IIF 49 - Director → ME
Person with significant control
2019-04-24 ~ 2023-12-31
IIF 76 - Has significant influence or control → OE
19
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-03-13 ~ 2020-02-29
IIF 6 - Secretary → ME
20
Tb3 Little Tapnage, Titchfield Lane, Fareham, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-07-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-07-08 ~ dissolved
IIF 65 - Has significant influence or control → OE
21
12 Salisbury Road, Cosham, Portsmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
22
12 Salisbury Road, Cosham, Portsmouth, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-01-29 ~ dissolved
IIF 38 - Director → ME
23
Unit A3, Jackson Close, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ 2020-11-30
IIF 17 - Secretary → ME
24
Tapnage Farm Titchfield Lane, Wickham, Fareham, England
Active Corporate (1 parent)
Officer
2026-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
25
Tb3 Little Tapnage, Titchfield Lane, Fareham, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ 2023-02-10
IIF 59 - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-10
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
26
81 High Street, Cosham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-17 ~ 2025-03-21
IIF 15 - Secretary → ME
27
12 South Road, Cosham, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-11-01 ~ dissolved
IIF 62 - Director → ME
28
NEW WORLD WRESTLING ACADEMY LTD
10784953 Unit A3, Jackson Close, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2020-11-01 ~ dissolved
IIF 60 - Director → ME
29
Flat A, 14 Kenilworth Road, Southsea, England
Active Corporate (4 parents)
Officer
2017-04-15 ~ 2018-12-21
IIF 39 - Director → ME
2015-12-07 ~ 2017-01-16
IIF 42 - Director → ME
Person with significant control
2016-12-06 ~ 2018-12-21
IIF 81 - Ownership of shares – 75% or more → OE
30
NMA PERFORMANCE LIMITED - now
1 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2018-03-23 ~ 2019-05-08
IIF 57 - Director → ME
Person with significant control
2018-03-23 ~ 2019-05-08
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
31
Accrue Workplaces Cobham Park Road, Downside, Cobham, England
Dissolved Corporate (3 parents)
Officer
2025-01-14 ~ dissolved
IIF 46 - Director → ME
32
PEAS IN A POD CONSULTING LIMITED
10414883 1 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ 2017-01-16
IIF 40 - Director → ME
2016-10-06 ~ 2020-11-09
IIF 11 - Secretary → ME
Person with significant control
2016-10-06 ~ 2017-01-31
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
33
PETER J GREEN COMPUTER SERVICES LIMITED
- now 02564381PETER J GREEN COMPUTING LIMITED - 1990-12-11
12 Salisbury Road, Cosham, Portsmouth
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 35 - Director → ME
2015-05-01 ~ dissolved
IIF 10 - Secretary → ME
34
Tb3 Little Tapnage, Titchfield Lane, Fareham, Hampshire, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ 2020-11-30
IIF 22 - Secretary → ME
Person with significant control
2017-11-14 ~ 2020-11-01
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
35
Tb3 Business Life Centres, Little Tapnage, Titchfield Lane, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-28 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-28 ~ 2024-01-03
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2024-02-08 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
QUAY BUILDING SERVICES (HAMPSHIRE) LTD
11640170 Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-16 ~ 2020-08-03
IIF 63 - Director → ME
37
Tb3 Little Tapnage, Titchfield Lane, Fareham, England
Active Corporate (3 parents)
Officer
2018-05-10 ~ now
IIF 3 - Secretary → ME
38
READING WATER TOWER LIMITED - now
TAVISTOCK STREET DEVELOPMENT LTD
- 2019-10-11
11317041 48 Pound Lane, Marlow, England
Dissolved Corporate (6 parents)
Officer
2018-04-18 ~ 2018-05-25
IIF 58 - Director → ME
2018-04-18 ~ 2018-07-31
IIF 20 - Secretary → ME
39
Tb3 Little Tapnage Titchfield Lane, Titchfield Lane, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2024-04-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-04-05 ~ dissolved
IIF 89 - Has significant influence or control → OE
40
Tb3 Little Tapnage, Titchfield Lane, Fareham, England
Dissolved Corporate (2 parents)
Officer
2023-02-20 ~ dissolved
IIF 47 - Director → ME
41
Tb3 Little Tapnage, Titchfield Lane, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ now
IIF 1 - Secretary → ME
42
Tapnage Farm Titchfield Lane, Wickham, Fareham, England
Active Corporate (2 parents)
Officer
2024-07-03 ~ 2026-01-31
IIF 23 - Director → ME
Person with significant control
2024-07-03 ~ 2026-01-31
IIF 64 - Has significant influence or control → OE
43
12 Salisbury Road, Cosham, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2015-07-01 ~ dissolved
IIF 5 - Secretary → ME
44
THE LIFELONG LEARNING GROUP LIMITED
04428462 Flat A, 14 Kenilworth Road, Southsea, England
Active Corporate (9 parents)
Officer
2015-04-01 ~ 2017-04-19
IIF 8 - Secretary → ME
45
Unit B2 Lakesmere Road, Horndean, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ 2022-02-07
IIF 52 - Director → ME
Person with significant control
2021-05-10 ~ 2022-02-07
IIF 88 - Has significant influence or control → OE
46
TITAN MOTORHOMES AND CARAVANS LTD
11513033 Unit 2 Lakesmere Road, Horndean, Waterlooville, England
Active Corporate (5 parents)
Officer
2020-09-11 ~ 2022-09-12
IIF 12 - Secretary → ME
47
The Foundry London Road, Kings Worthy, Winchester, England
Dissolved Corporate (2 parents)
Officer
2022-01-31 ~ 2022-10-09
IIF 61 - Director → ME
Person with significant control
2022-04-01 ~ 2022-10-09
IIF 85 - Has significant influence or control → OE
2022-01-31 ~ 2022-03-15
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
1 Wykeham Avenue, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ 2018-02-01
IIF 7 - Secretary → ME
49
TRAMPERS LANE CONSTRUCTION LTD
- now 11392989TRAMPERS LANE DEVELOPMENT LTD
- 2018-12-12
11392989 12 Salisbury Road, Cosham, Portsmouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-29 ~ dissolved
IIF 51 - Director → ME
2018-12-01 ~ 2019-12-01
IIF 43 - Director → ME
2018-06-01 ~ 2019-12-01
IIF 21 - Secretary → ME
Person with significant control
2018-12-01 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
50
Tb3 Little Tapnage, Titchfield Lane, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2020-06-02 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 72 - Has significant influence or control → OE
51
2 Farmers Way, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2019-05-26
IIF 55 - Director → ME