1
BREACH FARM MANAGEMENT COMPANY LIMITED
16108218 Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, England
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
DUGAN CALMORE MANAGEMENT COMPANY LTD
17096063 Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, England
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, England
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 20 Hilsea Industrial Estate Limberline Road, Hilsea, Portsmouth, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-11 ~ now
IIF 11 - Director → ME
9
Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 20 Hilsea Industrial Estate Limberline Road, Hilsea, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 3 - Director → ME
11
ELLIOTT DUGAN CARPENTRY LIMITED
10453498 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (4 parents)
Officer
2016-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-31 ~ 2021-05-07
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
Unit 20 Hilsea Industrial Estate Limberline Spur, Hilsea, Portsmouth, Hampshire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
Unit 10 Warrior Business Centre, Fitzherbert Road, Portsmouth, Hampshire
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-21 ~ 2019-08-16
IIF 12 - Director → ME
14
Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
SOLENT TIMBER ENGINEERING LIMITED
13121196 Unit 15 Fulcrum 2 Solent Way, Whiteley, Fareham, England
Dissolved Corporate (2 parents)
Person with significant control
2021-01-08 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPINDLEWOOD PLACE MANAGEMENT COMPANY LIMITED
15640030 Unit 20 Hilsea Industrial Estate, Limberline Spur, Portsmouth, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE