1
Clarendon Court, Over Wallop, Stockbridge, Hants
Dissolved Corporate (7 parents)
Officer
1993-04-10 ~ 1993-06-14
IIF 17 - Secretary → ME
2
LIL GROUP HOLDINGS LIMITED
- now 066145074997 S LIMITED - 2009-05-06
1 Clarendon Court, Over Wallop, Stockbridge, Hants, England
Dissolved Corporate (4 parents)
Officer
2012-03-31 ~ 2013-03-31
IIF 16 - Director → ME
3
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
73,754 GBP2017-01-31
Officer
2011-01-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
The Recycling Centre Botley Road, Shedfield, Southampton, Hampshire, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 6 - Has significant influence or control → OE
5
The Recycling Centre Botley Road, Shedfield, Southampton, Hampshire, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2017-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 8 - Has significant influence or control → OE
6
The Recycling Centre Botley Road, Shedfield, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
327,047 GBP2024-12-30
Officer
2015-11-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
7
M.L. (AGGREGATES & SKIP HIRE) LIMITED - 1989-02-28
Clarendon Court, Over Wallop, Nr. Stockbridge, Hants.
Dissolved Corporate (7 parents)
Officer
1993-04-16 ~ 1993-06-14
IIF 23 - Secretary → ME
8
The Recycling Centre Botley Road, Shedfield, Southampton, Hampshire, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2015-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
9
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
SWANWICK CIVIL ENGINEERING LIMITED
- now 01285417C.R.W. (AGRICULTURAL CONTRACTORS) LIMITED - 2006-07-18
Clarendon Court, Over Wallop, Stockbridge, Hampshire
Dissolved Corporate (5 parents)
Officer
2006-08-08 ~ 2007-03-29
IIF 18 - Secretary → ME
11
SWANWICK COMMUNICATIONS LIMITED
05484875 Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (4 parents)
Officer
2005-06-22 ~ now
IIF 19 - Secretary → ME
12
SWANWICK CONSTRUCTION COMPANY LIMITED
00992168 142-148 Main Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2002-09-01 ~ dissolved
IIF 21 - Secretary → ME
13
SWANWICK CONSTRUCTION GROUP LIMITED
02960496 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-51,474 GBP2024-03-31
Officer
2002-09-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2024-11-27 ~ now
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
14
PORTSTAFF (566) LIMITED - 2004-11-10
Station Hill, Botley, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-11-19 ~ dissolved
IIF 20 - Secretary → ME
15
The Recycling Centre Botley Road, Shedfield, Southampton, Hampshire, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
91,356 GBP2024-12-30
Officer
2013-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE