1
24 Rhinefield Close, Havant, England
Dissolved Corporate (1 parent)
Officer
2023-02-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
24 Rhinefield Close, Havant, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
16-18 Barnes Wallis Road, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Office 70 Basepoint Business Centre, Harts Farm Way, Havant, Hampshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-04-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
24 Rhinefield Close, Havant, England
Dissolved Corporate (1 parent)
Officer
2020-11-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Office 70 Harts Farm Way, Basepoint Business Centre, Havant, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
HOMESTEAD CLEANING SOLUTIONS LTD
- now 14058595AFFLUENT CLEAN LIMITED
- 2023-11-07
14058595 23a The Precinct London Road, Waterlooville, England
Active Corporate (3 parents)
Officer
2022-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-31 ~ 2025-10-19
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
8
HOMESTEAD PROPERTY SOLUTIONS LTD
- now 13110764AFFLUENT LIVING LIMITED
- 2023-10-24
13110764AFFLUENT GROUP LIMITED
- 2021-11-15
13110764 23a The Precinct London Road, Waterlooville, England
Active Corporate (3 parents)
Officer
2021-01-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2021-01-04 ~ 2025-10-19
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
163 Goldsmith Avenue, Southsea, England
Dissolved Corporate (2 parents)
Person with significant control
2021-01-28 ~ 2021-03-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
63 Castle Road, Southsea, England
Dissolved Corporate (1 parent)
Officer
2020-08-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
242 Queens Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE