1
Unit 44-45 Trafalgar House 223 Southampton Road, Portsmouth, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
The Firs 83 Church Road, Locks Heath, Southampton, England
Active Corporate (9 parents)
Officer
2025-10-01 ~ now
IIF 21 - Director → ME
3
22 Alexander Square Alexander Square, Eastleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 29 - Director → ME
4
171 Chamberlayne Road, Eastleigh, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 45 Trafalgar House 223 Southampton Road, Portchester, Portsmouth, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 18 - Director → ME
6
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, England
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-04 ~ now
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
7
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2022-02-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2022-02-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-02-10 ~ dissolved
IIF 28 - Director → ME
2021-02-10 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
54 Dore Avenue, Fareham, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BRACKENLEA CARE LIMITED
- 2025-03-21
15757778 Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
Curry Bowl 2 Holly Close, Sarisbury Green, Southampton, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, England
Dissolved Corporate (5 parents)
Officer
2021-05-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, England
Dissolved Corporate (5 parents)
Officer
2021-05-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
24 Rockingham Way, Porchester, Fareham, England
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Pennine Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE