1
3 Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-06-17 ~ 2015-06-01
IIF 16 - Director → ME
2
Calpe House, 20 Little Minster Street, Winchester, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Prospect House, Rouen Road, Norwich
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Calpe House, 20 Little Minster Street, Winchester, Hampshire
Active Corporate (7 parents)
Officer
2015-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Prospect House, Rouen Road, Norwich
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ 2024-09-27
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
6
Calpe House, 20 Little Minster Street, Winchester, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-07 ~ 2016-12-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Castle Cottage Mole Street, Ockley, Dorking, England
Active Corporate (10 parents)
Officer
2013-06-17 ~ 2014-12-01
IIF 20 - Director → ME
8
Bm Centre, St. Martins Close, Winchester, England
Active Corporate (3 parents)
Officer
2021-04-12 ~ now
IIF 8 - Director → ME
9
SOUTHLANDS CONSULTANCY LTD - 2003-09-17
25 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (24 parents, 4 offsprings)
Officer
2004-01-05 ~ 2014-08-20
IIF 9 - Director → ME
10
72 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
2018-03-07 ~ 2021-07-15
IIF 13 - Director → ME
11
SP MACBETH 2 LIMITED - 2010-07-08
25 Barnes Wallis Road, C/o Fusion People Ltd, Fareham, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-02-10 ~ 2014-12-31
IIF 22 - Director → ME
12
PRIMA SERVICES GROUP LIMITED
- now 02542471PRIMA SERVICES LIMITED - 1999-09-21
25 Barnes Wallis Road, C/o Fusion People Ltd, Fareham, England
Active Corporate (15 parents, 3 offsprings)
Officer
2012-02-10 ~ 2014-08-20
IIF 21 - Director → ME
13
RAIL INDUSTRY CONTRACTORS ASSOCIATION LTD
- now 03802483THE ASSOCIATION OF ON-TRACK LABOUR SUPPLIERS LIMITED - 2006-01-04
Bridgeway House, Riverside Way, Nottingham
Active Corporate (45 parents)
Officer
2014-06-03 ~ 2015-05-27
IIF 10 - Director → ME
14
Hollythorns House The Hollythorns, Swanmore, Southampton, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-01-14 ~ 2016-02-26
IIF 11 - Director → ME
15
STIRLING ENGINEERING SERVICES LIMITED
03472705 3 Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ 2014-12-31
IIF 18 - Director → ME
16
25 Barnes Wallis Road, C/o Fusion People Ltd, Fareham, England
Active Corporate (10 parents)
Officer
2013-06-17 ~ 2014-12-31
IIF 19 - Director → ME
17
THE CONSTRUCTION SKILLS AGENCY LIMITED
03617794 3 Turnberry House, 4400 Parkway Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2013-06-17 ~ 2014-08-20
IIF 17 - Director → ME