1
44 Sandringham Road, Fareham, England
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 50 - Secretary → ME
2
ANGLESEY COURT HOLDINGS LIMITED
07312998 Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANGLESEA COURT LIMITED - 1989-11-13
CRESCENT REST HOMES LIMITED - 1989-08-04
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-04-01 ~ dissolved
IIF 35 - Director → ME
4
Fifth Floor, 37 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
1991-03-12 ~ now
IIF 44 - Has significant influence or control → OE
5
Unit 1 River Rise, Titchfield Lane, Fareham, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
GAMBLE (SOUTHERN) LIMITED - 2007-03-19
CT TIPPERS LIMITED - 2007-01-04
COASTAL TIPPERS LIMITED - 2003-01-22
COASTAL TRANSPORT LIMITED - 2002-06-13
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 38 - Director → ME
8
Freedom Works The Mill Building, 31 Chatsworth Road, Worthing, England
Active Corporate (10 parents, 7 offsprings)
Officer
2014-06-25 ~ 2018-01-12
IIF 26 - Director → ME
9
HARFIELD BROS. (CONTRACTORS) LIMITED
01189991 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-04-01 ~ 2010-05-07
IIF 40 - Director → ME
10
HARFIELD BROS.(CONTRACTING) LIMITED
- now 01404340KPH CONSTRUCTION LIMITED - 1997-09-30
MORRIS PLASTERING LIMITED - 1993-06-14
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-04-01 ~ 2009-10-23
IIF 36 - Director → ME
11
HAVEN MANOR MANAGEMENT COMPANY LIMITED
05820204 Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-20 ~ now
IIF 49 - Secretary → ME
12
HOARE CONSTRUCTION GROUP LIMITED
- now 02918225HUGHES HOARE GROUP LIMITED - 1999-09-09
M.H. PLANT SALES LIMITED - 1999-06-28
BLACKLONE LIMITED - 1994-04-28
Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2008-04-01 ~ now
IIF 22 - Director → ME
13
HOARE CONSTRUCTION HOLDINGS LIMITED
- now 03248512HTH TRANSPORT LIMITED
- 2011-04-21
03248512H.T. HUGHES TRANSPORT LIMITED - 1999-09-08
Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-01 ~ now
IIF 19 - Director → ME
14
44 Sandringham Road, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
Unit 1, River Rise Titchfield Lane, Wickham, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
HT CONTAINER SERVICES LIMITED
- now 03248459HUGHES CONTAINER SERVICES LIMITED - 1999-09-08
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2008-04-01 ~ dissolved
IIF 37 - Director → ME
17
HUGHES WASTE SERVICES LIMITED - 1999-10-04
Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (10 parents)
Officer
2008-04-01 ~ now
IIF 21 - Director → ME
18
Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (9 parents)
Officer
2008-04-01 ~ now
IIF 20 - Director → ME
19
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 41 - Director → ME
20
Unit 1 River Rise, Titchfield Lane, Fareham, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
44 Sandringham Road, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
22
44 Sandringham Road, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-05-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
23
44 Sandringham Road, Fareham, England
Dissolved Corporate (3 parents)
Officer
2012-08-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2018-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
25
Po Box 134 Quay House, South Esplanade, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
1991-03-12 ~ now
IIF 43 - Has significant influence or control → OE
26
RUDFORD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
- now 02286959CITYLONG RESIDENTS MANAGEMENT LIMITED - 1989-03-08
C/o Hobdens Property Management Ltd., 41a Beach Road, Littlehampton, West Sussex
Active Corporate (20 parents)
Officer
2021-07-23 ~ now
IIF 46 - Director → ME
27
Unit 1 River Rise, Titchfield Lane, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 45 - Director → ME
28
SOUTH COAST SKIPS LIMITED
- now 04796275BLAKEDEW 447 LIMITED - 2003-07-11
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (8 parents)
Officer
2008-04-01 ~ 2014-07-11
IIF 39 - Director → ME
2014-10-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Has significant influence or control → OE
29
Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
30
44 Sandringham Road, Fareham
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
31
20 Laveys Lane, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE