1
55 East Lodge Park, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-08-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
264b Havant Road, Drayton, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2020-07-30 ~ dissolved
IIF 2 - Director → ME
3
55 East Lodge Park, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
262,369 GBP2024-04-20
Officer
2021-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
55 East Lodge Park, Portsmouth, England
Active Corporate (3 parents)
Equity (Company account)
75,103 GBP2024-01-31
Officer
2020-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
34 Old Rectory Road, Portsmouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-08-31
Officer
2020-08-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-12-19 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
55 East Lodge Park, Portsmouth, England
Active Corporate (1 parent)
Equity (Company account)
42,857 GBP2024-09-30
Officer
2023-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-30 ~ now
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
7
55 East Lodge Park, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-26 ~ now
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
8
55 East Lodge Park, Farlington, Portsmouth, Hampshire
Active Corporate (2 parents)
Equity (Company account)
119,517 GBP2024-01-31
Officer
2013-01-21 ~ now
IIF 4 - Director → ME
9
55 East Lodge Park, Portsmouth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
223,250 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 6 - Director → ME
2019-03-22 ~ now
IIF 26 - Secretary → ME
Person with significant control
2019-03-22 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
55 East Lodge Park, Portsmouth, England
Active Corporate (2 parents)
Equity (Company account)
241,434 GBP2024-02-28
Officer
2012-02-20 ~ now
IIF 24 - Director → ME
2013-07-22 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
55 East Lodge Park, Portsmouth, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,376 GBP2024-02-28
Officer
2020-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lavant Road Surgery 8, Lavant Road, Chichester
Active Corporate (4 parents)
Equity (Company account)
39,242 GBP2024-03-31
Officer
2024-10-18 ~ now
IIF 1 - Director → ME
2024-10-18 ~ now
IIF 25 - Secretary → ME
13
55 East Lodge Park, Portsmouth, Hampshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
398,820 GBP2024-06-30
Officer
2017-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE