1
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (7 parents)
Officer
2023-02-10 ~ now
IIF 34 - Director → ME
2
42 Furze Lane, Godalming, England
Active Corporate (5 parents)
Officer
2022-02-23 ~ 2024-03-01
IIF 37 - Director → ME
Person with significant control
2022-02-23 ~ 2024-03-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-20 ~ now
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
5
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
Active Corporate (2 parents, 7 offsprings)
Officer
2017-11-16 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2017-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (4 parents)
Officer
2018-07-27 ~ now
IIF 35 - Director → ME
8
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-16 ~ now
IIF 17 - Director → ME
9
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (3 parents)
Officer
2017-03-24 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-24 ~ 2018-07-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 32 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (5 parents)
Officer
2018-08-23 ~ now
IIF 31 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 9 - Has significant influence or control → OE
12
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2017-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 30 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
14
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (3 parents)
Officer
2018-05-29 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Has significant influence or control → OE
15
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 8 - Has significant influence or control → OE
16
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 5 - Has significant influence or control → OE
17
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-20 ~ 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
18
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 4 - Has significant influence or control → OE
19
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (4 parents)
Officer
2018-01-29 ~ now
IIF 15 - Director → ME
20
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2008-03-31 ~ now
IIF 27 - Director → ME
2003-03-18 ~ 2008-03-31
IIF 38 - Secretary → ME
2008-03-31 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-01-31 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-14 ~ now
IIF 28 - Director → ME