1
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2009-11-09 ~ 2021-06-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2009-11-09 ~ 2021-06-16
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
NORTH HAMPSHIRE NEWMEDICA LIMITED - 2019-04-26
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2019-07-30 ~ 2021-06-16
IIF 6 - Director → ME
4
Kidbrooke Playing Fields Dursley Road, Kidbrooke, London, England
Active Corporate (3 parents)
Equity (Company account)
196,601 GBP2024-05-31
Officer
1999-11-04 ~ 2010-06-30
IIF 7 - Director → ME
5
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2003-09-08 ~ 2022-09-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
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
6
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (3 parents)
Officer
2005-02-21 ~ 2022-08-26
IIF 15 - Director → ME
7
SOUTHAMPTON VISIONPLUS LIMITED - 1998-08-12
DRAYFLOW LIMITED - 1988-01-29
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
~ 2020-12-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-10
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
8
CLASSBLAKE LIMITED - 1998-08-12
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1998-08-13 ~ 2020-12-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Other registered numbers:
OC300507,
OC300508,
OC300509, OC300511, OC301153, OC301156, OC302248, OC302250, OC302317, OC302753, OC302755, OC302756, OC302757, OC302758, OC305416, OC305418, OC307239, OC307241, OC307243, OC307298, OC307299, OC307300, OC311059, OC312543, OC312546, OC327396... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,290,964 GBP2019-04-05
Officer
2002-11-25 ~ 2020-03-25
IIF 9 - LLP Member → ME
10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2005-11-14 ~ 2022-09-29
IIF 14 - Director → ME
11
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2005-11-14 ~ 2022-09-29
IIF 10 - Director → ME