1
Unit 44-45 Trafalgar House 223 Southampton Road, Portsmouth, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
The Firs 83 Church Road, Locks Heath, Southampton, England
Active Corporate (9 parents)
Officer
2025-10-01 ~ now
IIF 8 - Director → ME
3
22 Alexander Square Alexander Square, Eastleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 16 - Director → ME
4
171 Chamberlayne Road, Eastleigh, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-13 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 45 Trafalgar House 223 Southampton Road, Portchester, Portsmouth, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 5 - Director → ME
6
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, England
Active Corporate (4 parents)
Officer
2022-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2022-02-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2022-02-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2021-02-10 ~ dissolved
IIF 15 - Director → ME
2021-02-10 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
54 Dore Avenue, Fareham, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BRACKENLEA CARE LIMITED
- 2025-03-21
15757778 Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
Curry Bowl 2 Holly Close, Sarisbury Green, Southampton, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, England
Dissolved Corporate (5 parents)
Officer
2021-05-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, England
Dissolved Corporate (5 parents)
Officer
2021-05-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
24 Rockingham Way, Porchester, Fareham, England
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Pennine Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE