1
River Bank House, 65a Bishopstoke Road, Eastleigh, Hampshire, England
Active Corporate (3 parents)
Officer
2004-06-16 ~ 2005-06-30
IIF 9 - Secretary → ME
2
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-10-31 ~ 2023-10-12
IIF 30 - Director → ME
2016-09-13 ~ 2023-10-12
IIF 15 - Secretary → ME
3
3rd Floor Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (9 parents)
Officer
1996-10-15 ~ 2000-10-05
IIF 13 - Director → ME
4
BRAGANZA DEVELOPMENTS LIMITED
- now 03341234SOUTH COAST SIGNS LIMITED
- 2001-06-15
03341234 3 - 4, Eastwood Court Broadwater Road, Romsey, Hampshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-01-16 ~ 2005-04-13
IIF 14 - Director → ME
5
Westbury House, 14 Bellevue Road, Southampton
Dissolved Corporate (7 parents)
Officer
(before 1990-12-07) ~ dissolved
IIF 22 - Director → ME
(before 1990-12-07) ~ dissolved
IIF 6 - Secretary → ME
6
Westbury House, 14 Bellevue Road, Southampton
Dissolved Corporate (7 parents)
Officer
(before 1991-12-07) ~ dissolved
IIF 27 - Director → ME
(before 1991-12-07) ~ dissolved
IIF 2 - Secretary → ME
7
Westbury House, 14 Bellevue Road, Southampton
Dissolved Corporate (7 parents)
Officer
(before 1991-12-07) ~ dissolved
IIF 26 - Director → ME
(before 1991-12-07) ~ dissolved
IIF 7 - Secretary → ME
8
The Barn Lake Court, Hursley, Winchester, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2001-12-07 ~ 2023-10-12
IIF 23 - Director → ME
2001-12-07 ~ 2023-10-12
IIF 3 - Secretary → ME
9
Kingfisher House Rownhams Lane, North Baddesley, Southampton, England
Active Corporate (5 parents)
Officer
2007-08-08 ~ 2007-08-21
IIF 12 - Director → ME
10
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-10-31 ~ 2023-10-12
IIF 34 - Director → ME
2016-09-13 ~ 2023-10-12
IIF 18 - Secretary → ME
12
3 - 4, Eastwood Court Broadwater Road, Romsey, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
BRAGANZA INVESTMENTS LIMITED
- 2013-10-11
03446896 Holly Cottage, Flowers Lane, Plaitford, Hampshire
Active Corporate (6 parents)
Officer
1998-09-11 ~ 2013-10-24
IIF 38 - Director → ME
1997-10-09 ~ 2014-06-17
IIF 19 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-04 during the appointment or period of control
Dissolved on 2016-02-19 during the appointment or period of control
3-4 Astwood Court Broadwater Road, Romsey, Berkshire
Dissolved Corporate (9 parents)
Officer
2000-11-29 ~ dissolved
IIF 32 - Director → ME
2000-11-29 ~ dissolved
IIF 11 - Secretary → ME
1993-09-14 ~ 1994-08-10
IIF 1 - Secretary → ME
15
KING EDWARD VI SCHOOL SOUTHAMPTON
04238902 King Edward Vi School, Wilton Road, Southampton, Hampshire
Active Corporate (85 parents, 2 offsprings)
Officer
2012-01-01 ~ 2020-08-31
IIF 29 - Director → ME
16
LOWRIE DS (CONSULTING) LTD.
- now 05765330 Westbury House, 14 Bellevue Road, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-03-26 ~ dissolved
IIF 8 - Secretary → ME
17
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-03-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
18
GREENWAY HOMES (UK) LIMITED
- 2007-04-03
05165411 Westbury House, 14 Bellevue Road, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-06-29 ~ dissolved
IIF 10 - Secretary → ME
19
Westbury House, 14 Bellevue Road, Southampton
Dissolved Corporate (7 parents)
Officer
(before 1990-12-07) ~ dissolved
IIF 24 - Director → ME
(before 1990-12-07) ~ dissolved
IIF 5 - Secretary → ME
20
Westbury House, 14 Bellevue Road, Southampton
Dissolved Corporate (7 parents)
Officer
(before 1991-12-07) ~ dissolved
IIF 25 - Director → ME
(before 1991-12-07) ~ dissolved
IIF 4 - Secretary → ME
21
OCEANIC MARINE CONSULTANTS LIMITED
03768348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-06
Dissolved on 2020-11-21
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (7 parents)
Officer
1999-05-12 ~ 2013-03-21
IIF 35 - Director → ME
22
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 14 offsprings)
Officer
2000-11-22 ~ dissolved
IIF 37 - Director → ME
~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RATLAKE FARM (LEISURE) LIMITED
- now 01829987V.J. KING LIMITED - 1986-07-28
The Barn Lake Court, Hursley, Winchester, Hampshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2000-10-31 ~ 2023-10-12
IIF 31 - Director → ME
2016-09-13 ~ 2023-10-12
IIF 16 - Secretary → ME
24
Westbury House, 14 Bellevue Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 39 - Director → ME
25
The Barn, Hursley, Winchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2000-10-31 ~ 2023-10-12
IIF 28 - Director → ME
2016-09-13 ~ 2023-10-12
IIF 17 - Secretary → ME