1
16-18 Barnes Wallis Road, Fareham, Hants
Dissolved Corporate (5 parents)
Equity (Company account)
-59,322 GBP2020-10-31
Officer
2015-10-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
25 Barnes Wallis Road, Segensworth, Fareham, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-175 GBP2021-09-30
Officer
2014-09-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
SILVER LINING WEB SERVICES LTD
- 2014-02-07
06327654MAV-WEBDESIGN LIMITED
- 2011-10-28
06327654 Trinity Court, 2-4 West Street, Fareham, England
Active Corporate (9 parents)
Equity (Company account)
-181,757 GBP2024-04-30
Officer
2020-07-30 ~ 2022-09-20
IIF 7 - Director → ME
2007-07-30 ~ 2020-03-03
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-04
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
22 Woodlands Avenue, Rowland's Castle, England
Active Corporate (2 parents)
Equity (Company account)
150 GBP2024-04-05
Officer
2016-10-14 ~ 2022-10-01
IIF 6 - Director → ME
Person with significant control
2016-10-14 ~ 2022-10-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
25 Barnes Wallis Road, Fareham, England
Active Corporate (2 parents)
Equity (Company account)
-18,621 GBP2024-10-31
Officer
2020-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
S H M S House, 20 Little Park Farm Road, Fareham, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MOTORSPORT COLLECTIBLES LIMITED
- now 12308336F1 COLLECTIBLES LTD - 2021-04-13
25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-11-30
Person with significant control
2024-02-27 ~ 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
9
25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-02-23 ~ 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
10
25 Barnes Wallis Road, Fareham, England
Active Corporate (2 parents)
Person with significant control
2025-10-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
838 GBP2023-05-31
Person with significant control
2023-07-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
25 Barnes Wallis Road, Fareham, England
Active Corporate (6 parents)
Equity (Company account)
61,300 GBP2024-03-31
Officer
2018-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-07 ~ 2021-05-17
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
13
VICCARS ENTERPRISES LIMITED
- now 09529478 25 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-30,979 GBP2024-04-30
Officer
2015-04-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
Portsmouth Guildhall, Guildhall Square, Portsmouth, England
Active Corporate (2 parents)
Equity (Company account)
-14 GBP2024-09-30
Person with significant control
2023-09-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
WALNUT PLACE MANAGEMENT COMPANY LIMITED
10959024 128 City Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-01-12 ~ now
IIF 10 - Director → ME