1
Tothill, Off Forest Road, Christchurch, England
Active Corporate (9 parents)
Officer
1999-11-01 ~ 2016-12-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-12
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Kevin Kearney Associates, Suite 3 Haland House, 66 York Road, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2023-05-02
IIF 17 - Director → ME
3
Unit 3, Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
FIVE RIVERS RECRUITMENT LIMITED
05211544 Suite 2 Second Floor, Queen Street, Salisbury, Wiltshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2004-08-21 ~ 2005-10-14
IIF 18 - Director → ME
5
Suite L3, South Fens Business Centre, Fenton Way, Chatteris, England
Active Corporate (13 parents, 1 offspring)
Officer
2026-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-07 ~ now
IIF 8 - Has significant influence or control → OE
6
MASERATI OWNERS CLUB UK LIMITED
16718037 Suite L3 South Ferris Business Centre, Fenton Way, Chatteris, Cambs, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-17 ~ now
IIF 10 - Director → ME
7
NEW FOREST TAX SOLUTIONS LIMITED
09455095 Unit 3, Shelley Farm Shelley Lane, Ower, Romsey, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (20 parents)
Officer
2021-06-01 ~ dissolved
IIF 14 - Director → ME
9
Units 3 & 4 Shelley Farm, Shelley Lane Ower, Romsey, Hampshire
Dissolved Corporate (5 parents, 21 offsprings)
Officer
2005-08-17 ~ dissolved
IIF 16 - Director → ME
10
ROMSEY ACCOUNTANTS GDT LTD
- now 11280977BUCKLEYS ACCOUNTANTS GDT LTD
- 2018-09-27
11280977 First Floor, Secure House, Lulworth Close, Chandlers Ford, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-28 ~ 2022-05-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-30 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
ROMSEY AGRICULTURAL ACCOUNTANTS LTD
12017366 First Floor Secure House, Lulworth Close, Chandler's Ford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-24 ~ 2019-05-24
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
SHELLEY FARM MANAGEMENT LIMITED
10016752 Unit 3 Shelley Farm, Ower, Romsey, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
SHELLEY FARM UNITS LEASE MANAGEMENT LTD
10015561 Unit 3 Shelley Farm, Ower, Romsey, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 23 - Director → ME
15
SHELLEY SERVICES MANAGEMENT LIMITED
10016835 Unit 3 Shelley Farm, Ower, Romsey, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-20 ~ dissolved
IIF 20 - Director → ME
16
Hope Cottage Lower Road, Quidhampton, Salisbury, England
Active Corporate (10 parents, 23 offsprings)
Officer
2004-07-14 ~ 2009-01-27
IIF 24 - Secretary → ME