1
ALPINE HOMES BRIDGE ROAD LIMITED
13350214 Third Floor Gateway House, Tollgate, Chandlers Ford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,975 GBP2024-03-31
Officer
2021-04-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-21 ~ now
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
2
3 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,796 GBP2024-03-31
Officer
2020-09-04 ~ now
IIF 19 - Director → ME
3
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
524,396 GBP2024-03-31
Officer
2010-01-11 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-05 ~ 2020-01-21
IIF 1 - Ownership of shares – 75% or more → OE
4
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,413 GBP2024-03-31
Officer
2021-04-08 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-08 ~ 2023-02-21
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
1,236,103 GBP2024-03-31
Officer
2017-02-08 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-06 ~ 2020-01-21
IIF 17 - Ownership of shares – 75% or more → OE
6
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
Active Corporate (8 parents)
Equity (Company account)
298,329 GBP2025-03-31
Officer
2020-07-22 ~ 2020-11-16
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-08
IIF 7 - Ownership of shares – 75% or more → OE
2020-09-21 ~ 2020-11-16
IIF 6 - Has significant influence or control → OE
7
Three Oaks Botley Road, Bishops Waltham, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-31 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-42,736 GBP2021-03-31
Officer
2017-03-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-03-14 ~ 2018-04-26
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-14,235 GBP2024-03-31
Officer
2017-07-05 ~ now
IIF 23 - Director → ME
10
EXSEL PLANT & TOOL HIRE LIMITED
- now 05114819EXSEL PLANT LIMITED - 2004-11-09
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
285,668 GBP2024-03-31
Person with significant control
2020-03-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2020-03-02 ~ 2020-03-02
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-08-25 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
12
Helios 47 Isabella Road, Garforth, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-399,936 GBP2023-03-31
Officer
2019-11-25 ~ 2023-09-22
IIF 35 - Director → ME
Person with significant control
2019-11-25 ~ 2023-09-22
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Three Oaks Botley Road, Bishops Waltham, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-30 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Three Oaks Botley Road, Bishops Waltham, Southampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,868,403 GBP2024-03-31
Officer
2019-09-06 ~ now
IIF 29 - Director → ME
2000-02-15 ~ 2004-11-01
IIF 30 - Director → ME
1992-01-09 ~ 2004-11-01
IIF 38 - Secretary → ME
15
C/o Begbies Traynor, Meridians Cross Prospect House Ocean Way, Southampton
Liquidation Corporate (7 parents)
Equity (Company account)
432,008 GBP2021-03-31
Person with significant control
2023-03-30 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
3-4 Eastwood Court Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-03-11 ~ 2019-03-11
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
Ocean View, Route De La Lague, Torteval, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2013-01-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares - More than 25% → OE
18
STONEMAN MEWS MANAGEMENT COMPANY LIMITED
08951605 1-5 Stoneman Mews, Bushy Mead, Waterlooville, Hampshire
Active Corporate (8 parents)
Equity (Company account)
1,395 GBP2025-01-01
Officer
2014-03-21 ~ 2015-12-01
IIF 36 - Director → ME
19
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
300 GBP2024-03-31
Officer
2019-10-24 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
84,766 GBP2023-03-31
Officer
2016-08-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-01 ~ 2016-09-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
21
THREE OAKS BOARDING KENNELS LIMITED
15280575 3 Eastwood Court, Broadwater Road, Romsey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
45,125 GBP2024-03-31
Officer
2023-11-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE