1
ALPINE HOMES BRIDGE ROAD LIMITED
13350214 Third Floor Gateway House, Tollgate, Chandlers Ford, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 25 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 20 - Director → ME
3
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-01-11 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-05 ~ 2020-01-21
IIF 1 - Ownership of shares – 75% or more → OE
4
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-08 ~ 2023-02-21
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-02-08 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-06 ~ 2020-01-21
IIF 18 - Ownership of shares – 75% or more → OE
6
1-2 Albert Chambers Canal Street, Congleton, England
Active Corporate (8 parents)
Officer
2020-07-22 ~ 2020-11-16
IIF 33 - Director → ME
Person with significant control
2020-09-21 ~ 2020-11-16
IIF 7 - Has significant influence or control → OE
2016-04-06 ~ 2020-06-08
IIF 8 - Ownership of shares – 75% or more → OE
7
Three Oaks Botley Road, Bishops Waltham, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-31 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-31 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-14 ~ 2018-04-26
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-05 ~ now
IIF 24 - Director → ME
10
EXSEL PLANT & TOOL HIRE LIMITED
- now 05114819EXSEL PLANT LIMITED - 2004-11-09
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-03-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2020-03-02 ~ 2020-03-02
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-08-25 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
12
Helios 47 Isabella Road, Garforth, Leeds, England
Active Corporate (5 parents)
Officer
2019-11-25 ~ 2023-09-22
IIF 27 - Director → ME
Person with significant control
2019-11-25 ~ 2023-09-22
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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)
Officer
2020-03-30 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
Three Oaks Botley Road, Bishops Waltham, Southampton, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-06 ~ now
IIF 31 - Director → ME
2000-02-15 ~ 2004-11-01
IIF 32 - Director → ME
1992-01-09 ~ 2004-11-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
15
Insolvency (Case 1) In administration
Administration started on 2023-10-06 during the appointment or period of control
Administration ended on 2024-09-20 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-09-11 during the appointment or period of control
Commencement of winding up on 2024-09-20 during the appointment or period of control
C/o Begbies Traynor, Meridians Cross Prospect House Ocean Way, Southampton
Liquidation Corporate (10 parents)
Person with significant control
2023-03-30 ~ now
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
16
3-4 Eastwood Court Broadwater Road, Romsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-03-11 ~ 2019-03-11
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
Ocean View, Route De La Lague, Torteval, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2013-01-13 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
18
STONEMAN MEWS MANAGEMENT COMPANY LIMITED
08951605 1-5 Stoneman Mews, Bushy Mead, Waterlooville, Hampshire
Active Corporate (8 parents)
Officer
2014-03-21 ~ 2015-12-01
IIF 37 - Director → ME
19
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2019-10-24 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-08-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-01 ~ 2016-09-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
THREE OAKS BOARDING KENNELS LIMITED
15280575 Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-13 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE