1
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
Active Corporate (4 parents)
Officer
2012-08-07 ~ 2017-02-24
IIF 20 - Director → ME
2
Malmesbury House 277 Shirley Road, Shirley, Southampton, England
Active Corporate (5 parents)
Officer
2001-04-25 ~ 2004-09-01
IIF 14 - Director → ME
2001-04-25 ~ 2004-09-01
IIF 36 - Secretary → ME
3
Unit 4 Fernacre Business Park, Budds Lane Trading Estate, Budds Lane Romsey, Hampshire
Active Corporate (7 parents)
Officer
1997-04-28 ~ 2001-09-19
IIF 15 - Director → ME
4
FUNERALS MADE SIMPLE LIMITED - now
ROGER A.J. DRURY LIMITED
- 2016-07-16
05541992 80 Mount Street, Nottingham
Active Corporate (13 parents)
Officer
2009-10-14 ~ 2011-05-24
IIF 16 - Director → ME
5
Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 19 - Director → ME
6
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
NATIONWIDE ASSET RECOVERY & AUCTIONEERS LTD
12831228 Gloucester House, 29 Brunswick Square, Gloucester, England
Active Corporate (4 parents)
Officer
2020-08-24 ~ 2023-07-28
IIF 7 - Director → ME
Person with significant control
2020-08-24 ~ 2023-07-28
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NATIONWIDE PLANT & TOOL HIRE LIMITED
11377657 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2018-05-23 ~ 2020-08-31
IIF 8 - Director → ME
Person with significant control
2018-05-23 ~ 2020-07-14
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
NATIONWIDE POWERED ACCESS LIMITED
11377680 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2018-05-23 ~ 2020-08-31
IIF 2 - Director → ME
Person with significant control
2018-05-23 ~ 2020-07-14
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
NEW FOREST HORSE DRAWN CARRIAGES LIMITED
10564595 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NURSLING CARS AND COMMERCIALS LIMITED
13243352 Grove Park Upton Lane, Nursling, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-03-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
NURSLING CONSTRUCTION COMPANY LIMITED
07637253 C/o Hjs Chartered Accountants, 12 - 14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 18 - Director → ME
13
NURSLING TRADING COMPANY LIMITED
07612007 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-10-24 ~ dissolved
IIF 21 - Director → ME
2012-10-26 ~ dissolved
IIF 13 - Director → ME
14
POWERED ACCESS SOLUTIONS (SOUTHAMPTON) LIMITED
12537457 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-27 ~ 2021-03-01
IIF 11 - Director → ME
Person with significant control
2020-03-27 ~ 2021-03-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
POWERED ACCESS SOLUTIONS LIMITED
11416118 C/o Kingscott Dix, Goodridge Avenue, Gloucester, Gloucestershire, England
Active Corporate (5 parents)
Officer
2018-06-14 ~ 2018-06-29
IIF 3 - Director → ME
Person with significant control
2018-06-14 ~ 2020-07-14
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-14 ~ 2018-06-29
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
ROXAN HOMES LIMITED - now
142 Lodge Road, Southampton, Hampshire
Active Corporate (14 parents)
Officer
1995-10-05 ~ 2008-07-24
IIF 22 - Director → ME
1995-10-05 ~ 2008-07-24
IIF 37 - Secretary → ME
17
SOUTH ROAD DEVELOPMENTS (GUILDFORD) LIMITED
10442136 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
18
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (4 parents)
Person with significant control
2020-03-30 ~ 2021-03-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
TRADE PLANT & TOOL HIRE (SOUTHAMPTON) LIMITED
12537491 Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ 2021-03-01
IIF 10 - Director → ME
Person with significant control
2020-03-27 ~ 2021-03-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
Gloucester House, Brunswick Square, Gloucester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-27 ~ 2018-11-05
IIF 1 - Director → ME
Person with significant control
2018-06-27 ~ 2020-07-14
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, England
Active Corporate (4 parents)
Officer
2019-04-25 ~ 2020-10-19
IIF 9 - Director → ME
Person with significant control
2019-04-25 ~ 2020-07-14
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
VEHICLE REPAIRS & MAINTENANCE LIMITED
06981076 C/o Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-11-04 ~ dissolved
IIF 17 - Director → ME