1
27 Winchester Street, Botley, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-05-23 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
27 Winchester Street, Botley, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 25 - Has significant influence or control → OE
3
27 Winchester Street Botley, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
400 GBP2024-10-31
Officer
2022-10-28 ~ nowIIF 15 - Director → ME
2022-10-28 ~ nowIIF 32 - Secretary → ME
Person with significant control
2022-10-28 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
27 Winchester Street, Botley, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-05-05 ~ dissolvedIIF 24 - Has significant influence or control → OE
5
27 Old Gloucester St, London, United KingdomActive Corporate (1 parent)
Officer
2025-10-10 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-10 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Oaklands House, East Tytherley, Salisbury, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-02-28
Officer
2016-02-26 ~ dissolvedIIF 5 - Director → ME
7
27 Winchester Street Botley, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-01-30 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
27 Winchester Street, Botley, Hampshire, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
Glebe House Farm Featherbed Lane, Kilnwick Percy, York, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2009-11-05 ~ dissolvedIIF 10 - Director → ME
10
27 Winchester Street Botley, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Winchester Street, Botley, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-06-16 ~ dissolvedIIF 29 - Has significant influence or control → OE
12
27 Winchester Street Botley, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-01-30 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
27 Winchester Street, Botley, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
3,573 GBP2018-11-30
Officer
2017-11-29 ~ nowIIF 12 - Director → ME
2017-11-29 ~ nowIIF 31 - Secretary → ME
Person with significant control
2017-11-29 ~ nowIIF 28 - Has significant influence or control → OE
14
27 Winchester Street Botley, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 9 - Director → ME
Person with significant control
2023-01-30 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
27 Winchester Street, Botley, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolvedIIF 13 - Director → ME
16
Company number 07053909Non-active corporate
Officer
2009-10-22 ~ nowIIF 11 - Director → ME
17
Company number SC352718Non-active corporate
Officer
2008-12-18 ~ nowIIF 6 - Director → ME