1
Woodside House Woodside, Chilworth, Southampton, England
Active Corporate (5 parents)
Officer
2023-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
2
Unit 1 Old Farm Court Nursling Street, Nursling, Southampton, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-29 ~ 2024-05-13
IIF 6 - Director → ME
3
Office 1, Old Farm Court Nursling Street, Nursling, Southampton, Hampshire, England
Dissolved Corporate (10 parents)
Officer
2019-04-18 ~ dissolved
IIF 8 - Director → ME
4
The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (6 parents)
Officer
2021-11-01 ~ 2023-11-01
IIF 7 - Director → ME
5
Woodside House Woodside, Chilworth, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-15 ~ dissolved
IIF 11 - Director → ME
6
MARC BISHOP FAMILY INVESTMENTS LTD
14150257 Woodside House Woodside, Chilworth, Southampton, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
7
OLD FARM COURT (NURSLING) MANAGEMENT COMPANY LIMITED
11966739 Sullivan Court Wessex Way, Colden Common, Winchester, England
Active Corporate (7 parents)
Officer
2019-07-23 ~ now
IIF 5 - Director → ME
2019-10-01 ~ now
IIF 18 - Secretary → ME
8
PLUS HR OUTSOURCING LIMITED - 2010-10-21
HR SOLUTIONS LIMITED - 2008-03-19
Unit 1, Old Farm Court Nursling Street, Nursling, Southampton, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-03-01 ~ 2024-05-13
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
REWARDING PERFORMING PEOPLE LIMITED
06497940Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-22 during the appointment or period of control
Dissolved on 2017-08-31 during the appointment or period of control
10 Shedfield House Dairy, Sandy Lane, Southampton
Dissolved Corporate (3 parents)
Officer
2008-02-08 ~ dissolved
IIF 10 - Director → ME
2015-03-01 ~ dissolved
IIF 17 - Secretary → ME
10
Woodside House Woodside, Chilworth, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
11
Woodside House Woodside, Chilworth, Southampton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE