1
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (5 parents)
Equity (Company account)
8 GBP2024-02-29
Officer
2023-02-10 ~ nowIIF 18 - Director → ME
2
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-02-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,323,708 GBP2024-09-30
Officer
2019-09-20 ~ nowIIF 13 - Director → ME
Person with significant control
2019-09-20 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-24,462 GBP2024-09-30
Officer
2017-11-16 ~ nowIIF 2 - Director → ME
Person with significant control
2017-11-16 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
GU13QQ63 LIMITED - 2017-06-21
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
-101,740 GBP2024-09-30
Officer
2017-03-10 ~ nowIIF 10 - Director → ME
Person with significant control
2017-03-10 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (4 parents)
Equity (Company account)
-45,834 GBP2024-09-30
Officer
2018-07-27 ~ nowIIF 19 - Director → ME
7
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (4 parents)
Equity (Company account)
-26,365 GBP2024-09-30
Officer
2017-11-16 ~ nowIIF 5 - Director → ME
8
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,471 GBP2024-09-30
Officer
2017-03-24 ~ nowIIF 9 - Director → ME
9
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,419 GBP2024-09-30
Officer
2019-08-01 ~ nowIIF 16 - Director → ME
Person with significant control
2019-08-01 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
-160,731 GBP2024-09-30
Officer
2018-08-23 ~ nowIIF 15 - Director → ME
Person with significant control
2019-01-24 ~ nowIIF 30 - Has significant influence or control → OE
11
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,860 GBP2024-09-30
Officer
2017-04-26 ~ nowIIF 8 - Director → ME
Person with significant control
2017-04-26 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
2,960 GBP2024-09-30
Officer
2019-02-26 ~ nowIIF 14 - Director → ME
Person with significant control
2019-02-26 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE
13
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
4,015 GBP2024-09-30
Officer
2018-05-29 ~ nowIIF 17 - Director → ME
Person with significant control
2018-05-29 ~ nowIIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
-63,100 GBP2024-09-30
Officer
2017-12-12 ~ nowIIF 4 - Director → ME
Person with significant control
2018-12-11 ~ nowIIF 29 - Has significant influence or control → OE
15
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved Corporate (1 parent)
Equity (Company account)
120 GBP2023-03-31
Officer
2018-03-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-03-29 ~ dissolvedIIF 26 - Has significant influence or control → OE
16
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-10-31
Officer
2017-10-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-10-20 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
-81,397 GBP2024-03-31
Officer
2017-01-18 ~ nowIIF 6 - Director → ME
Person with significant control
2017-01-18 ~ nowIIF 25 - Has significant influence or control → OE
18
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,253 GBP2024-09-30
Officer
2018-01-29 ~ nowIIF 3 - Director → ME
19
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
146,514 GBP2024-03-31
Officer
2008-03-31 ~ nowIIF 11 - Director → ME
2008-03-31 ~ nowIIF 33 - Secretary → ME
Person with significant control
2017-01-31 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United KingdomActive Corporate (4 parents)
Officer
2024-08-14 ~ nowIIF 20 - Director → ME