1
Unit 9, Fulcrum 1 Solent Way, Whiteley, Fareham, England
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Solent Way, Whiteley, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2017-12-01 ~ 2021-11-19
IIF 15 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hbs House Unit 9, Solent Way, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
6,100 GBP2023-03-31
Officer
2021-06-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
HBS MECHANICAL SERVICES LIMITED - 2010-09-13
Highfield Court Tollgate, Chandler's Ford, Eastleigh
In Administration Corporate (10 parents, 1 offspring)
Equity (Company account)
4,132,981 GBP2023-03-31
Officer
2010-10-22 ~ 2021-11-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
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
5
Hbs House Unit 9, Solent Way, Whiteley, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-09-02 ~ 2021-11-19
IIF 3 - Director → ME
6
Hbs House Unit 9, Solent Way, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-18 ~ dissolved
IIF 17 - Director → ME
7
Hbs House Unit 9, Solent Way, Whiteley, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2010-09-02 ~ 2021-11-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 9, Fulcrum 1, Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
242,028 GBP2023-12-31
Officer
2015-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hbs House Portsmouth Road, Old Netley, Southampton, Hampshire, Uk
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 6 - Director → ME
10
Hbs House Unit 9 Fulcrum 1, Solent Way Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-04-01 ~ dissolved
IIF 10 - Director → ME
11
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-08-17 ~ dissolved
IIF 1 - Director → ME
12
Hbs House Unit 9, Solent Way, Whiteley, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-28 ~ dissolved
IIF 2 - Director → ME
13
THE BOUTIQUE COLLECTION LIMITED
- now 07154931ESCORT BOUTIQUE LTD - 2012-09-10
1 Pirelli Way, Eastleigh, England
Active Corporate (3 parents)
Equity (Company account)
-27,105 GBP2025-02-27
Officer
2012-12-14 ~ 2021-11-24
IIF 7 - Director → ME
14
Suites 25-26 Royal Mail House, Terminus Terrace, Southampton
Dissolved Corporate (2 parents)
Officer
2013-08-23 ~ dissolved
IIF 9 - Director → ME
15
TWENTY ONE TWELVE INVESTMENTS LTD
07512357 Hbs House Unit 9, Solent Way, Whiteley, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 4 - Director → ME
16
Queensgate House, Cookham Road, Bracknell, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-06-11 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-11 ~ 2021-11-23
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 9 Fulcrum 1, Solent Way Whiteley, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ dissolved
IIF 8 - Director → ME
18
Unit 9 Fulcrum 1, Solent Way, Whiteley, United Kingdom, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2019-05-02 ~ 2025-09-10
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
IIF 27 - Right to appoint or remove directors → OE
19
ZEVHUB GROUP HOLDINGS LIMITED - now
GLUON MOBILITY VENTURES LTD. - 2023-12-16
25 Bedford Square, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-395,631 GBP2024-10-31
Officer
2019-10-09 ~ 2020-05-19
IIF 14 - Director → ME
Person with significant control
2019-10-09 ~ 2020-05-19
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE