1
The Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1991-07-30 ~ now
IIF 28 - Director → ME
2020-04-28 ~ now
IIF 44 - Secretary → ME
1991-07-30 ~ 1995-04-30
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-16
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
2
SHAW CONTRACT SERVICES LIMITED
- 1993-01-08
01883657DOELAND ENGINEERING LIMITED
- 1985-03-07
01883657 The Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (9 parents)
Equity (Company account)
3,398 GBP2024-12-31
Officer
~ now
IIF 27 - Director → ME
2020-04-28 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-16
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
3
The Yard Bunny Lane, Sherfield English, Romsey, England
Dissolved Corporate (2 parents)
Officer
2016-10-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
ROWNHAMS MOTOR SERVICES LIMITED
- 1998-02-17
01316376 Richmond Farm Brickworth Road, Whiteparish, Salisbury, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6,925,288 GBP2024-03-31
Officer
~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-26
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
36 Romsey Road, Lyndhurst, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-12-20 ~ 2020-12-22
IIF 35 - Director → ME
2020-04-28 ~ 2020-12-22
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-22
IIF 1 - Ownership of shares – 75% or more → OE
6
Buildings & Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-07-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Buildings & Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-07-24 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
CRESCENT ESTATES (SOUTHAMPTON) LIMITED
00654348 Buildings & Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (12 parents)
Equity (Company account)
2,503,074 GBP2024-03-31
Officer
2024-03-31 ~ now
IIF 21 - Director → ME
9
36 Romsey Road, Lyndhurst, England
Active Corporate (8 parents)
Equity (Company account)
114 GBP2024-12-31
Officer
2002-02-28 ~ 2020-06-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
FOREST PLANT LIMITED
- 1985-12-03
00728687 The Yard Bunny Lane, Sherfield English, Romsey, England
Dissolved Corporate (8 parents)
Equity (Company account)
2,209 GBP2021-12-31
Officer
~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-16
IIF 5 - Has significant influence or control as a member of a firm → OE
11
The Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (7 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
~ now
IIF 25 - Director → ME
2020-04-28 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-16
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
12
The Yard Bunny Lane, Sherfield English, Romsey, England
Dissolved Corporate (3 parents)
Officer
2013-04-29 ~ dissolved
IIF 31 - Director → ME
2020-04-28 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
13
The Yard Bunny Lane, Sherfield English, Romsey, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2003-08-07 ~ dissolved
IIF 36 - Director → ME
2020-04-28 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-16
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
14
The Yard Bunny Lane, Sherfield English, Romsey, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
7,975,165 GBP2024-03-31
Officer
2023-03-27 ~ now
IIF 24 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Buildings & Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
36,958,685 GBP2024-09-30
Officer
2018-09-03 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-28 ~ 2019-05-28
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
Buildings & Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (4 parents)
Equity (Company account)
6,846,867 GBP2024-09-30
Officer
2018-09-07 ~ now
IIF 19 - Director → ME
17
Enterprise House, Vicarage Road, Egham, England
Active Corporate (15 parents, 5 offsprings)
Officer
~ 2019-07-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
SOUTH HANTS BUILDING COMPANY LIMITED
01397987 The Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (6 parents)
Equity (Company account)
-9,440 GBP2024-12-31
Officer
~ now
IIF 26 - Director → ME
2020-04-28 ~ now
IIF 43 - Secretary → ME
~ 1993-04-27
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Yard Bunny Lane, Sherfield English, Romsey, England
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE