1
The Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (9 parents)
Officer
1991-07-30 ~ now
IIF 10 - Director → ME
2020-04-28 ~ now
IIF 44 - Secretary → ME
1991-07-30 ~ 1995-04-30
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-16
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
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% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Has significant influence or control → 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)
Officer
(before 1991-12-21) ~ now
IIF 9 - Director → ME
2020-04-28 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-16
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - 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 12 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
ROWNHAMS MOTOR SERVICES LIMITED
- 1998-02-17
01316376 Richmond Farm Brickworth Road, Whiteparish, Salisbury, England
Active Corporate (3 parents, 1 offspring)
Officer
(before 1990-12-28) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-26
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
36 Romsey Road, Lyndhurst, England
Active Corporate (6 parents)
Officer
2000-12-20 ~ 2020-12-22
IIF 17 - Director → ME
2020-04-28 ~ 2020-12-22
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-22
IIF 22 - Ownership of shares – 75% or more → OE
6
Buildings & Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (1 parent)
Officer
2019-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
Buildings & Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (1 parent)
Officer
2019-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
CRESCENT ESTATES (SOUTHAMPTON) LIMITED
00654348 Buildings & Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (12 parents)
Officer
2024-03-31 ~ now
IIF 3 - Director → ME
9
36 Romsey Road, Lyndhurst, England
Active Corporate (8 parents)
Officer
2002-02-28 ~ 2020-06-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-01
IIF 38 - 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)
Officer
(before 1991-11-23) ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-16
IIF 26 - 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)
Officer
(before 1992-05-11) ~ now
IIF 7 - Director → ME
2020-04-28 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-16
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - 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 13 - Director → ME
2020-04-28 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - 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)
Officer
2003-08-07 ~ dissolved
IIF 18 - Director → ME
2020-04-28 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-16
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
14
The Yard Bunny Lane, Sherfield English, Romsey, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
Buildings & Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (4 parents, 11 offsprings)
Officer
2018-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-28 ~ 2019-05-28
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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)
Officer
2018-09-07 ~ now
IIF 1 - Director → ME
17
Enterprise House, Vicarage Road, Egham, England
Active Corporate (15 parents, 5 offsprings)
Officer
~ 2019-07-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
18
SOUTH HANTS BUILDING COMPANY LIMITED
01397987 The Yard Bunny Lane, Sherfield English, Romsey, England
Active Corporate (6 parents)
Officer
(before 1991-12-21) ~ now
IIF 8 - Director → ME
2020-04-28 ~ now
IIF 43 - Secretary → ME
(before 1991-12-21) ~ 1993-04-27
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
19
The Yard Bunny Lane, Sherfield English, Romsey, England
Dissolved Corporate (3 parents)
Officer
2007-06-06 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE