1
ALBANY CARE (NORTHAMPTON) LIMITED
- now 10278218ALBANY FARM CARE (NORTHAMPTON) LIMITED
- 2019-06-10
10278218ALBANY FARM CARE (HAWTHORNS) LIMITED
- 2019-01-24
10278218 203 West Street, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ALBANY CARE PROPERTIES (MILTON) LIMITED
11904085 203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-25 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
ALBANY CARE PROPERTY MANAGEMENT LTD
10382494 203 West Street, Fareham, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
5
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-17 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
203 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-21 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
ALBANY FARM CARE (HAMPSHIRE) LIMITED
08778441 Albany Farmhouse Albany Business Centre, Wickham Road, Fareham, Hampshire
Active Corporate (4 parents)
Officer
2013-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
ALBANY FARM CARE (HAVANT) LIMITED
10266560 203 West Street, Fareham, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-07 ~ 2016-12-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
ALBANY FARM CARE (OXFORD) LIMITED
10266573 203 West Street, Fareham, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-07 ~ 2016-12-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Padnell Grange, Padnell Road, Waterlooville, Hants
Dissolved Corporate (2 parents)
Officer
2013-07-17 ~ dissolved
IIF 17 - Director → ME
11
203 West Street, Fareham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-09-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
1 Monks Cottages Old Salisbury Lane, Romsey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-19 ~ dissolved
IIF 19 - Director → ME
13
BOWER FARMS LIMITED - now
The Bower, Tarset, Hexham, Northumberland
Dissolved Corporate (8 parents)
Officer
2005-08-04 ~ 2007-03-31
IIF 27 - Secretary → ME
14
BSO INDEPENDENT FINANCIAL ADVISERS LIMITED
- now 04194606BSO INDEPENDANT FINANCIAL ADVISORS LIMITED
- 2001-11-09
04194606 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-04-05 ~ dissolved
IIF 18 - Director → ME
15
M & D MORTGAGE AND FINANCIAL SERVICES LTD - now
BSO MORTGAGE SHOP (WIMBORNE) LIMITED
- 2009-06-19
04350474 17 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire
Dissolved Corporate (9 parents)
Officer
2002-01-10 ~ 2007-05-11
IIF 20 - Director → ME
16
NORTH ISLAND PROPERTIES LIMITED
13785191 Unit E3, Standard Way, Fareham, England
Dissolved Corporate (3 parents)
Officer
2022-05-04 ~ dissolved
IIF 26 - Director → ME
17
132 Thyme Avenue, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ 2016-05-26
IIF 16 - Director → ME