1
22 Alexander Square Alexander Square, Eastleigh, United KingdomDissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolvedIIF 14 - Director → ME
2
171 Chamberlayne Road, Eastleigh, EnglandDissolved Corporate (2 parents)
Officer
2020-01-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-01-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
Unit 45 Trafalgar House 223 Southampton Road, Portchester, Portsmouth, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
211,138 GBP2023-04-30
Officer
2018-04-04 ~ nowIIF 2 - Director → ME
4
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,561 GBP2023-02-28
Officer
2022-02-04 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-02-04 ~ dissolvedIIF 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
IIF 23 - Right to appoint or remove directors → OE
6
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-02-04 ~ dissolvedIIF 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
IIF 25 - Right to appoint or remove directors → OE
7
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, EnglandDissolved Corporate (3 parents)
Officer
2021-02-10 ~ dissolvedIIF 12 - Director → ME
2021-02-10 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
54 Dore Avenue, Fareham, EnglandActive Corporate (3 parents)
Officer
2023-05-26 ~ nowIIF 1 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BRACKENLEA CARE LIMITED - 2025-03-21
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, EnglandActive Corporate (2 parents)
Officer
2024-06-03 ~ nowIIF 13 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
Moja Indian Restaurant 2 Holly Close, Sarisbury Green, Southampton, EnglandActive Corporate (2 parents)
Officer
2024-09-20 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
11
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, EnglandDissolved Corporate (5 parents)
Officer
2021-05-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
Unit 45 Trafalgar House, 223 Southampton Road, Portsmouth, EnglandDissolved Corporate (5 parents)
Officer
2021-05-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-05-20 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
24 Rockingham Way, Porchester, Fareham, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,535 GBP2023-08-31
Officer
2015-08-27 ~ nowIIF 8 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
11 Pennine Road, Southampton, EnglandDissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-11-17 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE