1
1 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
2023-07-12 ~ dissolved
IIF 4 - Director → ME
3
PARDUS INVEST INTERNATIONAL LIMITED
12845958 100 New Bond Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-08-31 ~ dissolved
IIF 15 - Director → ME
4
1 The Briars, Waterberry Drive, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 1 - Director → ME
5
1 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2023-04-05 ~ 2024-07-25
IIF 8 - Director → ME
Person with significant control
2023-04-05 ~ 2023-05-11
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-13 during the appointment or period of control
Dissolved on 2026-04-15 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-11-11 ~ dissolved
IIF 13 - Director → ME
7
UPG (CONSTRUCTION MANAGEMENT) LTD
13073721Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-12
Due to be dissolved on 2026-01-14
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2024-02-08 ~ 2024-07-25
IIF 6 - Director → ME
8
UPG (DEVELOPMENT MANAGEMENT) LTD
15000328Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-21
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2023-07-13 ~ 2024-07-25
IIF 5 - Director → ME
9
1 The Briars, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-13 ~ now
IIF 3 - Director → ME
10
PARDUS REAL ESTATE LIMITED
- 2023-04-26
12938547 1 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2020-10-08 ~ dissolved
IIF 14 - Director → ME
11
1 The Briars, Waterlooville, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
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
12
1 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-26 ~ now
IIF 7 - Director → ME