1
5 Funtley Court, Funtley Hill, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ 2018-05-15
IIF 25 - Director → ME
Person with significant control
2016-05-17 ~ 2018-05-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
5 Funtley Court, Funtley Hill, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-135,090 GBP2016-07-31
Officer
2018-05-10 ~ dissolved
IIF 24 - Director → ME
2014-07-04 ~ 2018-04-24
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
4 Willingdon Road, Eastbourne, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-354,708 GBP2021-06-30
Officer
2018-06-19 ~ 2022-08-25
IIF 46 - Director → ME
Person with significant control
2018-06-19 ~ 2022-08-25
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
4
5 Funtley Court, Funtley Hill, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,290 GBP2016-11-30
Officer
2017-07-20 ~ 2018-04-24
IIF 27 - Director → ME
5
Martha’s Barn, Wheatsheaf Road, Henfield, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-29 ~ 2022-08-25
IIF 28 - Director → ME
Person with significant control
2019-10-29 ~ 2022-08-25
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
5a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,024 GBP2018-11-30
Officer
2017-11-20 ~ 2020-05-19
IIF 49 - Director → ME
Person with significant control
2017-11-20 ~ 2021-03-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
4 Willingdon Road, Eastbourne, United Kingdom
Dissolved Corporate (3 parents)
Total liabilities (Company account)
288,166 GBP2023-01-31
Officer
2021-01-08 ~ 2023-04-04
IIF 48 - Director → ME
Person with significant control
2021-01-08 ~ 2023-04-04
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
5a The Gardens, Fareham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
5a The Gardens, Fareham, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
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
10
5a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
5a The Gardens, Fareham, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 33 - Director → ME
12
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-09 ~ dissolved
IIF 50 - Director → ME
13
Unit C3 Ford Airfield Industrial Estate, Ford, Arundel, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-03-19 ~ 2010-04-01
IIF 29 - Director → ME
14
3 Beasleys Yard, 126a High St, Uxbridge, Middx
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 40 - Director → ME
2012-07-30 ~ 2012-11-09
IIF 38 - Director → ME
15
81 Hurtsfield, Lancing, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-33,128 GBP2020-12-31
Officer
2017-12-20 ~ 2021-07-15
IIF 23 - Director → ME
Person with significant control
2017-12-20 ~ 2021-07-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
VECTORING (UK) PLC
- 2022-05-10
13524048 5a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
ZIMPLE VEHICLES LTD
- 2024-06-25
15282757 Martha’s Barn, Wheatsheaf Road, Henfield, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 37 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
18
Martha’s Barn, Wheatsheaf Road, Henfield, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
4 Willingdon Road, Eastbourne, United Kingdom
Dissolved Corporate (1 parent)
Total liabilities (Company account)
80,064 GBP2023-06-30
Officer
2020-06-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
5a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
ZIMPLE CORPORATION LTD
- 2023-06-28
13123334 4 Willingdon Road, Eastbourne, United Kingdom
Active Corporate (1 parent)
Total liabilities (Company account)
100 GBP2022-01-31
Officer
2021-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
5a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-01-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
5a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-31,463 GBP2021-06-30
Officer
2020-06-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
THE GEORGE (HENFIELD) LTD
- 2023-07-12
13237592 5a The Gardens, Broadcut, Fareham, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Total liabilities (Company account)
100 GBP2022-03-31
Officer
2021-03-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
25
ZIMPLE TRANSPORT LTD
- 2024-06-25
15281943 Martha’s Barn, Wheatsheaf Road, Henfield, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
26
Martha’s Barn, Wheatsheaf Road, Henfield, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-14 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE