1
15 Southways, Stubbington, Fareham, England
Active Corporate (2 parents)
Profit/Loss (Company account)
289,043 GBP2023-06-01 ~ 2024-05-31
Officer
2019-05-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
27 Denham Close, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 14 - Director → ME
3
15 Southways, Stubbington, Fareham, England
Dissolved Corporate (1 parent)
Officer
2021-10-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-30 ~ 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
4
15 Southways, Stubbington, Fareham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
5
15 Southways, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
15 Southways, Fareham, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2019-04-03 ~ dissolved
IIF 21 - Director → ME
7
15 Southways Southways, Stubbington, Fareham, England
Active Corporate (1 parent)
Equity (Company account)
-227 GBP2024-05-31
Officer
2019-08-30 ~ now
IIF 16 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
15 Southways, Stubbington, Fareham, England
Active Corporate (2 parents)
Equity (Company account)
-227 GBP2024-05-31
Officer
2019-12-18 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
15 Southways, Stubbington, Fareham, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
6 GBP2021-10-31
Person with significant control
2019-10-17 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
15 Southways, Stubbington, Fareham, England
Dissolved Corporate (1 parent)
Officer
2019-05-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Merlin House, 4 Meteor Way, Lee-on-the-solent, England
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
12
15 Southways, Stubbington, Fareham, England
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE