1
6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
91,599 GBP2024-01-31
Officer
2012-08-07 ~ 2017-02-24IIF 22 - Director → ME
2
Malmesbury House 277 Shirley Road, Shirley, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
1,842,700 GBP2024-04-30
Officer
2001-04-25 ~ 2004-09-01IIF 3 - Director → ME
2001-04-25 ~ 2004-09-01IIF 1 - Secretary → ME
3
Unit 4 Fernacre Business Park, Budds Lane Trading Estate, Budds Lane Romsey, HampshireActive Corporate (3 parents)
Equity (Company account)
828,455 GBP2025-03-31
Officer
1997-04-28 ~ 2001-09-19IIF 4 - Director → ME
4
ROGER A.J. DRURY LIMITED - 2016-07-16
80 Mount Street, NottinghamActive Corporate (3 parents)
Officer
2009-10-14 ~ 2011-05-24IIF 18 - Director → ME
5
Gloucester House, 29 Brunswick Square, Gloucester, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-24 ~ 2023-07-28IIF 7 - Director → ME
Person with significant control
2020-08-24 ~ 2023-07-28IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,702 GBP2024-08-31
Officer
2018-05-23 ~ 2020-08-31IIF 9 - Director → ME
Person with significant control
2018-05-23 ~ 2020-07-14IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
-43,696 GBP2024-08-31
Officer
2018-05-23 ~ 2020-08-31IIF 10 - Director → ME
Person with significant control
2018-05-23 ~ 2020-07-14IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-27 ~ 2021-03-01IIF 14 - Director → ME
Person with significant control
2020-03-27 ~ 2021-03-01IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
C/o Kingscott Dix, Goodridge Avenue, Gloucester, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-638,272 GBP2023-08-31
Officer
2018-06-14 ~ 2018-06-29IIF 12 - Director → ME
Person with significant control
2018-06-14 ~ 2020-07-14IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-14 ~ 2018-06-29IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
NURSLING PROPERTY MANAGEMENT LIMITED - 2015-01-13
142 Lodge Road, Southampton, HampshireActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
1995-10-05 ~ 2008-07-24IIF 24 - Director → ME
1995-10-05 ~ 2008-07-24IIF 2 - Secretary → ME
11
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2020-03-30 ~ 2021-03-01IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-27 ~ 2021-03-01IIF 13 - Director → ME
Person with significant control
2020-03-27 ~ 2021-03-01IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
Gloucester House, Brunswick Square, Gloucester, Gloucestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-504,420 GBP2023-08-31
Officer
2018-06-27 ~ 2018-11-05IIF 8 - Director → ME
Person with significant control
2018-06-27 ~ 2020-07-14IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
Gloucester House, 29 Brunswick Square, Gloucester, Gloucestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2019-04-25 ~ 2020-10-19IIF 11 - Director → ME
Person with significant control
2019-04-25 ~ 2020-07-14IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE