1
ALLBROOK - GOSPORT ROAD LIMITED
11234121 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ dissolved
IIF 11 - Director → ME
2
Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALLBROOK DEVELOPMENTS LIMITED
- 2018-02-23
09940645 C/o Khan Morris Accountants Limited Empress Heights, College Street, Southampton, Hampshire, England
Active Corporate (2 parents, 6 offsprings)
Officer
2016-01-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLUE GEE SUPPLIES DISTRIBUTION LIMITED
10166696 Innovation House, Wincombe Lane, Shaftesbury, England
Dissolved Corporate (2 parents)
Person with significant control
2017-03-06 ~ 2017-03-17
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Khan Morris, Unit 2, Empress Heights, College Street, Southampton, England
Active Corporate (3 parents)
Officer
2012-02-17 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
6
CAPITEX BUSINESS COACHING LIMITED
11415461 C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-14 ~ dissolved
IIF 26 - Director → ME
7
C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-01 ~ 2017-11-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Empress Heights, College Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 14 - Director → ME
9
Office Cca Morgans Yard Shepherds Road, Bartley, Southampton, Hampshire
Active Corporate (4 parents)
Officer
2018-02-27 ~ now
IIF 9 - Director → ME
10
FASTGROWTH BUSINESS ADVISERS LTD
08402471 Empress Heights, College Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ 2014-10-31
IIF 15 - Director → ME
11
KNIGHTSBROOK PROPERTY GROUP LTD
- now 10954153ALLBROOK PROPERTY INVESTORS GROUP LTD
- 2018-04-17
10954153 No. 1 Morgans Yard, Shepherd Road, Bartley, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-09-08 ~ now
IIF 22 - Director → ME
2017-09-08 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-08-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-08 ~ 2018-04-17
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
21 Southampton Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-11-09 ~ dissolved
IIF 17 - LLP Designated Member → ME
13
21 Southampton Street, Southampton, England
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 18 - LLP Designated Member → ME
14
21 Southampton Street, Southampton, England
Dissolved Corporate (1 parent)
Officer
2012-01-23 ~ dissolved
IIF 28 - Director → ME
15
MILLBANK INTERIM MANAGEMENT LIMITED
- now 07356831GREEN VISION MANAGEMENT LTD - 2011-06-17
7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-07-01 ~ dissolved
IIF 25 - Director → ME
16
One Euston Square, 40 Melton Street, London
Dissolved Corporate (16 parents)
Officer
1998-07-01 ~ 2008-04-03
IIF 20 - Director → ME
17
No. 1 Morgans Yard, Shepherd Road, Bartley, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 24 - Director → ME
18
PARKERS PROPERTY MAINTENANCE LLP
OC383672 Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ dissolved
IIF 19 - LLP Designated Member → ME
19
No. 1 Morgans Yard, Shepherd Road, Bartley, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 23 - Director → ME
20
C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-26 ~ 2018-04-11
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
Suite 46f New Forest Enterprise Centre Chapel Lane, Rushington Business Park, Totton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-22 ~ dissolved
IIF 27 - Director → ME
2019-02-22 ~ dissolved
IIF 30 - Secretary → ME