1
AIR ENVIRONMENTAL SERVICES LTD - now
AIR ENVIROMENTAL SERVICES LTD - 2004-04-19
WOLFAIR MAINTENANCE LTD
- 2003-07-30
04410452 G24 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-08-20 ~ 2003-11-13
IIF 5 - Director → ME
2
AMCOOL LTD - now
Summit House, 13 High Street, Wanstead, London
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ 2004-07-13
IIF 6 - Director → ME
3
Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Active Corporate (6 parents)
Officer
2024-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-13 ~ 2025-06-11
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
34,356 GBP2024-11-30
Officer
2020-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
5
Unit 6 St. Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 20 - Director → ME
6
Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
96,314 GBP2024-03-31
Officer
2020-10-14 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Receiver Action Corporate (3 parents, 4 offsprings)
Equity (Company account)
772,928 GBP2024-03-31
Officer
2015-03-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
FRESH CONSTRUCTION SOUTHERN LIMITED
08382952 13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 2 - Director → ME
9
Unit 5 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2011-08-10 ~ dissolved
IIF 3 - Director → ME
10
GOULD GROUP PROJECTS LIMITED
- now 03635726GOULD HOLDINGS LIMITED
- 2010-11-30
03635726GOULD CONTRACT SERVICES LIMITED
- 2007-05-29
03635726 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ dissolved
IIF 13 - Director → ME
1998-09-21 ~ 2006-06-05
IIF 12 - Director → ME
11
GOULD GROUP SERVICES LIMITED
- now 06620815PARIS 067 LIMITED
- 2008-08-13
06620815 07215803, 06684548, 06523352, 07517819, 05875245, 06489561, 06036021, 05875273, 07033743, 07034680, 06438338, 07548555, 06454497, 06127798, 06226265, 07153519, 06382256, 07034687, 05744224, 04743396Warning The number of records might exceed displayable range of browser, please consider
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... (more) Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (6 parents)
Officer
2008-08-11 ~ 2011-06-01
IIF 8 - Director → ME
12
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (1 parent)
Officer
2010-05-04 ~ dissolved
IIF 14 - Director → ME
13
INDUSTRIAL FABRICATIONS (UK) LTD.
04439890 Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-05-15 ~ 2006-06-05
IIF 11 - Director → ME
14
MEADOW VIEW UPHAM MANAGEMENT LIMITED
11536520 C/o Gh Property Management Services Ltd Unit E Meadow View Business Park Winchester Road, Winchester Road, Upham, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2018-08-25 ~ 2023-08-24
IIF 22 - Director → ME
Person with significant control
2018-08-25 ~ 2023-05-24
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
15
GOLEAVY DEVELOPMENTS LIMITED
- 2018-09-17
11513767 Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
5,706 GBP2024-08-30
Officer
2018-08-13 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 30 - Has significant influence or control → OE
16
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-37,873 GBP2024-05-31
Officer
2017-05-26 ~ 2018-02-05
IIF 23 - Director → ME
Person with significant control
2017-05-26 ~ 2018-02-05
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OLD FORGE PROJECTS LIMITED
- now 12195213 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,532 GBP2024-09-30
Officer
2019-09-09 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-09 ~ 2025-12-09
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ 2015-10-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ dissolved
IIF 9 - Director → ME
20
39 Chapel Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-17,734 GBP2016-07-31
Officer
2012-08-24 ~ 2014-02-28
IIF 4 - Director → ME
21
TURNBURY PROJECTS LIMITED
- now 08081560TURNBURY HOMES LIMITED
- 2018-02-06
08081560FRESH HOMES SW LTD
- 2014-12-22
08081560TURNBURY HOMES LIMITED
- 2014-11-26
08081560 Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
156,219 GBP2021-03-31
Officer
2012-05-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-581,880 GBP2021-03-31
Officer
2010-03-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-02
IIF 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
IIF 32 - Right to appoint or remove directors → OE
23
G.C.S. CENTRAL LTD.
- 2003-10-09
03830993 Mazars Llp, Clifton Down House Beaufort Buildings Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
1999-08-24 ~ 2006-06-05
IIF 10 - Director → ME
2005-09-01 ~ 2006-06-05
IIF 26 - Secretary → ME