1
ACORN HOUSE DEVELOPMENTS (BASILDON) LIMITED
11314310 The Basildon Centre, St. Martin's Square, Basildon, Essex, England
Active Corporate (11 parents)
Officer
2018-04-17 ~ 2019-11-15
IIF 8 - Director → ME
2
The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2016-03-24 ~ 2021-03-02
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
JUGGLE MHE LIMITED
- 2018-07-30
10397127 36 Hartlands Road, Fareham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-27 ~ 2021-03-02
IIF 13 - Director → ME
4
BAGSHOT MANOR DEVELOPMENTS LIMITED
11037712 82 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ 2021-03-02
IIF 14 - Director → ME
5
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2020-08-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
6
FROG CONSULTANCY SERVICES LIMITED
07862902 The Charmwood Centre The Charmwood Centre, Southampton Road, Bartley, Hampshire, England
Active Corporate (3 parents)
Officer
2016-11-28 ~ 2021-03-02
IIF 10 - Director → ME
7
FURNESS HOUSE DEVELOPMENTS LIMITED
11176766 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ 2021-03-02
IIF 16 - Director → ME
8
JUGGLE NATION (COATES HOUSE) LIMITED
10651317 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (6 parents)
Officer
2017-03-03 ~ 2021-03-02
IIF 3 - Director → ME
Person with significant control
2017-03-03 ~ 2021-03-02
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
JUGGLE NATION (ST PANCRAS) LIMITED
10629816 West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ 2021-03-02
IIF 2 - Director → ME
Person with significant control
2017-02-21 ~ 2021-03-02
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Khan Morris Accountants Ltd Empress Heights, College Street, Southampton, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-06-02 ~ dissolved
IIF 18 - Director → ME
11
Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (4 parents)
Officer
2008-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
2 St. James Gate, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-08-01
IIF 6 - Director → ME
14
20 North Audley Street, Mayfair, London
In Administration Corporate (3 parents, 9 offsprings)
Officer
2017-04-27 ~ 2021-03-02
IIF 11 - Director → ME
Person with significant control
2017-04-27 ~ 2021-03-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
36 Hartlands Road, Fareham, England
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ 2021-03-02
IIF 15 - Director → ME
16
PATTESON COURT DEVELOPMENTS LIMITED
11166206 36 Hartlands Road, Fareham, England
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ 2021-03-02
IIF 9 - Director → ME
17
SH COULSDON DEVELOPMENTS LIMITED - now
BILLERICAY DCK HOUSE DEVELOPMENTS LIMITED
- 2021-05-13
11086076ROMAN HOUSE DEVELOPMENTS LIMITED
- 2020-12-18
11086076STRATFIELD HOUSE DEVELOPMENTS LIMITED
- 2018-05-03
11086076 36 Hartlands Road, Fareham, England
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ 2021-03-02
IIF 12 - Director → ME
18
TEMPUS COURT DEVELOPMENTS LIMITED
10884193 West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, England
Active Corporate (5 parents)
Officer
2017-07-26 ~ 2023-02-23
IIF 7 - Director → ME
Person with significant control
2017-07-26 ~ 2019-12-09
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
182 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2008-05-13 ~ dissolved
IIF 17 - Director → ME