1
BARRELMAKER HOLDINGS LIMITED
- 1990-04-20
02293534 Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
~ 2009-11-20
IIF 6 - Director → ME
2
A COOPER PROPERTIES LIMITED
- now 02743934AUTOMATIC SMOKE BLINDS LIMITED
- 2001-06-19
02743934 Ignis House, Houghton Avenue, Waterlooville, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2001-06-08 ~ 2009-11-20
IIF 12 - Director → ME
3
BARRELMAKER PROPERTIES LIMITED
- now 03601892SMOKE & FIRE CURTAIN ENGINEERING LIMITED
- 2003-09-08
03601892 Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2003-04-03 ~ 2009-11-20
IIF 13 - Director → ME
4
COOPERS DRIVES & CONTROLS LIMITED
- now 03007406BECKER DRIVES LIMITED
- 2004-07-09
03007406WELLHILL LIMITED - 1995-04-20
Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
Active Corporate (20 parents)
Officer
2003-10-30 ~ 2009-11-20
IIF 10 - Director → ME
5
COOPERS BLINDS LIMITED
- 2008-07-03
02010274 Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
Active Corporate (24 parents)
Officer
~ 2009-11-20
IIF 11 - Director → ME
6
ESTATE MAINTENANCE SERVICES LIMITED - now
FACILITIES ESTATE MANAGEMENT LIMITED
- 2008-12-18
03252005 61 High Street, Fareham, United Kingdom
Dissolved Corporate (4 parents)
Officer
1996-09-19 ~ 2005-10-26
IIF 15 - Secretary → ME
7
16 Ena Road, Norbury, London
Active Corporate (8 parents)
Officer
1992-05-21 ~ 1993-09-25
IIF 18 - Secretary → ME
8
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Liquidation Corporate (6 parents)
Officer
2002-07-26 ~ 2002-07-29
IIF 17 - Secretary → ME
9
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 2009-11-20
IIF 7 - Director → ME
10
PALMER PROPERTIES SOUTHERN LIMITED
14673565 Trafalgar House, 223 Southampton Road, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
18 The Tanneries, Brockhampton Lane, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2010-05-03
IIF 4 - Director → ME
12
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Liquidation Corporate (5 parents)
Officer
2002-07-26 ~ 2002-07-29
IIF 16 - Secretary → ME
13
SJP PROPERTY MANAGEMENT LIMITED
10654796 Trafalgar House, Southampton Road, Portsmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
SMARTLOUVRE TECHNOLOGY LIMITED
- now 03671995SMOKE AND HEAT EXHAUST VENTILATION SYSTEMS LIMITED
- 2003-12-29
03671995 Unit 18 The Tanneries, Brockhampton Lane, Havant, Hampshire
Active Corporate (7 parents)
Officer
2003-12-09 ~ 2009-11-20
IIF 8 - Director → ME
15
SMOKE AND FIRE ENGINEERING TECHNOLOGY LIMITED
03860994 Cordylines, Delling Lane Bosham, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
1999-10-18 ~ 2012-06-02
IIF 14 - Director → ME
16
Ignis House, Houghton Avenue, Waterlooville, Hampshire, England
Dissolved Corporate (9 parents)
Officer
~ 2009-11-20
IIF 9 - Director → ME
17
ST ANDREWS GOLF SOLUTIONS LIMITED
- now 03164490OBJECTIVE PERFORMANCE GOLF LIMITED
- 1998-07-22
03164490 Rasa Ria, 2a Redwood Grove, Chilworth, Surrey
Dissolved Corporate (9 parents)
Officer
1997-11-12 ~ 2017-02-03
IIF 5 - Director → ME
18
West Hill Park, Titchfield, Hampshire
Active Corporate (61 parents, 1 offspring)
Officer
1997-02-25 ~ 2009-10-10
IIF 2 - Director → ME