1
Unit 5 Woodford Centre Lysander Way, Old Sarum, Salisbury, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
Salterton Down Buildings, High Post, Salisbury, England
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Dart Motor Storage Elston Hill Farm, Elston Hill, Shrewton, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-08 ~ 2024-01-10
IIF 23 - Director → ME
Person with significant control
2020-04-08 ~ 2024-01-10
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2025-08-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
ANDOVER STORAGE LTD
- 2024-12-10
12637692 St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2020-06-01 ~ 2025-08-27
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-10 ~ 2025-08-27
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-09 ~ 2025-08-27
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-21 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-21 ~ 2025-08-27
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
Unit 5 Woodford Centre Lysander Way, Old Sarum, Salisbury, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
Salterton Down Buildings, High Post, Salisbury, England
Active Corporate (1 parent)
Officer
2018-07-12 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
2 Field Barn Cottages, Salterton, Salisbury
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-11-27 ~ dissolved
IIF 34 - Director → ME
13
LANA CEDAR HOUSE LTD - now
ROMSEY AIRBNB LIMITED - 2021-03-09
FERRY FLIGHT INTERNATIONAL LTD
- 2021-01-28
08662781 3a Bell Street, Romsey, Hampshire
Dissolved Corporate (6 parents)
Officer
2013-08-29 ~ 2015-04-13
IIF 33 - Director → ME
14
2 Field Barn Cottages, Salterton, Salisbury
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 32 - Director → ME
15
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-28 ~ 2022-08-23
IIF 25 - Director → ME
2024-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-28 ~ 2022-08-23
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
53a Church Road, Idmiston, Salisbury, Wiltshire
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ 2019-09-05
IIF 28 - Director → ME
Person with significant control
2018-12-03 ~ 2020-12-03
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-10-18 ~ 2023-06-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE