1
179 West Street Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
2
168a West Street, Fareham, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2023-04-01
IIF 21 - Director → ME
Person with significant control
2020-10-01 ~ 2023-04-01
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
3
9 High West Street, Dorchester, England
Dissolved Corporate (1 parent)
Officer
2018-10-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
4
1 Middle Road, Park Gate, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
5
127 Old Milton Road, New Milton, England
Dissolved Corporate (4 parents)
Officer
2020-06-01 ~ 2020-09-01
IIF 25 - Director → ME
Person with significant control
2020-06-01 ~ 2020-09-01
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
179 West Street, Fareham, England
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
4 West End Road, Southampton, England
Active Corporate (2 parents)
Officer
2019-07-12 ~ 2023-12-14
IIF 2 - Director → ME
Person with significant control
2019-07-12 ~ 2023-12-14
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Foxcotte Portsmouth Road, Bursledon, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
9
TC PORTCHESTER LTD
- 2020-10-13
12679982 213 Lower Blandford Road, Broadstone, England
Active Corporate (4 parents)
Officer
2020-06-18 ~ 2020-10-01
IIF 28 - Director → ME
2021-12-01 ~ 2025-08-01
IIF 20 - Director → ME
Person with significant control
2020-06-18 ~ 2020-10-01
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
2021-12-01 ~ 2025-08-01
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
9 New Road, Hythe, Southampton, England
Active Corporate (3 parents)
Officer
2020-06-10 ~ 2020-11-10
IIF 27 - Director → ME
2021-10-05 ~ 2023-05-04
IIF 18 - Director → ME
Person with significant control
2021-10-01 ~ 2023-05-04
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more → OE
2020-06-10 ~ 2020-11-10
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
11
161 Unit 1 , Fair Oak Road, Bishopstoke, Eastleigh, England
Active Corporate (2 parents)
Officer
2023-09-23 ~ 2023-12-18
IIF 17 - Director → ME
2025-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-23 ~ 2023-12-18
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2025-09-30 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
30 High Street, Botley, Southampton, England
Active Corporate (3 parents)
Officer
2024-06-04 ~ 2026-03-05
IIF 10 - Director → ME
2020-01-24 ~ 2023-12-14
IIF 1 - Director → ME
Person with significant control
2024-06-04 ~ 2026-03-05
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
179 West Street, Fareham, England
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ 2020-10-01
IIF 29 - Director → ME
2021-04-09 ~ 2021-09-24
IIF 19 - Director → ME
2024-06-28 ~ dissolved
IIF 16 - Director → ME
2022-06-16 ~ 2023-12-04
IIF 23 - Director → ME
Person with significant control
2022-06-16 ~ 2023-12-04
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
2024-06-28 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
2020-06-17 ~ 2020-10-01
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
2021-04-09 ~ 2021-09-24
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
Tc Hand Car Wash Portsmouth Road, Bursledon, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
15
Unit 1 Shambleshurt Centre St. Lukes Close, Hedge End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-09-25 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
47 High Street, Hythe, Southampton, England
Active Corporate (2 parents)
Officer
2019-05-20 ~ 2024-01-08
IIF 30 - Director → ME
Person with significant control
2019-05-20 ~ 2024-01-08
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
17
179 West Street, Fareham, England
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
168a West Street, Fareham, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
19
1 Middle Road, Park Gate, Southampton, England
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
20
8 Dibles Road, Warsash, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
21
Unit 4, 65 New Road, Netley Abbey, Southampton, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ 2023-12-14
IIF 33 - Director → ME
Person with significant control
2022-08-02 ~ 2023-12-14
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
22
Unit 1-3 The Square, Wickham, Fareham, England
Active Corporate (2 parents)
Officer
2019-04-24 ~ 2023-12-14
IIF 24 - Director → ME
2024-06-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-24 ~ 2023-12-14
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
2024-06-04 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
2 Cuthbury Gardens, Wimborne, England
Dissolved Corporate (2 parents)
Officer
2020-03-09 ~ 2022-05-30
IIF 3 - Director → ME
Person with significant control
2020-03-09 ~ 2022-05-30
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
24
Unit 3-5 Middle Road, Park Gate, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
25
64 Botley Road, Park Gate, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE