1
16 Dunhurst Close, Havant, England
Dissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-12-22 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
16 Dunhurst Close, Havant, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
6 Fernwood House 45 London Road, Cowplain, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
Unit 19b Westbourne Road, Emsworth, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-08-24 ~ 2021-09-19
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
Unit 19b Westbourne Road, Emsworth, England
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
16 Dunhurst Close, Havant, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
Unit 19b Westbourne Road, Emsworth, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-09-18 ~ 2023-03-11
IIF 4 - Director → ME
Person with significant control
2021-09-18 ~ 2023-03-11
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents)
Officer
2018-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-01 ~ 2021-07-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire, England
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
16 Dunhurst Close, Havant, England
Active Corporate (1 parent)
Officer
2023-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
16 Dunhurst Close, Havant, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
16 Dunhurst Close, Havant, England
Dissolved Corporate (1 parent)
Officer
2025-02-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2025-02-28 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE