1
CARBONOMICS ENVIRONMENTAL LIMITED
06273826 Blacklake Farm, Houghton, Stockbridge, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2007-06-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
2
CATLIN (WELLINGTON) INSURANCE LIMITED - now
WELLINGTON INSURANCE LIMITED - 2007-06-29
WELLINGTON MEMBERS AGENCY LIMITED
- 2003-09-08
01321649A.P. LESLIE UNDERWRITING AGENCY LIMITED
- 1991-01-15
01321649A.P. LESLIE (UNDERWRITING AGENCY) LIMITED
- 1986-07-22
01321649 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (38 parents, 16 offsprings)
Officer
~ 1995-12-06
IIF 18 - Director → ME
1992-11-23 ~ 1994-03-30
IIF 19 - Secretary → ME
3
GROUNDWORK GOSPORT - 2002-05-31
49 Stoke Road, Gosport, Hampshire
Dissolved Corporate (38 parents)
Officer
2006-05-08 ~ 2012-04-01
IIF 8 - Director → ME
4
HAMPSHIRE & ISLE OF WIGHT SUSTAINABLE BUSINESS PARTNERSHIP CIC
07353909 Economic Development Office, Hampshire County Council, The Castle, Winchester
Dissolved Corporate (6 parents)
Officer
2011-11-02 ~ dissolved
IIF 6 - Director → ME
5
MODULAR SITE SERVICES LIMITED
- now 10637212MODULAR COMMERCIAL LIMITED
- 2018-04-23
10637212 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-24 ~ 2018-06-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
NOVA BUILD GROUP LIMITED - now
HOUGHTON BUILD GROUP LIMITED
- 2024-08-03
10637207 Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2017-02-24 ~ 2023-01-30
IIF 13 - Director → ME
7
NOVA STRUCTURES LIMITED - now
Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-23 ~ 2021-04-27
IIF 15 - Director → ME
8
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 17 - Director → ME
9
Southbrook House Brook Street, Bishops Waltham, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (4 parents)
Officer
2016-06-22 ~ dissolved
IIF 16 - Director → ME
11
Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Southbrook House Brook Street, Bishops Waltham, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (8 parents)
Officer
2005-08-12 ~ dissolved
IIF 7 - Director → ME