1
Churchill House, 57 Jubilee Road, Waterlooville, EnglandCorporate (1 parent)
Equity (Company account)
-4,451 GBP2024-03-31
Officer
2020-02-26 ~ nowIIF 28 - director → ME
Person with significant control
2020-02-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Jupiter House, Warley Hill Business Park, The Drive, BrentwoodCorporate (1 parent)
Equity (Company account)
-323,618 GBP2021-03-31
Officer
2016-09-01 ~ nowIIF 34 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved corporate (2 parents)
Officer
2016-03-15 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
4
Churchill House, 57 Jubilee Road, Waterlooville, EnglandCorporate (2 parents)
Equity (Company account)
-323,171 GBP2023-06-30
Officer
2015-08-01 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
61 Worrin Road Flitch Green, Dunmow, EnglandDissolved corporate (1 parent)
Officer
2017-05-18 ~ dissolvedIIF 7 - director → ME
2017-05-18 ~ dissolvedIIF 48 - secretary → ME
Person with significant control
2017-05-18 ~ dissolvedIIF 3 - Has significant influence or control → OE
6
Chapel Field House The Street, High Easter, Chelmsford, EnglandDissolved corporate (1 parent)
Officer
2020-11-16 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-11-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved corporate (1 parent)
Officer
2017-04-13 ~ dissolvedIIF 9 - director → ME
2017-04-13 ~ dissolvedIIF 49 - secretary → ME
Person with significant control
2017-04-13 ~ dissolvedIIF 4 - Has significant influence or control → OE
8
57 Churchill House Jubilee Road, Waterlooville, EnglandDissolved corporate (1 parent)
Equity (Company account)
-35 GBP2021-03-31
Officer
2019-06-07 ~ dissolvedIIF 41 - director → ME
Person with significant control
2019-06-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
BRIAN SCADDAN ASSOCIATES AM2 CENTRES LIMITED - 2019-06-11
57 Churchill House Jubilee Road, Waterlooville, EnglandDissolved corporate (2 parents)
Equity (Company account)
-35 GBP2021-03-31
Officer
2019-03-18 ~ dissolvedIIF 40 - director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 25 - Has significant influence or control → OE
10
Churchill House, 57 Jubilee Road, Waterlooville, EnglandDissolved corporate (1 parent)
Equity (Company account)
20 GBP2020-10-31
Officer
2019-10-10 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
11
57 Churchill House Jubilee Road, Waterlooville, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
15,436 GBP2024-03-31
Officer
2015-08-03 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
Churchill House, 57 Jubilee Road, Waterlooville, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2020-03-31
Officer
2017-09-08 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
13
Chapel Field House The Street, High Easter, Chelmsford, EnglandDissolved corporate (1 parent)
Officer
2020-11-16 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-11-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
Churchill House, 57 Jubilee Road, Waterlooville, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2021-03-31
Officer
2019-06-07 ~ dissolvedIIF 46 - director → ME
Person with significant control
2019-06-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
Churchill House, 57 Jubilee Road, Waterlooville, EnglandCorporate (1 parent)
Equity (Company account)
29,799 GBP2024-03-31
Officer
2019-06-07 ~ nowIIF 45 - director → ME
Person with significant control
2019-06-07 ~ nowIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
61 Worrin Road, Flitch Green, Dunmow, EnglandDissolved corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 8 - director → ME
17
7 - 9 The Avenue, Eastbourne, East Sussex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-07-29 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-07-29 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
Unit 32a Bates Industrial Estate Church Road, Harold Wood, Romford, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-09-03 ~ dissolvedIIF 30 - director → ME
19
57 Jubilee Road, Waterlooville, EnglandCorporate (1 parent)
Officer
2024-09-11 ~ nowIIF 31 - director → ME
Person with significant control
2024-09-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
SOUTH-WEST AM2 CENTRES LIMITED - 2020-11-04
Churchill House, 57 Jubilee Road, Waterlooville, EnglandCorporate (1 parent)
Equity (Company account)
-1,779 GBP2024-03-31
Officer
2019-06-07 ~ nowIIF 43 - director → ME
Person with significant control
2019-06-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
21
Churchill House, 57 Jubilee Road, Waterlooville, EnglandCorporate (1 parent)
Equity (Company account)
-96,113 GBP2024-03-31
Officer
2019-06-07 ~ nowIIF 44 - director → ME
Person with significant control
2019-06-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
22
The Spotted Dog, High Easter Road, Bishops Green, United KingdomCorporate (2 parents)
Person with significant control
2024-10-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
23
1-3 High Street, Great Dunmow, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-98,943 GBP2024-03-31
Officer
2021-11-29 ~ nowIIF 29 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE