1
DEVELOTEC DESIGN AND BUILD LIMITED
09666873 Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
DEVELOTEC ELECTRICAL SOUTHERN LIMITED
- now 15191274 Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEVELOTEC ELECTRICAL LIMITED
- 2025-07-15
12515901 Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PRESTIGE DRIVES AND DESIGN LTD
- now 08892891PRESTIGE DRIVERS AND DESIGN LTD - 2014-03-06
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE