1
BLACKPOOL (50-52 TOPPING STREET) LTD
- now 11956188 Kingfisher House, Rownhams Lane, North Baddesley, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2019-04-20 ~ 2025-07-28
IIF 8 - Director → ME
2
20a Towergate Industrial Park, Colebrook Way, Andover, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-20 ~ 2020-05-31
IIF 17 - Director → ME
Person with significant control
2017-10-20 ~ 2020-05-31
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
3
DELLA ESTATES (216 BARNSLEY) LTD
12645592 Kingfisher House, Rownhams Lane, North Baddesley, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
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
4
14 London Street, Andover, England
Dissolved Corporate (3 parents)
Officer
2020-12-07 ~ dissolved
IIF 12 - Director → ME
5
Kingfisher House, Rownhams Lane, North Baddesley, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kingfisher House, Rownhams Lane, North Baddesley, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2020-07-27 ~ dissolved
IIF 14 - Director → ME
7
DELLA ESTATES (SCARBOROUGH) LTD
13977235 Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, England
Active Corporate (5 parents)
Officer
2022-03-15 ~ 2024-11-10
IIF 7 - Director → ME
8
DELLA ESTATES (SPRING ROCK) LTD
13215268 14 London Street, Andover, England
Dissolved Corporate (6 parents)
Officer
2021-02-22 ~ dissolved
IIF 13 - Director → ME
9
Charter House, Wyvern Court Stanier Way, Wyvern Business Park, Derby, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-06-05 ~ 2024-11-10
IIF 10 - Director → ME
Person with significant control
2020-06-05 ~ 2024-11-22
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
10
14 London Street, Andover, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
M A Vans Amesbury Road, Bulford Barracks, Salisbury, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ 2018-12-04
IIF 18 - Director → ME
Person with significant control
2017-05-23 ~ 2018-12-04
IIF 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
IIF 6 - Right to appoint or remove directors → OE
12
41 Gallaghers Mead, Andover, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 16 - Director → ME
13
10 St Anns Close, Andover, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ 2013-03-02
IIF 19 - Director → ME
14
41 Gallaghers Mead, Andover, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 20 - Director → ME
15
67 Tintagel Close, Andover, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-01-21 ~ 2013-11-06
IIF 22 - Director → ME
16
THE 1 POUND MOUNTAIN BIKE LIMITED
08367882 41 Gallaghers Mead, Andover, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 21 - Director → ME
17
97 High Street, Andover, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 23 - Director → ME