1
SILVERCROSS DEVELOPMENTS LIMITED - 1999-11-01
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-12-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
25 St. Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-08 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-23 ~ 2025-02-16
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
3
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-21 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
25 St. Thomas Street, Winchester, Hampshire
Active Corporate (8 parents)
Officer
2011-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-21
IIF 3 - Has significant influence or control → OE
5
BREAMCO 69 LIMITED - 1991-09-26
Harrison Black, Pyle House 137 Pyle Street, Newport, Isle Of Wight
Dissolved Corporate (16 parents)
Officer
1993-02-12 ~ 2004-03-28
IIF 19 - Director → ME
1994-11-04 ~ 2004-03-28
IIF 23 - Secretary → ME
6
FRESHXTEND TECHNOLOGIES (EUROPE) LIMITED - now
SUNBLUSH TECHNOLOGIES (UK) LIMITED
- 2005-08-24
02584366MAPTEK MARKETING LIMITED
- 1998-01-05
02584366FLOREDALE LIMITED - 1991-03-14
Harrison Black, Pyle House, 137 Pyle Street Newport, Isle Of Wight
Dissolved Corporate (14 parents)
Officer
1994-11-15 ~ 2004-03-28
IIF 17 - Director → ME
1994-11-15 ~ 2004-03-28
IIF 25 - Secretary → ME
7
Brookfield Court, Selby Road, Leeds, England
Active Corporate (8 parents)
Officer
2008-06-27 ~ 2016-09-06
IIF 16 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2010-07-01 during the appointment or period of control
Administration ended on 2010-11-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-22 during the appointment or period of control
Dissolved on 2012-09-21 during the appointment or period of control
GREENBEAT LIMITED - 1991-03-22
92 London Street, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
1999-10-17 ~ dissolved
IIF 11 - Director → ME
9
58 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2008-03-04 ~ dissolved
IIF 9 - Director → ME
10
JENSEN SALES LIMITED - now
V EIGHT SALES LIMITED - 2008-07-18
J.I. SPORTS CARS LIMITED - 2007-12-05
CREATIVE SPORTS CARS LTD
- 2007-09-27
04943954 Riverside Works, Cropredy, Nr Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2003-11-01 ~ 2006-06-30
IIF 20 - Director → ME
11
JOHN BLACKWOOD HODGE & CO LIMITED
- now 00387627CARLISLE WAGON AND FINANCE COMPANY LIMITED(THE)
- 1989-01-01
00387627 40 Townshend Road, London
Dissolved Corporate (6 parents)
Officer
2003-04-18 ~ 2004-10-19
IIF 18 - Director → ME
(before 1991-05-11) ~ 2003-09-30
IIF 24 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1997-02-06 ~ 1999-10-04
IIF 21 - Director → ME
13
House No.26 Whistlers Avenue, Morgans Walk, Battersea, London
Active Corporate (5 parents)
Officer
2014-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Has significant influence or control → OE
14
SACCATE LIMITED - 1976-12-31
25 St Thomas Street, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-12-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
15
THE PHEASANTRY (MANAGEMENT) LIMITED
- now 01549222PHEASANTRY (MANAGEMENT) LIMITED(THE) - 2014-05-01
House No.26 Whistlers Avenue, Morgans Walk, Battersea, London
Active Corporate (8 parents)
Officer
2014-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Has significant influence or control → OE