1
24 Rhinefield Close, Havant, EnglandDissolved corporate (1 parent)
Officer
2023-02-13 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-02-13 ~ dissolvedIIF 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
2
24 Rhinefield Close, Havant, EnglandDissolved corporate (1 parent)
Officer
2022-02-09 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-02-09 ~ dissolvedIIF 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
3
16-18 Barnes Wallis Road, Fareham, United KingdomDissolved corporate (2 parents)
Officer
2019-10-28 ~ dissolvedIIF 1 - director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Office 70 Basepoint Business Centre, Harts Farm Way, Havant, Hampshire, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2020-04-09 ~ dissolvedIIF 8 - director → ME
Person with significant control
2020-04-09 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
24 Rhinefield Close, Havant, EnglandDissolved corporate (1 parent)
Officer
2020-11-24 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-11-24 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
Office 70 Harts Farm Way, Basepoint Business Centre, Havant, United KingdomDissolved corporate (1 parent)
Officer
2021-01-07 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-01-07 ~ dissolvedIIF 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
7
AFFLUENT CLEAN LIMITED - 2023-11-07
23a London Road, Waterlooville, EnglandCorporate (1 parent)
Equity (Company account)
-15,880 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 5 - director → ME
Person with significant control
2022-08-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
AFFLUENT LIVING LIMITED - 2023-10-24
AFFLUENT GROUP LIMITED - 2021-11-15
23a The Precinct London Road, Waterlooville, EnglandCorporate (2 parents)
Equity (Company account)
13,315 GBP2024-01-30
Officer
2021-01-04 ~ nowIIF 6 - director → ME
Person with significant control
2021-01-04 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
63 Castle Road, Southsea, EnglandDissolved corporate (1 parent)
Officer
2020-08-03 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-08-03 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
242 Queens Road, Portsmouth, EnglandDissolved corporate (2 parents)
Officer
2021-03-03 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-03-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE