1
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-09-25 ~ dissolved
IIF 26 - Director → ME
2
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-09-25 ~ dissolved
IIF 27 - Director → ME
3
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-09-25 ~ dissolved
IIF 28 - Director → ME
4
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-09-25 ~ dissolved
IIF 29 - Director → ME
5
26 Wade Court Road, Havant, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 13 - Director → ME
6
26 Wade Court Road, Havant, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-02 ~ dissolved
IIF 12 - Director → ME
7
26 Wade Court Road, Havant, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 11 - Director → ME
8
Beech House, 26 Wade Court Road, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-02-16 ~ dissolved
IIF 20 - Director → ME
9
26 Wade Court Road, Havant, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 19 - Director → ME
10
The Engine House, 77 Station Road, Petersfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-02-07 ~ now
IIF 30 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
The Engine House, 77 Station Road, Petersfield, England
Active Corporate (2 parents)
Equity (Company account)
2,952 GBP2024-03-31
Officer
2018-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
26 Wade Court Road, Havant, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
26 Wade Court Road, Havant, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
26 Wade Court Road, Havant, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 23 - Director → ME
16
26 Wade Court Road, Havant, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
36 Wyre Grove, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 32 - Director → ME
18
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-17 ~ dissolved
IIF 18 - Director → ME
19
26 Wade Court Road, Havant, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-16 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
Fairchild House, Redbourne Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-17 ~ dissolved
IIF 24 - Director → ME
21
26 Wade Court Road, Havant, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
134 Edmund Street, Birmingham, England
Active Corporate (1 parent)
Officer
2023-04-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
26 Wade Court Road, Havant, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
26 Wade Court Road, Havant, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE