1
Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2003-09-15 ~ dissolved
IIF 27 - Director → ME
2
Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2003-09-15 ~ dissolved
IIF 29 - Director → ME
3
SMOKE & FIRE CURTAIN ENGINEERING LIMITED - 2003-09-08
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,404,907 GBP2024-12-30
Officer
1998-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
Edward House Pyramid Park, Penner Road, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 25 - Director → ME
5
COOPERS FIRE LIMITED - 2008-07-03
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolved
IIF 26 - Director → ME
7
Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-10-25 ~ dissolved
IIF 28 - Director → ME
8
Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
1998-07-22 ~ dissolved
IIF 16 - Director → ME
9
Unit 18 The Tanneries, Brockhampton Lane, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-02-02 ~ dissolved
IIF 30 - Director → ME
10
Unit 18 The Tanneries, Brockhampton Lane, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
1999-02-04 ~ dissolved
IIF 19 - Director → ME
11
Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
1998-07-29 ~ dissolved
IIF 17 - Director → ME
12
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
3, Spencer Road, Spencer Road, Southsea, England
Dissolved Corporate (6 parents)
Officer
2016-12-05 ~ dissolved
IIF 15 - Director → ME
14
Woodhouse Ashes Farm, Bowes Hill, Rowlands Castle, Uk
Dissolved Corporate (1 parent)
Officer
2013-05-31 ~ dissolved
IIF 14 - Director → ME
15
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
LUTEY LIMITED - 1983-10-24
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,559 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
Woodhouse Ashes Farm, Bowes Hill, Rowland's Castle, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-08-10 ~ now
IIF 8 - Director → ME
2018-08-10 ~ now
IIF 44 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
18
Larch House Forest Road, Denmead, Waterlooville, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2015-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
19
18 The Tanneries, Brockhampton Lane, Havant, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ dissolved
IIF 33 - Director → ME
20
18 The Tanneries, Brockhampton Lane, Havant, Hampshire, England
Dissolved Corporate (2 parents)
Officer
1998-11-23 ~ dissolved
IIF 22 - Director → ME
21
SMOKE AND HEAT EXHAUST VENTILATION SYSTEMS LIMITED - 2003-12-29
Unit 18 The Tanneries, Brockhampton Lane, Havant, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-1,359,229 GBP2024-12-30
Officer
1998-11-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
1998-07-22 ~ dissolved
IIF 20 - Director → ME
23
Edward House, Penner Road, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
1998-07-22 ~ dissolved
IIF 18 - Director → ME
24
Woodhouse Ashes Farm, Bowes Hill, Rowland's Castle, England
Active Corporate (1 parent)
Officer
2024-08-20 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE