1
Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-23 ~ dissolved
IIF 35 - Director → ME
2
Scott House, Clarke Street, Poulton-le-fylde, England
Active Corporate (2 parents)
Equity (Company account)
5,487 GBP2023-10-31
Officer
2018-10-24 ~ now
IIF 37 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
PEHH PROJECTS (TS) NO.1 LIMITED - 2019-07-18
87 Redwing Road, Clanfield, Waterlooville, Hampshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-41,595 GBP2024-04-30
Officer
2017-09-11 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
87 Redwing Road, Clanfield, Waterlooville, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Brookfields, West Wellow, Hampshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,799,636 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
WHITE DIRT FARM FIELD LIMITED - 2023-05-09
87 Redwing Road, Clanfield, Waterlooville, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-85 GBP2024-04-30
Officer
2020-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
THE CORPORATE STORE LTD. - 1996-11-08
THE COMPANY STORE UK LIMITED - 1996-07-08
19 Kathleen Road, London
Active Corporate (1 parent)
Equity (Company account)
-32,601 GBP2021-03-31
Officer
1996-05-17 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
19 Kathleen Road, London
Dissolved Corporate (1 parent, 12 offsprings)
Equity (Company account)
9,001 GBP2021-03-31
Officer
2007-11-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
19 Kathleen Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-12,312 GBP2021-04-30
Officer
2020-04-01 ~ now
IIF 50 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
HARTRA LIMITED - 1996-02-06
19 Kathleen Road, London
Dissolved Corporate (1 parent)
Officer
1995-10-18 ~ dissolved
IIF 45 - Director → ME
11
6 Brookfields, West Wellow, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-07-12 ~ dissolved
IIF 53 - Director → ME
12
6 Brookfields, West Wellow, Hampshire
Active Corporate (2 parents)
Equity (Company account)
388,234 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
13
19 Kathleen Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-02-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
87 Redwing Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-559,204 GBP2024-04-30
Officer
2005-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
APPREX LIMITED - 2005-07-13
87 Redwing Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-93,244 GBP2024-04-30
Officer
2004-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6 Brookfields, West Wellow, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
17
PIPSTAR III LTD - 2022-07-15
6 Brookfields, West Wellow, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-07-12 ~ dissolved
IIF 52 - Director → ME
18
6 Brookfields, West Wellow, Hampshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
19
87 Redwing Road, Clanfield, Waterlooville, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
MARLBOROUGH HOUSE (GRAYSHOTT) LIMITED - 2025-03-05
FAULKENERS MEWS LIMITED - 2022-08-30
87 Redwing Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-11-30 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
87 Redwing Road, Clanfield, Waterlooville, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-24,172 GBP2024-03-31
Officer
2021-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
Minikin Chequer Lane, Bosham, Chichester, England
Active Corporate (2 parents)
Equity (Company account)
-101 GBP2024-09-30
Officer
2025-01-08 ~ now
IIF 10 - Director → ME