1
C/o Bardens Contracts Group Limited, Concorde House, Langrish, Petersfield, Hants
Active Corporate (2 parents)
Officer
2012-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-14
IIF 15 - Right to appoint or remove directors → OE
2
Concorde House, Langrish, Petersfield, England
Active Corporate (8 parents)
Officer
2025-10-01 ~ now
IIF 3 - Director → ME
3
B. BARDEN MECHANICAL & ELECTRICAL SERVICES LTD
- now 02818026Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of control
Dissolved on 2015-08-26 during the appointment or period of control
B. BARDEN ELECTRICAL SERVICES LIMITED
- 2008-06-03
02818026 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2004-01-01 ~ dissolved
IIF 11 - Director → ME
4
B. BARDEN MECHANICAL SERVICES LIMITED
05217042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-09 during the appointment or period of control
Dissolved on 2014-05-27 during the appointment or period of control
Rsm Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hants, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-08-27 ~ dissolved
IIF 12 - Director → ME
5
BARDEN AIRPORT SERVICES LTD
- now 05850922Insolvency (Case 1) In administration
Administration started on 2012-06-18 during the appointment or period of control
Administration ended on 2013-10-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-11 during the appointment or period of control
Dissolved on 2016-02-25 during the appointment or period of control
Highfield Court Tollgate, Eastleigh Chandlers Ford, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-06-19 ~ dissolved
IIF 10 - Director → ME
6
Concorde House, Langrish, Petersfield, Hampshire, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 8 - Director → ME
7
Concorde House, Langrish, Petersfield, Hampshire
Active Corporate (4 parents)
Officer
2009-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-14
IIF 13 - Right to appoint or remove directors → OE
8
Concorde House, Langrish, Petersfield, Hampshire, England
Active Corporate (5 parents)
Officer
2012-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-06 ~ 2020-09-11
IIF 14 - Right to appoint or remove directors → OE
9
Concorde House, Langrish, Petersfield, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-07 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-07 ~ 2026-01-19
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
HAMPSHIRE TECHNICAL SERVICES LIMITED
- now 03024377Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-06-28
Date of completion or termination of CVA on 2004-08-13
Insolvency (Case 2) In administration
Administration started on 2011-01-05 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2011-08-03
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-25
Date of completion or termination of CVA on 2019-04-04
POINTER DESIGN LIMITED - 1995-03-10
20 Springfield Road, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2009-04-06 ~ 2011-04-06
IIF 9 - Director → ME
11
JAMATT MANAGEMENT LIMITED
- now 07164374BARDEN CONTRACTS GROUP LTD
- 2012-05-09
07164374JAMATT HOLDINGS LIMITED
- 2010-04-21
07164374 Concorde House, Langrish, Petersfield, Hampshire
Active Corporate (2 parents, 6 offsprings)
Officer
2010-02-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
24 Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (2 parents)
Officer
2011-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE