1
480 Green Lanes, London, EnglandDissolved corporate (1 parent)
Officer
2023-06-29 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-06-29 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
10 Steinbeck Close, Whiteley, Fareham, EnglandDissolved corporate (1 parent)
Officer
2021-08-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-08-23 ~ 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
3
16 Orwell Crescent, Fareham, EnglandDissolved corporate (2 parents)
Equity (Company account)
4,068 GBP2022-04-30
Officer
2021-04-22 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-04-22 ~ 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
4
16 Arabian Gardens, Whiteley, Fareham, EnglandDissolved corporate (4 parents)
Officer
2023-01-27 ~ dissolvedIIF 4 - director → ME
5
85 Church Road, Warsash, Southampton, EnglandCorporate (2 parents)
Officer
2024-11-29 ~ nowIIF 12 - director → ME
Person with significant control
2024-11-29 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
4 Merecroft, Fareham, EnglandDissolved corporate (1 parent)
Officer
2020-05-22 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-05-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
28 Montserrat Road, Lee-on-the-solent, EnglandDissolved corporate (1 parent)
Officer
2023-06-05 ~ dissolvedIIF 3 - director → ME
Person with significant control
2023-06-05 ~ 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
8
Unit 3b Stone Pier Boatyard Shore Road, Warsash, Southampton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
7,140 GBP2024-02-28
Officer
2023-02-11 ~ nowIIF 5 - director → ME
Person with significant control
2024-11-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
9
28 Montserrat Road, Lee-on-the-solent, EnglandDissolved corporate (1 parent)
Officer
2023-04-27 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-04-27 ~ 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
10
28 Montserrat Road, Lee-on-the-solent, EnglandDissolved corporate (1 parent)
Officer
2022-12-22 ~ dissolvedIIF 1 - director → ME
Person with significant control
2022-12-22 ~ 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
11
85 Church Road, Warsash, Southampton, EnglandCorporate (1 parent)
Officer
2024-02-16 ~ nowIIF 11 - director → ME
Person with significant control
2024-02-16 ~ 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
12
2-4 West Street, Fareham, EnglandDissolved corporate (4 parents)
Officer
2022-09-30 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-09-30 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE