1
Unit 2 Hermitage Park, Harts Farm Way, Havant, England
Active Corporate (8 parents)
Officer
2007-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
2
Unit 2 Hermitage Park, Harts Farm Way, Havant, England
Active Corporate (22 parents)
Officer
2007-05-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 2 Hermitage Park, Harts Farm Way, Havant, England
Active Corporate (9 parents)
Officer
2008-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 2 Hermitage Park, Harts Farm Way, Havant, England
Active Corporate (2 parents)
Officer
2008-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-05-23
Dissolved on 2011-06-30
C/o Tenon Recovery, Technopole Kingston Crescent, Portsmouth, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-02-22 ~ 2006-04-27
IIF 1 - Director → ME
6
DDH DEVELOPMENTS (PETERSFIELD) LIMITED
06045614 Ency Associates Printware Court, Cumberland Business Centre, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-01-09 ~ 2008-07-02
IIF 12 - Director → ME
2007-01-09 ~ 2008-07-02
IIF 15 - Secretary → ME
7
Ency Associates Printware Court, Cumberland Business Centre, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-11-13 ~ 2008-07-02
IIF 11 - Director → ME
2006-11-13 ~ 2008-07-02
IIF 16 - Secretary → ME
8
Unit 2 Hermitage Park, Harts Farm Way, Havant, England
Active Corporate (7 parents)
Officer
1995-04-21 ~ now
IIF 8 - Director → ME
1995-04-21 ~ 2000-11-27
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 2 Hermitage Park, Harts Farm Way, Havant, England
Active Corporate (5 parents)
Officer
2009-03-18 ~ now
IIF 10 - Director → ME
2007-08-21 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-08-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
FROBISHER GARDENS MANAGEMENT COMPANY LIMITED
03362017 5 Frobisher Gardens, Emsworth, England
Active Corporate (48 parents)
Officer
2019-10-12 ~ now
IIF 3 - Director → ME
11
HERMITAGE PARK MANAGEMENT COMPANY LIMITED
10234014 C/o Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2020-05-26 ~ now
IIF 2 - Director → ME
12
Cheriton, Farnham Lane, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ dissolved
IIF 14 - Director → ME
13
Unit 2 Harts Farm Way, Havant, England
Active Corporate (8 parents)
Officer
2008-01-08 ~ now
IIF 9 - Director → ME
2008-04-25 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Invicta Heath Road, Soberton, Southampton, England
Active Corporate (5 parents)
Officer
2008-10-20 ~ 2022-11-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-18
IIF 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