1
1 Teal Close, Horndean, Waterlooville, Hampshire, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
4 Shawfield Road, Havant, England
Active Corporate (2 parents)
Officer
2023-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-18 ~ 2025-04-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
BUILDING & DISTRIBUTION SERVICES LIMITED
04887132 Ency Associates Printware Court, Cumberland Business Centre Northumberland Road, Portsmouth, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-10-17 ~ 2004-09-30
IIF 20 - Secretary → ME
4
7 Hither Green, Southbourne, Emsworth, Hampshire
Active Corporate (5 parents)
Officer
2006-07-27 ~ 2009-06-01
IIF 14 - Secretary → ME
5
CORNERSTONE JSF LIMITED - now
BUILDCHAIN LIMITED
- 2008-04-24
04298713 Knoll Hill House, Trudoxhill, Frome, Somerset
Dissolved Corporate (9 parents)
Officer
2001-10-15 ~ 2002-03-14
IIF 17 - Director → ME
2001-10-15 ~ 2002-03-14
IIF 21 - Secretary → ME
6
Castle Farm Barn North, Denmead, Southwick, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2002-08-22 ~ 2002-09-02
IIF 22 - Secretary → ME
7
GLOBAL CONSTRUCTION (SOUTHERN) LIMITED
03941163 The Old Surgery The Drove, High Street, Southwick, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-03-07 ~ 2002-05-21
IIF 18 - Secretary → ME
2003-04-01 ~ 2004-09-09
IIF 19 - Secretary → ME
8
4 Shawfield Road, Havant, England
Active Corporate (2 parents)
Officer
2021-01-04 ~ now
IIF 2 - Director → ME
9
Unit 4 Fulcrum 4 Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Officer
2023-09-28 ~ now
IIF 26 - Secretary → ME
10
1 Teal Close, Horndean, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ 2014-12-05
IIF 12 - Director → ME
2014-12-05 ~ dissolved
IIF 25 - Secretary → ME
11
The Old Surgery The Drove, High Street, Southwick, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 193 offsprings)
Officer
2006-04-06 ~ dissolved
IIF 11 - Director → ME
2006-04-06 ~ 2009-10-01
IIF 15 - Secretary → ME
2013-04-10 ~ dissolved
IIF 24 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-18
Dissolved on 2012-03-22
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-07-27 ~ 2009-06-01
IIF 13 - Secretary → ME
13
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2002-07-16 ~ 2002-08-21
IIF 23 - Secretary → ME
14
THE SHAWTHINGS PROPERTY COMPANY LIMITED
12695401 1 Teal Close, Waterlooville, England
Active Corporate (4 parents)
Officer
2020-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WELLESLEY MANAGEMENT SERVICES LIMITED
- 2017-04-05
05776588K T ACCOUNTANTS LIMITED
- 2017-04-03
05776588 1 Teal Close, Horndean, Waterlooville, Hampshire, England
Active Corporate (7 parents, 233 offsprings)
Officer
2011-03-31 ~ now
IIF 3 - Director → ME
2006-04-10 ~ 2008-03-31
IIF 6 - Director → ME
2006-04-10 ~ 2008-03-31
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-18
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE