1
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-05-12 ~ 2013-05-31
IIF 1 - Director → ME
2
BRENCHLEY CIVIL ENGINEERING LIMITED
- now 05331677NEXT CIVIL ENGINEERING HOLDINGS LIMITED
- 2007-02-21
05331677 Unit 6a Waterworks Road, Portsmouth, England
Dissolved Corporate (5 parents)
Officer
2014-06-01 ~ 2015-06-22
IIF 21 - Director → ME
2007-01-01 ~ 2007-02-20
IIF 17 - Director → ME
3
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-05-01 ~ 2008-01-16
IIF 2 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
4
DEVELOTEC DESIGN AND BUILD LIMITED
09666873 Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DEVELOTEC ELECTRICAL SOUTHERN LIMITED
- now 15191274 Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-05 ~ 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
IIF 22 - Right to appoint or remove directors → OE
6
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
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
7
DEVELOTEC ELECTRICAL LIMITED
- 2025-07-15
12515901 Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
HORNSDENE CONSTRUCTION AND BUILDING SERVICES LTD - now
BRENCHLEY UTILITIES LTD
- 2015-07-07
09276208 C/o 10 Victoria Road South, Southsea, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ 2015-06-30
IIF 20 - Director → ME
9
10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ 2015-06-30
IIF 16 - Director → ME
10
10 Victoria Road South, Southsea, Hampshire
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) In administration
Administration started on 2007-02-21 during the appointment or period of control
Administration ended on 2007-10-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-10-17 during the appointment or period of control
Dissolved on 2013-07-12 during the appointment or period of control
Arcadia House, Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (8 parents)
Officer
2006-04-01 ~ dissolved
IIF 19 - Director → ME
12
PRESTIGE DRIVES AND DESIGN LTD
- now 08892891PRESTIGE DRIVERS AND DESIGN LTD - 2014-03-06
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
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
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-16 during the appointment or period of control
Commencement of winding up on 2009-02-11 during the appointment or period of control
Conclusion of winding up on 2015-09-28 during the appointment or period of control
Dissolved on 2016-01-07 during the appointment or period of control
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ dissolved
IIF 18 - Director → ME
14
WEXFORD PROPERTY MAINTENANCE LIMITED
06222044 10 Victoria Road South, Southsea, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-04-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE