1
AM FACILITIES MANAGEMENT LTD
- now 07839147BERNARDS ESTATE AGENTS (WATERLOOVILLE) LTD
- 2023-08-22
07839147 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2011-11-08 ~ 2024-02-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-28
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
8 Clarendon Road, Southsea, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
137,985 GBP2023-12-31
Officer
2019-08-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
8 Clarendon Road, Southsea, Hampshire, England
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
BERNARDS ESTATE AGENTS (FAREHAM) LTD
10384848 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
BERNARDS ESTATE AND LETTING AGENTS LTD
- now 09791449BERNARDS ESTATE AGENTS (SOUTHSEA) LTD
- 2021-03-31
09791449 8 Clarendon Road, Southsea, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
84,519 GBP2023-12-31
Officer
2016-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
BERNARDS PREMIER RENT SERVICE LTD
- now 10488209BERNARDS ESTATES LTD
- 2019-11-05
10488209 8 Clarendon Road, Southsea, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
27,375 GBP2023-11-30
Officer
2018-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
DACK PROPERTY MANAGEMENT COMPANY LIMITED
05221689 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
237,519 GBP2024-12-31
Officer
2025-03-31 ~ now
IIF 29 - Director → ME
8
ECKERSLEY WHITE ESTATE AGENCY LIMITED
05742565 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-14,828 GBP2024-12-31
Officer
2025-04-03 ~ now
IIF 13 - Director → ME
9
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
302,922 GBP2024-10-31
Officer
2025-04-03 ~ now
IIF 14 - Director → ME
10
ECKERSLEY WHITE PROPERTY MANAGEMENT LIMITED
04672436 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
384,223 GBP2024-03-31
Officer
2025-04-03 ~ now
IIF 15 - Director → ME
11
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
531,517 GBP2024-08-31
Officer
2021-10-19 ~ 2024-05-07
IIF 17 - Director → ME
2014-11-07 ~ 2019-04-05
IIF 35 - Director → ME
Person with significant control
2021-10-19 ~ 2024-04-26
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-03-13
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
259 Copnor Road, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2022-06-14 ~ 2023-06-21
IIF 32 - Director → ME
Person with significant control
2022-06-14 ~ 2022-06-15
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
FINEST MORTGAGES AND PROTECTION LTD
- now 12513556BERNARDS MORTGAGE AND PROTECTION LTD
- 2023-10-16
12513556 8 Clarendon Road, Southsea, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
143,304 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
GRAPHITE PROPERTY MANAGEMENT LIMITED
12344682 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Equity (Company account)
-384,732 GBP2022-06-30
Officer
2021-06-29 ~ 2023-04-28
IIF 30 - Director → ME
Person with significant control
2021-09-03 ~ 2023-04-28
IIF 22 - Right to appoint or remove directors → OE
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
15
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-11-30
Officer
2013-11-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
23a The Precinct, London Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-4,971 GBP2024-05-30
Officer
2022-05-19 ~ 2023-08-30
IIF 31 - Director → ME
Person with significant control
2022-05-19 ~ 2022-05-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2022-04-30
Officer
2021-04-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
MAB PROPERTY CONSULTANTS LTD
- 2025-07-15
08669068BERNARDS ESTATE AGENTS (NORTH END) LTD
- 2024-05-09
08669068 8 Clarendon Road, Southsea, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-586 GBP2023-12-31
Officer
2013-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
19
1st Floor The Clocktower, 44 Castle Road, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 7 - Director → ME