1
Unit 16 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, United KingdomDissolved Corporate (4 parents)
Officer
2015-07-23 ~ dissolvedIIF 2 - Director → ME
2
Scott House, Clarke Street, Poulton-le-fylde, EnglandActive Corporate (2 parents)
Equity (Company account)
5,487 GBP2023-10-31
Officer
2018-10-24 ~ nowIIF 3 - Director → ME
Person with significant control
2018-10-24 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
PEHH PROJECTS (TS) NO.1 LIMITED - 2019-07-18
87 Redwing Road, Clanfield, Waterlooville, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-41,595 GBP2024-04-30
Officer
2017-09-11 ~ nowIIF 23 - Director → ME
Person with significant control
2021-05-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
4
87 Redwing Road, Clanfield, Waterlooville, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-09-02 ~ nowIIF 24 - Director → ME
Person with significant control
2022-09-02 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Brookfields, West Wellow, HampshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,799,636 GBP2024-03-31
Officer
2012-09-19 ~ nowIIF 14 - Director → ME
2006-10-31 ~ nowIIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
WHITE DIRT FARM FIELD LIMITED - 2023-05-09
87 Redwing Road, Clanfield, Waterlooville, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-85 GBP2024-04-30
Officer
2020-09-15 ~ nowIIF 22 - Director → ME
Person with significant control
2023-07-12 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
7
THE CORPORATE STORE LTD. - 1996-11-08
THE COMPANY STORE UK LIMITED - 1996-07-08
19 Kathleen Road, LondonActive Corporate (1 parent)
Equity (Company account)
-32,601 GBP2021-03-31
Officer
1996-05-17 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
19 Kathleen Road, LondonDissolved Corporate (1 parent, 12 offsprings)
Equity (Company account)
9,001 GBP2021-03-31
Officer
2007-11-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
19 Kathleen Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,312 GBP2021-04-30
Officer
2020-04-01 ~ nowIIF 10 - Director → ME
Person with significant control
2020-04-01 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
HARTRA LIMITED - 1996-02-06
19 Kathleen Road, LondonDissolved Corporate (1 parent)
Officer
1995-10-18 ~ dissolvedIIF 4 - Director → ME
11
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandDissolved Corporate (3 parents)
Officer
2023-11-27 ~ dissolvedIIF 48 - Director → ME
12
6 Brookfields, West Wellow, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-07-12 ~ dissolvedIIF 16 - Director → ME
13
6 Brookfields, West Wellow, HampshireActive Corporate (2 parents)
Equity (Company account)
388,234 GBP2024-03-31
Officer
2013-02-14 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
14
19 Kathleen Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-02-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
87 Redwing Road, Waterlooville, Hampshire, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-559,204 GBP2024-04-30
Officer
2005-04-26 ~ nowIIF 26 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
APPREX LIMITED - 2005-07-13
87 Redwing Road, Waterlooville, Hampshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-93,244 GBP2024-04-30
Officer
2004-12-07 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
17
6 Brookfields, West Wellow, HampshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-02-14 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
18
PIPSTAR III LTD - 2022-07-15
6 Brookfields, West Wellow, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-07-12 ~ dissolvedIIF 15 - Director → ME
19
6 Brookfields, West Wellow, HampshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-02-14 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
20
87 Redwing Road, Clanfield, Waterlooville, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 25 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
MARLBOROUGH HOUSE (GRAYSHOTT) LIMITED - 2025-03-05
FAULKENERS MEWS LIMITED - 2022-08-30
87 Redwing Road, Waterlooville, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-11-30 ~ nowIIF 19 - Director → ME
Person with significant control
2018-11-30 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
87 Redwing Road, Clanfield, Waterlooville, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-24,172 GBP2024-03-31
Officer
2021-01-08 ~ nowIIF 21 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
23
Minikin Chequer Lane, Bosham, Chichester, EnglandActive Corporate (2 parents)
Equity (Company account)
-101 GBP2024-09-30
Officer
2025-01-08 ~ nowIIF 17 - Director → ME