1
The Barn Calcot Mount Business Park, Calcot Lane, CurdridgeDissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolvedIIF 2 - Director → ME
2
Paddock View Calcot Lane, Curdridge, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
847,696 GBP2024-07-31
Officer
2013-07-04 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandDissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-01-18 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 3 Flansham Business Centre, Hoe Lane, Bognor Regis, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-22 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 23 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Paddock View Calcot Lane, Curdridge, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
381 GBP2024-07-31
Officer
2019-07-04 ~ nowIIF 3 - Director → ME
7
Paddock View Calcot Lane, Curdridge, Southampton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
168,869 GBP2021-10-31
Officer
2013-09-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-09-09 ~ dissolvedIIF 35 - Has significant influence or control → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
Paddock View Calcot Lane, Curdridge, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
18,569 GBP2025-01-31
Officer
2019-11-07 ~ nowIIF 13 - Director → ME
9
Paddock View Calcot Lane, Curdridge, Southampton, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
18,008 GBP2024-05-31
Officer
2022-02-15 ~ nowIIF 9 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
Paddock View Calcot Lane, Curdridge, Southampton, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
86,511 GBP2023-02-01 ~ 2024-05-31
Officer
2017-04-13 ~ nowIIF 5 - Director → ME
11
IMPERIAL ESTATES SOUTHERN LIMITED - 2018-04-05
Paddock View Calcot Lane, Curdridge, Southampton, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
510,329 GBP2023-02-01 ~ 2024-05-31
Officer
2017-01-20 ~ nowIIF 6 - Director → ME
12
Paddock View Paddock View, Calcot Lane, Curdridge, United KingdomDissolved Corporate (5 parents)
Officer
2019-03-01 ~ dissolvedIIF 16 - Director → ME
13
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandActive Corporate (2 parents)
Officer
2025-08-06 ~ nowIIF 19 - Director → ME
Person with significant control
2025-08-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandActive Corporate (3 parents)
Officer
2024-10-09 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
15
Unit 3 Hoe Lane, Flansham, Bognor Regis, EnglandActive Corporate (4 parents)
Equity (Company account)
60 GBP2025-01-31
Officer
2020-06-17 ~ nowIIF 12 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandActive Corporate (2 parents)
Officer
2025-08-11 ~ nowIIF 24 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 25 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
18
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 22 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
19
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
1,212 GBP2024-08-31
Officer
2023-08-23 ~ nowIIF 18 - Director → ME
Person with significant control
2023-08-23 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandActive Corporate (3 parents)
Officer
2024-12-13 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
21
Paddock View Calcot Lane, Curdridge, Southampton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-10 ~ dissolvedIIF 7 - Director → ME
22
35 Gardner Way, Chandler's Ford, Eastleigh, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
108 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, EnglandActive Corporate (5 parents)
Officer
2022-03-18 ~ nowIIF 26 - Director → ME
24
Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2023-02-13 ~ nowIIF 28 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
Vantage Point, 23 Mark Road, Hemel Hempstead, Herts, United KingdomActive Corporate (3 parents)
Officer
2024-06-04 ~ nowIIF 29 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Paddock View Calcot Lane, Curdridge, Southampton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2018-09-05 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-09-05 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
Paddock View Calcot Mount Calcot Lane, Curdridge, Southampton, EnglandActive Corporate (3 parents)
Officer
2024-05-07 ~ nowIIF 20 - Director → ME
Person with significant control
2024-05-07 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE