1
GOODFIRST LIMITED - 1990-04-02
Flat 5, Pilgrims Court, 206 Millbrook Road East, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
-35,141 GBP2024-09-30
Officer
1999-07-22 ~ 2022-05-30
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-29
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 - 4, Eastwood Court Broadwater Road, Romsey, Hampshire
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ 2014-09-12
IIF 11 - Director → ME
3
3 - 4, Eastwood Court Broadwater Road, Romsey, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2012-03-28 ~ 2015-04-30
IIF 10 - Director → ME
4
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
213,557 GBP2024-10-31
Officer
2004-07-31 ~ 2007-11-20
IIF 9 - Director → ME
5
Bm Center, 11th St. Martins Close, Winchester, Bm Center, 11 St. Martins Close, Winchester, England
Active Corporate (3 parents)
Equity (Company account)
-15,000 GBP2024-12-31
Officer
2016-04-04 ~ 2016-04-05
IIF 7 - Director → ME
1998-12-16 ~ 2000-03-07
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-19
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
4,684 GBP2024-06-30
Officer
2000-09-01 ~ 2016-04-04
IIF 6 - Director → ME
2001-06-26 ~ 2004-09-17
IIF 14 - Secretary → ME
7
MYCOAL WARM PACKS LIMITED
- now 01806977MYCOAL LIMITED - 1987-01-20
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
198,700 GBP2024-05-31
Officer
2002-04-03 ~ 2015-07-17
IIF 13 - Secretary → ME
8
The French Quarter, 114 High Street, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-10-09 ~ 2007-07-23
IIF 8 - Director → ME
2001-10-09 ~ 2007-07-23
IIF 18 - Secretary → ME
9
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
23,093 GBP2018-03-31
Officer
2002-04-24 ~ 2009-08-11
IIF 3 - Director → ME
10
C/o Derbyshire Accountants Ltd, 2 Fairfield, Whitchurch, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
275,293 GBP2024-03-31
Officer
2003-05-21 ~ 2006-06-19
IIF 1 - Director → ME
11
ANDOVER LEISURE PARK LIMITED - 2005-04-04
Wellesley House, London Road, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-587 GBP2020-06-30
Officer
2009-06-24 ~ 2016-04-04
IIF 5 - Director → ME
2001-04-12 ~ 2007-07-23
IIF 2 - Director → ME
2001-04-12 ~ 2005-10-10
IIF 17 - Secretary → ME
12
The French Quarter, 114 High Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2000-10-09 ~ 2009-06-17
IIF 4 - Director → ME
2000-10-09 ~ 2009-06-17
IIF 16 - Secretary → ME