1
ARDEO LIMITED - now
DATANET TRADING LIMITED - 1997-08-13
20 Market Place, Kingston Upon Thames, England
Active Corporate (17 parents)
Officer
1998-06-05 ~ 1998-10-14
IIF 2 - Director → ME
2
C/o Sterling Accounting, 9a Waterberry Drive, Waterlooville, England
Active Corporate (3 parents)
Officer
2018-11-12 ~ 2019-10-18
IIF 24 - Director → ME
3
EDGEGUARD SOUTHERN LIMITED
- now 02904322BUKWEET LIMITED - 1994-04-20
34 Aston Road, Waterlooville, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-10-30 ~ 2009-02-01
IIF 5 - Secretary → ME
4
FALL ARREST (INTERNATIONAL) LIMITED
10131697 17-19 Station Road, Hayling Island, Hampshire, England
Active Corporate (2 parents)
Officer
2016-04-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
17-19 Station Road, Hayling Island, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
17-19 Station Road, Hayling Island, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-21 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FOX ESTATES LIMITED - now
GABLE PROPERTY DEVELOPMENTS LIMITED
- 2002-10-07
04242466 Langstone Technology Park, Langstone Road, Havant, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-06-27 ~ 2002-09-27
IIF 23 - Director → ME
8
GABLE (U.K.) HOLDINGS LIMITED
- now 01982302BATENCO LIMITED - 1986-06-09
17/19 Station Road, Hayling Island, Hampshire
Active Corporate (5 parents, 6 offsprings)
Officer
(before 1992-07-13) ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-19 ~ 2023-08-23
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
9
GABLE ROOFING CO. LIMITED - 1984-09-14
Highfield Court, Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (5 parents)
Officer
(before 1992-07-13) ~ dissolved
IIF 27 - Director → ME
10
LIFELINE (UK) LIMITED
- 2011-02-07
03971783 17-19 Station Road, Hayling Island, Hampshire
Active Corporate (8 parents)
Officer
2000-04-17 ~ now
IIF 13 - Director → ME
2000-04-17 ~ 2002-09-30
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 35 - Right to appoint or remove directors → OE
11
GABLE FACILITIES MANAGEMENT LIMITED
- 2016-11-08
05718263 17-19 Station Road, Hayling Island, Hampshire
Active Corporate (14 parents)
Officer
2010-11-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-12
IIF 38 - Right to appoint or remove directors → OE
12
17-19 Station Road, Hayling Island, Hampshire
Active Corporate (2 parents)
Officer
2012-04-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-11
IIF 39 - Right to appoint or remove directors → OE
13
GABLE SAFETY SYSTEMS LIMITED
- now 03128657LIFELINE SAFETY SYSTEMS LIMITED
- 2003-06-09
03128657GABLE (UK) SAFETY SYSTEMS LIMITED
- 1998-06-11
03128657HAYLING SERVICES LIMITED
- 1997-10-03
03128657 17-19 Station Road, Hayling Island, Hampshire
Active Corporate (7 parents)
Officer
1995-12-12 ~ now
IIF 12 - Director → ME
1995-12-12 ~ 2002-09-30
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 33 - Right to appoint or remove directors → OE
14
17-19 Station Road, Hayling Island, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
15
Hele's School Seymour Road, Plympton, Plymouth, Devon
Dissolved Corporate (35 parents)
Officer
2011-05-09 ~ 2012-03-18
IIF 3 - Director → ME
16
17-19 Station Road, Hayling Island, Hampshire
Active Corporate (6 parents)
Officer
2000-04-17 ~ now
IIF 11 - Director → ME
2000-04-17 ~ 2002-09-30
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-26
IIF 34 - Right to appoint or remove directors → OE
17
15a South Parade, Doncaster
Dissolved Corporate (1 parent)
Officer
2010-12-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
18
GABLE (UK) ROOFING LIMITED
- 2005-08-05
02102635 17-19,station Road, Hayling Island, Hampshire
Dissolved Corporate (5 parents)
Officer
(before 1992-06-01) ~ dissolved
IIF 26 - Director → ME
19
MANSAFE LIFELINE SYSTEMS LIMITED
- now 03971785LIFELINE SYSTEMS LIMITED
- 2004-09-07
03971785 17-19 Station Road, Hayling Island, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-04-17 ~ dissolved
IIF 22 - Director → ME
2000-04-17 ~ 2002-09-30
IIF 9 - Secretary → ME
20
63 Castle Road, Portsmouth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 25 - Director → ME
21
TRADE SEALANT CONTRACTS LTD.
- now 01961445TRADE SEALANTS (SUPPLIES) LIMITED - 1992-11-27
8 Spur Road, Cosham, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-10-30 ~ 2009-02-01
IIF 4 - Secretary → ME
22
OVERSEAS COMPUTER SERVICES LIMITED
- 1992-10-01
02684340 8 Spur Road, Cosham, Portsmouth, Hampshire.
Active Corporate (5 parents)
Officer
1992-02-17 ~ 2009-02-01
IIF 6 - Secretary → ME
23
WILSON PROPERTIES HOLDINGS LIMITED
14755297 17-19 Station Road, Hayling Island, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 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
IIF 30 - Right to appoint or remove directors → OE