1
Unit A And A1, Military Road, Fareham, England
Active Corporate (2 parents)
Officer
2017-10-25 ~ now
IIF 47 - Director → ME
Person with significant control
2017-10-25 ~ 2025-06-11
IIF 26 - Ownership of shares – 75% or more → OE
2
BOARHUNT GARAGE AND RECOVERY SERVICES LTD
- now 12546990 Boarhunt Garage Unit A & A1, Fort Wallington Industrial Estat, Military Road Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-22 ~ now
IIF 52 - Director → ME
Person with significant control
2022-08-22 ~ 2022-09-16
IIF 32 - Ownership of shares – 75% or more → OE
3
63 Castle Road, Southsea, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-09-13 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
BOARHUNT VEHICLE SERVICES LIMITED
08658951 Unit A & A1 Fort Wallington Industrial Estate, Military Road, Fareham, Hampshire
Active Corporate (7 parents, 2 offsprings)
Officer
2022-09-09 ~ now
IIF 53 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
Unit A And A1 Fort Wallington Estate Fort Wallington Industrial Estate, Military Road, Fareham, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
16-18 Barnes Wallis Road, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-11-19 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
Unit A-a1, Military Road, Fareham, England
Active Corporate (2 parents)
Officer
2023-05-30 ~ now
IIF 45 - Director → ME
Person with significant control
2023-05-30 ~ 2025-06-11
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
Unit A-a1, Military Road, Fareham, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-10 ~ 2025-06-11
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
58 A Queen Street, Portsmouth, England
Active Corporate (4 parents)
Officer
2024-05-17 ~ 2025-01-31
IIF 40 - Director → ME
Person with significant control
2024-05-17 ~ 2025-01-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
FORGE GROUP HOLDINGS LIMITED
- now 15551246EXCLUSIVE LIVING GROUP LIMITED
- 2026-02-03
15551246 Unit A-a1, Military Road, Fareham, England
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
14 Selsey Avenue, Southsea, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-16 ~ 2020-08-01
IIF 56 - Director → ME
Person with significant control
2019-08-16 ~ 2020-08-01
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
IIF 20 - Right to appoint or remove directors → OE
12
Unit A And A1 Fort Wallington Ind Est, Military Road, Fareham, England
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-22 ~ 2026-03-11
IIF 1 - Has significant influence or control → OE
13
Unit A Fort Wallington Industrial Estate, Military Road, Fareham, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
FRYER DEVELOPMENTS LIMITED
- now 080186344RENOVATIONS LIMITED
- 2013-08-23
08018634 14 Rowland Road, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 62 - Director → ME
15
4 Rowland Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 63 - Director → ME
16
14 Rowland Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 64 - Director → ME
17
14 Selsey Avenue, Southsea, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-11-04 ~ 2021-03-16
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit A, Fort Wallington Ind Est, Military Road, Fareham, Hants, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-08 ~ now
IIF 42 - Director → ME
19
HERRINGATE CONSTRUCTION LIMITED
12045487 C/o Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, Nottingham
Liquidation Corporate (1 parent)
Officer
2019-06-12 ~ now
IIF 46 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
63 Castle Road, Southsea, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
63 Castle Road Southsea, Portsmouth, Hants, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
22
14 Rowland Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 69 - Director → ME
23
C/o Bridgewood Financial Solutions Limited, Cumberland House 35 Park Row, Nottingham
Liquidation Corporate (2 parents, 4 offsprings)
Officer
2017-07-03 ~ now
IIF 48 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
24
HOMESTEAD PROPERTY SOLUTIONS LTD - now
AFFLUENT LIVING LIMITED
- 2023-10-24
13110764AFFLUENT GROUP LIMITED
- 2021-11-15
13110764 23a The Precinct London Road, Waterlooville, England
Active Corporate (3 parents)
Officer
2021-11-14 ~ 2022-02-08
IIF 67 - Director → ME
25
Unit A-a1, Military Road, Fareham, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-05 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
Larch House, Parklands Business Park, Denmead, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-02-11 ~ 2017-07-10
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
27
Unit 6 Fulcrum 2, Solent Way Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolved
IIF 16 - Director → ME
28
Unit A And A1 Fort Wallington Ind Est, Military Road, Fareham, Hants, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2022-01-05 ~ now
IIF 41 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
29
63 Castle Road, Southsea, England
Dissolved Corporate (2 parents)
Officer
2019-07-19 ~ dissolved
IIF 61 - Director → ME
30
MAYLES CORNER MANAGEMENT COMPANY LIMITED
11661979 63 Castle Road, Southsea, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2018-11-06 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
31
Unit A-a1, Military Road, Fareham, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 39 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
32
14 Selsey Avenue, Southsea, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-28 ~ 2022-10-19
IIF 68 - Director → ME
Person with significant control
2021-12-28 ~ 2022-10-19
IIF 14 - Ownership of shares – 75% or more → OE
33
63 Castle Road, Southsea, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-28 ~ now
IIF 51 - Director → ME
Person with significant control
2021-12-28 ~ 2022-09-09
IIF 12 - Ownership of shares – 75% or more → OE
34
C/o Power Accountax Ltd Mailbox 3 Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-28 ~ 2022-09-15
IIF 50 - Director → ME
Person with significant control
2021-05-28 ~ 2022-09-15
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
35
REGENTS LODGE MANAGEMENT LIMITED
12481468 63 Castle Road, Southsea, England
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 60 - Director → ME
36
REGENTS PARK DEVELOPMENT LIMITED
12164784 63 Castle Road, Southsea, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
37
63 Castle Road, Southsea, England
Dissolved Corporate (6 parents)
Officer
2019-11-19 ~ 2020-07-08
IIF 55 - Director → ME
2019-03-08 ~ 2019-09-13
IIF 65 - Director → ME
Person with significant control
2019-03-08 ~ 2019-09-13
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
38
Unit A, Fort Wallington Ind Est, Military Road, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 49 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
39
Unit A-a1, Military Road, Fareham, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 44 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
40
Unit A-a1, Military Road, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2025-04-04 ~ now
IIF 36 - Director → ME