1
Windward Windmill Field, Bosham, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolved
IIF 14 - Director → ME
2
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ 2026-03-20
IIF 29 - Director → ME
Person with significant control
2024-12-13 ~ 2026-03-20
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Unit 2 Little Mead Offices, Tangmere Road, Tangmere, Chichester, West Sussex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-03-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 21 - Director → ME
5
Unit 2c Medmerry Industrial Estate, Easton Lane, Sidlesham, West Sussex, England
Active Corporate (2 parents)
Officer
2021-01-11 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-11 ~ 2021-01-11
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Unit 2, Medmerry Industrial Estate, Easton Lane, Sidlesham, West Sussex, England
Active Corporate (3 parents)
Officer
2012-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Unit 2, Medmerry Industrial Estate, Easton Lane, Sidlesham, West Sussex, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 16 - Director → ME
8
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (1 parent, 6 offsprings)
Officer
2013-04-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ 2026-03-20
IIF 30 - Director → ME
Person with significant control
2021-06-28 ~ 2026-03-20
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
FRESH DEVELOPMENT (COASTAL) LIMITED
13535416 Unit A2, Chichester Marina, Chichester, West Sussex, England
Active Corporate (4 parents)
Officer
2021-07-28 ~ now
IIF 25 - Director → ME
11
Unit A2, Chichester Marina, Chichester, West Sussex, England
Active Corporate (4 parents)
Officer
2023-03-15 ~ 2026-03-24
IIF 18 - Director → ME
12
Unit A2, Chichester Marina, Chichester, West Sussex, England
Active Corporate (5 parents)
Officer
2021-06-25 ~ now
IIF 24 - Director → ME
13
MILLENNIAL DEVELOPMENTS LIMITED
10886709 Unit 2, Purchase Farm, Easton Lane, Sidlesham, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2017-07-27 ~ dissolved
IIF 17 - Director → ME
14
Unit 2 Medmerry Industrial Estate Easton Lane, Sidlesham, Chichester, West Sussex, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Level 18 Canary Wharf, 40 Bank Street, Docklands, London, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ 2026-03-20
IIF 26 - Director → ME
Person with significant control
2023-06-16 ~ 2026-03-20
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, Hampshire
Active Corporate (3 parents)
Officer
2013-04-03 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-25 ~ now
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
17
1 Manor Court 6 Barnes Wallis Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 12 - Director → ME
18
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ 2026-03-20
IIF 22 - Director → ME
Person with significant control
2023-06-19 ~ 2026-03-20
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
Stillwaters, Chequer Lane, Bosham, West Sussex, England
Active Corporate (3 parents)
Officer
2018-01-18 ~ 2026-03-20
IIF 20 - Director → ME
Person with significant control
2018-01-18 ~ 2018-01-18
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE