1
ALBANY FARM CARE (HAMPSHIRE) LIMITED
08778441 Albany Farmhouse Albany Business Centre, Wickham Road, Fareham, Hampshire
Active Corporate (4 parents)
Officer
2013-11-18 ~ 2015-12-10
IIF 5 - Director → ME
2
BECKA'S SWEETS & TREATS LIMITED
08774253 132 Thyme Avenue, Whiteley, Fareham
Dissolved Corporate (2 parents)
Officer
2013-11-13 ~ dissolved
IIF 2 - Director → ME
2013-11-13 ~ dissolved
IIF 19 - Secretary → ME
3
Suite 4 The Coppery Tapnage Farm, Titchfield Lane Wickham, Fareham, Hants, England
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 9 - Director → ME
4
CAREFUL INVESTMENTS LIMITED
- now 08702484JEFFERIES WORLDWIDE INVESTMENTS LIMITED
- 2013-11-12
08702484 132 Thyme Avenue, Whiteley, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 1 - Director → ME
2013-09-23 ~ dissolved
IIF 17 - Secretary → ME
5
203 West Street, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 4 - Director → ME
2014-08-22 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-06 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of control
TRACKWOOD CARE HOMES LIMITED - 2005-09-09
Bdo Llp Thames Tower 12th Floor, Station Road, Reading
Dissolved Corporate (6 parents)
Officer
2010-08-11 ~ dissolved
IIF 16 - Director → ME
7
Unit P2 Pegasus, Daedalus Drive, Lee-on-the-solent, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
HORIZON SCAFFOLDING SERVICES LTD
16440136 Pegasus P2, Daedulus Drive, Lee-on-the-solent, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-05 ~ now
IIF 11 - Director → ME
9
MERIDEN CARE GROUP LIMITED
- now 04306242MERIDEN HOMES (HOLDINGS) LIMITED - 2005-09-06
TRACKWOOD HOLDINGS LIMITED - 2005-04-07
Suite 131 Forum 3, Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-08-11 ~ dissolved
IIF 10 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2017-01-31 during the appointment or period of control
Administration ended on 2017-08-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-08-18 during the appointment or period of control
Dissolved on 2021-08-06 during the appointment or period of control
Bdo Llp Thames Tower 12th Floor, Station Rd, Reading
Dissolved Corporate (8 parents)
Officer
2010-08-11 ~ dissolved
IIF 8 - Director → ME
11
OLDCO1 LTD - now
SOUTH COAST TIMBER BUILD LIMITED
- 2023-05-11
09694862 3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2015-07-21 ~ 2017-01-27
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2017-01-27
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit P2 Pegasus, Daedalus Drive, Lee-on-the-solent, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Unit P2 Pegasus, Daedalus Drive, Lee-on-the-solent, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-23 ~ 2026-01-05
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
Pegasus P2, Daedulus Drive, Lee-on-the-solent, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-23 ~ now
IIF 12 - Director → ME
15
P2 Unit P2, Pegasus Building, Daedulus Drive, Lee-on-the-solent, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-23 ~ 2017-01-01
IIF 7 - Director → ME
2016-06-23 ~ 2017-01-01
IIF 26 - Secretary → ME
Person with significant control
2016-06-23 ~ 2017-01-27
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
132 Thyme Avenue, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ dissolved
IIF 3 - Director → ME