1
Edward House, Penner Road, Havant, HampshireDissolved corporate (1 parent)
Officer
2003-09-15 ~ dissolvedIIF 26 - director → ME
2
Edward House, Penner Road, Havant, HampshireDissolved corporate (1 parent)
Officer
2003-09-15 ~ dissolvedIIF 28 - director → ME
3
14 Holt Road, Poole, DorsetDissolved corporate (2 parents)
Officer
2011-09-09 ~ dissolvedIIF 34 - director → ME
4
AMS SKIPS LIMITED - 2008-02-05
14 Holt Road, Poole, DorsetDissolved corporate (2 parents)
Equity (Company account)
28,251 GBP2019-01-31
Officer
2008-01-29 ~ dissolvedIIF 35 - director → ME
2008-01-29 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2017-01-29 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MARK COOPER HAULAGE LIMITED - 2015-02-13
Mannington Farm Burts Lane, Mannington, Wimborne, EnglandCorporate (3 parents)
Equity (Company account)
161,351 GBP2024-03-31
Officer
2006-04-01 ~ nowIIF 38 - director → ME
6
The Office Mannington Heath Farm, Burts Lane, Wimborne, Dorset, United KingdomCorporate (2 parents)
Officer
2024-09-17 ~ nowIIF 39 - director → ME
Person with significant control
2024-09-17 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
7
SMOKE & FIRE CURTAIN ENGINEERING LIMITED - 2003-09-08
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
1,431,462 GBP2023-12-30
Officer
1998-07-22 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
Edward House Pyramid Park, Penner Road, Havant, HampshireDissolved corporate (2 parents)
Officer
2006-11-28 ~ dissolvedIIF 24 - director → ME
9
COOPERS FIRE LIMITED - 2008-07-03
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2006-10-25 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
Edward House, Penner Road, Havant, HampshireDissolved corporate (2 parents)
Officer
2006-10-25 ~ dissolvedIIF 25 - director → ME
11
Edward House, Penner Road, Havant, HampshireDissolved corporate (2 parents)
Officer
2006-10-25 ~ dissolvedIIF 27 - director → ME
12
14 Holt Road, Poole, DorsetDissolved corporate (2 parents)
Equity (Company account)
8,729 GBP2019-09-30
Officer
2003-09-15 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Has significant influence or control → OE
13
Edward House, Penner Road, Havant, HampshireDissolved corporate (2 parents)
Officer
1998-07-22 ~ dissolvedIIF 12 - director → ME
14
Unit 18 The Tanneries, Brockhampton Lane, Havant, HampshireDissolved corporate (1 parent)
Officer
2009-02-02 ~ dissolvedIIF 29 - director → ME
15
Unit 18 The Tanneries, Brockhampton Lane, Havant, HampshireDissolved corporate (2 parents)
Officer
1999-02-04 ~ dissolvedIIF 16 - director → ME
16
Edward House, Penner Road, Havant, HampshireDissolved corporate (2 parents)
Officer
1998-07-29 ~ dissolvedIIF 13 - director → ME
17
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2012-10-25 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
3, Spencer Road, Spencer Road, Southsea, EnglandDissolved corporate (6 parents)
Officer
2016-12-05 ~ dissolvedIIF 6 - director → ME
19
Woodhouse Ashes Farm, Bowes Hill, Rowlands Castle, UkDissolved corporate (1 parent)
Officer
2013-05-31 ~ dissolvedIIF 5 - director → ME
20
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-25 ~ nowIIF 21 - director → ME
Person with significant control
2021-10-25 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
LUTEY LIMITED - 1983-10-24
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
15,559 GBP2023-12-31
Officer
~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
Woodhouse Ashes Farm, Bowes Hill, Rowland's Castle, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-08-10 ~ nowIIF 11 - director → ME
2018-08-10 ~ nowIIF 53 - secretary → ME
Person with significant control
2018-09-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
23
Larch House Forest Road, Denmead, Waterlooville, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2015-04-14 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
24
18 The Tanneries, Brockhampton Lane, Havant, HampshireDissolved corporate (4 parents)
Officer
2009-01-01 ~ dissolvedIIF 33 - director → ME
25
Rumbles West Street, Bere Regis, Wareham, EnglandCorporate (4 parents)
Equity (Company account)
-23,321 GBP2024-03-31
Officer
2016-12-05 ~ nowIIF 40 - director → ME
26
18 The Tanneries, Brockhampton Lane, Havant, Hampshire, EnglandDissolved corporate (2 parents)
Officer
1998-11-23 ~ dissolvedIIF 19 - director → ME
27
SMOKE AND HEAT EXHAUST VENTILATION SYSTEMS LIMITED - 2003-12-29
Unit 18 The Tanneries, Brockhampton Lane, Havant, HampshireCorporate (2 parents)
Equity (Company account)
-1,558,147 GBP2023-12-30
Officer
1998-11-23 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
Edward House, Penner Road, Havant, HampshireDissolved corporate (2 parents)
Officer
1998-07-22 ~ dissolvedIIF 17 - director → ME
29
Edward House, Penner Road, Havant, HampshireDissolved corporate (2 parents)
Officer
1998-07-22 ~ dissolvedIIF 15 - director → ME
30
Woodhouse Ashes Farm, Bowes Hill, Rowland's Castle, EnglandCorporate (1 parent)
Officer
2024-08-20 ~ nowIIF 32 - director → ME
Person with significant control
2024-08-20 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
31
Unit K Ringwood Road, Three Legged Cross, Wimborne, Dorset, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-14,780 GBP2022-08-31
Person with significant control
2020-08-31 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2012-10-25 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE