1
HAMBLE MANAGEMENT LIMITED - 2015-08-26
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (2 parents)
Person with significant control
2017-01-01 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
2
Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
3
HAMBLE TAX AND ACCOUNTANCY LIMITED - 2015-04-20
Office 1 35 Princess Street, Rochdale, Greater ManchesterActive Corporate (4 parents)
Equity (Company account)
66,783 GBP2023-12-31
Person with significant control
2019-11-01 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
4
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-09-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
5
LITTLE LONSDALE PROPERTIES LIMITED - 2016-03-22
Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2018-09-01 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
6
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-09-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
7
CLAREL LIMITED - 2019-02-01
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-09-01 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
8
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2018-09-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
9
DEERBRAND LTD - 2006-01-05
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2018-09-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
10
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-12-31
Person with significant control
2018-09-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
11
Second Floor, De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Person with significant control
2018-09-01 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
12
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-09-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-09-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
14
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Person with significant control
2018-09-01 ~ dissolvedCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to surplus assets - 75% or more → OE
15
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-09-01 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
16
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2018-09-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
17
ANIMO FULFILMENT LIMITED - 2019-08-06
Ground Floor, 13 Charles Ii Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Person with significant control
2019-06-21 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
18
HAMBLE SECRETARIES LIMITED - 2004-12-06
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents, 561 offsprings)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-09-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
19
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-12-31
Person with significant control
2018-09-01 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
20
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-09-01 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
21
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Person with significant control
2018-09-01 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to surplus assets - 75% or more → OE
22
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-09-01 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
23
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Person with significant control
2018-09-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
24
2nd Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Person with significant control
2022-07-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
25
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2018-09-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
26
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Person with significant control
2018-09-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
27
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Person with significant control
2018-09-01 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
28
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Person with significant control
2018-09-01 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
29
BEIKOS FINE ARTS LIMITED - 2014-06-26
ECLECTICA LUXURY LIMITED - 2013-10-21
FISHERY PROMOTERS LIMITED - 2011-03-18
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
-3,441 GBP2022-12-31
Person with significant control
2018-09-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
30
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-09-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
31
Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Person with significant control
2018-09-01 ~ dissolvedCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
32
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2018-09-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
33
Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2018-09-01 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
34
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-09-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
35
Second Floor De Burgh House, Market Road, Wickford, EssexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-09-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE