1
HTGP (MARY LOVELL) LTD
- 2023-04-03
132803286 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-03-21 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
COBB FINANCIAL IOW LIMITED - now
HTGP (GODSHILL) LTD
- 2024-05-16
133694856 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-24,936 GBP2024-04-29
Person with significant control
2021-04-30 ~ 2021-05-21
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
HENRY THOMAS EQUITY MANAGEMENT LTD
132321806 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2021-02-27 ~ 2021-04-01
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-02-18 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
3 Field Court, London
Dissolved Corporate (2 parents)
Person with significant control
2021-03-23 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
6
HTGP (EGHAM) LTD - now
CHUCHILLS (EGHAM) LTD - 2021-08-10
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-724,234 GBP2024-12-31
Person with significant control
2021-04-22 ~ 2021-04-22
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
2021-02-18 ~ 2021-04-22
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-30
Person with significant control
2021-03-02 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
8
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-03-24 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
NOMAD EVENT CATERING LIMITED - now
HTGP (COWES) LIMITED
- 2023-01-13
141360446 St Georges Square, Portsmouth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-171 GBP2024-05-31
Person with significant control
2022-05-27 ~ 2023-01-12
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
10
OTH PROPERTIES LIMITED - now
HTGP (STEVENAGE) LTD
- 2023-12-07
13278237HTGP (HIGH STREET) LTD
- 2021-09-03
132782376 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
-3,100 GBP2024-03-31
Person with significant control
2021-03-19 ~ 2023-11-29
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE