1
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-03-15 ~ nowIIF 48 - director → ME
Person with significant control
2023-03-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
55 Dysart Avenue, Drayton, HampshireCorporate (5 parents)
Equity (Company account)
1.32 GBP2024-02-28
Officer
2020-07-10 ~ nowIIF 30 - director → ME
3
ALTAVIA DEVELOPMENTS LTD - 2018-07-31
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
-2,728,459 GBP2023-10-31
Officer
2022-09-12 ~ nowIIF 45 - director → ME
Person with significant control
2021-10-13 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SANDOWN AIRPORT (PROFIT SHARE) LTD - 2013-06-26
119 Queen Street, Portsmouth, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
46,379 GBP2024-03-31
Officer
2015-06-22 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
119 Queen Street, Portsmouth, Hampshire, EnglandCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 44 - director → ME
Person with significant control
2025-02-27 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
119 Queen Street, Portsmouth, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
27,625 GBP2023-07-31
Officer
2020-10-07 ~ nowIIF 35 - director → ME
Person with significant control
2020-10-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (1 parent)
Equity (Company account)
376,090 GBP2018-05-31
Officer
2014-08-01 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
8
WESTFIELD LODGES (IOW) LIMITED - 2014-02-06
HOMEWELL HAVANT LIMITED - 2012-11-09
119 Queen Street, Portsmouth, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
-192,064 GBP2024-02-29
Officer
2014-08-01 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-75,961 GBP2023-03-31
Officer
2016-03-16 ~ nowIIF 31 - director → ME
10
119 Queen Street, Portsmouth, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 56 - director → ME
Person with significant control
2023-02-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
119 Queen Street, Portsmouth, United KingdomCorporate (1 parent)
Equity (Company account)
7,794 GBP2023-12-31
Officer
2023-02-13 ~ nowIIF 51 - director → ME
Person with significant control
2023-02-13 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
119 Queen Street, Portsmouth, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
1,199 GBP2023-12-31
Officer
2022-03-23 ~ nowIIF 46 - director → ME
Person with significant control
2022-03-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
13
119 Queen Street, Portsmouth, United KingdomCorporate (2 parents)
Officer
2024-08-14 ~ nowIIF 55 - director → ME
Person with significant control
2024-08-14 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
119 Queen Street, Portsmouth, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
75 GBP2023-12-31
Officer
2021-09-28 ~ nowIIF 52 - director → ME
Person with significant control
2021-09-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandCorporate (2 parents)
Equity (Company account)
99 GBP2024-01-31
Officer
2021-01-14 ~ nowIIF 54 - director → ME
Person with significant control
2021-01-14 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
16
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-14 ~ dissolvedIIF 50 - director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
119 Queen Street, Portsmouth, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-03 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
18
Office D Beresford House, Town Quay, Southampton, HampshireDissolved corporate (2 parents)
Officer
2018-03-29 ~ dissolvedIIF 63 - director → ME
19
BATTERY GARDEN LTD - 2024-04-23
RIVIERA PARK (THE GRANGE) LTD - 2011-09-23
119 Queen Street, Portsmouth, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
191,189 GBP2023-12-31
Officer
2020-01-23 ~ nowIIF 34 - director → ME
Person with significant control
2023-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
20
119 Queen Street, Portsmouth, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-31 ~ nowIIF 41 - director → ME
Person with significant control
2018-07-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
119 Queen Street, Portsmouth, Hampshire, EnglandCorporate (1 parent, 5 offsprings)
Equity (Company account)
154,092 GBP2023-06-30
Officer
2015-06-25 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
22
119 Queen Street, Portsmouth, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
355 GBP2023-08-31
Officer
2018-06-27 ~ nowIIF 32 - director → ME
Person with significant control
2018-06-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
119 Queen Street, Portsmouth, United KingdomCorporate (1 parent)
Officer
2023-10-17 ~ nowIIF 49 - director → ME
Person with significant control
2023-10-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE