1
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (9 parents)
Equity (Company account)
3,850 GBP2024-12-31
Officer
2002-06-12 ~ now
IIF 79 - Secretary → ME
2
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (13 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2012-12-14 ~ now
IIF 59 - Director → ME
3
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (15 parents)
Equity (Company account)
7,016 GBP2024-12-31
Officer
2008-02-05 ~ now
IIF 5 - Director → ME
2000-11-27 ~ 2000-11-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
4
ABAMI CONSULTANCY & TRAINING LTD
- now 06260950HELP IS AT HAND (UK) LTD
- 2010-05-12
06260950PHONE A FRIEND LTD - 2007-08-20
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-6,030 GBP2016-12-31
Officer
2010-05-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Has significant influence or control → OE
5
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (4 parents)
Equity (Company account)
-1,793 GBP2022-11-30
Officer
2018-12-11 ~ 2022-09-01
IIF 70 - Director → ME
Person with significant control
2018-12-12 ~ 2022-09-01
IIF 119 - Has significant influence or control → OE
6
BARGATE DEVELOPMENTS LTD - now
INTELLIGIBLE INVESTMENTS LTD
- 2011-08-09
06305410123 PRE SCHOOLS LTD.
- 2010-06-23
06305410 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Equity (Company account)
-34,952 GBP2024-12-31
Officer
2007-07-09 ~ 2011-08-09
IIF 19 - Director → ME
7
BELVEDERE MARKETING LIMITED - now
THE BELLY BAG COMPANY LIMITED
- 2005-01-11
05249524 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-10-04 ~ 2004-10-04
IIF 20 - Director → ME
8
DREWS PARK INVESTMENTS LIMITED
- 2002-10-15
04342745ALL SERVICES GUARANTEED LTD.
- 2002-03-06
04342745 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-02-26 ~ dissolved
IIF 10 - Director → ME
9
BERKELEY WALKER PROPERTIES LTD - now
PANHALE INVESTMENTS LIMITED
- 2016-09-26
03764953 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Equity (Company account)
110,833 GBP2024-12-31
Officer
1999-05-05 ~ 1999-05-12
IIF 28 - Director → ME
10
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
1,621 GBP2016-12-31
Officer
2014-07-10 ~ dissolved
IIF 46 - Director → ME
11
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (2 parents)
Equity (Company account)
-8,443 GBP2024-12-31
Officer
2023-11-09 ~ 2024-05-14
IIF 65 - Director → ME
Person with significant control
2023-11-09 ~ 2024-08-16
IIF 107 - Has significant influence or control → OE
12
BUTTERFIELD THERAPIES LTD
- now 10541084 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (5 parents)
Equity (Company account)
-2,799 GBP2024-12-31
Officer
2024-02-14 ~ now
IIF 62 - Director → ME
2016-12-28 ~ 2019-05-14
IIF 41 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
2016-12-28 ~ 2019-05-15
IIF 102 - Ownership of shares – 75% or more → OE
13
CHAMBERS TECHNICAL SERVICES LIMITED
- now 04159139DART TECHNICAL SERVICES LIMITED
- 2007-11-20
04159139KELSEC LIMITED - 2001-02-28
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (7 parents)
Officer
2001-03-01 ~ dissolved
IIF 17 - Director → ME
14
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
289 GBP2024-12-31
Officer
2020-08-12 ~ now
IIF 74 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
15
CLAYTON CLEANING CONSULTANTS LIMITED
04005189 St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (5 parents)
Equity (Company account)
-29,141 GBP2024-09-30
Officer
2000-05-31 ~ 2000-05-31
IIF 27 - Director → ME
16
CNN DEVELOPMENTS LTD - now
CARE CAR WASH UK LTD
- 2010-05-07
06355448LONDON E-LEARNING COLLEGE LTD.
- 2008-12-18
06355448 Newtown House, 38 Newtown Road, Liphook, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
4,357 GBP2016-12-31
Officer
2007-08-29 ~ 2010-05-04
IIF 26 - Director → ME
17
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
-5,124 GBP2021-12-31
Officer
2016-05-19 ~ dissolved
IIF 77 - Director → ME
18
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Equity (Company account)
-3,986 GBP2024-12-31
Officer
2009-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
19
WHITE HORSE (ROGATE) LIMITED
- 2000-03-08
03764934 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Equity (Company account)
3,280 GBP2024-12-31
Officer
1999-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control over the trustees of a trust → OE
20
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,148 GBP2024-12-31
Officer
2001-11-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control over the trustees of a trust → OE
21
Suite A The Chambers 5a, The Square, Petersfield, Hampshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
10,861 GBP2016-05-31
Officer
2014-04-07 ~ dissolved
IIF 42 - Director → ME
22
36b High Street, Petersfield, Hampshire
Liquidation Corporate (6 parents, 16 offsprings)
Officer
1997-12-10 ~ now
IIF 15 - Director → ME
23
EAST HILL (LISS) MANAGEMENT COMPANY LIMITED
01365212 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
1997-07-31 ~ dissolved
IIF 30 - Director → ME
24
Suite A The Chambers, 5a The Square, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ dissolved
IIF 57 - Director → ME
25
EUROPACIFIC COMMUNICATIONS LTD - now
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-07-21 ~ 2013-03-01
IIF 55 - Director → ME
26
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-180,630 GBP2021-12-31
Officer
2007-09-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
27
DRAGONFISH PROJECTS LTD.
- 2006-07-19
05825019 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
19,019 GBP2016-03-31
Officer
2006-05-22 ~ 2006-09-01
IIF 24 - Director → ME
28
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
-4,514 GBP2024-12-31
Officer
2006-06-22 ~ 2016-02-18
IIF 54 - Director → ME
29
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Equity (Company account)
-8,575 GBP2024-12-31
Officer
2015-12-09 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
30
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (4 parents)
Equity (Company account)
-935 GBP2024-12-31
Officer
2026-01-27 ~ now
IIF 61 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
31
GLOBAL INVESTMENT OPPORTUNITES LTD. - 2012-08-03
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,598 GBP2021-12-31
Officer
2012-11-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control as a member of a firm → OE
32
GREENLEAF PROPERTIES (UK) LTD - now
KINGSBRIDGE GROUP LIMITED
- 2010-07-28
03038255CHELSTON GROUP LIMITED - 1997-10-13
CHURSTON GROUP LIMITED - 1995-04-05
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (8 parents)
Officer
1998-02-18 ~ 1998-04-17
IIF 22 - Director → ME
33
GROUND SUPPORT AND TERMINAL SOLUTIONS (GSTS) LTD
08003484 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (5 parents)
Equity (Company account)
3,175 GBP2024-03-31
Officer
2015-05-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
34
HERONCREST (CONSTRUCTION) LTD
- now 03147926HALLSDOWN CONSTRUCTION LIMITED
- 2023-07-14
03147926HALLSDOWN INVESTMENTS LIMITED
- 2004-08-18
03147926 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (9 parents)
Equity (Company account)
-15,423 GBP2024-12-31
Officer
2004-03-09 ~ 2025-01-21
IIF 11 - Director → ME
35
HERONSCREST LIMITED
- 1999-06-11
03758569 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (8 parents)
Equity (Company account)
250,848 GBP2023-12-31
Officer
1999-04-28 ~ 2024-12-31
IIF 3 - Director → ME
36
INTELLIGIBLE ACCOUNTS LTD
- now 06349296 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
192 GBP2016-12-31
Officer
2007-08-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
37
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,740 GBP2024-12-31
Officer
2019-05-15 ~ now
IIF 73 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
38
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Registered Corporate (1 parent)
Beneficial owner
2004-11-19 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares - More than 25% → OE
IIF 114 - Ownership of voting rights - More than 25% → OE
39
KITE INVESTMENTS LTD - now
THE BRICKS (SWANMORE) LTD - 2011-01-26
FAST HEALTHCARE TRAINING LTD.
- 2010-06-09
06333181 3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (8 parents)
Equity (Company account)
74,478 GBP2021-12-31
Officer
2007-08-03 ~ 2010-06-07
IIF 31 - Director → ME
40
WONKY INVESTMENTS LIMITED
- 2018-02-15
10533470 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (2 parents)
Equity (Company account)
11,908 GBP2024-12-31
Officer
2016-12-20 ~ now
IIF 76 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
41
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents, 91 offsprings)
Equity (Company account)
7,575 GBP2024-12-31
Officer
2004-11-10 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control over the trustees of a trust → OE
42
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Equity (Company account)
83,595 GBP2024-12-31
Officer
1999-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control as a member of a firm → OE
43
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Equity (Company account)
-107,585 GBP2022-12-31
Officer
2011-03-14 ~ 2014-01-27
IIF 39 - Director → ME
2007-07-11 ~ 2007-07-12
IIF 6 - Director → ME
2019-01-29 ~ 2022-09-01
IIF 72 - Director → ME
Person with significant control
2018-12-12 ~ 2022-02-01
IIF 125 - Has significant influence or control → OE
44
2 Gowrie Place, Caterham, England
Active Corporate (3 parents)
Equity (Company account)
-168,349 GBP2024-12-31
Officer
2015-09-17 ~ 2017-08-11
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 105 - Has significant influence or control as a member of a firm → OE
45
MANDEVCO INTERNATIONAL LTD.
- now 07377201TOASTIES LTD. - 2012-07-24
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Equity (Company account)
-48,742 GBP2024-12-31
Officer
2016-01-07 ~ 2020-08-07
IIF 34 - Director → ME
Person with significant control
2017-11-01 ~ 2020-08-07
IIF 101 - Right to appoint or remove directors → OE
46
MANOR MANAGEMENT (CHORLTON) LIMITED
- now 01870097 Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
Active Corporate (10 parents)
Equity (Company account)
3 GBP2025-03-25
Officer
~ 1993-10-22
IIF 69 - Director → ME
47
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Equity (Company account)
4,339 GBP2024-12-31
Officer
2013-07-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
48
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Equity (Company account)
-1,583 GBP2024-12-31
Officer
2013-09-10 ~ 2019-03-08
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
49
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
320,850 GBP2021-12-31
Officer
2007-03-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
50
MEDICAL GLOBAL TRADING LTD
- now 07644216CITY INTERMEDIARIES LTD
- 2016-09-13
07644216ADELAIDE INNS GROUP LTD.
- 2013-06-07
07644216 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Equity (Company account)
-3,542 GBP2024-12-31
Officer
2012-04-03 ~ 2013-06-12
IIF 45 - Director → ME
2016-05-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
51
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-159 GBP2024-12-31
Person with significant control
2020-07-14 ~ 2021-11-26
IIF 120 - Has significant influence or control → OE
52
MISER HYBRID TECHNOLOGIES UK LTD
- now 09495263MISER HYBRID TRANSMISSIONS UK LTD
- 2017-10-27
09495263VINE MEDIA GROUP LTD
- 2017-10-10
09495263 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-651,024 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 63 - Director → ME
2015-03-17 ~ 2017-10-10
IIF 49 - Director → ME
2015-03-17 ~ 2017-10-11
IIF 81 - Secretary → ME
Person with significant control
2020-03-20 ~ 2022-02-04
IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
2023-08-03 ~ now
IIF 110 - Has significant influence or control → OE
53
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (9 parents)
Officer
1996-10-10 ~ 1996-10-11
IIF 14 - Director → ME
1996-10-10 ~ 1996-10-11
IIF 78 - Secretary → ME
54
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ dissolved
IIF 50 - Director → ME
55
ANGELIQUE COSMETICS LTD.
- 2010-06-23
06287389LADY LYNDA COSMETICS LTD.
- 2008-08-27
06287389123 NURSERIES LTD.
- 2008-06-18
06287389 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ 2011-07-22
IIF 32 - Director → ME
2012-11-19 ~ dissolved
IIF 51 - Director → ME
56
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Registered Corporate (1 parent)
Beneficial owner
2015-09-10 ~ now
IIF 113 - Ownership of shares - More than 25% → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 25% → OE
57
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Equity (Company account)
-902 GBP2024-12-31
Officer
2006-11-06 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
58
Office 6, Bizspace, Courtwick Lane, Littlehampton, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
0 EUR2023-01-01 ~ 2023-12-31
Officer
2007-01-03 ~ 2020-02-13
IIF 53 - Director → ME
59
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-06-14 ~ dissolved
IIF 29 - Director → ME
60
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (5 parents)
Equity (Company account)
7,655 GBP2024-12-31
Officer
2018-12-11 ~ now
IIF 71 - Director → ME
2015-03-17 ~ 2015-05-14
IIF 82 - Secretary → ME
2015-05-27 ~ 2019-01-29
IIF 115 - Secretary → ME
Person with significant control
2019-01-29 ~ now
IIF 117 - Has significant influence or control → OE
61
RE-ENVISIONED CLASSIC CARS LTD - now
RETRO CONCEPT CARS LTD.
- 2025-02-12
13154458 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Equity (Company account)
-1,233 GBP2024-12-31
Officer
2023-06-19 ~ 2023-08-03
IIF 66 - Director → ME
62
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
277,757 GBP2016-12-31
Officer
2009-06-22 ~ dissolved
IIF 58 - Director → ME
63
REFLEXIONS AUDIO VISUAL BIOGRAPHERS LTD
- 2020-11-06
10541602 3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-999 GBP2021-12-31
Officer
2016-12-29 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
64
5 Greenwich View Place, London, England
Active Corporate (17 parents)
Officer
2005-08-31 ~ 2013-03-01
IIF 56 - Director → ME
65
RV DEVELOPMENT & DESIGN LTD
- now 06323447RV DESIGNS LIMITED
- 2013-04-04
06323447STRATUS DEVELOPMENTS LTD.
- 2012-01-24
06323447 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ 2012-01-24
IIF 25 - Director → ME
2012-01-24 ~ dissolved
IIF 47 - Director → ME
66
The Beehive Building Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
4,714 GBP2024-10-31
Officer
2000-10-12 ~ 2000-10-12
IIF 52 - Director → ME
67
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-58 GBP2021-12-31
Officer
2022-05-22 ~ dissolved
IIF 68 - Director → ME
68
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,017 GBP2017-12-31
Officer
2006-11-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control → OE
69
SOUTHDOWNS HOTELS & RESTAURANTS LIMITED
- now 01700424SOUTHDOWNS HOTELS & RESTAURANTS PLC - 2006-05-08
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (8 parents)
Equity (Company account)
311,093 GBP2024-12-31
Officer
2008-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
70
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,364 GBP2024-12-31
Officer
2019-05-08 ~ now
IIF 75 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
71
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-07-26 ~ dissolved
IIF 12 - Director → ME
72
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Equity (Company account)
-404,582 GBP2024-12-31
Officer
2013-07-03 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
73
Unit 3, Rotherbrook Court, Unit 3, Bedford Road, Petersfield, England
Active Corporate (4 parents)
Officer
2024-08-09 ~ now
IIF 124 - Secretary → ME
74
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ 2007-04-18
IIF 13 - Director → ME
75
Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1995-06-07 ~ now
IIF 112 - Ownership of shares - More than 25% → OE
IIF 112 - Ownership of voting rights - More than 25% → OE
76
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (4 parents)
Equity (Company account)
-6,638 GBP2024-12-31
Officer
2014-11-13 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE