1
1a Glenwood Road, West Moors, Ferndown, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor, South One Castle Park, Tower Hill, Bristol, England
Active Corporate (6 parents)
Officer
2014-02-14 ~ 2020-09-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-16 ~ 2018-10-01
IIF 19 - Director → ME
4
Units 3 & 4 17 Bessemer Close, Ebblake Industrial Estate, Verwood, Dorset, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 25 - Director → ME
5
HAPPY FLY HOLDINGS LIMITED - 2017-07-10
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2018-01-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1a Glenwood Road, West Moors, Ferndown, England
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, England
Dissolved Corporate (5 parents)
Officer
2018-05-02 ~ dissolved
IIF 22 - Director → ME
8
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-16 ~ 2018-10-01
IIF 20 - Director → ME
Person with significant control
2017-01-16 ~ 2018-06-27
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Units 3 & 4 17 Bessemer Close, Ebblake Industrial Estate, Verwood, Dorset, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 27 - Director → ME
10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-12 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
11
RIVER CHESS ENTERPRISES LIMITED
11033219 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Units 3 & 4 17 Bessemer Close, Ebblake Industrial Estate, Verwood, Dorset, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 26 - Director → ME
13
Harbridge Lodge, Somerley, Ringwood, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-11-04 ~ dissolved
IIF 10 - Director → ME
14
Oaklands, Callington Road, Hatt, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-02-08 ~ dissolved
IIF 11 - Director → ME
15
20 Inverleigh Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-16 ~ 2010-01-11
IIF 13 - Director → ME
16
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-01 ~ 2018-10-01
IIF 21 - Director → ME
2021-07-01 ~ now
IIF 17 - Director → ME
17
Units 3 & 4 17 Bessemer Close, Ebblake Industrial Estate, Verwood, Dorset, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 23 - Director → ME
18
Units 3 & 4 17 Bessemer Close, Ebblake Industrial Estate, Verwood, Dorset, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 24 - Director → ME
19
Greenmount Hungerford Hill, Hyde, Fordingbridge, Hants, England
Dissolved Corporate (1 parent)
Officer
2008-06-30 ~ dissolved
IIF 14 - Director → ME
2008-06-30 ~ dissolved
IIF 29 - Secretary → ME