1
Pearsons Block & Estate Management, 2-4 New Road, Southampton, EnglandActive Corporate (3 parents)
Officer
2007-01-19 ~ 2008-02-19IIF 36 - Secretary → ME
2
REBUS (PEARL HOUSE) LTD - 2017-07-12
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,907,060 GBP2023-12-31
Officer
2016-12-05 ~ 2022-12-28IIF 17 - Director → ME
3
Little Close, Hightown Hill, Ringwood, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2013-09-01IIF 25 - Director → ME
4
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-04-04 ~ 2022-12-28IIF 19 - LLP Designated Member → ME
Person with significant control
2019-04-04 ~ 2022-12-28IIF 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 2 - Right to appoint or remove members → OE
5
LONG STREET MANAGEMENT LIMITED - 2017-02-24
Forst Floor 10 Templeback, Temple Back, Bristol, EnglandDissolved Corporate (3 parents)
Officer
2017-02-17 ~ 2017-02-17IIF 28 - Director → ME
6
EURO INVESTMENTS (UK) LTD - 2014-03-26
12 Conqueror Court, Sittingbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
-535,798 GBP2023-12-31
Officer
2014-02-21 ~ 2022-12-28IIF 15 - Director → ME
7
FOUR QUARTERS DEVELOPMENTS LIMITED - 2018-12-14
FORE QUARTERS DEVELOPMENTS LIMITED - 2012-08-22
12 Conqueror Court, Sittingbourne, KentActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
542,341 GBP2023-12-31
Officer
2013-01-16 ~ 2022-12-28IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
18 The Broadway East Lane, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,622,604 GBP2023-09-30
Officer
2015-03-13 ~ 2017-06-07IIF 33 - Director → ME
9
FOUR QUARTERS (COLLEGE LANE) LIMITED - 2014-03-25
12 Conqueror Court, Sittingbourne, KentActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-999,826 GBP2023-12-31
Officer
2013-11-21 ~ 2022-12-28IIF 10 - Director → ME
10
12 Conqueror Court, Sittingbourne, KentActive Corporate (2 parents)
Equity (Company account)
-15,699 GBP2023-12-31
Officer
2013-09-27 ~ 2022-12-28IIF 11 - Director → ME
11
12 Conqueror Court, Sittingbourne, KentActive Corporate (1 parent)
Equity (Company account)
84,570 GBP2023-12-31
Officer
2013-09-27 ~ 2022-12-28IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-28IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
TYCHE CONSTRUCTION LIMITED - 2018-12-14
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
173,909 GBP2023-12-31
Person with significant control
2020-12-17 ~ 2022-12-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Conqueror Court, Sittingbourne, KentActive Corporate (1 parent)
Equity (Company account)
-32,730 GBP2023-12-31
Officer
2016-08-23 ~ 2022-12-21IIF 9 - Director → ME
Person with significant control
2016-08-23 ~ 2022-12-21IIF 5 - Right to appoint or remove directors → OE
14
36a Station Road, New Milton, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-03-24 ~ 2012-06-21IIF 22 - Director → ME
15
1 The Old Coach House, Iwerne Minster, Blandford Forum, DorsetActive Corporate (2 parents)
Equity (Company account)
7,465 GBP2024-07-31
Officer
2006-07-25 ~ 2007-10-01IIF 21 - Director → ME
16
99 Stanley Road, Bootle, Liverpool, MerseysideActive Corporate (3 parents)
Equity (Company account)
300 GBP2025-02-28
Officer
2007-02-08 ~ 2012-01-01IIF 23 - Director → ME
17
Mrs C Corica, Apt 8 Kingfisher House, Waterside Close, Ringwood, HampshireActive Corporate (3 parents)
Equity (Company account)
2,131 GBP2024-11-30
Officer
2007-11-01 ~ 2010-02-08IIF 20 - Director → ME
18
12 Conqueror Court, Sittingbourne, KentActive Corporate (2 parents)
Equity (Company account)
-428,675 GBP2023-12-31
Officer
2014-02-27 ~ 2024-12-01IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-01IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
12 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-20,792 GBP2023-12-31
Officer
2016-10-05 ~ 2022-12-28IIF 18 - Director → ME