1
10 Downley Road, Havant, HampshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,509,815 GBP2023-12-31
Officer
2004-07-30 ~ nowIIF 15 - Director → ME
2
10 Downley Road, Havant, HampshireActive Corporate (3 parents)
Equity (Company account)
-1,271 GBP2023-12-31
Officer
2013-08-12 ~ nowIIF 26 - Director → ME
3
12 Fratton Road, Portsmouth, HampshireActive Corporate (3 parents)
Equity (Company account)
-681,542 GBP2024-05-31
Officer
2014-05-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Paignton Avenue, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-14 ~ nowIIF 13 - Director → ME
Person with significant control
2020-07-14 ~ 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
5
Ralls House Unit 3, Parklands Business Park, Forest Road Denmead, HampshireActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
1,794,212 GBP2023-10-31
Officer
2003-04-07 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
LEVELLAND LIMITED - 1993-01-05
Ralls House, Parklands Business Park, Forest Road Denmead, HampshireActive Corporate (3 parents)
Equity (Company account)
-474,648 GBP2023-10-31
Officer
2001-05-21 ~ nowIIF 17 - Director → ME
7
18 Idsworth Road, Cowplain, Waterlooville, HampshireDissolved Corporate (2 parents)
Officer
2007-12-11 ~ dissolvedIIF 23 - Director → ME
8
6 Paignton Avenue, Copnor, Portsmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-31 ~ nowIIF 20 - Director → ME
Person with significant control
2018-12-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
6 Paignton Avenue, Portsmouth, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-14 ~ nowIIF 22 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 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
10
10 Downley Road, Havant, HampshireActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
24,391 GBP2023-12-31
Officer
2012-09-26 ~ nowIIF 16 - Director → ME
11
10 Downley Road, Havant, HampshireActive Corporate (3 parents)
Equity (Company account)
-771 GBP2023-12-31
Officer
2009-02-02 ~ nowIIF 9 - Director → ME
12
JEEVES HOTELS LIMITED - 2014-07-14
12 Fratton Road, Portsmouth, HampshireActive Corporate (2 parents)
Equity (Company account)
131,837 GBP2023-05-31
Officer
2014-07-10 ~ nowIIF 19 - Director → ME
13
Eagle Point Little Park Farm Road, Segensworth, Fareham, HampshireDissolved Corporate (3 parents)
Officer
1997-07-31 ~ dissolvedIIF 25 - Director → ME
14
Ralls House Unit 3, Parklands Business Park, Forest Road Denmead, HampshireActive Corporate (3 parents)
Equity (Company account)
-848 GBP2023-10-31
Officer
1997-07-29 ~ nowIIF 12 - Director → ME
15
6 Paignton Avenue, Copnor, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-02 ~ nowIIF 21 - Director → ME
Person with significant control
2019-01-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
6 Paignton Avenue, Portsmouth, EnglandDissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-05-19 ~ dissolvedIIF 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
17
RALLS DEVELOPMENTS LIMITED - 2008-05-23
RALLS DEVELOPMENT LIMITED - 2002-10-29
Ralls House Unit 3, Parklands Business Park, Forest Road Denmead, HampshireActive Corporate (3 parents)
Equity (Company account)
-3,296 GBP2023-10-31
Officer
2001-07-10 ~ nowIIF 10 - Director → ME
18
DAYWOOD DEVELOPMENTS LIMITED - 2004-09-02
Ralls House, Unit 3 Parklands Business Park, Denmead, HampshireDissolved Corporate (4 parents)
Officer
2003-07-23 ~ dissolvedIIF 24 - Director → ME