1
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1993-08-02 ~ now
IIF 3 - Director → ME
1993-08-02 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-05
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
HARGREAVES (PROMOTIONS) LIMITED
02841259 14 Ranvilles Lane, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
1993-08-02 ~ 2000-01-28
IIF 1 - Director → ME
1993-08-02 ~ 2000-01-28
IIF 12 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2014-11-21
Administration ended on 2015-11-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2017-04-25
Gallaghers, 69/85 Tabernacle Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-05-24) ~ 2006-02-28
IIF 5 - Director → ME
(before 1994-05-24) ~ 2006-02-28
IIF 8 - Secretary → ME
4
HARGREAVES (TRADING GROUP) LIMITED
10832806 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-06-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
HARGREAVES (TRADING PROPERTY) LIMITED
10831592 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-22 ~ 2018-05-14
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
HARGREAVES AIRPORT RETAILING LIMITED
05600008 Unit A, Brook Park East, Shirebrook
Dissolved Corporate (8 parents)
Officer
2005-10-21 ~ 2006-02-28
IIF 7 - Secretary → ME
7
HARGREAVES COMMERCIAL PROPERTY LIMITED
10928365 3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-08-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
HARGREAVES (SERVICES) LIMITED
- 1997-01-15
02838869 14 Ranvilles Lane, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
1993-07-23 ~ 2000-01-28
IIF 4 - Director → ME
1993-07-23 ~ 2000-01-28
IIF 10 - Secretary → ME
9
53 Links Lane, Rowlands Castle, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ dissolved
IIF 9 - Secretary → ME
10
OFFSHORE SURFGEAR LIMITED
- now 02491917Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-15
Dissolved on 2010-09-04
TOPSPORTS (BRACKNELL) LIMITED
- 2003-08-05
02491917 Bdo Stoy Hayward Llp, 6th Floor 3 Hardman Street Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
1997-01-24 ~ 2006-02-28
IIF 2 - Director → ME
1997-01-24 ~ 2006-02-28
IIF 13 - Secretary → ME
11
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-01-31 ~ now
IIF 18 - Director → ME
12
SOUTH COAST INVESTMENTS LIMITED
- now 05562966Insolvency (Case 1) In administration
Administration started on 2009-07-08
Administration ended on 2010-07-02
HARGREAVES DISTANCE SELLING LIMITED
- 2006-08-18
05562966 Arcadia House, Ocean Village, Southampton
Dissolved Corporate (11 parents)
Officer
2005-09-13 ~ 2007-11-30
IIF 11 - Secretary → ME
13
WORLD OF FOOTBALL LIMITED
- now 03495400HARGREAVES (PORTSMOUTH 1998) LIMITED
- 1998-02-16
03495400 Berkeley Coach House, Woods Hill, Limpley Stoke, Bath, Wiltshire
Active Corporate (6 parents)
Officer
1998-01-20 ~ 2001-07-31
IIF 6 - Director → ME
1998-01-20 ~ 2001-07-31
IIF 15 - Secretary → ME