1
24 CHARLES STREET LIMITED
- now 02567208SIDEUNIT PROPERTY MANAGEMENT LIMITED - 1991-06-24
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2013-12-17 ~ now
IIF 12 - Director → ME
2
77 Withermoor Road, Bournemouth, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-173,292 GBP2021-01-01 ~ 2021-12-31
Officer
2017-11-21 ~ 2022-11-21
IIF 11 - Director → ME
Person with significant control
2017-11-21 ~ 2022-11-21
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BATH HILL COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED
01295075 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (76 parents)
Equity (Company account)
128,437 GBP2024-12-31
Officer
1993-11-25 ~ 1994-12-29
IIF 36 - Director → ME
4
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
DURLSTON COURT SCHOOL TRUST LIMITED
01091930 Durlston Court School Becton Lane, Barton-on-sea, New Milton, Hampshire
Active Corporate (52 parents)
Officer
2016-02-01 ~ 2024-06-25
IIF 32 - Director → ME
6
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
SUMPF 192 LIMITED - 2005-04-12
Unit 23 Branksome Business Park, Bourne Valley Road, Poole, Dorset, England
Active Corporate (7 parents)
Equity (Company account)
1,318,457 GBP2018-12-31
Officer
2010-07-08 ~ 2015-08-24
IIF 21 - Director → ME
8
PP COMMERCIAL ENTERPRISES LIMITED
- now 02485360PIZZA PERFECTION LIMITED
- 1999-10-08
02485360RIGHTHASTE LIMITED
- 1990-12-11
02485360 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,913,967 GBP2024-12-31
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
RETAIL BROKERS LIMITED - 1997-04-03
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2012-09-17 ~ 2024-10-31
IIF 16 - Director → ME
10
Suite 1004 10/f Harbour Centre Tower 2, 8 Hok Cheung Street, Hunghom, Kowloon, Hong Kong
Registered Corporate (1 parent)
Beneficial owner
2005-04-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
11
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
461,927 GBP2024-12-31
Officer
2014-06-09 ~ now
IIF 14 - Director → ME
12
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 26 - Director → ME
13
7 Lynwood Court, Priestlands Place, Lymington, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-05-20 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,034,237 GBP2024-12-31
Officer
2024-04-23 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
7 Lynwood Court, Priestlands Place, Lymington, England
Active Corporate (4 parents)
Officer
2024-08-03 ~ now
IIF 31 - Director → ME
16
110 Cannon Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,278,969 GBP2020-12-31
Officer
2016-04-28 ~ 2024-10-31
IIF 22 - Director → ME
18
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2013-05-24 ~ 2024-10-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 8 - Ownership of shares – 75% or more → OE
19
SOLENT KEEPCO LIMITED
- 2017-11-02
10818497 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-06-14 ~ 2024-10-31
IIF 38 - Director → ME
Person with significant control
2017-06-14 ~ 2017-07-05
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2017-07-05 ~ 2021-10-05
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
20
SOLENT HOME AND GARDEN LTD
- now 06344152 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ dissolved
IIF 23 - Director → ME
21
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-20 ~ 2024-10-31
IIF 27 - Director → ME
22
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2001-09-25 ~ 2024-10-31
IIF 20 - Director → ME
23
4th Floor Charles House, 108-110 Finchley Road, London, England
Dissolved Corporate (10 parents)
Officer
2017-06-27 ~ 2017-07-07
IIF 39 - Director → ME
24
SOLENT ORAL CARE LTD - now
SOLENT SELLCO LIMITED
- 2017-08-02
10818413 Verulam Advisory First Floor, The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-06-14 ~ 2017-07-07
IIF 40 - Director → ME
Person with significant control
2017-07-05 ~ 2017-07-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2017-06-14 ~ 2017-07-06
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2003-07-03 ~ 2024-10-31
IIF 19 - Director → ME
26
5 Bassett Wood Drive, Southampton
Dissolved Corporate (8 parents)
Equity (Company account)
1,580,070 GBP2016-12-31
Officer
1994-06-16 ~ dissolved
IIF 17 - Director → ME
27
STOURWOOD 5A LIMITED
- 2010-09-27
07371282 67 High Street, Chobham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2010-09-09 ~ dissolved
IIF 15 - Director → ME
28
7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
6,662,336 GBP2023-12-31
Officer
2021-02-22 ~ 2024-10-31
IIF 30 - Director → ME