1
194a Sea Front, Hayling Island, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2020-06-12 ~ nowIIF 1 - Director → ME
2
194a Sea Front, Hayling Island, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,792 GBP2024-05-31
Officer
2018-05-22 ~ nowIIF 11 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
SURREAL LEISURE LIMITED - 2020-10-16
194a Sea Front, Hayling Island, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-03-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-03-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
4
194a Sea Front, Hayling Island, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-25 ~ dissolvedIIF 5 - Director → ME
5
BREAKPOINT CONTRACTS LIMITED - 2019-02-06
194a Sea Front, Hayling Island, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,501 GBP2020-08-31
Officer
2018-08-08 ~ nowIIF 2 - Director → ME
2018-08-08 ~ nowIIF 21 - Secretary → ME
Person with significant control
2018-08-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
BLACKPOINT UMBRELLA LIMITED - 2018-08-23
194a Sea Front, Hayling Island, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolvedIIF 4 - Director → ME
2018-08-08 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2018-08-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
BREEZE AIRPORT CARS LIMITED - 2020-05-05
NCK VENTURES LIMITED - 2019-04-02
194a Sea Front, Hayling Island, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,472 GBP2023-12-31
Officer
2018-08-01 ~ nowIIF 8 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
194a Sea Front, Hayling Island, Hampshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2023-05-31
Officer
2020-05-15 ~ nowIIF 9 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
194a Sea Front, Hayling Island, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
BREAKPOINT CONSULTING LIMITED - 2019-08-02
194a Sea Front, Hayling Island, United KingdomActive Corporate (1 parent)
Officer
2018-05-03 ~ nowIIF 12 - Director → ME
Person with significant control
2018-05-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE