1
52 Osborne Road, Southsea, EnglandActive Corporate (5 parents)
Officer
2018-09-05 ~ 2019-09-06IIF 8 - Director → ME
Person with significant control
2018-09-05 ~ 2019-09-06IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
ALMY SCHOOL LTD - 2018-07-31
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
8,005 GBP2023-09-30
Officer
2020-04-14 ~ 2022-07-15IIF 7 - Director → ME
Person with significant control
2020-04-14 ~ 2022-07-15IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
BERNARDS ESTATE AGENTS (WATERLOOVILLE) LTD - 2023-08-22
Suite 500 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)
Officer
2011-11-09 ~ 2019-10-28IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
REL POOLE LTD - 2014-11-17
Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, HantsDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-06-05 ~ 2021-03-02IIF 3 - Director → ME
5
BECKETTS WINE BAR LTD - 2016-04-09
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)
Equity (Company account)
-232,286 GBP2021-12-31
Officer
2019-10-29 ~ 2022-07-15IIF 6 - Director → ME
2015-11-06 ~ 2019-10-28IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-15IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
BERNARDS ESTATE AGENTS (SOUTHSEA) LTD - 2021-03-31
8 Clarendon Road, Southsea, Hampshire, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
84,519 GBP2023-12-31
Officer
2015-09-24 ~ 2019-10-28IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BERNARDS ESTATE AGENTS LIMITED - 2022-05-10
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
84,225 GBP2023-06-30
Officer
2011-09-01 ~ 2020-08-07IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-07IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-26 ~ 2022-07-15IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
531,517 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2020-11-12IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
16-18 Warrior Square, Southend-on-sea, Essex, EnglandActive Corporate (5 parents)
Equity (Company account)
1,020,040 GBP2020-03-31
Officer
2011-07-07 ~ 2014-12-22IIF 14 - Director → ME
10
Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, HantsActive Corporate (1 parent)
Equity (Company account)
585,608 GBP2024-08-31
Officer
2014-08-30 ~ 2022-07-15IIF 10 - Director → ME
2014-08-30 ~ 2019-05-22IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-15IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
BERNARDS ESTATE AGENTS (NORTH END) LTD - 2024-05-09
MAB PROPERTY CONSULTANTS LTD - 2025-07-15
8 Clarendon Road, Southsea, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-586 GBP2023-12-31
Officer
2014-08-31 ~ 2019-10-28IIF 5 - Director → ME