1
115 PARK ROAD MANAGEMENT COMPANY LIMITED
- now 07013291115 AND 115A PARK ROAD MANAGEMENT COMPANY LIMITED - 2009-10-26
27 Glendale Close, Horsham, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2016-06-10 ~ now
IIF 1 - Director → ME
2016-06-10 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-06-10 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
ARGOSY INTERNATIONAL MARINE SERVICES LIMITED
01993828 Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
888,015 GBP2015-04-30
Officer
~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-180,968 GBP2024-12-31
Officer
2016-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-09 ~ now
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
4
HALCYON DAYS ENTERPRISES LIMITED
- now 10407072HALCYON PROPERTY MANAGEMENT LIMITED
- 2020-05-12
10407072 Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-104,050 GBP2024-10-31
Officer
2016-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
HALCYON SERVICED APARTMENTS LIMITED
10406913 Wellesley House, 204 London Road, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-51,970 GBP2023-07-31
Person with significant control
2016-10-03 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Wellesley House, 204 London Road, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,880 GBP2023-10-31
Person with significant control
2016-10-05 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
I WANT TO BE A PUBLISHING COMPANY LIMITED
02996018 Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 6 - Director → ME
~ dissolved
IIF 13 - Secretary → ME
8
IMPRESS (SOUTHERN) LIMITED
- now 02331113 Wellesley House, 204 London Road, Waterlooville Hants
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
INTERNATIONAL OFFSHORE SERVICES LIMITED
02940534 Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
1994-06-20 ~ dissolved
IIF 7 - Director → ME
1994-06-20 ~ dissolved
IIF 11 - Secretary → ME
10
MARINE TECHNICAL CONSULTANTS LIMITED
03073510 Murray Mcintosh O'brien, Wellesley House, 204 London Road, Waterlooville, Hants.
Dissolved Corporate (2 parents)
Officer
1996-02-05 ~ dissolved
IIF 5 - Director → ME
1996-02-05 ~ dissolved
IIF 12 - Secretary → ME