1
Selected Options, 22 Waterfront, Brighton Marina Village, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-12-14 ~ 2023-11-20
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
ADVANCED RIGGING AND HYDRAULICS LIMITED
12721271 C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2026-04-08 ~ now
IIF 15 - Director → ME
3
BUYBRANCH LIMITED - 2007-10-04
C/o Ancasta Port Hamble, Satchell Lane, Hamble, Hampshire
Active Corporate (16 parents, 8 offsprings)
Officer
2026-04-08 ~ now
IIF 14 - Director → ME
4
ANCASTA INTERNATIONAL BOAT SALES LIMITED
- now 02560541ANCASTA BOAT SALES LIMITED - 1997-11-26
SENTINEL LIFE LIMITED - 1992-11-04
Port Hamble, Satchell Lane, Hamble, Southampton, Hampshire
Active Corporate (23 parents)
Officer
2026-04-08 ~ now
IIF 27 - Director → ME
5
AG CLIENTS LTD - 2014-10-07
Port Hamble, Satchell Lane, Hamble, Hants
Active Corporate (12 parents, 1 offspring)
Officer
2026-04-08 ~ now
IIF 17 - Director → ME
6
ANCASTA YACHT SERVICES LIMITED
- now 00686473HAMBLE YACHT SERVICES REFIT AND REPAIR LIMITED - 2021-04-19
HAMBLE YACHT SERVICES LIMITED - 2015-01-28
PENTOM YACHT CO. LIMITED - 1981-12-31
Port Hamble, Satchell Lane, Hamble, Hampshire
Active Corporate (21 parents)
Officer
2026-04-08 ~ now
IIF 16 - Director → ME
7
24a Carfax, Horsham, West Sussex, United Kingdom
Liquidation Corporate (3 parents)
Officer
2011-07-04 ~ now
IIF 31 - Director → ME
8
ANGELS PROFESSIONAL CLEANING LIMITED
07722904 Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2012-05-16
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
3rd Floor 86-90 Paul Street, London
Active Corporate (2 parents)
Officer
2017-02-28 ~ 2019-02-26
IIF 24 - Director → ME
Person with significant control
2017-02-28 ~ 2019-02-26
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
10
22 Waterfront Brighton Marina, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
11
CARPET CALL (MOBILE SHOWROOMS) LIMITED
02529972 1 Allenbrookes Estate, Station Road, Wymondham, Norfolk
Dissolved Corporate (6 parents)
Officer
2012-03-01 ~ 2013-02-18
IIF 44 - Director → ME
12
88 Hunter Avenue, Willesborough, Ashford
Dissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
13
22 Waterfront Brighton Marina, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
10 Delius Drive, Tonbridge, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-20 ~ 2026-03-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
CONTRACTOR PAYMENTS (SCOTLAND) LTD
SC843420 Third Floor 3 Hill Street Third Floor, 3 Hill Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
17
Suite 3 Brown Europe House Gleaming Wood Drive, Lordswood, Chatham, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-22 ~ 2009-07-16
IIF 32 - Director → ME
18
33 Queen Street, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2010-11-17 ~ 2013-06-01
IIF 38 - Director → ME
19
7 Bell Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2016-06-29
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-10-26 ~ 2014-12-31
IIF 4 - Director → ME
21
886 Old Kent Road, London
Dissolved Corporate (8 parents)
Officer
2008-01-29 ~ dissolved
IIF 42 - Director → ME
22
MAD GROUP HOLDINGS LTD
- 2020-09-22
12563203 7 Bell Yard, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-04-20 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-01 ~ 2022-05-06
IIF 61 - Right to appoint or remove directors → OE
23
33 Queen Street, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 39 - Director → ME
24
7 Bell Yard, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
25
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-31 ~ 2024-10-01
IIF 11 - Director → ME
Person with significant control
2023-05-01 ~ 2025-10-28
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
26
OCTAGON COMPANY INVESTMENTS LTD - now
OCTAGON PERSONNEL LIMITED
- 2012-02-14
06694642 19 New Road, Brighton, East Sussex, Uk
Dissolved Corporate (3 parents)
Officer
2010-05-12 ~ 2012-01-06
IIF 33 - Director → ME
27
14a Church Lane Estate, Church Lane, Plummers Plain, Horsham, West Sussex
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ 2016-07-27
IIF 43 - Director → ME
2013-01-29 ~ 2013-08-01
IIF 3 - Director → ME
28
C/o Ancasta Port Hamble, Satchell Lane, Southampton, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-08 ~ now
IIF 26 - Director → ME
29
33 Queen Street, Horsham, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2017-03-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
30
22 Waterfront Brighton Marina, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
31
22 Waterfront Brighton Marina, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-17
Dissolved on 2011-06-07
12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2008-12-01
IIF 28 - Director → ME
2008-12-01 ~ dissolved
IIF 47 - Secretary → ME
33
Waterside House Port Hamble, Satchell Lane, Hamble, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2026-04-08 ~ now
IIF 18 - Director → ME
34
Selected Options 22 Waterfront, Brighton Marina Village, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Selected Options, 22 Waterfront, Brighton Marina Village, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-30 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Empire Buildings, St Marys Road, Cowes, Isle Of Wight
Active Corporate (19 parents, 2 offsprings)
Officer
2026-04-08 ~ now
IIF 12 - Director → ME
37
SPENCER RIGGING T/A SOUTHERN SPARS LTD - 2023-05-17
Empire Building, St Mary's Road, West Cowes
Active Corporate (15 parents)
Officer
2026-04-08 ~ now
IIF 30 - Director → ME
38
Unit 17 Church Lane Estate, Church Lane, Plummers Plain, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-11 ~ now
IIF 25 - Director → ME
2019-09-11 ~ now
IIF 48 - Secretary → ME
Person with significant control
2019-09-11 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
39
STAFFORDSHIRE RECRUITMENT LIMITED
05421338Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06
Dissolved on 2012-03-31
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-12-02 ~ 2010-08-30
IIF 29 - Director → ME
40
ULTIMATE CONSTRUCTION LOGISTICS LTD
- now 07931421Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-13
SELECTED OPTIONS LIMITED
- 2021-06-24
07931421 Trusolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (4 parents)
Officer
2012-02-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
41
21 Waterfront, Brighton Marina Village, Brighton, England
Active Corporate (2 parents)
Officer
2013-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE