1
Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-21 ~ 2024-11-28
IIF 3 - Director → ME
Person with significant control
2023-08-21 ~ 2025-02-26
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 6 St George's Business Centre, St Georges Square, Porstmouth, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-28 ~ now
IIF 2 - Director → ME
3
Unit 3 47 Knightsdale Road, Ipswich, England
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
EAST ANGLIAN SPORTS AND LEISURE LIMITED
05602996 12 Clifton Avenue, Altrincham, Greater Manchester
Dissolved Corporate (7 parents)
Officer
2005-10-25 ~ dissolved
IIF 9 - Director → ME
5
ESSENTIAL TRADING LIMITED
- now 06401511ESSENTIAL STATIONERY LTD - 2008-01-15
Pennyfarthing House, 560 Brighton Road, South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2008-02-04 ~ 2009-05-15
IIF 6 - Director → ME
6
Kingsridge House, 601 London, Road, Westcliff-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
2007-03-21 ~ 2007-08-29
IIF 7 - Director → ME
7
HENRY THOMAS GLOBAL PARTNERS LIMITED
10485801 Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2018-12-01 ~ 2023-12-11
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
HENRY THOMAS KIRBY ROAD LIMITED - now
HENRY THOMAS MUSIC LIMITED
- 2024-09-10
15022447 6 St. Georges Square, Portsmouth, England
Active Corporate (4 parents)
Officer
2023-09-22 ~ 2023-10-02
IIF 4 - Director → ME
Person with significant control
2023-09-22 ~ 2023-10-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 St.georges Business Centre, St.georges Square, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-03 ~ 2023-11-03
IIF 5 - Director → ME
10
6 St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents, 10 offsprings)
Person with significant control
2021-02-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 47 Knightsdale Road, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 15 - Director → ME
12
RUSHMERE COMMERCIAL VEHICLES LIMITED
07015655 Unit 3 47 Knightsdale Road, Ipswich, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2009-09-11 ~ dissolved
IIF 8 - Director → ME