1
6 Cloudesley Road, St. Leonards-on-sea, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 28 - Director → ME
2
10 Moreton Road, Owermoigne, Dorchester, England
Active Corporate (5 parents)
Officer
2021-10-27 ~ now
IIF 23 - Director → ME
3
GOLDEN WOLF MANAGEMENT LIMITED
- 2016-04-11
09986693 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2016-02-04 ~ 2018-04-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 27 - LLP Designated Member → ME
5
3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
Active Corporate (10 parents)
Officer
2013-06-05 ~ 2018-04-10
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-09 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
Active Corporate (7 parents)
Officer
2003-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-28
IIF 2 - Ownership of shares – 75% or more → OE
8
3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 29 - LLP Designated Member → ME
9
JACUZZUI CLUB INTERNATIONAL LIMITED
12450071 3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2020-02-07 ~ 2020-02-28
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
SOUTH COAST PROPERTY SOURCING LIMITED
09947308 Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-02-28 ~ now
IIF 18 - Director → ME
12
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
13
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-02-28 ~ now
IIF 16 - Director → ME
16
WOSIE APPLE LIMITED
- 2018-08-07
10058733MARK GRAHAM PROPERTIES LIMITED
- 2018-05-24
10058733 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
YOUNG LONDON DRILLS LIMITED
- now 09986792I LOVE DUST MANAGEMENT LIMITED
- 2016-04-18
09986792 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 9 - Ownership of shares – 75% or more → OE