1
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-03-15 ~ nowIIF 53 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
55 Dysart Avenue, Drayton, HampshireActive Corporate (5 parents)
Equity (Company account)
1.32 GBP2024-02-28
Officer
2020-07-10 ~ nowIIF 33 - Director → ME
3
SANDOWN AIRPORT (PROFIT SHARE) LTD - 2013-06-26
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
46,379 GBP2024-03-31
Officer
2015-06-22 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Officer
2025-02-27 ~ nowIIF 47 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 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
119 Queen Street, Portsmouth, United KingdomActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 63 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)
Equity (Company account)
376,090 GBP2018-05-31
Officer
2014-08-01 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
HOMEWELL HAVANT LIMITED - 2012-11-09
WESTFIELD LODGES (IOW) LIMITED - 2014-02-06
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-192,064 GBP2024-02-29
Officer
2014-08-01 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-76,031 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 34 - Director → ME
9
119 Queen Street, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 61 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
119 Queen Street, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
44,369 GBP2024-12-31
Officer
2023-02-13 ~ nowIIF 56 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
6,558 GBP2024-12-31
Officer
2025-07-21 ~ nowIIF 50 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 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
12
119 Queen Street, Portsmouth, United KingdomActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 60 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
15 GBP2024-12-31
Officer
2021-09-28 ~ nowIIF 57 - Director → ME
Person with significant control
2021-09-28 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (2 parents)
Equity (Company account)
99 GBP2024-01-31
Officer
2021-01-14 ~ nowIIF 59 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-14 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
119 Queen Street, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-03 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
17
Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolvedIIF 69 - Director → ME
18
RIVIERA PARK (THE GRANGE) LTD - 2011-09-23
BATTERY GARDEN LTD - 2024-04-23
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
182,989 GBP2024-12-31
Officer
2020-01-23 ~ nowIIF 37 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
19
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-31 ~ nowIIF 44 - Director → ME
Person with significant control
2018-07-31 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
12,741 GBP2024-06-30
Officer
2025-07-21 ~ nowIIF 48 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
21
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
162,863 GBP2024-06-30
Officer
2015-06-25 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
22
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
365 GBP2024-08-31
Officer
2018-06-27 ~ nowIIF 35 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-17 ~ nowIIF 54 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE