1
ABBEY ROAD MEDSTEAD (HANTS) MANAGEMENT COMPANY LIMITED
02472144 Cherryfield, 38 Abbey Road, Medstead Nr.alton, Hants
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
311 GBP2024-03-31
Officer
2014-11-15 ~ now
IIF 7 - Director → ME
2
81 Lemon Grove, Whitehill, Bordon, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
30,673 GBP2024-08-31
Officer
2012-09-06 ~ 2021-10-10
IIF 5 - Director → ME
2012-09-06 ~ 2013-01-01
IIF 17 - Secretary → ME
3
PREMIUMDEAL LIMITED - 1995-10-13
The Sustainability Centre Droxford Road, East Meon, Petersfield, Hampshire
Active Corporate (60 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
3,059,858 GBP2024-12-31
Officer
2013-05-30 ~ 2019-01-24
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Unit 6b Drum Industrial Estate, Chester Le Street, Durham, England
Active Corporate (7 parents)
Equity (Company account)
511,627 GBP2024-03-31
Officer
1999-03-05 ~ 1999-11-30
IIF 13 - Secretary → ME
5
GARRETT ADAM ACCOUNTANTS LIMITED
11911425 3 Johnsons Barns, Waterworks Road, Sheet, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
42,401 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
3 Johnsons Barns, Waterworks Road, Petersfield, Hampshire, England
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
7
HOST MANAGEMENT LTD - now
HOST CONTRACT MANAGEMENT LIMITED
- 2012-08-28
04759938HOST FOOD MANAGEMENT LIMITED - 2004-03-04
HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
BEALAW (669) LIMITED - 2003-09-17
C/o Rrs, S&w Partners Llp 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2004-04-26 ~ 2006-08-10
IIF 11 - Secretary → ME
8
Waterworks Cottage, Waterworks Road, Petersfield
Active Corporate (1 parent)
Equity (Company account)
12,984 GBP2024-05-31
Officer
2010-05-06 ~ now
IIF 3 - Director → ME
2010-05-06 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-05-07 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
6 The Windmills St. Mary's Close, Turk Street, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 6 - Director → ME
10
COLLODIAN LIMITED - 1991-09-02
Worting House, Church Lane, Basingstoke, England
Active Corporate (8 parents)
Equity (Company account)
95,988 GBP2024-03-31
Officer
1994-01-31 ~ 1999-11-30
IIF 12 - Secretary → ME
11
ZUPA TECH LIMITED - now
CATERNET LTD - 2017-07-26
CATERNET CLUB LIMITED - 2009-08-14
BRAND FM LTD - 2009-04-16
HOST FINANCE LIMITED - 2007-05-30
BRAND & CO (CATERING) LIMITED
- 2006-11-16
03165847RUSSELL BRAND LIMITED - 2002-11-26
JEBCORP (TRUSTEES) LIMITED - 2002-06-17
JEBCORP (INVESTMENTS) LIMITED - 1998-09-10
BEALAW (415) LIMITED - 1996-09-06
C/o Tc Group Hones Yard, Waverley Lane, Farnham, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
-172,131 GBP2023-12-31
Officer
2005-04-20 ~ 2006-08-10
IIF 14 - Secretary → ME