1
ENCY ASSOCIATES LIMITED - 2012-08-01
338 London Road, Portsmouth, EnglandActive Corporate (3 parents)
Equity (Company account)
718,489 GBP2024-12-31
Officer
2012-08-02 ~ 2012-08-03IIF 19 - Director → ME
2005-01-04 ~ 2012-08-01IIF 23 - Director → ME
2007-01-03 ~ 2012-08-01IIF 41 - Secretary → ME
2
C/o Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, HampshireActive Corporate (2 parents)
Equity (Company account)
267 GBP2025-08-31
Officer
2012-06-15 ~ 2017-08-31IIF 6 - Director → ME
3
WHEELER & ASSOCIATES LIMITED - 2014-03-17
Unit 5 Links House, Dundas Lane, Portsmouth, EnglandDissolved Corporate (1 parent)
Officer
2011-08-01 ~ 2011-12-09IIF 12 - Director → ME
2010-03-25 ~ 2012-08-01IIF 39 - Secretary → ME
4
ALMY SCHOOL LTD - 2018-07-31
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
8,005 GBP2023-09-30
Officer
2016-03-21 ~ 2018-06-01IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
REL POOLE LTD - 2014-11-17
Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, HantsDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2013-11-18 ~ 2013-12-01IIF 9 - Director → ME
2013-11-18 ~ 2020-04-14IIF 44 - Secretary → ME
6
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
531,517 GBP2024-08-31
Officer
2014-03-14 ~ 2014-11-07IIF 11 - Director → ME
2014-03-14 ~ 2015-03-15IIF 43 - Secretary → ME
7
LANGMOOR FARM LTD - 2017-01-31
Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, HantsActive Corporate (1 parent)
Equity (Company account)
474,766 GBP2024-03-31
Officer
2016-10-14 ~ 2019-03-01IIF 21 - Director → ME
Person with significant control
2016-10-14 ~ 2019-03-01IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (3 parents)
Equity (Company account)
2,666,433 GBP2024-09-30
Officer
2021-11-19 ~ 2022-01-12IIF 16 - Director → ME
Person with significant control
2021-11-19 ~ 2022-01-12IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-12 ~ 2023-01-11IIF 15 - Director → ME
Person with significant control
2022-01-12 ~ 2023-01-11IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (3 parents)
Equity (Company account)
-27,386 GBP2024-07-31
Officer
2020-07-19 ~ 2020-07-23IIF 17 - Director → ME
Person with significant control
2020-07-19 ~ 2020-07-23IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, HampshireActive Corporate (1 parent, 44 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
2005-04-18 ~ 2021-10-31IIF 22 - Director → ME
2006-03-24 ~ 2021-08-31IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-31IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
Moneyfield Avenue, Portsmouth, HampshireActive Corporate (1 parent)
Equity (Company account)
-7,503 GBP2024-10-31
Person with significant control
2016-10-14 ~ 2017-10-02IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
13
12 Priors Close, Southbourne, Emsworth, EnglandDissolved Corporate (2 parents)
Officer
2013-11-18 ~ 2013-12-01IIF 10 - Director → ME
2013-11-18 ~ 2015-07-01IIF 42 - Secretary → ME
14
Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (1 parent)
Equity (Company account)
-1,049,185 GBP2018-03-31
Officer
2014-06-16 ~ 2014-07-10IIF 13 - Director → ME
Person with significant control
2016-09-24 ~ 2018-02-13IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE