1
6 Howson Road, London, EnglandCorporate (5 parents)
Equity (Company account)
23,633 GBP2024-04-30
Officer
2019-04-01 ~ nowIIF 29 - director → ME
2
10 Victoria Road South, Southsea, EnglandCorporate (1 parent)
Officer
2024-01-19 ~ nowIIF 28 - director → ME
Person with significant control
2024-01-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
Reeve House, Parsonage Square, Dorking, EnglandCorporate (2 parents)
Equity (Company account)
13,508 GBP2023-10-31
Officer
2015-12-18 ~ nowIIF 32 - director → ME
4
10 Victoria Road South, Southsea, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-03 ~ nowIIF 30 - director → ME
5
10 Victoria Road South, Southsea, HampshireCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2013-11-22 ~ nowIIF 19 - director → ME
6
10 Victoria Road South, Southsea, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
150 GBP2024-02-29
Officer
2015-12-16 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 Victoria Road South, Southsea, HampshireDissolved corporate (4 parents)
Equity (Company account)
-107 GBP2022-02-28
Officer
2005-04-01 ~ dissolvedIIF 5 - director → ME
2005-04-01 ~ dissolvedIIF 48 - secretary → ME
8
10 Victoria Road South, Southsea, HampshireDissolved corporate (4 parents)
Equity (Company account)
-4,415 GBP2022-02-28
Officer
2005-04-01 ~ dissolvedIIF 47 - secretary → ME
9
10 Victoria Road South, Southsea, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
150 GBP2024-02-29
Officer
2015-12-16 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
10 Victoria Road South, Southsea, HampshireDissolved corporate (4 parents)
Equity (Company account)
58,368 GBP2022-02-28
Officer
2013-07-11 ~ dissolvedIIF 10 - director → ME
11
10 Victoria Road South, Southsea, HampshireCorporate (2 parents)
Equity (Company account)
1,285 GBP2024-02-29
Officer
2007-07-05 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Victoria Road South, Southsea, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
150 GBP2024-02-29
Officer
2015-12-17 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
10 Victoria Road South, Southsea, HampshireCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-02-29
Officer
2011-02-01 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Victoria Road South, Southsea, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
150 GBP2024-02-29
Officer
2015-12-16 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Victoria Road South, Southsea, HampshireCorporate (4 parents)
Equity (Company account)
-220,564 GBP2024-02-29
Officer
2013-07-11 ~ nowIIF 9 - director → ME
16
10 Victoria Road South, Southsea, HampshireCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6 GBP2024-02-29
Officer
2005-04-01 ~ nowIIF 6 - director → ME
2005-04-01 ~ nowIIF 52 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Victoria Road South, Southsea, HampshireCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2014-01-21 ~ nowIIF 20 - director → ME
18
Betchworth House, 57-65 Station Road, Redhill, Surrey, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
31,684 GBP2024-02-29
Officer
2013-07-11 ~ nowIIF 11 - director → ME
19
AZALEA DEVELOPMENTS LIMITED - 2004-11-12
10 Victoria Road South, Southsea, HampshireCorporate (5 parents, 1 offspring)
Equity (Company account)
127,543 GBP2024-02-29
Officer
2004-10-01 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Victoria Road South, Southsea, HampshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2009-01-30 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
10 Victoria Road South, Southsea, Hampshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
277,998 GBP2024-02-29
Officer
2016-07-07 ~ nowIIF 16 - director → ME
Person with significant control
2016-07-07 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
10 Victoria Road South, Southsea, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
150 GBP2024-02-29
Officer
2016-06-29 ~ nowIIF 23 - director → ME
Person with significant control
2016-06-29 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
10 Victoria Road South, Southsea, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
150 GBP2024-02-29
Officer
2016-06-21 ~ nowIIF 22 - director → ME
Person with significant control
2016-06-21 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
10 Victoria Road South, Southsea, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
-1,502 GBP2024-06-30
Officer
2020-06-30 ~ nowIIF 31 - director → ME
Person with significant control
2020-06-30 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
10 Victoria Road South, Southsea, EnglandCorporate (4 parents)
Officer
2024-08-23 ~ nowIIF 26 - director → ME
26
10 Victoria Road South, Southsea, EnglandCorporate (3 parents)
Officer
2025-02-18 ~ nowIIF 27 - director → ME
27
10 Victoria Road South, Southsea, HampshireCorporate (4 parents)
Equity (Company account)
-1,731 GBP2024-02-29
Officer
2014-05-29 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved corporate (3 parents)
Officer
2014-05-29 ~ dissolvedIIF 12 - director → ME