1
The Colonnades, Colonnade Gardens, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2015-04-27 ~ dissolved
IIF 19 - Director → ME
2
DESI PANI LIMITED - now
WARRIOR PARKS LIMITED
- 2017-06-15
09928870 C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-12-23 ~ 2017-06-01
IIF 10 - Director → ME
Person with significant control
2017-03-11 ~ 2017-06-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-05-01 ~ now
IIF 4 - Director → ME
4
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-05-01 ~ now
IIF 17 - Director → ME
5
The Colonnades, Colonnade Gardens, Eastbourne, England
Active Corporate (2 parents)
Equity (Company account)
20,631 GBP2024-08-31
Officer
2015-08-18 ~ 2020-08-06
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ 2020-08-06
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
YOUNG SHOWJUMPER LIMITED
- 2018-10-22
10130687 Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Equity (Company account)
-13,564 GBP2024-04-30
Officer
2016-04-18 ~ 2017-05-01
IIF 8 - Director → ME
2025-01-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-18 ~ 2017-05-01
IIF 20 - Ownership of shares – 75% or more → OE
8
SHOW JUMPERS PRODUCTION COMPANY LIMITED
- 2020-09-02
10130706 Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Equity (Company account)
13,724 GBP2024-04-30
Officer
2016-04-18 ~ 2017-05-01
IIF 9 - Director → ME
2025-01-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-18 ~ 2017-05-01
IIF 34 - Ownership of shares – 75% or more → OE
9
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2025-02-21 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
COLONNADES PROPERTY HOLDING LIMITED
- 2015-08-08
09717274 29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
2,596,420 GBP2020-09-30
Officer
2015-08-04 ~ dissolved
IIF 11 - Director → ME
2019-05-01 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2012-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
11,638 GBP2020-09-30
Officer
2018-10-26 ~ 2019-10-14
IIF 7 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
ROUTLEDGE SERVICES LTD
- 2021-03-26
10799606 Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Equity (Company account)
-62,567 GBP2023-11-30
Officer
2015-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ 2023-06-01
IIF 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
15
Paddock Woods Petworth Road, Wormley, Godalming, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,930 GBP2024-03-31
Officer
2020-06-09 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2020-06-09 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Paddock Woods, Petworth Road, Wormley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 12 - Director → ME
17
The Colonnades, Colonnade Gardens, Eastbourne, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,952 GBP2018-09-30
Officer
2016-02-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
The Colonnades, Colonnade Gardens, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-10 ~ dissolved
IIF 13 - Director → ME
19
UNO HOUSING MANAGEMENT LLP
- now OC380546 Paddock Woods, Petworth Road, Wormley, Surrey
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ dissolved
IIF 16 - LLP Designated Member → ME