1
A H JEWELRY LIMITED
- 2022-10-20
14415607 37 Pine Walk, Liss, England
Active Corporate (1 parent)
Equity (Company account)
-18,129 GBP2024-10-31
Officer
2022-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
37 Pine Walk, Liss, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-07 ~ now
IIF 25 - Director → ME
3
8 Newtown Road, Liphook, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,524 GBP2023-05-31
Officer
2021-05-14 ~ 2023-04-01
IIF 14 - Director → ME
4
THE TOWNHOUSE PETERSFIELD LIMITED
- 2025-03-17
16107299 8 Newtown Road, Liphook, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 23 - Director → ME
5
Donnington Workhouse Lane, East Meon, Petersfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-29 ~ 2017-12-31
IIF 16 - Director → ME
6
ANNIE JONES LIMITED
- 2025-03-17
16107164 8 Newtown Road, Liphook, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-28 ~ now
IIF 24 - Director → ME
7
37 Pine Walk, Liss, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2020-11-12 ~ now
IIF 8 - Director → ME
8
8 Newtown Road, Liphook, England
Active Corporate (4 parents)
Equity (Company account)
286,892 GBP2024-03-31
Officer
2022-03-04 ~ 2022-12-01
IIF 28 - Director → ME
Person with significant control
2022-03-04 ~ 2022-12-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
Donnington Workhouse Lane, East Meon, Petersfield, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
10 Greville Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-4,691 GBP2024-05-31
Officer
2022-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
11
International House, Priestley Way, Crawley, England
Dissolved Corporate (4 parents)
Officer
2017-01-01 ~ 2017-01-01
IIF 19 - Director → ME
12
338 London Road, Portsmouth, Hampshire, England
Active Corporate (31 parents)
Equity (Company account)
187,806 GBP2024-12-31
Officer
2006-10-30 ~ 2009-12-29
IIF 22 - Director → ME
13
40 Victoria Way, Liphook, England
Active Corporate (3 parents)
Equity (Company account)
-709,307 GBP2019-06-30
Officer
2019-11-19 ~ now
IIF 4 - Director → ME
14
40 Victoria Way, Liphook, England
Dissolved Corporate (2 parents)
Equity (Company account)
8,820 GBP2021-03-31
Officer
2016-03-12 ~ 2018-08-01
IIF 21 - Director → ME
2016-03-12 ~ 2018-08-01
IIF 42 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-08-01
IIF 37 - Ownership of shares – 75% or more → OE
15
MAYFAIR CAPITAL AND ADVISORY LIMITED
10581630 40 Victoria Way, Liphook, England
Active Corporate (3 parents)
Equity (Company account)
-50,876 GBP2021-01-31
Officer
2017-01-28 ~ now
IIF 2 - Director → ME
16
3 Concourse Way, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-02-01 ~ 2023-01-01
IIF 13 - Director → ME
17
PHEONIX UP LIMITED
- 2023-09-08
15109150 37 Pine Walk, Liss, England
Active Corporate (1 parent)
Equity (Company account)
110 GBP2024-09-30
Officer
2023-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
37 Pine Walk, Liss, England
Active Corporate (1 parent)
Equity (Company account)
552 GBP2024-10-31
Officer
2022-10-07 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
37 Pine Walk, Liss, England
Active Corporate (1 parent)
Equity (Company account)
-79 GBP2024-10-31
Officer
2022-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
International Park, Priestley Way, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ 2016-09-11
IIF 18 - Director → ME
21
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (5 parents)
Equity (Company account)
27,454 GBP2023-06-30
Officer
2015-06-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 29 - Has significant influence or control → OE
22
40 Victoria Way, Liphook, England
Active Corporate (2 parents)
Equity (Company account)
604,831 GBP2020-12-31
Officer
2016-12-12 ~ 2022-03-10
IIF 1 - Director → ME
23
40 Victoria Way, Liphook, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-24 ~ dissolved
IIF 20 - Director → ME
24
37 Pine Walk, Liss, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
8 Newtown Road, Liphook, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
25,231 GBP2022-05-31
Officer
2014-05-22 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
International Park, Priestley Way, Crawley, England
Active Corporate (3 parents)
Equity (Company account)
-26,541 GBP2020-09-30
Officer
2019-09-10 ~ 2022-12-01
IIF 6 - Director → ME
Person with significant control
2019-09-10 ~ 2022-12-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
Donnington Workhouse Lane, East Meon, Petersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
8 Newtown Road, Liphook, England
Active Corporate (4 parents)
Equity (Company account)
-91,249 GBP2024-01-31
Officer
2022-01-10 ~ 2022-12-01
IIF 7 - Director → ME
Person with significant control
2022-01-10 ~ 2022-12-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE