1
CHARCO 1067 LIMITED - 2004-03-25
Highfield Court Tollgate, Chandler's Ford, EastleighIn Administration Corporate (3 parents)
Equity (Company account)
2,090,129 GBP2023-12-31
Officer
2020-12-24 ~ nowIIF 1 - Director → ME
2
Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (1 parent)
Officer
2025-06-11 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-11 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandler's Ford, Eastleigh, HampshireIn Administration Corporate (1 parent)
Officer
2024-11-28 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
EAGLE RESORT LIMITED - 2015-07-31
EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireIn Administration Corporate (3 parents)
Equity (Company account)
6,341,655 GBP2024-03-31
Officer
2022-06-24 ~ nowIIF 14 - Director → ME
5
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireIn Administration Corporate (3 parents)
Officer
2022-06-24 ~ nowIIF 16 - Director → ME
6
Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,142,089 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 17 - Director → ME
7
Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 18 - Director → ME
8
Windover House, St. Ann Street, Salisbury, EnglandDissolved Corporate (3 parents)
Officer
2022-03-18 ~ dissolvedIIF 24 - Director → ME
9
Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
8 GBP2024-03-31
Officer
2022-01-05 ~ nowIIF 19 - Director → ME
10
Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 9 - Director → ME
11
Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2023-05-05 ~ nowIIF 8 - Director → ME
12
Windover House, St. Ann Street, Salisbury, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4 GBP2024-04-30
Officer
2023-04-21 ~ nowIIF 7 - Director → ME
13
Windover House, St. Ann Street, Salisbury, United KingdomActive Corporate (2 parents)
Officer
2017-03-17 ~ nowIIF 21 - Director → ME
Person with significant control
2017-03-17 ~ 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% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
14
Windover House, St. Ann Street, Salisbury, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
-76,435 GBP2023-12-31
Officer
2016-12-16 ~ nowIIF 4 - Director → ME
15
Windover House, St Ann Street, Salisbury, Wiltshire, United KingdomDissolved Corporate (3 parents)
Officer
2024-02-08 ~ dissolvedIIF 12 - Director → ME
16
Windover House, St. Ann Street, Salisbury, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-462,802 GBP2023-09-30
Officer
2019-09-26 ~ nowIIF 2 - Director → ME
Person with significant control
2023-08-24 ~ nowIIF 35 - Has significant influence or control → OE
17
Lime Cottage Thornton Park, Thornton Le Street, Thirsk, EnglandDissolved Corporate (4 parents)
Equity (Company account)
19,246 GBP2018-05-31
Officer
2017-05-20 ~ dissolvedIIF 6 - Director → ME
18
Windover House, St. Ann Street, Salisbury, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2018-02-12 ~ dissolvedIIF 10 - Director → ME
19
Windover House, St. Ann Street, Salisbury, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-04 ~ dissolvedIIF 13 - Director → ME
2015-11-04 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
Windover House, St. Ann Street, Salisbury, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-401,861 GBP2024-03-31
Officer
2018-08-16 ~ nowIIF 3 - Director → ME
Person with significant control
2018-08-16 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
Windover House, St. Ann Street, Salisbury, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,629 GBP2015-06-30
Officer
2011-06-29 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE