1
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-11-16 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,552 GBP2025-03-31
Officer
2022-04-07 ~ nowIIF 11 - Director → ME
Person with significant control
2018-10-31 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
3
LEAFIELD LAND LIMITED - 2017-11-22
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,166,178 GBP2025-06-30
Officer
2018-02-06 ~ nowIIF 13 - Director → ME
4
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-12 ~ nowIIF 12 - Director → ME
5
PRECIS (1562) LIMITED - 1997-08-15
COCKPIT HOTEL LIMITED - 1997-08-28
47 Lillie Road, LondonActive Corporate (2 parents)
Equity (Company account)
62,289 GBP2024-12-31
Officer
2004-03-03 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
47 Lillie Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-08-15 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-08-15 ~ dissolvedIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
7
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2007-01-22 ~ nowIIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
8
The Courtyard, 14a Sydenham Road, Croydon, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 7 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
FOTIA PEARSON LTD - 2024-04-06
FOTIA LANGHAM LTD - 2023-07-10
75/77 Marylebone Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
The Courtyard, 14a Sydenham Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-19 ~ nowIIF 6 - Director → ME
Person with significant control
2022-10-19 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2011-07-13 ~ nowIIF 28 - Ownership of shares - More than 25% → OE
IIF 28 - Ownership of voting rights - More than 25% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
12
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2007-01-25 ~ nowIIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
13
WAVE KEMPSTON HARDWICK LIMITED - 2017-06-20
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,131,012 GBP2025-03-31
Officer
2018-02-26 ~ nowIIF 10 - Director → ME
14
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-116 GBP2025-05-31
Officer
2024-05-11 ~ nowIIF 14 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
PHIX (WIMBLEDON) LIMITED - 2017-06-20
47 Lillie Road, LondonActive Corporate (3 parents)
Equity (Company account)
370,168 GBP2024-06-30
Officer
2013-10-10 ~ nowIIF 4 - Director → ME
16
47 Lillie Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-19,355 GBP2024-06-30
Officer
2018-01-16 ~ nowIIF 9 - Director → ME
17
CLEANSLATE (NEWMARKET) LTD - 2014-03-05
47, Lillie Road, LondonActive Corporate (4 parents)
Equity (Company account)
138,201 GBP2024-06-30
Officer
2014-05-23 ~ nowIIF 1 - Director → ME
18
47 Lille Road, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,230,603 GBP2024-06-30
Officer
2013-10-09 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
19
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2015-10-16 ~ nowIIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% → OE