1
ALTAVIA DEVELOPMENTS LTD
- 2018-07-31
08972465 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-2,728,459 GBP2023-10-31
Officer
2014-04-03 ~ 2014-11-13
IIF 2 - Director → ME
2016-02-18 ~ 2019-03-29
IIF 3 - Director → ME
2
SANDOWN AIRPORT (PROFIT SHARE) LTD
- 2013-06-26
08002996 119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
46,379 GBP2024-03-31
Officer
2012-03-23 ~ 2015-06-22
IIF 10 - Director → ME
3
ARAMAO LTD - now
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Active Corporate (5 parents)
Equity (Company account)
144,054 GBP2025-02-28
Person with significant control
2021-04-01 ~ 2021-06-29
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEAUFORTE DEVELOPMENTS LTD - now
Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2013-12-01 ~ 2014-11-17
IIF 12 - Director → ME
5
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
376,090 GBP2018-05-31
Officer
2010-07-01 ~ 2019-06-24
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-24
IIF 19 - Has significant influence or control → OE
6
Ency Associates Ltd, Printware Court Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2011-09-19 ~ 2012-04-23
IIF 13 - Director → ME
7
WESTFIELD LODGES (IOW) LIMITED
- 2014-02-06
07970356HOMEWELL HAVANT LIMITED
- 2012-11-09
07970356 119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-192,064 GBP2024-02-29
Officer
2012-02-29 ~ 2015-03-31
IIF 9 - Director → ME
8
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Dissolved Corporate (1 parent)
Officer
2014-01-13 ~ dissolved
IIF 5 - Director → ME
9
12 Priors Close, Southbourne, Emsworth, England
Dissolved Corporate (7 parents)
Officer
2013-12-01 ~ 2015-03-01
IIF 11 - Director → ME
10
SCION CONSTRUCTION & DEVELOPMENT LTD
- now 07355674BATTERY GARDEN LTD
- 2024-04-23
07355674RIVIERA PARK (THE GRANGE) LTD - 2011-09-23
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
182,989 GBP2024-12-31
Officer
2012-03-01 ~ 2024-05-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-30
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
SCION CONSTRUCTION MANAGEMENT LTD
- now 11462958SCION CONSTRUCTION MANAGAMENT LTD
- 2019-01-04
11462958 119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
1,495 GBP2024-07-31
Officer
2018-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
12,741 GBP2024-06-30
Officer
2018-12-05 ~ 2022-12-12
IIF 6 - Director → ME
Person with significant control
2018-12-05 ~ 2022-12-12
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
13
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Equity (Company account)
-1,049,185 GBP2018-03-31
Officer
2014-02-12 ~ 2016-09-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-23
IIF 18 - Has significant influence or control → OE