1
A H JEWELRY LIMITED
- 2022-10-20
14415607 37 Pine Walk, Liss, England
Active Corporate (1 parent)
Officer
2022-10-12 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
37 Pine Walk, Liss, England
Active Corporate (2 parents)
Officer
2023-12-07 ~ now
IIF 16 - Director → ME
3
8 Newtown Road, Liphook, England
Dissolved Corporate (2 parents)
Officer
2021-05-14 ~ 2023-04-01
IIF 33 - 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 14 - Director → ME
5
Donnington Workhouse Lane, East Meon, Petersfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-29 ~ 2017-12-31
IIF 35 - 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 15 - Director → ME
7
37 Pine Walk, Liss, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ dissolved
IIF 28 - Director → ME
8
8 Newtown Road, Liphook, England
Active Corporate (4 parents)
Officer
2022-03-04 ~ 2022-12-01
IIF 42 - Director → ME
Person with significant control
2022-03-04 ~ 2022-12-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
9
Donnington Workhouse Lane, East Meon, Petersfield, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
10 Greville Street, London, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 13 - 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 38 - Director → ME
12
338 London Road, Portsmouth, Hampshire, England
Active Corporate (31 parents)
Officer
2006-10-30 ~ 2009-12-29
IIF 41 - Director → ME
13
40 Victoria Way, Liphook, England
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 24 - Director → ME
14
40 Victoria Way, Liphook, England
Dissolved Corporate (2 parents)
Officer
2016-03-12 ~ 2018-08-01
IIF 40 - Director → ME
2016-03-12 ~ 2018-08-01
IIF 43 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-08-01
IIF 9 - Ownership of shares – 75% or more → OE
15
MAYFAIR CAPITAL AND ADVISORY LIMITED
10581630 40 Victoria Way, Liphook, England
Active Corporate (3 parents)
Officer
2017-01-28 ~ now
IIF 21 - Director → ME
16
3 Concourse Way, Sheffield, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ 2023-01-01
IIF 23 - Director → ME
17
PHEONIX UP LIMITED
- 2023-09-08
15109150 37 Pine Walk, Liss, England
Active Corporate (1 parent)
Officer
2023-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
37 Pine Walk, Liss, England
Active Corporate (1 parent)
Officer
2022-10-07 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
37 Pine Walk, Liss, England
Active Corporate (1 parent)
Officer
2022-10-13 ~ now
IIF 30 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
International Park, Priestley Way, Crawley, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-04-20 ~ 2016-09-11
IIF 37 - Director → ME
21
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (5 parents)
Officer
2015-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 1 - Has significant influence or control → OE
22
Little Frenches Farm Snow Hill, Crawley Down, Crawley, England
Active Corporate (2 parents)
Officer
2016-12-12 ~ 2022-03-10
IIF 20 - Director → ME
23
40 Victoria Way, Liphook, England
Dissolved Corporate (2 parents)
Officer
2019-07-24 ~ dissolved
IIF 39 - Director → ME
24
37 Pine Walk, Liss, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
8 Newtown Road, Liphook, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-22 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
International Park, Priestley Way, Crawley, England
Active Corporate (3 parents)
Officer
2019-09-10 ~ 2022-12-01
IIF 26 - Director → ME
Person with significant control
2019-09-10 ~ 2022-12-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
27
Donnington Workhouse Lane, East Meon, Petersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
28
8 Newtown Road, Liphook, England
Active Corporate (4 parents)
Officer
2022-01-10 ~ 2022-12-01
IIF 27 - Director → ME
Person with significant control
2022-01-10 ~ 2022-12-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE