1
E3 The Premier Centre, Abbey Park, Romsey, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-11-16 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
2
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,552 GBP2025-03-31
Officer
2022-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 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 Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,166,178 GBP2025-06-30
Officer
2018-02-06 ~ now
IIF 10 - Director → ME
4
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-09-12 ~ now
IIF 8 - Director → ME
5
COCKPIT HOTEL LIMITED - 1997-08-28
PRECIS (1562) LIMITED - 1997-08-15
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 47 Lillie Road, London
Active Corporate (2 parents)
Equity (Company account)
62,289 GBP2024-12-31
Officer
2004-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
47 Lillie Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
IIF 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, British
Registered Corporate (1 parent)
Beneficial owner
2007-01-22 ~ now
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
8
The Courtyard, 14a Sydenham Road, Croydon, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
FOTIA PEARSON LTD - 2024-04-06
FOTIA LANGHAM LTD - 2023-07-10
75/77 Marylebone Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-30 ~ now
IIF 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, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-19 ~ 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
11
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2011-07-13 ~ now
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
IIF 28 - Ownership of shares - More than 25% → OE
12
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-01-25 ~ now
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Right to appoint or remove directors → OE
13
WAVE KEMPSTON HARDWICK LIMITED - 2017-06-20
S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,131,012 GBP2025-03-31
Officer
2018-02-26 ~ now
IIF 6 - Director → ME
14
S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-116 GBP2025-05-31
Officer
2024-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
PHIX (WIMBLEDON) LIMITED - 2017-06-20
47 Lillie Road, London
Active Corporate (3 parents)
Equity (Company account)
370,168 GBP2024-06-30
Officer
2013-10-10 ~ now
IIF 5 - Director → ME
16
47 Lillie Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-19,355 GBP2024-06-30
Officer
2018-01-16 ~ now
IIF 4 - Director → ME
17
CLEANSLATE (NEWMARKET) LTD - 2014-03-05
47, Lillie Road, London
Active Corporate (4 parents)
Equity (Company account)
138,201 GBP2024-06-30
Officer
2014-05-23 ~ now
IIF 9 - Director → ME
18
47 Lille Road, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,230,603 GBP2024-06-30
Officer
2013-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-10-16 ~ now
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Has significant influence or control → OE