1
30 Nelson Street, Leicester, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,130,799 GBP2023-03-31
Officer
2025-05-09 ~ now
IIF 19 - Director → ME
2
183 The Vale, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
4,186,478 GBP2024-03-31
Officer
2025-12-01 ~ now
IIF 13 - Director → ME
3
Pennington House, Ridgeway Lane, Lymington, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
610 GBP2023-11-01 ~ 2024-10-31
Officer
2018-01-04 ~ now
IIF 10 - Director → ME
4
GREENCLOSE LIMITED - 2012-11-01
Pennington House, Lymington, Hampshire
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
9,271,838 GBP2024-10-31
Officer
2014-11-06 ~ now
IIF 9 - Director → ME
5
CAREYS MANOR HOTEL (BROCKENHURST) LIMITED - 2025-04-23
FERRIS HOTELS LIMITED - 1976-12-31
Pennington House, Ridgeway Lane, Lymington, Hampshire
Active Corporate (4 parents)
Equity (Company account)
6,109 GBP2024-10-31
Officer
2022-09-21 ~ now
IIF 3 - Secretary → ME
6
LUXURYOFFICE LIMITED - 1995-07-25
Pennington House, Ridgeway Lane, Pennington Lymington, Hampshire
Active Corporate (3 parents)
Equity (Company account)
-41,096 GBP2024-10-31
Officer
2022-09-21 ~ now
IIF 4 - Secretary → ME
7
85 Church Road, Hove, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Pennington House, Lymington, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1,110,013 GBP2024-10-31
Officer
2022-09-21 ~ now
IIF 7 - Secretary → ME
9
85 Church Road, Hove, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 18 - Director → ME
10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 12 - Director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 14 - Director → ME
12
LADYCROSS HOTELS MANAGEMENT LIMITED - 1979-12-31
Pennington House, Ridgeway Lane, Lymington, Hampshire
Active Corporate (4 parents)
Equity (Company account)
-9,831 GBP2024-10-31
Officer
2022-09-21 ~ now
IIF 8 - Secretary → ME
13
LADYCROSS ESTATES LIMITED - 1986-07-31
Pennington House, Ridgeway Lane, Lymington, Hampshire
Active Corporate (3 parents)
Equity (Company account)
-12,513 GBP2025-04-05
Officer
2022-09-21 ~ now
IIF 2 - Secretary → ME
14
BART 170 LIMITED - 1999-02-19
Pennington House, Lymington, Hampshire
Active Corporate (6 parents)
Equity (Company account)
-2,020,258 GBP2024-10-31
Officer
2021-10-22 ~ now
IIF 15 - Director → ME
2022-08-31 ~ now
IIF 5 - Secretary → ME
15
BART 165 LIMITED - 1998-11-05
Pennington House, Lymington, Hampshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,088,364 GBP2024-10-31
Officer
2022-09-21 ~ now
IIF 6 - Secretary → ME
16
85 Church Road, Hove, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
17
Pennington House, Ridgeway Lane, Lymington, Hampshire
Active Corporate (3 parents)
Equity (Company account)
8,870 GBP2024-10-31
Officer
2020-01-29 ~ now
IIF 20 - Director → ME
2022-09-16 ~ now
IIF 1 - Secretary → ME