1
93 London Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2026-03-19
IIF 62 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
161 Elm Grove, Southsea, England
Dissolved Corporate (3 parents)
Officer
2009-10-17 ~ 2018-10-02
IIF 43 - Director → ME
Person with significant control
2016-09-01 ~ 2018-10-01
IIF 15 - Ownership of shares – 75% or more → OE
3
55b London Road, Cowplain, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 66 - Director → ME
2009-12-01 ~ dissolved
IIF 72 - Secretary → ME
4
230 Havant Road Havant Road, Drayton, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-18 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
5
C/o Resolve Financial Ltd 30, Lathom Road, Southport, Merseyside
Dissolved Corporate (3 parents)
Person with significant control
2019-09-17 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
6
Pasha Restaurant, 55b London Road, Cowplain, Waterlooville, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2006-11-15 ~ 2013-06-01
IIF 30 - Director → ME
2004-09-20 ~ 2013-06-01
IIF 73 - Secretary → ME
7
93 London Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 64 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
93 London Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (2 parents)
Officer
2019-10-16 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-16 ~ now
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
10
40c Drift Road, Clanfield, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
93 London Road, Waterlooville, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ now
IIF 65 - Director → ME
12
230-232 The Pacific, 230 Havant Road, Drayton, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
40c Chandlers, Drift Road, Clanfield, Hampshire, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
6 Fernwood House 45 London Road, Cowplain, Waterlooville, England
Dissolved Corporate (2 parents)
Person with significant control
2022-11-29 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
63 Castle Road, Portsmouth
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ dissolved
IIF 44 - Director → ME
16
Unit 19b Westbourne Road, Emsworth, England
Dissolved Corporate (2 parents)
Person with significant control
2017-11-10 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
Bc&a, 161 Elm Grove, Southsea, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ dissolved
IIF 32 - Director → ME
18
230 Havant Road, Drayton, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-19 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
19
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents)
Officer
2016-07-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
20
Unit 19b Westbourne Road, Emsworth, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-03-11 ~ 2024-03-25
IIF 36 - Director → ME
Person with significant control
2021-09-18 ~ dissolved
IIF 8 - Has significant influence or control → OE
21
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents)
Person with significant control
2018-05-24 ~ 2021-07-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
22
Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire, England
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Resolve Financial Ltd 30, Lathom Road, Southport, Merseyside
Dissolved Corporate (2 parents)
Officer
2019-08-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
RED LOUNGE GROUP LIMITED
- 2019-10-12
08247139LONDON GREEN ENERGY LTD
- 2017-01-10
08247139 93 London Road, Waterlooville, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-10-10 ~ now
IIF 63 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
25
Kassia Crawford House, Hambledon Road, Denmead, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-12 ~ 2020-10-21
IIF 69 - Director → ME
Person with significant control
2020-08-12 ~ 2023-10-12
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
50 High Street, Stoney Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
65 London Road, Cowplain, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
230 Havant Road, Drayton, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 70 - Director → ME
29
65 London Road, Cowplain, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2008-03-01 ~ 2011-08-01
IIF 71 - Director → ME
2008-03-01 ~ dissolved
IIF 74 - Secretary → ME
30
55b London Road, Cowplain, Waterlooville, England
Active Corporate (3 parents)
Officer
2016-04-10 ~ 2026-03-17
IIF 28 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
31
27 Albert Road, Southsea, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-27 ~ 2022-11-30
IIF 40 - Director → ME
Person with significant control
2016-10-27 ~ 2022-01-26
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
32
RED PROPERTIES SOUTHERN LIMITED
08901631 Larch House, Parklands Business Park, Denmead, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2014-03-19
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
33
RED RESTAURANTS SOUTHERN LIMITED
08657111 Kassia, 135-137 Havant Road Havant Road, Drayton, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2013-08-20 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
34
24 Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 41 - Director → ME
35
RED.LOUNGE ESTATES LIMITED
- now 08592281PURE GOLD PROPERTY SERVICES LIMITED - 2014-06-03
24 Park Road South, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-05-01 ~ 2018-12-31
IIF 39 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-12-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
36
15 Billett Avenue Billett Avenue, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
37
Kassia 135-137 Havant Road, Drayton, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
38
40b Drift Road, Clanfield, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ 2017-11-01
IIF 38 - Director → ME
Person with significant control
2016-09-01 ~ 2017-11-01
IIF 20 - Ownership of shares – 75% or more → OE
39
SOUTHERN LEASING SERVICES LIMITED
08558514 55b London Road, Cowplain, Waterlooville, England
Active Corporate (1 parent)
Officer
2013-06-06 ~ now
IIF 61 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
40
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 59 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
41
230 Havant Road, Drayton, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-12-29 ~ 2017-12-29
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
42
230 Havant Road Havant Road, Drayton, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE