1
2 & 2a The Old Flour Mill, Queen Street, Emsworth, Hampshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2002-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ARKSEN & 10% FOR THE OCEAN LTD
- now 11817650OCEAN TEN MEDIA LTD
- 2025-02-21
11817650 Aberdeen House, South Road, Haywards Heath, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-11 ~ 2020-06-10
IIF 21 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
2 & 2a The Old Flour Mill, Queen Street, Emsworth, Hampshire, England
Active Corporate (5 parents)
Officer
2019-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
12 Fratton Road, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2020-04-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
DRAYTON INSURANCE SERVICES LIMITED
05020457 Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2004-01-20 ~ 2016-10-10
IIF 20 - Director → ME
6
EMSWORTH CORPORATE PLANNING LIMITED
- now 04766961REMAX PREMIER LIMITED
- 2003-11-26
04766961 2 & 2a The Old Flour Mill, Queen Street, Emsworth, Hampshire, England
Active Corporate (12 parents)
Officer
2003-05-16 ~ 2013-02-11
IIF 19 - Director → ME
2016-10-17 ~ now
IIF 11 - Director → ME
7
FLATS A & B 120 NEW ROAD PORTSMOUTH LIMITED
08602325 Flat A, 120 New Road, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
2013-07-09 ~ 2013-09-20
IIF 17 - Director → ME
8
2 & 2a The Old Flour Mill, Queen Street, Emsworth, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2016-12-20 ~ 2017-03-20
IIF 14 - Director → ME
9
2 & 2a The Old Flour Mill, Queen Street, Emsworth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ 2017-03-20
IIF 15 - Director → ME
10
2 & 2a The Old Flour Mill, Queen Street, Emsworth, Hampshire, England
Active Corporate (5 parents)
Officer
2019-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-11 ~ 2019-02-11
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Dakin-flathers Boothroyds Way, Featherstone, Pontefract, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2009-10-27 ~ 2016-03-22
IIF 16 - Director → ME
12
82 St John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-08 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
13
SENTINEL PORTFOLIO MANAGEMENT LIMITED
12286468 12 Fratton Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2019-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Elm House Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-17 ~ 2018-11-15
IIF 18 - Director → ME