1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-03-04 during the appointment or period of control
Commencement of winding up on 2016-04-25 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (8 parents)
Officer
2004-01-06 ~ 2024-12-18
IIF 16 - Director → ME
2
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2025-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FORBES COURT, PORTSMOUTH RIGHT TO MANAGE COMPANY LIMITED
14336279 49a Fitzherbert Road, Portsmouth, England
Active Corporate (5 parents)
Officer
2022-09-05 ~ 2026-03-01
IIF 9 - Director → ME
Person with significant control
2022-09-05 ~ 2026-03-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-27 ~ 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
5
Gf Enterprises House, Isambard Brunel Road, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
2024-07-22 ~ 2025-01-14
IIF 17 - Director → ME
Person with significant control
2024-07-22 ~ 2025-01-14
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2026-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2026-04-14 ~ 2026-04-14
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
7
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-01 ~ 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
8
119 Queen Street, Portsmouth, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-14 ~ 2026-04-22
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SCION CONSTRUCTION & DEVELOPMENT LTD
- now 07355674BATTERY GARDEN LTD - 2024-04-23
RIVIERA PARK (THE GRANGE) LTD - 2011-09-23
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-09 ~ 2025-08-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE