1
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
130,147 GBP2018-10-01 ~ 2020-03-31
Officer
2019-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
BIRCH CLOSE DEVELOPMENTS LTD - 2025-12-12
Appointed 30 Channel Way, Ocean Village, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
103,907 GBP2021-03-31
Officer
2021-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Profit/Loss (Company account)
83,314 GBP2021-12-15 ~ 2023-03-31
Officer
2021-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PENTAGON (ISLE OF WIGHT) LIMITED - 2005-04-05
THE WHISPERING RABBIT LTD. - 2004-05-04
The French Quarter, 114 High Street, Southampton, Hampshire, United Kingdom
Liquidation Corporate (1 parent)
Officer
2006-11-27 ~ now
IIF 1 - Director → ME
6
RYBARN KTM LIMITED - 2003-09-02
AppointedARROWLINK LIMITED - 2003-04-10
Appointed 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
Dissolved Corporate (2 parents)
Officer
2003-03-21 ~ dissolved
IIF 4 - Director → ME
7
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
356,252 GBP2021-03-31
Officer
2017-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-06-10 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
RP 353 LIMITED - 2008-10-08
The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-75,912 GBP2022-05-01 ~ 2023-04-30
Officer
2025-11-12 ~ now
IIF 6 - Director → ME