1
CHACEWATER DEVELOPMENTS LIMITED
13054953 Tc Group 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2020-12-01 ~ dissolved
IIF 15 - Director → ME
2020-12-01 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2020-12-01 ~ dissolved
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
2
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
1999-03-05 ~ 2000-07-01
IIF 16 - Director → ME
3
MIDDLETON SPORTS CLUB LIMITED(THE)
00426559 3 Sea Lane, Middleton-on-sea, Bognor Regis, West Sussex, England
Active Corporate (54 parents)
Equity (Company account)
409,775 GBP2024-03-31
Officer
2021-06-28 ~ 2024-03-27
IIF 10 - Director → ME
4
XEL MULTICOMPONENT LIMITED
- 2014-09-16
05466057 9 Rotherbook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Equity (Company account)
856,501 GBP2024-08-31
Officer
2005-05-27 ~ now
IIF 9 - Director → ME
2005-05-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 3 - Ownership of shares – 75% or more → OE
5
93 Aldwick Road, Bognor Regis, West Sussex
Dissolved Corporate (4 parents)
Officer
1999-08-11 ~ dissolved
IIF 11 - Director → ME
6
RUSTINGTON CARS LTD - now
XEL (TRADING) LIMITED
- 2012-09-27
05001578 62 The Street, Rustington, Littlehampton, West Sussex, England
Active Corporate (6 parents)
Total liabilities (Company account)
112,715 GBP2024-08-31
Officer
2003-12-22 ~ 2011-09-30
IIF 17 - Director → ME
7
31st Floor 40 Bank Street, London
Liquidation Corporate (5 parents)
Officer
2002-06-27 ~ 2004-05-11
IIF 18 - Director → ME
8
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents)
Equity (Company account)
-442,024 GBP2019-08-31
Officer
2015-06-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
WSH MANAGEMENT SERVICES LIMITED - now
KLK (2005) LIMITED
- 2009-09-24
05557210 93 Aldwick Road, Bognor Regis, West Sussex
Dissolved Corporate (5 parents)
Officer
2005-09-08 ~ 2009-09-10
IIF 19 - Secretary → ME
10
9 Rotherbook Court, Bedford Road, Petersfield, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
11,813,551 GBP2024-08-31
Officer
1992-08-28 ~ now
IIF 7 - Director → ME
1992-08-28 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-28
IIF 4 - Has significant influence or control over the trustees of a trust → OE
11
9 Rotherbook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
966,734 GBP2024-08-31
Officer
2018-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-15 ~ 2021-03-02
IIF 2 - Ownership of shares – 75% or more → OE
12
Abbey House, Hickleys Court, South Street, Farnham, Surrey, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
18,641 GBP2019-08-31
Officer
2008-04-09 ~ dissolved
IIF 14 - Director → ME
2008-04-09 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Carter Backer Winter Llp Enterprise House, 21 Buckle Street, London
Dissolved Corporate (4 parents)
Officer
2009-01-27 ~ dissolved
IIF 12 - Director → ME