1
AFRICA BOOKINGS LTD - now
AFRICA TOURISM TRAVEL LTD - 2014-02-25
FOM OF HORDLE LIMITED
- 2012-05-18
06790716PARS ENTERPRISES LIMITED
- 2009-02-26
06790716 The Stables, 23b Lenten Street, Alton, Hampshire
Dissolved Corporate (12 parents)
Equity (Company account)
-109,220 USD2018-12-31
Officer
2009-01-14 ~ 2012-02-02
IIF 28 - Director → ME
2
AGP PROPERTY REFURBISHMENT & DEVELOPMENT LTD
11759669 Energique, Anstey Lane, Alton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-27,004 GBP2024-03-31
Officer
2019-01-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 50 - Has significant influence or control → OE
3
ALBION INVESTMENTS & HOLDINGS LTD
- now 09122157ALBION DEVELOPMENT (EAST LONDON) LIMITED
- 2020-07-09
09122157ALBION INVESTMENTS & HOLDINGS LIMITED
- 2020-03-20
09122157ALBION DEVELOPMENT (EAST LONDON) LIMITED
- 2020-03-13
09122157 Energique, Anstey Lane, Alton, Hampshire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
334,017 GBP2024-08-31
Officer
2014-07-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (11 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2017-01-11 ~ 2023-07-31
IIF 16 - Director → ME
5
BERNARD STONE ASSOCIATES LIMITED - now
The Stables, 23b Lenten Street, Alton, Hampshire
Active Corporate (7 parents)
Equity (Company account)
571,123 GBP2023-11-30
Officer
2013-02-28 ~ 2013-12-01
IIF 11 - Director → ME
6
Energique Health Club & Spa, Anstey Lane, Alton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-01-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
The Stables, 23b Lenten Street, Alton, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
461 GBP2017-04-30
Officer
2012-04-19 ~ 2013-04-30
IIF 23 - Director → ME
8
16 Swinburne Avenue, Broadstairs, Kent, England
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
132,706 GBP2016-03-31
Officer
2011-11-30 ~ 2018-09-25
IIF 15 - Director → ME
9
Energique, Anstey Lane, Alton, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
197 GBP2022-05-31
Officer
2007-10-11 ~ 2013-02-27
IIF 10 - Director → ME
2007-10-11 ~ dissolved
IIF 31 - Secretary → ME
10
ENERGIQUE HEALTH CLUB & SPA LTD
07617994 Energique Health Club & Spa, Anstey Lane, Alton, England
Active Corporate (5 parents)
Equity (Company account)
2,500 GBP2024-08-31
Officer
2014-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
11
Energique, Anstey Lane, Alton, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
ESE CAPITAL LTD - now
FALCON INTERNATIONAL FINANCIAL SERVICES LTD - 2021-10-28
FR FINANCIAL SERVICES LIMITED
- 2013-02-25
06208954 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
790,876 GBP2023-09-30
Officer
2007-04-11 ~ 2012-11-21
IIF 27 - Director → ME
2007-04-11 ~ 2012-11-21
IIF 32 - Secretary → ME
13
Citibase Basingstoke Road, Swallowfield, Reading, England
Active Corporate (11 parents)
Equity (Company account)
-291,111 GBP2024-09-30
Officer
2000-09-13 ~ 2000-10-01
IIF 33 - Secretary → ME
14
FB PROPERTY DEVELOPMENTS LIMITED
10788992 Energique, Anstey Lane, Alton, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-08-31
Officer
2017-05-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Peter Hall 2 Venture Road Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (3 parents)
Officer
2010-10-22 ~ dissolved
IIF 8 - Director → ME
16
The Stables, 23b Lenten Street, Alton, Hampshire
Active Corporate (11 parents, 21 offsprings)
Total Assets Less Current Liabilities (Company account)
989,580 GBP2024-03-31
Officer
2009-07-24 ~ 2018-04-06
IIF 37 - LLP Designated Member → ME
17
Energique, Anstey Lane, Alton, United Kingdom
Active Corporate (4 parents)
Current Assets (Company account)
32,929 GBP2025-03-31
Officer
2019-07-08 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-07-08 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Energique, Anstey Lane, Alton, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-298 GBP2022-08-31
Person with significant control
2020-07-24 ~ dissolved
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
19
INDEPENDENT KITCHENS LIMITED
- now 04183846 15b High Street, Alton, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-03-21 ~ 2003-03-01
IIF 13 - Director → ME
20
INTRO CAPITAL LIMITED - now
FR LAND INVESTMENTS LIMITED
- 2013-12-10
05440987ACADEMY ESTATE AGENTS LIMITED
- 2005-07-28
05440987 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
322,664 GBP2016-09-30
Officer
2005-05-03 ~ 2012-08-17
IIF 14 - Director → ME
2008-06-11 ~ 2012-08-31
IIF 34 - Secretary → ME
21
82 St John Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-01-30 ~ dissolved
IIF 9 - Director → ME
22
LUXURY WATERSIDE LETTINGS (HYTHE) LTD
- now 10830416LUXURY WATERSIDE LETTINGS (WYTHE) LTD
- 2017-07-14
10830416 Energique, Anstey Lane, Alton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
48,560 GBP2024-08-31
Officer
2017-06-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
MAXWELL & CO LIMITED - now
MILLBRIDGE CONSULTING LIMITED
- 2003-03-10
03498433 9 Abbey Business Park, Monks Walk, Farnham, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
113,496 GBP2025-03-31
Officer
1998-01-23 ~ 2000-12-31
IIF 17 - Director → ME
1998-01-23 ~ 2000-12-31
IIF 36 - Secretary → ME
24
Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Liquidation Corporate (3 parents)
Equity (Company account)
193,809 GBP2024-04-30
Officer
2014-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-03 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Recovery Hjs, 12-14 Carlton Place, Southampton
Dissolved Corporate (7 parents)
Officer
2001-04-12 ~ 2003-11-01
IIF 12 - Director → ME
26
Energique Health Club & Spa, Anstey Lane, Alton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,710 GBP2024-06-30
Officer
2018-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
27
STEPPING STONES ACCOUNTING LIMITED
- 2002-05-03
03668432 15b High Street, Alton, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 16 offsprings)
Officer
2002-04-30 ~ dissolved
IIF 29 - Director → ME
1998-11-16 ~ dissolved
IIF 35 - Secretary → ME
28
TIAKYFEE CONSULTANTS LIMITED
- now 11218502TIAKYFFE CONSULTANTS LIMITED
- 2018-05-02
11218502 Energique, Anstey Lane, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
104,620 GBP2024-08-31
Officer
2018-02-21 ~ 2024-08-04
IIF 19 - Director → ME
Person with significant control
2018-02-21 ~ 2024-08-04
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
Energique, Anstey Lane, Alton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
144,503 GBP2024-08-31
Officer
2019-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 24 - Director → ME
31
Energique Health Club & Spa, Anstey Lane, Alton, England
Active Corporate (3 parents)
Equity (Company account)
74 GBP2024-11-30
Officer
2015-03-04 ~ 2018-11-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
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
32
Energique Health Club & Spa, Anstey Lane, Alton, England
Active Corporate (4 parents)
Equity (Company account)
2,500 GBP2024-08-31
Officer
2016-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 49 - Has significant influence or control → OE
33
Mountbatten House, Grosvenor Square, Southampton, England
Active Corporate (29 parents)
Equity (Company account)
11,300 GBP2024-12-31
Officer
2021-09-14 ~ now
IIF 30 - Director → ME