1
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
-485,813 GBP2020-11-30 ~ 2021-11-29
Officer
2018-05-31 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Parcels Building, 14 Bird Street, London, United KingdomCorporate (240 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-03-08 ~ nowIIF 1 - llp-member → ME
3
9a Dallington St, LondonDissolved corporate (5 parents)
Officer
2011-02-15 ~ dissolvedIIF 33 - director → ME
4
2 Duke Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,657 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 7 - director → ME
5
2 Duke Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-03-28 ~ nowIIF 10 - director → ME
6
2 Duke Street, London, EnglandCorporate (3 parents)
Equity (Company account)
366,227 GBP2023-12-31
Officer
2022-05-23 ~ nowIIF 17 - director → ME
7
Solent House 107a Alma Road, Portswood, Southampton, HampshireDissolved corporate (2 parents)
Equity (Company account)
-37,318 GBP2017-02-28
Person with significant control
2017-02-05 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Highfield Court Tollgate, Chandlers Ford, EastleighDissolved corporate (2 parents)
Officer
2014-07-17 ~ dissolvedIIF 50 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
9
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
26,194 GBP2023-03-28
Officer
2024-06-14 ~ nowIIF 21 - director → ME
10
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-186,293 GBP2020-08-30
Officer
2012-08-30 ~ dissolvedIIF 26 - director → ME
11
2 Duke Street, Manchester Square, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-200,352 GBP2020-09-30
Officer
2022-01-25 ~ dissolvedIIF 15 - director → ME
12
2 Duke Street, London, EnglandCorporate (2 parents)
Officer
2023-11-09 ~ nowIIF 8 - director → ME
Person with significant control
2023-11-09 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
13
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, EnglandDissolved corporate (2 parents)
Profit/Loss (Company account)
-2,062 GBP2017-04-01 ~ 2018-03-31
Officer
2014-03-13 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2021-05-03 ~ nowIIF 25 - director → ME
Person with significant control
2021-05-03 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
15
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-342,790 GBP2023-05-30
Officer
2018-11-15 ~ dissolvedIIF 27 - director → ME
16
2 Duke Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,612 GBP2024-03-29
Officer
2022-05-26 ~ nowIIF 13 - director → ME
17
The Bake House, Kingsley Green, Haslemere, West Sussex, United KingdomDissolved corporate (3 parents)
Equity (Company account)
571 GBP2020-05-29
Officer
2018-06-19 ~ dissolvedIIF 44 - director → ME
18
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
-356,761 GBP2023-05-30
Officer
2015-11-24 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-1,154,867 GBP2023-05-30
Officer
2011-05-25 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
JLB PRODUCTIONS LIMITED - 2016-08-02
LONEGRIP LIMITED - 2012-02-21
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
-220,639 GBP2023-05-30
Officer
2009-10-06 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2018-09-24 ~ dissolvedIIF 19 - director → ME
22
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
1,182,477 GBP2023-05-30
Officer
2017-04-28 ~ nowIIF 30 - director → ME
23
2 Duke Street, London, EnglandCorporate (1 parent, 4 offsprings)
Officer
2024-06-19 ~ nowIIF 9 - director → ME
Person with significant control
2024-06-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
LORTON SPORTS PARTNERSHIP LIMITED - 2017-04-04
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
901,692 GBP2023-05-29
Officer
2017-03-21 ~ nowIIF 22 - director → ME
Person with significant control
2017-03-21 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
25
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2018-09-24 ~ dissolvedIIF 18 - director → ME
26
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandDissolved corporate (1 parent)
Profit/Loss (Company account)
-480 GBP2019-07-13 ~ 2020-07-12
Officer
2020-10-07 ~ dissolvedIIF 11 - director → ME
27
2 Duke Street, London, EnglandCorporate (2 parents)
Officer
2024-10-15 ~ nowIIF 12 - director → ME
28
2 Duke Street, London, EnglandCorporate (2 parents)
Officer
2023-08-16 ~ nowIIF 6 - director → ME
29
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
8,328 GBP2023-05-30
Officer
2018-06-06 ~ nowIIF 23 - director → ME
Person with significant control
2018-06-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
30
21 Duke Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 51 - director → ME
31
50-54 First Floor, Clerkenwell Road, London, EnglandCorporate (4 parents)
Equity (Company account)
255,674 GBP2022-03-28
Officer
2019-11-14 ~ nowIIF 14 - director → ME
32
2 Duke Street, London, EnglandCorporate (2 parents)
Officer
2024-06-20 ~ nowIIF 4 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
33
2 Duke Street, London, EnglandCorporate (2 parents)
Officer
2024-12-02 ~ nowIIF 5 - director → ME
Person with significant control
2024-12-02 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
34
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandCorporate (3 parents, 12 offsprings)
Equity (Company account)
441,369 GBP2023-05-30
Officer
2017-02-01 ~ nowIIF 28 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
35
70 Glentham Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-28 ~ dissolvedIIF 29 - director → ME
36
Solent House, 107a Alma Road, Southampton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
-463,616 GBP2023-05-30
Officer
2018-06-13 ~ nowIIF 24 - director → ME