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)
Officer
2009-01-14 ~ 2012-01-31
IIF 1 - Director → ME
2
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)
Officer
2020-03-13 ~ 2024-08-04
IIF 10 - Director → ME
Person with significant control
2017-04-10 ~ 2024-08-04
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BERNARD STONE ASSOCIATES LIMITED - now
Hangar 1 Farnborough Airport, Farnborough, England
Active Corporate (7 parents)
Officer
2013-02-28 ~ 2013-12-01
IIF 6 - Director → ME
4
Energique Health Club & Spa, Anstey Lane, Alton, England
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-04 ~ 2025-03-29
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENERGIQUE HEALTH CLUB & SPA LTD
07617994 Energique Health Club & Spa, Anstey Lane, Alton, England
Active Corporate (5 parents)
Officer
2018-04-06 ~ 2024-08-04
IIF 9 - Director → ME
Person with significant control
2020-04-02 ~ 2024-08-04
IIF 18 - Has significant influence or control → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-08 during the appointment or period of control
Dissolved on 2014-04-06 during the appointment or period of control
Peter Hall 2 Venture Road Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (4 parents)
Officer
2010-10-22 ~ dissolved
IIF 8 - Director → ME
7
The Stables, 23b Lenten Street, Alton, Hampshire
Active Corporate (11 parents, 21 offsprings)
Officer
2009-07-24 ~ 2018-04-06
IIF 13 - LLP Designated Member → ME
8
Energique, Anstey Lane, Alton, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-08 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2019-07-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove members → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-21 during the appointment or period of control
Dissolved on 2016-04-22 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-01-30 ~ dissolved
IIF 7 - Director → ME
10
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)
Person with significant control
2017-06-22 ~ 2024-01-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
STEPPING STONES ACCOUNTING LIMITED
- 2002-05-03
03668432 15b High Street, Alton, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 24 offsprings)
Officer
1998-11-16 ~ dissolved
IIF 2 - Director → ME
12
TIAKYFEE CONSULTANTS LIMITED
- now 11218502TIAKYFFE CONSULTANTS LIMITED
- 2018-05-02
11218502 Energique, Anstey Lane, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
Energique, Anstey Lane, Alton, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-01 ~ now
IIF 4 - Director → ME
14
Energique, Anstey Lane, Alton, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
Energique Health Club & Spa, Anstey Lane, Alton, England
Active Corporate (4 parents)
Person with significant control
2020-04-02 ~ 2024-08-04
IIF 17 - Has significant influence or control → OE