1
121 Miller Drive, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-20 ~ 2017-11-03
IIF 19 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
FORTON LODGE MANAGEMENT LIMITED
04798640 19 High Street, Gosport, Hampshire, England
Active Corporate (18 parents)
Officer
2007-10-04 ~ 2010-06-13
IIF 23 - Director → ME
4
9 Draycott Close, Hindley, Wigan, England
Active Corporate (2 parents)
Officer
2023-09-20 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Draycott Close, Hindley, Wigan, England
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Smooth Accounting Limited, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
7
29 Whitegate Drive, Blackpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
1 Fairacres, Axes Lane, Redhill, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Fairacres Axes Lane, Redhill, England
Dissolved Corporate (3 parents)
Officer
2020-03-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
MATTHEWS BROTHERS EUROPE LIMITED
08788222 1 Fairacres, Axes Lane, Redhill, England
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ dissolved
IIF 14 - Director → ME
11
1 Fairacres, Axes Lane, Redhill, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 4 - Has significant influence or control → OE
12
1 Fairacres Axes Lane, Redhill, England
Dissolved Corporate (3 parents)
Officer
2020-03-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
SMOOTH PROPERTY LETTINGS LIMITED
14829739 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
1 Fairacres Axes Lane, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-26 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Person with significant control
2025-01-02 ~ 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
IIF 17 - Right to appoint or remove directors → OE
16
1 Fairacres, Axes Lane, Salfords Redhill, Surrey
Active Corporate (4 parents)
Officer
2019-07-10 ~ now
IIF 11 - Director → ME
17
1 Fairacres, Axes Lane, Redhill, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
YES APPLIANCE RENTALS WIGAN LTD
10714582 29 Whitegate Drive Whitegate Drive, Blackpool, England
Active Corporate (2 parents)
Officer
2017-04-07 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 27 - Has significant influence or control → OE