1
BOSSINGTON (LITTLEHAMPTON) LIMITED
05851422 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-06-20 ~ now
IIF 5 - Director → ME
2006-06-20 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
2
Brook Cottage Rookery Lane, Broughton, Stockbridge, Hampshire, England
Active Corporate (2 parents)
Officer
2013-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
Brook Cottage Rookery Lane, Broughton, Stockbridge, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2004-01-20 ~ now
IIF 6 - Director → ME
2004-01-20 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Brook Cottage Rookery Lane, Broughton, Stockbridge, Hampshire, England
Active Corporate (1 parent)
Officer
2013-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
BOSSINGTON PARTNERS LIMITED
- now 05028032PIE BOARDS LIMITED
- 2013-04-15
05028032 1 Cornhill, London, England
Active Corporate (3 parents)
Officer
2004-01-28 ~ now
IIF 8 - Director → ME
2004-01-28 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
6
BOSSINGTON PORTFOLIO MANAGERS LIMITED
05393437 Brook Cottage Rookery Lane, Broughton, Stockbridge, Hampshire, England
Active Corporate (2 parents)
Officer
2005-03-15 ~ now
IIF 3 - Director → ME
2005-03-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
BOSSINGTON PROPERTIES LIMITED
- now 05851436BOSSINGTON (FAREHAM) LTD
- 2011-03-21
05851436BOSSINGTON (BURY) LIMITED
- 2008-05-16
05851436 8 Devonshire Row, London
Active Corporate (2 parents)
Officer
2006-06-20 ~ now
IIF 7 - Director → ME
2006-06-20 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
8
8 Devonshire Row, London
Dissolved Corporate (6 parents)
Officer
2006-09-12 ~ dissolved
IIF 11 - Director → ME
2006-09-25 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
9
8 Devonshire Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ dissolved
IIF 10 - Director → ME
2009-01-14 ~ dissolved
IIF 29 - Secretary → ME
10
8 Devonshire Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
11
COOLACRE PROPERTIES LIMITED
- 2006-06-30
05691238 8 Devonshire Row, London
Dissolved Corporate (2 parents)
Officer
2006-01-30 ~ dissolved
IIF 9 - Director → ME
2006-01-30 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
12
CHERRY COMMERCIAL LIMITED - 2019-08-30
8 Devonshire Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
Dissolved Corporate (3 parents)
Officer
2002-04-29 ~ 2003-06-06
IIF 12 - Director → ME
2002-07-01 ~ 2004-03-12
IIF 23 - Secretary → ME
14
7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United Kingdom
Active Corporate (10 parents)
Officer
2008-01-04 ~ now
IIF 4 - Director → ME
2008-01-04 ~ now
IIF 33 - Secretary → ME