1
STOCKWELL VENTURES LIMITED
- 2006-05-19
05779348 2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-04-26 ~ dissolved
IIF 14 - Director → ME
2
Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2007-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
35 Eglantine Road, London, England
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
THE HAMPSHIRE CLUB LIMITED - 2021-02-05
Worting House Church Lane, Worting, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Officer
2021-03-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
ISNO MANAGEMENT SERVICES LIMITED
08140088 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2012-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NORTHBEACH PROPERTY (SW3) LIMITED
06879395 2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-04-16 ~ dissolved
IIF 13 - Director → ME
7
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (4 parents)
Officer
2004-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
Raven House Greenfield Lane, Milltown, Ashover, Derbyshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ 2019-08-13
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE