1
12 Russell Place, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3 GBP2024-09-30
Officer
2019-09-25 ~ now
IIF 26 - Director → ME
IIF 199 - Director → ME
IIF 107 - Director → ME
2019-09-25 ~ now
IIF 182 - Secretary → ME
Person with significant control
2019-09-25 ~ now
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Right to appoint or remove directors → OE
2
12 Russell Place, Highfield, Southampton, Hampshire
Active Corporate (3 parents)
Equity (Company account)
3,429,281 GBP2024-09-30
Officer
1996-01-25 ~ now
IIF 103 - Director → ME
IIF 45 - Director → ME
IIF 124 - Director → ME
1996-01-25 ~ now
IIF 143 - Secretary → ME
Person with significant control
2017-01-16 ~ now
IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
3
62 Fulmer Road, West Beckton, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-11 ~ dissolved
IIF 258 - Director → ME
4
7 Bell Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
53,377 GBP2024-11-30
Officer
2019-05-24 ~ now
IIF 130 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 162 - Has significant influence or control → OE
5
4385, 13348343 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-21 ~ dissolved
IIF 279 - Director → ME
Person with significant control
2021-04-21 ~ 2021-04-21
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
6
96-100 Portswood Road Portswood Road, Southampton
Active Corporate (1 parent)
Equity (Company account)
-72,328 GBP2024-11-30
Officer
2014-11-14 ~ now
IIF 29 - Director → ME
IIF 39 - Director → ME
IIF 38 - Director → ME
2014-11-14 ~ now
IIF 184 - Secretary → ME
Person with significant control
2016-11-14 ~ now
IIF 292 - Ownership of shares – 75% or more → OE
7
Gallipot Hill House, Gallipot Hill, Hartfield, England
Active Corporate (3 parents)
Equity (Company account)
98,233 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 245 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
8
4385, 12314688: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-11-14 ~ dissolved
IIF 261 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
9
CASO INVESTMENTS HOLDING LIMITED - now
REGAL ROYE PRODUCTIONS LIMITED - 2021-09-22
PADDOCK GATE MANAGEMENT COMPANY LIMITED
- 2021-08-18
08418592 167-169 Great Portland Street Great Portland Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
30,941 GBP2020-03-31
Officer
2019-12-02 ~ 2019-12-02
IIF 262 - Director → ME
Person with significant control
2019-11-02 ~ 2019-12-02
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
10
CHARCOAL GRILL (SOUTHSEA) LIMITED
04695338 121 Albert Road, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-03-15 ~ 2003-10-01
IIF 263 - Director → ME
2003-03-15 ~ 2003-10-01
IIF 286 - Secretary → ME
11
CHELSEA & KENSINGTON PROPERTIES LIMITED
16861260 12 Russell Place, Southampton, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 109 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
12
12 Russell Place, Southampton, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 110 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - Right to appoint or remove directors → OE
13
12 Russell Place, Southampton, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 113 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
14
12 Russell Place, Southampton, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 112 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
15
14 Edinburgh Road, Portsmouth, England
Active Corporate (1 parent)
Equity (Company account)
-18,119 GBP2024-03-31
Officer
2013-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
16
35 Guildhall Walk, Portsmouth, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
17
35a Guildhall Walk, Portsmouth, England
Active Corporate (1 parent)
Equity (Company account)
2,523 GBP2024-08-31
Officer
2021-03-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
18
12 Russell Place, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-04-05
Officer
2023-10-20 ~ now
IIF 27 - Director → ME
IIF 108 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-20 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
337 Forest Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-42,294 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 254 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Partnership House, 84 Lodge Road, Southampton, England
Dissolved Corporate (4 parents)
Officer
1996-10-04 ~ 1996-10-04
IIF 123 - Director → ME
1996-10-07 ~ dissolved
IIF 122 - Director → ME
1996-09-10 ~ dissolved
IIF 144 - Secretary → ME
21
7 Bell Yard, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,514,578 GBP2023-12-31
Officer
2019-12-17 ~ now
IIF 129 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
22
3 Cleek Drive, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 202 - Director → ME
2024-09-17 ~ now
IIF 301 - Secretary → ME
Person with significant control
2024-09-17 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
23
Mandair & Co, 84 Lodge Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-03-21 ~ dissolved
IIF 216 - Director → ME
2003-03-21 ~ 2011-11-14
IIF 141 - Secretary → ME
24
253 Portswood Road, Southampton
Active Corporate (6 parents)
Equity (Company account)
-57,814 GBP2021-03-31
Officer
2014-11-11 ~ 2015-02-01
IIF 28 - Director → ME
2015-09-02 ~ 2017-03-31
IIF 180 - Director → ME
Person with significant control
2017-05-28 ~ 2017-05-28
IIF 291 - Ownership of shares – 75% or more → OE
25
253 Portswood Road, Southampton
Dissolved Corporate (6 parents)
Equity (Company account)
-7,111 GBP2021-09-30
Officer
2014-11-11 ~ 2014-11-18
IIF 47 - Director → ME
26
3 Cleek Drive, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 200 - Director → ME
2024-09-17 ~ now
IIF 300 - Secretary → ME
Person with significant control
2024-09-17 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
27
80 Albert Road, Southsea, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-132,858 GBP2024-03-31
Officer
2018-10-10 ~ now
IIF 117 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
28
INSPIRE ASSET MANAGEMENT LIMITED
- now 12081090 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
529,481 GBP2024-07-31
Officer
2019-07-02 ~ now
IIF 250 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 168 - Right to appoint or remove directors as a member of a firm → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Has significant influence or control as a member of a firm → OE
IIF 168 - Ownership of shares – 75% or more → OE
2019-07-02 ~ 2022-12-14
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
29
INTERLINK ASSET MANAGEMENT LIMITED
12081182 Interlink Asset Management, 7, Bell Yard, London, England
Active Corporate (1 parent)
Equity (Company account)
151,693 GBP2024-07-31
Officer
2019-07-02 ~ now
IIF 274 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 195 - Has significant influence or control → OE
30
3 Cleek Drive, Southampton, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,923 GBP2025-02-28
Officer
2022-02-10 ~ 2025-09-16
IIF 208 - Director → ME
2023-09-15 ~ 2025-09-03
IIF 296 - Secretary → ME
Person with significant control
2022-02-10 ~ 2025-07-21
IIF 94 - Has significant influence or control → OE
31
35 Guildhall Walk, Portsmouth, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
32
Mandair & Co, 84 Lodge Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-24 ~ 2007-05-31
IIF 214 - Director → ME
2002-05-24 ~ 2007-05-31
IIF 241 - Secretary → ME
2007-05-31 ~ 2011-11-14
IIF 244 - Secretary → ME
33
KEN'S BALTI HOUSE LIMITED - 2007-03-05
35 Guildhall Walk, Portsmouth, Hampshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-08 ~ 2025-02-26
IIF 128 - Director → ME
2025-02-26 ~ now
IIF 6 - Director → ME
2007-03-08 ~ 2025-02-26
IIF 149 - Secretary → ME
Person with significant control
2017-02-27 ~ 2025-02-26
IIF 269 - Ownership of shares – 75% or more → OE
2025-02-26 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
34
164 Albert Road, Southsea, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-99,947 GBP2023-03-31
Officer
2018-10-10 ~ now
IIF 205 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 272 - Ownership of shares – 75% or more → OE
35
35a Guildhall Walk, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
36
KENS FRIED CHICKEN & SPEEDY PIZZA (FAREHAM) LTD
- now 15975547KENS FRIED CHICKEN & SPEEDY PIZZA (FAREHAM) LTD
- 2025-12-17
15975547 161 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-24 ~ now
IIF 203 - Director → ME
2024-09-24 ~ now
IIF 299 - Secretary → ME
Person with significant control
2024-09-24 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
37
KENS FRIED CHICKEN GUILDHALL LTD
07912304 35 Guildhall Walk, Portsmouth
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 156 - Director → ME
38
35 Guildhall Walk, Portsmouth, Hampshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-02-07 ~ 2024-01-25
IIF 215 - Director → ME
2024-01-25 ~ now
IIF 7 - Director → ME
2002-02-07 ~ now
IIF 140 - Secretary → ME
Person with significant control
2024-01-29 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
2017-01-23 ~ 2024-01-29
IIF 268 - Ownership of shares – 75% or more → OE
39
38a Osborne Road, Southsea, Portsmouth
Dissolved Corporate (4 parents)
Equity (Company account)
-108,023 GBP2021-03-31
Officer
2019-10-04 ~ 2023-03-14
IIF 155 - Director → ME
2014-08-21 ~ 2019-09-03
IIF 91 - Director → ME
Person with significant control
2017-01-17 ~ 2019-03-03
IIF 294 - Ownership of shares – 75% or more → OE
2019-10-04 ~ 2023-03-14
IIF 295 - Ownership of shares – 75% or more → OE
40
KENS KEBAB HOUSE & SPEEDY PIZZA LIMITED
- now 04100394FIRST MEDICAL (GB) LIMITED
- 2001-08-16
04100394 Partnership House, 84 Lodge Road, Southampton, England
Dissolved Corporate (1 parent)
Officer
2000-11-01 ~ dissolved
IIF 121 - Director → ME
41
KENS KEBAB HOUSE (HAVANT) LIMITED
04264690 12 Russell Place, Highfield, Southampton, Hampshire
Active Corporate (3 parents)
Equity (Company account)
388,660 GBP2024-09-30
Officer
2001-08-20 ~ now
IIF 104 - Director → ME
IIF 126 - Director → ME
2001-08-09 ~ now
IIF 44 - Director → ME
2001-08-09 ~ now
IIF 148 - Secretary → ME
Person with significant control
2016-08-02 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
42
MEMBERCOURT LIMITED
- 1997-04-09
03270466 Partnership House, 84 Lodge Road, Southampton, England
Dissolved Corporate (1 parent)
Officer
1996-11-23 ~ dissolved
IIF 120 - Director → ME
43
35 Guildhall Walk, Portsmouth, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ now
IIF 101 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
44
KENS KEBABS & SPEEDY PIZZA FAREHAM LIMITED
06537827 35 Guildhall Walk, Portsmouth, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2008-03-18 ~ dissolved
IIF 209 - Director → ME
2008-03-18 ~ dissolved
IIF 139 - Secretary → ME
45
KENS KEBABS & SPEEDY PIZZA LIMITED
16861310 12 Russell Place, Southampton, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 111 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
46
35 Guildhall Walk, Portsmouth
Active Corporate (2 parents)
Equity (Company account)
-137,028 GBP2024-03-31
Officer
2021-03-31 ~ now
IIF 12 - Director → ME
2019-09-26 ~ 2021-03-31
IIF 154 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
2019-10-02 ~ 2021-03-31
IIF 293 - Ownership of shares – 75% or more → OE
47
327 Milton Road, Cowplain, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-07-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
48
80-82 Albert Road, Southsea, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 157 - Director → ME
49
35 Guildhall Walk, Portsmouth, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ now
IIF 100 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
50
35 Guildhall Walk, Portsmouth, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
51
161 West Street, Fareham, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-186,468 GBP2024-03-31
Officer
2017-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
52
35 Guildhall Walk, Portsmouth, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
53
38a Osborne Road, Southsea, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ 2010-09-01
IIF 206 - Director → ME
2002-05-27 ~ 2005-11-26
IIF 213 - Director → ME
2006-11-26 ~ 2010-11-26
IIF 288 - Secretary → ME
2002-05-27 ~ 2005-11-26
IIF 243 - Secretary → ME
54
Mandair & Co, 84 Lodge Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-05-27 ~ 2007-05-31
IIF 210 - Director → ME
2002-05-27 ~ 2011-11-14
IIF 240 - Secretary → ME
55
35a Guildhall Walk, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
56
35a Guildhall Walk, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
57
327 Milton Road, Cowplain, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-29,099 GBP2024-03-31
Officer
2015-10-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
58
12 Russell Place, Southampton, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 114 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Right to appoint or remove directors → OE
59
KENSINGTON PROPERTIES (SOUTHERN) LIMITED
05050375 12 Russell Place, Highfield, Southampton, Hampshire
Active Corporate (3 parents)
Equity (Company account)
594,290 GBP2024-09-30
Officer
2004-02-25 ~ now
IIF 102 - Director → ME
IIF 43 - Director → ME
2004-02-25 ~ now
IIF 145 - Secretary → ME
Person with significant control
2017-02-19 ~ now
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
60
KENSINGTON PROPERTY MAINTENANCE LTD
- now 10451022KENSINGTON STUDENT LETTINGS LTD
- 2024-04-23
10451022 35a Guildhall Walk, Portsmouth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
61
Mandair & Co, 84 Lodge Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-24 ~ dissolved
IIF 92 - Director → ME
2002-05-24 ~ 2007-05-24
IIF 212 - Director → ME
2002-05-24 ~ 2011-11-14
IIF 242 - Secretary → ME
2011-11-14 ~ dissolved
IIF 306 - Secretary → ME
62
Mandair & Co, 84 Lodge Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-27 ~ 2011-01-27
IIF 211 - Director → ME
2002-05-24 ~ 2011-11-14
IIF 239 - Secretary → ME
63
62 Fulmer Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 163 - Has significant influence or control → OE
64
12 Russell Place, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2019-09-26 ~ now
IIF 106 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
65
41 Clarence Parade, Southsea, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2019-09-26 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
66
Flat 4 71 Glasshouse Fields, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2019-11-01 ~ now
IIF 37 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
35 Guildhall Walk, Portsmouth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
194,978 GBP2024-09-30
Officer
2017-05-16 ~ now
IIF 146 - Director → ME
IIF 179 - Director → ME
2017-05-16 ~ now
IIF 305 - Secretary → ME
Person with significant control
2022-08-10 ~ now
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-16 ~ now
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
68
12 Russell Place, Highfield, Southampton, Hampshire
Active Corporate (3 parents)
Equity (Company account)
1,673,949 GBP2024-09-30
Officer
2003-03-21 ~ now
IIF 41 - Director → ME
IIF 125 - Director → ME
IIF 105 - Director → ME
2003-03-21 ~ now
IIF 142 - Secretary → ME
Person with significant control
2017-03-18 ~ now
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
69
4385, 13353904 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2021-04-23 ~ 2021-04-23
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
70
337 Forest Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-09-29 ~ 2022-10-20
IIF 132 - Director → ME
Person with significant control
2021-09-29 ~ 2022-10-20
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
71
7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
361,971 GBP2024-03-31
Officer
2020-03-26 ~ 2022-12-14
IIF 273 - Director → ME
2022-12-14 ~ now
IIF 248 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 186 - Has significant influence or control → OE
72
3 Cleek Drive, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4 GBP2024-09-30
Officer
2019-09-27 ~ now
IIF 201 - Director → ME
2020-10-19 ~ now
IIF 152 - Director → ME
2019-09-27 ~ now
IIF 298 - Secretary → ME
Person with significant control
2019-09-27 ~ now
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
73
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 249 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
74
14 Edinburgh Road, Portsmouth, England
Active Corporate (1 parent)
Equity (Company account)
2,706 GBP2024-11-30
Officer
2019-11-18 ~ now
IIF 134 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
75
1 Perendale Rise, Bolton
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,221 GBP2016-11-30
Officer
2016-11-01 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
76
PADDOCK GATE DEVELOPMENT LIMITED
12226912 7 Bell Yard, London
Active Corporate (1 parent)
Equity (Company account)
1,661,887 GBP2024-09-30
Officer
2019-09-25 ~ now
IIF 255 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
77
PARK LANE COMMERCIAL PROPERTY LIMITED
09084666 12 Russell Place, Southampton
Active Corporate (1 parent)
Equity (Company account)
-122,145 GBP2024-09-30
Officer
2014-06-12 ~ now
IIF 46 - Director → ME
IIF 115 - Director → ME
2014-06-12 ~ now
IIF 183 - Secretary → ME
Person with significant control
2017-06-12 ~ now
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Right to appoint or remove directors → OE
2024-12-12 ~ now
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
78
83 Elm Grove, Southsea, Hampshire
Dissolved Corporate (6 parents)
Officer
1996-11-18 ~ 1998-09-30
IIF 147 - Director → ME
1996-11-18 ~ 2001-11-05
IIF 287 - Secretary → ME
79
104 Commercial Road, Portsmouth, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-18 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
80
40 Bloomsbury Way, Lower Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 283 - Director → ME
2018-02-15 ~ 2018-02-18
IIF 307 - Secretary → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
97 London Road, Portsmouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-187,905 GBP2024-03-31
Officer
2018-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
82
7 Bell Yard, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
3,872,142 GBP2024-10-14
Officer
2022-12-14 ~ now
IIF 247 - Director → ME
2021-04-14 ~ 2022-12-14
IIF 260 - Director → ME
Person with significant control
2021-04-16 ~ 2021-04-16
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
2021-04-14 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
83
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
84
4385, 13353233 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolved
IIF 281 - Director → ME
Person with significant control
2021-04-23 ~ 2021-04-23
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
85
14 Edinburgh Road, Portsmouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,443 GBP2021-03-31
Officer
2018-01-29 ~ 2019-11-10
IIF 135 - Director → ME
Person with significant control
2018-01-29 ~ 2019-11-10
IIF 93 - Ownership of shares – 75% or more → OE
86
35a Guildhall Walk, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
87
REHAN PROPERTIES (SOUTHERN) LIMITED
16142781 35a Guildhall Walk, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
88
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 251 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
89
14 Edinburgh Road, Portsmouth, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2019-11-04 ~ 2022-08-22
IIF 136 - Director → ME
Person with significant control
2019-11-04 ~ 2022-08-22
IIF 151 - Ownership of shares – 75% or more → OE
90
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-17 ~ now
IIF 198 - Director → ME
2018-07-17 ~ now
IIF 297 - Secretary → ME
Person with significant control
2018-07-17 ~ now
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
91
SCOOPS DESSERTS FAREHAM LIMITED
16140084 35a Guildhall Walk, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
92
35 Guildhall Walk, Portsmouth
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-07-16 ~ now
IIF 89 - Director → ME
2014-07-16 ~ 2025-07-19
IIF 304 - Secretary → ME
Person with significant control
2016-07-16 ~ now
IIF 289 - Ownership of shares – 75% or more → OE
93
35a Guildhall Walk, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
94
35a Guildhall Walk, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
95
253 Portswood Road, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
-30,837 GBP2024-02-28
Officer
2025-03-12 ~ now
IIF 116 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
96
35a Guildhall Walk, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
97
35a Guildhall Walk, Portsmouth, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
98
SIGNATURE LETTINGS LIMITED
- now 10452757WE RELOCATE LIMITED
- 2017-07-27
10452757LONDON CAPITAL APARTMENTS LTD
- 2017-06-14
10452757 7 Bell Yard, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
94,305 GBP2024-10-31
Officer
2016-10-31 ~ now
IIF 131 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
99
35a Guildhall Walk, Portsmouth, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
100
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 252 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 169 - Right to appoint or remove directors → OE
101
100 Kingston Road Kingston Road, Portsmouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-10-28 ~ 2022-05-10
IIF 36 - Director → ME
Person with significant control
2016-10-28 ~ 2022-05-10
IIF 53 - Ownership of shares – 75% or more → OE
102
121 Albert Road, Southsea, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
103
83 Elm Grove, Southsea, Hampshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-23 ~ now
IIF 118 - Director → ME
Person with significant control
2025-02-23 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
104
104 Commercial Road, Portsmouth
Active Corporate (2 parents)
Equity (Company account)
-166,457 GBP2024-03-31
Officer
2017-01-25 ~ now
IIF 2 - Director → ME
105
35 Guildhall Walk, Portsmouth, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-02-21 ~ now
IIF 42 - Director → ME
2002-02-21 ~ 2002-12-15
IIF 138 - Secretary → ME
2002-12-15 ~ 2023-12-31
IIF 285 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
106
97 North End, Portsmouth
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ 2012-11-20
IIF 90 - Director → ME
107
SSA PROPERTIES (PORTSMOUTH) LTD
07930957 35a Guildhall Walk, Portsmouth, England
Active Corporate (3 parents)
Equity (Company account)
456,375 GBP2024-02-29
Officer
2012-02-01 ~ now
IIF 33 - Director → ME
Person with significant control
2021-02-14 ~ now
IIF 236 - Right to appoint or remove directors as a member of a firm → OE
IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
108
167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-05-15 ~ dissolved
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 187 - Right to appoint or remove directors → OE
109
96-100 Portswood Road, Portswood, Southampton, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
-23,885 GBP2018-09-30
Officer
2012-09-12 ~ dissolved
IIF 35 - Director → ME
IIF 119 - Director → ME
IIF 127 - Director → ME
2012-09-12 ~ dissolved
IIF 185 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
110
71-75 Shelton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 204 - Director → ME
2024-11-05 ~ now
IIF 302 - Secretary → ME
Person with significant control
2025-03-30 ~ now
IIF 196 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Has significant influence or control → OE
IIF 196 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 196 - Right to appoint or remove directors as a member of a firm → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Has significant influence or control as a member of a firm → OE
111
125 Fawcett Road, Southsea, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,280 GBP2021-05-31
Officer
2018-01-29 ~ 2021-03-31
IIF 4 - Director → ME
2018-01-29 ~ 2021-03-31
IIF 181 - Secretary → ME
Person with significant control
2018-01-29 ~ 2021-03-31
IIF 55 - Ownership of shares – 75% or more → OE
112
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-07-24
Officer
2023-07-19 ~ 2025-01-13
IIF 207 - Director → ME
Person with significant control
2023-07-19 ~ 2025-01-13
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
113
TRINITY DEVELOPMENTS GROUP LIMITED
14653734 337 Forest Road, London, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-02-28
Officer
2023-02-10 ~ 2025-05-07
IIF 246 - Director → ME
Person with significant control
2023-02-10 ~ 2025-05-07
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
114
35 Guildhall Walk, Portsmouth
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-07-16 ~ now
IIF 88 - Director → ME
2014-07-16 ~ 2024-04-23
IIF 40 - Director → ME
2014-07-16 ~ 2024-04-22
IIF 303 - Secretary → ME
Person with significant control
2024-04-25 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
2016-07-16 ~ 2024-04-25
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
115
4385, 13353781 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolved
IIF 277 - Director → ME
Person with significant control
2021-04-23 ~ 2021-04-23
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
116
85 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-12-29 ~ 2018-01-01
IIF 259 - Director → ME
Person with significant control
2016-10-01 ~ 2018-01-01
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 164 - Ownership of shares – 75% or more → OE
117
62 Fulmer Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 257 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 166 - Ownership of shares – 75% or more → OE
118
7 Bell Yard, London
Active Corporate (1 parent)
Equity (Company account)
12,149,030 GBP2025-02-28
Officer
2023-02-21 ~ now
IIF 253 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
119
We Invest, 63/66 Hatton Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
583,409 GBP2024-10-31
Officer
2015-10-26 ~ now
IIF 275 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 176 - Right to appoint or remove directors as a member of a firm → OE
IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 176 - Has significant influence or control as a member of a firm → OE
IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 176 - Has significant influence or control → OE
IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Has significant influence or control over the trustees of a trust → OE
120
C/o Optimise Accountants Limited Unit 3, Jubilee House, 31-33 Meadow Lane, Long Eaton, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
612 GBP2018-10-31
Officer
2015-10-26 ~ 2017-01-01
IIF 282 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
121
4385, 13352375 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-22 ~ dissolved
IIF 280 - Director → ME
Person with significant control
2021-04-22 ~ 2021-04-22
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
122
4385, 13353685 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-23 ~ dissolved
IIF 276 - Director → ME
Person with significant control
2021-04-23 ~ 2021-04-23
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
123
3 Cleek Drive, Bassett, Southampton, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-01-31
Officer
2007-01-17 ~ dissolved
IIF 153 - Director → ME
2007-01-17 ~ dissolved
IIF 284 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 266 - Has significant influence or control → OE
124
211a Bolton Road, Kearsley, Bolton, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 99 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE