1
Royale House, 1550 Parkway, Whiteley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-19 ~ dissolvedIIF 306 - Director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 461 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
2
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolvedIIF 584 - Director → ME
Person with significant control
2022-05-06 ~ dissolvedIIF 662 - Right to appoint or remove directors → OE
IIF 662 - Ownership of voting rights - 75% or more → OE
IIF 662 - Ownership of shares – 75% or more → OE
3
C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, HampshireIn Administration Corporate (4 parents)
Officer
2018-09-07 ~ nowIIF 532 - Director → ME
2017-11-14 ~ nowIIF 37 - Director → ME
4
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (1 parent)
Officer
2013-07-17 ~ dissolvedIIF 496 - Director → ME
5
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2022-08-26 ~ dissolvedIIF 196 - Director → ME
6
White Building, 1-4 Cumberland Place, Southampton, HampshireIn Administration Corporate (4 parents)
Officer
2018-09-07 ~ nowIIF 524 - Director → ME
2017-11-03 ~ nowIIF 25 - Director → ME
7
BROOKLANDS ESTATES GROUP LIMITED - 2024-12-09
OAKTREE ESTATES GROUP LIMITED - 2023-08-21
CHRYSALIS PB LIMITED - 2022-07-19
10 Orange Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,956,394 GBP2024-05-31
Officer
2022-05-06 ~ nowIIF 583 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 666 - Right to appoint or remove directors → OE
IIF 666 - Ownership of voting rights - 75% or more → OE
IIF 666 - Ownership of shares – 75% or more → OE
8
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)
Officer
2019-09-06 ~ nowIIF 515 - Director → ME
2018-09-07 ~ nowIIF 3 - Director → ME
9
Richmond House, Broad Street, Ely, CambsDissolved Corporate (2 parents)
Officer
2007-08-16 ~ dissolvedIIF 500 - Director → ME
10
Price Bailey Llp, Richmond House Broad Street, Ely, CambridgeshireDissolved Corporate (1 parent)
Officer
2008-09-22 ~ dissolvedIIF 469 - Director → ME
11
Richmond House, Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolvedIIF 631 - Director → ME
IIF 498 - Director → ME
12
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-03 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
13
Royale House Southwick Road, North Boarhunt, Fareham, Hampshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2018-09-07 ~ dissolvedIIF 565 - Director → ME
2017-11-16 ~ dissolvedIIF 491 - Director → ME
14
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-02-17 ~ nowIIF 467 - Director → ME
15
C/o James Cowper Kreston, The White Building, SouthamptonIn Administration Corporate (4 parents)
Equity (Company account)
5,721 GBP2017-06-30
Officer
2016-05-27 ~ nowIIF 521 - Director → ME
2018-09-07 ~ nowIIF 40 - Director → ME
16
COTSWOLD GRANGE COUNTRY PARK LLP - 2010-09-24
Richmond House, Broad Street, Ely, CambsDissolved Corporate (2 parents)
Officer
2008-06-19 ~ dissolvedIIF 465 - LLP Designated Member → ME
17
COTSWOLD PARK DEVELOPMENTS LIMITED - 2013-05-31
BRITTANIA PARK DEVELOPMENTS LIMITED - 2011-04-26
REGENCY LIFE INVESTMENTS LIMITED - 2013-06-05
Richmond House, Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolvedIIF 480 - Director → ME
18
Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (3 parents)
Officer
2008-05-08 ~ dissolvedIIF 266 - Director → ME
19
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
87 GBP2022-08-30
Officer
2019-08-22 ~ dissolvedIIF 188 - Director → ME
2019-09-06 ~ dissolvedIIF 560 - Director → ME
20
BARTLEY DEVELOPMENTS LTD - 2019-02-06
MR DEALMAKER.MONEY LIMITED - 2017-10-20
CHECK MY CREDIT LIMITED - 2017-03-17
C/o James Cowper Kreston, White Building, Southampton, HampshireIn Administration Corporate (4 parents)
Equity (Company account)
-4,983 GBP2018-03-31
Officer
2019-09-06 ~ nowIIF 537 - Director → ME
2019-01-14 ~ nowIIF 43 - Director → ME
21
Royale House, 1550 Parkway, Whiteley, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-03 ~ dissolvedIIF 293 - Director → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
22
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-06-12 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
23
C/o James Cowper Kreston, White Building, Southampton, HampshireIn Administration Corporate (4 parents, 1 offspring)
Officer
2018-06-12 ~ nowIIF 45 - Director → ME
2019-09-06 ~ nowIIF 538 - Director → ME
24
C/o James Cowper Kreston, White Building, Southampton, HampshireIn Administration Corporate (4 parents)
Officer
2019-09-06 ~ nowIIF 540 - Director → ME
2018-11-20 ~ nowIIF 46 - Director → ME
25
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-04-06 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
26
C/o James Cowper Kreston, White Building, Southampton, HampshireIn Administration Corporate (4 parents)
Officer
2019-09-06 ~ nowIIF 541 - Director → ME
2018-12-07 ~ nowIIF 47 - Director → ME
27
CHRISTCHURCH COUNTRY PARK LIMITED - 2014-09-11
Richmond House, Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolvedIIF 475 - Director → ME
28
C/o James Cowper Kreston, The White Building, SouthamptonIn Administration Corporate (4 parents)
Equity (Company account)
761,713 GBP2017-10-31
Officer
2019-09-06 ~ nowIIF 535 - Director → ME
2018-12-21 ~ nowIIF 41 - Director → ME
29
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2021-06-30
Officer
2019-03-13 ~ dissolvedIIF 154 - Director → ME
Person with significant control
2019-03-13 ~ dissolvedIIF 318 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 318 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 318 - Right to appoint or remove directors → OE
30
REGENCY PARK MOTORS LIMITED - 2011-10-13
Richmond House, Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolvedIIF 499 - Director → ME
31
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
150 GBP2021-06-30
Officer
2018-11-01 ~ dissolvedIIF 153 - Director → ME
Person with significant control
2018-11-01 ~ dissolvedIIF 375 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-11-09 ~ dissolvedIIF 203 - Director → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
33
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-14 ~ dissolvedIIF 228 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
34
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-03-30 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2020-03-30 ~ dissolvedIIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
35
C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, HampshireIn Administration Corporate (4 parents)
Officer
2018-12-07 ~ nowIIF 38 - Director → ME
2019-09-06 ~ nowIIF 533 - Director → ME
36
SYMONDSTONE COUNTRY PARK LIMITED - 2016-10-05
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-16,945 GBP2016-10-31
Officer
2017-11-16 ~ nowIIF 2 - Director → ME
2018-09-07 ~ nowIIF 516 - Director → ME
37
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-09-03 ~ dissolvedIIF 141 - Director → ME
38
30-32 Gildredge Road, Eastbourne, EnglandDissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolvedIIF 577 - Director → ME
Person with significant control
2022-11-09 ~ dissolvedIIF 660 - Ownership of shares – 75% or more → OE
IIF 660 - Ownership of voting rights - 75% or more → OE
IIF 660 - Right to appoint or remove directors → OE
39
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-06-12 ~ dissolvedIIF 179 - Director → ME
Person with significant control
2018-06-12 ~ dissolvedIIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
IIF 345 - Right to appoint or remove directors → OE
40
C/o James Cowper Kreston, The White Building, SouthamptonIn Administration Corporate (4 parents)
Officer
2018-10-29 ~ nowIIF 534 - Director → ME
IIF 42 - Director → ME
41
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolvedIIF 244 - Director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 398 - Right to appoint or remove directors → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
42
LIFE LIVING HOLDINGS LIMITED - 2025-02-05
10 Orange Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-01-31 ~ nowIIF 582 - Director → ME
Person with significant control
2025-01-31 ~ nowIIF 665 - Ownership of shares – 75% or more → OE
IIF 665 - Right to appoint or remove directors → OE
IIF 665 - Ownership of voting rights - 75% or more → OE
43
10 Orange Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2025-06-30 ~ nowIIF 312 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 581 - Ownership of shares – 75% or more → OE
IIF 581 - Ownership of voting rights - 75% or more → OE
IIF 581 - Right to appoint or remove directors → OE
44
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)
Officer
2019-09-06 ~ nowIIF 514 - Director → ME
2019-01-14 ~ nowIIF 1 - Director → ME
45
Royale House Southwick Road, North Boarhunt, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 494 - Director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 599 - Right to appoint or remove directors → OE
IIF 599 - Ownership of shares – 75% or more → OE
IIF 599 - Ownership of voting rights - 75% or more → OE
46
C/o James Cowper Kreston, White Building, 1-4 Cumberland Place, Southampton, HampshireIn Administration Corporate (4 parents, 1 offspring)
Officer
2018-09-07 ~ nowIIF 531 - Director → ME
2017-11-03 ~ nowIIF 36 - Director → ME
47
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-30
Officer
2018-11-30 ~ dissolvedIIF 145 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 371 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonInsolvency Proceedings Corporate (4 parents)
Officer
2018-09-07 ~ nowIIF 512 - Director → ME
2018-06-12 ~ nowIIF 6 - Director → ME
49
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents, 1 offspring)
Officer
2018-09-13 ~ nowIIF 28 - Director → ME
2019-09-06 ~ nowIIF 527 - Director → ME
50
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolvedIIF 585 - Director → ME
Person with significant control
2022-09-08 ~ dissolvedIIF 663 - Ownership of voting rights - 75% or more → OE
IIF 663 - Right to appoint or remove directors → OE
IIF 663 - Ownership of shares – 75% or more → OE
51
30-32 Gildredge Road, Eastbourne, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolvedIIF 586 - Director → ME
Person with significant control
2022-05-06 ~ dissolvedIIF 664 - Ownership of shares – 75% or more → OE
IIF 664 - Ownership of voting rights - 75% or more → OE
IIF 664 - Right to appoint or remove directors → OE
52
Richmond House, Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolvedIIF 481 - Director → ME
53
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-03 ~ dissolvedIIF 157 - Director → ME
Person with significant control
2020-02-03 ~ dissolvedIIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
54
MEADOWBANK CARAVAN PARK LIMITED - 2013-05-13
Glebe House Church Street, Ashill, Thetford, Norfolk, EnglandDissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolvedIIF 505 - Director → ME
55
Royale House, 1550 Parkway, Whiteley, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-04 ~ dissolvedIIF 301 - Director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
IIF 454 - Ownership of shares – 75% or more → OE
56
Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (1 parent)
Officer
2024-08-15 ~ nowIIF 310 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 580 - Ownership of shares – 75% or more → OE
IIF 580 - Right to appoint or remove directors → OE
IIF 580 - Ownership of voting rights - 75% or more → OE
57
Tennyson House, Cambridge Business Park, Cambridge, United KingdomActive Corporate (1 parent)
Officer
2024-08-15 ~ nowIIF 311 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 579 - Ownership of voting rights - 75% or more → OE
IIF 579 - Right to appoint or remove directors → OE
IIF 579 - Ownership of shares – 75% or more → OE
58
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)
Equity (Company account)
317,223 GBP2018-03-31
Officer
2018-09-07 ~ nowIIF 518 - Director → ME
IIF 8 - Director → ME
59
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)
Equity (Company account)
686,797 GBP2018-03-31
Officer
2018-09-07 ~ nowIIF 7 - Director → ME
IIF 513 - Director → ME
60
Richmond House, Broad Street, Ely, CambridgeshireDissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolvedIIF 474 - Director → ME
61
Richmond House, Broad Street, Ely, CambridgeshireDissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolvedIIF 473 - Director → ME
62
Richmond House, Broad Street, Ely, CambridgeshireDissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolvedIIF 472 - Director → ME
63
Richmond House, Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolvedIIF 477 - Director → ME
64
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolvedIIF 240 - Director → ME
Person with significant control
2022-11-18 ~ dissolvedIIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Right to appoint or remove directors → OE
IIF 421 - Ownership of shares – 75% or more → OE
65
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolvedIIF 232 - Director → ME
Person with significant control
2022-11-18 ~ dissolvedIIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
66
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolvedIIF 247 - Director → ME
Person with significant control
2022-11-18 ~ dissolvedIIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of shares – 75% or more → OE
67
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolvedIIF 206 - Director → ME
Person with significant control
2022-11-18 ~ dissolvedIIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
68
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolvedIIF 235 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
69
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
87 GBP2023-03-30
Person with significant control
2021-08-20 ~ nowIIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
70
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2021-02-24 ~ dissolvedIIF 171 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
71
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-06-15 ~ nowIIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
72
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2021-05-14 ~ dissolvedIIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of shares – 75% or more → OE
73
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandLiquidation Corporate (2 parents)
Officer
2018-09-07 ~ nowIIF 20 - Director → ME
74
TIME LIFE LIMITED - 2022-09-28
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2023-04-28 ~ nowIIF 14 - Director → ME
Person with significant control
2018-11-07 ~ nowIIF 334 - Right to appoint or remove directors → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Ownership of shares – 75% or more → OE
75
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-20 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2021-08-20 ~ dissolvedIIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
76
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
101 GBP2022-11-29
Person with significant control
2021-11-30 ~ nowIIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
77
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-27 ~ dissolvedIIF 197 - Director → ME
Person with significant control
2021-07-27 ~ dissolvedIIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
78
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-27 ~ dissolvedIIF 118 - Director → ME
79
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-27 ~ dissolvedIIF 119 - Director → ME
80
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-12-31
Officer
2015-03-13 ~ dissolvedIIF 555 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 574 - Ownership of voting rights - 75% or more → OE
IIF 574 - Ownership of shares – 75% or more → OE
IIF 574 - Right to appoint or remove directors → OE
81
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-11-02 ~ dissolvedIIF 553 - Director → ME
2019-12-20 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2019-12-20 ~ dissolvedIIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
82
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2021-06-15 ~ dissolvedIIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
83
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-25 ~ dissolvedIIF 182 - Director → ME
Person with significant control
2021-01-25 ~ dissolvedIIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
84
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-06-10 ~ dissolvedIIF 173 - Director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of shares – 75% or more → OE
85
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2022-08-01 ~ dissolvedIIF 193 - Director → ME
Person with significant control
2022-04-01 ~ dissolvedIIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
86
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-04-15 ~ nowIIF 12 - Director → ME
Person with significant control
2020-04-15 ~ nowIIF 372 - Right to appoint or remove directors → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Ownership of shares – 75% or more → OE
87
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)
Equity (Company account)
8,060,842 GBP2017-06-30
Officer
2015-02-19 ~ nowIIF 528 - Director → ME
2018-09-07 ~ nowIIF 33 - Director → ME
88
STARGLADE PARK DEVELOPMENTS LIMITED - 2015-12-14
STARGLADE DEVELOPMENTS LIMITED - 2004-11-25
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)
Profit/Loss (Company account)
1,490,954 GBP2016-12-01 ~ 2017-11-30
Officer
2018-09-07 ~ nowIIF 31 - Director → ME
2015-12-07 ~ nowIIF 526 - Director → ME
89
STARGLADE PARK HOMES LIMITED - 2016-08-27
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-231,351 GBP2016-08-01 ~ 2017-07-31
Officer
2016-08-16 ~ nowIIF 511 - Director → ME
2018-09-07 ~ nowIIF 5 - Director → ME
90
BARNEY LEISURE UK LIMITED - 2017-07-14
ROYALE PARKS CHESHIRE LIMITED - 2017-09-23
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
477,720 GBP2017-06-27
Officer
2017-06-27 ~ nowIIF 525 - Director → ME
2018-09-07 ~ nowIIF 32 - Director → ME
91
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)
Profit/Loss (Company account)
-49,826 GBP2016-07-20 ~ 2017-06-30
Officer
2016-07-20 ~ nowIIF 523 - Director → ME
2018-09-07 ~ nowIIF 30 - Director → ME
92
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2018-09-07 ~ nowIIF 34 - Director → ME
2016-07-18 ~ nowIIF 530 - Director → ME
93
INVESTMENT LODGES LIMITED - 2017-08-24
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)
Profit/Loss (Company account)
-20,042 GBP2016-10-21 ~ 2017-06-30
Officer
2017-04-25 ~ nowIIF 522 - Director → ME
2018-09-07 ~ nowIIF 27 - Director → ME
94
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, HampshireIn Administration Corporate (4 parents)
Profit/Loss (Company account)
-14,304 GBP2016-08-26 ~ 2017-06-30
Officer
2018-09-07 ~ nowIIF 26 - Director → ME
2016-08-26 ~ nowIIF 520 - Director → ME
95
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2021-06-18 ~ dissolvedIIF 243 - Director → ME
Person with significant control
2021-06-18 ~ dissolvedIIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
96
Royale House Southwick Road, North Boarhunt, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2017-04-12 ~ dissolvedIIF 640 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 658 - Right to appoint or remove directors → OE
IIF 658 - Ownership of shares – More than 50% but less than 75% → OE
IIF 658 - Ownership of voting rights - More than 50% but less than 75% → OE
97
WATERWAYS CARAVAN PARK & AMUSEMENTS LIMITED - 2017-10-26
BRMCO (161) LIMITED - 2008-03-01
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)
Equity (Company account)
1,137,521 GBP2017-03-31
Officer
2017-10-06 ~ nowIIF 519 - Director → ME
2018-09-07 ~ nowIIF 35 - Director → ME
98
C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonInsolvency Proceedings Corporate (3 parents, 27 offsprings)
Equity (Company account)
5,006,893 GBP2017-11-30
Officer
2014-11-27 ~ nowIIF 567 - Director → ME
2018-09-07 ~ nowIIF 290 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 576 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 576 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-09-07 ~ nowIIF 446 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 446 - Ownership of shares – More than 25% but not more than 50% → OE
99
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-22 ~ nowIIF 15 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
IIF 370 - Ownership of shares – 75% or more → OE
100
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-22 ~ dissolvedIIF 134 - Director → ME
Person with significant control
2019-11-22 ~ dissolvedIIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
101
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-14 ~ dissolvedIIF 255 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
102
ROYALE LIFE QUARTERS MANAGEMENT COMPANY LIMITED - 2021-05-27
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2024-11-14 ~ dissolvedIIF 313 - Director → ME
Person with significant control
2021-04-23 ~ dissolvedIIF 390 - Ownership of shares – 75% or more → OE
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
103
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-16 ~ dissolvedIIF 233 - Director → ME
Person with significant control
2022-05-16 ~ dissolvedIIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of shares – 75% or more → OE
104
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterInsolvency Proceedings Corporate (2 parents, 4 offsprings)
Officer
2020-07-13 ~ nowIIF 566 - Director → ME
Person with significant control
2021-07-27 ~ nowIIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
105
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-14 ~ dissolvedIIF 131 - Director → ME
Person with significant control
2020-12-14 ~ dissolvedIIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of shares – 75% or more → OE
106
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-10-04 ~ dissolvedIIF 507 - Right to appoint or remove directors → OE
IIF 507 - Ownership of voting rights - 75% or more → OE
IIF 507 - Ownership of shares – 75% or more → OE
107
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2019-12-05 ~ dissolvedIIF 489 - Director → ME
Person with significant control
2019-12-05 ~ dissolvedIIF 587 - Ownership of voting rights - 75% or more → OE
IIF 587 - Right to appoint or remove directors → OE
IIF 587 - Ownership of shares – 75% or more → OE
108
Royale House Southwick Road, North Boarhunt, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2018-01-19 ~ dissolvedIIF 636 - Director → ME
109
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)
Officer
2018-02-07 ~ nowIIF 4 - Director → ME
2018-09-07 ~ nowIIF 517 - Director → ME
110
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-02-07 ~ dissolvedIIF 164 - Director → ME
Person with significant control
2020-02-07 ~ dissolvedIIF 597 - Ownership of shares – 75% or more → OE
IIF 597 - Ownership of voting rights - 75% or more → OE
IIF 597 - Right to appoint or remove directors → OE
111
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-02-07 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2020-02-07 ~ dissolvedIIF 588 - Right to appoint or remove directors → OE
IIF 588 - Ownership of shares – 75% or more → OE
IIF 588 - Ownership of voting rights - 75% or more → OE
112
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-02-07 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2020-02-07 ~ dissolvedIIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of shares – 75% or more → OE
113
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-02-07 ~ dissolvedIIF 133 - Director → ME
Person with significant control
2020-02-07 ~ dissolvedIIF 593 - Right to appoint or remove directors → OE
IIF 593 - Ownership of voting rights - 75% or more → OE
IIF 593 - Ownership of shares – 75% or more → OE
114
Richmond House, Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolvedIIF 478 - Director → ME
IIF 633 - Director → ME
115
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-05-06 ~ dissolvedIIF 147 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
116
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2022-02-18 ~ dissolvedIIF 230 - Director → ME
Person with significant control
2022-02-18 ~ dissolvedIIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
IIF 430 - Ownership of shares – 75% or more → OE
117
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (4 parents)
Officer
2018-09-07 ~ dissolvedIIF 635 - Director → ME
2018-04-26 ~ dissolvedIIF 485 - Director → ME
118
PARAMOUNT PARKS LIMITED - 2018-07-04
C/o James Cowper Kreston, The White Building, SouthamptonIn Administration Corporate (4 parents)
Equity (Company account)
30,938 GBP2018-10-29
Officer
2018-10-29 ~ nowIIF 39 - Director → ME
IIF 536 - Director → ME
119
Royale House Southwick Road, North Boarhunt, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 493 - Director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 606 - Right to appoint or remove directors → OE
IIF 606 - Ownership of shares – 75% or more → OE
IIF 606 - Ownership of voting rights - 75% or more → OE
120
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-02-11 ~ dissolvedIIF 185 - Director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Ownership of shares – 75% or more → OE
121
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolvedIIF 260 - Director → ME
Person with significant control
2022-10-02 ~ dissolvedIIF 510 - Right to appoint or remove directors → OE
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Ownership of shares – 75% or more → OE
122
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolvedIIF 217 - Director → ME
Person with significant control
2022-10-02 ~ dissolvedIIF 506 - Ownership of shares – 75% or more → OE
IIF 506 - Ownership of voting rights - 75% or more → OE
IIF 506 - Right to appoint or remove directors → OE
123
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolvedIIF 259 - Director → ME
Person with significant control
2022-10-02 ~ dissolvedIIF 509 - Right to appoint or remove directors → OE
IIF 509 - Ownership of shares – 75% or more → OE
IIF 509 - Ownership of voting rights - 75% or more → OE
124
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-03 ~ dissolvedIIF 265 - Director → ME
125
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolvedIIF 211 - Director → ME
Person with significant control
2023-02-14 ~ dissolvedIIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
126
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-03-12 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 393 - Ownership of shares – 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
127
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-03-12 ~ dissolvedIIF 189 - Director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
IIF 377 - Ownership of shares – 75% or more → OE
128
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-03-12 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
IIF 379 - Ownership of shares – 75% or more → OE
129
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-03-12 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
130
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolvedIIF 219 - Director → ME
Person with significant control
2023-06-21 ~ dissolvedIIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of shares – 75% or more → OE
131
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolvedIIF 256 - Director → ME
Person with significant control
2023-06-21 ~ dissolvedIIF 424 - Ownership of shares – 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
132
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-01 ~ dissolvedIIF 121 - Director → ME
Person with significant control
2019-11-01 ~ dissolvedIIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
133
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2019-11-01 ~ dissolvedIIF 198 - Director → ME
Person with significant control
2019-11-01 ~ dissolvedIIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
134
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-12-19 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2019-12-19 ~ dissolvedIIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
IIF 333 - Ownership of shares – 75% or more → OE
135
1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Ownership of shares – 75% or more → OE
136
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-04 ~ dissolvedIIF 237 - Director → ME
Person with significant control
2022-04-04 ~ dissolvedIIF 406 - Right to appoint or remove directors → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
IIF 406 - Ownership of shares – 75% or more → OE
137
C/o Frp Advisory Trading Limited 4th Floor Abbey House, Booth Street, ManchesterIn Administration Corporate (2 parents, 1 offspring)
Person with significant control
2021-12-21 ~ nowIIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of shares – 75% or more → OE
138
Royale House, 1550 Parkway, Whiteley, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolvedIIF 295 - Director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
139
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-17 ~ dissolvedIIF 238 - Director → ME
Person with significant control
2022-08-17 ~ dissolvedIIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
140
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolvedIIF 483 - Director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 590 - Ownership of shares – 75% or more → OE
IIF 590 - Ownership of voting rights - 75% or more → OE
IIF 590 - Right to appoint or remove directors → OE
141
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-12-31
Person with significant control
2019-02-19 ~ dissolvedIIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
142
Royale House 1550 Parkway, Whiteley, Fareham, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2022-11-04 ~ nowIIF 24 - Director → ME
Person with significant control
2022-11-04 ~ nowIIF 397 - Ownership of voting rights - 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of shares – 75% or more → OE
143
1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2021-12-07 ~ dissolvedIIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
144
1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-04 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of shares – 75% or more → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
145
Royale House, 1550 Parkway, Whiteley, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolvedIIF 300 - Director → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Ownership of shares – 75% or more → OE
146
Royale House, 1550 Parkway, Whiteley, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolvedIIF 302 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
147
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-17 ~ dissolvedIIF 253 - Director → ME
Person with significant control
2022-08-17 ~ dissolvedIIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
148
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolvedIIF 204 - Director → ME
Person with significant control
2022-08-30 ~ dissolvedIIF 570 - Right to appoint or remove directors → OE
IIF 570 - Ownership of voting rights - 75% or more → OE
IIF 570 - Ownership of shares – 75% or more → OE
149
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2019-10-28 ~ dissolvedIIF 170 - Director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Right to appoint or remove directors → OE
150
Royale House, 1550 Parkway, Whiteley, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-01-20 ~ dissolvedIIF 296 - Director → ME
Person with significant control
2022-01-20 ~ dissolvedIIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
151
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-02-11 ~ dissolvedIIF 174 - Director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
152
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2022-02-15 ~ dissolvedIIF 227 - Director → ME
Person with significant control
2022-02-15 ~ dissolvedIIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
IIF 405 - Ownership of shares – 75% or more → OE
153
Royale House, 1550 Parkway, Whiteley, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolvedIIF 297 - Director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Right to appoint or remove directors → OE
154
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-08 ~ dissolvedIIF 172 - Director → ME
Person with significant control
2020-09-08 ~ dissolvedIIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
155
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2019-04-01 ~ dissolvedIIF 129 - Director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
156
1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2021-10-13 ~ dissolvedIIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
157
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-12 ~ dissolvedIIF 225 - Director → ME
Person with significant control
2022-05-12 ~ dissolvedIIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
158
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2022-12-16 ~ dissolvedIIF 242 - Director → ME
Person with significant control
2022-12-16 ~ dissolvedIIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of shares – 75% or more → OE
IIF 408 - Ownership of voting rights - 75% or more → OE
159
1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2021-11-04 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
160
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-21 ~ dissolvedIIF 166 - Director → ME
Person with significant control
2021-12-21 ~ dissolvedIIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
161
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-14 ~ dissolvedIIF 251 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 422 - Ownership of voting rights - 75% or more → OE
IIF 422 - Ownership of shares – 75% or more → OE
IIF 422 - Right to appoint or remove directors → OE
162
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-11 ~ dissolvedIIF 248 - Director → ME
Person with significant control
2022-05-11 ~ dissolvedIIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of shares – 75% or more → OE
163
1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 324 - Ownership of shares – 75% or more → OE
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
164
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-02-10 ~ dissolvedIIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of shares – 75% or more → OE
165
C/o James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireInsolvency Proceedings Corporate (4 parents)
Officer
2019-03-01 ~ nowIIF 44 - Director → ME
2019-09-06 ~ nowIIF 539 - Director → ME
166
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2021-04-20 ~ dissolvedIIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
167
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2022-02-15 ~ dissolvedIIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
168
1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2022-01-14 ~ dissolvedIIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of shares – 75% or more → OE
169
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2022-10-04 ~ dissolvedIIF 208 - Director → ME
Person with significant control
2022-10-04 ~ dissolvedIIF 508 - Ownership of voting rights - 75% or more → OE
IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of shares – 75% or more → OE
170
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolvedIIF 486 - Director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 625 - Ownership of voting rights - 75% or more → OE
IIF 625 - Right to appoint or remove directors → OE
IIF 625 - Ownership of shares – 75% or more → OE
171
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Person with significant control
2020-03-18 ~ nowIIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
172
Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonInsolvency Proceedings Corporate (2 parents)
Person with significant control
2019-02-11 ~ nowIIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Ownership of shares – 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
173
Royale House, 1550 Parkway, Whiteley, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolvedIIF 299 - Director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
174
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolvedIIF 488 - Director → ME
Person with significant control
2020-07-15 ~ dissolvedIIF 594 - Right to appoint or remove directors → OE
IIF 594 - Ownership of shares – 75% or more → OE
IIF 594 - Ownership of voting rights - 75% or more → OE
175
1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-18 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2021-10-18 ~ dissolvedIIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
176
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-07-29 ~ dissolvedIIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of shares – 75% or more → OE
177
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-29 ~ dissolvedIIF 222 - Director → ME
Person with significant control
2022-03-29 ~ dissolvedIIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
178
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-03-31 ~ dissolvedIIF 634 - Director → ME
Person with significant control
2020-03-31 ~ dissolvedIIF 645 - Right to appoint or remove directors → OE
IIF 645 - Ownership of voting rights - 75% or more → OE
IIF 645 - Ownership of shares – 75% or more → OE
179
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-05-06 ~ dissolvedIIF 439 - Right to appoint or remove directors → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Ownership of shares – 75% or more → OE
180
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-10-02 ~ dissolvedIIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
181
4th Floor, Abbey House, 32 Booth Street, Manchester, Greater ManchesterIn Administration Corporate (2 parents, 1 offspring)
Person with significant control
2021-11-04 ~ nowIIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Ownership of shares – 75% or more → OE
IIF 440 - Right to appoint or remove directors → OE
182
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandReceiver Action Corporate (2 parents)
Person with significant control
2019-10-15 ~ nowIIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
183
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-09 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
184
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
100 GBP2020-07-31
Person with significant control
2019-07-25 ~ nowIIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
185
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Person with significant control
2019-04-26 ~ dissolvedIIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
186
C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterIn Administration Corporate (2 parents, 1 offspring)
Person with significant control
2021-06-09 ~ nowIIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of shares – 75% or more → OE
187
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2021-08-02 ~ nowIIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
IIF 362 - Ownership of shares – 75% or more → OE
188
1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-07 ~ dissolvedIIF 73 - Director → ME
Person with significant control
2021-12-07 ~ dissolvedIIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
189
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolvedIIF 490 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 598 - Ownership of voting rights - 75% or more → OE
IIF 598 - Ownership of shares – 75% or more → OE
IIF 598 - Right to appoint or remove directors → OE
190
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-30
Officer
2018-04-18 ~ dissolvedIIF 183 - Director → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
191
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Officer
2018-01-19 ~ nowIIF 11 - Director → ME
192
C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent, 7 offsprings)
Person with significant control
2017-08-14 ~ dissolvedIIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
193
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-01-22 ~ dissolvedIIF 111 - Director → ME
194
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-02-14 ~ dissolvedIIF 221 - Director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
195
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, SouthamptonInsolvency Proceedings Corporate (3 parents, 1 offspring)
Officer
2019-09-06 ~ nowIIF 542 - Director → ME
2018-05-17 ~ nowIIF 65 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
196
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 239 - Director → ME
197
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 250 - Director → ME
198
1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 71 - Director → ME
199
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 205 - Director → ME
200
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 209 - Director → ME
201
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 229 - Director → ME
202
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 210 - Director → ME
203
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 246 - Director → ME
204
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 212 - Director → ME
205
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 214 - Director → ME
206
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 236 - Director → ME
207
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 249 - Director → ME
208
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent, 13 offsprings)
Officer
2022-10-18 ~ dissolvedIIF 257 - Director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
209
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-10-19 ~ dissolvedIIF 254 - Director → ME
210
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2020-04-17 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2020-04-17 ~ dissolvedIIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
211
Royale House 1550 Parkway, Whiteley, Fareham, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-04-26 ~ nowIIF 569 - Ownership of voting rights - 75% or more → OE
IIF 569 - Right to appoint or remove directors → OE
IIF 569 - Ownership of shares – 75% or more → OE
212
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandLiquidation Corporate (1 parent, 1 offspring)
Officer
2020-08-21 ~ nowIIF 19 - Director → ME
Person with significant control
2020-08-21 ~ nowIIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
IIF 337 - Ownership of shares – 75% or more → OE
213
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-30
Officer
2018-11-14 ~ dissolvedIIF 175 - Director → ME
Person with significant control
2018-11-14 ~ dissolvedIIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
214
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-11-14 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2018-11-14 ~ dissolvedIIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Right to appoint or remove directors → OE
215
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2023-03-01 ~ dissolvedIIF 201 - Director → ME
Person with significant control
2023-03-01 ~ dissolvedIIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Ownership of shares – 75% or more → OE
216
Royale House 1550 Parkway, Whiteley, Fareham, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2022-02-14 ~ nowIIF 23 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of shares – 75% or more → OE
217
1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2022-12-23 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2022-12-23 ~ dissolvedIIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
218
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-11 ~ dissolvedIIF 215 - Director → ME
Person with significant control
2022-05-11 ~ dissolvedIIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
219
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Officer
2023-12-01 ~ nowIIF 18 - Director → ME
220
7th Floor Dashwood House, 69 Old Broad Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolvedIIF 497 - Director → ME
Person with significant control
2017-08-11 ~ dissolvedIIF 626 - Right to appoint or remove directors → OE
IIF 626 - Ownership of shares – 75% or more → OE
IIF 626 - Ownership of voting rights - 75% or more → OE
221
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-03 ~ dissolvedIIF 132 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
222
Royale House, 1550 Parkway, Whiteley, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-21 ~ dissolvedIIF 578 - Director → ME
Person with significant control
2022-01-21 ~ dissolvedIIF 661 - Ownership of shares – 75% or more → OE
IIF 661 - Ownership of voting rights - 75% or more → OE
IIF 661 - Right to appoint or remove directors → OE
223
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolvedIIF 216 - Director → ME
Person with significant control
2023-02-14 ~ dissolvedIIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
224
Royale House, 1550 Parkway, Whiteley, Hampshire, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-03 ~ dissolvedIIF 305 - Director → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
225
Royale House 1550 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents)
Officer
2022-09-13 ~ dissolvedIIF 223 - Director → ME
226
Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2015-04-01 ~ dissolvedIIF 559 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 572 - Ownership of shares – 75% or more → OE
IIF 572 - Right to appoint or remove directors → OE
IIF 572 - Ownership of voting rights - 75% or more → OE
227
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonIn Administration Corporate (4 parents)
Equity (Company account)
44,893 GBP2018-03-31
Officer
2018-09-07 ~ nowIIF 29 - Director → ME
2019-09-06 ~ nowIIF 529 - Director → ME
228
Richmond House, Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-01-30 ~ dissolvedIIF 632 - Director → ME
229
Royale House Southwick Road, North Boarhunt, Fareham, EnglandDissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 492 - Director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 603 - Ownership of shares – 75% or more → OE
IIF 603 - Ownership of voting rights - 75% or more → OE
IIF 603 - Right to appoint or remove directors → OE
230
Richmond House, Broad Street, Ely, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolvedIIF 476 - Director → ME