1
93 London Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2026-03-19
IIF 5 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
161 Elm Grove, Southsea, England
Dissolved Corporate (3 parents)
Officer
2009-10-17 ~ 2018-10-02
IIF 50 - Director → ME
Person with significant control
2016-09-01 ~ 2018-10-01
IIF 70 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-24 during the appointment or period of control
Commencement of winding up on 2015-05-18 during the appointment or period of control
Conclusion of winding up on 2016-01-06 during the appointment or period of control
Due to be dissolved on 2016-04-12 during the appointment or period of control
55b London Road, Cowplain, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ dissolved
IIF 9 - Director → ME
2009-12-01 ~ dissolved
IIF 52 - Secretary → ME
4
230 Havant Road Havant Road, Drayton, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-18 ~ dissolved
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-10 during the appointment or period of control
Dissolved on 2022-11-26 during the appointment or period of control
C/o Resolve Financial Ltd 30, Lathom Road, Southport, Merseyside
Dissolved Corporate (4 parents)
Person with significant control
2019-09-17 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
Pasha Restaurant, 55b London Road, Cowplain, Waterlooville, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2006-11-15 ~ 2013-06-01
IIF 37 - Director → ME
2004-09-20 ~ 2013-06-01
IIF 53 - Secretary → ME
7
93 London Road, Waterlooville, England
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
93 London Road, Waterlooville, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
9
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (2 parents)
Officer
2019-10-16 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
10
40c Drift Road, Clanfield, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
11
93 London Road, Waterlooville, England
Active Corporate (5 parents)
Officer
2023-06-12 ~ now
IIF 8 - Director → ME
12
230-232 The Pacific, 230 Havant Road, Drayton, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
13
40c Chandlers, Drift Road, Clanfield, Hampshire, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
14
230 Havant Road, Drayton, Portsmouth, England
Active Corporate (2 parents)
Person with significant control
2026-04-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
15
6 Fernwood House 45 London Road, Cowplain, Waterlooville, England
Dissolved Corporate (2 parents)
Person with significant control
2022-11-29 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
16
63 Castle Road, Portsmouth
Dissolved Corporate (3 parents)
Officer
2008-11-05 ~ dissolved
IIF 51 - Director → ME
17
Unit 19b Westbourne Road, Emsworth, England
Dissolved Corporate (2 parents)
Person with significant control
2017-11-10 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
Bc&a, 161 Elm Grove, Southsea, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ dissolved
IIF 39 - Director → ME
19
230 Havant Road, Drayton, Portsmouth, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-19 ~ dissolved
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (4 parents)
Officer
2016-07-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 19b Westbourne Road, Emsworth, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-03-11 ~ 2024-03-25
IIF 43 - Director → ME
Person with significant control
2021-09-18 ~ dissolved
IIF 63 - Has significant influence or control → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-09-07
Commencement of winding up on 2023-10-25
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (5 parents)
Person with significant control
2018-05-24 ~ 2021-07-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
23
Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire, England
Active Corporate (2 parents)
Officer
2019-07-19 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-10 during the appointment or period of control
Dissolved on 2022-11-26 during the appointment or period of control
C/o Resolve Financial Ltd 30, Lathom Road, Southport, Merseyside
Dissolved Corporate (3 parents)
Officer
2019-08-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
25
RED LOUNGE GROUP LIMITED
- 2019-10-12
08247139LONDON GREEN ENERGY LTD
- 2017-01-10
08247139 93 London Road, Waterlooville, England
Active Corporate (1 parent, 2 offsprings)
Officer
2012-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
26
Kassia Crawford House, Hambledon Road, Denmead, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-12 ~ 2020-10-21
IIF 12 - Director → ME
Person with significant control
2020-08-12 ~ 2023-10-12
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
50 High Street, Stoney Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 34 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
28
65 London Road, Cowplain, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
29
230 Havant Road, Drayton, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 13 - Director → ME
30
PALASH TANDOORI (PORTSMOUTH) LIMITED
04277013 65 London Road, Cowplain, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-09-11 ~ dissolved
IIF 4 - Director → ME
2001-09-11 ~ dissolved
IIF 54 - Secretary → ME
31
65 London Road, Cowplain, Waterlooville, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2008-03-01 ~ 2011-08-01
IIF 14 - Director → ME
2008-03-01 ~ dissolved
IIF 55 - Secretary → ME
32
55b London Road, Cowplain, Waterlooville, England
Active Corporate (3 parents)
Officer
2016-04-10 ~ 2026-03-17
IIF 35 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
33
27 Albert Road, Southsea, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-27 ~ 2022-11-30
IIF 47 - Director → ME
Person with significant control
2016-10-27 ~ 2022-01-26
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
34
RED PROPERTIES SOUTHERN LIMITED
08901631 Larch House, Parklands Business Park, Denmead, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ 2014-03-19
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
RED RESTAURANTS SOUTHERN LIMITED
08657111 Kassia, 135-137 Havant Road Havant Road, Drayton, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2013-08-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
36
24 Hussar Court, Westside View, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 48 - Director → ME
37
RED.LOUNGE ESTATES LIMITED
- now 08592281PURE GOLD PROPERTY SERVICES LIMITED - 2014-06-03
24 Park Road South, Havant, England
Dissolved Corporate (2 parents)
Officer
2016-05-01 ~ 2018-12-31
IIF 46 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-12-31
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
38
15 Billett Avenue Billett Avenue, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
39
Kassia 135-137 Havant Road, Drayton, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
40
40b Drift Road, Clanfield, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ 2017-11-01
IIF 45 - Director → ME
Person with significant control
2016-09-01 ~ 2017-11-01
IIF 75 - Ownership of shares – 75% or more → OE
41
SOUTHERN LEASING SERVICES LIMITED
08558514 55b London Road, Cowplain, Waterlooville, England
Active Corporate (1 parent)
Officer
2013-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-01 during the appointment or period of control
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents)
Officer
2019-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
43
230 Havant Road, Drayton, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-12-29 ~ 2017-12-29
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
44
230 Havant Road Havant Road, Drayton, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE