1
232 Northern Parade, Portsmouth, HampshireDissolved corporate (1 parent)
Officer
2017-11-29 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-11-29 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Quayside Public House, West Quay Road, Southampton, EnglandDissolved corporate (1 parent)
Officer
2016-10-11 ~ dissolvedIIF 11 - director → ME
3
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2021-06-17 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
232 Northern Parade, Portsmouth, Hampshire, United KingdomCorporate (2 parents)
Officer
2023-04-18 ~ nowIIF 7 - director → ME
Person with significant control
2023-04-18 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
232 Northern Parade, Portsmouth, Hampshire, United KingdomCorporate (2 parents)
Officer
2024-12-18 ~ nowIIF 17 - director → ME
Person with significant control
2024-12-18 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
232 Northern Parade, Portsmouth, EnglandCorporate (2 parents)
Officer
2024-07-01 ~ nowIIF 8 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2023-10-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2023-10-18 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-06-29 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2025-03-25 ~ nowIIF 15 - director → ME
Person with significant control
2025-03-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
232 Northern Parade, Portsmouth, EnglandCorporate (2 parents)
Officer
2025-01-08 ~ nowIIF 23 - director → ME
Person with significant control
2025-01-08 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Spur Road, Cosham, Portsmouth, EnglandCorporate (2 parents)
Equity (Company account)
-58,020 GBP2023-09-30
Person with significant control
2021-09-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2023-05-31 ~ dissolvedIIF 20 - director → ME
Person with significant control
2023-05-31 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-06-28 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2022-05-10 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-05-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-06-28 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2-4 West Street, Fareham, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2015-06-12 ~ dissolvedIIF 14 - director → ME
17
2-4 West Street, Fareham, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2015-10-21 ~ dissolvedIIF 1 - director → ME
18
Venture House The Tanneries, East Street Titchfield, Fareham, HampshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
912 GBP2015-12-31
Officer
2012-12-03 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
168 Queens Road, Portsmouth, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
20
198 Shirley Road, Southampton, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2017-01-18 ~ dissolvedIIF 2 - director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
Pear Tree Inn Winchester Road, Botley, Southampton, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2017-01-19 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
307 Victory Business Centre Somers Road North, Portsmouth, United KingdomDissolved corporate (2 parents)
Officer
2019-02-28 ~ dissolvedIIF 10 - director → ME
23
4385, 11167605: Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2018-01-24 ~ dissolvedIIF 27 - director → ME
24
232 Northern Parade, Portsmouth, Hampshire, United KingdomCorporate (1 parent)
Officer
2024-03-21 ~ nowIIF 19 - director → ME
Person with significant control
2024-03-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
232 Northern Parade, Portsmouth, Hampshire, United KingdomCorporate (1 parent)
Officer
2024-03-21 ~ nowIIF 18 - director → ME
Person with significant control
2024-03-21 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
232 Northern Parade, Portsmouth, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2023-09-30
Person with significant control
2022-09-14 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
232 Northern Parade, Portsmouth, United KingdomCorporate (1 parent)
Equity (Company account)
3,956 GBP2019-03-31
Officer
2018-03-20 ~ nowIIF 9 - director → ME
28
232 Northern Parade, Portsmouth, Hampshire, United KingdomCorporate (1 parent)
Officer
2024-04-19 ~ nowIIF 21 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
29
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-10-02 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
28 Kings Road, Hayling Island, United KingdomDissolved corporate (1 parent)
Officer
2023-05-03 ~ dissolvedIIF 22 - director → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE