1
232 Northern Parade, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2025-09-01 ~ nowIIF 17 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
232 Northern Parade, Portsmouth, HampshireDissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2017-11-29 ~ dissolvedIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
Quayside Public House, West Quay Road, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2016-10-11 ~ dissolvedIIF 12 - Director → ME
4
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
232 Northern Parade, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2023-04-18 ~ nowIIF 8 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
232 Northern Parade, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2024-12-18 ~ nowIIF 19 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
232 Northern Parade, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2024-07-01 ~ nowIIF 9 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-10-18 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-06-29 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-25 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
232 Northern Parade, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2025-01-08 ~ nowIIF 25 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
4 Spur Road, Cosham, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
-59,792 GBP2024-09-30
Person with significant control
2021-09-08 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-31 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-05-31 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-06-28 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-05-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-05-10 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-06-28 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
2-4 West Street, Fareham, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2015-06-12 ~ dissolvedIIF 15 - Director → ME
18
2-4 West Street, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolvedIIF 1 - Director → ME
19
7 Rogers Close, Gosport, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2016-08-11 ~ dissolvedIIF 2 - Director → ME
20
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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
168 Queens Road, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2016-08-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
22
198 Shirley Road, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-01-18 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
Pear Tree Inn Winchester Road, Botley, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-01-19 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
307 Victory Business Centre Somers Road North, Portsmouth, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-28 ~ dissolvedIIF 11 - Director → ME
25
4385, 11167605: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-01-24 ~ dissolvedIIF 29 - Director → ME
26
232 Northern Parade, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-03-21 ~ nowIIF 21 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
27
232 Northern Parade, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-03-21 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
232 Northern Parade, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-09-30
Person with significant control
2022-09-14 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
232 Northern Parade, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,956 GBP2019-03-31
Officer
2018-03-20 ~ nowIIF 10 - Director → ME
30
232 Northern Parade, Portsmouth, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-19 ~ nowIIF 23 - Director → ME
Person with significant control
2024-04-19 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
31
232 Northern Parade, Portsmouth, Hampshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-10-02 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
32
28 Kings Road, Hayling Island, United KingdomDissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE