1
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (1 parent)
Officer
2020-10-21 ~ nowIIF 13 - director → ME
Person with significant control
2020-10-21 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
88 THE ESPLANADE MANAGEMENT COMPANY LIMITED - 2019-08-02
Appledram Barns, Birdham Road, Chichester, EnglandCorporate (1 parent)
Equity (Company account)
3 GBP2021-07-31
Officer
2019-07-02 ~ nowIIF 6 - director → ME
3
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
-202,861 GBP2019-03-30
Officer
2016-03-29 ~ nowIIF 14 - director → ME
4
24 Park Road South, Havant, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2019-02-04 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
300 GBP2023-07-31
Officer
2021-07-08 ~ nowIIF 15 - director → ME
Person with significant control
2021-07-08 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6 St Georges Square, Portsmouth, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2021-01-07 ~ dissolvedIIF 30 - director → ME
Person with significant control
2021-01-07 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
Appledram Barns, Birdham Road, Chichester, EnglandDissolved corporate (3 parents)
Officer
2021-05-31 ~ dissolvedIIF 7 - director → ME
8
8th Floor Connect Centre, Kingston Crescent, Portsmouth, United KingdomDissolved corporate (2 parents)
Officer
2019-08-08 ~ dissolvedIIF 24 - director → ME
9
Appledram Barns, Birdham Road, Chichester, West SussexDissolved corporate (1 parent)
Officer
2021-03-05 ~ dissolvedIIF 31 - director → ME
Person with significant control
2021-03-05 ~ dissolvedIIF 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
10
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-02 ~ dissolvedIIF 20 - director → ME
11
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
254,243 GBP2019-11-30
Officer
2016-10-07 ~ nowIIF 16 - director → ME
12
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
17,312 GBP2019-11-30
Officer
2017-04-13 ~ nowIIF 10 - director → ME
13
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2017-07-13 ~ nowIIF 18 - director → ME
14
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-07 ~ nowIIF 17 - director → ME
15
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2017-09-29 ~ nowIIF 12 - director → ME
16
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-21 ~ nowIIF 11 - director → ME
17
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (1 parent, 9 offsprings)
Equity (Company account)
2,215,366 GBP2020-11-30
Officer
2006-09-15 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
18
10 Landport Terrace, Portsmouth, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2014-12-16 ~ dissolvedIIF 3 - director → ME
19
Highfield Court Tollgate, Chandlers Ford, EastleighDissolved corporate (2 parents)
Officer
2013-12-10 ~ dissolvedIIF 2 - director → ME
20
10 Landport Terrace, Portsmouth, United KingdomDissolved corporate (1 parent)
Officer
2010-03-11 ~ dissolvedIIF 21 - director → ME
2010-03-11 ~ dissolvedIIF 41 - secretary → ME
21
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
42,344 GBP2021-06-30
Officer
2016-01-14 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ 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
22
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-87,463 GBP2021-06-30
Officer
2016-01-13 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
24 Park Road South, Havant, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2019-02-04 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
24
Gable House 239 Regents Park Road, Finchley, LondonDissolved corporate (2 parents)
Officer
2011-01-24 ~ dissolvedIIF 28 - director → ME
25
Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomDissolved corporate (1 parent)
Officer
2021-07-30 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 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
26
76 New Cavendish Street, LondonDissolved corporate (5 parents)
Officer
2009-06-30 ~ dissolvedIIF 25 - director → ME