1
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-11-24 ~ nowIIF 28 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
Woodlea Farm Station Approach, Medstead, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-09-16 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2023-10-06 ~ nowIIF 31 - Director → ME
Person with significant control
2023-10-06 ~ 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
4
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2024-01-10 ~ nowIIF 30 - Director → ME
Person with significant control
2024-01-10 ~ 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
5
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
388,674 GBP2024-01-31
Officer
2014-08-08 ~ nowIIF 33 - Director → ME
2014-08-08 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2023-10-06 ~ nowIIF 32 - Director → ME
Person with significant control
2023-10-06 ~ 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
7
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2023-12-18 ~ nowIIF 29 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 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
8
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United KingdomActive Corporate (1 parent)
Officer
2024-09-30 ~ nowIIF 25 - Director → ME
2024-09-30 ~ nowIIF 12 - Secretary → ME
Person with significant control
2024-09-30 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United KingdomActive Corporate (2 parents)
Officer
2024-05-17 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2024-05-17 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
10
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United KingdomActive Corporate (1 parent)
Officer
2024-10-02 ~ nowIIF 21 - Director → ME
2024-10-02 ~ nowIIF 10 - Secretary → ME
Person with significant control
2024-10-02 ~ nowIIF 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
11
Sheen Stickland 4, High Street, Alton, United KingdomDissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolvedIIF 5 - Director → ME
12
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2014-08-08 ~ nowIIF 17 - Director → ME
2014-08-08 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
13
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United KingdomActive Corporate (1 parent)
Officer
2024-12-10 ~ nowIIF 22 - Director → ME
2024-12-10 ~ nowIIF 8 - Secretary → ME
Person with significant control
2024-12-10 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
THE UPHOLSTERY MAKE-UP ROOMS LIMITED - 2020-06-18
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2019-08-26 ~ nowIIF 15 - Director → ME
2019-08-26 ~ nowIIF 6 - Secretary → ME
Person with significant control
2019-08-26 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
THE CURTAIN MAKE-UP ROOMS LIMITED - 2020-06-18
2 Oriel Court, Omega Park, Alton, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2019-08-26 ~ nowIIF 27 - Director → ME
2019-08-26 ~ nowIIF 3 - Secretary → ME
Person with significant control
2019-08-26 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United KingdomActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 24 - Director → ME
2024-07-18 ~ nowIIF 11 - Secretary → ME
Person with significant control
2024-07-18 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United KingdomActive Corporate (2 parents)
Officer
2024-07-18 ~ nowIIF 26 - Director → ME
2024-07-18 ~ nowIIF 13 - Secretary → ME
Person with significant control
2024-07-18 ~ nowIIF 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
18
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United KingdomActive Corporate (1 parent)
Officer
2024-10-02 ~ nowIIF 23 - Director → ME
2024-10-02 ~ nowIIF 9 - Secretary → ME
Person with significant control
2024-10-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
THE HEADBOARD COMPANY UK LIMITED - 2009-07-31
C/o Ojk Ltd, 19 Portland Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-03-25 ~ dissolvedIIF 1 - Secretary → ME
20
HANSWORTH ASSOCIATES LIMITED - 2008-08-21
4 High Street, Alton, HampshireDissolved Corporate (1 parent)
Equity (Company account)
133,820 GBP2017-11-30
Officer
2008-07-21 ~ dissolvedIIF 19 - Director → ME
2008-07-21 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE