1
58 Warsash Road, Warsash, Southampton, Hampshire
Active Corporate (8 parents)
Officer
~ 2010-12-20
IIF 24 - Director → ME
~ 1996-12-20
IIF 29 - Secretary → ME
2
8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
8 Spur Road, Cosham, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
1996-04-15 ~ 1997-10-14
IIF 28 - Director → ME
1999-04-19 ~ dissolved
IIF 25 - Director → ME
1996-04-15 ~ 1997-10-14
IIF 32 - Secretary → ME
1999-04-19 ~ dissolved
IIF 30 - Secretary → ME
4
GLIDER AND BLUE MOTOR SERVICES LIMITED
00239669 Hollybank House, Hollybank Lane, Emsworth, Hampshire
Active Corporate (6 parents)
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 34 - Secretary → ME
Person with significant control
2016-12-31 ~ now
IIF 7 - Has significant influence or control → OE
5
8 Spur Road, Cosham, Portsmouth Hampshire
Dissolved Corporate (6 parents)
Officer
1998-09-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
6
H.T.H. INVESTMENTS LIMITED
- now 01674117REALMSHORE LIMITED
- 1982-12-01
01674117 Hollybank House, Hollybank Lane, Emsworth, Hampshire
Active Corporate (5 parents)
Officer
~ now
IIF 12 - Director → ME
2016-08-26 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
ROTADOCK HOLDINGS LIMITED
- 2012-09-11
05504639 Vivian Williams, Hollybank House, Hollybank Lane, Emsworth, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2005-12-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Has significant influence or control → OE
9
MUNDUS HOUSING AND INFRASTRUCTURE LTD
13794551 8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ 2024-12-30
IIF 23 - Director → ME
2021-12-10 ~ 2024-12-30
IIF 35 - Secretary → ME
10
8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ 2024-12-30
IIF 22 - Director → ME
2021-12-10 ~ 2024-12-30
IIF 36 - Secretary → ME
11
Hollybank House, Hollybank Lane, Emsworth, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-02-12 ~ now
IIF 13 - Director → ME
12
7 Beaver Close, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hollybank House, Hollybank Lane, Emsworth, Hampshire
Active Corporate (3 parents)
Officer
2009-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 6 - Has significant influence or control → OE
14
TERRAGOLD INVESTMENTS UK LTD
- now 13539827TERRAGOLD CAPITAL UK LTD
- 2021-10-01
13539827 8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
THE SOUTHERN AND SOUTH EAST ENGLAND TOURIST BOARD
- now 01345038SOUTHERN TOURIST BOARD - 2003-04-02
THE SOUTHERN AND SOUTH EAST ENGLAND TOURIST BOARD - 2002-09-16
SOUTHERN TOURIST BOARD - 2002-06-26
40 Chamberlayne Road, Eastleigh, Hants
Active Corporate (328 parents, 3 offsprings)
Officer
2006-09-21 ~ 2012-09-20
IIF 17 - Director → ME
16
UNITED KINGDOM OFFSHORE BOATING ASSOCIATION LIMITED
03019077 8 Spur Road, Cosham, Portsmouth, Hampshire
Active Corporate (32 parents)
Officer
1995-03-06 ~ now
IIF 16 - Director → ME
1996-04-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-02-07 ~ now
IIF 8 - Has significant influence or control → OE
17
UNITED NATIONS ASSOCIATION - UK
- now 07824306UNA SHELFCO LIMITED - 2012-02-28
3 Whitehall Court, London
Active Corporate (54 parents, 2 offsprings)
Officer
2012-04-21 ~ 2020-03-11
IIF 26 - Director → ME