1
12 PARK AVENUE DOVER MANAGEMENT LIMITED
08293709 The Gardens Benover Road, Yalding, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2012-11-14 ~ now
IIF 18 - Director → ME
2
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2022-06-17 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
2 Ambrose Corner, Lymington, Hampshire, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2016-09-19 ~ 2020-08-27
IIF 42 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Ambrose Corner, Lymington, Hampshire, England
Dissolved Corporate (3 parents)
Person with significant control
2018-04-19 ~ 2018-04-19
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-02-05 ~ 2021-02-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HOUSE OF TOAM LIMITED
- 2022-10-20
10305800TOAM EVENTS LIMITED
- 2017-03-07
10305800 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ 2023-06-21
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-28 ~ now
IIF 29 - Director → ME
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 25 - Director → ME
9
The Offices The Square, High Street Hadlow, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2014-07-21 ~ dissolved
IIF 40 - Director → ME
10
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 32 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 36 - Director → ME
12
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 23 - Director → ME
13
MARPAUL CONSTRUCTION LIMITED
- now 09970358 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-26 ~ now
IIF 26 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-02 ~ now
IIF 28 - Director → ME
15
MARPAUL MAINTENANCE LIMITED
- 2016-01-25
01737690MARPAUL ESTATES LIMITED - 1998-12-14
FAIRWOOD ESTATES (KENT) LIMITED - 1985-11-15
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents, 6 offsprings)
Officer
2013-09-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
MARPAUL INSULATIONS LIMITED - 1999-03-15
M.S. INSULATIONS LIMITED - 1987-04-01
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Active Corporate (4 parents, 4 offsprings)
Officer
2006-06-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
MARPAUL FOSTER STREET LIMITED
- 2020-03-24
10449670 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-27 ~ now
IIF 22 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
40a Station Road, Upminster, Essex
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 45 - Director → ME
19
MARPAUL HEATING CO. (SOUTHERN) LIMITED - 1985-11-15
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Voluntary Arrangement Corporate (4 parents)
Officer
1995-02-20 ~ now
IIF 19 - Director → ME
20
MARPAUL SPORTS LIMITED
- 2015-06-11
06766084 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2008-12-04 ~ now
IIF 24 - Director → ME
2008-12-04 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
THE MUSIC STATION LTD
- 2012-11-20
08287648 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2012-11-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
PRO SPORTS COACHING LIMITED
- now 10056911PRO COACHING SPORTS LIMITED
- 2016-04-01
10056911 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ dissolved
IIF 43 - Director → ME
23
The Offices, The Square, Hadlow, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
Royal Lymington Yacht Club, Bath Road, Lymington, Hants, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-04 ~ 2024-01-04
IIF 38 - Director → ME
25
ROYAL LYMINGTON YACHT CLUB LIMITED
05435040 Royal Lymington Yacht Club, Bath Road, Lymington, Hants
Active Corporate (108 parents, 1 offspring)
Officer
2021-02-13 ~ 2024-06-04
IIF 37 - Director → ME
26
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
THE CENTRE FOR SOCIAL INNOVATION CIC
11046598 South Efford House Milford Road, Everton, Lymington, Hampshire, England
Active Corporate (2 parents)
Officer
2017-11-03 ~ 2020-08-27
IIF 39 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
28
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-14 ~ now
IIF 21 - Director → ME
29
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2003-06-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
30
VIRIDIS PARTNERSHIP LIMITED
- now 11191431SUPREME TOURING LIMITED - 2019-06-05
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-08 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
31
X-TC (SPORTS) LIMITED
- 2009-02-05
06766110 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-12-04 ~ dissolved
IIF 41 - Director → ME
2008-12-04 ~ dissolved
IIF 47 - Secretary → ME