1
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2009-12-15 ~ dissolvedIIF 54 - director → ME
2
First Floor, Unit 1b St Georges Business Centre, St. Georges Square, Portsmouth, EnglandCorporate (2 parents)
Equity (Company account)
3,760,966 GBP2023-12-31
Officer
2013-02-04 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
17 Mann Island, Liverpool, EnglandCorporate (2 parents)
Equity (Company account)
1,142,150 GBP2023-06-30
Officer
2024-06-13 ~ nowIIF 10 - director → ME
4
17 Mann Island, Liverpool, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
-2,434,908 GBP2023-06-30
Officer
2017-01-27 ~ nowIIF 13 - director → ME
5
17 Mann Island, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
211,370 GBP2023-06-30
Officer
2017-01-25 ~ nowIIF 14 - director → ME
6
CRU YACHTS LTD - 2015-07-13
77 Festing Grove, Southsea, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2015-03-09 ~ dissolvedIIF 50 - director → ME
7
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandCorporate (2 parents)
Officer
2023-04-26 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2023-04-26 ~ nowIIF 74 - Has significant influence or control → OE
8
1b, St Georges Business Centre, St Georges Square, Portsmouth, United KingdomCorporate (2 parents)
Officer
2019-07-23 ~ nowIIF 35 - llp-designated-member → ME
Person with significant control
2019-07-23 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
9
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, EnglandCorporate (4 parents)
Equity (Company account)
-271,291 GBP2023-12-31
Officer
2011-12-01 ~ nowIIF 6 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
77 Festing Grove, Southsea, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2011-10-04 ~ dissolvedIIF 40 - director → ME
11
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, EnglandCorporate (3 parents)
Equity (Company account)
-572,413 GBP2023-11-30
Officer
2010-11-30 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
12
77 Festing Grove, Southsea, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2013-07-24 ~ dissolvedIIF 53 - director → ME
13
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
-354,161 GBP2023-12-31
Officer
2014-02-07 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
14
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,381,184 GBP2023-12-30
Officer
2014-02-06 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
70,037 GBP2024-01-31
Officer
2015-01-16 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
16
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-12-06 ~ dissolvedIIF 19 - director → ME
17
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandCorporate (2 parents)
Equity (Company account)
65,833 GBP2023-12-31
Officer
2020-06-11 ~ nowIIF 16 - director → ME
18
First Floor, Unit 1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
24 GBP2024-04-30
Officer
2018-04-30 ~ nowIIF 47 - director → ME
Person with significant control
2018-04-30 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
19
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandDissolved corporate (2 parents)
Equity (Company account)
52,588 GBP2021-12-31
Officer
2018-09-12 ~ dissolvedIIF 24 - director → ME
20
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandDissolved corporate (2 parents)
Equity (Company account)
25,634 GBP2021-12-31
Officer
2018-09-12 ~ dissolvedIIF 18 - director → ME
21
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandDissolved corporate (2 parents)
Equity (Company account)
14,042 GBP2021-12-31
Officer
2018-09-12 ~ dissolvedIIF 20 - director → ME
22
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandDissolved corporate (2 parents)
Equity (Company account)
14,735 GBP2021-12-31
Officer
2018-09-12 ~ dissolvedIIF 23 - director → ME
23
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandDissolved corporate (2 parents)
Equity (Company account)
17,548 GBP2021-12-31
Officer
2018-09-12 ~ dissolvedIIF 21 - director → ME
24
1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, EnglandCorporate (3 parents, 9 offsprings)
Equity (Company account)
-24,589,674 GBP2023-12-31
Officer
2018-09-04 ~ nowIIF 17 - director → ME
Person with significant control
2018-09-04 ~ nowIIF 61 - Has significant influence or control → OE
25
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, EnglandCorporate (3 parents)
Equity (Company account)
25,912 GBP2023-12-31
Officer
2016-01-15 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
26
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, EnglandDissolved corporate (2 parents)
Equity (Company account)
6 GBP2019-02-28
Officer
2017-02-15 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
27
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandCorporate (2 parents)
Equity (Company account)
43,301 GBP2023-12-31
Officer
2021-03-24 ~ nowIIF 28 - director → ME
28
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandCorporate (2 parents)
Equity (Company account)
1,570,666 GBP2023-12-31
Officer
2021-03-24 ~ nowIIF 27 - director → ME
29
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandCorporate (2 parents)
Equity (Company account)
-61,832 GBP2023-12-31
Officer
2021-03-24 ~ nowIIF 26 - director → ME
30
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2022-12-31
Officer
2021-03-24 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-03-24 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
-175,614 GBP2023-12-31
Officer
2019-07-24 ~ nowIIF 4 - director → ME
Person with significant control
2019-07-24 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, EnglandCorporate (3 parents)
Equity (Company account)
599,456 GBP2023-12-31
Officer
2016-03-15 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
33
RBH OVERSTONE PARK LTD - 2017-08-16
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, EnglandCorporate (4 parents)
Equity (Company account)
-1,235,513 GBP2023-12-31
Officer
2017-03-15 ~ nowIIF 33 - director → ME
34
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandCorporate (3 parents)
Equity (Company account)
395,647 GBP2023-12-31
Officer
2019-03-06 ~ nowIIF 22 - director → ME
Person with significant control
2019-03-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-10 ~ nowIIF 15 - director → ME
Person with significant control
2021-03-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
36
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2022-07-15 ~ dissolvedIIF 5 - director → ME
37
1b St Georges Business Centre, St Georges Square, Portsmouth, EnglandDissolved corporate (3 parents)
Equity (Company account)
-41,224 GBP2023-03-31
Officer
2022-03-15 ~ dissolvedIIF 11 - director → ME
Person with significant control
2022-03-15 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
38
MARCO ISLAND CAR PARKS LTD - 2021-05-24
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, EnglandCorporate (2 parents)
Equity (Company account)
-30,549 GBP2023-12-31
Officer
2014-02-06 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-10-26 ~ dissolvedIIF 51 - director → ME
40
Menzies Business Recovery Llp, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2012-03-07 ~ dissolvedIIF 39 - director → ME
41
77 Festing Grove, Southsea, HampshireDissolved corporate (1 parent)
Officer
2013-05-13 ~ dissolvedIIF 48 - director → ME
42
Ketton House, Aldgate, Ketton, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
130,839 GBP2023-06-30
Officer
2017-02-08 ~ nowIIF 42 - director → ME
43
Ketton House Aldgate, Ketton, Stamford, United KingdomCorporate (2 parents)
Equity (Company account)
215,375 GBP2023-12-30
Person with significant control
2020-11-17 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
44
Ketton House Aldgate, Ketton, Stamford, Rutland, EnglandCorporate (3 parents)
Equity (Company account)
673,687 GBP2023-11-29
Person with significant control
2017-09-11 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE