1
World Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-10-27 ~ 2018-11-16IIF 11 - Director → ME
Person with significant control
2016-10-27 ~ 2018-11-16IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
Hardys Yard London Road, Riverhead, Sevenoaks, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,798,844 GBP2024-02-29
Officer
2016-07-26 ~ 2019-09-18IIF 7 - Director → ME
Person with significant control
2016-07-26 ~ 2018-08-08IIF 20 - Ownership of shares – 75% or more → OE
3
UCF INVESTMENT COMPANY (UK) LIMITED - 2019-02-19
Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-134,322 GBP2019-04-30
Person with significant control
2017-04-04 ~ 2019-02-19IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
The Sati Room, 12 John Princes Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-92,283 GBP2022-03-31
Officer
2014-08-18 ~ 2019-08-13IIF 6 - Director → ME
Person with significant control
2019-07-02 ~ 2019-08-13IIF 14 - Ownership of shares – 75% or more → OE
5
The Sati Room, 12 John Princes Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-795,642 GBP2022-03-31
Officer
2016-07-26 ~ 2019-09-18IIF 4 - Director → ME
Person with significant control
2016-07-26 ~ 2018-08-08IIF 19 - Ownership of shares – 75% or more → OE
6
EAGLE RESORT (HOLDINGS) UK LIMITED - 2016-01-13
EAGLE RESORT LIMITED - 2015-07-31
C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireIn Administration Corporate (3 parents, 1 offspring)
Equity (Company account)
6,341,655 GBP2024-03-31
Officer
2015-09-08 ~ 2019-08-07IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-07IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireIn Administration Corporate (3 parents)
Officer
2015-09-10 ~ 2019-08-07IIF 8 - Director → ME
8
FORSTERS SHELFCO 263 LIMITED - 2007-03-30
Old Thorns Golf Hotel And Country Estate, Longmoor Road, Liphook, HampshireActive Corporate (2 parents, 1 offspring)
Officer
2014-04-08 ~ 2019-09-18IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-18IIF 16 - Has significant influence or control → OE
9
LONDON KOSAIDO CO. LIMITED - 2007-04-05
NIMSPAN LIMITED - 1984-03-23
Longmoor Road, Liphook, HampshireActive Corporate (3 parents)
Officer
2014-04-08 ~ 2019-09-18IIF 2 - Director → ME
10
Old Thorns Longmoor Road, Griggs Green, Hampshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2018-08-08 ~ 2019-09-18IIF 1 - Director → ME
Person with significant control
2018-08-08 ~ 2018-08-08IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2015-08-27 ~ 2019-07-22IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United KingdomActive Corporate (3 parents)
Officer
2015-08-27 ~ 2019-07-22IIF 12 - Director → ME