1
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-03-15 ~ nowIIF 15 - Director → ME
Person with significant control
2023-03-15 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
55 Dysart Avenue, Drayton, HampshireActive Corporate (5 parents)
Equity (Company account)
1.32 GBP2024-02-28
Officer
2020-07-10 ~ nowIIF 1 - Director → ME
3
SANDOWN AIRPORT (PROFIT SHARE) LTD - 2013-06-26
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
46,379 GBP2024-03-31
Officer
2015-06-22 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
4
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Officer
2025-02-27 ~ nowIIF 9 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CULT GLOBAL LIMITED - 2025-09-24
119 Queen Street, Portsmouth, United KingdomActive Corporate (1 parent)
Officer
2025-05-29 ~ nowIIF 22 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
6
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (1 parent)
Equity (Company account)
376,090 GBP2018-05-31
Officer
2014-08-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 14 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
8
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 13 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
9
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Officer
2025-11-10 ~ nowIIF 11 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
10
HOMEWELL HAVANT LIMITED - 2012-11-09
WESTFIELD LODGES (IOW) LIMITED - 2014-02-06
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-192,064 GBP2024-02-29
Officer
2014-08-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
11
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-76,031 GBP2024-03-31
Officer
2016-03-16 ~ nowIIF 2 - Director → ME
12
119 Queen Street, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-28 ~ nowIIF 21 - Director → ME
Person with significant control
2023-02-28 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
13
119 Queen Street, Portsmouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
44,369 GBP2024-12-31
Officer
2023-02-13 ~ nowIIF 17 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
14
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
6,558 GBP2024-12-31
Officer
2025-07-21 ~ nowIIF 12 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
119 Queen Street, Portsmouth, United KingdomActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 20 - Director → ME
Person with significant control
2024-08-14 ~ 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
16
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
15 GBP2024-12-31
Officer
2021-09-28 ~ nowIIF 18 - Director → ME
Person with significant control
2021-09-28 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
17
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandActive Corporate (2 parents)
Equity (Company account)
99 GBP2024-01-31
Officer
2021-01-14 ~ nowIIF 19 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-14 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
19
119 Queen Street, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-03 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-05-03 ~ dissolvedIIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
20
Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2018-03-29 ~ dissolvedIIF 40 - Director → ME
21
RIVIERA PARK (THE GRANGE) LTD - 2011-09-23
BATTERY GARDEN LTD - 2024-04-23
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
182,989 GBP2024-12-31
Officer
2020-01-23 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-30 ~ nowIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
22
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-31 ~ nowIIF 7 - Director → ME
Person with significant control
2018-07-31 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
12,741 GBP2024-06-30
Officer
2025-07-21 ~ nowIIF 10 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
24
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
162,863 GBP2024-06-30
Officer
2015-06-25 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
25
119 Queen Street, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
365 GBP2024-08-31
Officer
2018-06-27 ~ nowIIF 3 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-17 ~ nowIIF 16 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE