1
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (5 parents)
Equity (Company account)
3,850 GBP2024-12-31
Officer
2002-06-12 ~ nowIIF 78 - secretary → ME
2
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (4 parents)
Equity (Company account)
500 GBP2024-12-31
Officer
2012-12-14 ~ nowIIF 29 - director → ME
3
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (5 parents)
Equity (Company account)
7,016 GBP2024-12-31
Officer
2008-02-05 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
4
HELP IS AT HAND (UK) LTD - 2010-05-12
PHONE A FRIEND LTD - 2007-08-20
Suite A The Chambers, 5a The Square, Petersfield, HampshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,030 GBP2016-12-31
Officer
2010-05-05 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control → OE
5
DREWS PARK INVESTMENTS LIMITED - 2002-10-15
ALL SERVICES GUARANTEED LTD. - 2002-03-06
Suite A The Chambers, 5a The Square, Petersfield, HampshireDissolved corporate (2 parents)
Officer
2002-02-26 ~ dissolvedIIF 31 - director → ME
6
Suite A The Chambers, 5a The Square, Petersfield, HampshireDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,621 GBP2016-12-31
Officer
2014-07-10 ~ dissolvedIIF 13 - director → ME
7
BAGGAGE DROP LTD - 2024-02-18
SKYPENGLISH LIMITED - 2019-05-15
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
-2,799 GBP2024-12-31
Officer
2024-02-14 ~ nowIIF 62 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
8
DART TECHNICAL SERVICES LIMITED - 2007-11-20
KELSEC LIMITED - 2001-02-28
Suite A The Chambers, 5a The Square, Petersfield, HampshireDissolved corporate (2 parents)
Officer
2001-03-01 ~ dissolvedIIF 38 - director → ME
9
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
-6,712 GBP2023-12-31
Officer
2020-08-12 ~ nowIIF 80 - director → ME
Person with significant control
2020-08-12 ~ nowIIF 121 - Ownership of shares – More than 50% but less than 75% → OE
10
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandDissolved corporate (3 parents)
Equity (Company account)
-5,124 GBP2021-12-31
Officer
2016-05-19 ~ dissolvedIIF 79 - director → ME
11
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
-3,986 GBP2024-12-31
Officer
2009-04-22 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
12
WHITE HORSE (ROGATE) LIMITED - 2000-03-08
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
2,979 GBP2023-12-31
Officer
1999-10-08 ~ nowIIF 43 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Has significant influence or control over the trustees of a trust → OE
13
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,148 GBP2024-12-31
Officer
2001-11-16 ~ nowIIF 58 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Has significant influence or control over the trustees of a trust → OE
14
Suite A The Chambers 5a, The Square, Petersfield, Hampshire, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,861 GBP2016-05-31
Officer
2014-04-07 ~ dissolvedIIF 7 - director → ME
15
36b High Street, Petersfield, HampshireCorporate (2 parents)
Officer
1997-12-10 ~ nowIIF 36 - director → ME
16
Suite A The Chambers, 5a The Square, Petersfield, HampshireDissolved corporate (3 parents)
Officer
1997-07-31 ~ dissolvedIIF 56 - director → ME
17
Suite A The Chambers, 5a The Square, Petersfield, Hampshire, United KingdomDissolved corporate (2 parents)
Officer
2011-12-06 ~ dissolvedIIF 27 - director → ME
18
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-180,630 GBP2021-12-31
Officer
2007-09-13 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE
19
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (1 parent)
Equity (Company account)
-8,575 GBP2024-12-31
Officer
2015-12-09 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
20
GLOBAL INVESTMENT OPPORTUNITES LTD. - 2012-08-03
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,598 GBP2021-12-31
Officer
2012-11-29 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control as a member of a firm → OE
21
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
3,175 GBP2024-03-31
Officer
2015-05-28 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE
22
DOCTORS UK LTD. - 2010-06-22
Suite A The Chambers, 5a The Square, Petersfield, HampshireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
192 GBP2016-12-31
Officer
2007-08-21 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
23
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
-7,740 GBP2024-12-31
Officer
2019-05-15 ~ nowIIF 74 - director → ME
Person with significant control
2019-05-15 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
24
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsCorporate (1 parent)
Beneficial owner
2004-11-19 ~ nowIIF 114 - Ownership of shares - More than 25% → OE
IIF 114 - Ownership of voting rights - More than 25% → OE
IIF 114 - Right to appoint or remove directors → OE
25
WONKY INVESTMENTS LIMITED - 2018-02-15
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
10,996 GBP2022-12-31
Officer
2016-12-20 ~ nowIIF 73 - director → ME
Person with significant control
2016-12-20 ~ nowIIF 122 - Ownership of shares – 75% or more → OE
26
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (1 parent, 71 offsprings)
Equity (Company account)
6,571 GBP2023-12-31
Officer
2004-11-10 ~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control over the trustees of a trust → OE
27
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
84,174 GBP2023-12-31
Officer
1999-03-01 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 96 - Has significant influence or control as a member of a firm → OE
28
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
4,196 GBP2023-12-31
Officer
2013-07-04 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
29
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandDissolved corporate (3 parents)
Equity (Company account)
320,850 GBP2021-12-31
Officer
2007-03-15 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
30
CITY INTERMEDIARIES LTD - 2016-09-13
ADELAIDE INNS GROUP LTD. - 2013-06-07
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
-1,977 GBP2023-12-31
Officer
2016-05-05 ~ nowIIF 1 - director → ME
Person with significant control
2016-05-05 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
31
MISER HYBRID TRANSMISSIONS UK LTD - 2017-10-27
VINE MEDIA GROUP LTD - 2017-10-10
Unit 16 Network 43 43 Buckingham Road, Brackley, EnglandCorporate (2 parents)
Equity (Company account)
-609,647 GBP2023-12-31
Officer
2019-12-31 ~ nowIIF 60 - director → ME
Person with significant control
2023-08-03 ~ nowIIF 105 - Has significant influence or control → OE
32
Suite A The Chambers, 5a The Square, Petersfield, HampshireDissolved corporate (2 parents)
Officer
2013-04-01 ~ dissolvedIIF 18 - director → ME
33
INTELLIGIBLE LTD - 2011-07-25
ANGELIQUE COSMETICS LTD. - 2010-06-23
LADY LYNDA COSMETICS LTD. - 2008-08-27
123 NURSERIES LTD. - 2008-06-18
Suite A The Chambers, 5a The Square, Petersfield, HampshireDissolved corporate (2 parents)
Officer
2012-11-19 ~ dissolvedIIF 19 - director → ME
34
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsCorporate (1 parent)
Beneficial owner
2015-09-10 ~ nowIIF 113 - Ownership of shares - More than 25% → OE
IIF 113 - Ownership of voting rights - More than 25% → OE
IIF 113 - Right to appoint or remove directors → OE
35
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
-2,257 GBP2023-12-31
Officer
2006-11-06 ~ nowIIF 64 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
36
Suite A The Chambers, 5a The Square, Petersfield, HampshireDissolved corporate (2 parents)
Officer
2006-06-14 ~ dissolvedIIF 54 - director → ME
37
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
7,655 GBP2024-12-31
Officer
2018-12-11 ~ nowIIF 70 - director → ME
Person with significant control
2019-01-29 ~ nowIIF 116 - Has significant influence or control → OE
38
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
277,757 GBP2016-12-31
Officer
2009-06-22 ~ dissolvedIIF 28 - director → ME
39
REFLEXIONS AUDIO VISUAL BIOGRAPHERS LTD - 2020-11-06
SKIYPENGLISH LIMITED - 2017-09-23
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
-999 GBP2021-12-31
Officer
2016-12-29 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-12-29 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
40
RV DESIGNS LIMITED - 2013-04-04
STRATUS DEVELOPMENTS LTD. - 2012-01-24
Suite A The Chambers, 5a The Square, Petersfield, HampshireDissolved corporate (2 parents)
Officer
2012-01-24 ~ dissolvedIIF 14 - director → ME
41
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-58 GBP2021-12-31
Officer
2022-05-22 ~ dissolvedIIF 66 - director → ME
42
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,017 GBP2017-12-31
Officer
2006-11-28 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control → OE
43
SOUTHDOWNS HOTELS & RESTAURANTS PLC - 2006-05-08
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
315,752 GBP2023-12-31
Officer
2008-12-18 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Has significant influence or control → OE
44
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United KingdomCorporate (4 parents)
Equity (Company account)
-1,002 GBP2023-12-31
Officer
2019-05-08 ~ nowIIF 81 - director → ME
Person with significant control
2019-05-15 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
45
Suite A The Chambers, 5a The Square, Petersfield, HampshireDissolved corporate (4 parents)
Officer
2005-07-26 ~ dissolvedIIF 33 - director → ME
46
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (2 parents)
Equity (Company account)
-391,519 GBP2023-12-31
Officer
2013-07-03 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control → OE
47
Unit 3, Rotherbrook Court, Unit 3, Bedford Road, Petersfield, EnglandCorporate (4 parents)
Officer
2024-08-09 ~ nowIIF 110 - secretary → ME
48
Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
1995-06-07 ~ nowIIF 112 - Ownership of shares - More than 25% → OE
IIF 112 - Ownership of voting rights - More than 25% → OE
49
3 Rotherbrook Court, Bedford Road, Petersfield, EnglandCorporate (4 parents)
Equity (Company account)
-5,979 GBP2023-12-31
Officer
2014-11-13 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE