1
The Basildon Centre, St. Martin's Square, Basildon, Essex, England
Active Corporate (3 parents)
Equity (Company account)
6,926,948 GBP2024-03-31
Officer
2018-04-17 ~ 2019-11-15
IIF 8 - Director → ME
2
The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-79,707 GBP2024-03-31
Officer
2016-03-24 ~ 2021-03-02
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
JUGGLE MHE LIMITED - 2018-07-30
36 Hartlands Road, Fareham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-67,254 GBP2021-09-30
Officer
2016-09-27 ~ 2021-03-02
IIF 13 - Director → ME
4
82 St. John Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-297,901 GBP2021-10-31
Officer
2017-10-30 ~ 2021-03-02
IIF 14 - Director → ME
5
The Charmwood Centre The Charmwood Centre, Southampton Road, Bartley, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
114,797 GBP2024-03-31
Officer
2016-11-28 ~ 2021-03-02
IIF 10 - Director → ME
6
6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Equity (Company account)
-2,420,444 GBP2022-01-31
Officer
2018-01-30 ~ 2021-03-02
IIF 16 - Director → ME
7
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (1 parent)
Equity (Company account)
535,499 GBP2023-03-31
Officer
2017-03-03 ~ 2021-03-02
IIF 3 - Director → ME
Person with significant control
2017-03-03 ~ 2021-03-02
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
901 GBP2021-03-31
Officer
2017-02-21 ~ 2021-03-02
IIF 2 - Director → ME
Person with significant control
2017-02-21 ~ 2021-03-02
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 St. James Gate, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
44,340 GBP2024-04-30
Officer
2021-05-06 ~ 2023-08-01
IIF 6 - Director → ME
10
20 North Audley Street, Mayfair, London
In Administration Corporate (1 parent, 7 offsprings)
Equity (Company account)
-1,292,831 GBP2022-04-30
Officer
2017-04-27 ~ 2021-03-02
IIF 11 - Director → ME
Person with significant control
2017-04-27 ~ 2021-03-02
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
36 Hartlands Road, Fareham, England
Dissolved Corporate (1 parent)
Total liabilities (Company account)
119 GBP2022-06-30
Officer
2017-06-13 ~ 2021-03-02
IIF 15 - Director → ME
12
36 Hartlands Road, Fareham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,082,252 GBP2022-01-31
Officer
2018-01-23 ~ 2021-03-02
IIF 9 - Director → ME
13
BILLERICAY DCK HOUSE DEVELOPMENTS LIMITED - 2021-05-13
ROMAN HOUSE DEVELOPMENTS LIMITED - 2020-12-18
STRATFIELD HOUSE DEVELOPMENTS LIMITED - 2018-05-03
36 Hartlands Road, Fareham, England
Dissolved Corporate (1 parent)
Total liabilities (Company account)
391 GBP2022-11-30
Officer
2017-11-28 ~ 2021-03-02
IIF 12 - Director → ME
14
West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
60 GBP2018-07-31
Officer
2017-07-26 ~ 2023-02-23
IIF 7 - Director → ME
Person with significant control
2017-07-26 ~ 2019-12-09
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE