1
15 Hellyar Rise Hellyar Rise, Hedge End, Southampton, England
Dissolved Corporate (6 parents)
Officer
2000-12-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
GOLDSTAR FINANCE PLC
- 2002-12-09
02137260 723 Bath Road, Taplow, Buckinghamshire
Active Corporate (5 parents)
Officer
2020-08-27 ~ now
IIF 29 - Director → ME
~ 2016-06-28
IIF 32 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Fleming Court, Leigh Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 35 - Director → ME
4
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-13 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-13 ~ 2023-01-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
HAMPSHIRE CASINOS LIMITED
- 2018-01-08
07666907 Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-13 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-10 ~ 2023-01-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-15 ~ 2023-01-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
HAMPSHIRE MADE CERAMICS LIMITED
15212469 Fleming Court, Leigh Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 36 - Director → ME
8
5 Wildern Court, Hedge End, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-11-07 ~ dissolved
IIF 31 - Director → ME
9
HAMPSHIRE WINES & BEERS LIMITED
- now 07667449HAMPSHIRE WINES LIMITED
- 2019-07-01
07667449HAMPSHIRE FLEET LTD
- 2013-02-18
07667449 Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-13 ~ 2023-01-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
SOUTHAMPTON INTERNATIONAL ARENA LIMITED
- now 05116209EASTLEIGH INTERNATIONAL ARENA LIMITED
- 2011-12-21
05116209ROSE BOWL CONFERENCE CENTRE LIMITED
- 2007-08-22
05116209 Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-29 ~ 2023-01-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-02-08 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-04 ~ 2023-01-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
SOUTHAMPTON QE2 HOTEL LIMITED
- now 07666834SOUTHAMPTON WATERFRONT LIMITED
- 2017-10-09
07666834 Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-13 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-13 ~ 2023-01-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
SOUTHAMPTON SERVICES LIMITED
- now 06670022HAMPSHIRE FOOTBALL LIMITED
- 2015-12-11
06670022 Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-11 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-16 ~ 2023-01-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
I-VIEW UK LIMITED - 2008-08-20
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-03-08 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-21 ~ 2023-01-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE DENNIS BALCOMBE FOUNDATION FOR RHEUMATOLOGY RESEARCH
- now 12457090DENNIS BALCOMBE RESEARCH
- 2020-03-16
12457090 35 Harvey Road, Bishopstoke, Eastleigh, England
Active Corporate (2 parents)
Officer
2020-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE SQUARE SOUTHAMPTON LIMITED
- now 06155259HAMPSHIRE LEISURE LIMITED
- 2015-09-28
06155259 Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-27 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-15 ~ 2023-01-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Officer
2010-07-21 ~ now
IIF 27 - Director → ME
2002-03-26 ~ 2010-07-21
IIF 33 - Director → ME
2002-03-26 ~ 2009-03-13
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
HAMPSHIRE SPORT 2000 LIMITED
- 2015-09-28
06743400 Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-03-08 ~ 2009-03-08
IIF 30 - Director → ME
2008-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-01 ~ 2023-01-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE