1
Freefolk House, Laverstoke Lane, Laverstoke, Hampshire, England
Active Corporate (2 parents)
Officer
2013-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACTUARIAL EDUCATION COMPANY LIMITED
- now 03062375COLESLAW 267 LIMITED - 1995-07-06
Bpp House, Aldine Place, 142/144 Uxbridge Road, London
Active Corporate (24 parents)
Officer
1995-07-26 ~ 2000-05-09
IIF 8 - Director → ME
3
ADMIRAL HOUSE PROPERTY TRADING LIMITED
08386186 First Floor, Unit 1b St Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BPP ACTUARIAL EDUCATION LIMITED
- now 02904358HAZELL CARR TRAINING LIMITED
- 1998-12-18
02904358COLESLAW 247 LIMITED - 1994-10-19
Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
Active Corporate (23 parents, 1 offspring)
Officer
1994-10-28 ~ 2000-05-09
IIF 7 - Director → ME
1994-10-28 ~ 1994-11-07
IIF 19 - Secretary → ME
5
1580 Parkway, Solent Business Park, Whiteley,fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2018-02-02
IIF 14 - Director → ME
6
264 Banbury Road, Oxford, England
Dissolved Corporate (8 parents)
Officer
2001-03-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-24
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
7
DAVID THOMAS WINE MERCHANT LTD
- now 04510481DAVID M THOMAS WINE MERCHANT LTD - 2002-08-23
9 Winchester Street, Overton, Basingstoke
Dissolved Corporate (11 parents)
Officer
2010-07-29 ~ 2011-07-06
IIF 12 - Director → ME
8
EQUINITI SOLUTIONS LIMITED - now
XAFINITY SOLUTIONS LIMITED - 2013-02-28
H C ACTUARIAL SERVICES LIMITED
- 2001-03-20
03335560 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
1997-03-18 ~ 2008-04-02
IIF 11 - Director → ME
1997-03-18 ~ 2001-03-30
IIF 18 - Secretary → ME
9
Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Active Corporate (3 parents)
Officer
2014-10-28 ~ now
IIF 2 - Director → ME
10
2 Old Bath Road, Newbury, Berkshire
Active Corporate (4 parents, 4 offsprings)
Officer
2006-03-09 ~ now
IIF 3 - Director → ME
2006-03-09 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
17 Cavendish Square, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-08-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (5 parents)
Officer
2013-02-12 ~ now
IIF 4 - Director → ME
13
GRAND MAYNE (DURAS) LIMITED
- now 08785614GRANDE MAYNE (DURAS) LIMITED
- 2014-10-23
08785614 Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2014-09-29 ~ 2022-01-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-24
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
St Anthonys Convent, Beatrice Avenue, Shanklin, Isle Of Wight, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
15
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HORRIS HILL FOUNDATION - now
HORRIS HILL PREPARATORY SCHOOL TRUST - 2022-05-16
HORRIS HILL PREPARATORY SCHOOL TRUST LIMITED
- 2022-04-28
00589055 C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire East, United Kingdom
Active Corporate (50 parents)
Officer
2011-11-08 ~ 2015-06-09
IIF 17 - Director → ME
17
INFORMATIONLOG.COM LIMITED
- now 03960025LOGIT.COM LIMITED - 2001-03-16
COLESLAW 479 LIMITED - 2000-04-11
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-02-12 ~ 2006-11-03
IIF 9 - Director → ME
18
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2023-10-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
MARCO ISLAND DEVELOPMENTS LIMITED
08878682 First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MOVEFORMAL PROPERTY MANAGEMENT LIMITED
02980402 4 Bridge Gate House, Bridge Road, Godalming, Surrey
Active Corporate (17 parents)
Officer
1995-02-14 ~ 1998-10-14
IIF 6 - Director → ME
21
1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
Active Corporate (3 parents, 10 offsprings)
Person with significant control
2018-09-04 ~ now
IIF 28 - Has significant influence or control → OE
22
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-03-16 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (4 parents)
Person with significant control
2021-03-24 ~ 2022-04-06
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (4 parents)
Person with significant control
2021-03-24 ~ 2021-11-11
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (4 parents)
Person with significant control
2021-03-24 ~ 2022-04-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Person with significant control
2021-03-24 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
28
1b St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Person with significant control
2019-07-24 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
29
First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
30
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Active Corporate (3 parents)
Person with significant control
2019-03-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
ROCKLANDS HOLIDAY LETS LTD
- now 08878542MARCO ISLAND CAR PARKS LTD
- 2021-05-24
08878542 First Floor, Unit 1b St. Georges Business Centre, St. Georges Square, Portsmouth, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TESCO TECH SUPPORT LIMITED - now
THE PC GUYS LIMITED
- 2008-10-31
05769298THE PC GUYS UK LIMITED
- 2007-03-19
05769298 Tesco House, Delamare Road Cheshunt, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-11-09 ~ 2007-11-08
IIF 16 - Director → ME
33
3 Pool House, Lock Lane, Birdham, England
Active Corporate (8 parents)
Officer
2023-08-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 37 - Has significant influence or control → OE
34
THE HOXTON (SHOREDITCH) LIMITED - now
HOXTON HOTELS (SHOREDITCH) LIMITED - 2014-07-25
WILLOW STREET HOTEL LIMITED
- 2012-07-06
03850699QUEST HOTELS LIMITED - 2004-05-04
NEW BRITAIN HOTELS LIMITED - 1999-10-04
20 Balderton Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-09-04 ~ 2012-05-25
IIF 5 - Director → ME