1
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-11-24 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Woodlea Farm Station Approach, Medstead, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
388,674 GBP2024-01-31
Officer
2014-08-08 ~ now
IIF 26 - Director → ME
2014-08-08 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 36 - Director → ME
2024-09-30 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-09-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2024-05-17 ~ now
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 32 - Director → ME
2024-10-02 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-10-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Sheen Stickland 4, High Street, Alton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 39 - Director → ME
12
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2014-08-08 ~ now
IIF 19 - Director → ME
2014-08-08 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
13
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 33 - Director → ME
2024-12-10 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-12-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
THE UPHOLSTERY MAKE-UP ROOMS LIMITED - 2020-06-18
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-26 ~ now
IIF 20 - Director → ME
2019-08-26 ~ now
IIF 43 - Secretary → ME
Person with significant control
2019-08-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
THE CURTAIN MAKE-UP ROOMS LIMITED - 2020-06-18
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-26 ~ now
IIF 28 - Director → ME
2019-08-26 ~ now
IIF 42 - Secretary → ME
Person with significant control
2019-08-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 35 - Director → ME
2024-07-18 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-07-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 37 - Director → ME
2024-07-18 ~ now
IIF 50 - Secretary → ME
Person with significant control
2024-07-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sheen Stickland 2 Oriel Park, Omega Business Park, Alton, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-02 ~ now
IIF 34 - Director → ME
2024-10-02 ~ now
IIF 46 - Secretary → ME
Person with significant control
2024-10-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
THE HEADBOARD COMPANY UK LIMITED - 2009-07-31
C/o Ojk Ltd, 19 Portland Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-25 ~ dissolved
IIF 40 - Secretary → ME
20
HANSWORTH ASSOCIATES LIMITED - 2008-08-21
4 High Street, Alton, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
133,820 GBP2017-11-30
Officer
2008-07-21 ~ dissolved
IIF 24 - Director → ME
2008-07-21 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE