1
338 London Road, Portsmouth, England
Active Corporate (7 parents)
Officer
2005-01-04 ~ 2012-08-01
IIF 6 - Director → ME
2012-08-02 ~ 2012-08-03
IIF 2 - Director → ME
2007-01-03 ~ 2012-08-01
IIF 32 - Secretary → ME
2
C/o Ency Associates Printware Court, Cumberland Business Ctr, Northumberland Road, Portsmouth, Hampshire
Active Corporate (5 parents)
Officer
2020-06-17 ~ now
IIF 8 - Director → ME
2012-06-15 ~ 2017-08-31
IIF 12 - Director → ME
3
ADDRESS FOR SERVICE LIMITED - now
WHEELER & ASSOCIATES LIMITED
- 2014-03-17
05544953 Unit 5 Links House, Dundas Lane, Portsmouth, England
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ 2011-12-09
IIF 18 - Director → ME
2010-03-25 ~ 2012-08-01
IIF 30 - Secretary → ME
4
ALTAVIA INVESTMENTS LTD - now
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2016-03-21 ~ 2018-06-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Active Corporate (5 parents)
Officer
2021-06-29 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BEAUFORTE DEVELOPMENTS LTD
- now 08780332 Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Dissolved Corporate (5 parents)
Officer
2013-11-18 ~ 2013-12-01
IIF 15 - Director → ME
2013-11-18 ~ 2020-04-14
IIF 44 - Secretary → ME
8
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-14 ~ 2014-11-07
IIF 17 - Director → ME
2014-03-14 ~ 2015-03-15
IIF 43 - Secretary → ME
10
Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 3 - Director → ME
2013-11-15 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Ency Associates Ltd, Printware Court Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 13 - Director → ME
13
Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Active Corporate (5 parents)
Officer
2016-10-14 ~ 2019-03-01
IIF 4 - Director → ME
Person with significant control
2016-10-14 ~ 2019-03-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Active Corporate (4 parents)
Officer
2021-11-19 ~ 2022-01-12
IIF 27 - Director → ME
Person with significant control
2021-11-19 ~ 2022-01-12
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Active Corporate (4 parents)
Officer
2022-01-12 ~ 2023-01-11
IIF 26 - Director → ME
Person with significant control
2022-01-12 ~ 2023-01-11
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Active Corporate (5 parents)
Officer
2020-07-19 ~ 2020-07-23
IIF 28 - Director → ME
Person with significant control
2020-07-19 ~ 2020-07-23
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire
Active Corporate (12 parents, 140 offsprings)
Officer
2005-04-18 ~ 2021-10-31
IIF 5 - Director → ME
2006-03-24 ~ 2021-08-31
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-31
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
MONEYFIELDS SPORTS & SOCIAL CLUB LIMITED
07539143 Moneyfield Avenue, Portsmouth, Hampshire
Active Corporate (4 parents)
Person with significant control
2016-10-14 ~ 2017-10-02
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
20
12 Priors Close, Southbourne, Emsworth, England
Dissolved Corporate (7 parents)
Officer
2013-11-18 ~ 2013-12-01
IIF 16 - Director → ME
2013-11-18 ~ 2015-07-01
IIF 42 - Secretary → ME
21
Cumberland Business Centre, Printware Court, Portsmouth, Hants
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 20 - Director → ME
22
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2014-06-16 ~ 2014-07-10
IIF 19 - Director → ME
Person with significant control
2016-09-24 ~ 2018-02-13
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE