1
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-03-15 ~ now
IIF 52 - Director → ME
Person with significant control
2023-03-15 ~ 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
IIF 13 - Right to appoint or remove directors → OE
2
21 CRANESWATER PARK (FREEHOLD) LIMITED
09459927 55 Dysart Avenue, Drayton, Hampshire
Active Corporate (9 parents)
Equity (Company account)
1.32 GBP2024-02-28
Officer
2020-07-10 ~ now
IIF 36 - Director → ME
3
ALTAVIA DEVELOPMENTS LTD
- 2018-07-31
08972465 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-2,728,459 GBP2023-10-31
Officer
2021-10-13 ~ 2022-03-31
IIF 44 - Director → ME
2019-10-01 ~ 2020-01-21
IIF 60 - Director → ME
2022-09-12 ~ 2025-07-18
IIF 48 - Director → ME
2014-04-02 ~ 2014-04-03
IIF 61 - Director → ME
Person with significant control
2021-10-13 ~ 2025-07-18
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-01-21
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
4
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
8,005 GBP2023-09-30
Person with significant control
2018-06-01 ~ 2020-03-05
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SANDOWN AIRPORT (PROFIT SHARE) LTD - 2013-06-26
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
46,379 GBP2024-03-31
Officer
2015-06-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
ARAMAO LTD - now
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Active Corporate (5 parents)
Equity (Company account)
144,054 GBP2025-02-28
Officer
2021-03-31 ~ 2021-06-29
IIF 71 - Director → ME
Person with significant control
2021-03-31 ~ 2021-04-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 45 - Director → ME
Person with significant control
2025-02-27 ~ 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
8
BEAUFORTE DEVELOPMENTS LTD
- now 08780332 Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2014-11-17 ~ 2020-06-05
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
CULT GLOBAL LIMITED
- 2025-09-24
16483083 119 Queen Street, Portsmouth, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 59 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
18,324 GBP2024-07-31
Officer
2020-10-07 ~ 2025-07-18
IIF 63 - Director → ME
Person with significant control
2020-10-07 ~ 2025-07-18
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
376,090 GBP2018-05-31
Officer
2014-08-01 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 51 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
13
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 50 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 47 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
WESTFIELD LODGES (IOW) LIMITED - 2014-02-06
HOMEWELL HAVANT LIMITED - 2012-11-09
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
-192,064 GBP2024-02-29
Officer
2014-08-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
16
Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-76,031 GBP2024-03-31
Officer
2016-03-16 ~ now
IIF 37 - Director → ME
17
119 Queen Street, Portsmouth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-28 ~ now
IIF 58 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
119 Queen Street, Portsmouth, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
44,369 GBP2024-12-31
Officer
2023-02-13 ~ now
IIF 54 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
LUTHAN PROPERTY SERVICES LTD - now
BRYBURN - GRACELANDS LTD - 2023-10-05
LUTHAN PROPERTY SERVICES LTD
- 2020-12-06
09960713 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
-5,360 GBP2024-01-31
Officer
2016-01-20 ~ 2016-01-22
IIF 74 - Director → ME
20
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
44,739 GBP2024-03-31
Person with significant control
2017-11-29 ~ 2021-02-03
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
21
Gf Enterprises House, Isambard Brunel Road, Portsmouth, Hampshire, England
Active Corporate (5 parents)
Officer
2024-07-22 ~ 2025-01-14
IIF 70 - Director → ME
Person with significant control
2024-07-22 ~ 2024-09-24
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
22
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
6,558 GBP2024-12-31
Officer
2025-07-21 ~ now
IIF 49 - Director → ME
2022-03-23 ~ 2025-04-21
IIF 67 - Director → ME
2020-01-27 ~ 2020-07-01
IIF 66 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-23 ~ 2025-04-21
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2020-01-27 ~ 2020-07-01
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
IIF 10 - Right to appoint or remove directors → OE
23
119 Queen Street, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 57 - Director → ME
Person with significant control
2024-08-14 ~ 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
24
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
15 GBP2024-12-31
Officer
2021-09-28 ~ now
IIF 55 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
25
C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Active Corporate (2 parents)
Equity (Company account)
99 GBP2024-01-31
Officer
2021-01-14 ~ now
IIF 56 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
26
REGENCY FACILITIES MANAGEMENT LTD
13134995 C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-01-14 ~ 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
27
12 Priors Close, Southbourne, Emsworth, England
Dissolved Corporate (7 parents)
Officer
2015-03-01 ~ 2018-12-05
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-06
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
RESIDENTIAL & COMMERCIAL ESTATES (SOLENT) LTD
10750821 119 Queen Street, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
29
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2018-03-29 ~ dissolved
IIF 75 - Director → ME
2015-05-18 ~ 2016-03-09
IIF 76 - Director → ME
30
SCION CONSTRUCTION & DEVELOPMENT LTD
- now 07355674BATTERY GARDEN LTD
- 2024-04-23
07355674RIVIERA PARK (THE GRANGE) LTD - 2011-09-23
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
182,989 GBP2024-12-31
Officer
2020-01-23 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
31
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-31 ~ now
IIF 42 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
32
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
12,741 GBP2024-06-30
Officer
2022-12-12 ~ 2024-04-01
IIF 68 - Director → ME
2025-07-21 ~ now
IIF 46 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2022-12-12 ~ 2024-04-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
162,863 GBP2024-06-30
Officer
2015-06-25 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
34
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Equity (Company account)
-1,049,185 GBP2018-03-31
Officer
2014-04-06 ~ 2015-07-01
IIF 73 - Director → ME
35
119 Queen Street, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
365 GBP2024-08-31
Officer
2018-06-27 ~ now
IIF 38 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
36
WYETH HOUSE FREEHOLD MANAGEMENT LTD
15215507 C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 53 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE