1
The Estate Office, Cow Lane, Wareham, Dorset
Active Corporate (8 parents)
Officer
2013-10-11 ~ 2026-01-31
IIF 2 - Director → ME
2
Burton Bridge Brewery, 24 Bridge Street, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
3
5-9 Quality Court, Chancery Lane, London, England
Dissolved Corporate (11 parents)
Officer
1997-03-20 ~ 2016-04-29
IIF 16 - Director → ME
1997-03-20 ~ 2005-09-27
IIF 22 - Secretary → ME
4
Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (1 parent)
Officer
2006-05-17 ~ dissolved
IIF 14 - Director → ME
5
CHARNWOOD HOUSE MANAGEMENT (IOW) LIMITED
06010176 International House, 12a Homewell, Havant, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
6
ISLAND SPORT AND LEISURE LIMITED
- now 02672728TOTALRETURN LIMITED
- 1992-01-28
02672728 International House, 12a Homewell, Havant, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
1992-01-15 ~ now
IIF 7 - Director → ME
2013-02-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
7
International House, 12a Homewell, Havant, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 10 - Director → ME
1996-07-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
8
26 Sandy Lane, Teddington, England
Active Corporate (7 parents)
Officer
1999-09-20 ~ 2002-09-26
IIF 18 - Director → ME
9
NEWNHAM ROAD MANAGEMENT COMPANY LIMITED
11878945 International House, 12a Homewell, Havant, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-13 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
International House, 12a Homewell, Havant, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
11
PLANNING SOLUTIONS CONSULTING LIMITED
05576702 12a Homewell, Havant, England
Active Corporate (4 parents)
Officer
2005-09-28 ~ 2021-07-28
IIF 11 - Director → ME
2005-09-28 ~ 2020-04-23
IIF 19 - Secretary → ME
12
1 Chilworth Road, Southampton
Active Corporate (8 parents, 2 offsprings)
Officer
1995-12-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
Arcadia House Maritime Walk, Ocean Walk, Southampton
Dissolved Corporate (1 parent)
Officer
1997-09-19 ~ dissolved
IIF 17 - Director → ME
1997-09-19 ~ 2005-08-08
IIF 21 - Secretary → ME
14
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (1 parent)
Officer
2006-03-07 ~ dissolved
IIF 15 - Director → ME
15
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (1 parent)
Officer
2006-03-07 ~ dissolved
IIF 12 - Director → ME
16
International House, 12a Homewell, Havant, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
17
STRAND (RYDE) MANAGEMENT COMPANY LIMITED
14267236 International House, 12a Homewell, Havant, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
UP-FRONT DEVELOPMENT INDIA LTD - now
SCIENTIFIC CONCEPTS PROJECTS LIMITED - 2008-11-12
MARINE SAFARI LIMITED
- 2005-12-23
04967925 Scientific Concepts Ltd, St. Johns Innovation Park, Cowley Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2004-06-14 ~ 2005-12-08
IIF 13 - Director → ME