1
NATURAL EMPORIUM LIMITED
- 2003-11-07
04604757 229 West Street, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-08-17 ~ 2010-02-22
IIF 12 - Director → ME
2011-05-25 ~ dissolved
IIF 17 - Director → ME
2002-11-30 ~ dissolved
IIF 34 - Secretary → ME
2
Fareham House, 69 High Street, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-05-27 ~ dissolved
IIF 14 - Director → ME
2014-05-08 ~ dissolved
IIF 41 - Secretary → ME
3
OAKPOWER LIMITED - 2000-06-23
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2012-05-17 ~ dissolved
IIF 16 - Director → ME
2009-07-27 ~ dissolved
IIF 39 - Secretary → ME
4
CARDIFF STUDENT LIVING LTD
- now 09770386LEICESTER STUDENT LIVING LTD
- 2016-09-19
09770386 C/o Wis-a4c, Abbey House, 25, Clarendon Road, Redhill, Surrey, England
Active Corporate (2 parents)
Officer
2015-09-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-17
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
TALBOT OFFICE PRODUCTS LIMITED
- 2001-05-29
03820434 Mazars Neville Russell, 8 New Fields, 2 Stinsford Road, Poole
Dissolved Corporate (9 parents)
Officer
1999-09-09 ~ dissolved
IIF 32 - Secretary → ME
6
DURNING ROAD RTM COMPANY (EDGEHILL) LIMITED
11332784 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-21 ~ now
IIF 19 - Director → ME
7
C/o Wis-a4c, Abbey House, 25, Clarendon Road, Redhill, Surrey, England
Active Corporate (2 parents)
Officer
2014-04-15 ~ now
IIF 9 - Director → ME
8
FORT ROAD PROPERTY COMPANY LIMITED
OE016557 Tuiles Rouges, Rue De Putron, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2005-02-10 ~ now
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
9
KEVIN MORLEY MARKETING LIMITED
- now 02687108MORLEY KUDOS MARKETING LIMITED - 1992-05-08
FORAY 385 LIMITED - 1992-03-20
Crosby Farm House, Lyons Road, Horsham, West Sussex, England
Active Corporate (16 parents)
Officer
1992-09-14 ~ 1994-02-11
IIF 23 - Director → ME
10
Abbey House 25 Clarendon Road, C/o Wis-a4c, Redhill, England
Active Corporate (2 parents)
Officer
2014-06-09 ~ now
IIF 8 - Director → ME
11
24 Park Road South, Havant, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 22 - Director → ME
2004-09-15 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
24 Park Road South, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
MARINE VENTURES (PORTLAND) LIMITED
- now 04326520LOTUS AROMATICS LIMITED
- 2009-01-05
04326520 229 West Street, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-05-25 ~ dissolved
IIF 11 - Director → ME
2001-11-28 ~ 2002-11-30
IIF 5 - Director → ME
2002-11-30 ~ dissolved
IIF 31 - Secretary → ME
14
MARINE VENTURES (WESSEX) LIMITED
- now 04604754BEAUTY AND THE EAST LIMITED
- 2009-01-05
04604754AROMAHEALTH (UK) LIMITED
- 2008-03-22
04604754AROMATHERAPY EMPORIUM LIMITED
- 2004-02-25
04604754 229 West Street, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2009-02-20 ~ 2010-02-22
IIF 6 - Director → ME
2002-11-30 ~ dissolved
IIF 36 - Secretary → ME
15
229 West Street, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ dissolved
IIF 4 - Director → ME
1999-08-17 ~ 2002-11-30
IIF 7 - Director → ME
2002-11-30 ~ dissolved
IIF 35 - Secretary → ME
16
River Bank House, 65a Bishopstoke Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
River Bank House, 65a Bishopstoke Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-18 ~ 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
18
HEATHERWOOD LIMITED
- 2009-03-18
04155403 229 West Street, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-03-11 ~ dissolved
IIF 33 - Secretary → ME
19
RED COW VILLAGE AMENITY LIMITED
08770329 The Mill, Kingsteignton Road, Newton Abbot, England
Active Corporate (7 parents)
Officer
2020-06-11 ~ now
IIF 3 - Director → ME
20
River Bank House, 65a Bishopstoke Road, Eastleigh, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2018-07-31 ~ dissolved
IIF 13 - Director → ME
2002-11-30 ~ 2018-07-31
IIF 38 - Secretary → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
21
ST. CYPRIAN’S RTM COMPANY (EDGEHILL) LIMITED
11277452 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-21 ~ now
IIF 20 - Director → ME
22
C/o Wis-a4c, Abbey House, 25, Clarendon Road, Redhill, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-12-22 ~ now
IIF 18 - Director → ME
23
River Bank House, 65a Bishopstoke Road, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE