1
AEGEAN INTERNATIONAL POOL SUPPLIES LIMITED
02157289 Solo House The Courtyard, London Road, Horsham, West Sussex
Active Corporate (4 parents)
Officer
1994-05-05 ~ now
IIF 1 - Director → ME
1994-05-05 ~ now
IIF 22 - Secretary → ME
2
Solo House, The Courtyard, London Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ dissolved
IIF 15 - Secretary → ME
3
AEGEAN SPAS LIMITED - now
PORTUS CALE WINES LIMITED
- 2016-12-20
02157280AEGEAN INTERNATIONAL TRADING COMPANY LIMITED
- 2005-05-10
02157280 Solo House The Courtyard, London Road, Horsham, West Sussex
Active Corporate (7 parents)
Officer
1994-05-05 ~ 2016-12-15
IIF 9 - Director → ME
1994-05-05 ~ 2016-12-15
IIF 23 - Secretary → ME
4
ANGLO AMERICAN HOT TUB COMPANY LIMITED
05007923 Solo House, The Courtyard, London Road, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 7 - Director → ME
2004-01-06 ~ dissolved
IIF 19 - Secretary → ME
5
BARRY EDGAR GARDEN DEVELOPMENTS LIMITED
00699655 Solo House, The Courtyard, London Road, Horsham, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
1997-06-27 ~ now
IIF 8 - Director → ME
1997-06-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
Solo House, The Courtyard, London Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2005-05-05 ~ dissolved
IIF 10 - Secretary → ME
7
Solo House, The Courtyard, London Road, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 3 - Director → ME
2004-01-06 ~ dissolved
IIF 16 - Secretary → ME
8
ENGLISH GARDEN SPA COMPANY LIMITED
04425967Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-09-15
Commencement of winding up on 2006-11-01
Conclusion of winding up on 2011-08-31
Dissolved on 2011-12-05
Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2002-04-26 ~ 2004-04-29
IIF 2 - Director → ME
2002-04-26 ~ 2004-04-29
IIF 13 - Secretary → ME
9
Solo House, The Courtyard, London Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2005-05-05 ~ dissolved
IIF 11 - Secretary → ME
10
Solo House, The Courtyard, London Road, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2002-08-28 ~ dissolved
IIF 6 - Director → ME
2002-08-28 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Solo House, The Courtyard, London Road, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-09-26 ~ dissolved
IIF 4 - Director → ME
2003-09-26 ~ dissolved
IIF 17 - Secretary → ME
12
Solo House, The Courtyard, London Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2004-11-16 ~ dissolved
IIF 14 - Secretary → ME
13
THE LONDON SPA & HOT TUB COMPANY LIMITED
04320754 Solo House, The Courtyard, London Road, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2001-11-12 ~ dissolved
IIF 5 - Director → ME
2001-11-12 ~ dissolved
IIF 20 - Secretary → ME
14
Solo House, The Courtyard, London Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ dissolved
IIF 12 - Secretary → ME