H.T.S.Management Holdings Limited
Company 00947853 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Teruko Iwanaga Director
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- City of London Sinfonia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00947853 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/02/1969 |
| Address | THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ahmad Ali Amirahmadi
75-100% shares · notified 2016-04-06 - Kevin William Daly
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06 - Teruko Iwanaga
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Euro-Japanese Exchange Foundation Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ejef Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HTS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HTS Lane END Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Michael Kenneth George Gough Secretary · appointed 2006
- Teruko Iwanaga Director
Show 7 former officers
- Ann Marie Jeffs Director · appointed 2005 · resigned 2008
- Ahmad Ali Amirahmadi Director · appointed 2002 · resigned 2002
- David Alexander Barry Secretary · appointed 2001 · resigned 2005
- Tom Richard Morris Director · appointed 2001 · resigned 2003
- Barry (Deceased), William, Dr Director · resigned 2012
- Christopher Paul Harris Secretary · resigned 2002
- Linda Christine Pilkington Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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