1
Roman House South Hampshire Industrial Park, Eddystone Road, Totton, Southampton, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-01-22 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
SUNLEY (NORTH MUNDHAM) LIMITED - 2024-10-29
Roman House South Hampshire Industrial Park, Eddystone Road, Totton, Southampton, England
Active Corporate (6 parents)
Person with significant control
2024-10-10 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
3
Roman House Eddystone Road, Totton, Southampton
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Person with significant control
2021-11-01 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2021-10-22 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2021-10-25 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2021-10-25 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
Roman House South Hampshire Industrial Park, Eddystone Road, Totton, Southampton, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-01-13 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
8
Roman House South Hampshire Industrial Park, Eddystone Road, Totton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-08-31
Person with significant control
2023-08-13 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
2021-09-01 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
Roman House South Hampshire Industrial Park, Eddystone Road, Totton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-06-30
Person with significant control
2022-06-27 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
Roman House South Hampshire Industrial Park, Eddystone Road, Totton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Person with significant control
2023-10-05 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
12
Roman House South Hampshire Industrial Park, Eddystone Road, Totton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-07-31
Person with significant control
2024-07-31 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
13
Roman House South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (5 parents)
Person with significant control
2024-12-20 ~ now
CIF 13 - Has significant influence or control as a member of a firm → OE