1
MCCOUBRIE LIMITED - 2025-03-19
MCCOUBRIE PLC - 2018-09-17
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
39,800 GBP2024-02-28
Person with significant control
2025-03-19 ~ now
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
CC SYSTEMS (UK) LIMITED - 2024-02-29
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
49,780 GBP2024-04-30
Person with significant control
2024-10-17 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-07-18 ~ now
CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 9 - Right to appoint or remove members → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2025-07-18 ~ now
CIF 1 - LLP Designated Member → ME
4
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Person with significant control
2025-06-02 ~ now
CIF 5 - Has significant influence or control → OE
5
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Person with significant control
2025-07-07 ~ now
CIF 4 - Has significant influence or control → OE
6
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Person with significant control
2025-07-07 ~ now
CIF 3 - Has significant influence or control → OE
7
GLOBAL SEARCH SELECT LTD - 2026-01-06
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, Hampshire, England
Active Corporate (2 parents)
Person with significant control
2025-11-28 ~ now
CIF 2 - Has significant influence or control → OE
8
73 Southern Road, Thame, Oxon., United Kingdom
Active Corporate (6 parents)
Equity (Company account)
39,399 GBP2024-05-31
Person with significant control
2025-05-06 ~ now
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Person with significant control
2024-10-17 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents)
Person with significant control
2024-10-22 ~ now
CIF 10 - Has significant influence or control → OE
11
8 Viceroy House Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-10-18 ~ now
CIF 11 - Has significant influence or control → OE