1
Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2014-02-10 ~ nowCIF 2 - LLP Designated Member → ME
2
The Oriel, Sydenham Road, Guildford, SurreyActive Corporate (3 parents, 3 offsprings)
Person with significant control
2021-05-25 ~ nowCIF 14 - Has significant influence or control → OE
Officer
2021-05-25 ~ nowCIF 1 - LLP Member → ME
3
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,229,513 GBP2017-07-31
Person with significant control
2017-05-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
INVESTCORP CREDIT MANAGEMENT LIMITED - 2017-03-02
648, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-10-25 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
5
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
ARENAMOVE LIMITED - 2002-10-24
M & B NOMINEES LIMITED - 2007-08-20
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomActive Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
M & B PROPMAN LIMITED - 2007-08-31
AVENUE SHELFCO 8 LIMITED - 2005-04-20
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
M & B SECRETARIES LIMITED - 2007-08-20
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomActive Corporate (9 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
EX MB LIMITED - 2008-03-03
MOORE BLATCH LIMITED - 2008-02-28
MOORE & BLATCH LIMITED - 2007-08-20
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
ECP VEHICLE MANAGEMENT SERVICES LIMITED - 2011-11-04
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
12
First Floor, Gateway House Tollgate, Chandler’s Ford, Eastleigh, Hampshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE