1
3 Melbourne Road, Southampton, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-06 ~ dissolvedIIF 19 - Director → ME
2016-01-06 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Chilworth Point, 1 Chilworth Road, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11,025 GBP2021-01-31
Officer
2020-01-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Moorend House, Snelsins Lane, Cleckheaton, West YorkshireLiquidation Corporate (3 parents)
Equity (Company account)
-11,571 GBP2021-03-31
Officer
2019-03-07 ~ nowIIF 20 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Chilworth Point, 1 Chilworth Road, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-59,518 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 21 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Chilworth Point, 1 Chilworth Road, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
6,897 GBP2025-01-31
Officer
2023-01-10 ~ nowIIF 12 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
Westbury House Sandling Road, Postling, Hythe, EnglandDissolved Corporate (4 parents)
Equity (Company account)
66 GBP2021-06-30
Officer
2020-06-16 ~ dissolvedIIF 16 - Director → ME
10
3 Melbourne Road, Southampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolvedIIF 18 - Director → ME
2016-08-25 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
3 Melbourne Road, Southampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolvedIIF 17 - Director → ME
2016-09-07 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE