1
First Floor, 26 Hanover Buildings, Southampton
Active Corporate (11 parents)
Officer
2013-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
2
26 Hanover Buildings, Southampton, England
Active Corporate (3 parents)
Officer
2020-04-15 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
22 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Orchard House Suite 4, Tebbutts Road, St. Neots, England
Active Corporate (4 parents)
Officer
2021-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-14 ~ 2023-05-19
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EVELYN PARTNERS INVESTMENT MANAGEMENT LLP - now
SWIM NEWCO LLP - 2013-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (198 parents, 1 offspring)
Officer
2013-05-07 ~ 2014-01-02
IIF 16 - LLP Member → ME
6
22 Chancery Lane, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-20 ~ dissolved
IIF 11 - Director → ME
7
22 Chancery Lane, London, England, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-20 ~ dissolved
IIF 10 - Director → ME
8
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-12-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
9
OLIVER CONNOR RESOURCING LIMITED
10764512 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-10 ~ dissolved
IIF 20 - Director → ME
10
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 5 - Director → ME
11
Dixon Wilson, 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolved
IIF 19 - Director → ME
13
16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, England
Active Corporate (4 parents)
Officer
2015-05-12 ~ 2016-04-15
IIF 21 - Director → ME
14
22 Chancery Lane, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2013-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-04 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
22 Chancery Lane, London, England
Active Corporate (2 parents)
Officer
2014-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PIGNATELLI SPORT & LEISURE LIMITED
09743347 22 Chancery Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
18
1st Floor 26 Hanover Buildings, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2016-02-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
19
15 Grove Place, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ 2016-03-08
IIF 18 - Director → ME
20
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
21
Dixon Wilson, 22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE