1
Unit 2 Hermitage Park, Harts Farm Way, Havant, England
Active Corporate (8 parents)
Officer
2022-06-01 ~ now
IIF 14 - Director → ME
2018-07-23 ~ now
IIF 26 - Secretary → ME
2007-05-16 ~ 2018-07-22
IIF 21 - Secretary → ME
Person with significant control
2025-11-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2 Hermitage Park, Harts Farm Way, Havant, England
Active Corporate (22 parents)
Officer
2016-09-09 ~ now
IIF 17 - Director → ME
2007-05-21 ~ 2016-09-08
IIF 9 - Director → ME
2007-05-21 ~ 2018-07-22
IIF 20 - Secretary → ME
2018-07-23 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
3
Unit 2 Hermitage Park, Harts Farm Way, Havant, England
Active Corporate (9 parents)
Officer
2022-06-01 ~ now
IIF 16 - Director → ME
2018-07-23 ~ now
IIF 25 - Secretary → ME
2008-01-11 ~ 2018-07-22
IIF 22 - Secretary → ME
Person with significant control
2025-11-19 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 2 Hermitage Park, Harts Farm Way, Havant, England
Active Corporate (2 parents)
Officer
2018-07-23 ~ now
IIF 18 - Director → ME
2008-12-08 ~ 2018-07-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Unit 2 Hermitage Park, Harts Farm Way, Havant, England
Active Corporate (7 parents)
Officer
2018-07-23 ~ now
IIF 27 - Secretary → ME
2000-11-27 ~ 2018-07-22
IIF 23 - Secretary → ME
Person with significant control
2025-11-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 2 Hermitage Park, Harts Farm Way, Havant, England
Active Corporate (5 parents)
Officer
2016-09-09 ~ now
IIF 15 - Director → ME
2007-08-21 ~ 2016-09-08
IIF 10 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-21 ~ 2018-08-20
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 2 Harts Farm Way, Havant, England
Active Corporate (8 parents)
Officer
2022-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Invicta Heath Road, Soberton, Southampton, England
Active Corporate (5 parents)
Officer
2008-12-18 ~ 2017-03-03
IIF 11 - Director → ME
2017-03-03 ~ 2022-11-18
IIF 19 - Director → ME