1
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-836 GBP2023-09-30
Officer
2022-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
2
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-27
Officer
2016-05-03 ~ now
IIF 9 - Director → ME
2016-05-03 ~ now
IIF 15 - Secretary → ME
3
High Pines Heatherlands Road, Chilworth, Southampton
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2013-03-28 ~ now
IIF 8 - Director → ME
2013-03-28 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-05-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents)
Person with significant control
2025-06-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2025-03-27 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2025-03-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-03-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
High Pines Heatherlands Road, Chilworth, Southampton
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,312,381 GBP2024-03-31
Officer
2006-07-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,879,383 GBP2024-03-31
Officer
2016-11-07 ~ now
IIF 10 - Director → ME
2016-11-07 ~ now
IIF 16 - Secretary → ME