1
30 Lime Gardens, West End, Southampton, EnglandActive Corporate (2 parents)
Officer
2024-12-27 ~ nowIIF 44 - Secretary → ME
2
13 Hursley Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,024 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 22 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
3
COPYRIGHT ELCTRONIC LIMITED - 2020-07-15
11 Fuchsia Gardens, Southampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10,068 GBP2021-06-30
Officer
2020-06-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-06-15 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
4
30 Lime Gardens, West End, Southampton, United KingdomActive Corporate (2 parents)
Officer
2024-12-27 ~ nowIIF 45 - Secretary → ME
5
30 Lime Gardens, West End, Southampton, EnglandActive Corporate (2 parents)
Officer
2024-09-03 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
30 Lime Gardens, West End, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
43,646 GBP2023-11-30
Officer
2016-11-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
7
30 Lime Gardens, West End, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
14,394 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 5 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
30 Lime Gardens, West End, Southampton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,194 GBP2024-05-31
Officer
2023-05-14 ~ nowIIF 21 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 32 - Has significant influence or control → OE
9
30 Lime Gardens, West End, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-35,703 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 14 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 30 - Has significant influence or control → OE
10
30 Lime Gardens, West End, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
11,628 GBP2023-12-31
Officer
2019-10-15 ~ nowIIF 12 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 29 - Has significant influence or control → OE
11
11 Fuchsia Gardens, Southampton, EnglandDissolved Corporate (2 parents)
Officer
2023-05-18 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-05-18 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
HEDHIGH LTD - 2016-06-14
26 Leigh Road, Eastleigh, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
26,607 GBP2019-02-28
Officer
2015-02-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-02-24 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
125 Bellemoor Road, Shirley, Southampton, HantsDissolved Corporate (4 parents)
Officer
2007-10-31 ~ dissolvedIIF 26 - LLP Designated Member → ME
14
30 Lime Gardens West End, Southampton, EnglandActive Corporate (2 parents)
Officer
2023-08-18 ~ nowIIF 6 - Director → ME
15
30 Lime Gardens West End, Southampton, EnglandActive Corporate (2 parents)
Officer
2023-08-18 ~ nowIIF 11 - Director → ME
16
30 Lime Gardens, West End, Southampton, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
40 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 8 - Director → ME
17
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-54,841 GBP2024-07-31
Officer
2023-07-05 ~ nowIIF 4 - Director → ME
18
11 Fuchsia Gardens, Southampton, EnglandActive Corporate (2 parents)
Officer
2023-08-14 ~ nowIIF 16 - Director → ME
Person with significant control
2023-08-14 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
19
30 Lime Gardens, West End, Southampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-80,627 GBP2021-09-30
Officer
2017-04-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-12-18 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
20
26 Leigh Road, Eastleigh, HampshireDissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolvedIIF 38 - Director → ME
21
30 Lime Gardens, West End, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
36,474 GBP2023-11-30
Officer
2021-11-16 ~ nowIIF 7 - Director → ME
Person with significant control
2021-11-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
30 Lime Gardens, West End, Southampton, EnglandActive Corporate (2 parents)
Officer
2018-09-28 ~ nowIIF 9 - Director → ME
23
30 Lime Gardens, West End, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
6,701 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 3 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 27 - Has significant influence or control → OE
24
30 Lime Gardens, West End, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
1,873 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 10 - Director → ME