1
5 The Peregrines, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-06-10 ~ dissolved
IIF 5 - Director → ME
2
Apartment 1 2 North Walls, Winchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-08 ~ now
IIF 26 - LLP Designated Member → ME
2017-12-05 ~ 2018-02-28
IIF 27 - LLP Designated Member → ME
2015-02-16 ~ 2015-06-03
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ 2018-02-28
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-02-08 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
3
5 The Peregrines, Fareham, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-09 ~ dissolved
IIF 34 - Secretary → ME
4
Bizspace Office 37, Courtwick Lane, Wick, Littlehampton, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
898 GBP2022-02-28
Officer
2019-02-20 ~ 2020-06-15
IIF 2 - Director → ME
Person with significant control
2019-02-20 ~ 2020-06-16
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
Apartment 1 2 North Walls, Winchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2025-02-28
Officer
2015-02-10 ~ 2015-06-03
IIF 10 - Director → ME
2024-02-08 ~ now
IIF 3 - Director → ME
2017-12-01 ~ 2017-12-01
IIF 21 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2017-02-10 ~ 2018-02-28
IIF 28 - Ownership of shares – 75% or more → OE
6
FRANTIC OBLIVION CAPITAL LIMITED
08019061 5 The Peregrines, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 6 - Director → ME
7
5 The Peregrines, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-04-18 ~ 2015-04-03
IIF 14 - Director → ME
8
GREENWAYS ADVANCED FUEL EVACUATION SERVICES LIMITED
07357921 5 The Peregrines, Fareham, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2010-08-26 ~ 2010-10-24
IIF 24 - Director → ME
9
5 The Peregrines, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-02-08 ~ dissolved
IIF 17 - Director → ME
10
I C WORLDWIDE PROPERTY INVESTMENTS LIMITED
08068095 5 The Peregrines, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 15 - Director → ME
11
5 The Peregrines, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 7 - Director → ME
12
6 Shirehall Park, Hendon, London
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ 2014-01-27
IIF 23 - Director → ME
13
MINERVA CYTOLOGY SERVICES LIMITED
06929237 Apartment 1 2 North Walls, Winchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-12-01 ~ now
IIF 4 - Director → ME
2015-01-29 ~ 2015-04-03
IIF 22 - Director → ME
2009-06-10 ~ 2011-01-13
IIF 11 - Director → ME
2011-02-09 ~ 2012-08-30
IIF 19 - Director → ME
Person with significant control
2017-06-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
Care Of: Bishop Kay, 5 The Peregrines, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolved
IIF 9 - Director → ME
15
OCEAN YACHTING SERVICES LIMITED
08632302 Care Of: Bishop Kay, 5 The Peregrines, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolved
IIF 8 - Director → ME
16
5 The Peregrines, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ 2013-04-11
IIF 20 - Director → ME
17
5 The Peregrines, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-02-01 ~ 2015-04-10
IIF 18 - Director → ME
18
5 The Peregrines, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ 2011-06-01
IIF 13 - Director → ME
19
5 The Peregrines, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2010-03-01 ~ dissolved
IIF 16 - Director → ME
20
5 The Peregrines, Fareham, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-07-03 ~ 2011-06-01
IIF 12 - Director → ME
21
15 Blake Road, Portsmouth, Hampshire
Active Corporate (6 parents)
Equity (Company account)
-13,567 GBP2020-08-31
Officer
2021-03-22 ~ now
IIF 1 - Director → ME