1
27 Winchester Street, Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2022-05-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
27 Winchester Street, Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 27 - Has significant influence or control → OE
3
27 Winchester Street Botley, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
400 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 6 - Director → ME
2022-10-28 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-10-28 ~ 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
4
27 Winchester Street, Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-05-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 26 - Has significant influence or control → OE
5
27 Old Gloucester St, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-10 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Oaklands House, East Tytherley, Salisbury, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-02-28
Officer
2016-02-26 ~ dissolved
IIF 11 - Director → ME
7
27 Winchester Street Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
27 Winchester Street, Botley, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2015-11-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
Glebe House Farm Featherbed Lane, Kilnwick Percy, York, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2009-11-05 ~ dissolved
IIF 15 - Director → ME
10
27 Winchester Street Botley, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ dissolved
IIF 12 - Director → ME
12
27 Winchester Street, Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 31 - Has significant influence or control → OE
13
27 Winchester Street, Hampshire, Botley, England
Dissolved Corporate (1 parent)
Officer
2009-10-22 ~ dissolved
IIF 16 - Director → ME
14
27 Winchester Street Botley, Southampton, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
27 Winchester Street, Botley, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
3,573 GBP2018-11-30
Officer
2017-11-29 ~ now
IIF 7 - Director → ME
2017-11-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-11-29 ~ now
IIF 30 - Has significant influence or control → OE
16
27 Winchester Street Botley, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
27 Winchester Street, Botley, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 17 - Director → ME