1
115 Portswood Road, Portswood, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-09-18 ~ dissolved
IIF 8 - LLP Designated Member → ME
2
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-02-24 ~ dissolved
IIF 6 - Director → ME
3
115 Portswood Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2009-02-23 ~ dissolved
IIF 9 - LLP Designated Member → ME
4
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-05-20 ~ 2019-05-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Prospect House, 50 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-09-27 ~ 2009-11-09
IIF 7 - Director → ME
6
OLLE MARTIN SUPERSERVICE NORWAY LIMITED
07707270 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 13 - Director → ME
7
OM SUPER SERVICE INVEST LIMITED
07378344 Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 11 - Director → ME
8
Stron House, 100 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2010-09-16 ~ dissolved
IIF 12 - Director → ME
9
SMART HOMES (SOUTHAMPTON) LIMITED
10125209 Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (4 parents)
Officer
2016-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Prospect House 50 Leigh Road, Eastleigh, Hants
Active Corporate (5 parents)
Officer
2019-05-31 ~ now
IIF 2 - Director → ME
2003-04-17 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
13
Prospect House, 50 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-08-24 ~ dissolved
IIF 10 - LLP Designated Member → ME
14
Prospect House, 50 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-01-17 ~ dissolved
IIF 5 - Director → ME