1
20 Arthur Road Arthur Road, Southampton, EnglandDissolved Corporate (3 parents)
Officer
2021-06-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-06-03 ~ dissolvedIIF 6 - Has significant influence or control → OE
2
Magic Numbers, Offices B Crown House, 28 Winchester Road, Romsey, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolvedIIF 12 - Director → ME
2019-09-02 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
High Trees, Netley Hill Estate, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-66 GBP2021-01-31
Officer
2017-01-19 ~ nowIIF 15 - Director → ME
Person with significant control
2017-01-19 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
High Trees, Netley Hill Estate, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-8,218 GBP2022-03-31
Officer
2019-03-28 ~ nowIIF 16 - Director → ME
Person with significant control
2019-03-28 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
5 Wilroy Gardens, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
54,750 GBP2024-09-30
Officer
2020-09-22 ~ nowIIF 19 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Wilroy Gardens, Southampton, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
124 GBP2022-02-28
Officer
2019-02-22 ~ nowIIF 17 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
5 Wilroy Gardens, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,914 GBP2022-06-30
Officer
2021-06-03 ~ nowIIF 22 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Wilroy Gardens, Southampton, EnglandActive Corporate (3 parents)
Officer
2023-11-07 ~ nowIIF 14 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Wilroy Gardens, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-07 ~ nowIIF 13 - Director → ME
Person with significant control
2023-09-07 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Magic Numbers, 7a Bell Street, Bell Street, Romsey, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-06-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
High Trees, Netley Hill Estate, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
1,873 GBP2019-11-30
Officer
2016-05-26 ~ nowIIF 20 - Director → ME
Person with significant control
2016-06-08 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE