1
13 Hursley Road, Chandler's Ford, Eastleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
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
2
30 Lime Gardens, West End, Southampton, England
Active Corporate (2 parents)
Officer
2019-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-18 ~ 2023-07-03
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2023-09-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
30 Lime Gardens, West End, Southampton, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
30 Lime Gardens, West End, Southampton, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
30 Lime Gardens, West End, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 19 - Has significant influence or control → OE
6
30 Lime Gardens, West End, Southampton, England
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 25 - Has significant influence or control → OE
7
GRAHAM HOWARD PROPERTIES LIMITED
11115120 30 Lime Gardens, West End, Southampton, England
Active Corporate (3 parents)
Officer
2019-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 23 - Has significant influence or control → OE
8
17 The Quadrangle, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-09 ~ dissolved
IIF 10 - Director → ME
9
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ 2026-02-10
IIF 7 - Director → ME
10
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2026-04-01 ~ now
IIF 6 - Director → ME
11
30 Lime Gardens, West End, Southampton, England
Dissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (3 parents)
Officer
2023-07-05 ~ now
IIF 5 - Director → ME
13
30 Lime Gardens, West End, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 2 - Director → ME
14
30 Lime Gardens, West End, Southampton, England
Active Corporate (4 parents)
Officer
2022-10-18 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 21 - Has significant influence or control → OE
15
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (3 parents)
Officer
2026-04-01 ~ now
IIF 4 - Director → ME