1
68 Queens Road, Swanage, England
Dissolved Corporate (3 parents)
Officer
2019-10-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
68 Queens Road Queens Road, Swanage, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
WHITE MESA GROUP LTD
- 2018-04-16
10081085 68 Queens Road, Swanage, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
2 Old Quarry Close, Worth Matravers, Swanage, England
Dissolved Corporate (1 parent)
Officer
2023-02-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-26 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
2 Old Quarry Close, Worth Matravers, Worth Matravers, Swanage, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
2 Old Quarry Close, Worth Matravers, Swanage, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ 2025-04-17
IIF 13 - Director → ME
Person with significant control
2025-01-06 ~ 2025-04-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
2 Old Quarry Close, Worth Matravers, Swanage, England
Active Corporate (2 parents)
Officer
2023-03-10 ~ 2025-04-18
IIF 11 - Director → ME
Person with significant control
2023-03-10 ~ 2025-04-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
2 Old Quarry Close, Worth Matravers, Swanage, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2023-05-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 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
9
2 Old Quarry Close, Worth Matravers, Swanage, England
Dissolved Corporate (2 parents)
Officer
2023-05-11 ~ 2025-04-17
IIF 16 - Director → ME
10
2 Old Quarry Close, Worth Matravers, Swanage, England
Dissolved Corporate (2 parents)
Officer
2023-06-20 ~ dissolved
IIF 12 - Director → ME
11
2 Old Quarry Close, Worth Matravers, Swanage, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-17 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
2 Old Quarry Close, Worth Matravers, Swanage, England
Dissolved Corporate (2 parents)
Officer
2024-05-02 ~ 2025-04-17
IIF 14 - Director → ME
13
2 Old Quarry Close, Worth Matravers, Swanage, England
Dissolved Corporate (2 parents)
Officer
2024-05-03 ~ 2025-04-17
IIF 10 - Director → ME