1
8 Spur Road, Cosham, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2020-09-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
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
2
34 High Street, Walsall, West Midlands, England
Active Corporate (2 parents)
Person with significant control
2021-09-27 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
8 Spur Road, Cosham, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-23 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
8 Spur Road, Cosham, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
8 Spur Road, Cosham, Portsmouth
Active Corporate (3 parents)
Officer
2014-06-12 ~ 2015-05-31
IIF 20 - Director → ME
6
8 Spur Road, Cosham, Portsmouth, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
8 Spur Road, Cosham, Portsmouth, England
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
8 Spur Road, Cosham, Portsmouth, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 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
9
8 Spur Road, Cosham, Portsmouth, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
21 High View Close, Hamilton, Leicester
Active Corporate (2 parents)
Officer
2014-12-05 ~ 2019-12-06
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2019-12-06
IIF 9 - Has significant influence or control → OE
11
8 Spur Road, Cosham, Portsmouth, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE