1
64 Fleet Road, Farnborough, England
Active Corporate (11 parents)
Person with significant control
2024-10-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
64 Fleet Road, Farnborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-23 ~ 2016-11-11
IIF 16 - Director → ME
2023-06-22 ~ now
IIF 10 - Director → ME
3
SUMMERCOMBE 108 LIMITED - 2001-07-26
Turner House, 9-10 Mill Lane, Alton, Hampshire, England
Active Corporate (8 parents)
Officer
2006-11-24 ~ now
IIF 1 - Director → ME
2016-12-05 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-08-31 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMPSOFT PUBLIC LIMITED COMPANY
- 2016-12-22
02478435HENHAVEN PUBLIC LIMITED COMPANY - 1990-08-17
Centaur House, Ancells Road, Fleet, England
Active Corporate (18 parents, 3 offsprings)
Officer
2023-06-22 ~ now
IIF 11 - Director → ME
2006-11-24 ~ 2016-11-11
IIF 15 - Director → ME
5
8 Kerrfield, Winchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
FALCON (HAILSHAM) LIMITED
- now 01321228FALCON INSULATIONS PRODUCTS LIMITED - 1988-04-26
8 Kerrfield, Winchester, England
Active Corporate (5 parents)
Officer
2006-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-02-13 ~ 2019-08-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-30
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (11 parents)
Officer
2012-04-27 ~ 2019-08-30
IIF 17 - Director → ME
9
Parsonage Farm, Stanbridge Earls, Romsey, England
Active Corporate (11 parents)
Officer
2012-07-25 ~ 2016-07-06
IIF 13 - Director → ME
10
64 Fleet Road, Farnborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Kerrfield, Winchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
Equinox House 6 Oriel Business Park, Omega Park, Alton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ dissolved
IIF 18 - Director → ME
13
MIRAGO HOLDINGS LIMITED - 2000-09-12
M M & S (2606) LIMITED - 2000-06-14
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-02-07 ~ now
IIF 5 - Director → ME
14
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SUMMERCOMBE 109 LIMITED - 2001-04-25
8 Kerrfield, Winchester, England
Active Corporate (6 parents)
Officer
2012-07-25 ~ now
IIF 8 - Director → ME
16
20 Sea Kings Stubbington, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2014-05-29 ~ now
IIF 2 - Director → ME
17
JOHN DRAPER ASSOCIATES LIMITED - 1998-04-01
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (13 parents)
Officer
2013-01-31 ~ 2013-08-07
IIF 14 - Director → ME