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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gary Lee Bennetton

    Related profiles found in government register
  • Mr Gary Lee Bennetton
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX, United Kingdom

      IIF 1 IIF 2
    • icon of address The Church, Exeter Road, Bournemouth, BH2 5AQ, England

      IIF 3
    • icon of address 1, Waterworks Bungalows, Allington Lane, Southampton, Hampshire, SO30 3HQ, United Kingdom

      IIF 4
    • icon of address 197 Manor Farm Road, Southampton, Hampshire, SO18 1NY, United Kingdom

      IIF 5
    • icon of address 197, Manor Farm Road, Southampton, SO18 1NY, England

      IIF 6 IIF 7
    • icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 8 IIF 9 IIF 10
    • icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 16
    • icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 17 IIF 18 IIF 19
    • icon of address Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

      IIF 20
  • Mr Gary Bennetton
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Halo Bournemouth, Exeter Road, Bournemouth, Dorset, BH2 5AQ

      IIF 21
    • icon of address 1580, Parkway, Solent Business Park,whiteley, Fareham, Hampshire, PO15 7AG

      IIF 22
  • Bennetton, Gary Lee
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, OX29 6SW, United Kingdom

      IIF 23
    • icon of address 1, Waterworks Bungalows, Allington Lane, Southampton, Hampshire, SO30 3HQ, United Kingdom

      IIF 24
    • icon of address Orange Rooms, 1-2 Vernon Walk, Southampton, Hampshire, SO15 2EJ, United Kingdom

      IIF 25
    • icon of address Orange Rooms, 1-2 Vernon Walk, Southampton, SO15 2EJ, England

      IIF 26
    • icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 27 IIF 28 IIF 29
    • icon of address Tagus House, 9 Ocean Way, Southampton, SO14 3TJ, England

      IIF 34
  • Bennetton, Gary Lee
    British company director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX, United Kingdom

      IIF 35
  • Bennetton, Gary Lee
    British director born in August 1972

    Resident in England

    Registered addresses and corresponding companies
  • Bennetton, Gary Lee
    British event coordinator born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 46
  • Bennetton, Gary Lee
    British events coordinator born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 47
  • Bennetton, Gary Lee
    British landlord born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 199, Manor Farm Road, Southampton, Hampshire, SO18 1NY, England

      IIF 48
  • Bennetton, Gary Lee
    British leisure born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 197, Manor Farm Road, Bitterne Park, Southampton, Hampshire, SO18 1NY, England

      IIF 49
    • icon of address 197 Manor Farm Road, Southampton, Hampshire, SO18 1NY

      IIF 50
    • icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 51 IIF 52
    • icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

      IIF 53
  • Bennetton, Gary Lee
    British marketing born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 54
    • icon of address C/o Orange Rooms, 1-2 Vernon Walk, Southampton, SO15 2EJ, England

      IIF 55
  • Bennetton, Gary Lee
    British none born in August 1972

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 56
  • Bennetton, Gary Lee
    British self employed born in August 1972

    Registered addresses and corresponding companies
    • icon of address 71 Brewers Lane, Gosport, Hampshire, PO13 0JX

      IIF 57
  • Bennetton, Gary
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Halo Bournemouth, Exeter Road, Bournemouth, Dorset, BH2 5AQ, United Kingdom

      IIF 58
  • Bennetton, Gary
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Nairn House, 1174 Stratford Road, Hall Green, Birmingham, B28 8AQ, United Kingdom

      IIF 59
    • icon of address Linford Forum, 18 Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, England

      IIF 60
    • icon of address 1-2, Vernon Walk, Southampton, Hampshire, SO15 2EJ, England

      IIF 61 IIF 62
    • icon of address 12-14, Carlton Place, Southampton, Hampshire, SO15 2EA

      IIF 63
  • Bennetton, Gary Lee
    British

    Registered addresses and corresponding companies
    • icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 64
  • Bennetton, Gary Lee
    British leisure

    Registered addresses and corresponding companies
    • icon of address 197 Manor Farm Road, Southampton, Hampshire, SO18 1NY

      IIF 65
  • Bennetton, Gary Lee
    British self employed

    Registered addresses and corresponding companies
    • icon of address 71 Brewers Lane, Gosport, Hampshire, PO13 0JX

      IIF 66
  • Bennetton, Gary
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Nairn House, 1174 Stratford Road, Hall Green, Birmingham, B28 8AQ, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-10-26 ~ dissolved
    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
  • 2
    icon of address Tagus House, 9 Ocean Way, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,207 GBP2024-08-31
    Officer
    icon of calendar 2023-08-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 3
    icon of address Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    198 GBP2024-12-31
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 23 - Director → ME
  • 4
    THE THREAD LOUNGE LIMITED - 2023-03-08
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,884 GBP2024-10-31
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 7 - Has significant influence or controlOE
  • 5
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2007-04-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 6
    VEE CLUBS LTD - 2011-03-07
    VEE ASSET LTD - 2013-05-13
    icon of address 87 North Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-14 ~ dissolved
    IIF 62 - Director → ME
  • 7
    icon of address Halo Bournemouth, Exeter Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -3,436 GBP2021-05-31
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    icon of address 28 Mayfair Gardens, Southampton
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,115 GBP2016-03-30
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 48 - Director → ME
  • 9
    ABOVE BAR EVENTS LIMITED - 2019-11-28
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-04-30
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ dissolved
    IIF 14 - Has significant influence or controlOE
  • 10
    icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Person with significant control
    icon of calendar 2018-08-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    HALO BOURNEMOUTH EVENTS LIMITED - 2023-11-02
    icon of address Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2021-11-16 ~ dissolved
    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
    IIF 3 - Right to appoint or remove directorsOE
  • 12
    icon of address 1-2 1.2 Vernon Walk, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,532 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    ORANGE ROOMS LIMITED - 2005-11-07
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    53,008 GBP2024-06-30
    Officer
    icon of calendar 2002-04-03 ~ now
    IIF 33 - Director → ME
  • 14
    ORANGE ROOMS SPA LIMITED - 2017-11-22
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    209,118 GBP2024-06-30
    Officer
    icon of calendar 2014-11-06 ~ now
    IIF 26 - Director → ME
  • 15
    ORANGE ROOMS SOUTHAMPTON LIMITED - 2005-11-07
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,394 GBP2024-06-30
    Officer
    icon of calendar 2004-03-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 16
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2021-06-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-06-22 ~ dissolved
    IIF 17 - Has significant influence or controlOE
  • 17
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address 1 Waterworks Bungalows Allington Lane, West End, Southampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-02 ~ 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
  • 19
    icon of address 1 Waterworks Bungalows, Allington Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,216 GBP2024-06-30
    Officer
    icon of calendar 2021-07-02 ~ now
    IIF 24 - Director → ME
  • 20
    icon of address Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2007-10-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 21
    icon of address Eagle Lab, Portland Terrace, Southampton, Hampshire, England
    Active Corporate (17 parents)
    Equity (Company account)
    484,795 GBP2024-03-31
    Officer
    icon of calendar 2019-01-25 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -72,942 GBP2023-06-30
    Person with significant control
    icon of calendar 2019-07-24 ~ now
    IIF 13 - Has significant influence or controlOE
  • 23
    icon of address Flat 10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-10-31 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,764 GBP2024-02-28
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    icon of address 1580 Parkway, Solent Business Park,whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,365 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75%OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75%OE
  • 26
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 21
  • 1
    icon of address Nairn House 1174 Stratford Road, Hall Green, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-12-03 ~ 2017-04-01
    IIF 36 - Director → ME
  • 2
    icon of address 269 Church Street, Blackpool, Lancs
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -208,196 GBP2017-02-28
    Officer
    icon of calendar 2014-11-27 ~ 2016-02-28
    IIF 55 - Director → ME
  • 3
    V BOURNEMOUTH LIMITED - 2013-05-10
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-25 ~ 2013-09-03
    IIF 61 - Director → ME
  • 4
    icon of address 145 New Road, West Parley, Ferndown, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -58,857 GBP2020-09-09
    Officer
    icon of calendar 2019-04-08 ~ 2019-11-06
    IIF 39 - Director → ME
  • 5
    icon of address 145 New Road, West Parley, Ferndown, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2018-11-13 ~ 2019-11-06
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ 2019-11-06
    IIF 12 - Has significant influence or control OE
  • 6
    icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    icon of calendar 2018-08-16 ~ 2018-11-13
    IIF 56 - Director → ME
  • 7
    SWITCH OPERATING LIMITED - 2024-12-30
    icon of address Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -29,637 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-05-28 ~ 2022-03-04
    IIF 41 - Director → ME
  • 8
    SWITCH SOUTH LIMITED - 2024-05-14
    icon of address Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, Wales
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,659 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-07-25 ~ 2014-07-25
    IIF 67 - Director → ME
    icon of calendar 2014-07-25 ~ 2022-03-04
    IIF 60 - Director → ME
  • 9
    icon of address 145 New Road, West Parley, Ferndown, England
    Active Corporate (1 parent)
    Equity (Company account)
    -334,051 GBP2024-09-30
    Officer
    icon of calendar 2018-09-04 ~ 2019-11-06
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-09-04 ~ 2019-11-06
    IIF 15 - Has significant influence or control OE
  • 10
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    196,459 GBP2024-06-30
    Officer
    icon of calendar 2005-05-12 ~ 2025-07-01
    IIF 53 - Director → ME
  • 11
    icon of address 17 Donnelly Road, Bournemouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,369 GBP2024-08-31
    Officer
    icon of calendar 2012-08-24 ~ 2023-12-04
    IIF 51 - Director → ME
  • 12
    icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -80,623 GBP2015-06-30
    Officer
    icon of calendar 2012-11-30 ~ 2015-06-09
    IIF 52 - Director → ME
  • 13
    ORANGE ROOMS SOUTHAMPTON LIMITED - 2005-11-07
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,394 GBP2024-06-30
    Officer
    icon of calendar 2004-03-16 ~ 2006-01-24
    IIF 65 - Secretary → ME
  • 14
    icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-07 ~ 2012-11-01
    IIF 49 - Director → ME
  • 15
    icon of address Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -62,069 GBP2020-03-31
    Officer
    icon of calendar 2019-09-05 ~ 2019-09-27
    IIF 40 - Director → ME
    icon of calendar 2018-11-20 ~ 2019-09-04
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2019-09-04
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 16
    icon of address 3 Bath Mews, Bath Parade, Cheltenham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2018-11-20 ~ 2019-09-04
    IIF 43 - Director → ME
    icon of calendar 2019-09-05 ~ 2019-09-27
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2018-11-20 ~ 2019-09-04
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 10 - Right to appoint or remove directors OE
  • 17
    icon of address 1 Waterworks Bungalows, Allington Lane, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,216 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-02 ~ 2024-11-23
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    icon of address Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -72,942 GBP2023-06-30
    Officer
    icon of calendar 2019-07-24 ~ 2024-03-01
    IIF 45 - Director → ME
  • 19
    icon of address 269 Church Street, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-22 ~ 2014-08-22
    IIF 59 - Director → ME
    icon of calendar 2014-08-22 ~ 2015-08-31
    IIF 63 - Director → ME
  • 20
    icon of address Unit L Building 9 Swanwick Shore, Swanwick, Southampton, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,483 GBP2016-03-31
    Officer
    icon of calendar 1999-06-01 ~ 1999-09-01
    IIF 57 - Director → ME
    icon of calendar 1999-06-01 ~ 2000-10-01
    IIF 66 - Secretary → ME
  • 21
    icon of address C/o Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-19 ~ 2009-10-19
    IIF 50 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.