1
Unit 3, Hardley Industrial Estate, Hardley, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Unit 3, Hardley Industrial Estate Lime Kiln Lane, Hardley, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ 2014-02-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Unit 3, Hardley Industrial Estate Lime Kiln Lane, Hardley, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
Unit 3, Hardley Industrial Estate Lime Kiln Lane, Hardley, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Person with significant control
2018-09-04 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 3, Hardley Industrial Estate Lime Kiln Lane, Hardley, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2014-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Unit 3, Hardley Industrial Estate, Hardley, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
Unit 3 J North Road, Marchwood Industrial Estate Marchwood, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ 2015-02-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Unit 3, Hardley Industrial Estate, Lime Kiln Lane, Hardley, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2025-06-16 ~ 2025-11-13
IIF 4 - Director → ME
Person with significant control
2025-06-16 ~ 2025-11-13
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2025-06-16 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 3 Hardley Industrial Estate, Hardley, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Cvr Global Limited, Prospect House Meridian Cross Ocean Way, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
1997-08-15 ~ dissolved
IIF 8 - Director → ME
11
Unit 3 Hardley Industrial Estate, Hardley, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
Unit 3 J, North Road Marchwood Industrial Estate, Marchwood, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE