1
Maple House, 121b Winchester Road, Chandlers Ford, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-839 GBP2024-08-31
Officer
1998-11-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Maple House, 121b Winchester Road, Chandlers Ford, Hampshire
Dissolved Corporate (4 parents)
Equity (Company account)
-1,793 GBP2021-07-31
Officer
2003-03-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
3
121b Winchester Road, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (9 parents)
Equity (Company account)
1,961,656 GBP2024-07-31
Officer
2007-04-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-01 ~ 2021-06-17
IIF 1 - Ownership of shares – 75% or more → OE
4
Maple House, 121b Winchester Road, Chandlers Ford, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
840,846 GBP2024-07-31
Officer
2006-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ 2018-07-26
IIF 2 - Ownership of shares – 75% or more → OE
5
Maple House 121b Winchester Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
13,212,423 GBP2024-07-31
Officer
2018-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-30 ~ 2018-07-26
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Maple House, 121b Winchester Road, Chandlers Ford, Hampshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-05-28 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
Maple House 121b Winchester Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,984,301 GBP2024-07-31
Officer
2018-01-26 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-26 ~ 2018-07-26
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
Maple House 121b Winchester Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,221,435 GBP2024-07-31
Officer
2018-01-26 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-26 ~ 2018-07-26
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
Maple House 121b Winchester Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,528,183 GBP2024-07-31
Officer
2018-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-30 ~ 2018-07-26
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
Maple House, 121b Winchester Road, Chandlers Ford, Hampshire
Active Corporate (6 parents)
Equity (Company account)
35,035 GBP2024-03-31
Officer
2003-05-28 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
SAFFRONLAND INVESTMENTS LIMITED
11176393 Maple House 121b Winchester Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,286,303 GBP2024-07-31
Officer
2018-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2018-01-30 ~ 2018-07-26
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE