1
First Floor, 26 Hanover Buildings, SouthamptonActive Corporate (4 parents)
Equity (Company account)
603,729 GBP2024-07-31
Officer
2015-09-14 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
2
26 Hanover Buildings, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-15 ~ nowIIF 19 - Director → ME
Person with significant control
2020-04-15 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 Chancery Lane, LondonDissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolvedIIF 32 - LLP Designated Member → ME
4
Orchard House Suite 4, Tebbutts Road, St. Neots, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-14 ~ nowIIF 35 - Director → ME
5
22 Chancery Lane, London, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ nowIIF 34 - Director → ME
Person with significant control
2024-03-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
22 Chancery Lane, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-12-08 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
3 London Wall Buildings, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-07-29 ~ dissolvedIIF 30 - Director → ME
8
22 Chancery Lane, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolvedIIF 22 - Director → ME
9
22 Chancery Lane, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolvedIIF 23 - Director → ME
10
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-61,075 GBP2022-10-31
Officer
2015-09-14 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
11
22 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-10 ~ dissolvedIIF 24 - Director → ME
12
22 Chancery Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-08-11 ~ nowIIF 18 - Director → ME
13
Dixon Wilson, 22 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-19 ~ dissolvedIIF 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
14
22 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolvedIIF 25 - Director → ME
15
22 Chancery Lane, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-03-17 ~ nowIIF 33 - Director → ME
Person with significant control
2024-03-17 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
22 Chancery Lane, London, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
367,435 GBP2024-07-31
Officer
2015-09-14 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Chancery Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
259,864 GBP2024-07-31
Officer
2014-12-16 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1st Floor 26 Hanover Buildings, Southampton, HampshireDissolved Corporate (3 parents)
Equity (Company account)
217 GBP2020-07-31
Officer
2016-02-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
19
22 Chancery Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
32,822 GBP2018-01-31
Officer
2009-07-22 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
3 London Wall Buildings, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolvedIIF 31 - Director → ME
21
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
53,884 GBP2024-07-31
Officer
2015-09-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
22
Dixon Wilson, 22 Chancery Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-04-19 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE