1
77 Bedford Place, Southampton, England
Active Corporate (2 parents)
Officer
2020-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Mountbatten House, Grosvenor Square, Southampton
Liquidation Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
19 Upper St. Helens Road, Hedge End, Southampton, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 10b Herald Industrial Estate, Hedge End, Southampton, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
77 Bedford Place, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
77 Bedford Place, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
77 Bedford Place, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
77 Bedford Place, Southampton, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
77 Bedford Place, Southampton, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
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
10
Brooks Bruce Ltd, 6 Church Road, Gosport, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 29 - Director → ME
11
19 Upper St. Helens Road, Hedge End, Southampton, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SOUTH COAST MECHANICAL & ELECTRICAL CONTRACTORS LIMITED
11237119 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents)
Officer
2018-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
SOUTH COAST RENEWABLE ENERGY LTD
11909109 Castle Court Castle Street, Portchester, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2019-03-27 ~ 2021-12-08
IIF 1 - Director → ME
Person with significant control
2019-03-27 ~ 2021-12-08
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
SOUTH COAST VENTILATION LIMITED
12029149 Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (3 parents)
Officer
2019-06-03 ~ 2021-04-21
IIF 2 - Director → ME
Person with significant control
2019-06-03 ~ 2021-04-21
IIF 16 - Right to appoint or remove directors → OE
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
15
32 Padwell Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE