1
160a Ringwood Road, Poole, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
2
160a Ringwood Road, Poole, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
160a Ringwood Road, Poole, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
HENSTRIDGE VILLAGE STORE LIMITED
07744761 160a Ringwood Road, Poole, England
Active Corporate (4 parents)
Officer
2019-03-11 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-31 ~ 2020-03-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
160a Ringwood Road, Poole, England
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-08 ~ now
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
IIF 2 - Right to appoint or remove directors → OE
6
ONE TO ONE FOOD SERVICES LIMITED
05695268 160a Ringwood Road, Poole, England
Active Corporate (6 parents)
Officer
2023-11-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
160a Ringwood Road, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2014-02-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
160a Ringwood Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
158 Marlowes, Hemel Hempstead, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ 2016-06-01
IIF 19 - Director → ME
10
160a Ringwood Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-06 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-06 ~ 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
11
160a Ringwood Road, Poole, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
160a Ringwood Road, Poole, England
Active Corporate (4 parents)
Officer
2015-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE