1
NUEVO AGENCY LIMITED
- 2024-04-13
12930264 3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (3 parents)
Officer
2020-10-05 ~ 2024-04-04
IIF 19 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2020-10-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2024-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
10 Bridge Street, Christchurch, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-12-24 ~ 2023-02-27
IIF 14 - Director → ME
4
QUANTUM CIVIL ENGINEERING LIMITED
10827266 3 Durrant Road, Bournemouth, Dorset, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-09-01 ~ 2021-11-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ROSEMOUNT LODGE MANAGEMENT COMPANY LIMITED
04134273 18 Rosemount Road, Bournemouth, England
Active Corporate (14 parents)
Officer
2003-03-01 ~ 2005-07-20
IIF 15 - Director → ME
6
7 & 8 Church Street, Wimborne, Dorset, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
7-8 Church Street, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Twin Sails House, West Quay Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ dissolved
IIF 6 - Director → ME
9
SOLACE COMMUNICATIONS LTD
- now 15841337SOLACE DEFENCE LTD
- 2025-02-06
15841337 Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (2 parents)
Officer
2024-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2022-04-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
KEEL HOLDINGS DORSET LTD
- 2013-05-10
07695728 Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, England
Active Corporate (1 parent, 9 offsprings)
Officer
2011-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, England
Active Corporate (5 parents)
Officer
2010-05-24 ~ now
IIF 4 - Director → ME
13
SOLACE GLOBAL PROJECTS LIMITED
- now 14028701 Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2022-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
SOLACE GLOBAL RISK LIMITED
- now 07176579SOLACE GLOBAL RISK MANAGEMENT LIMITED
- 2013-05-10
07176579 Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-03 ~ 2025-10-31
IIF 1 - Director → ME
Person with significant control
2019-06-01 ~ 2025-10-31
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, England
Active Corporate (2 parents)
Officer
2013-12-20 ~ now
IIF 2 - Director → ME
16
Twin Sails House, West Quay Road, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ dissolved
IIF 7 - Director → ME
17
Twin Sails House, West Quay Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2014-06-17 ~ dissolved
IIF 5 - Director → ME
18
ZENSEC LIMITED - now
SOLACE GLOBAL TECHNOLOGIES LTD
- 2022-06-22
08830710SOLACE LOGISTICS LTD
- 2021-03-04
08830710 Suite B Earlsdon Park, 53-55 Butts Road, Coventry, England
Active Corporate (10 parents)
Officer
2014-01-03 ~ 2025-07-11
IIF 3 - Director → ME
Person with significant control
2021-08-02 ~ 2024-02-29
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