1
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-836 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 7 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-27
Officer
2016-05-03 ~ nowIIF 15 - Director → ME
3
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
182,902 GBP2024-01-31
Officer
2018-11-16 ~ nowIIF 17 - Director → ME
4
17 Kilderkin Court, Coventry, EnglandActive Corporate (2 parents)
Officer
2025-07-23 ~ nowIIF 8 - Director → ME
5
High Pines Heatherlands Road, Chilworth, SouthamptonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2013-03-28 ~ nowIIF 18 - Director → ME
Person with significant control
2017-05-29 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
6
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Officer
2025-06-04 ~ nowIIF 5 - Director → ME
Person with significant control
2025-06-04 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-05-15 ~ nowIIF 13 - Director → ME
8
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (4 parents)
Officer
2025-06-16 ~ nowIIF 6 - Director → ME
9
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-25 ~ nowIIF 16 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
389 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 9 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-17 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
12
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
63,135 GBP2024-03-31
Officer
2022-10-17 ~ nowIIF 10 - Director → ME
13
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-19 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
Kintyre House, 70 High Street, Fareham, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2025-03-18 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 4 - Director → ME
16
High Pines Heatherlands Road, Chilworth, SouthamptonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,312,381 GBP2024-03-31
Officer
2006-07-25 ~ nowIIF 19 - Director → ME
2006-07-25 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-07-25 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,879,383 GBP2024-03-31
Officer
2016-11-07 ~ nowIIF 14 - Director → ME