1
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (7 parents)
Officer
2016-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-25 ~ 2019-11-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-08 ~ 2019-11-25
IIF 5 - Has significant influence or control → OE
3
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 36 - Director → ME
4
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-16 ~ now
IIF 25 - Director → ME
5
17 Kilderkin Court, Coventry, England
Active Corporate (3 parents)
Officer
2025-07-23 ~ now
IIF 32 - Director → ME
6
High Pines Heatherlands Road, Chilworth, Southampton
Active Corporate (6 parents)
Officer
2013-03-28 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2018-05-29 ~ 2017-05-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (6 parents)
Officer
2025-05-15 ~ now
IIF 29 - Director → ME
9
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (5 parents)
Officer
2025-06-16 ~ now
IIF 27 - Director → ME
10
54 Oakmount Road, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents)
Officer
2024-01-04 ~ 2025-03-28
IIF 38 - Director → ME
11
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 33 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Tml House, 1a The Anchorage, Gosport, England
Active Corporate (8 parents)
Officer
2023-02-02 ~ 2023-08-08
IIF 37 - Director → ME
14
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-17 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents)
Officer
2022-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2022-10-17 ~ 2022-10-17
IIF 4 - Right to appoint or remove directors → OE
17
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Kintyre House, 70 High Street, Fareham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 24 - Director → ME
20
High Pines Heatherlands Road, Chilworth, Southampton
Active Corporate (6 parents, 8 offsprings)
Officer
2006-07-25 ~ now
IIF 30 - Director → ME
2006-07-25 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-07-25 ~ 2017-07-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-25 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
21
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-06 ~ 2020-02-13
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-07 ~ 2020-02-13
IIF 11 - Has significant influence or control → OE