1
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (2 parents)
Officer
2025-07-07 ~ nowIIF 11 - Director → ME
Person with significant control
2025-07-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
2
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (1 parent)
Officer
2023-12-12 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-05-20 ~ nowIIF 14 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 4 Sovereign Gate, 308-314 Commercial Road, Portsmouth, United KingdomActive Corporate (2 parents)
Officer
2025-08-05 ~ nowIIF 26 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Beecham Road, Portsmouth, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,534 GBP2025-01-31
Officer
2021-01-13 ~ nowIIF 2 - Director → ME
Person with significant control
2021-01-13 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (4 parents)
Officer
2025-06-12 ~ nowIIF 10 - Director → ME
7
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-03-24 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 4 Sovereign Gate, 308-314 Commercial Road, Portsmouth, United KingdomActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 19 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
35 Osborne Crescent, Chichester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-9,404 GBP2024-05-31
Person with significant control
2022-03-18 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4 Sovereign Gate, 308-314 Commercial Road, Portsmouth, United KingdomActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 4 Sovereign Gate, 308-314 Commercial Road, Portsmouth, United KingdomActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 25 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-07-21 ~ nowIIF 16 - Director → ME
13
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2024-06-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
14
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-02-06 ~ nowIIF 18 - Director → ME
15
Office Address Unit 4 Sovereign Gate 308-314, Commercial Road, Portsmouth, EnglandActive Corporate (2 parents)
Officer
2025-01-08 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office Address Unit 4 Sovereign Gate, 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,719 GBP2024-06-30
Officer
2024-09-17 ~ nowIIF 3 - Director → ME
Person with significant control
2020-06-23 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-06-03 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
18
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-07-09 ~ nowIIF 17 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
Office Address Unit 4 Sovereign Gate, 308-314 Commercial Road, Portsmouth, United KingdomActive Corporate (3 parents)
Officer
2025-03-04 ~ nowIIF 6 - Director → ME
20
Office Address Unit 4 Sovereign Gate, 308-314 Commercial Road, Portsmouth, United KingdomActive Corporate (3 parents)
Officer
2025-03-04 ~ nowIIF 5 - Director → ME
21
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-02-07 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
22
35 Osborne Crescent, Chichester, EnglandDissolved Corporate (4 parents)
Officer
2022-04-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
23
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (6 parents)
Officer
2025-07-08 ~ nowIIF 13 - Director → ME