1
9 Dickens House, Gisors Road, Southsea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 15 - Director → ME
2019-10-03 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
63 Castle Road, Southsea, Portsmouth, Hants
Active Corporate (2 parents)
Officer
2013-10-25 ~ 2013-10-26
IIF 9 - Director → ME
3
7 St. Petersgate, Stockport
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 14 - Director → ME
2019-10-03 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
9 Dickens House, Gisors Road, Southsea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-01 ~ dissolved
IIF 11 - Director → ME
2019-10-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-10-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
7 St. Petersgate, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 13 - Director → ME
2019-10-03 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
63 Castle Road, Southsea, Portsmouth, Hants
Active Corporate (1 parent)
Officer
2011-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
472 Mile End Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ 2020-09-29
IIF 16 - Director → ME
2019-10-03 ~ 2020-09-29
IIF 4 - Secretary → ME
Person with significant control
2019-10-03 ~ 2020-09-29
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
472 Mile End Road, Portsmouth, England
Active Corporate (2 parents)
Officer
2019-10-03 ~ 2020-07-17
IIF 10 - Director → ME
2019-10-03 ~ 2020-07-17
IIF 3 - Secretary → ME
Person with significant control
2019-10-03 ~ 2020-07-17
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
9 Dickens House, Gisors Road, Southsea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 12 - Director → ME
2019-10-03 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE