1
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2017-05-10 ~ 2017-05-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
124 Belmont Road, Portswood, Southampton Hampshire
Active Corporate (10 parents)
Officer
1995-06-26 ~ 1995-11-07
IIF 12 - Director → ME
3
2-4 Albert Road, Cosham, Portsmouth, Hampshire
Active Corporate (10 parents)
Officer
1999-03-22 ~ 2000-11-27
IIF 8 - Director → ME
1999-03-22 ~ 1999-04-08
IIF 1 - Secretary → ME
4
Prospect House, 50 Leigh Road, Eastleigh, Hampshire
Active Corporate (8 parents)
Officer
2024-12-01 ~ now
IIF 6 - Director → ME
1998-06-01 ~ 2006-03-31
IIF 13 - Director → ME
1999-11-25 ~ 2007-10-24
IIF 2 - Secretary → ME
Person with significant control
2016-04-30 ~ 2016-04-30
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
MCDONNELL BROTHERS PROPERTY MANAGEMENT LIMITED
- now 03065434SOFTCOMPACT LIMITED
- 1995-06-23
03065434 124 Belmont Road, Portswood, Southampton
Active Corporate (10 parents)
Officer
1995-06-14 ~ 1995-11-07
IIF 10 - Director → ME
6
124 Belmont Road, Portswood, Southampton Hampshire
Active Corporate (10 parents)
Officer
1995-06-26 ~ 1995-11-07
IIF 9 - Director → ME
7
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Prospect House, 50 Leigh Road, Eastleigh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-14 ~ 2025-09-17
IIF 11 - Director → ME
Person with significant control
2018-08-14 ~ 2019-10-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
Prospect House 50 Leigh Road, Eastleigh, Hampshire
Active Corporate (6 parents)
Officer
2012-04-07 ~ now
IIF 3 - LLP Member → ME
10
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
Prospect House, 50 Leigh Road, Eastleigh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE