1
3000a Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
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
2
3000a Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-08 ~ 2024-03-28
IIF 4 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
LSTPL LIMITED - now
Kpmg, Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2000-11-01 ~ 2002-11-14
IIF 1 - Director → ME
4
3000a Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-15 ~ 2024-05-10
IIF 9 - Director → ME
5
3000a Parkway, Whiteley, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
3000a Parkway, Whiteley, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
PMA (LAND & DEVELOPMENTS) LIMITED
12879703 3000a Parkway, Whiteley, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
3000a Parkway Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-21 ~ 2024-05-10
IIF 3 - Director → ME
Person with significant control
2018-05-21 ~ 2020-09-13
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
3000a Parkway, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-09-13 ~ 2024-05-10
IIF 6 - Director → ME
Person with significant control
2020-09-13 ~ 2024-05-10
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
10
TSL HYGENIC LIMITED - 1994-12-06
REEDTEAM LIMITED - 1993-10-20
K P M G, Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
1997-10-31 ~ 2002-06-30
IIF 2 - Director → ME