1
First Floor, 26 Hanover Buildings, Southampton
Active Corporate (4 parents)
Equity (Company account)
603,729 GBP2024-07-31
Officer
2015-09-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
2
26 Hanover Buildings, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 21 - LLP Designated Member → ME
4
Orchard House Suite 4, Tebbutts Road, St. Neots, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2021-10-14 ~ now
IIF 17 - Director → ME
5
22 Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
22 Chancery Lane, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-12-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
3 London Wall Buildings, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-29 ~ dissolved
IIF 19 - Director → ME
8
22 Chancery Lane, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolved
IIF 29 - Director → ME
9
22 Chancery Lane, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolved
IIF 30 - Director → ME
10
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-61,075 GBP2022-10-31
Officer
2015-09-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
11
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ dissolved
IIF 31 - Director → ME
12
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-08-11 ~ now
IIF 25 - Director → ME
13
Dixon Wilson, 22 Chancery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
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
14
22 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolved
IIF 32 - Director → ME
15
22 Chancery Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
22 Chancery Lane, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
367,435 GBP2024-07-31
Officer
2015-09-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Chancery Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
259,864 GBP2024-07-31
Officer
2014-12-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
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
18
1st Floor 26 Hanover Buildings, Southampton, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
217 GBP2020-07-31
Officer
2016-02-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
19
22 Chancery Lane, London
Dissolved Corporate (1 parent)
Equity (Company account)
32,822 GBP2018-01-31
Officer
2009-07-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
3 London Wall Buildings, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 20 - Director → ME
21
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
53,884 GBP2024-07-31
Officer
2015-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
22
Dixon Wilson, 22 Chancery Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2016-04-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE