1
3 Melbourne Road, Southampton, United KingdomDissolved Corporate (2 parents)
Officer
2016-01-06 ~ dissolvedIIF 9 - Director → ME
2016-01-06 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
Chilworth Point, 1 Chilworth Road, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11,025 GBP2021-01-31
Officer
2020-01-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
Moorend House, Snelsins Lane, Cleckheaton, West YorkshireLiquidation Corporate (3 parents)
Equity (Company account)
-11,571 GBP2021-03-31
Officer
2019-03-07 ~ nowIIF 10 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Chilworth Point, 1 Chilworth Road, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 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
7
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-59,518 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 11 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
Chilworth Point, 1 Chilworth Road, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
6,897 GBP2025-01-31
Officer
2023-01-10 ~ nowIIF 2 - Director → ME
Person with significant control
2023-01-10 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
Westbury House Sandling Road, Postling, Hythe, EnglandDissolved Corporate (4 parents)
Equity (Company account)
66 GBP2021-06-30
Officer
2020-06-16 ~ dissolvedIIF 6 - Director → ME
10
3 Melbourne Road, Southampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolvedIIF 8 - Director → ME
2016-08-25 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2016-08-25 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
3 Melbourne Road, Southampton, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-07 ~ dissolvedIIF 7 - Director → ME
2016-09-07 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-09-07 ~ dissolvedIIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE