1
17 East Street, Southampton, EnglandDissolved corporate (1 parent)
Officer
2015-11-03 ~ dissolvedIIF 42 - director → ME
2015-11-03 ~ dissolvedIIF 45 - secretary → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
2
Havelock Chambers 20-22 Queens Terrace, Southampton, EnglandCorporate (1 parent)
Officer
2025-02-22 ~ nowIIF 33 - director → ME
Person with significant control
2025-02-22 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
3
17 East Street, Southampton, EnglandDissolved corporate (1 parent)
Officer
2020-08-10 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-08-10 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
Unit 43 Barns And Stables, Timworth Green, Bury St Edmunds, Suffolk, United KingdomCorporate (1 parent)
Officer
2023-06-13 ~ nowIIF 46 - director → ME
Person with significant control
2023-06-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
64 Belmont Road, Southampton, EnglandDissolved corporate (1 parent)
Officer
2021-02-19 ~ dissolvedIIF 32 - director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
48 Thoresby Road, Long Eaton, Nottingham, EnglandCorporate (1 parent)
Officer
2024-01-30 ~ nowIIF 35 - director → ME
Person with significant control
2024-01-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
64 Belmont Road, Southampton, EnglandCorporate (1 parent)
Officer
2024-12-31 ~ nowIIF 24 - director → ME
Person with significant control
2024-12-31 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
64 Belmont Road, Southampton, EnglandCorporate (1 parent)
Officer
2024-10-28 ~ nowIIF 31 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
64 Belmont Road, Southampton, EnglandCorporate (1 parent, 1 offspring)
Officer
2023-08-01 ~ nowIIF 26 - director → ME
Person with significant control
2024-01-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
10
64 Belmont Road, Southampton, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-03-13 ~ nowIIF 27 - director → ME
11
64 Belmont Road, Southampton, EnglandDissolved corporate (2 parents)
Officer
2022-10-20 ~ dissolvedIIF 38 - director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 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
IIF 19 - Right to appoint or remove directors → OE
12
12-14 Carlton Place, Southampton, EnglandDissolved corporate (1 parent)
Officer
2020-07-27 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
12-14 Carlton Place, Southampton, EnglandDissolved corporate (1 parent)
Officer
2020-07-31 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
4,459 GBP2021-12-31
Officer
2020-12-17 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-12-17 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
Havelock Chambers 20-22 Queens Terrace, Southampton, EnglandCorporate (1 parent)
Officer
2025-02-25 ~ nowIIF 34 - director → ME
Person with significant control
2025-02-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
Havelock Chambers 20-22 Queens Terrace, Southampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Officer
2020-12-10 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
17
17 East Street, Southampton, United KingdomCorporate (1 parent)
Equity (Company account)
1,233 GBP2020-10-30
Officer
2018-10-23 ~ nowIIF 44 - director → ME
Person with significant control
2018-10-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
18
17 East Street, Southampton, United KingdomCorporate (1 parent)
Officer
2019-03-07 ~ nowIIF 40 - director → ME
Person with significant control
2019-03-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
Tagus House, 9 Ocean Way, Southampton, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
84,937 GBP2021-04-30
Officer
2019-04-16 ~ nowIIF 43 - director → ME
Person with significant control
2020-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Studio 29 17 East St, Southampton, Hampshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-27,343 GBP2018-03-31
Officer
2017-03-28 ~ dissolvedIIF 23 - director → ME
Person with significant control
2017-03-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
21
C/o Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2001-01-22 ~ dissolvedIIF 21 - director → ME