1
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-836 GBP2023-09-30
Officer
2022-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-27
Officer
2016-05-03 ~ now
IIF 2 - Director → ME
3
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 19 - Director → ME
4
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
182,902 GBP2024-01-31
Officer
2018-11-16 ~ now
IIF 8 - Director → ME
5
17 Kilderkin Court, Coventry, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 15 - Director → ME
6
High Pines Heatherlands Road, Chilworth, Southampton
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2013-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-29 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
7
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2025-05-15 ~ now
IIF 12 - Director → ME
9
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (4 parents)
Officer
2025-06-16 ~ now
IIF 10 - Director → ME
10
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
389 GBP2024-01-31
Officer
2022-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
63,135 GBP2024-03-31
Officer
2022-10-17 ~ now
IIF 17 - Director → ME
15
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Kintyre House, 70 High Street, Fareham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 7 - Director → ME
18
High Pines Heatherlands Road, Chilworth, Southampton
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,312,381 GBP2024-03-31
Officer
2006-07-25 ~ now
IIF 13 - Director → ME
2006-07-25 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-07-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
19
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,879,383 GBP2024-03-31
Officer
2016-11-07 ~ now
IIF 1 - Director → ME