1
42 Boundary Lane, St. Leonards, Ringwood, England
Dissolved Corporate (2 parents)
Officer
2024-01-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-01-18 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 Willow Close, St. Leonards, Ringwood, England
Active Corporate (2 parents)
Officer
2025-02-16 ~ 2026-02-14
IIF 11 - Director → ME
Person with significant control
2025-02-16 ~ 2025-12-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Willow Close, St. Leonards, Ringwood, England
Active Corporate (2 parents)
Officer
2025-02-17 ~ 2026-02-14
IIF 10 - Director → ME
Person with significant control
2025-02-17 ~ 2025-12-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SOUTH COAST COMMERCIALS LTD
- 2018-10-12
11381093 1a Kingsburys Lane, Ringwood, Hampshire, England
Active Corporate (3 parents)
Officer
2018-05-24 ~ now
IIF 9 - Director → ME
5
S08 Innovation Way, Genesis Centre, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ 2025-12-12
IIF 15 - Director → ME
2026-02-01 ~ now
IIF 14 - Director → ME
6
S08 Innovation Way, Genesis Centre, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
S08 Genesis Centre, Innovation Way, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
42 Boundary Lane, St Leonards, Ringwood, Hampshire
Dissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
1a Kingsburys Lane, Ringwood, Hampshire, England
Active Corporate (2 parents)
Officer
2019-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE