1
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2017-02-15 ~ 2023-09-30
IIF 5 - Director → ME
Person with significant control
2021-10-01 ~ 2023-09-30
IIF 18 - Has significant influence or control → OE
2017-02-15 ~ 2017-04-27
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-15 ~ 2023-09-30
IIF 7 - Director → ME
Person with significant control
2017-02-15 ~ 2018-04-01
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
3
FIANDER TOVELL SOUTHAMPTON LLP
- now OC303412 Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (9 parents)
Officer
2002-11-21 ~ 2023-09-30
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-09-30
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (11 parents)
Officer
2013-10-11 ~ 2023-09-30
IIF 8 - Director → ME
Person with significant control
2019-02-25 ~ 2021-04-27
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-26 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ORANGE ELEPHANT INVESTMENTS LIMITED
- now 10620042FIANDER TOVELL (PFM) LIMITED
- 2023-11-21
10620042 Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 15 - Has significant influence or control → OE
7
SMG (FAREHAM 2) LIMITED - now
F.A. WATTS (INVESTMENT MANAGERS) LIMITED
- 2015-08-05
01238090F.A. WATTS (INSURANCE BROKERS) LIMITED - 1990-02-06
Eagle Point, Little Park Farm Road, Segensworth Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-03-16 ~ 2006-10-02
IIF 4 - Director → ME
8
Stag Gates House, 63/64 The Avenue, Southampton
Active Corporate (7 parents)
Officer
2008-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Stag Gates House, 63/64 The Avenue, Southampton
Dissolved Corporate (9 parents, 15 offsprings)
Officer
1995-03-28 ~ 2023-09-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
F.T. & CO (FINANCIAL SERVICES) LIMITED
- 2009-05-05
01957709 Stag Gates House, 63/64 The Avenue, Southampton
Dissolved Corporate (13 parents)
Officer
1996-02-12 ~ 2023-09-30
IIF 3 - Director → ME