1
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (2 parents)
Officer
2025-07-07 ~ nowIIF 30 - Director → ME
Person with significant control
2025-07-07 ~ 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
2
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (1 parent)
Officer
2023-12-12 ~ nowIIF 26 - Director → ME
Person with significant control
2024-03-07 ~ nowIIF 16 - Right to appoint or remove directors → OE
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
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-05-20 ~ nowIIF 33 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 4 Sovereign Gate, 308-314 Commercial Road, Portsmouth, United KingdomActive Corporate (2 parents)
Officer
2025-08-05 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-05 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 Beecham Road, Portsmouth, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,534 GBP2025-01-31
Officer
2021-01-13 ~ nowIIF 21 - Director → ME
Person with significant control
2021-01-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (4 parents)
Officer
2025-06-12 ~ nowIIF 29 - Director → ME
7
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-03-24 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 4 Sovereign Gate, 308-314 Commercial Road, Portsmouth, United KingdomActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 38 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
35 Osborne Crescent, Chichester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-9,404 GBP2024-05-31
Person with significant control
2022-03-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4 Sovereign Gate, 308-314 Commercial Road, Portsmouth, United KingdomActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 39 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 4 Sovereign Gate, 308-314 Commercial Road, Portsmouth, United KingdomActive Corporate (2 parents)
Officer
2024-09-09 ~ nowIIF 44 - Director → ME
Person with significant control
2024-09-09 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-07-21 ~ nowIIF 35 - Director → ME
13
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2024-06-18 ~ nowIIF 28 - Director → ME
Person with significant control
2024-06-18 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-02-06 ~ nowIIF 37 - Director → ME
15
Office Address Unit 4 Sovereign Gate 308-314, Commercial Road, Portsmouth, EnglandActive Corporate (2 parents)
Officer
2025-01-08 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-02 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Office Address Unit 4 Sovereign Gate, 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,719 GBP2024-06-30
Officer
2024-09-17 ~ nowIIF 22 - Director → ME
Person with significant control
2020-06-23 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-06-03 ~ nowIIF 34 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
18
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-07-09 ~ nowIIF 36 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
Office Address Unit 4 Sovereign Gate, 308-314 Commercial Road, Portsmouth, United KingdomActive Corporate (3 parents)
Officer
2025-03-04 ~ nowIIF 25 - Director → ME
20
Office Address Unit 4 Sovereign Gate, 308-314 Commercial Road, Portsmouth, United KingdomActive Corporate (3 parents)
Officer
2025-03-04 ~ nowIIF 24 - Director → ME
21
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (3 parents)
Officer
2025-02-07 ~ nowIIF 31 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
22
35 Osborne Crescent, Chichester, EnglandDissolved Corporate (4 parents)
Officer
2022-04-06 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
23
Unit 4 Sovereign Gate 308-314 Commercial Road, Portsmouth, EnglandActive Corporate (6 parents)
Officer
2025-07-08 ~ nowIIF 32 - Director → ME