1
54-58 Empress Road, Southampton, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
54-58 Empress Road, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-08-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-08-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
53 Oxford Avenue Oxford Avenue, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Unit 5the Lodge Harmondsworth Lane, Harmondsworth, West Drayton, England
Dissolved Corporate (1 parent)
Officer
2023-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-11-10 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
Ap01 Black Box Media Marketing, Charlcroft Business Park Burnetts Lane, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
49-51 Empress Road, Southampton, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
54-58 Empress Road, Southampton, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
EXECUTIVE CHAUFFEURS (WINCHESTER) LTD
08330401 26 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-12-13 ~ 2020-02-01
IIF 11 - Director → ME
Person with significant control
2016-12-13 ~ 2020-02-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
26 Leigh Road, Eastleigh, England
Dissolved Corporate (2 parents)
Officer
2020-01-09 ~ 2020-02-01
IIF 12 - Director → ME
Person with significant control
2020-01-09 ~ 2020-02-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
54-58 Empress Road, Southampton, England
Active Corporate (1 parent)
Officer
2024-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
54-58 Empress Road, Southampton, England
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
54-58 Empress Road, Southampton, England
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
90-93 Mount Pleasant Road, Southampton, England
Active Corporate (2 parents)
Officer
2021-06-01 ~ 2022-09-21
IIF 8 - Director → ME
14
THOMAS SPACEMAN LTD
- 2014-01-20
08267424 26 Leigh Road, Eastleigh, Hampshire
Active Corporate (4 parents)
Officer
2014-01-17 ~ 2014-12-08
IIF 17 - Director → ME
15
54-58 Empress Road, Southampton, England
Dissolved Corporate (1 parent)
Officer
2020-07-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
54 58 Empress Road, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
SOUTHAMPTON AUTO HAND CAR WASH LTD
16305505 54-58 Empress Road, Southampton, England
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
Ap01 Chalcroft Business Park, Burnetts Ln, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
WINTAX LIMITED - 1992-03-26
55 Lord Mountbatten Close, Southampton, England
Active Corporate (17 parents)
Officer
2019-01-04 ~ 2020-02-01
IIF 18 - Director → ME
2012-10-26 ~ 2017-05-04
IIF 6 - Director → ME
Person with significant control
2019-01-04 ~ 2020-02-01
IIF 37 - Ownership of shares – 75% or more → OE
2016-12-02 ~ 2017-05-04
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
WESSEX CARS SOUTHAMPTON LTD
- now 09115392 26 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2015-09-23 ~ 2019-01-04
IIF 10 - Director → ME
Person with significant control
2016-04-16 ~ 2019-01-04
IIF 31 - Ownership of shares – 75% or more → OE