1
Studio 9, The Greenhouse, Mannings Heath Road, Poole, Dorset, England
Active Corporate (13 parents)
Officer
2002-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
2
Studio 9, The Greenhouse, Mannings Heath Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2011-08-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
3
Unit 4 K & B Estate, Holyrood Close Creekmoor, Poole, Dorset, England
Dissolved Corporate (6 parents)
Officer
2011-08-15 ~ 2012-03-23
IIF 9 - Director → ME
2011-08-09 ~ 2011-08-14
IIF 7 - Director → ME
4
Studio 9, The Greenhouse, Mannings Heath Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2011-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
Studio 9, The Greenhouse, Mannings Heath Road, Poole, Dorset, England
Active Corporate (7 parents)
Officer
2011-10-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Studio 9, The Greenhouse, Mannings Heath Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2009-08-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
7
Unit 4 K&b Estate, Holy Rood Close Creekmoor, Poole, Dorset, England
Dissolved Corporate (4 parents)
Officer
2011-09-16 ~ dissolved
IIF 8 - Director → ME
8
ROAMING TRANSACTION SERVICES LIMITED - 2009-09-11
Unit 4 K & B Estate, Holyrood Close Creekmoor, Poole, Dorset, England
Dissolved Corporate (8 parents)
Officer
2011-09-16 ~ 2012-03-23
IIF 10 - Director → ME
9
Studio 9, The Greenhouse, Mannings Heath Road, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2011-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE