1
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
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
2
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (7 parents)
Officer
2016-05-03 ~ now
IIF 2 - Director → ME
2016-05-03 ~ now
IIF 15 - Secretary → ME
3
High Pines Heatherlands Road, Chilworth, Southampton
Active Corporate (6 parents)
Officer
2013-03-28 ~ now
IIF 1 - Director → ME
2013-03-28 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-05-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (2 parents)
Person with significant control
2025-06-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (3 parents)
Person with significant control
2025-03-27 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Tml House, 1a The Anchorage, Gosport, England
Active Corporate (8 parents)
Officer
2023-02-02 ~ 2023-03-01
IIF 6 - Director → ME
7
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-27 ~ now
IIF 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
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (3 parents)
Officer
2022-12-19 ~ 2023-03-01
IIF 7 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
High Pines Heatherlands Road, Chilworth, Southampton
Active Corporate (6 parents, 8 offsprings)
Officer
2006-07-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 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
10
High Pines Heatherlands Road, Chilworth, Southampton, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 3 - Director → ME
2016-11-07 ~ now
IIF 16 - Secretary → ME