1
AUTOMED LTD - 2009-03-06
Unit 2 Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-10-01 ~ 2013-12-20
IIF 21 - Director → ME
2
60 Queensway, Hayle, Cornwall
Active Corporate (8 parents)
Officer
2013-06-03 ~ 2023-08-09
IIF 9 - Director → ME
3
BODGRIGGY PROJECT LTD
- 2013-05-23
08531801 60 Queensway, Hayle, Cornwall
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-16 ~ 2023-08-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
IQRA COMMUNITY CENTRE SOUTHAMPTON
07279549 189 Northumberland Road, Southampton, England
Active Corporate (3 parents)
Officer
2010-06-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
5
LP SD ONE HUNDRED TWENTY FOUR LIMITED
- now 15075118KINGSLAND HEALTHCARE LTD
- 2023-11-23
15075118LP SD ONE HUNDRED TWENTY FOUR LIMITED
- 2023-11-22
15075118 76 St. Mary Street, Southampton, England
Active Corporate (4 parents)
Officer
2023-11-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (6 parents)
Officer
2016-09-19 ~ 2024-01-01
IIF 14 - Director → ME
Person with significant control
2016-09-19 ~ 2024-01-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Clarence Street, Penzance, England
Active Corporate (7 parents)
Officer
2016-09-19 ~ 2023-11-13
IIF 15 - Director → ME
Person with significant control
2016-09-19 ~ 2023-11-13
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
76 St. Mary Street, Southampton, England
Active Corporate (1 parent)
Officer
2022-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
76 St. Mary Street, Southampton, England
Active Corporate (2 parents)
Officer
2020-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Old Courthouse 18-20 St. Peters Churchyard, Derby, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
11
190 Midanbury Lane, Southampton, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-15 ~ dissolved
IIF 16 - Director → ME
12
144 Manor Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
76 St. Mary Street, Southampton, England
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE