1
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-836 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 4 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
2
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-27
Officer
2016-05-03 ~ nowIIF 10 - Director → ME
3
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
182,902 GBP2024-01-31
Officer
2018-11-16 ~ nowIIF 12 - Director → ME
4
High Pines Heatherlands Road, Chilworth, SouthamptonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2013-03-28 ~ nowIIF 13 - Director → ME
Person with significant control
2017-05-29 ~ nowIIF 29 - Has significant influence or control → OE
2018-05-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 11 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
389 GBP2024-01-31
Officer
2022-01-26 ~ nowIIF 5 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Officer
2023-05-17 ~ nowIIF 7 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
63,135 GBP2024-03-31
Officer
2022-10-17 ~ nowIIF 6 - Director → ME
9
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-19 ~ nowIIF 2 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
10
Kintyre House, 70 High Street, Fareham, EnglandActive Corporate (2 parents)
Officer
2025-03-18 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-18 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
High Pines Heatherlands Road, Chilworth, SouthamptonActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,312,381 GBP2024-03-31
Officer
2006-07-25 ~ nowIIF 14 - Director → ME
2006-07-25 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-07-25 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
High Pines Heatherlands Road, Chilworth, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,879,383 GBP2024-03-31
Officer
2016-11-07 ~ nowIIF 9 - Director → ME