1
C/o Post Office, Unit 1a Gower Buildings, Burgess Road, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2024-01-24 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2024-01-24 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
26 Leigh Road, Eastleigh, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2021-08-31
Officer
2020-08-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1 West Links Tollgate Business Park, Chandlers Ford, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Officer
2019-10-14 ~ nowIIF 16 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Glenwood Avenue, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,052 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 4 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
26 Leigh Road, Eastleigh, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolvedIIF 10 - Director → ME
6
9 Oakwood Close, Winchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
938 GBP2024-10-31
Officer
2020-10-19 ~ nowIIF 21 - Director → ME
Person with significant control
2020-10-19 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
Unit 1a, Gower Building, Burgess Road, Southampton, United KingdomActive Corporate (1 parent)
Officer
2025-10-02 ~ nowIIF 42 - Director → ME
Person with significant control
2025-10-02 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
Postoffice, Unit 1a, Gower Building, Burgess Road, Southampton, United KingdomActive Corporate (1 parent)
Officer
2024-11-08 ~ nowIIF 40 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
26 Leigh Road, Eastleigh, United KingdomActive Corporate (1 parent)
Equity (Company account)
-80,880 GBP2022-03-31
Officer
2019-03-08 ~ nowIIF 1 - Director → ME
Person with significant control
2019-03-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
10
Unit 1 West Links Tollgate Business Park, Chandlers Ford, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2023-08-31
Officer
2019-08-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-08-10 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
26 Leigh Road, Eastleigh, United KingdomActive Corporate (2 parents)
Equity (Company account)
-53,224 GBP2024-08-31
Officer
2020-08-25 ~ nowIIF 3 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
International House (regus) Solent International Business Park, George Curl Way, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,200 GBP2024-02-28
Officer
2019-02-15 ~ nowIIF 7 - Director → ME
Person with significant control
2019-02-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
13
Post Office, Unit 1a, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-30 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 45 - Has significant influence or control → OE
14
The Juniper Berry Upper Bugle Street, Castle Square, Southampton, EnglandActive Corporate (4 parents)
Officer
2018-10-15 ~ nowIIF 20 - Director → ME
2018-10-15 ~ nowIIF 46 - Secretary → ME
15
4 Glenwood Avenue, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,320 GBP2024-06-30
Officer
2019-06-21 ~ nowIIF 5 - Director → ME
Person with significant control
2019-06-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Post Office, Gower Building, Unit 1a, Burgess Road, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-12 ~ nowIIF 44 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
26 Leigh Road, Eastleigh, HampshireDissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolvedIIF 25 - Director → ME
18
International House (regus) Solent International Business Park, George Curl Way, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
40 GBP2022-04-30
Officer
2012-04-27 ~ nowIIF 8 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
International House (regus) Solent International Business Park, George Curl Way, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
1,518 GBP2024-08-31
Officer
2021-08-11 ~ nowIIF 6 - Director → ME
Person with significant control
2021-08-11 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
Gaglani & Co Ltd, 26 Leigh Road, Eastleigh, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolvedIIF 15 - Director → ME
21
Postoffice, Unit 1a, Gower Building, Burgess Road, Southampton, United KingdomActive Corporate (2 parents)
Officer
2024-11-07 ~ nowIIF 41 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
22
Unit 1a, Gower Building, Burgess Road, Southampton, Hampshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-07-23 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
23
26 Leigh Road, Eastleigh, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2021-09-30
Officer
2019-09-20 ~ nowIIF 2 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE