1
SPRINTROCK CAPITAL LIMITED - 2022-02-03
LENDSEC LIMITED - 2022-02-10
11 Kings Park Road, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-19 ~ dissolvedIIF 18 - Director → ME
2
LENDSEC GROUP LIMITED - 2022-02-10
SPRINTROCK GROUP LIMITED - 2022-02-03
11 Kings Park Road, Southampton, Hampshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-03-16 ~ dissolvedIIF 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
IIF 1 - Right to appoint or remove directors → OE
3
11 Kings Park Road, Southampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-21 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
11 Kings Park Road, Southampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-02-21 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
11 Kings Park Road, Southampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-11-29 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
SPRINTROCK LIMITED - 2022-12-16
PROPEL DESIGN AGENCY LIMITED - 2020-12-30
11 Kings Park Road, Southampton, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
56,473 GBP2024-06-30
Officer
2018-11-02 ~ nowIIF 11 - Director → ME
Person with significant control
2018-11-02 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
EPIC UTILITIES LIMITED - 2022-12-15
41 Southgate Street, Winchester, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-10-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
8
11 Kings Park Road, Southampton, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-03-20 ~ dissolvedIIF 22 - Director → ME
9
11 Kings Park Road, Southampton, EnglandActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 24 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
10
11 Kings Park Road, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,535 GBP2023-06-30
Officer
2022-06-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
3rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 23 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
SURGE CREATIVE LIMITED - 2025-02-03
11 Kings Park Road, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-21 ~ nowIIF 12 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE