The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lake, Ken

    Related profiles found in government register
  • Lake, Ken
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Corn Exchange, 24 Market Place, Romsey, Hampshire, SO51 8NA, United Kingdom

      IIF 1

    • Unit 1, Greatbridge Road, Romsey, SO51 0HR, England

      IIF 2

    • 8a, Carlton Crescent, Southampton, Hampshire, SO15 2EZ, United Kingdom

      IIF 3
  • Lake, Kenneth
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19b, The Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU, United Kingdom

      IIF 4
  • Lake, Kenneth Toby
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Lake, Kenneth Toby
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 8a, Carlton Crescent, Southampton, Hampshire, SO15 2EZ, England

      IIF 11
  • Mr Ken Lake
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Old Corn Exchange, 24 Market Place, Romsey, SO51 8NA, United Kingdom

      IIF 12

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 13
  • Lake, Kenneth Toby
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Hazards, Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HX

      IIF 14
  • Mr Ken Lake
    English born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 15
  • Mr Kenneth Lake
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 16
  • Mr Kenneth Lake
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 19b, The Wren Centre, Westbourne Road, Emsworth, Hampshire, PO10 7SU, United Kingdom

      IIF 17
  • Lake, Kenneth
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Highfield Road, West Moors, Ferndown, BH22 0NA, England

      IIF 18
  • Lake, Kenneth Toby
    British

    Registered addresses and corresponding companies

    • Zion Hill Farmhouse Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG

      IIF 19 IIF 20

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 21

    • Hazards, Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HX

      IIF 22
  • Lake, Kenneth Toby
    British managing director born in July 1970

    Registered addresses and corresponding companies

    • 61 Commercial Road, Southampton, Hampshire, SO15 1GG

      IIF 23
  • Lake, Kenneth

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
  • Lake, Kenneth Toby

    Registered addresses and corresponding companies

    • Zion Hill Farmhouse Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG

      IIF 25
  • Mr Kenneth Toby Lake
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Lake, Ken

    Registered addresses and corresponding companies

    • 8a, Carlton Crescent, Southampton, Hampshire, SO15 2EZ, United Kingdom

      IIF 33
  • Lake, Kenneth Toby
    born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, The Quay, 30 Channel Way, Ocean Village, Southampton, SO14 3TG, England

      IIF 34

    • 8a, Carlton Crescent, Southampton, Hampshire, SO15 2EZ, United Kingdom

      IIF 35

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 36

    • Hazards Hadrian Way, Chilworth, Southampton, SO16 7HX

      IIF 37
  • Lake, Kenneth Toby
    British businessman born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 38
  • Lake, Kenneth Toby
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8a Carlton Crescent, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 39

    • Robin Hill, Woodside Crescent, Chilworth, Southampton, Hampshire, SO16 7LD, United Kingdom

      IIF 40
  • Lake, Kenneth Toby
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN, England

      IIF 41

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 42

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester, M45 7TA

      IIF 43

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 44

    • 14a, Market Place, Romsey, Hampshire, SO51 8NA, England

      IIF 45

    • The Corn Exchange, 24 Market Place, Romsey, Hampshire, SO51 8YA, United Kingdom

      IIF 46

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 47

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 48 IIF 49 IIF 50

    • Hazards, Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HX

      IIF 53 IIF 54 IIF 55

    • Orchard House, 51-67 Commercial Road, Southampton, Hampshire, SO15 1GG

      IIF 56

    • Orchard House, 51-67 Commercial Road, Southampton, Hampshire, SO15 1GG, England

      IIF 57 IIF 58 IIF 59

    • Orchard House, 51-67 Commercial Road, Southampton, Hampshire, SO15 1GG, United Kingdom

      IIF 60 IIF 61

    • The Four Horseshoes, Nursling Street, Nursling, Southampton, SO16 0YA, United Kingdom

      IIF 62
  • Lake, Kenneth Toby
    British managing director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 63

    • Belgarum Property Management Ltd, Kilham Lane, Winchester, SO22 5QD, England

      IIF 64
  • Lake, Kenneth Toby
    British property developer born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 8a Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 65
  • Lake, Kenneth Toby
    British property development born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hazards, Hadrian Way, Chilworth, Southampton, Hampshire, SO16 7HX

      IIF 66
  • Mr Kenneth Toby Lake
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Market Place, Romsey, Hampshire, SO51 8NA, England

      IIF 67

    • 3rd Floor, The Quay, 30 Channel Way, Ocean Village, Southampton, SO14 3TG, England

      IIF 68 IIF 69

    • 8a, 1st Floor, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 70 IIF 71 IIF 72

    • 8a Carlton Crescent, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 76

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 77

    • 8a, Carlton Crescent, Southampton, SO15 2EZ, United Kingdom

      IIF 78

    • First Floor, 8a Carlton Crescent, Southampton, SO15 2EZ, England

      IIF 79
child relation
Offspring entities and appointments
Active 35
  • 1
    3rd Floor, The Quay 30 Channel Way, Ocean Village, Southampton, England
    Dissolved corporate (3 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Corn Exchange, 24 Market Place, Romsey, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -168,445 GBP2023-12-31
    Officer
    2018-08-08 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Old Corn Exchange, 24 Market Place, Romsey, Hampshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    14a Market Place, Romsey, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-11-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    8a Carlton Crescent, Southampton, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BONDCO 729 LIMITED - 1999-09-23
    3rd Floor, The Quay 30 Channel Way, Ocean Village, Southampton, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    155,355 GBP2015-08-31
    Officer
    2002-06-20 ~ dissolved
    IIF 22 - secretary → ME
  • 7
    8a 1st Floor, Carlton Crescent, Southampton, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,893 GBP2024-05-31
    Officer
    2013-06-20 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 8
    8a Carlton Crescent, Southampton, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,350,000 GBP2024-03-31
    Officer
    2022-06-08 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2022-06-08 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to surplus assets - 75% or more → OE
    IIF 78 - Right to appoint or remove members → OE
  • 9
    8a 1st Floor, Carlton Crescent, Southampton, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,070,023 GBP2024-02-29
    Officer
    2018-02-28 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 10
    Unit 19b The Wren Centre, Westbourne Road, Emsworth, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    8a Carlton Crescent, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-26 ~ now
    IIF 3 - director → ME
    2021-05-26 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    Unit 1 Greatbridge Road, Romsey, England
    Corporate (5 parents)
    Officer
    2023-10-11 ~ now
    IIF 2 - director → ME
  • 13
    ORCHARD HOMES LIMITED - 2016-01-27
    92 London Street, Reading, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 44 - director → ME
  • 14
    8a Carlton Crescent, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    -8,828 GBP2024-04-30
    Officer
    2011-04-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    8a Carlton Crescent, Southampton, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-02-17 ~ dissolved
    IIF 50 - director → ME
  • 16
    CMCO 99 LIMITED - 2015-07-08
    14a Market Place, Romsey, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -37,018 GBP2024-03-31
    Officer
    2024-07-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-11-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OHD 2 LIMITED - 2014-09-30
    New Orchard House, 14 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 57 - director → ME
  • 18
    HOLLYHILL PROPERTIES LIMITED - 1997-09-23
    8a Carlton Crescent, Southampton, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,036 GBP2024-04-30
    Officer
    1997-01-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 19
    8a Carlton Crescent, Southampton, England
    Dissolved corporate (3 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 51 - director → ME
  • 20
    8a Carlton Crescent, Southampton, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-02-19 ~ dissolved
    IIF 52 - director → ME
  • 21
    8 Highfield Road, West Moors, Ferndown, England
    Corporate (3 parents)
    Officer
    2024-02-02 ~ now
    IIF 18 - director → ME
  • 22
    51-67 Commercial Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-04 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 23
    BISHOPSTOKE PRECISION ENGINEERING LIMITED - 2009-04-06
    New Orchard House, 14 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 53 - director → ME
  • 24
    8a 1st Floor, Carlton Crescent, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    41,226 GBP2024-06-30
    Officer
    2005-08-07 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-28 ~ now
    IIF 9 - director → ME
  • 26
    Robin Hill Woodside Crescent, Chilworth, Southampton, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    137,320 GBP2019-04-30
    Officer
    2018-11-22 ~ dissolved
    IIF 40 - director → ME
  • 27
    8a 1st Floor, Carlton Crescent, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    9,440 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    8a 1st Floor, Carlton Crescent, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    206,713 GBP2024-09-30
    Officer
    1999-07-26 ~ now
    IIF 66 - director → ME
  • 29
    The Corn Exchange, 24 Market Place, Romsey, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    115,419 GBP2023-12-31
    Officer
    2022-02-09 ~ now
    IIF 46 - director → ME
  • 30
    The Four Horseshoes Nursling Street, Nursling, Southampton, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -427,471 GBP2023-12-31
    Officer
    2019-02-22 ~ now
    IIF 62 - director → ME
  • 31
    THERMITECH HOLDINGS LIMITED - 2019-08-21
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    150 GBP2019-12-31
    Officer
    2014-07-11 ~ dissolved
    IIF 43 - director → ME
  • 32
    THERMITECH SOLUTIONS LIMITED - 2019-08-21
    CMCO 27786-12 LIMITED - 2008-11-04
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    233,102 GBP2019-12-31
    Officer
    2017-04-03 ~ dissolved
    IIF 42 - director → ME
  • 33
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-31 ~ now
    IIF 10 - director → ME
  • 34
    8a 1st Floor, Carlton Crescent, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    226,946 GBP2024-01-31
    Officer
    1996-02-07 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    First Floor, 8a Carlton Crescent, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,595 GBP2016-12-31
    Officer
    1996-01-09 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    61 South Street, Titchfield, Fareham, Hants, England
    Corporate (5 parents)
    Equity (Company account)
    1,098 GBP2023-10-31
    Officer
    2010-10-18 ~ 2012-08-09
    IIF 61 - director → ME
  • 2
    Belgarum Property Management Ltd, Kilham Lane, Winchester, England
    Corporate (4 parents)
    Officer
    2019-07-23 ~ 2022-11-18
    IIF 64 - director → ME
  • 3
    3rd Floor, The Quay 30 Channel Way, Ocean Village, Southampton, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    235,153 GBP2016-10-31
    Officer
    1996-11-15 ~ 1998-07-06
    IIF 19 - secretary → ME
  • 4
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 5 - director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-16
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 6 - director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-16
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    8a Carlton Crescent, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    60,593 GBP2024-04-30
    Officer
    2010-10-18 ~ 2022-06-06
    IIF 58 - director → ME
  • 7
    8a Carlton Crescent, Southampton, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    ORCHARD HOMES LIMITED - 2017-06-21
    OHD 3 LIMITED - 2016-01-27
    8a Carlton Crescent, Southampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    146,160 GBP2024-04-30
    Officer
    2010-10-18 ~ 2017-08-03
    IIF 59 - director → ME
  • 9
    HOLLYHILL PROPERTIES LIMITED - 1997-09-23
    8a Carlton Crescent, Southampton, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,036 GBP2024-04-30
    Officer
    1998-10-06 ~ 2001-02-01
    IIF 25 - secretary → ME
  • 10
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (4 parents)
    Officer
    2011-03-07 ~ 2013-04-15
    IIF 56 - director → ME
  • 11
    8 Highfield Road, West Moors, Ferndown, England
    Corporate (3 parents)
    Officer
    2024-02-02 ~ 2024-04-01
    IIF 24 - secretary → ME
  • 12
    277 Shirley Road, Shirley, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-18 ~ 2003-11-27
    IIF 23 - director → ME
  • 13
    Unit 8 The Old Pottery, Manor Way, Verwood, England
    Corporate (2 parents)
    Officer
    2008-07-09 ~ 2011-03-25
    IIF 54 - director → ME
  • 14
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 7 - director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-21
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-28 ~ 2025-01-22
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    8a 1st Floor, Carlton Crescent, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    206,713 GBP2024-09-30
    Officer
    1997-09-15 ~ 1999-07-26
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-01-22
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    27 Sunnyfield Rise, Bursledon, Southampton, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2008-07-21 ~ 2011-02-07
    IIF 14 - director → ME
  • 18
    14 Hunts Close, Colden Common, Winchester, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2009-07-14 ~ 2013-06-14
    IIF 55 - director → ME
  • 19
    14 Fisher Mews, Christchurch, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2010-11-02 ~ 2013-07-19
    IIF 60 - director → ME
  • 20
    23 Paddock Way, Alresford, England
    Corporate (9 parents)
    Equity (Company account)
    9,859 GBP2023-12-31
    Officer
    2017-06-16 ~ 2018-05-24
    IIF 41 - director → ME
  • 21
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-07 ~ 2025-01-21
    IIF 8 - director → ME
    Person with significant control
    2024-06-07 ~ 2025-01-21
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 22
    8a 1st Floor, Carlton Crescent, Southampton, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-31 ~ 2025-01-22
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.