1
21 Southampton Street, Southampton, England
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 19 - LLP Designated Member → ME
2
The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2015-04-07 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FREEDOM PROPERTY (HAMPSHIRE) LIMITED
- now 07550847PARIS 116 LIMITED - 2011-04-07
The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2013-11-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FROG CONSULTANCY SERVICES LIMITED
07862902 The Charmwood Centre The Charmwood Centre, Southampton Road, Bartley, Hampshire, England
Active Corporate (3 parents)
Officer
2011-11-28 ~ 2017-08-08
IIF 8 - Director → ME
2023-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, England
Active Corporate (11 parents)
Officer
2023-09-15 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2023-09-15 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
6
36 Hartlands Road, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-31 ~ now
IIF 12 - Director → ME
7
36 Hartlands Road, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
44 Boulevard, Weston Super Mare, North Somerset, England
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
16 - 18 South Parade, Weston Super Mare, North Somerset, England
Dissolved Corporate (2 parents)
Officer
2023-06-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-06-24 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
16 - 18 South Parade, Weston Super Mare, North Somerset, England
Dissolved Corporate (2 parents)
Officer
2023-06-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
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
11
The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 2 - Has significant influence or control → OE
12
RESURGAM ASSET MANAGEMENT LIMITED
14295411 The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-15 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
TELEIOS CONSULTING LIMITED - now
TELEIOS COMPLETE CONSULTING LIMITED
- 2000-12-29
02977337 18 Frithmead Close, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1995-03-01 ~ 1996-06-04
IIF 24 - Director → ME