1
77 Bedford Place, Southampton, England
Active Corporate (2 parents)
Officer
2020-07-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (2 parents)
Officer
2019-03-18 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
19 Upper St. Helens Road, Hedge End, Southampton, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 10b Herald Industrial Estate, Hedge End, Southampton, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
77 Bedford Place, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
77 Bedford Place, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-13 ~ now
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
IIF 7 - Right to appoint or remove directors → OE
7
77 Bedford Place, Southampton, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
77 Bedford Place, Southampton, England
Active Corporate (2 parents)
Officer
2025-08-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
77 Bedford Place, Southampton, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Brooks Bruce Ltd, 6 Church Road, Gosport, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 29 - Director → ME
11
19 Upper St. Helens Road, Hedge End, Southampton, England
Dissolved Corporate (2 parents)
Officer
2020-05-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
SOUTH COAST MECHANICAL & ELECTRICAL CONTRACTORS LIMITED
11237119 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2018-03-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
SOUTH COAST RENEWABLE ENERGY LTD
11909109 Castle Court Castle Street, Portchester, Fareham, Hampshire, England
Active Corporate (3 parents)
Officer
2019-03-27 ~ 2021-12-08
IIF 15 - Director → ME
Person with significant control
2019-03-27 ~ 2021-12-08
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
SOUTH COAST VENTILATION LIMITED
12029149 Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (3 parents)
Officer
2019-06-03 ~ 2021-04-21
IIF 16 - Director → ME
Person with significant control
2019-06-03 ~ 2021-04-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
32 Padwell Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE