1
NUEVO AGENCY LIMITED - 2024-04-13
Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, SouthamptonLiquidation Corporate (2 parents)
Person with significant control
2020-10-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, EnglandActive Corporate (1 parent)
Officer
2024-01-11 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-11 ~ nowIIF 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
3
7 & 8 Church Street, Wimborne, Dorset, EnglandDissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-10-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7-8 Church Street, Wimborne, DorsetDissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
5
Twin Sails House, West Quay Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
101 GBP2017-05-31
Officer
2013-08-21 ~ dissolvedIIF 26 - Director → ME
6
SOLACE DEFENCE LTD - 2025-02-06
7 & 8 Church Street, Wimborne, Dorset, EnglandActive Corporate (2 parents)
Officer
2024-07-16 ~ nowIIF 8 - Director → ME
Person with significant control
2024-07-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-04-06 ~ nowIIF 4 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
SOLACE GLOBAL TECHNOLOGIES LTD - 2022-06-22
SOLACE LOGISTICS LTD - 2021-03-04
Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, EnglandActive Corporate (3 parents)
Officer
2014-01-03 ~ nowIIF 24 - Director → ME
9
KEEL HOLDINGS DORSET LTD - 2013-05-10
Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, EnglandActive Corporate (1 parent, 5 offsprings)
Officer
2011-07-06 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, EnglandActive Corporate (2 parents)
Officer
2010-05-24 ~ nowIIF 22 - Director → ME
11
SOLACE GLOBAL CYBER LIMITED - 2022-06-21
Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, EnglandActive Corporate (4 parents)
Equity (Company account)
150 GBP2023-05-31
Officer
2022-04-06 ~ nowIIF 3 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SOLACE GLOBAL RISK MANAGEMENT LIMITED - 2013-05-10
Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, EnglandActive Corporate (1 parent)
Officer
2010-03-03 ~ nowIIF 21 - Director → ME
Person with significant control
2019-06-01 ~ nowIIF 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
13
Second Floor Twin Sails House, 34-40 West Quay Road, Poole, Dorset, EnglandActive Corporate (2 parents)
Officer
2013-12-20 ~ nowIIF 23 - Director → ME
14
Twin Sails House, West Quay Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-05-31
Officer
2014-06-18 ~ dissolvedIIF 27 - Director → ME
15
Twin Sails House, West Quay Road, Poole, DorsetDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-05-31
Officer
2014-06-17 ~ dissolvedIIF 25 - Director → ME