1
20c Ordnance Row, Portsmouth, EnglandActive Corporate (2 parents)
Officer
2018-05-09 ~ nowIIF 20 - Director → ME
Person with significant control
2018-05-09 ~ nowIIF 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
2
Unit 6 St Georges Square, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-11-04 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, EnglandDissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
5 The Hayloft, Ryde, Isle Of Wight, EnglandDissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2019-03-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
6
62 High Street High Street, Cowes, United KingdomDissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolvedIIF 11 - Director → ME
7
8th Floor Connect Centre, Kingston Crescent, Portsmouth, Hampshire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2018-03-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-03-01 ~ 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
8
8th Floor Connect Centre, Kingston Crescent, Portsmouth, Hampshire, EnglandDissolved Corporate (4 parents)
Officer
2018-03-01 ~ dissolvedIIF 13 - Director → ME
9
62 High Street, Cowes, Isle Of WightDissolved Corporate (2 parents)
Officer
2016-07-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-07-27 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
8th Floor Connect Centre, Kingston Crescent, Portsmouth, Hampshire, EnglandDissolved Corporate (4 parents)
Officer
2018-03-01 ~ dissolvedIIF 19 - Director → ME
11
8th Floor Connect Centre, Kingston Crescent, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
8th Floor Connect Centre, Kingston Crescent, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-01-09 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
30 Union Street, Ryde, Isle Of Wight, United KingdomActive Corporate (2 parents)
Officer
2019-01-30 ~ nowIIF 23 - Director → ME
Person with significant control
2019-01-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
14
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2019-11-06 ~ nowIIF 10 - Director → ME