1
30a Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 36 - Director → ME
2
30a Bedford Place, SouthamptonDissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolvedIIF 34 - Director → ME
3
98 Marshall Square, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
30a Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
30a Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolvedIIF 35 - Director → ME
6
30a Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
30a Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
30a Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-02-07 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
30a Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
30a Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2020-02-04 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
30a Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
30a Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
98 Marshall Square, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
30a Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
30a Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2020-01-17 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 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
16
30a Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2020-02-06 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
1 Calthorpe Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
30a Bedford Place, Southampton, EnglandDissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-06-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
30a Bedford Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2020-01-14 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-01-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
DAVID HUNTER CONSULTANTS LIMITED - 2007-12-21
81 Station Road, Marlow, BuckinghamshireDissolved Corporate (3 parents)
Officer
2003-10-07 ~ dissolvedIIF 40 - Director → ME
21
BONDCO 986 LIMITED - 2003-03-27
98 Marshall Square, Southampton, Hampshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1,566 GBP2024-05-31
Officer
2003-03-25 ~ nowIIF 38 - Director → ME
2003-03-25 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE