1
15 Southways, Stubbington, Fareham, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
196,582 GBP2023-05-29
Officer
2019-05-29 ~ nowIIF 18 - director → ME
Person with significant control
2023-10-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
27 Denham Close, Fareham, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2015-10-08 ~ dissolvedIIF 24 - director → ME
3
15 Southways, Stubbington, Fareham, EnglandDissolved corporate (1 parent)
Officer
2021-10-30 ~ dissolvedIIF 21 - director → ME
Person with significant control
2021-10-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
15 Southways, Stubbington, Fareham, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2021-07-30 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
5
15 Southways, Fareham, Hampshire, United KingdomCorporate (2 parents)
Officer
2024-11-20 ~ nowIIF 16 - director → ME
Person with significant control
2024-11-20 ~ nowIIF 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
6
15 Southways, Fareham, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2019-04-03 ~ dissolvedIIF 15 - director → ME
7
15 Southways Southways, Stubbington, Fareham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-08-30 ~ nowIIF 17 - director → ME
Person with significant control
2023-10-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
15 Southways, Stubbington, Fareham, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-12-18 ~ nowIIF 20 - director → ME
Person with significant control
2019-12-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
15 Southways, Stubbington, Fareham, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
6 GBP2021-10-31
Person with significant control
2019-10-17 ~ dissolvedIIF 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
10
15 Southways, Stubbington, Fareham, EnglandDissolved corporate (1 parent)
Officer
2019-05-02 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-05-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
Merlin House, 4 Meteor Way, Lee-on-the-solent, EnglandCorporate (3 parents)
Officer
2024-02-10 ~ nowIIF 23 - director → ME
Person with significant control
2024-02-10 ~ nowIIF 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
IIF 10 - Right to appoint or remove directors → OE
12
15 Southways, Stubbington, Fareham, EnglandDissolved corporate (2 parents)
Officer
2021-01-20 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-01-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE