1
Unit 2 33-35 Victoria Road, Woolston, Southampton, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
46,002 GBP2022-08-31
Officer
2022-01-07 ~ 2022-02-10
IIF 15 - Director → ME
2
25 Proctor Drive Lee On The Solent, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
225,066 GBP2024-03-31
Officer
2007-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
3
Subway, 17 Pier Street, Lee-on-the-solent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
358,943 GBP2024-07-31
Person with significant control
2021-07-28 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
4
25 Proctor Drive Lee On The Solent, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-01 ~ now
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
5
25 Proctor Drive, Lee-on-the-solent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
2 Merryoak Spring Road, Southampton, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
128,704 GBP2024-11-30
Officer
2021-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 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
25 Proctor Drive, Lee-on-the-solent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-46,550 GBP2024-11-30
Officer
2022-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Suite 37/38 Marshall House, 124 Middleton Road, Morden, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
37,633 GBP2019-03-31
Officer
2009-11-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
17 Pier Street, Lee-on-the-solent, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
605,505 GBP2024-03-31
Officer
2014-03-10 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-03-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
10
Suite 37/38 124 Middleton Road, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
11
25 Proctor Drive, Lee-on-the-solent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-02 ~ 2022-09-28
IIF 13 - Director → ME
Person with significant control
2022-06-02 ~ 2022-09-28
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
25 Proctor Drive, Lee-on-the-solent, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE