1
Universal House, 1-2 Queens Parade Place, Bath
Dissolved Corporate (4 parents)
Officer
1995-01-16 ~ dissolved
IIF 8 - Director → ME
2
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 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
3
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 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
4
PM WINDUP (2022) LIMITED - now
PAPER MOUNTAIN (UK) LIMITED - 2022-10-31
2 Meeting House Lane, Ringwood, Hampshire
Active Corporate (7 parents)
Officer
2003-01-30 ~ 2005-05-09
IIF 9 - Director → ME
5
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-28 ~ now
IIF 4 - Director → ME
7
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-12 ~ now
IIF 6 - Director → ME
8
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-12 ~ now
IIF 5 - Director → ME
9
31 Stallard Street, Trowbridge, Wiltshire
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 11 - Director → ME
2009-12-08 ~ dissolved
IIF 17 - Secretary → ME
10
WATCH FINANCIAL SERVICES LIMITED
13492262 Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
23 High Street High Street, Lymington, England
Active Corporate (7 parents)
Officer
2007-04-30 ~ 2017-12-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE