The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Metcalfe, Benjamin James Carrington
Metcalfe, Benjamin James Carrington
British born in October 1973Resident in England
Registered addresses and corresponding companiesMetcalfe, Benjamin James Carrington
British managing director born in October 1973Resident in England
Registered addresses and corresponding companiesMetcalfe, Benjamin James Carrington
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
Mr Benjamin James Carrington Metcalfe
British born in October 1973Resident in England
Registered addresses and corresponding companiesMr Benjamin James Carrington Metcalfe
British born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
- 1 Kintyre House, 70 High Street, Fareham, EnglandActive Corporate (1 parent)Officer
2024-01-09 ~ nowIIF 4 - Director → MEPerson with significant control 2024-01-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)217,754 GBP2024-03-31Officer 2019-03-15 ~ nowIIF 9 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 3 Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (1 parent)Officer 2019-03-15 ~ nowIIF 3 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (2 parents)Officer 2015-03-06 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5 Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)610,868 GBP2024-03-31Officer 1999-04-01 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1
BMF PROPERTY LIMITED
- nowBMIF HOLDINGS LIMITED - 2005-06-23SBBNF HOLDINGS LIMITED - 1988-02-17 Tagus House, 9 Ocean Way, Southampton, EnglandActive Corporate (15 parents)Equity (Company account)2,433,515 GBP2024-12-31Officer 2017-07-11 ~ 2018-07-17IIF 5 - Director → ME - 2BRITISH MARINE INDUSTRIES FEDERATION - 2002-01-07 Tagus House, 9 Ocean Way, Southampton, EnglandActive Corporate (14 parents, 4 offsprings)Officer 2017-07-11 ~ 2018-07-17IIF 7 - Director → ME
- 3 Tagus House, 9 Ocean Way, Southampton, EnglandActive Corporate (14 parents)Equity (Company account)7,846 GBP2024-12-31Officer 2015-07-01 ~ 2018-07-17IIF 6 - Director → ME
- 4ARTMAN GROUP LIMITED (THE) - 1980-12-31 Tagus House, 9 Ocean Way, Southampton, EnglandActive Corporate (15 parents)Equity (Company account)-415,288 GBP2024-12-31Officer 2015-07-01 ~ 2018-07-17IIF 8 - Director → ME
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