1
85 Commercial Road, Southampton, England
Active Corporate (2 parents)
Officer
2017-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
37 The Polygon, Southampton, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
37 The Polygon, Southampton, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ 2025-05-06
IIF 7 - Director → ME
Person with significant control
2025-03-10 ~ 2025-05-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
89 Commercial Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
37 The Polygon, Southampton, England
Active Corporate (1 parent)
Officer
2022-12-30 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
37 The Polygon, Southampton, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
48 Commercial Road, Southampton, Hampshire, England
Active Corporate (1 parent)
Officer
2016-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
37 The Polygon, Southampton, England
Dissolved Corporate (2 parents)
Officer
2020-06-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE