All Information about:

Name	Maschio & Soames IP Limited
Address	30 Carlton Crescent Southampton SO15 2EW
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
Company No.	07990310 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

GB Candi Ip Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2026 Companies House Number: 09111164 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Tony Ip Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2026 Companies House Number: 09111208 Nature of Control

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Officers (7)

Source: Companies House

Ashbridge, Lawrence Andover, United Kingdom Status: Active Notified: 18/07/2013 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maschio, Antonio Fishers Pond, Eastleigh, United Kingdom Status: Active Notified: 14/03/2012 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Muttock, Henry Paul Jones Southampton, England Status: Active Notified: 01/01/2026 Role: Director Country of Residence: England Nationality: British

Soames, Candida Janes Andover, United Kingdom Status: Active Notified: 14/03/2012 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ashbridge, Lawrence Paterson Andover, United Kingdom Status: Ceased Notified: 18/07/2013 Ceased: 31/12/2025 Role: Director Country of Residence: United Kingdom Nationality: British

Maschio, Antonio, Dr Fishers Pond, Eastleigh, United Kingdom Status: Ceased Notified: 14/03/2012 Ceased: 31/12/2025 Role: Director Country of Residence: England Nationality: Italian

Soames, Candida Jane, Dr Andover, United Kingdom Status: Ceased Notified: 14/03/2012 Ceased: 01/01/2026 Occupation: Director Role: Director Country of Residence: England Nationality: British