1
BROOMCO (149) LIMITED - 1985-10-25
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
B & N (NO.72) LIMITED - 1983-07-01
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
MEDIPLAN ENGINEERING LIMITED - 1993-05-14
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
DESPRO (ELECTRONICS) LIMITED - 1993-05-14
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-30 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
5
CHEMRING EOD LIMITED - 2008-11-03
SEGMATIC LIMITED - 2008-08-21
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
KEMBREY ELECTRONICS LIMITED - 1987-07-08
VIGODRIVE LIMITED - 1986-12-24
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
PARCELUP LIMITED - 1983-11-18
THAMESDOWN MACHINERY LIMITED - 2008-05-23
THAMESDOWN MACHINE TOOLS LIMITED - 1985-07-02
JPT THAMESDOWN ENGINEERING SERVICES LIMITED - 1987-01-15
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
8
BROOMCO (357) LIMITED - 1990-02-13
Roke Manor, Old Salisbury Lane, Romsey, HampshireDissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE