1
PHAROS OSEC LIMITED - 2014-12-02
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2016-06-30 ~ dissolved
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
2
GW 346 LIMITED - 2004-07-13
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (9 parents)
Equity (Company account)
389,313 GBP2024-03-31
Person with significant control
2016-06-30 ~ 2020-12-15
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
PHAROS BUILDING SERVICES LIMITED
- now 04392694GLOBALCRUISE LIMITED - 2004-10-08
Keytec 7 Business Park, 26-28 Kemtpon Road, Pershore, Worcestershire, England
Active Corporate (10 parents)
Equity (Company account)
170,759 GBP2024-03-31
Person with significant control
2016-06-30 ~ 2020-12-15
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
4
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2016-06-30 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
PHAROS FIELD ENGINEERING SERVICES LIMITED
- now 04869285GW 825 LIMITED - 2003-10-17
Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
404,375 GBP2025-04-06
Person with significant control
2016-06-30 ~ 2020-12-16
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
6
PHAROS GEAR TECHNOLOGY LIMITED
- now 05067973GW 386 LIMITED - 2004-07-15
228 Lythalls Lane, Coventry, West Midlands, England
Active Corporate (12 parents)
Equity (Company account)
37,533 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2020-12-15
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
PHAROS GENERATOR SERVICES LIMITED
08334792Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (13 parents)
Equity (Company account)
-325,695 GBP2019-09-30
Person with significant control
2016-06-30 ~ 2020-12-16
CIF 2 - Ownership of shares – 75% or more → OE
8
OSEC LTD - 2014-12-02
OPTIMISED SUPPORTABILITY ENGINEERING CONSULTANTS LIMITED - 2011-12-12
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Dissolved Corporate (9 parents)
Person with significant control
2016-06-30 ~ 2020-12-15
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
PLATARG LIMITED - 2007-06-15
GW 178 LIMITED - 2006-04-06
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (8 parents)
Equity (Company account)
685,995 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2020-12-15
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
10
GW 366 LIMITED - 2004-07-13
228 Lythalls Lane, Coventry, West Midlands, England
Active Corporate (12 parents)
Equity (Company account)
1,382,039 GBP2024-09-30
Person with significant control
2016-06-30 ~ 2020-12-15
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE