1
STR HOLDINGS LIMITED - 2022-07-07
PITCOMP 346 LIMITED - 2004-12-15
1 Quay Point, Northarbour Road, Portsmouth, HampshireActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
2
1 Quay Point, Northarbour Road, Portsmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2017-05-23 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
3
1-2 The Quarterdeck, Port Solent, Hampshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-06-23 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
EXCIPION LIMITED - 2022-07-07
1 Quay Point, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowCIF 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
5
1 Quay Point, Northarbour, Portsmouth, HampshireDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2015-12-31
Person with significant control
2016-04-06 ~ 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
6
Quay Point, Northarbour, Portsmouth, HampshireDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
Quay Point, Northarbour, Portsmouth, HampshireDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
1 Quay Point, Northarbour Road, Portsmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
3 GBP2022-12-31
Person with significant control
2022-07-05 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
9
Unit 1 Quay Point, Northarbour Road, PortsmouthDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
SOUTHERN TECHNICAL RECRUITMENT LIMITED - 2003-04-04
1 Quay Point, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
11
1 Quay Point, Northarbour Road, Portsmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2017-06-09 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
12
1 Quay Point, Northarbour Road, Portsmouth, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2017-06-09 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
13
STR TECHNOLOGY LIMITED - 2013-04-18
STR SERVICE LIMITED - 2005-01-21
1 Quay Point, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-07-05 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
14
JMK RECRUITMENT LIMITED - 2013-10-25
GEOSTAFF GROUP LTD. - 2015-10-15
1 Quay Point, Northarbour Road, Portsmouth, Hampshire, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-317,255 GBP2015-12-31
Person with significant control
2017-03-10 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
15
Unit 1 Quay Point, Northarbour Road, PortsmouthDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2015-12-31
Person with significant control
2016-04-06 ~ 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
16
Unit 1 Quay Point, Northarbour Road, PortsmouthDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE