1
ROOTSYSTEM LIMITED - 1987-07-13
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2005-12-14 ~ dissolved
IIF 11 - Director → ME
2
BOWMAN POWER GROUP LIMITED
- now 04998277OCEAN QUAY POWER SYSTEMS LIMITED
- 2004-06-11
04998277 Unit H8 Adanac Drive, Nursling, Southampton, England
Active Corporate (28 parents, 1 offspring)
Officer
2003-12-17 ~ 2005-07-04
IIF 6 - Director → ME
3
Maritime Buildings, Falmouth Road, Falmouth, Cornwall
Active Corporate (6 parents)
Officer
2002-02-08 ~ 2002-10-23
IIF 5 - Director → ME
2002-02-08 ~ 2002-10-23
IIF 18 - Secretary → ME
4
DUMPTON SCHOOL TRUST LIMITED
- 2010-12-10
00936623 Deans Grove House, Wimborne, Dorset
Active Corporate (46 parents)
Officer
2003-10-20 ~ 2023-11-27
IIF 9 - Director → ME
2007-03-12 ~ 2014-07-17
IIF 15 - Secretary → ME
5
Old Manor Farm House, Hinton Martell, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2000-07-12 ~ dissolved
IIF 10 - Director → ME
2000-07-12 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control → OE
6
IPEL (TT) LIMITED - now
IMPEX PROCESS EQUIPMENT LIMITED
- 2010-11-08
06898674 Acre House, 11/15 William Road, London
Active Corporate (6 parents)
Officer
2009-05-07 ~ 2010-06-30
IIF 8 - Director → ME
7
OCEAN QUAY DRY DOCK LIMITED
- now 15392471OCEAN QUAY MARINA PROPERTY CO LTD
- 2024-08-29
15392471OCEAN QUAY DRY DOCK LIMITED
- 2024-08-06
15392471 Ocean Quay Marina, Belvidere Road, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-06 ~ 2024-07-26
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
EXPANDING TECHNOLOGY LIMITED
- 2024-09-27
07340797 Ocean Quay, Belvidere Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2010-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ocean Quay, Belvidere Road, Southampton, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-28 ~ now
IIF 1 - Director → ME
10
OCEAN QUAY SERVICES LIMITED
- 2010-11-16
06627860 Ocean Quay Marina, Belvidere Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 12 - Director → ME
11
OCEAN QUAY MANAGEMENT LIMITED
- now 02840668STEELRAY NO. 70 LIMITED
- 1995-07-12
02840668 Ocean Quay, Belvidere Road, Southampton
Dissolved Corporate (9 parents)
Officer
1994-02-15 ~ dissolved
IIF 7 - Director → ME
12
OCEAN QUAY MARINA LIMITED
- now 03959451STEELRAY NO. 145 LIMITED - 2000-04-06
Ocean Quay, Belvidere Road, Southampton, Hampshire
Active Corporate (7 parents)
Officer
2000-05-24 ~ now
IIF 4 - Director → ME
2000-05-24 ~ 2014-03-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-05
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
OCEAN QUAY PROPERTY COMPANY LIMITED
07881484 Ocean Quay, Belvidere Road, Southampton
Active Corporate (3 parents, 3 offsprings)
Officer
2011-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
SUNGOLD LEISURE LIMITED
- 2002-01-18
04333860 Maritime Buildings, Falmouth Road, Falmouth, Cornwall
Active Corporate (6 parents)
Officer
2001-12-12 ~ 2002-10-23
IIF 13 - Director → ME
2001-12-12 ~ 2002-10-23
IIF 17 - Secretary → ME
15
MAXIM MARINE LIMITED - 1985-04-23
Hamble River Boatyard, Bridge Road Swanwick, Southampton, Hampshire
Active Corporate (19 parents)
Officer
1999-06-14 ~ 2001-10-09
IIF 14 - Director → ME
1999-01-01 ~ 2001-10-09
IIF 20 - Secretary → ME