1
FILLOY LIMITED - 1982-07-07
51 The Stream, Ditton, Aylesford, Kent
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ dissolved
IIF 7 - Director → ME
2
55-57 Midanbury Lane, Bitterne Park, Southampton, Hampshire
Active Corporate (21 parents)
Officer
2024-11-11 ~ now
IIF 3 - Director → ME
3
CPL MANAGEMENT SERVICES LIMITED - 2004-01-14
51 The Stream, Ditton, Aylesford, Kent, England
Dissolved Corporate (7 parents)
Officer
2015-04-01 ~ dissolved
IIF 6 - Director → ME
4
LYNCOLEC HOLDINGS LIMITED
- 2020-01-13
05519847SUMPF 200 LIMITED - 2005-07-29
51 The Stream Ditton, Aylesford, Kent, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-20 ~ 2020-02-07
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
5
Insolvency (Case 1) In administration
Administration ended on 2021-12-02 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2019-12-05 during the appointment or period of control
BETHELSTAR LIMITED - 1981-12-31
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (18 parents)
Officer
2013-12-20 ~ 2020-02-07
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
Suite 2 Offices, Cantilupe Road, Ross-on-wye, England
Active Corporate (4 parents)
Officer
2021-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 Aston Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-04 ~ now
IIF 5 - Director → ME
8
22-24 Aston Road, Waterlooville, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2013-12-20 ~ 2020-02-07
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
9
51 The Stream Ditton, Aylesford, Kent
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolved
IIF 18 - Director → ME
10
Project House, Slade Green Road, Erith, Kent
Active Corporate (5 parents)
Officer
1997-08-15 ~ 2000-12-12
IIF 12 - Director → ME
11
51 The Stream Ditton, Aylesford, Kent, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-12-03 ~ 2020-02-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
12
2 Beverley Court, 26 Elmtree Road, Teddington, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
22-24 Aston Road, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-12 ~ 2020-02-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
SPIRIT TECHNICAL SOLUTIONS LIMITED
09216066 22-24 Aston Road, Waterlooville, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2014-09-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
15
23 St. Annes Gardens, Southampton, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 2 - Director → ME
16
STICKLEBACK MANUFACTURING LIMITED
- now 03757073PROTO DESIGN LIMITED
- 2011-07-19
03757073 51 The Stream, Ditton, Aylesford, Kent
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ 2020-02-07
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
STICKLEBACK PRODUCTS LIMITED
- now 05490418STICKLEBACK LEISURE PRODUCTS LIMITED
- 2012-09-14
05490418 51 The Stream, Ditton, Aylesford, Kent
Dissolved Corporate (4 parents)
Officer
2005-06-24 ~ dissolved
IIF 13 - Director → ME
2005-06-24 ~ dissolved
IIF 21 - Secretary → ME
18
STICKLEBACK TRADING COMPANY LIMITED
05446089 51 The Stream, Ditton, Aylesford, Kent
Dissolved Corporate (4 parents)
Officer
2005-05-06 ~ 2020-02-07
IIF 15 - Director → ME
2005-05-06 ~ 2020-02-07
IIF 22 - Secretary → ME
19
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-10-16 during the appointment or period of control
Conclusion of winding up on 2024-08-08 during the appointment or period of control
Dissolved on 2025-01-15 during the appointment or period of control
SPIRIT CIRCUITS LIMITED
- 2019-08-12
04679779Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-05 during the appointment or period of control
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-04-02 ~ 2020-02-07
IIF 14 - Director → ME
2003-03-18 ~ 2004-01-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE