1
BROOKING DESIGNS LTD
- 2020-11-23
07208723BROOKING PRODUCT DESIGN LTD
- 2020-02-18
07208723TOTAL ACCOUNTANCY SOLUTIONS LIMITED
- 2015-02-20
07208723 10 Clifton Terrace, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2010-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-21 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
2
Advertiser House 24-32 London Street, Andover, England
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 2 - Director → ME
3
SUNSHINE GARDEN PRODUCTS LTD. - 2001-02-19
BEAMBEFORE LIMITED - 2000-08-03
10 Clifton Terrace, Winchester, Hampshire
Active Corporate (7 parents, 2 offsprings)
Officer
2004-12-01 ~ now
IIF 10 - Director → ME
2002-01-01 ~ 2005-01-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
CLEMENTS ENGINEERING (ST. NEOTS) LIMITED
- now 01588949JOBDONE LIMITED - 1982-07-02
The Industrial Park, Little Staughton, Bedford
Active Corporate (11 parents, 1 offspring)
Officer
2026-01-15 ~ now
IIF 1 - Director → ME
5
DIESEL AND MARINE GROUP LIMITED
- now 07971847INDUSTRIAL & MARINE POWER SERVICES (LINCOLN) LIMITED
- 2017-05-03
07971847 Wherwel Priory Wherwell, Andover
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ dissolved
IIF 18 - Director → ME
6
Great Northern Terrace, Lincoln
Active Corporate (12 parents)
Officer
2010-05-14 ~ 2020-04-07
IIF 38 - Secretary → ME
7
ED AND JAMES CIDER GOODBYE LIMITED - now
CRAFTY NECTAR LIMITED
- 2024-04-30
09818272 Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Officer
2015-10-09 ~ 2016-03-01
IIF 13 - Director → ME
8
36 Gordon Avenue, Winchester
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ dissolved
IIF 40 - Secretary → ME
9
Slx House, 24-32 London Street, Andover, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-27 ~ now
IIF 5 - Director → ME
10
LINCOLN DIESELS HOLDINGS LIMITED
- now 07328317 Wherwell Priory, Wherwell, Andover, Hampshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2017-11-01 ~ 2019-10-04
IIF 19 - Director → ME
2010-07-28 ~ 2014-01-01
IIF 41 - Secretary → ME
11
HELIOS ASSOCIATES LIMITED - 2004-10-29
SHARESOME LIMITED - 1997-04-01
Great Northern Terrace, Lincoln, Lincolnshire
Active Corporate (19 parents, 2 offsprings)
Officer
2012-12-10 ~ 2019-10-04
IIF 22 - Director → ME
2010-05-14 ~ 2019-10-04
IIF 39 - Secretary → ME
12
NORTH PARK FARMS (STOCKBRIDGE) LIMITED - now
QUARLEY ENTERPRISES LIMITED - 2009-07-22
QUARLEY RIDING LIMITED - 2008-09-24
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2010-05-14 ~ 2020-06-13
IIF 33 - Secretary → ME
13
KAREN PLAYFAIR CONSULTING LIMITED
- 2020-08-11
07921878 10 Clifton Terrace, Winchester, Hampshire
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
14
RHL DIESELS LIMITED - 2007-03-07
Great Northern Terrace, Lincoln
Dissolved Corporate (5 parents)
Officer
2010-05-14 ~ dissolved
IIF 31 - Secretary → ME
15
Wherwel Priory, Wherwell, Andover
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolved
IIF 15 - Director → ME
2010-05-17 ~ dissolved
IIF 32 - Secretary → ME
16
HDW (U.K.) LIMITED - 1987-12-17
TAYLOR BOUSFIELD SHIPREPAIRS LIMITED - 1983-07-04
Slx House, 24-32 London Street, Andover, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 4 - Director → ME
2013-02-01 ~ 2020-12-01
IIF 7 - Director → ME
2010-05-14 ~ 2020-12-01
IIF 35 - Secretary → ME
17
SLX GP LIMITED - 2022-10-10
Slx House, 24-32 London Street, Andover, England
Active Corporate (1 parent)
Officer
2022-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 25 - Has significant influence or control → OE
18
SIMPLEX-TURBULO MARINE CO.LIMITED - 1987-12-17
Slx House, 24-32 London Street, Andover, England
Active Corporate (21 parents, 8 offsprings)
Officer
2022-09-27 ~ now
IIF 3 - Director → ME
2013-02-01 ~ 2020-12-01
IIF 20 - Director → ME
2010-05-14 ~ 2020-12-01
IIF 34 - Secretary → ME
19
Slx House, 24-32 London Street, Andover, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 14 - Director → ME
20
Slx House, 24-32 London Street, Andover, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 12 - Director → ME
21
Wherwell Priory, Wherwell, Andover, England
Dissolved Corporate (6 parents)
Officer
2018-08-10 ~ dissolved
IIF 21 - Director → ME
22
MARITIME PROPULSION SERVICES LIMITED
- 2017-09-08
06873549 Wherwell Priory, Wherwell, Andover
Dissolved Corporate (4 parents)
Officer
2010-05-14 ~ 2021-07-01
IIF 37 - Secretary → ME
23
HELIOS MARINE SEAL SERVICES LIMITED - 2005-03-03
Slx House, 24-32 London Street, Andover, England
Dissolved Corporate (9 parents)
Officer
2015-12-10 ~ 2020-12-01
IIF 16 - Director → ME
2010-05-14 ~ 2020-12-01
IIF 36 - Secretary → ME
24
SUNSHINE OF AFRICA (UK) LIMITED
- 2001-02-19
02820293FACTORBADGE LIMITED - 1993-06-25
10 Clifton Terrace, Winchester, Hampshire
Active Corporate (8 parents)
Officer
1998-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
25
10 Clifton Terrace, Winchester, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
26
UPPER CRUST CRACKERS LIMITED
- now 02102833STRIKESPIKE LIMITED - 1987-04-03
The Timber Barn, Lower Soldridge Farm Business, Park 1 Soldridge Road Medstead, Hampshire
Dissolved Corporate (10 parents)
Officer
2005-09-16 ~ 2015-02-02
IIF 24 - Secretary → ME