1
A-2-SEA SOLUTIONS LIMITED
- now 03223673BLAKEDEW FIFTEEN LIMITED - 1996-08-21
Unit 15 Romsey Industrial Estate, Romsey, Hampshire
Active Corporate (17 parents, 1 offspring)
Officer
2001-01-05 ~ 2020-07-29
IIF 9 - Director → ME
2000-04-28 ~ 2020-07-29
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
A-2-SEA SOLUTIONS SURVEY LIMITED
- now 04230241 15 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
Dissolved Corporate (14 parents)
Officer
2019-06-30 ~ 2020-07-29
IIF 7 - Director → ME
2019-06-30 ~ 2020-07-29
IIF 11 - Secretary → ME
3
16 Charwell House (c/o Groove Assoc), Wilsom Road, Alton, England
Active Corporate (10 parents)
Officer
2001-04-12 ~ now
IIF 12 - Director → ME
2001-04-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
The Pines, Slade, Oxwich, Swansea, Wales
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 15 - Director → ME
5
ELECTROMEK (OPERATIONS) LIMITED
02248197 Charwell House, 16 Wilsom Road, Alton, England
Dissolved Corporate (7 parents)
Officer
2020-02-24 ~ dissolved
IIF 8 - Director → ME
2004-03-01 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Charwell House, 16 Wilsom Road, Alton, England
Active Corporate (13 parents)
Officer
2014-01-01 ~ now
IIF 13 - Director → ME
2004-03-01 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-09-25 ~ 2025-01-20
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
LANSDOWNE HOUSE ALTON LIMITED
- now 14306800WILLIAM CURTIS HOUSE LIMITED
- 2025-02-25
14306800 23 Westbrooke Road, Alton, England
Active Corporate (3 parents)
Officer
2022-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
STEVTON (NO.194) LIMITED
- 2001-03-16
04163331 03863746, 05060606, 04184825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charwell House, 16 Wilsom Road, Alton, England
Active Corporate (9 parents)
Officer
2001-03-14 ~ now
IIF 14 - Director → ME
2009-04-01 ~ now
IIF 4 - Secretary → ME
2001-03-14 ~ 2003-01-07
IIF 6 - Secretary → ME
Person with significant control
2017-02-06 ~ 2025-01-20
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
TELEDYNE IMPULSE-PDM LTD. - now
PDM NEPTEC LIMITED
- 2012-08-15
01804527NEPTEC MOULDINGS LIMITED - 1987-02-03
Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex
Dissolved Corporate (13 parents)
Officer
2000-10-01 ~ 2012-08-03
IIF 10 - Director → ME