1
C/o Edwards Lyons & Co, 21 Carlton Crescent, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-26 ~ dissolved
IIF 11 - Director → ME
2
24 Picton House Hussar Court, Waterlooville, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-07-31 ~ 2021-12-18
IIF 21 - Director → ME
3
Edwards Lyons & Co, 11 Portland Street, Southampton, England
Dissolved Corporate (1 parent)
Officer
2014-05-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
HOISTQUIP LIFTING (UK) LIMITED
- now 08603715HOISTQUIP (UK) LIMITED
- 2013-09-25
08603715 1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-10 ~ 2021-12-18
IIF 16 - Director → ME
Person with significant control
2016-07-10 ~ 2021-12-18
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
LLOYDS BEAL LTD - now
LLOYDS BEAL SITE SERVICES LIMITED
- 2024-11-27
05595523 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (12 parents)
Officer
2013-01-10 ~ 2021-12-18
IIF 19 - Director → ME
6
LLOYDS BEAL MANAGEMENT LIMITED
- now 08338496 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2012-12-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
7
LLOYDS BEAL TESTING LIMITED
- now 07265761 1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ 2022-02-23
IIF 9 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-04 ~ 2022-10-21
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
LLOYDS SHIPS SAFETY SERVICES LIMITED
08859541 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (6 parents)
Officer
2014-01-23 ~ 2021-12-18
IIF 17 - Director → ME
10
1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-04 ~ 2022-10-21
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-08-31 ~ 2021-12-18
IIF 22 - Secretary → ME
Person with significant control
2017-03-01 ~ 2021-12-18
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
12
C/o Edwards Lyons & Co, 21 Carlton Crescent, Southampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-13 ~ dissolved
IIF 12 - Director → ME
13
LLOYDS BEAL LIFTING LIMITED
- 2021-02-10
07265686 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (6 parents)
Officer
2010-05-26 ~ 2021-12-18
IIF 18 - Director → ME
14
SWL ROPE LIFTING AND TESTING LIMITED
06437314 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (7 parents, 8 offsprings)
Officer
2008-01-07 ~ 2021-12-18
IIF 13 - Director → ME
Person with significant control
2017-03-01 ~ 2021-12-18
IIF 8 - Right to appoint or remove directors → OE