1
AEROSTAR MAINTENANCE INTERNATIONAL LIMITED
04595490 The Coach House Bartley Grange, Eadens Lane Bartley, Southampton
Dissolved Corporate (17 parents)
Officer
2002-11-20 ~ dissolved
IIF 5 - Director → ME
2
AEROTRAK ENGINE SYSTEMS LIMITED
05662571 The Coach House, Bartley Grange Eadens Lane, Bartley, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-12-23 ~ dissolved
IIF 3 - Director → ME
3
ALCHEMIE MATERIALS LIMITED
- now 04554978SHORELINE ENVIRONMENTS LIMITED - 2016-03-14
ALCHEMIE MATERIALS LIMITED - 2015-05-27
ALCHEMIE TECHNOLOGY MATERIALS LIMITED - 2010-05-12
ALCHEMIE TECHNOLOGY LIMITED - 2004-01-15
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk
Active Corporate (14 parents)
Person with significant control
2019-10-03 ~ 2020-03-30
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
ANGLO-ROMANIAN GROUP AEROSPACE LIMITED
06110501 The Coach House, Bartley Grange, Eadens Lane, Bartley, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-02-16 ~ dissolved
IIF 1 - Director → ME
5
ASSET GROWTH INVESTMENTS LIMITED
08437430 4 The Dell, Otterbourne Road, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2020-01-06 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-20 during the appointment or period of control
Dissolved on 2014-05-03 during the appointment or period of control
MAJORWEALTH LIMITED - 2000-08-29
Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-02-09 ~ dissolved
IIF 16 - Director → ME
7
AVIATION GROUP INTERNATIONAL LIMITED
04349788 The Coach House Bartley Grange, Eadens Lane, Bartley, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2002-01-09 ~ dissolved
IIF 9 - Director → ME
8
E-NETIQ POWER LIMITED
- 2024-04-19
12487174TRISCELE POWER LIMITED
- 2022-06-17
12487174E-NETIQ I.P. TECHNOLOGIES LIMITED
- 2021-03-12
12487174 Post Office Vaults, 4 Market Place, Wantage, England
Dissolved Corporate (2 parents)
Officer
2020-02-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 The Dell Otterbourne Road, Shawford, Winchester, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-30 ~ 2023-05-15
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
PHOTONIC ENERGY LIMITED
- 2024-04-19
14223898 4 The Dell Otterbourne Road, Shawford, Winchester, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
4 The Dell, Otterbourne Road, Shawford, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
BIACO INDUSTRIAL HEATING LIMITED
- now 14435177E-NET ZERO LIMITED
- 2024-04-19
14435177 4 The Dell Otterbourne Road, Shawford, Winchester, England
Dissolved Corporate (1 parent)
Officer
2022-10-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
13
Post Office Vaults, 4 Market Place, Wantage, Oxfordshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-03-12 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-18 ~ now
IIF 37 - Has significant influence or control → OE
2020-03-12 ~ 2020-05-18
IIF 35 - Ownership of shares – 75% or more → OE
14
Post Office Vaults, Market Place, Wantage, England
Dissolved Corporate (1 parent)
Officer
2020-02-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
Post Office Vaults, 4 Market Place, Wantage, England
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-07 ~ 2020-05-08
IIF 36 - Ownership of shares – 75% or more → OE
16
4 The Dell, Otterbourne Road, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2013-03-08 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
17
COMMERCIAL AVIATION SERVICES LIMITED
- now 02982193Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-21
Dissolved on 2013-03-03
AIR LEASE INTERNATIONAL LIMITED
- 2002-03-01
02982193FANCY LIGHT LIMITED - 1995-01-11
Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-01-31 ~ 2010-03-19
IIF 10 - Director → ME
18
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-05-15 during the appointment or period of control
RAPID 9121 LIMITED
- 1990-02-02
02434692 02375310, 02436959, 12782549Warning 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) Briton House, 10-12 Briton Street, Southampton
Dissolved Corporate (9 parents)
Officer
1989-11-24 ~ dissolved
IIF 31 - Director → ME
19
E-NETIQ PORTSDOWN LIMITED
- now 10076182INFINITY ENERGY GROUP UK LIMITED
- 2020-07-08
10076182 Post Office Vaults, Market Place, Wantage, England
Dissolved Corporate (7 parents)
Officer
2019-06-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-19 ~ 2022-08-17
IIF 43 - Ownership of shares – 75% or more → OE
2018-03-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
2020-01-20 ~ 2020-06-26
IIF 47 - Ownership of shares – 75% or more → OE
20
Royal Exchange, Dundee
RECEIVERSHIP Corporate (8 parents)
Officer
~ now
IIF 34 - Director → ME
21
FRONTLINE PROTECTION SYSTEMS LIMITED
10061998 4 The Dell Otterbourne Road, Shawford, Winchester, England
Active Corporate (5 parents)
Officer
2020-01-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
22
The Coach House Bartley Grange, Eadens Lane Bartley, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolved
IIF 2 - Director → ME
23
The Coach House, Bartley Grange, Eadens Lane, Bartley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-16 ~ dissolved
IIF 30 - Director → ME
24
FUTURE ENGINE SYSTEMS LIMITED
- now 06279127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-26
Dissolved on 2013-04-11
ROTAPOWER ENGINE SYSTEMS LIMITED
- 2009-03-10
06279127 Rogers Evans, 20 Brunswick Place, Southampton, Hants
Dissolved Corporate (8 parents)
Officer
2007-06-14 ~ 2010-03-19
IIF 15 - Director → ME
25
OAK IT SYSTEMS LIMITED - 2019-11-08
4 The Dell, Otterbourne Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
26
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
1992-02-12 ~ 1993-06-16
IIF 32 - Director → ME
27
The Coach House, Bartley Grange, Eadens Lane, Bartley, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 14 - Director → ME
28
MINMAR (929) LIMITED
07124950 06689208, 07013509, 06780673Warning 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)Insolvency (Case 1) In administration
Administration started on 2011-06-06 during the appointment or period of control
Administration ended on 2012-11-30 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-11-08 during the appointment or period of control
Commencement of winding up on 2012-11-30 during the appointment or period of control
Conclusion of winding up on 2013-09-04 during the appointment or period of control
Dissolved on 2013-12-09 during the appointment or period of control
Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton
Dissolved Corporate (15 parents)
Officer
2010-04-19 ~ dissolved
IIF 8 - Director → ME
29
NET ZERO FOUNDATION LIMITED
- 2024-09-16
12048750AARU FOUNDATION (UNITED KINGDOM) LIMITED
- 2022-11-07
12048750 Post Office Vaults, Market Place, Wantage, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
30
The Coach House, Bartley Grange Eadens Lane, Bartley, Southampton
Dissolved Corporate (6 parents)
Officer
2003-04-16 ~ 2005-02-28
IIF 6 - Director → ME
2004-05-12 ~ 2006-04-12
IIF 11 - Director → ME
31
The Coach House, Bartley Grange, Eadens Lane, Bartley, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-06-05 ~ dissolved
IIF 12 - Director → ME
2003-06-05 ~ 2004-06-28
IIF 42 - Secretary → ME
32
2 Windfield Drive, Romsey, England
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
33
The Coach House, Bartley Grange, Eadens Lane, Bartley, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 13 - Director → ME
34
WEMBLEY SPORTS ARENA LIMITED
- now 02637323AVERTONE LIMITED - 1991-10-18
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
1991-11-01 ~ 1994-05-06
IIF 33 - Director → ME