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 2 - Director → ME
2
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 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
3
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 25 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
4
MAJORWEALTH LIMITED - 2000-08-29
Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-09 ~ dissolved
IIF 13 - Director → ME
5
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 6 - Director → ME
6
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
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 19 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 The Dell Otterbourne Road, Shawford, Winchester, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-30 ~ 2023-05-15
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
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 18 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
4 The Dell, Otterbourne Road, Shawford, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
BIACO INDUSTRIAL HEATING LIMITED
- now 14435177E-NET ZERO LIMITED
- 2024-04-19
14435177 4 The Dell Otterbourne Road, Shawford, Winchester, England
Active Corporate (1 parent)
Officer
2022-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
Post Office Vaults, 4 Market Place, Wantage, Oxfordshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-12 ~ 2020-05-18
IIF 30 - Ownership of shares – 75% or more → OE
2020-05-18 ~ now
IIF 32 - Has significant influence or control → OE
12
Post Office Vaults, Market Place, Wantage, England
Active Corporate (1 parent)
Officer
2020-02-27 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
Post Office Vaults, 4 Market Place, Wantage, England
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-07 ~ 2020-05-08
IIF 31 - Ownership of shares – 75% or more → OE
14
4 The Dell, Otterbourne Road, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2013-03-08 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
COMMERCIAL AVIATION SERVICES LIMITED
- now 02982193AIR LEASE INTERNATIONAL LIMITED
- 2002-03-01
02982193FANCY LIGHT LIMITED - 1995-01-11
Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2001-01-31 ~ 2010-03-19
IIF 7 - Director → ME
16
E-NETIQ PORTSDOWN LIMITED
- now 10076182INFINITY ENERGY GROUP UK LIMITED
- 2020-07-08
10076182 Post Office Vaults, Market Place, Wantage, England
Active Corporate (7 parents)
Officer
2019-06-27 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2020-01-20 ~ 2020-06-26
IIF 42 - Ownership of shares – 75% or more → OE
2020-10-19 ~ 2022-08-17
IIF 38 - Ownership of shares – 75% or more → OE
17
Royal Exchange, Dundee
RECEIVERSHIP Corporate (8 parents)
Officer
~ now
IIF 29 - Director → ME
18
FRONTLINE PROTECTION SYSTEMS LIMITED
10061998 4 The Dell Otterbourne Road, Shawford, Winchester, England
Active Corporate (5 parents)
Officer
2020-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
19
FUTURE ENGINE SYSTEMS LIMITED
- now 06279127ROTAPOWER ENGINE SYSTEMS LIMITED
- 2009-03-10
06279127 Rogers Evans, 20 Brunswick Place, Southampton, Hants
Dissolved Corporate (7 parents)
Officer
2007-06-14 ~ 2010-03-19
IIF 12 - Director → ME
20
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 26 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
21
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
1992-02-12 ~ 1993-06-16
IIF 27 - Director → ME
22
The Coach House, Bartley Grange, Eadens Lane, Bartley, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 11 - Director → ME
23
MINMAR (929) LIMITED
07124950 04071168, 06689215, 07013509Warning 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) Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton
Dissolved Corporate (12 parents)
Officer
2010-04-19 ~ dissolved
IIF 5 - Director → ME
24
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 15 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
25
The Coach House, Bartley Grange Eadens Lane, Bartley, Southampton
Dissolved Corporate (6 parents)
Officer
2003-04-16 ~ 2005-02-28
IIF 3 - Director → ME
2004-05-12 ~ 2006-04-12
IIF 8 - Director → ME
26
The Coach House, Bartley Grange, Eadens Lane, Bartley, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-06-05 ~ dissolved
IIF 9 - Director → ME
2003-06-05 ~ 2004-06-28
IIF 37 - Secretary → ME
27
2 Windfield Drive, Romsey, England
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
28
The Coach House, Bartley Grange, Eadens Lane, Bartley, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 10 - Director → ME
29
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 28 - Director → ME