1
MARNPELL LIMITED - 1989-07-04
Trafalgar Court, Ampress Lane, Lymington, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
~ nowIIF 20 - Director → ME
2008-04-23 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Trafalgar Court, Ampress Lane, Lymington, HampshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2004-10-27 ~ dissolvedIIF 22 - Director → ME
2008-04-23 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
3
Trafalgar Court, Ampress Lane, Lymington, HampshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
1999-01-18 ~ dissolvedIIF 38 - Director → ME
2008-04-23 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
4
Trafalgar Court, Ampress Lane, Lymington, HampshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
~ dissolvedIIF 37 - Director → ME
2008-04-23 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
5
Trafalgar Court, Ampress Lane, Lymington, HampshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
~ nowIIF 16 - Director → ME
~ nowIIF 27 - Secretary → ME
Person with significant control
2016-07-20 ~ nowIIF 4 - Has significant influence or control → OE
6
OPTMINE LIMITED - 1989-07-26
Trafalgar Court, Ampress Lane, Lymington, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
5,500 GBP2025-03-31
Officer
~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
7
HILLWIND LIMITED - 1991-01-07
Trafalgar Court, Ampress Lane, Lymington, HampshireActive Corporate (2 parents)
Equity (Company account)
30,177 GBP2017-03-31
Officer
~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHARTFREE LIMITED - 1994-11-15
Trafalgar Court, Ampress Lane, Lymington, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1994-11-03 ~ dissolvedIIF 23 - Director → ME
2008-04-23 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
SOURCE LIMITED - 1999-04-30
Trafalgar Court, Ampress Lane, Lymington, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-97,815 GBP2016-12-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
OMLANE LIMITED - 1988-09-02
Trafalgar Court, Ampress Lane, Lymington, HampshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
~ nowIIF 14 - Director → ME
~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
11
NOTCHCHIEF LIMITED - 1990-04-04
Trafalgar Court, Ampress Lane, Lymington, HampshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ nowIIF 18 - Director → ME
12
Trafalgar Court, Ampress Lane, Lymington, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-05-15 ~ nowIIF 19 - Director → ME
2008-04-23 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
13
Trafalgar Court, Ampress Lane, Lymington, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
1995-02-17 ~ dissolvedIIF 36 - Director → ME
2008-04-23 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Trafalgar Court, Ampress Lane, Lymington, HampshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-11-03 ~ nowIIF 17 - Director → ME
2008-04-23 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE