1
ADVANCED DESIGN ENGINEERING LIMITED
- now 02975250 8 Beverley Road, London
Active Corporate (10 parents)
Officer
1994-11-07 ~ 1998-10-26
IIF 12 - Director → ME
2
ALUMINIUM MARINE CONSULTANTS LIMITED
06039354 Clarence Boat Yard, Clarence Road, East Cowes, England
Active Corporate (8 parents)
Officer
2013-10-10 ~ now
IIF 1 - Director → ME
3
Gards Farm, Macketts Lane, Hale Common, Newport, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2013-01-08 ~ dissolved
IIF 6 - Director → ME
1998-07-13 ~ 2012-08-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Gards Macketts Lane, Hale Common, Newport, Isle Of Wight
Dissolved Corporate (1 parent)
Officer
2009-08-18 ~ dissolved
IIF 4 - Director → ME
5
Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire
Active Corporate (6 parents)
Officer
2011-02-01 ~ now
IIF 2 - Director → ME
2006-02-14 ~ 2011-02-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
Unit 7 Prospect Business Centre, Cowes, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
2005-09-07 ~ 2007-06-26
IIF 10 - Director → ME
7
ISLE OF WIGHT CHAMBER OF COMMERCE
01150487 Unit S1, Branstone Business Park Stockmans Close, Branstone, Sandown, Isle Of Wight, England
Active Corporate (144 parents, 1 offspring)
Officer
2015-10-16 ~ 2021-10-08
IIF 16 - Director → ME
2006-09-29 ~ 2013-09-27
IIF 14 - Director → ME
8
Gards, Macketts Lane Hale Common, Newport, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2011-02-04 ~ dissolved
IIF 15 - Director → ME
2011-02-04 ~ dissolved
IIF 25 - Secretary → ME
9
Langstone Technology Park 2b, Langstone Road, Havant, England
Dissolved Corporate (6 parents)
Officer
2021-03-29 ~ dissolved
IIF 7 - Director → ME
2021-01-05 ~ 2021-03-29
IIF 5 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
SBSP2012 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-05-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-30
Dissolved on 2020-10-30
SOUTH BOATS SPECIAL PROJECTS LIMITED
- 2012-11-07
04590054Insolvency (Case 1) In administration
Administration started on 2012-10-25
SOUTH CATAMARANS LIMITED - 2006-03-08
Cvr Global Llp, 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-03-17 ~ 2010-06-08
IIF 13 - Director → ME
11
BRITISH MARINE EQUIPMENT COUNCIL LIMITED - 2001-06-21
28-29 Threadneedle Street, London
Active Corporate (126 parents, 1 offspring)
Officer
2022-11-02 ~ 2025-09-25
IIF 8 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08 during the appointment or period of control
Dissolved on 2016-07-14 during the appointment or period of control
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-12-20 ~ dissolved
IIF 9 - Director → ME
2007-12-20 ~ 2008-02-20
IIF 19 - Secretary → ME
13
Gards Farm, Macketts Lane, Hale Common, Isle Of Wight
Dissolved Corporate (5 parents)
Officer
2003-10-30 ~ dissolved
IIF 3 - Director → ME
2003-10-30 ~ 2008-10-01
IIF 18 - Secretary → ME
14
TRITON RENEWABLE SOLUTIONS LIMITED
15639112 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-12 ~ now
IIF 17 - Director → ME
15
Gards Macketts Lane, Hale Common, Newport, England
Active Corporate (4 parents)
Officer
2021-08-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-18 ~ 2022-05-31
IIF 27 - Ownership of shares – 75% or more → OE