1
ROOTSYSTEM LIMITED - 1987-07-13
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2006-08-21 ~ dissolved
IIF 13 - Director → ME
2
GRADEDATA LIMITED - 1992-04-22
Latimer House, 5 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2010-07-26 ~ dissolved
IIF 22 - Director → ME
3
BOWMAN POWER GROUP LIMITED
- now 04998277OCEAN QUAY POWER SYSTEMS LIMITED
- 2004-06-11
04998277 Unit H8 Adanac Drive, Nursling, Southampton, England
Active Corporate (28 parents, 1 offspring)
Officer
2003-12-17 ~ 2020-01-06
IIF 16 - Director → ME
2009-07-20 ~ 2009-08-26
IIF 27 - Secretary → ME
2003-12-17 ~ 2004-02-26
IIF 25 - Secretary → ME
4
BOWMAN POWER SYSTEMS (UK) LIMITED
05104109 Unit H8 Adanac Drive, Nursling, Southampton, England
Active Corporate (9 parents)
Officer
2004-04-16 ~ 2020-01-06
IIF 18 - Director → ME
2009-07-20 ~ 2009-08-10
IIF 28 - Secretary → ME
5
CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (23 parents)
Officer
1994-07-18 ~ 1998-04-14
IIF 6 - Director → ME
6
MM&S (5854) LIMITED
- 2014-11-24
09288783 SC514173, SC483194, 09263737Warning 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) 3 Durrant Road, Bournemouth, Dorset, England
Dissolved Corporate (12 parents)
Officer
2014-11-21 ~ dissolved
IIF 21 - Director → ME
2017-04-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Second Floor, 16 St. Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-18 ~ dissolved
IIF 20 - Director → ME
8
EBONEX TECHNOLOGIES LIMITED
- now 08249948MM&S (5739) LIMITED
- 2013-02-26
08249948 08244353, 08244290, SC457723Warning 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) Units A&b Roseheyworth Business Park, Abertillery, Gwent, Wales
Dissolved Corporate (10 parents)
Officer
2013-09-17 ~ dissolved
IIF 17 - Director → ME
2013-02-26 ~ 2013-05-20
IIF 19 - Director → ME
9
3 Alton Road East, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
MARINE CURRENT TURBINES LIMITED
- now 02395158I.T. POWER (SEARCH) LIMITED - 1998-01-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2002-03-27 ~ 2011-03-31
IIF 8 - Director → ME
11
3 Durrant Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Ocean Quay Marina, Belvidere Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ 2010-05-26
IIF 24 - Director → ME
2010-05-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
OCEAN QUAY MANAGEMENT LIMITED
- now 02840668STEELRAY NO. 70 LIMITED
- 1995-07-12
02840668 02895290, 02913178, 02617348Warning 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) Ocean Quay, Belvidere Road, Southampton
Dissolved Corporate (9 parents)
Officer
1994-02-15 ~ 2013-08-01
IIF 23 - Director → ME
2004-08-17 ~ 2010-06-17
IIF 26 - Secretary → ME
1994-02-15 ~ 2004-08-11
IIF 29 - Secretary → ME
14
SCHRODER UK MID CAP FUND PLC - now
SCHRODER UK MID & SMALL CAP FUND PLC - 2011-01-26
LEGGMASON INVESTORS ENTERPRISE PLC - 2003-05-30
MURRAY ENTERPRISE PLC
- 2001-01-31
SC082551MURRAY ELECTRONICS PLC
- 1989-08-18
SC082551 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
~ 1990-10-31
IIF 7 - Director → ME
15
SOLENT INNOVATION & GROWTH NETWORK LIMITED
06858349 1st Floor Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (15 parents)
Officer
2009-07-27 ~ dissolved
IIF 15 - Director → ME
16
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Officer
2003-10-23 ~ 2006-03-23
IIF 5 - Director → ME
17
TTP CAPITAL PARTNERS LIMITED
- now 03542949GAC NO.119 LIMITED - 1998-08-17
Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1999-02-18 ~ 2012-02-11
IIF 9 - Director → ME
18
MAXIM MARINE LIMITED - 1985-04-23
Hamble River Boatyard, Bridge Road Swanwick, Southampton, Hampshire
Active Corporate (19 parents)
Officer
1995-08-18 ~ 1998-04-28
IIF 12 - Director → ME