1
MARNPELL LIMITED - 1989-07-04
Trafalgar Court, Ampress Lane, Lymington, Hampshire, England
Active Corporate (2 parents)
Officer
(before 1992-05-24) ~ now
IIF 17 - Director → ME
2008-04-23 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ dissolved
IIF 19 - Director → ME
2008-04-23 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
3
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
1999-01-18 ~ dissolved
IIF 25 - Director → ME
2008-04-23 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
4
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Dissolved Corporate (2 parents)
Officer
(before 1990-12-22) ~ dissolved
IIF 24 - Director → ME
2008-04-23 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
5
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Active Corporate (2 parents)
Officer
(before 1991-07-07) ~ now
IIF 13 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-20 ~ now
IIF 29 - Has significant influence or control → OE
6
LINDSAY WOOD PROMOTIONS LIMITED
- now 02381632OPTMINE LIMITED - 1989-07-26
Trafalgar Court, Ampress Lane, Lymington, Hampshire, England
Active Corporate (3 parents)
Officer
(before 1992-05-09) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
7
RESOURCE MARKETING & MANAGEMENT SERVICES LIMITED
- now 02556930HILLWIND LIMITED - 1991-01-07
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Active Corporate (2 parents)
Officer
(before 1991-11-12) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
SOURCE AVIATION SERVICES LIMITED
- now 02984899 Trafalgar Court, Ampress Lane, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
1994-11-03 ~ dissolved
IIF 20 - Director → ME
2008-04-23 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
Trafalgar Court, Ampress Lane, Lymington, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1991-07-27) ~ 2023-09-25
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SOURCE INTERNATIONAL LIMITED
- now 02221827OMLANE LIMITED - 1988-09-02
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Active Corporate (2 parents)
Officer
(before 1991-08-29) ~ now
IIF 11 - Director → ME
(before 1991-08-29) ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
11
Trafalgar Court, Ampress Lane, Lymington, Hampshire, England
Active Corporate (5 parents)
Officer
(before 1990-12-22) ~ 2023-09-25
IIF 22 - Director → ME
12
SOURCE PREMIUM AND PROMOTIONAL CONSULTANTS LIMITED
- now 02162990NOTCHCHIEF LIMITED - 1990-04-04
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Active Corporate (3 parents)
Officer
(before 1991-03-31) ~ now
IIF 15 - Director → ME
13
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Active Corporate (4 parents)
Officer
1998-05-15 ~ now
IIF 16 - Director → ME
2008-04-23 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Dissolved Corporate (4 parents)
Officer
1995-02-17 ~ dissolved
IIF 23 - Director → ME
2008-04-23 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Active Corporate (4 parents)
Officer
1994-11-03 ~ now
IIF 14 - Director → ME
2008-04-23 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE