1
ROOTSYSTEM LIMITED - 1987-07-13
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2005-12-14 ~ dissolved
IIF 11 - Director → ME
2
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 ~ 2005-07-04
IIF 6 - Director → ME
3
Maritime Buildings, Falmouth Road, Falmouth, Cornwall
Active Corporate (6 parents)
Officer
2002-02-08 ~ 2002-10-23
IIF 5 - Director → ME
2002-02-08 ~ 2002-10-23
IIF 18 - Secretary → ME
4
DUMPTON SCHOOL TRUST LIMITED
- 2010-12-10
00936623 Deans Grove House, Wimborne, Dorset
Active Corporate (46 parents)
Officer
2003-10-20 ~ 2023-11-27
IIF 9 - Director → ME
2007-03-12 ~ 2014-07-17
IIF 15 - Secretary → ME
5
Old Manor Farm House, Hinton Martell, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2000-07-12 ~ dissolved
IIF 10 - Director → ME
2000-07-12 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control → OE
6
IPEL (TT) LIMITED - now
IMPEX PROCESS EQUIPMENT LIMITED
- 2010-11-08
06898674 Acre House, 11/15 William Road, London
Active Corporate (6 parents)
Officer
2009-05-07 ~ 2010-06-30
IIF 8 - Director → ME
7
OCEAN QUAY DRY DOCK LIMITED
- now 15392471OCEAN QUAY MARINA PROPERTY CO LTD
- 2024-08-29
15392471OCEAN QUAY DRY DOCK LIMITED
- 2024-08-06
15392471 Ocean Quay Marina, Belvidere Road, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-06 ~ 2024-07-26
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
EXPANDING TECHNOLOGY LIMITED
- 2024-09-27
07340797 Ocean Quay, Belvidere Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2010-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ocean Quay, Belvidere Road, Southampton, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-28 ~ now
IIF 1 - Director → ME
10
Ocean Quay Marina, Belvidere Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 12 - Director → ME
11
OCEAN QUAY MANAGEMENT LIMITED
- now 02840668STEELRAY NO. 70 LIMITED
- 1995-07-12
02840668 02913178, 02895290, 03071514Warning 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 ~ dissolved
IIF 7 - Director → ME
12
OCEAN QUAY MARINA LIMITED
- now 03959451STEELRAY NO. 145 LIMITED - 2000-04-06
Ocean Quay, Belvidere Road, Southampton, Hampshire
Active Corporate (7 parents)
Officer
2000-05-24 ~ now
IIF 4 - Director → ME
2000-05-24 ~ 2014-03-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-05
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
OCEAN QUAY PROPERTY COMPANY LIMITED
07881484 Ocean Quay, Belvidere Road, Southampton
Active Corporate (3 parents, 3 offsprings)
Officer
2011-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
SUNGOLD LEISURE LIMITED
- 2002-01-18
04333860 Maritime Buildings, Falmouth Road, Falmouth, Cornwall
Active Corporate (6 parents)
Officer
2001-12-12 ~ 2002-10-23
IIF 13 - Director → ME
2001-12-12 ~ 2002-10-23
IIF 17 - Secretary → ME
15
MAXIM MARINE LIMITED - 1985-04-23
Hamble River Boatyard, Bridge Road Swanwick, Southampton, Hampshire
Active Corporate (19 parents)
Officer
1999-06-14 ~ 2001-10-09
IIF 14 - Director → ME
1999-01-01 ~ 2001-10-09
IIF 20 - Secretary → ME