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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Lawrie Edward Smith

    Related profiles found in government register
  • Mr Lawrie Edward Smith
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, United Kingdom

      IIF 1
  • Mr Lawrence Edward Smith
    British born in February 2025

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD

      IIF 2
  • Mr Lawrie Edward Smith
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oceanic House, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, England

      IIF 3
  • Mr Lawrence Edward Smith
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flexford Mill, South Sway Lane, Sway, Lymington, Hampshire, SO41 6DP, England

      IIF 4
    • Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire, SO40 4ZD

      IIF 5 IIF 6 IIF 7
    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, United Kingdom

      IIF 14 IIF 15 IIF 16
    • Oceanic House, Cracknore Hard, Marchwood, Southampton, SO40 4ZD

      IIF 25
    • Oceanic House, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, England

      IIF 26 IIF 27
    • Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, England

      IIF 28 IIF 29
    • Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, United Kingdom

      IIF 30
    • Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, United Kingdom, SO40 4ZD, United Kingdom

      IIF 31
    • Glendevon, St Albans Road, Babbacombe, Torquay, Devon, TQ1 3NP

      IIF 32
  • Smith, Lawrie Edward
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oceanic House, Cracknore Hard, Marchwood, Southampton, SO40 4ZD

      IIF 33
  • Smith, Lawrie Edward
    British property director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, United Kingdom

      IIF 34
  • Smith, Lawrence Edward
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire, SO40 4ZD

      IIF 35
    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, England

      IIF 36 IIF 37
    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, United Kingdom

      IIF 38 IIF 39 IIF 40
    • Oceanic House, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, England

      IIF 49 IIF 50 IIF 51
    • Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, United Kingdom

      IIF 52
    • Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, United Kingdom, SO40 4ZD, United Kingdom

      IIF 53
  • Smith, Lawrence Edward
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flexford Mill, South Sway, Sway, Lymington, SO41 6DP

      IIF 54
    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, England

      IIF 55
  • Smith, Lawrence Edward
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flexford Mill, South Sway Lane, Lymington, Hampshire, SO41 8DP, United Kingdom

      IIF 56
    • Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire, SO40 4ZD

      IIF 57
    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD, United Kingdom

      IIF 58 IIF 59 IIF 60
    • Oceanic House, Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, SO40 4ZD, United Kingdom

      IIF 62
  • Smith, Lawrence Edward
    British directors born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire, SO40 4ZD

      IIF 63
  • Smith, Lawrence Edward
    British professional sailor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire, SO40 4ZD

      IIF 64
  • Smith, Lawrence Edward
    British professional yachtsman born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Oceanic Estates, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD

      IIF 65
  • Smith, Lawrence Edward
    British yachtsman born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flexford Mill, South Sway, Sway, Lymington, SO41 6DP

      IIF 66
  • Smith, Lawrence Edward
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Flexford Mill, South Sway Lane, Lymington, Hampshire, SO41 6DP

      IIF 67 IIF 68
    • Flexford Mill, South Sway Lane, Lymington, SO41 6DP

      IIF 69
    • Oceanic House, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD

      IIF 70
  • Smith, Lawrence Edward
    British

    Registered addresses and corresponding companies
    • Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire, SO40 4ZD

      IIF 71
    • Oceanic Estates, Cracknore Hard, Marchwood, Southampton, Hampshire, SO40 4ZD

      IIF 72
  • Smith, Lawrence Edward
    British professional yachtsman

    Registered addresses and corresponding companies
    • Flexford Mill, South Sway, Sway, Lymington, SO41 6DP

      IIF 73
  • Smith, Lawrence Edward
    British yachtsman

    Registered addresses and corresponding companies
    • Flexford Mill, South Sway, Sway, Lymington, SO41 6DP

      IIF 74
child relation
Offspring entities and appointments 44
  • 1
    ADANAC BUSINESS PARK LIMITED
    - now 10614391 09681854
    OCEANIC GATEWAY LIMITED
    - 2017-10-05 10614391 09681854
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-12-17 ~ now
    IIF 45 - Director → ME
    2017-02-13 ~ 2025-11-25
    IIF 38 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ADANAC DEVELOPMENTS LIMITED
    15858082
    Oceanic House Cracknore Hard, Marchwood, Southampton, England
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ 2025-11-25
    IIF 51 - Director → ME
    Person with significant control
    2024-07-25 ~ 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
  • 3
    ADANAC GATEWAY LIMITED
    - now 10457584
    ADANAC BUSINESS PARK NO 2 LIMITED
    - 2017-10-05 10457584
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-02 ~ 2025-11-25
    IIF 42 - Director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ALTIUS SUPPORT SERVICES LIMITED
    - now 07418174
    TOMPKINS & MAY PARTNERSHIP LIMITED
    - 2012-01-03 07418174
    TRALONG INVESTMENTS LIMITED
    - 2011-07-15 07418174
    Oceanic House Cracknore Industrial Park, Cracknore Hard, Marchwood
    Dissolved Corporate (5 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 56 - Director → ME
  • 5
    BPOW LTD
    12055709
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-06-18 ~ 2025-11-25
    IIF 41 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    CABLEFILE LIMITED
    05111469
    Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 64 - Director → ME
  • 7
    CHEQUERS GREEN LIMITED
    - now 03752269
    RESETFLAME LIMITED
    - 1999-05-25 03752269
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire, England
    Active Corporate (7 parents)
    Officer
    1999-04-28 ~ 2003-07-03
    IIF 54 - Director → ME
  • 8
    CRACKNORE POWER LIMITED
    05104559
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-10-30 ~ dissolved
    IIF 55 - Director → ME
  • 9
    CREGG INVESTMENTS LLP
    OC361799
    Flexford Mill, South Sway Lane, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    FAREHAM ROAD LIMITED
    08844942
    Oceanic House Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-14 ~ dissolved
    IIF 62 - Director → ME
  • 11
    FAREHAM TRADE PARK LIMITED
    09677725
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-07-09 ~ 2025-11-25
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
  • 12
    FLEXFORD MILL LLP
    OC342262
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
    Active Corporate (6 parents)
    Officer
    2008-12-22 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    FRONTLOT PROPERTY MANAGEMENT LIMITED
    02527299
    Estate House Marsh Way, Fairview Industrial Park, Rainham, Essex
    Active Corporate (9 parents)
    Officer
    2002-01-02 ~ 2003-02-28
    IIF 66 - Director → ME
    2002-01-02 ~ 2003-02-28
    IIF 74 - Secretary → ME
  • 14
    FUTURE SCREEN PARTNERS NO.1 LLP
    - now OC305123 OC312752... (more)
    FUSION 2003-3 LLP - 2004-06-18
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (244 parents)
    Officer
    2004-11-05 ~ 2020-04-06
    IIF 69 - LLP Member → ME
  • 15
    GAEL LIMITED
    - now 11153582
    THE CUBE (RUNCORN) LIMITED
    - 2023-08-07 11153582
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-16 ~ 2025-11-25
    IIF 48 - Director → ME
    Person with significant control
    2018-01-16 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 16
    HAZELHURST PROJECT LIMITED
    - now 12616437
    BROCKENHURST PARK LIMITED
    - 2020-07-06 12616437
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-21 ~ 2025-11-25
    IIF 44 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 19 - Right to appoint or remove directors OE
  • 17
    KLS INVESTMENTS
    08500726
    Glendevon St Albans Road, Babbacombe, Torquay, Devon
    Active Corporate (4 parents)
    Person with significant control
    2016-04-23 ~ now
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 18
    LES FINANCE CO LIMITED
    12055668
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-18 ~ 2025-11-25
    IIF 39 - Director → ME
    Person with significant control
    2019-06-18 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 19
    MARCHWOOD HOLDINGS LIMITED
    - now 08926585
    SCHOSWEEN 20 LIMITED
    - 2015-03-17 08926585 13932692... (more)
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-06 ~ 2025-11-25
    IIF 36 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2019-09-05
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    MARCHWOOD SLIPWAYS LTD
    - now 06255258
    CIW LIMITED
    - 2007-06-06 06255258
    Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 63 - Director → ME
    2007-05-22 ~ dissolved
    IIF 71 - Secretary → ME
  • 21
    MICRO FUSION 2003-3 LLP
    OC304649 OC305124... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-10-22 ~ now
    IIF 67 - LLP Member → ME
  • 22
    NOVELFILE LIMITED
    02487826
    Oceanic Estates Cracknore Hard, Marchwood, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    ~ dissolved
    IIF 65 - Director → ME
    2002-05-14 ~ dissolved
    IIF 72 - Secretary → ME
  • 23
    OCEANIC (GOSPORT) LIMITED
    09449406
    Oceanic House Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-19 ~ 2025-11-25
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    OCEANIC (WOOLSTON) LIMITED
    09449454
    Oceanic House Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-19 ~ 2025-11-25
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    OCEANIC ESTATES LIMITED
    - now 04121747
    FARMWATER LIMITED
    - 2001-02-21 04121747
    Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2025-11-25
    IIF 35 - Director → ME
    2001-01-10 ~ 2004-04-09
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-22
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    2022-03-31 ~ 2022-04-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    OCEANIC ESTATES SPV LTD
    13557908
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-10 ~ 2025-11-25
    IIF 40 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    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
  • 27
    OCEANIC FINANCE LIMITED
    - now 08926625
    SCHOSWEEN 19 LIMITED
    - 2015-03-16 08926625 11829116... (more)
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-06 ~ 2025-11-25
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 28
    OCEANIC GALAXY LIMITED
    11930747
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-08 ~ 2025-11-25
    IIF 47 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 29
    OCEANIC GATEWAY LIMITED
    - now 09681854 10614391
    ADANAC BUSINESS PARK LIMITED
    - 2017-10-05 09681854 10614391
    HASLAR TRADE PARK LIMITED
    - 2016-10-19 09681854
    OCEANIC ESTATES (LYMINGTON) LIMITED
    - 2016-06-22 09681854
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-09
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    PARHAM DRIVE LIMITED
    10155446
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 59 - Director → ME
  • 31
    SOUTHAMPTON AIRPORT HOLDINGS LIMITED
    10155507
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 60 - Director → ME
  • 32
    SOUTHAMPTON POWER BOAT CENTRE LIMITED
    05121349
    Oceanic House, Cracknore Hard, Marchwood Southampton, Hampshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-05-06 ~ dissolved
    IIF 57 - Director → ME
  • 33
    STRONGROOM HOLDINGS LIMITED
    12147171
    Oceanic House Cracknore Hard, Marchwood, Southampton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-08-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    STRONGROOM SELF STORAGE (SALISBURY) LIMITED
    12147178
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-27 ~ 2020-01-27
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    STRONGROOM SELF STORAGE LIMITED
    06422046
    Oceanic House, Cracknore Hard, Marchwood, Southampton
    Active Corporate (5 parents)
    Officer
    2015-11-24 ~ 2019-09-30
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    SUPERMARINE INVESTMENTS LIMITED
    10155345
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-04-29 ~ dissolved
    IIF 58 - Director → ME
  • 37
    SUPERMARINE SPV LTD
    13557925
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-10 ~ 2025-11-25
    IIF 43 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    VICTORY TRADING ESTATE MANAGEMENT LIMITED
    07117710
    Redwoods Chilworth Road, Chilworth, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-06 ~ 2021-09-29
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-29
    IIF 29 - Has significant influence or control OE
  • 39
    YEARGATE INVESTMENTS NO 1
    16689425 16753587... (more)
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 40
    YEARGATE INVESTMENTS NO 2
    16689527 16753587... (more)
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 41
    YEARGATE INVESTMENTS NO 3
    16689687 16753587... (more)
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ now
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 42
    YEARGATE INVESTMENTS NO 4
    16689764 16753587... (more)
    Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2025-11-17 ~ 2026-03-03
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    2025-11-17 ~ now
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 43
    YEARGATE LIMITED
    01704466
    Oceanic House Cracknore Hard, Marchwood, Southampton, England
    Active Corporate (8 parents)
    Officer
    2010-03-31 ~ now
    IIF 50 - Director → ME
  • 44
    YEARGATE SPV LIMITED
    09373956
    Oceanic House Cracknore Hard, Marchwood, Southampton, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-01-12 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.