1
6 Manchester Road, Buxton, Derbyshire, EnglandActive Corporate (3 parents)
Officer
2025-10-03 ~ nowIIF 25 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
TEMPEST TRIMARANS LIMITED - 2022-03-25
Iona Wootton Road, Tiptoe, Lymington, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,186 GBP2024-12-31
Officer
2020-12-09 ~ nowIIF 13 - Director → ME
Person with significant control
2020-12-09 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6 Manchester Road, Buxton, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2024-10-28 ~ nowIIF 26 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
4
Iona Wootton Road, Tiptoe, Lymington, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
31,601 GBP2024-03-31
Officer
2023-03-16 ~ nowIIF 11 - Director → ME
5
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (3 parents)
Person with significant control
2024-09-27 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASEAN ELECTRONIC SUPPLIES LIMITED - 2001-01-15
Unit 4, Tideswell Business Park, Whitecross Road, Tideswell, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
782,346 GBP2024-09-30
Officer
2024-10-21 ~ nowIIF 27 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
7
252 High Street, Aldershot, HampshireDissolved Corporate (2 parents)
Equity (Company account)
1,543 GBP2018-03-31
Officer
2017-04-05 ~ dissolvedIIF 10 - Secretary → ME
8
Unit 1 Tideswell Business Park, Whitecross Road, Tideswell, Derbyshire, EnglandActive Corporate (5 parents)
Equity (Company account)
957,134 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Iona Wootton Road, Tiptoe, Lymington, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
7,534 GBP2024-07-31
Officer
2021-02-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
23 Beach Road, Caister-on-sea, Great Yarmouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,081 GBP2023-04-30
Officer
2018-04-25 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
252 High Street, Aldershot, HampshireDissolved Corporate (3 parents)
Officer
2007-10-23 ~ dissolvedIIF 3 - Secretary → ME
12
Iona Wootton Road, Tiptoe, Lymington, EnglandDissolved Corporate (2 parents)
Officer
2023-03-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
252 High Street, Aldershot, HampshireDissolved Corporate (2 parents)
Equity (Company account)
19,843 GBP2019-05-31
Officer
2003-08-11 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Unit 1 Tideswell Business Park, Whitecross Road, Tideswell, Derbyshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2018-06-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-06-28 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
LMR COMMUNICATIONS LTD - 2005-07-22
252 High Street, Aldershot, HampshireDissolved Corporate (3 parents)
Officer
2005-06-24 ~ dissolvedIIF 5 - Secretary → ME
16
Iona Wootton Road, Tiptoe, Lymington, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
371,933 GBP2024-09-30
Officer
2018-02-26 ~ nowIIF 12 - Director → ME
Person with significant control
2018-02-26 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
Iona Wootton Road, Tiptoe, Lymington, Hampshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
33,481 GBP2022-04-30
Officer
2008-05-19 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
The Gatehouse Wick Drive, Gore Road, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Officer
2024-09-04 ~ nowIIF 14 - Director → ME
19
Unit 3 Tideswell Business Park, Whitecross Road, Tideswell, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-28
Person with significant control
2018-02-07 ~ nowIIF 43 - Has significant influence or control → OE
20
6 Manchester Road, Buxton, Derbyshire, EnglandActive Corporate (4 parents)
Officer
2024-07-19 ~ nowIIF 30 - Director → ME
Person with significant control
2024-07-19 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE