1
DIESEL AND MARINE GROUP LIMITED
- now 07971847INDUSTRIAL & MARINE POWER SERVICES (LINCOLN) LIMITED
- 2017-05-03
07971847 Wherwel Priory Wherwell, Andover
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2
Great Northern Terrace, Lincoln
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-04-07 ~ 2022-09-20
IIF 13 - Director → ME
3
LINCOLN DIESELS HOLDINGS LIMITED
- now 07328317 Wherwell Priory, Wherwell, Andover, Hampshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2010-07-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
HELIOS ASSOCIATES LIMITED
- 2004-10-29
03313019SHARESOME LIMITED - 1997-04-01
Great Northern Terrace, Lincoln, Lincolnshire
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
161,794 GBP2024-09-30
Officer
2004-10-20 ~ 2022-05-20
IIF 10 - Director → ME
5
QUARLEY ENTERPRISES LIMITED
- 2009-07-22
04139400QUARLEY RIDING LIMITED
- 2008-09-24
04139400 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (6 parents)
Equity (Company account)
978,184 GBP2024-09-05
Officer
2002-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
6
Wherwel Priory, Wherwell, Andover
Dissolved Corporate (2 parents)
Equity (Company account)
88 GBP2020-09-30
Officer
2010-05-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
7
SIMPLEX ENGINEERING GROUP LIMITED
13332220 Wherwel Priory, Wherwell, Andover, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
HDW (U.K.) LIMITED
- 1987-12-17
01516360TAYLOR BOUSFIELD SHIPREPAIRS LIMITED
- 1983-07-04
01516360 Slx House, 24-32 London Street, Andover, England
Active Corporate (19 parents, 1 offspring)
Net Assets/Liabilities (Company account)
592,426 GBP2024-09-30
Officer
~ 2022-04-26
IIF 14 - Director → ME
9
SIMPLEX-TURBULO HOLDINGS LIMITED
08320157 Wherwell Priory Wherwell, Andover
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-12-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
Wherwell Priory, Wherwell, Andover
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2012-12-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
SIMPLEX-TURBULO MARINE CO.LIMITED
- 1987-12-17
00306440 Slx House, 24-32 London Street, Andover, England
Active Corporate (21 parents, 7 offsprings)
Equity (Company account)
5,346,346 GBP2024-09-30
Officer
~ 2022-09-20
IIF 15 - Director → ME
12
Wherwel Priory, Wherwell, Andover, England
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ 2022-05-20
IIF 1 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
STOCKBRIDGE PASTURES LIMITED
- now 14441333 North Park Farm, Little Somborne, Stockbridge, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
Wherwell Priory, Wherwell, Andover, England
Dissolved Corporate (6 parents)
Officer
2018-08-10 ~ dissolved
IIF 8 - Director → ME
15
MARITIME PROPULSION SERVICES LIMITED
- 2017-09-08
06873549 Wherwell Priory, Wherwell, Andover
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2009-04-08 ~ dissolved
IIF 11 - Director → ME
16
HELIOS MARINE SEAL SERVICES LIMITED
- 2005-03-03
05167345 Slx House, 24-32 London Street, Andover, England
Dissolved Corporate (9 parents)
Equity (Company account)
50,733 GBP2023-09-30
Officer
2005-02-09 ~ 2022-05-20
IIF 12 - Director → ME