1
ERMADOM LIMITED - 1997-03-17
The George Business Centre, Christchurch Road, New Milton, Hampshire
Dissolved Corporate (4 parents)
Officer
1997-03-18 ~ dissolved
IIF 19 - Director → ME
2
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2013-12-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GILL MOTORSPORT SYSTEMS LIMITED
08800432 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2013-07-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
6
GILL RESEARCH & DEVELOPMENT LIMITED
03154453 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (10 parents)
Officer
1996-02-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
7
GILL SENSORS & CONTROLS LIMITED
08982641 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents)
Officer
2014-04-07 ~ now
IIF 14 - Director → ME
8
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2015-09-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FLOW SERVE LIMITED - 1998-10-14
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
2015-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
10
SALTMARSH PARK MANAGEMENT COMPANY LIMITED
03274827 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
1997-06-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
TYPANA LIMITED - 1997-03-17
The George Business Centre, Christchurch Road, New Milton, Hampshire
Dissolved Corporate (4 parents)
Officer
1997-03-18 ~ dissolved
IIF 20 - Director → ME