1
36a Station Road, New Milton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 26 - Director → ME
2
36a Station Road, New Milton, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
3
ADVANCED BUILDING & CIVILS LIMITED
09120761 36a Station Road, New Milton, Hampshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,471 GBP2016-10-31
Officer
2014-07-08 ~ dissolved
IIF 24 - Director → ME
4
Little Lodge, 95 Milford Road, Lymington, Hampshire, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
31,444 GBP2024-05-31
Officer
2013-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
5
ADVANCED FACILITIES MAINTENANCE LIMITED
08731828 36a Station Road, New Milton, Hampshire
Dissolved Corporate (3 parents)
Officer
2013-10-14 ~ dissolved
IIF 23 - Director → ME
6
ADVANCED INDUSTRIES LIMITED - 2001-09-04
ADVANCED STORAGE AND DESIGNS LIMITED - 1985-01-08
LOADREEL LIMITED - 1980-12-31
St Paul's House, 10, Warwick Lane, London, England
Active Corporate (14 parents)
Equity (Company account)
9,984,748 GBP2024-12-31
Officer
2013-10-01 ~ 2014-10-07
IIF 17 - Director → ME
7
ADVANCED PARKING SYSTEMS LIMITED
08928750 36a Station Road, New Milton, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-03-07 ~ dissolved
IIF 28 - Director → ME
8
Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-154,627 GBP2018-03-29
Officer
2013-05-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
36a Station Road, New Milton, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2012-10-05 ~ dissolved
IIF 18 - Director → ME
10
ADVANCED+ GROUP OF COMPANIES LIMITED
- now 08748568ADVANCED + GROUP OF COMPANIES LIMITED
- 2014-02-19
08748568ADVANCED + TRADING GROUP LIMITED
- 2014-01-15
08748568 36a Station Road, New Milton, Hampshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-10-25 ~ dissolved
IIF 20 - Director → ME
11
AIS GROUP COMPANIES LIMITED - now
ADMIRAL ENVIRONMENTAL GROUP LIMITED
- 2018-12-10
08576478 St Paul's House, 10, Warwick Lane, London, England
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
1,647,025 GBP2024-01-01 ~ 2024-12-31
Officer
2013-06-19 ~ 2014-10-07
IIF 16 - Director → ME
12
AIS LIFE SCIENCES LIMITED - now
AIS MAJOR PROJECTS LIMITED - 2022-05-30
VEDRA INTERIORS LIMITED - 2020-11-12
ADMIRAL FUNDING & DEVELOPMENT LIMITED
- 2020-06-11
08576439 Ground Floor St Paul's House, 8-12 Warwick Lane, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-250,576 GBP2024-12-31
Officer
2013-06-19 ~ 2014-10-07
IIF 19 - Director → ME
13
APLUS RESEARCH & TECHNOLOGY LIMITED
09389053 36a Station Road, New Milton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 25 - Director → ME
14
16 Stephens Crescent, Govilon, Abergavenny, Gwent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ dissolved
IIF 27 - Director → ME
15
36a Station Road, New Milton, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-10-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
16
Little Lodge, 95 Milford Road, Lymington, Hampshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
17
36a Station Road, New Milton, Hampshire
Dissolved Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-04-30
Officer
2014-03-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
18
95 Milford Road, Lymington, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2019-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
WATER, WASTE & ENVIRONMENTAL LTD
07347826 36a Station Road, New Milton, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
108 GBP2017-08-31
Officer
2024-11-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
20
WATSON AND FINE COMMODITIES LTD
15734681 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE