1
AEROSTAR MAINTENANCE INTERNATIONAL LIMITED
04595490 The Coach House Bartley Grange, Eadens Lane Bartley, Southampton
Dissolved Corporate (17 parents)
Officer
2002-11-20 ~ dissolved
IIF 38 - Director → ME
2
ALCHEMIE MATERIALS LIMITED
- now 04554978SHORELINE ENVIRONMENTS LIMITED - 2016-03-14
ALCHEMIE MATERIALS LIMITED - 2015-05-27
ALCHEMIE TECHNOLOGY MATERIALS LIMITED - 2010-05-12
ALCHEMIE TECHNOLOGY LIMITED - 2004-01-15
St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk
Active Corporate (14 parents)
Person with significant control
2019-10-03 ~ 2020-03-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
ASSET GROWTH INVESTMENTS LIMITED
08437430 4 The Dell, Otterbourne Road, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2020-01-06 ~ now
IIF 24 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
4
MAJORWEALTH LIMITED - 2000-08-29
Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-09 ~ dissolved
IIF 49 - Director → ME
5
AVIATION GROUP INTERNATIONAL LIMITED
04349788 The Coach House Bartley Grange, Eadens Lane, Bartley, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2002-01-09 ~ dissolved
IIF 42 - Director → ME
6
E-NETIQ POWER LIMITED
- 2024-04-19
12487174TRISCELE POWER LIMITED
- 2022-06-17
12487174E-NETIQ I.P. TECHNOLOGIES LIMITED
- 2021-03-12
12487174 Post Office Vaults, 4 Market Place, Wantage, England
Dissolved Corporate (2 parents)
Officer
2020-02-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
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
7
4 The Dell Otterbourne Road, Shawford, Winchester, England
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-30 ~ 2023-05-15
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
PHOTONIC ENERGY LIMITED
- 2024-04-19
14223898 4 The Dell Otterbourne Road, Shawford, Winchester, England
Active Corporate (1 parent)
Officer
2022-07-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
4 The Dell, Otterbourne Road, Shawford, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
BIACO INDUSTRIAL HEATING LIMITED
- now 14435177E-NET ZERO LIMITED
- 2024-04-19
14435177 4 The Dell Otterbourne Road, Shawford, Winchester, England
Dissolved Corporate (1 parent)
Officer
2022-10-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Post Office Vaults, 4 Market Place, Wantage, Oxfordshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-12 ~ 2020-05-18
IIF 26 - Ownership of shares – 75% or more → OE
2020-05-18 ~ now
IIF 28 - Has significant influence or control → OE
12
Post Office Vaults, Market Place, Wantage, England
Dissolved Corporate (1 parent)
Officer
2020-02-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
Post Office Vaults, 4 Market Place, Wantage, England
Active Corporate (2 parents)
Officer
2020-05-07 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-07 ~ 2020-05-08
IIF 27 - Ownership of shares – 75% or more → OE
14
4 The Dell, Otterbourne Road, Winchester, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2013-03-08 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
15
COMMERCIAL AVIATION SERVICES LIMITED
- now 02982193AIR LEASE INTERNATIONAL LIMITED
- 2002-03-01
02982193FANCY LIGHT LIMITED - 1995-01-11
Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2001-01-31 ~ 2010-03-19
IIF 43 - Director → ME
16
E-NETIQ PORTSDOWN LIMITED
- now 10076182INFINITY ENERGY GROUP UK LIMITED
- 2020-07-08
10076182 Post Office Vaults, Market Place, Wantage, England
Dissolved Corporate (7 parents)
Officer
2019-06-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-19 ~ 2022-08-17
IIF 35 - Ownership of shares – 75% or more → OE
2018-03-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2020-01-20 ~ 2020-06-26
IIF 5 - Ownership of shares – 75% or more → OE
17
Royal Exchange, Dundee
RECEIVERSHIP Corporate (8 parents)
Officer
~ now
IIF 34 - Director → ME
18
FRONTLINE PROTECTION SYSTEMS LIMITED
10061998 4 The Dell Otterbourne Road, Shawford, Winchester, England
Active Corporate (5 parents)
Officer
2020-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
19
FUTURE ENGINE SYSTEMS LIMITED
- now 06279127ROTAPOWER ENGINE SYSTEMS LIMITED
- 2009-03-10
06279127 Rogers Evans, 20 Brunswick Place, Southampton, Hants
Dissolved Corporate (7 parents)
Officer
2007-06-14 ~ 2010-03-19
IIF 48 - Director → ME
20
OAK IT SYSTEMS LIMITED - 2019-11-08
4 The Dell, Otterbourne Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
21
Knoll House, Knoll Road, Camberley, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
1992-02-12 ~ 1993-06-16
IIF 32 - Director → ME
22
The Coach House, Bartley Grange, Eadens Lane, Bartley, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 47 - Director → ME
23
MINMAR (929) LIMITED
07124950 06780673, 06689215, 07013509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton
Dissolved Corporate (12 parents)
Officer
2010-04-19 ~ dissolved
IIF 41 - Director → ME
24
NET ZERO FOUNDATION LIMITED
- 2024-09-16
12048750AARU FOUNDATION (UNITED KINGDOM) LIMITED
- 2022-11-07
12048750 Post Office Vaults, Market Place, Wantage, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-06-13 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
25
The Coach House, Bartley Grange Eadens Lane, Bartley, Southampton
Dissolved Corporate (6 parents)
Officer
2003-04-16 ~ 2005-02-28
IIF 39 - Director → ME
2004-05-12 ~ 2006-04-12
IIF 44 - Director → ME
26
The Coach House, Bartley Grange, Eadens Lane, Bartley, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-06-05 ~ dissolved
IIF 45 - Director → ME
2003-06-05 ~ 2004-06-28
IIF 36 - Secretary → ME
27
2 Windfield Drive, Romsey, England
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
28
The Coach House, Bartley Grange, Eadens Lane, Bartley, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-08 ~ dissolved
IIF 46 - Director → ME
29
WEMBLEY SPORTS ARENA LIMITED
- now 02637323AVERTONE LIMITED - 1991-10-18
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
1991-11-01 ~ 1994-05-06
IIF 33 - Director → ME