1
Insolvency (Case 1) In administration
Administration started on 2010-05-11 during the appointment or period of control
Administration ended on 2011-05-16 during the appointment or period of control
AEROFORM GROUP INTERNATIONAL PLC - 2005-12-20
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
2006-04-03 ~ dissolved
IIF 10 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2010-05-11 during the appointment or period of control
Administration ended on 2011-05-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10 during the appointment or period of control
Dissolved on 2014-11-06 during the appointment or period of control
ROOTSYSTEM LIMITED - 1987-07-13
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
2006-08-21 ~ dissolved
IIF 18 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2012-12-20 during the appointment or period of control
Administration ended on 2013-12-12 during the appointment or period of control
GRADEDATA LIMITED - 1992-04-22
Latimer House, 5 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2010-07-26 ~ dissolved
IIF 6 - Director → ME
4
BOWMAN POWER GROUP LIMITED
- now 04998277OCEAN QUAY POWER SYSTEMS LIMITED
- 2004-06-11
04998277 Unit H8 Adanac Drive, Nursling, Southampton, England
Active Corporate (28 parents, 1 offspring)
Officer
2003-12-17 ~ 2020-01-06
IIF 21 - Director → ME
2009-07-20 ~ 2009-08-26
IIF 24 - Secretary → ME
2003-12-17 ~ 2004-02-26
IIF 22 - Secretary → ME
5
BOWMAN POWER SYSTEMS (UK) LIMITED
05104109 Unit H8 Adanac Drive, Nursling, Southampton, England
Active Corporate (9 parents)
Officer
2004-04-16 ~ 2020-01-06
IIF 2 - Director → ME
2009-07-20 ~ 2009-08-10
IIF 25 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-03-18
Dissolved on 2014-12-26
CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
Smith & Williamson, Prospect House, 2 Athenaeum Road, London
Dissolved Corporate (29 parents)
Officer
1994-07-18 ~ 1998-04-14
IIF 11 - Director → ME
7
MM&S (5854) LIMITED
- 2014-11-24
09288783 05644066, 09679187, 06516153Warning 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) 3 Durrant Road, Bournemouth, Dorset, England
Dissolved Corporate (12 parents)
Officer
2014-11-21 ~ dissolved
IIF 5 - Director → ME
2017-04-13 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
Second Floor, 16 St. Cuthberts Street, Bedford, Bedfordshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-09-18 ~ dissolved
IIF 4 - Director → ME
9
EBONEX TECHNOLOGIES LIMITED
- now 08249948MM&S (5739) LIMITED
- 2013-02-26
08249948 SC480623, 08244353, 08057028Warning 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) Units A&b Roseheyworth Business Park, Abertillery, Gwent, Wales
Dissolved Corporate (10 parents)
Officer
2013-02-26 ~ 2013-05-20
IIF 3 - Director → ME
2013-09-17 ~ dissolved
IIF 1 - Director → ME
10
3 Alton Road East, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
MARINE CURRENT TURBINES LIMITED
- now 02395158I.T. POWER (SEARCH) LIMITED - 1998-01-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents, 4 offsprings)
Officer
2002-03-27 ~ 2011-03-31
IIF 13 - Director → ME
12
3 Durrant Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
Ocean Quay Marina, Belvidere Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ dissolved
IIF 15 - Director → ME
2010-05-26 ~ 2010-05-26
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
OCEAN QUAY MANAGEMENT LIMITED
- now 02840668STEELRAY NO. 70 LIMITED
- 1995-07-12
02840668 02895290, 02913178, 02617348Warning 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) Ocean Quay, Belvidere Road, Southampton
Dissolved Corporate (9 parents)
Officer
1994-02-15 ~ 2013-08-01
IIF 7 - Director → ME
2004-08-17 ~ 2010-06-17
IIF 23 - Secretary → ME
1994-02-15 ~ 2004-08-11
IIF 26 - Secretary → ME
15
SCHRODER UK MID CAP FUND PLC - now
SCHRODER UK MID & SMALL CAP FUND PLC - 2011-01-26
LEGGMASON INVESTORS ENTERPRISE PLC - 2003-05-30
MURRAY ENTERPRISE PLC
- 2001-01-31
SC082551MURRAY ELECTRONICS PLC
- 1989-08-18
SC082551 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
~ 1990-10-31
IIF 12 - Director → ME
16
SOLENT INNOVATION & GROWTH NETWORK LIMITED
06858349Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-01 during the appointment or period of control
Dissolved on 2013-06-05 during the appointment or period of control
1st Floor Latimer House, 5 Cumberland Place, Southampton
Dissolved Corporate (17 parents)
Officer
2009-07-27 ~ dissolved
IIF 20 - Director → ME
17
LEGISLATOR 1513 LIMITED - 2001-02-19
1 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (47 parents, 1 offspring)
Officer
2003-10-23 ~ 2006-03-23
IIF 9 - Director → ME
18
TTP CAPITAL PARTNERS LIMITED
- now 03542949GAC NO.119 LIMITED - 1998-08-17
Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1999-02-18 ~ 2012-02-11
IIF 14 - Director → ME
19
MAXIM MARINE LIMITED - 1985-04-23
Hamble River Boatyard, Bridge Road Swanwick, Southampton, Hampshire
Active Corporate (19 parents)
Officer
1995-08-18 ~ 1998-04-28
IIF 17 - Director → ME