1
ABSOLUTE ENGINEERING SOLUTIONS LIMITED
09010974 17 Barbe Baker Avenue, West End, Southampton, Hampshire
Active Corporate (2 parents)
Officer
2014-04-25 ~ now
IIF 14 - Secretary → ME
2
ANCHOR MANAGEMENT SOLUTIONS LIMITED
05669064 17 Barbe Baker Avenue, West End, Southampton
Active Corporate (4 parents)
Officer
2006-01-09 ~ now
IIF 16 - Director → ME
2006-01-09 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
6 Burnett Close, Bitterne Park, Southampton, Hampshire
Active Corporate (2 parents)
Officer
2007-10-17 ~ now
IIF 6 - Secretary → ME
4
67 Roman Fields Avenue, Banbury, Oxfordshire, England
Active Corporate (2 parents)
Officer
2009-01-20 ~ now
IIF 5 - Secretary → ME
5
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-01-07 ~ 2011-06-15
IIF 9 - Secretary → ME
6
LABOUR ONLY CONTRACT SERVICES LIMITED - now
DATUM ENGINEERING AND PILING SERVICES LIMITED
- 2012-10-19
07370750ELECTROSTAFF LIMITED
- 2010-12-07
07370750 Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2012-09-09
IIF 18 - Director → ME
7
METRON TECHNOLOGY (EUROPA) LIMITED
- now 01350236Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2013-11-07
METRON TECHNOLOGY (UNITED KINGDOM) LIMITED
- 2002-10-15
01350236METRON SEMICONDUCTORS LIMITED
- 1996-02-19
01350236 100 New Bridge Street, London
Dissolved Corporate (17 parents)
Officer
(before 1991-10-12) ~ 2004-10-31
IIF 17 - Director → ME
2002-01-31 ~ 2004-10-31
IIF 11 - Secretary → ME
8
Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-12-15 ~ 2016-12-19
IIF 2 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-01
Due to be dissolved on 2022-09-29
Spa House 18 Upper Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2008-12-15 ~ 2016-12-19
IIF 3 - Secretary → ME
10
Delme 2 Delme Place, Cams Hall Estate, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-12-08 ~ 2016-12-19
IIF 1 - Secretary → ME
11
2nd Floor Arundel House, 42-46 Arundel Street, Portsmouth, Hampshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2008-01-16 ~ dissolved
IIF 4 - Secretary → ME
12
17 Leigh Road, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ dissolved
IIF 13 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-06
Dissolved on 2010-12-09
NORTH STREET NUMBER TWENTY FOUR LIMITED - 1992-03-26
80 Whitecraigs Road, Whitehill Industrial Estate, Glenrothes, Fife
Dissolved Corporate (13 parents)
Officer
2000-03-21 ~ 2004-10-31
IIF 15 - Director → ME
2000-03-03 ~ 2004-10-31
IIF 8 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2020-01-08
Administration ended on 2021-12-30
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2009-05-21 ~ 2016-12-19
IIF 10 - Secretary → ME
15
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2007-11-22 ~ 2021-11-21
IIF 7 - Secretary → ME