1
PRECIS (2203) LIMITED - 2002-08-09
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) 14 Park Row, Nottingham
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ dissolved
IIF 15 - Director → ME
2
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 12 - Director → ME
5
CASSTAR PROPERTIES LIMITED - 2021-04-29
Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 16 - Director → ME
7
27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
8
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-06 ~ dissolved
IIF 17 - Director → ME
9
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-03 ~ dissolved
IIF 18 - Director → ME
10
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
11
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2014-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
12
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-11-30 ~ now
IIF 4 - Director → ME
2006-11-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
13
Uk Energy Partners, 509 Metropolitan Wharf Wapping Wall, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolved
IIF 22 - Director → ME
14
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2006-02-23 ~ dissolved
IIF 20 - Director → ME
2006-02-23 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2006-02-23 ~ dissolved
IIF 21 - Director → ME
2006-02-23 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2003-10-17 ~ now
IIF 6 - Director → ME
2003-10-17 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
18
22 Grosvenor Square, London
Dissolved Corporate (2 parents)
Officer
2004-08-09 ~ dissolved
IIF 25 - LLP Designated Member → ME
19
PRECIS (2041) LIMITED - 2001-06-27
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2001-11-09 ~ now
IIF 3 - Director → ME
2001-11-09 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
20
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-12 ~ now
IIF 10 - Director → ME
21
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2023-11-22 ~ now
IIF 2 - Director → ME
22
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-11-22 ~ now
IIF 7 - Director → ME
23
Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-22 ~ now
IIF 13 - Director → ME
24
Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (2 parents)
Officer
2021-07-19 ~ now
IIF 11 - Director → ME