1
A.E.T. TRANSPORT SERVICES LIMITED
02391217 C/o Milsted Langdon Llp, Freshford House, Redcliffe Way, Bristol
Liquidation Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
ABLE LIFTING EQUIPMENT (SOUTHERN) LIMITED
02530653 Units 6 & 7 Sovereign Business Park, Willis Way, Poole, Dorset, England
Active Corporate (7 parents)
Officer
~ 1994-10-27
IIF 14 - Director → ME
~ 1994-10-27
IIF 26 - Secretary → ME
3
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2014-01-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
4
8 Allens Lane, Hamworthy, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-05-17 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
AET TRANSPORT PROPERTIES LIMITED
10807251 8 Allens Lane, Hamworthy, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-07 ~ now
IIF 4 - Director → ME
6
Alan's House 51 Holton Road, Holton Heath Trading Park, Poole
Dissolved Corporate (4 parents)
Officer
2013-12-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
CURVIN TRANSPORT (POOLE) LIMITED
07767108 Alan's House 51 Holton Road, Holton Heath Trading Park, Poole, Dorset
Active Corporate (4 parents)
Officer
2011-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2002-11-29 ~ dissolved
IIF 15 - Director → ME
2002-11-29 ~ dissolved
IIF 29 - Secretary → ME
9
DORSET INDUSTRIAL SECURITY PRODUCTS LIMITED
05584404 17 Berkeley Mews 29 High Street, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2005-10-05 ~ 2006-03-31
IIF 10 - Director → ME
2005-10-05 ~ 2006-03-31
IIF 27 - Secretary → ME
10
EATON TRANSPORT (POOLE) LIMITED
06969400 Alans House 51 Holton Road, Holton Heath Trading Park, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2009-07-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
11
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-12 ~ now
IIF 5 - Director → ME
12
QA DISTRIBUTION ANDOVER LIMITED
11091061 C/o Milsted Langon Llp, Freshford House, Redcliffe Way, Bristol
Liquidation Corporate (4 parents)
Officer
2017-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
13
C/o Messrs Owens & Porter, Sandbourne Chambers, 328a Wimborne Road, Winton, Bournemouth, Dorset
Active Corporate (31 parents)
Officer
2018-12-04 ~ now
IIF 1 - Director → ME
14
SOUTHERN ENGINEERING EQUIPMENT LIMITED
10415998 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
17 Upton Industrial Estate, Factory Road, Poole, England
Active Corporate (5 parents)
Person with significant control
2017-03-22 ~ 2021-09-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2012-09-26 ~ 2018-07-13
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-13
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE