1
MARNPELL LIMITED - 1989-07-04
Trafalgar Court, Ampress Lane, Lymington, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
~ now
IIF 20 - Director → ME
2008-04-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2004-10-27 ~ dissolved
IIF 22 - Director → ME
2008-04-23 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
3
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
1999-01-18 ~ dissolved
IIF 38 - Director → ME
2008-04-23 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
~ dissolved
IIF 37 - Director → ME
2008-04-23 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
~ now
IIF 16 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2016-07-20 ~ now
IIF 4 - Has significant influence or control → OE
6
OPTMINE LIMITED - 1989-07-26
Trafalgar Court, Ampress Lane, Lymington, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
5,500 GBP2025-03-31
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
7
HILLWIND LIMITED - 1991-01-07
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Active Corporate (2 parents)
Equity (Company account)
30,177 GBP2017-03-31
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHARTFREE LIMITED - 1994-11-15
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1994-11-03 ~ dissolved
IIF 23 - Director → ME
2008-04-23 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
SOURCE LIMITED - 1999-04-30
Trafalgar Court, Ampress Lane, Lymington, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-97,815 GBP2016-12-31
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
OMLANE LIMITED - 1988-09-02
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
11
NOTCHCHIEF LIMITED - 1990-04-04
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 18 - Director → ME
12
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-05-15 ~ now
IIF 19 - Director → ME
2008-04-23 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
1995-02-17 ~ dissolved
IIF 36 - Director → ME
2008-04-23 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Trafalgar Court, Ampress Lane, Lymington, Hampshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-11-03 ~ now
IIF 17 - Director → ME
2008-04-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE