1
DIESEL AND MARINE GROUP LIMITED
- now 07971847INDUSTRIAL & MARINE POWER SERVICES (LINCOLN) LIMITED
- 2017-05-03
07971847 Wherwel Priory Wherwell, Andover
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
Great Northern Terrace, Lincoln
Active Corporate (12 parents)
Officer
2020-04-07 ~ 2022-09-20
IIF 23 - Director → ME
3
LINCOLN DIESELS HOLDINGS LIMITED
- now 07328317 Wherwell Priory, Wherwell, Andover, Hampshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2010-07-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
HELIOS ASSOCIATES LIMITED
- 2004-10-29
03313019SHARESOME LIMITED - 1997-04-01
Great Northern Terrace, Lincoln, Lincolnshire
Active Corporate (19 parents, 2 offsprings)
Officer
2004-10-20 ~ 2022-05-20
IIF 20 - Director → ME
5
QUARLEY ENTERPRISES LIMITED
- 2009-07-22
04139400QUARLEY RIDING LIMITED
- 2008-09-24
04139400 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-05-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
6
Wherwel Priory, Wherwell, Andover
Dissolved Corporate (2 parents)
Officer
2010-05-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
7
SIMPLEX ENGINEERING GROUP LIMITED
13332220 Wherwel Priory, Wherwell, Andover, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
HDW (U.K.) LIMITED - 1987-12-17
TAYLOR BOUSFIELD SHIPREPAIRS LIMITED - 1983-07-04
Slx House, 24-32 London Street, Andover, England
Active Corporate (19 parents, 1 offspring)
Officer
(before 1992-01-31) ~ 2022-04-26
IIF 16 - Director → ME
9
SIMPLEX-TURBULO HOLDINGS LIMITED
08320157 Wherwell Priory Wherwell, Andover
Dissolved Corporate (1 parent)
Officer
2012-12-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
10
Wherwell Priory, Wherwell, Andover
Dissolved Corporate (1 parent)
Officer
2012-12-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
11
SLX GROUP LIMITED - now
SIMPLEX-TURBULO MARINE CO.LIMITED - 1987-12-17
Slx House, 24-32 London Street, Andover, England
Active Corporate (21 parents, 8 offsprings)
Officer
(before 1992-01-31) ~ 2022-09-20
IIF 24 - Director → ME
12
Wherwel Priory, Wherwell, Andover, England
Dissolved Corporate (2 parents)
Officer
2021-12-07 ~ 2022-05-20
IIF 10 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
STOCKBRIDGE PASTURES LIMITED
- now 14441333 North Park Farm, Little Somborne, Stockbridge, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
Wherwell Priory, Wherwell, Andover, England
Dissolved Corporate (6 parents)
Officer
2018-08-10 ~ dissolved
IIF 18 - Director → ME
15
MARITIME PROPULSION SERVICES LIMITED
- 2017-09-08
06873549 Wherwell Priory, Wherwell, Andover
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 21 - Director → ME
16
HELIOS MARINE SEAL SERVICES LIMITED
- 2005-03-03
05167345 Slx House, 24-32 London Street, Andover, England
Dissolved Corporate (9 parents)
Officer
2005-02-09 ~ 2022-05-20
IIF 22 - Director → ME