1
AEROFORM GROUP INTERNATIONAL PLC
- 2005-12-20
05403132 Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
2005-11-29 ~ dissolved
IIF 4 - Director → ME
2
LA LAW 153 LIMITED - 2003-02-21
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (13 parents)
Officer
2005-12-14 ~ dissolved
IIF 7 - Director → ME
3
ROOTSYSTEM LIMITED - 1987-07-13
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
2005-12-14 ~ dissolved
IIF 17 - Director → ME
4
BOWMAN POWER GROUP LIMITED
- now 04998277OCEAN QUAY POWER SYSTEMS LIMITED
- 2004-06-11
04998277 Unit H8 Adanac Drive, Nursling, Southampton, England
Active Corporate (28 parents, 1 offspring)
Officer
2003-12-17 ~ 2005-07-04
IIF 12 - Director → ME
5
Maritime Buildings, Falmouth Road, Falmouth, Cornwall
Active Corporate (6 parents)
Officer
2002-02-08 ~ 2002-10-23
IIF 11 - Director → ME
2002-02-08 ~ 2002-10-23
IIF 27 - Secretary → ME
6
DUMPTON SCHOOL TRUST LIMITED
- 2010-12-10
00936623 Deans Grove House, Wimborne, Dorset
Active Corporate (46 parents)
Officer
2003-10-20 ~ 2023-11-27
IIF 15 - Director → ME
2007-03-12 ~ 2014-07-17
IIF 24 - Secretary → ME
7
Old Manor Farm House, Hinton Martell, Wimborne, Dorset
Dissolved Corporate (4 parents)
Officer
2000-07-12 ~ dissolved
IIF 16 - Director → ME
2000-07-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
INGENIOUS COMPOSITES LIMITED
- now 05012965SUMPF 170 LIMITED - 2004-02-03
15 Factory Road Industrial Estate, Upton, Poole, Dorset
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ dissolved
IIF 10 - Director → ME
9
IPEL (TT) LIMITED - now
IMPEX PROCESS EQUIPMENT LIMITED
- 2010-11-08
06898674 Acre House, 11/15 William Road, London
Active Corporate (6 parents)
Officer
2009-05-07 ~ 2010-06-30
IIF 14 - Director → ME
10
OCEAN QUAY DRY DOCK LIMITED
- now 15392471OCEAN QUAY MARINA PROPERTY CO LTD
- 2024-08-29
15392471OCEAN QUAY DRY DOCK LIMITED
- 2024-08-06
15392471 Ocean Quay Marina, Belvidere Road, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 34 - Director → ME
Person with significant control
2024-01-06 ~ 2024-07-26
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
EXPANDING TECHNOLOGY LIMITED
- 2024-09-27
07340797 Ocean Quay, Belvidere Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2010-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ocean Quay, Belvidere Road, Southampton, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-06-28 ~ now
IIF 1 - Director → ME
13
Ocean Quay Marina, Belvidere Road, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 18 - Director → ME
14
OCEAN QUAY RIBS LIMITED
- 2008-03-21
03959436STEELRAY NO. 146 LIMITED - 2000-04-06
Ocean Quay, Belvidere Road, Southampton
Dissolved Corporate (5 parents)
Officer
2000-05-22 ~ dissolved
IIF 9 - Director → ME
2000-05-22 ~ dissolved
IIF 23 - Secretary → ME
15
OCEAN QUAY MANAGEMENT LIMITED
- now 02840668STEELRAY NO. 70 LIMITED
- 1995-07-12
02840668 02895290, 02913178, 02617348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ocean Quay, Belvidere Road, Southampton
Dissolved Corporate (9 parents)
Officer
1994-02-15 ~ dissolved
IIF 13 - Director → ME
16
OCEAN QUAY MARINA LIMITED
- now 03959451STEELRAY NO. 145 LIMITED - 2000-04-06
Ocean Quay, Belvidere Road, Southampton, Hampshire
Active Corporate (7 parents)
Officer
2000-05-24 ~ now
IIF 5 - Director → ME
2000-05-24 ~ 2014-03-01
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-05
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
OCEAN QUAY PROPERTY COMPANY LIMITED
07881484 Ocean Quay, Belvidere Road, Southampton
Active Corporate (3 parents, 3 offsprings)
Officer
2011-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
SUNGOLD LEISURE LIMITED
- 2002-01-18
04333860 Maritime Buildings, Falmouth Road, Falmouth, Cornwall
Active Corporate (6 parents)
Officer
2001-12-12 ~ 2002-10-23
IIF 19 - Director → ME
2001-12-12 ~ 2002-10-23
IIF 26 - Secretary → ME
19
RIVAL YACHTS LIMITED
- 2003-07-06
04333739 Recovery Hjs, 12-14 Carlton Place, Southampton
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ dissolved
IIF 6 - Director → ME
2001-12-12 ~ dissolved
IIF 22 - Secretary → ME
20
TOLL 2010 LIMITED - now
52 New Town, Uckfield, East Sussex
Dissolved Corporate (8 parents)
Officer
2005-12-14 ~ 2006-08-31
IIF 8 - Director → ME
2006-08-31 ~ 2007-03-01
IIF 21 - Director → ME
21
MAXIM MARINE LIMITED - 1985-04-23
Hamble River Boatyard, Bridge Road Swanwick, Southampton, Hampshire
Active Corporate (19 parents)
Officer
1999-06-14 ~ 2001-10-09
IIF 20 - Director → ME
1999-01-01 ~ 2001-10-09
IIF 29 - Secretary → ME