1
MARNPELL LIMITED - 1989-07-04
Trafalgar Court, Ampress Lane, Lymington, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
~ nowIIF 7 - Director → ME
2008-04-23 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Trafalgar Court, Ampress Lane, Lymington, HampshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-10-31
Officer
2004-10-27 ~ dissolvedIIF 9 - Director → ME
2008-04-23 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
3
Trafalgar Court, Ampress Lane, Lymington, HampshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
1999-01-18 ~ dissolvedIIF 38 - Director → ME
2008-04-23 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
4
Trafalgar Court, Ampress Lane, Lymington, HampshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
~ dissolvedIIF 37 - Director → ME
2008-04-23 ~ dissolvedIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
5
Trafalgar Court, Ampress Lane, Lymington, HampshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
~ nowIIF 3 - Director → ME
~ nowIIF 27 - Secretary → ME
Person with significant control
2016-07-20 ~ nowIIF 16 - Has significant influence or control → OE
6
OPTMINE LIMITED - 1989-07-26
Trafalgar Court, Ampress Lane, Lymington, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
5,500 GBP2025-03-31
Officer
~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
7
HILLWIND LIMITED - 1991-01-07
Trafalgar Court, Ampress Lane, Lymington, HampshireActive Corporate (2 parents)
Equity (Company account)
30,177 GBP2017-03-31
Officer
~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHARTFREE LIMITED - 1994-11-15
Trafalgar Court, Ampress Lane, Lymington, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
1994-11-03 ~ dissolvedIIF 10 - Director → ME
2008-04-23 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
SOURCE LIMITED - 1999-04-30
Trafalgar Court, Ampress Lane, Lymington, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-97,815 GBP2016-12-31
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
OMLANE LIMITED - 1988-09-02
Trafalgar Court, Ampress Lane, Lymington, HampshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
~ nowIIF 1 - Director → ME
~ nowIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
11
NOTCHCHIEF LIMITED - 1990-04-04
Trafalgar Court, Ampress Lane, Lymington, HampshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ nowIIF 5 - Director → ME
12
Trafalgar Court, Ampress Lane, Lymington, HampshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-05-15 ~ nowIIF 6 - Director → ME
2008-04-23 ~ nowIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
13
Trafalgar Court, Ampress Lane, Lymington, HampshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
1995-02-17 ~ dissolvedIIF 36 - Director → ME
2008-04-23 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
Trafalgar Court, Ampress Lane, Lymington, HampshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-11-03 ~ nowIIF 4 - Director → ME
2008-04-23 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE