1
AFRICAN STATES CONSULTANCY LIMITED
09823752 49 Effra Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-14 ~ 2017-06-12
IIF 37 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
2
BEMBRIDGE HARBOURSIDE LIMITED
- now 06484615SHALLOW TRADING LIMITED
- 2011-10-17
06484615 Julian House, 231 Chipstead Valley Road, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-25 ~ 2014-03-08
IIF 42 - Director → ME
2008-01-25 ~ 2010-02-01
IIF 76 - Secretary → ME
3
BEMBRIDGE SECURITIES LIMITED
- now 06073884BEMBRIDGE SECURITIES LIMITED
- 2020-06-17
06073884EDWARD ROAD GARAGE LIMITED
- 2017-03-10
06073884MONZA GARAGE LIMITED
- 2013-08-20
06073884BEMBRIDGE SECURITIES LIMITED
- 2009-04-23
06073884 26 The Oakwood Centre, Downley Road, Havant, England
Active Corporate (5 parents)
Officer
2020-10-02 ~ now
IIF 1 - Director → ME
2007-01-30 ~ 2019-09-30
IIF 71 - Director → ME
2010-11-07 ~ 2013-10-24
IIF 106 - Secretary → ME
Person with significant control
2020-10-02 ~ now
IIF 57 - Has significant influence or control → OE
2016-12-01 ~ 2019-09-30
IIF 89 - Right to appoint or remove directors → OE
4
26 Downley Road, Havant, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 33 - Director → ME
5
VICKERS SOFTWARE LIMITED
- 2023-09-25
13103536VICKERS CAR PARKS LIMITED
- 2022-07-18
13103536 26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2020-12-30 ~ now
IIF 12 - Director → ME
6
CLEVELAND AUTO & MARINE LIMITED
- now 03710095JULIAN VINCENT SECURITIES LIMITED
- 2005-06-16
03710095 62 Ash Street, Ash, Aldershot, Hampshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
1999-02-09 ~ now
IIF 74 - Director → ME
7
COULSDON SURVEYS LLP - now
Unit 14 Marine Works, Embankment Road, Bembridge, Isle Of Wight, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2008-05-28 ~ 2013-07-15
IIF 70 - LLP Designated Member → ME
8
VICKERS ADMINISTRATION LIMITED
- 2024-03-04
10914189BEMBRIDGE STORAGE LIMITED
- 2017-12-29
10914189 Bembridge Boatyard, Embankment Road, Bembridge, England
Dissolved Corporate (4 parents)
Officer
2017-08-14 ~ 2017-10-03
IIF 80 - Director → ME
2017-09-25 ~ 2017-12-29
IIF 53 - Director → ME
2022-08-28 ~ 2024-03-03
IIF 30 - Director → ME
Person with significant control
2022-08-28 ~ dissolved
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
9
Units 8 + 9 Fleming Close, Segensworth East, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2018-05-23 ~ 2019-09-30
IIF 51 - Director → ME
2019-07-16 ~ 2019-09-01
IIF 82 - Director → ME
Person with significant control
2018-08-14 ~ 2019-09-30
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Right to appoint or remove directors → OE
10
FLEMING SEGENSWORTH LIMITED
- now 08604807MARINE INDUSTRIES LIMITED
- 2015-07-08
08604807MARINE INDUSTRIES PLC
- 2014-09-02
08604807 26 Downley Road, Havant, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-07-10 ~ 2016-08-23
IIF 47 - Director → ME
2020-10-02 ~ dissolved
IIF 31 - Director → ME
2016-08-23 ~ 2018-02-20
IIF 83 - Director → ME
2016-08-23 ~ 2019-09-30
IIF 50 - Director → ME
2016-08-23 ~ 2019-07-09
IIF 102 - Secretary → ME
2013-07-10 ~ 2014-08-21
IIF 100 - Secretary → ME
Person with significant control
2016-12-11 ~ 2018-09-01
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-02 ~ dissolved
IIF 61 - Has significant influence or control → OE
2018-09-01 ~ 2019-09-30
IIF 90 - Has significant influence or control → OE
11
FLEMING TRANSPORT LIMITED
- now 03192317VICKERS INTERNATIONAL LIMITED
- 2020-08-11
03192317FLEMING TRANSPORT LIMITED
- 2020-06-16
03192317JULIAN VINCENT GROUP LIMITED
- 2016-01-04
03192317JULIAN VINCENT GROUP LIMITED
- 2008-07-29
03192317PENDRAGON FILMS LIMITED
- 2008-01-16
03192317SHANE SECRETARIAT LIMITED
- 2004-03-09
03192317 26 Downley Road, Havant, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
1996-04-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 93 - Has significant influence or control → OE
2016-12-01 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
2016-05-01 ~ dissolved
IIF 95 - Has significant influence or control → OE
12
JOHN BROWN & SON (MOTORS) LIMITED
01029389 Bdo Llp, Two, Snowhill, Birmingham
Dissolved Corporate (12 parents)
Officer
1997-02-07 ~ 1997-06-26
IIF 75 - Director → ME
13
SSJ PLANT HIRE LIMITED
- 2017-04-13
09874736 Marine Works Marine Works, Embankment Road, Bembridge, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 87 - Has significant influence or control → OE
14
JULIAN VINCENT (PORSCHE SPECIALISTS) LIMITED
- now 08658371GOSPORT AUTO & MARINE LIMITED
- 2018-04-03
08658371MONZA AUTOS LIMITED
- 2014-07-07
08658371 Julian House Marine Works, Embankment Road, Bembridge, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 35 - Director → ME
2013-08-20 ~ 2016-06-21
IIF 41 - Director → ME
2014-07-21 ~ 2018-02-20
IIF 81 - Director → ME
2016-06-21 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 103 - Has significant influence or control → OE
15
PHOENIX INVESTMENT GROUP LIMITED
- 2012-05-01
06052722FRERE PROPERTIES LIMITED
- 2008-07-29
06052722 Julian House, 231 Chipstead Valley Road, Coulsdon, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-01-15 ~ 2014-03-04
IIF 46 - Director → ME
16
26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 22 - Director → ME
17
231 Chipstead Valley Road, Coulsdon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2014-03-04
IIF 39 - Director → ME
18
231 Chipstead Valley Road, Coulsdon, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ 2014-03-04
IIF 40 - Director → ME
19
ISLAND FERRIES LIMITED
- 2012-05-01
06471395SHALLOW CORPORATION LIMITED
- 2011-02-03
06471395 Julian House, 231 Chipstead Valley Road, Coulsdon, Surrey
Dissolved Corporate (3 parents)
Officer
2008-01-14 ~ 2014-03-04
IIF 44 - Director → ME
20
26 Downley Road, Havant, England
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 34 - Director → ME
21
OAKWOOD MANAGEMENT COMPANY (HAVANT) LIMITED
02305386 Unit 21 The Oakwood Centre, Downley Road, Havant, Hampshire
Active Corporate (13 parents)
Officer
2023-04-06 ~ 2025-09-10
IIF 77 - Director → ME
22
PENDRAGON FILMWORLD LIMITED
- now 06073417WANDLE GARAGE LIMITED
- 2008-01-16
06073417 Julian House, 231 Chipstead Valley Road, Coulsdon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-01-30 ~ 2014-03-04
IIF 45 - Director → ME
23
JULIAN VINCENT SURVEYS LLP
- 2011-01-25
OC307071 Monza House, 71 Edward Road, Coulsdon, Surrey
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2004-02-26 ~ dissolved
IIF 69 - LLP Designated Member → ME
24
C/o 41 Greek Street, Stockport, Cheshire
In Administration Corporate (8 parents)
Officer
1997-02-07 ~ 1997-06-26
IIF 73 - Director → ME
25
26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 23 - Director → ME
26
36 Sycamore Road, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
27
Marine Works, Embankment Road, Bembridge, England
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
28
26 The Oakwood Center, Downley Road, Havant, England
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ 2019-02-08
IIF 55 - Director → ME
29
VICKERS BUILDING DESIGN LIMITED
- now 13101726 26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 25 - Director → ME
30
Julian House Downley Road, Julian House, 26 Oakwood Centre, Havant, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-09-10 ~ 2016-06-06
IIF 48 - Director → ME
2015-09-10 ~ 2020-05-10
IIF 84 - Director → ME
2020-10-02 ~ now
IIF 29 - Director → ME
2016-06-06 ~ 2018-12-29
IIF 101 - Secretary → ME
Person with significant control
2016-12-11 ~ 2020-05-10
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-02 ~ now
IIF 105 - Right to appoint or remove directors → OE
31
VICKERS CONTRACTORS LIMITED
- now 12925027VICKERS GARAGES LIMITED
- 2024-06-20
12925027 26 Downley Road, Havant, England
Active Corporate (1 parent)
Officer
2020-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 58 - Right to appoint or remove directors → OE
32
26 Downley Road, Havant, England
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 62 - Right to appoint or remove directors → OE
33
26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2020-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 67 - Right to appoint or remove directors → OE
34
VICKERS LAND GROUP LIMITED
- 2026-03-20
13103456VICKERS CONSULTANCY LIMITED
- 2025-06-12
13103456SHORE RADIO LIMITED
- 2022-07-14
13103456 26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2020-12-30 ~ now
IIF 24 - Director → ME
35
VICKERS INDUSTRY LIMITED LIMITED
12924583 26 Downley Road, Havant, England
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 68 - Right to appoint or remove directors → OE
36
26 Oakwood Centre, Downley Road, Havant, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-26 ~ now
IIF 28 - Director → ME
2020-05-15 ~ now
IIF 54 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
37
VICKERS LEGAL SERVICES LIMITED
- now 13101732VICKERS ENGINEERS & SURVEYORS LIMITED
- 2024-08-22
13101732 26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 27 - Director → ME
38
8-9 Fleming Close, Fareham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 88 - Has significant influence or control → OE
39
26 Downley Road, Havant, England
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 66 - Right to appoint or remove directors → OE
40
VICKERS PLANT AND EQUIPMENT LIMITED
- now 13101745VICKERS AIRPORTS LIMITED
- 2024-06-20
13101745 26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 5 - Director → ME
41
26 Downley Road, Havant, England
Active Corporate (2 parents, 17 offsprings)
Officer
2019-05-17 ~ 2020-05-10
IIF 79 - Director → ME
2016-07-21 ~ 2019-09-30
IIF 32 - Director → ME
2020-10-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-30 ~ 2020-05-10
IIF 108 - Has significant influence or control → OE
2020-10-02 ~ 2025-07-29
IIF 104 - Ownership of shares – 75% or more → OE
2016-07-21 ~ 2019-09-30
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Has significant influence or control → OE
IIF 91 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 91 - Ownership of shares – 75% or more → OE
2025-09-02 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
42
VICKERS FINANCE LIMITED
- 2024-06-22
13103422 26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2020-12-30 ~ now
IIF 6 - Director → ME
43
VICKERS FUELS LIMITED
- 2025-06-24
13101913VICKERS COMMERCIAL LIMITED
- 2024-06-22
13101913 26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 4 - Director → ME
44
VICKERS SOLENT DEVELOPMENTS LIMITED
12925758 26 Downley Road, Havant, England
Active Corporate (1 parent)
Officer
2020-10-03 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 98 - Right to appoint or remove directors → OE
45
VICKERS ENVIRONMENTAL LIMITED
- 2024-01-30
12925499 26 Downley Road, Havant, England
Active Corporate (1 parent)
Officer
2020-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 64 - Right to appoint or remove directors → OE
46
THE PENINSULAR HOTEL LIMITED
- 2025-01-03
15907546 26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 72 - Director → ME
47
VICKERS SOLENT HOTEL LIMITED
- now 13101912VICKERS HOTELS LIMITED
- 2025-06-12
13101912 26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 19 - Director → ME
48
VICKERS PROJECT MANAGEMENT LIMITED
- 2024-06-27
13101717 26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 17 - Director → ME
49
26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 7 - Director → ME
50
VICKERS SOLENT PROPERTIES LIMITED
12924876 26 Downley Road, Havant, England
Active Corporate (1 parent)
Officer
2020-10-03 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 60 - Right to appoint or remove directors → OE
51
VICKERS SOLENT SHIPYARD LIMITED
- now 12924885VICKERS MEDIA LIMITED
- 2025-06-12
12924885 26 Downley Road, Havant, England
Active Corporate (1 parent)
Officer
2020-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 65 - Right to appoint or remove directors → OE
52
VICKERS SOUTHERN ENTERPRISES LIMITED
- now 13101787VICKERS SOLENT ENTERPRISES LIMITED
- 2025-06-12
13101787 26 Downley Road, Havant, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-12-29 ~ now
IIF 14 - Director → ME
53
VICKERS SUPERMARINE GROUP LIMITED
- now 13101718VICKERS GOSPORT LIMITED
- 2025-06-12
13101718SEAPLANE HOTEL LIMITED
- 2025-02-03
13101718 26 Downley Road, Havant, England
Active Corporate (2 parents)
Officer
2020-12-29 ~ now
IIF 20 - Director → ME
54
VICKERS SUPERMARINE HOLDINGS LIMITED
12961187 26 Downley Road, Havant, England
Active Corporate (1 parent)
Officer
2020-10-19 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 59 - Right to appoint or remove directors → OE
55
VICKERS SUPERMARINE MARITIME LIMITED
- now 12924384VICKERS MANUFACTURING LIMITED
- 2025-06-12
12924384 26 Downley Road, Havant, England
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 63 - Right to appoint or remove directors → OE