1
OCEANIC GATEWAY LIMITED - 2017-10-05
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-02-13 ~ nowIIF 55 - Director → ME
Person with significant control
2017-02-13 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Oceanic House Cracknore Hard, Marchwood, Southampton, EnglandActive Corporate (3 parents)
Officer
2024-07-25 ~ nowIIF 59 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ADANAC BUSINESS PARK NO 2 LIMITED - 2017-10-05
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-147,577 GBP2024-03-31
Officer
2016-11-02 ~ nowIIF 56 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TOMPKINS & MAY PARTNERSHIP LIMITED - 2012-01-03
TRALONG INVESTMENTS LIMITED - 2011-07-15
Oceanic House Cracknore Industrial Park, Cracknore Hard, MarchwoodDissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolvedIIF 27 - Director → ME
5
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
213,316 GBP2024-03-31
Officer
2019-06-18 ~ nowIIF 52 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Oceanic House, Cracknore Hard Marchwood, Southampton, HampshireDissolved Corporate (4 parents)
Officer
2004-05-07 ~ dissolvedIIF 40 - Director → ME
7
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2015-10-30 ~ dissolvedIIF 26 - Director → ME
8
Flexford Mill, South Sway Lane, Lymington, HampshireDissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolvedIIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Oceanic House Cracknore Industrial Park, Cracknore Hard, Marchwood, SouthamptonDissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-14 ~ dissolvedIIF 36 - Director → ME
10
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2015-07-09 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
11
Oceanic House Cracknore Hard, Marchwood, Southampton, HampshireActive Corporate (5 parents)
Officer
2008-12-22 ~ nowIIF 64 - LLP Designated Member → ME
Person with significant control
2018-12-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE CUBE (RUNCORN) LIMITED - 2023-08-07
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,232,254 GBP2023-12-31
Officer
2018-01-16 ~ nowIIF 58 - Director → ME
Person with significant control
2018-01-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
BROCKENHURST PARK LIMITED - 2020-07-06
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2020-05-21 ~ nowIIF 57 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 47 - Right to appoint or remove directors → OE
14
Glendevon St Albans Road, Babbacombe, Torquay, DevonActive Corporate (3 parents)
Person with significant control
2016-04-23 ~ nowIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Officer
2019-06-18 ~ nowIIF 51 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
SCHOSWEEN 20 LIMITED - 2015-03-17
Oceanic House Cracknore Hard, Marchwood, Southampton, HampshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,770,798 GBP2024-03-31
Officer
2014-03-06 ~ nowIIF 24 - Director → ME
Person with significant control
2019-09-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
CIW LIMITED - 2007-06-06
Oceanic House, Cracknore Hard, Marchwood Southampton, HampshireDissolved Corporate (4 parents)
Officer
2007-05-22 ~ dissolvedIIF 39 - Director → ME
2007-05-22 ~ dissolvedIIF 65 - Secretary → ME
18
27/28 Eastcastle Street, London, United KingdomActive Corporate (25 parents)
Officer
2003-10-22 ~ nowIIF 61 - LLP Member → ME
19
Oceanic Estates Cracknore Hard, Marchwood, Southampton, HampshireDissolved Corporate (6 parents)
Officer
~ dissolvedIIF 41 - Director → ME
2002-05-14 ~ dissolvedIIF 66 - Secretary → ME
20
Oceanic House Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-55,085 GBP2024-03-31
Officer
2015-02-19 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
Oceanic House Cracknore Industrial Park, Cracknore Hard, Marchwood, Southampton, United Kingdom, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,631,259 GBP2024-03-31
Officer
2015-02-19 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
FARMWATER LIMITED - 2001-02-21
Oceanic House, Cracknore Hard, Marchwood Southampton, HampshireActive Corporate (2 parents)
Officer
2001-01-10 ~ nowIIF 23 - Director → ME
23
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,330,120 GBP2024-03-31
Officer
2021-08-10 ~ nowIIF 29 - Director → ME
Person with significant control
2021-08-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SCHOSWEEN 19 LIMITED - 2015-03-16
Oceanic House Cracknore Hard, Marchwood, Southampton, HampshireActive Corporate (1 parent, 3 offsprings)
Officer
2014-03-06 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
25
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Officer
2019-04-08 ~ nowIIF 53 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
26
ADANAC BUSINESS PARK LIMITED - 2017-10-05
HASLAR TRADE PARK LIMITED - 2016-10-19
OCEANIC ESTATES (LYMINGTON) LIMITED - 2016-06-22
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
104 GBP2023-03-31
Officer
2015-07-13 ~ dissolvedIIF 35 - Director → ME
27
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-29 ~ dissolvedIIF 33 - Director → ME
28
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-29 ~ dissolvedIIF 34 - Director → ME
29
Oceanic House, Cracknore Hard, Marchwood Southampton, HampshireDissolved Corporate (4 parents)
Officer
2004-05-06 ~ dissolvedIIF 28 - Director → ME
30
Rsm Fifth Floor, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2019-08-08 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2016-04-29 ~ dissolvedIIF 31 - Director → ME
32
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,582 GBP2024-03-31
Officer
2021-08-10 ~ nowIIF 30 - Director → ME
Person with significant control
2021-08-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Gatehouse Birch Business Park, Whittle Lane, Heywood, LancashireActive Corporate (4 parents)
Officer
2010-03-31 ~ nowIIF 20 - Director → ME
34
The Gatehouse Birch Business Park, Whittle Lane, HeywoodActive Corporate (5 parents, 1 offspring)
Officer
2015-01-05 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE