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 28 - Director → ME
Person with significant control
2017-02-13 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - 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 32 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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 29 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - 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 8 - 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 25 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - 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 21 - Director → ME
7
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, EnglandDissolved Corporate (3 parents)
Officer
2015-10-30 ~ dissolvedIIF 7 - Director → ME
8
Flexford Mill, South Sway Lane, Lymington, HampshireDissolved Corporate (2 parents)
Officer
2011-02-14 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 17 - Director → ME
10
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2015-07-09 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
11
Oceanic House Cracknore Hard, Marchwood, Southampton, HampshireActive Corporate (5 parents)
Officer
2008-12-22 ~ nowIIF 37 - LLP Designated Member → ME
Person with significant control
2018-12-10 ~ nowIIF 42 - 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 31 - Director → ME
Person with significant control
2018-01-16 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 30 - Director → ME
Person with significant control
2020-05-21 ~ nowIIF 65 - 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 55 - 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 24 - Director → ME
Person with significant control
2019-06-18 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - 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 5 - Director → ME
Person with significant control
2019-09-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 20 - Director → ME
2007-05-22 ~ dissolvedIIF 56 - Secretary → ME
18
27/28 Eastcastle Street, London, United KingdomActive Corporate (25 parents)
Officer
2003-10-22 ~ nowIIF 34 - LLP Member → ME
19
Oceanic Estates Cracknore Hard, Marchwood, Southampton, HampshireDissolved Corporate (6 parents)
Officer
~ dissolvedIIF 22 - Director → ME
2002-05-14 ~ dissolvedIIF 57 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - 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 4 - 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 10 - Director → ME
Person with significant control
2021-08-10 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - 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 26 - Director → ME
Person with significant control
2019-04-08 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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 16 - Director → ME
27
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-29 ~ dissolvedIIF 14 - Director → ME
28
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-29 ~ dissolvedIIF 15 - Director → ME
29
Oceanic House, Cracknore Hard, Marchwood Southampton, HampshireDissolved Corporate (4 parents)
Officer
2004-05-06 ~ dissolvedIIF 9 - 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 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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 12 - 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 11 - Director → ME
Person with significant control
2021-08-10 ~ 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
33
The Gatehouse Birch Business Park, Whittle Lane, Heywood, LancashireActive Corporate (4 parents)
Officer
2010-03-31 ~ nowIIF 1 - Director → ME
34
The Gatehouse Birch Business Park, Whittle Lane, HeywoodActive Corporate (5 parents, 1 offspring)
Officer
2015-01-05 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE