1
A-2-SEA SOLUTIONS LIMITED
- now 03223673BLAKEDEW FIFTEEN LIMITED - 1996-08-21
Unit 15 Romsey Industrial Estate, Romsey, Hampshire
Active Corporate (17 parents, 1 offspring)
Officer
2001-01-05 ~ 2020-07-29
IIF 9 - Director → ME
2000-04-28 ~ 2020-07-29
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
A-2-SEA SOLUTIONS SURVEY LIMITED
- now 04230241 15 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
Dissolved Corporate (14 parents)
Officer
2019-06-30 ~ 2020-07-29
IIF 7 - Director → ME
2019-06-30 ~ 2020-07-29
IIF 22 - Secretary → ME
3
16 Charwell House (c/o Groove Assoc), Wilsom Road, Alton, England
Active Corporate (10 parents)
Officer
2001-04-12 ~ now
IIF 11 - Director → ME
2001-04-12 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
The Pines, Slade, Oxwich, Swansea, Wales
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 14 - Director → ME
5
ELECTROMEK (OPERATIONS) LIMITED
02248197 Charwell House, 16 Wilsom Road, Alton, England
Dissolved Corporate (7 parents)
Officer
2020-02-24 ~ dissolved
IIF 8 - Director → ME
2004-03-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Charwell House, 16 Wilsom Road, Alton, England
Active Corporate (13 parents)
Officer
2014-01-01 ~ now
IIF 12 - Director → ME
2004-03-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-09-25 ~ 2025-01-20
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
LANSDOWNE HOUSE ALTON LIMITED
- now 14306800WILLIAM CURTIS HOUSE LIMITED
- 2025-02-25
14306800 23 Westbrooke Road, Alton, England
Active Corporate (3 parents)
Officer
2022-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
STEVTON (NO.194) LIMITED
- 2001-03-16
04163331 03863746, 05060606, 04184825Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Charwell House, 16 Wilsom Road, Alton, England
Active Corporate (9 parents)
Officer
2001-03-14 ~ now
IIF 13 - Director → ME
2009-04-01 ~ now
IIF 19 - Secretary → ME
2001-03-14 ~ 2003-01-07
IIF 21 - Secretary → ME
Person with significant control
2017-02-06 ~ 2025-01-20
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
TELEDYNE IMPULSE-PDM LTD. - now
PDM NEPTEC LIMITED
- 2012-08-15
01804527NEPTEC MOULDINGS LIMITED - 1987-02-03
Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex
Dissolved Corporate (13 parents)
Officer
2000-10-01 ~ 2012-08-03
IIF 10 - Director → ME