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 14 - Director → ME
2000-04-28 ~ 2020-07-29
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-29
IIF 6 - 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 12 - 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 7 - Director → ME
2001-04-12 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
4
The Pines, Slade, Oxwich, Swansea, Wales
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 10 - Director → ME
5
ELECTROMEK (OPERATIONS) LIMITED
02248197 Charwell House, 16 Wilsom Road, Alton, England
Dissolved Corporate (7 parents)
Officer
2020-02-24 ~ dissolved
IIF 13 - Director → ME
2004-03-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → 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 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → 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
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Charwell House, 16 Wilsom Road, Alton, England
Active Corporate (13 parents)
Officer
2014-01-01 ~ now
IIF 8 - Director → ME
2004-03-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-09-25 ~ 2025-01-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - 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 11 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
STEVTON (NO.194) LIMITED
- 2001-03-16
04163331 04104764, 03863746, 07591602Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charwell House, 16 Wilsom Road, Alton, England
Active Corporate (9 parents)
Officer
2001-03-14 ~ now
IIF 9 - Director → ME
2001-03-14 ~ 2003-01-07
IIF 21 - Secretary → ME
2009-04-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-02-06 ~ 2025-01-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
9
TELEDYNE IMPULSE-PDM LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-18
Dissolved on 2016-02-18
PDM NEPTEC LIMITED
- 2012-08-15
01804527NEPTEC MOULDINGS LIMITED - 1987-02-03
Aviation House The Lodge, Harmondsworth Lane, West Drayton, Middlesex
Dissolved Corporate (14 parents)
Officer
2000-10-01 ~ 2012-08-03
IIF 15 - Director → ME