1
ASIA PACIFIC WORLD HOLDINGS LIMITED
12646044 Hazelwood Gregory Lane, Durley, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
Hazelwood Gregory Lane, Durley, Southampton, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 14 - Director → ME
3
Hazelwood Gregory Lane, Durley, Southampton, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 15 - Director → ME
4
Hazelwood Gregory Lane, Durley, Southampton, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 16 - Director → ME
5
Hazelwood Gregory Lane, Durley, Southampton, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 13 - Director → ME
6
ENERGY WORLD INTERNATIONAL LIMITED
10836955 Hazelwood Gregory Lane, Durley, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
Hazelwood Gregory Lane, Durley, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
EXCELSIOR HOTELS INTERNATIONAL (UK) LIMITED
- now 10980694CONSOLIDATED ELECTRIC POWER ASIA LIMITED - 2024-07-08
CONSOLIDATED ELECTRIC POWER ASIA INTERNATIONAL LIMITED - 2022-06-23
Hazelwood Gregory Lane, Durley, Southampton, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2024-07-23 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
9
Hazelwood Gregory Lane, Durley, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 18 - Director → ME
10
Hazelwood Gregory Lane, Durley, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 19 - Director → ME
11
Hazelwood Gregory Lane, Durley, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 21 - Director → ME
12
SOLENT EQUITIES LIMITED
- 2024-08-21
10667835HUNTERS INN (SWANMORE) LIMITED - 2017-06-27
Hazelwood Gregory Lane, Durley, Southampton, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-29 ~ 2024-08-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hazelwood Gregory Lane, Durley, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 20 - Director → ME
14
GRAND HOTEL EXCELSIOR INTERNATIONAL LIMITED
08165696 Hazelwood Gregory Lane, Durley, Southampton
Active Corporate (4 parents, 5 offsprings)
Officer
2018-02-21 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
Po Box 3149 Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1997-01-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Has significant influence or control → OE
16
SLIPFORM ENGINEERING INTERNATIONAL (2000) LIMITED
- now 07961097SLIPFORM ENGINEERING INTERNATIONAL (HK) LIMITED - 2017-06-27
SLIPFORM ENGINEERING INTERNATIONAL (2000) LIMITED - 2015-09-25
Hazelwood Gregory Lane, Durley, Southampton
Active Corporate (3 parents)
Officer
2020-07-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
Hazelwood Gregory Lane, Durley, Southampton, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE