1
PRECIS (2203) LIMITED - 2002-08-09
14 Park Row, Nottingham
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ dissolved
IIF 6 - Director → ME
2
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-02-07 ~ dissolved
IIF 9 - Director → ME
3
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 23 - Director → ME
4
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Miltn Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 25 - Director → ME
5
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-10-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
7
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-06 ~ dissolved
IIF 10 - Director → ME
8
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-03 ~ dissolved
IIF 8 - Director → ME
9
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
10
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2014-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
11
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-11-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
12
Uk Energy Partners, 509 Metropolitan Wharf Wapping Wall, London, England
Dissolved Corporate (4 parents)
Officer
2011-10-19 ~ dissolved
IIF 14 - Director → ME
13
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2006-02-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2006-02-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
16
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2003-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
17
22 Grosvenor Square, London
Dissolved Corporate (2 parents)
Officer
2004-08-09 ~ dissolved
IIF 16 - LLP Designated Member → ME
18
PRECIS (2041) LIMITED - 2001-06-27
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2001-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
19
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2017-09-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
Oceana House 39-49 Commercial Road, Southampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-11 ~ now
IIF 22 - Director → ME
22
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (113 parents)
Officer
2004-02-26 ~ dissolved
IIF 19 - LLP Member → ME