1
AZZURRI TECHNOLOGY (UK) LIMITED
- now 04160018ACTUALPLAIN LIMITED - 2001-03-30
Avnet House, Rutherford Close, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2007-02-07 ~ 2007-12-14
IIF 29 - Secretary → ME
2
AZZURRI TECHNOLOGY LIMITED
- now 03371988LEADMAJOR LIMITED - 1997-06-10
Avnet House Rutherford Close, Meadway, Stevenage, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-04-04 ~ 2007-09-28
IIF 17 - Director → ME
2007-02-07 ~ 2007-09-28
IIF 27 - Secretary → ME
3
6 Stratfield Saye, 20-22 Wellington Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-14 ~ 2025-03-09
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
28 Dewlands Way, Verwood, Dorset
Active Corporate (4 parents)
Officer
1997-01-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALLGRANGE LIMITED - 2003-02-06
Apc, 7 St. John Street, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-02-14 ~ 2010-10-12
IIF 9 - Director → ME
2003-02-14 ~ 2010-10-12
IIF 30 - Secretary → ME
6
23-27 High Street, Wimborne, Dorset
Active Corporate (24 parents)
Officer
2020-03-27 ~ 2023-03-31
IIF 18 - Director → ME
7
FUSION TECHNOLOGY SERVICES LIMITED
16399478 6 Stratfield Saye, 20-22 Wellington Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Langley Cottage, 28 Dewlands Way, Verwood, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
9
VIVID THINKING LTD - 2024-11-08
VIVID NETWORKS LTD - 2023-01-06
6 Stratfield Saye, 20-22 Wellington Road, Bournemouth, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-01-06 ~ 2009-11-30
IIF 28 - Secretary → ME
11
INDEPENDENT CLAIM SOLUTIONS LIMITED
- 2022-11-16
13842051 6 Stratfield Saye, 20-22 Wellington Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-11 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-11 ~ 2023-02-08
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
6 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Active Corporate (7 parents)
Officer
2000-06-22 ~ now
IIF 7 - Director → ME
2000-06-22 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
13
OIL SPILL RESPONSE (AMERICAS) LIMITED
08319575 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2012-12-05 ~ 2019-06-05
IIF 12 - Director → ME
2012-12-05 ~ 2019-06-05
IIF 39 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-06-01
IIF 34 - Has significant influence or control as a member of a firm → OE
14
OIL SPILL RESPONSE (CAPPING) LIMITED
07968910 3, Waterside Place 3rd Floor, Town Quay, Southampton, England
Active Corporate (9 parents, 2 offsprings)
Officer
2012-02-29 ~ 2019-06-05
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ 2017-06-01
IIF 37 - Has significant influence or control → OE
15
OIL SPILL RESPONSE LIMITED
- now 01808594OIL SPILL RESPONSE AND EAST ASIA RESPONSE LIMITED - 2008-11-26
OIL SPILL RESPONSE LIMITED - 2006-01-24
LEGIBUS 424 LIMITED - 1984-07-16
3, Waterside Place 3rd Floor, Town Quay, Southampton, England
Active Corporate (188 parents, 4 offsprings)
Officer
2011-12-07 ~ 2019-06-13
IIF 15 - Director → ME
2011-12-07 ~ 2017-09-28
IIF 40 - Secretary → ME
Person with significant control
2016-06-09 ~ 2016-07-08
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
16
OIL SPILL RESPONSE TRUSTEES LIMITED
03910441 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-12-07 ~ 2019-05-15
IIF 38 - Secretary → ME
17
OIL SPILL SERVICE CENTRE LIMITED
- now 03119353SHELFCO (NO.1138) LIMITED - 1996-03-07
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-12-07 ~ 2019-05-15
IIF 41 - Secretary → ME
18
3, Waterside Place 3rd Floor, Town Quay, Southampton, England
Active Corporate (8 parents)
Officer
2012-07-02 ~ 2019-05-15
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
19
3, Waterside Place 3rd Floor, Town Quay, Southampton, England
Active Corporate (7 parents)
Officer
2012-07-02 ~ 2019-05-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 36 - Has significant influence or control → OE
20
SPILL MANAGEMENT OPERATIONS LIMITED
- now 10227704RESPONSECONSULT LTD
- 2022-09-15
10227704 Komoko House, Test Lane, Southampton, England
Active Corporate (5 parents)
Officer
2022-08-30 ~ now
IIF 4 - Director → ME
21
Komoko House Yeoman Park, Test Lane, Southampton, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 5 - Director → ME
22
THE PRIEST'S HOUSE MUSEUM TRUST
03488337 23/27 High Street, Wimborne, Dorset
Active Corporate (46 parents)
Officer
2020-03-27 ~ 2023-03-31
IIF 11 - Director → ME
23
CAM SOLUTIONS EUROPE LIMITED
- 2002-07-24
04352786 6 Stratfield Saye, 20-22 Wellington Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2002-03-28 ~ 2016-11-11
IIF 10 - Director → ME
2002-03-28 ~ 2016-11-11
IIF 31 - Secretary → ME