1
TEMPEST TRIMARANS LIMITED - 2022-03-25
Iona Wootton Road, Tiptoe, Lymington, EnglandCorporate (2 parents)
Equity (Company account)
-54,929 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 8 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Manchester Road, Buxton, Derbyshire, EnglandCorporate (2 parents)
Officer
2024-10-28 ~ nowIIF 22 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
3
Iona Wootton Road, Tiptoe, Lymington, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
31,601 GBP2024-03-31
Officer
2023-03-16 ~ nowIIF 4 - director → ME
4
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandCorporate (3 parents)
Person with significant control
2024-09-27 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASEAN ELECTRONIC SUPPLIES LIMITED - 2001-01-15
Unit 4, Tideswell Business Park, Whitecross Road, Tideswell, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
852,969 GBP2023-09-30
Officer
2024-10-21 ~ nowIIF 23 - director → ME
Person with significant control
2024-10-21 ~ nowIIF 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
6
252 High Street, Aldershot, HampshireDissolved corporate (2 parents)
Equity (Company account)
1,543 GBP2018-03-31
Officer
2017-04-05 ~ dissolvedIIF 32 - secretary → ME
7
Unit 1 Tideswell Business Park, Whitecross Road, Tideswell, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
398,683 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Iona Wootton Road, Tiptoe, Lymington, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
7,534 GBP2024-07-31
Officer
2021-02-23 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
23 Beach Road, Caister-on-sea, Great Yarmouth, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,081 GBP2023-04-30
Officer
2018-04-25 ~ dissolvedIIF 13 - director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
252 High Street, Aldershot, HampshireDissolved corporate (3 parents)
Officer
2007-10-23 ~ dissolvedIIF 17 - secretary → ME
11
Iona Wootton Road, Tiptoe, Lymington, EnglandDissolved corporate (2 parents)
Officer
2023-03-20 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-03-20 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
252 High Street, Aldershot, HampshireDissolved corporate (2 parents)
Equity (Company account)
19,843 GBP2019-05-31
Officer
2003-08-11 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Unit 1 Tideswell Business Park, Whitecross Road, Tideswell, Derbyshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
3 GBP2023-06-30
Officer
2018-06-28 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-06-28 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LMR COMMUNICATIONS LTD - 2005-07-22
252 High Street, Aldershot, HampshireDissolved corporate (3 parents)
Officer
2005-06-24 ~ dissolvedIIF 19 - secretary → ME
15
Iona Wootton Road, Tiptoe, Lymington, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
368,758 GBP2023-09-30
Officer
2018-02-26 ~ nowIIF 5 - director → ME
Person with significant control
2018-02-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
Iona Wootton Road, Tiptoe, Lymington, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
33,481 GBP2022-04-30
Officer
2008-05-19 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
The Gatehouse Wick Drive, Gore Road, New Milton, Hampshire, EnglandCorporate (5 parents)
Officer
2024-09-04 ~ nowIIF 9 - director → ME
18
Unit 3 Tideswell Business Park, Whitecross Road, Tideswell, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-08-28
Person with significant control
2018-02-07 ~ nowIIF 43 - Has significant influence or control → OE
19
6 Manchester Road, Buxton, Derbyshire, EnglandCorporate (4 parents)
Officer
2024-07-19 ~ nowIIF 33 - director → ME
Person with significant control
2024-07-19 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE