1
AQUADECK INTERNATIONAL LTD
- now 15193949ECLIPSE MARINE DECKING LTD
- 2024-01-06
15193949 Unit 3 Parkside, Ringwood, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 17 - Director → ME
2
Building 267a Aviation Way Aviation Business Park, Bournemouth Airport, Christchurch, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolved
IIF 13 - Director → ME
2014-05-20 ~ dissolved
IIF 19 - Secretary → ME
3
EURO MARINE BOAT & YACHT BROKERS LIMITED
- now 04905930EURO MARINE BOAT & YACHT BROKERS LIMITED
- 2007-10-09
04905930 10 Portland Business Centre, Manor House Lane, Datchet, Berkshire
Dissolved Corporate (4 parents)
Officer
2003-09-20 ~ dissolved
IIF 9 - Director → ME
4
MARINE TECHNOLOGY LIMITED
- now 06705016PERMATEEK SOUTH LTD
- 2009-06-01
06705016 Unit 3 Parkside, Ringwood, Hampshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2008-09-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-04-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
Unit 3 Parkside, Ringwood, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
PERMATEEK INTERNATIONAL LIMITED
07602694 Unit 3 Parkside, Ringwood, Hampshire, England
Active Corporate (2 parents)
Officer
2011-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
5 Kyrchil Way, Colehill, Wimborne, Dorset
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ dissolved
IIF 15 - Director → ME
8
5 Kyrchil Way, Wimborne, Dorset
Dissolved Corporate (1 parent)
Officer
2012-04-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Unit 3 Parkside, Ringwood, Hampshire, England
Active Corporate (1 parent)
Officer
2017-08-30 ~ now
IIF 12 - Director → ME
2017-08-30 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-08-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Unit 3 Parkside, Ringwood, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 18 - Director → ME