1
PRECIS (2203) LIMITED - 2002-08-09
14 Park Row, NottinghamDissolved corporate (4 parents)
Officer
2002-07-12 ~ dissolvedIIF 1 - director → ME
2
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2017-09-14 ~ nowIIF 13 - director → ME
Person with significant control
2017-09-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (2 parents, 3 offsprings)
Officer
2017-02-03 ~ nowIIF 3 - director → ME
Person with significant control
2017-02-03 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
Oceana House 39-49 Commercial Road, Southampton, EnglandCorporate (2 parents, 1 offspring)
Officer
2020-05-28 ~ nowIIF 17 - director → ME
5
CASSTAR PROPERTIES LIMITED - 2021-04-29
Oceana House 39-49 Commercial Road, Southampton, EnglandCorporate (1 parent)
Officer
2021-01-20 ~ nowIIF 23 - director → ME
Person with significant control
2021-01-20 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2017-02-07 ~ dissolvedIIF 2 - director → ME
7
27 Gloucester Place, LondonDissolved corporate (2 parents)
Officer
2013-12-04 ~ dissolvedIIF 24 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
8
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-02-06 ~ dissolvedIIF 4 - director → ME
9
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2017-02-03 ~ dissolvedIIF 5 - director → ME
10
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (2 parents)
Officer
2014-02-18 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
11
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (2 parents)
Officer
2014-02-18 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
12
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2006-11-30 ~ nowIIF 10 - director → ME
2006-11-30 ~ nowIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
13
Uk Energy Partners, 509 Metropolitan Wharf Wapping Wall, London, EnglandDissolved corporate (4 parents)
Officer
2011-10-19 ~ dissolvedIIF 16 - director → ME
14
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2006-02-23 ~ dissolvedIIF 8 - director → ME
2006-02-23 ~ dissolvedIIF 28 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2006-02-23 ~ dissolvedIIF 9 - director → ME
2006-02-23 ~ dissolvedIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2003-10-17 ~ nowIIF 12 - director → ME
2003-10-17 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
18
22 Grosvenor Square, LondonDissolved corporate (2 parents)
Officer
2004-08-09 ~ dissolvedIIF 25 - llp-designated-member → ME
19
PRECIS (2041) LIMITED - 2001-06-27
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (2 parents)
Officer
2001-11-09 ~ nowIIF 6 - director → ME
2001-11-09 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
20
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, United KingdomCorporate (4 parents)
Officer
2020-05-12 ~ nowIIF 15 - director → ME
21
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (3 parents)
Officer
2023-11-22 ~ nowIIF 19 - director → ME
22
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2023-11-22 ~ nowIIF 20 - director → ME
23
Oceana House 39-49 Commercial Road, Southampton, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-11-22 ~ nowIIF 22 - director → ME
24
Oceana House 39-49 Commercial Road, Southampton, EnglandCorporate (2 parents)
Officer
2021-07-19 ~ nowIIF 21 - director → ME