1
APPA TECHNICAL HOLDINGS LIMITED
- now 09325217SILVER LINING BIDCO LIMITED
- 2021-10-20
09325217 Focus House, Ham Road, Shoreham-by-sea, England
Active Corporate (8 parents, 5 offsprings)
Officer
2024-04-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-04
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Focus House, Ham Road, Shoreham-by-sea, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2017-05-01 ~ 2024-04-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Segensworth Business Centre, Unit D4, Segensworth Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Person with significant control
2021-05-17 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Granary, Whiteley Lane, Fareham, England
Dissolved Corporate (8 parents)
Officer
2017-07-17 ~ dissolved
IIF 11 - Director → ME
5
FRONT COMMUNICATIONS LIMITED - now
OCEAN COMPONENTS LIMITED
- 2011-12-06
06886745 Enterprise House Ocean Way, Ocean Village, Southampton, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-13 ~ 2011-10-01
IIF 13 - Director → ME
6
29 Carlton Crescent, Southampton, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-21 ~ dissolved
IIF 9 - Director → ME
7
25 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (2 parents)
Person with significant control
2022-03-31 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Focus House, Ham Road, Shoreham-by-sea, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-04 ~ now
IIF 3 - Director → ME
9
Third Floor, 11-21 Paul Street, London
Dissolved Corporate (12 parents)
Officer
2010-05-21 ~ 2013-09-04
IIF 16 - Director → ME
10
The Granary, Whiteley Lane, Fareham, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-11 ~ now
IIF 5 - Director → ME
11
PACKET STAR NETWORKS LIMITED
- now 10525852ETHERREACH LIMITED
- 2024-04-30
10525852 Unit D4 Segensworth Business Centre, Segensworth Road, Fareham, Hampshire, England
Active Corporate (7 parents)
Officer
2016-12-14 ~ 2021-01-19
IIF 10 - Director → ME
2024-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-14 ~ 2018-11-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
Wentworth House, 4400 Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 22 - Director → ME
13
6 Poole Road, Wimborne, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-05-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
6 Poole Road, Wimborne, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
PINK STREET ESTATE AGENTS LIMITED
- now 07611439PINK & COW LIMITED
- 2018-02-01
07611439U MOOVE LIMITED - 2016-10-12
Office 43 1000 Lakeside North Harbour, Portsmouth, Hampshire
Liquidation Corporate (3 parents)
Officer
2018-01-01 ~ 2020-05-27
IIF 20 - Director → ME
16
8th Floor Connect Centre, Kingston Crescent, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-24 ~ dissolved
IIF 21 - Director → ME
17
PINK STREET REMOVED LIMITED
- now 11846677 158-160 London Road, Portsmouth, England
Dissolved Corporate (3 parents)
Person with significant control
2019-02-26 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
REDSTATION LIMITED - 2009-01-19
10 Swordfish Close, Lee-on-the-solent, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-04-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
19
REDSTATION INTERNET LIMITED
- 2009-01-19
03590745DATUM ONE LIMITED - 2000-11-13
MASTERLINK COMPUTERS LIMITED - 1998-11-10
Third Floor, 11-21 Paul Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-12 ~ 2014-05-20
IIF 14 - Director → ME
20
SILVER LINING CONVERGENCE LTD
- now 06212357GO BUSINESS COMMUNICATIONS LIMITED - 2008-06-16
Focus House, Ham Road, Shoreham-by-sea, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2018-04-14
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Granary, Whiteley Lane, Fareham, Hampshire, England
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SOANE INVESTMENTS LIMITED - now
HADDON JAMES LIMITED - 2021-07-07
HADDON INVESTMENTS LIMITED - 2020-08-31
HADDON JAMES LIMITED
- 2020-08-20
11802527 30 Landport Terrace, Portsmouth, England
Receiver Action Corporate (3 parents)
Person with significant control
2019-02-01 ~ 2019-12-16
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE GRANARY WHITELEY LIMITED - now
The Granary, Whiteley Lane, Fareham, Hampshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-02-06
IIF 32 - Has significant influence or control → OE
24
The Granary, Whiteley Lane, Fareham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-09-14 ~ dissolved
IIF 12 - Director → ME
25
VALLEYMORE DEVELOPMENTS LIMITED
07255855 Lawdit Solicitors Limited, 29 Carlton Crescent, Southampton
Dissolved Corporate (6 parents)
Officer
2011-01-10 ~ 2018-07-16
IIF 17 - Director → ME
26
Lawdit Solicitors Limited, 29 Carlton Crescent, Southampton
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-01-10 ~ 2018-09-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
7 Frater Gate Business Park, Aerodrome Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ dissolved
IIF 19 - Director → ME
28
Lawdit Solicitors Limited, 29 Carlton Crescent, Southampton
Dissolved Corporate (6 parents)
Officer
2011-01-10 ~ 2018-09-10
IIF 18 - Director → ME