1
PRECIS (2203) LIMITED - 2002-08-09
14 Park Row, NottinghamDissolved corporate (4 parents)
Officer
2002-07-12 ~ dissolvedIIF 25 - director → ME
2
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2017-02-07 ~ dissolvedIIF 28 - director → ME
3
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2020-10-30 ~ dissolvedIIF 15 - director → ME
4
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Miltn Keynes, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2020-10-30 ~ dissolvedIIF 17 - director → ME
5
Unit 153 Milton Keynes Business Centre, Alexander Rosse Ltd, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2020-10-29 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-10-29 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
27 Gloucester Place, LondonDissolved corporate (2 parents)
Officer
2013-12-04 ~ dissolvedIIF 20 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
7
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-02-06 ~ dissolvedIIF 29 - director → ME
8
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2017-02-03 ~ dissolvedIIF 27 - director → ME
9
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (2 parents)
Officer
2014-02-18 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
10
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (2 parents)
Officer
2014-02-18 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
11
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2006-11-30 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
12
Uk Energy Partners, 509 Metropolitan Wharf Wapping Wall, London, EnglandDissolved corporate (4 parents)
Officer
2011-10-19 ~ dissolvedIIF 38 - director → ME
13
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2006-02-23 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2006-02-23 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (2 parents, 1 offspring)
Officer
2003-10-17 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
17
22 Grosvenor Square, LondonDissolved corporate (2 parents)
Officer
2004-08-09 ~ dissolvedIIF 21 - llp-designated-member → ME
18
PRECIS (2041) LIMITED - 2001-06-27
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (2 parents)
Officer
2001-11-09 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
19
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (3 parents)
Officer
2017-09-14 ~ nowIIF 14 - director → ME
Person with significant control
2017-09-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
Oceana House, 39-49 Commercial Road, Southampton, Hampshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2017-02-03 ~ nowIIF 34 - director → ME
Person with significant control
2017-02-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
Oceana House 39-49 Commercial Road, Southampton, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-08-11 ~ nowIIF 18 - director → ME
22
C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved corporate (113 parents)
Officer
2004-02-26 ~ dissolvedIIF 24 - llp-member → ME