1
Windward Windmill Field, Bosham, Chichester, West SussexDissolved Corporate (2 parents)
Officer
2008-11-25 ~ dissolvedIIF 19 - Director → ME
2
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Officer
2024-12-13 ~ nowIIF 17 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
3
BMS SALVAGE LIMITED - 2021-06-25
Unit 2 Little Mead Offices, Tangmere Road, Tangmere, Chichester, West Sussex, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,271,282 GBP2024-03-31
Officer
2013-03-06 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
84,174 GBP2024-03-31
Officer
2021-01-27 ~ nowIIF 10 - Director → ME
5
Unit 2c Medmerry Industrial Estate, Easton Lane, Sidlesham, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,299,306 GBP2024-03-31
Officer
2021-01-11 ~ nowIIF 8 - Director → ME
6
Unit 2, Medmerry Industrial Estate, Easton Lane, Sidlesham, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,075,520 GBP2024-03-31
Officer
2012-03-09 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
Unit 2, Medmerry Industrial Estate, Easton Lane, Sidlesham, West Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
34,892 GBP2024-03-31
Officer
2022-05-09 ~ nowIIF 6 - Director → ME
8
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, HampshireActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
4,356,207 GBP2024-03-31
Officer
2013-04-03 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-28 ~ nowIIF 18 - Director → ME
Person with significant control
2021-06-28 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
81,940 GBP2024-03-31
Officer
2021-07-28 ~ nowIIF 13 - Director → ME
11
The Grain Store, Appledram Lane South, Chichester, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 7 - Director → ME
12
The Grain Store, Appledram Lane South, Chichester, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
345,987 GBP2024-03-31
Officer
2021-06-25 ~ nowIIF 3 - Director → ME
13
Unit 2, Purchase Farm, Easton Lane, Sidlesham, West Sussex, EnglandDissolved Corporate (5 parents)
Equity (Company account)
101 GBP2021-07-31
Officer
2017-07-27 ~ dissolvedIIF 2 - Director → ME
14
Unit 2 Medmerry Industrial Estate Easton Lane, Sidlesham, Chichester, West Sussex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
65,692 GBP2024-03-31
Officer
2017-03-10 ~ nowIIF 1 - Director → ME
Person with significant control
2017-03-10 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
Level 18 Canary Wharf, 40 Bank Street, Docklands, London, EnglandActive Corporate (2 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2023-06-16 ~ nowIIF 14 - Director → ME
Person with significant control
2023-06-16 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
16
1 Manor Court, 6 Barnes Wallis Road Segensworth, Fareham, HampshireActive Corporate (3 parents)
Equity (Company account)
-6,464 GBP2024-03-31
Officer
2013-04-03 ~ nowIIF 15 - Director → ME
Person with significant control
2021-06-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
1 Manor Court 6 Barnes Wallis Road, Segensworth, Fareham, HampshireDissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolvedIIF 4 - Director → ME
18
1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2023-06-19 ~ nowIIF 11 - Director → ME
Person with significant control
2023-06-19 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
19
Stillwaters, Chequer Lane, Bosham, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
-46,836 GBP2024-03-31
Officer
2018-01-18 ~ nowIIF 9 - Director → ME