1
Sandle Lodge, Sandleheath, Fordingbridge, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2013-10-07
IIF 4 - Director → ME
2
1 & 2 The Barn, West Stoke Road Lavant, Chichester, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-29 ~ 2015-09-01
IIF 15 - Director → ME
3
CHARGE IT FRANCHISE GROUP LIMITED
09186362 1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2015-09-01
IIF 18 - Director → ME
4
CHARGE IT FRANCHISING UK LIMITED
09182491 1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2015-09-01
IIF 16 - Director → ME
5
Unit 1 The Cam Centre, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2015-05-19 ~ 2015-09-01
IIF 12 - Director → ME
6
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2015-09-01
IIF 13 - Director → ME
7
4385, 14445008 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 21 - Has significant influence or control → OE
8
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2003-09-23 ~ 2009-12-31
IIF 6 - Director → ME
2007-01-23 ~ 2009-12-31
IIF 27 - Secretary → ME
9
4-5 Worcester Road, Clifton, Bristol, England
Dissolved Corporate (6 parents)
Officer
2010-03-15 ~ 2011-09-16
IIF 5 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
11
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2020-12-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-16 ~ 2020-12-16
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2020-12-16 ~ 2022-06-06
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
INSURED HEALTH DIRECT LTD
- 2011-09-20
07585540 4385, 07585540: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 14 - Director → ME
13
INSURED HEALTH LIMITED
- 2013-04-02
07269963 No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ 2015-11-01
IIF 11 - Director → ME
2010-06-01 ~ dissolved
IIF 26 - Secretary → ME
14
EMPLOYED HEALTH LIMITED
- 2013-04-02
07868164 Sandle Lodge, Sandleheath, Fordingbridge, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2015-11-01
IIF 17 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
SECURE FUNERAL SOLUTIONS LTD
- now 09564208UTILITYSAVINGSGROUP LTD
- 2016-09-29
09564208 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (5 parents)
Officer
2019-06-28 ~ now
IIF 9 - Director → ME
2015-04-28 ~ 2015-09-01
IIF 10 - Director → ME
2015-04-28 ~ now
IIF 28 - Secretary → ME
17
SP6 LTD
10812065 13784618, 10638047, 10637733Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4385, 10812065 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2017-06-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
18
1 & 2 The Barn, Oldwick, West Stoke Road Lavant, Chichester, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ 2015-11-01
IIF 19 - Director → ME