1
AIR ENVIRONMENTAL SERVICES LTD - now
AIR ENVIROMENTAL SERVICES LTD - 2004-04-19
WOLFAIR MAINTENANCE LTD
- 2003-07-30
04410452 G24 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-08-20 ~ 2003-11-13
IIF 7 - Director → ME
2
AMCOOL LTD - now
Summit House, 13 High Street, Wanstead, London
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ 2004-07-13
IIF 8 - Director → ME
3
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-13 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-13 ~ 2025-06-11
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 32 - Right to appoint or remove directors → OE
5
Unit 6 St. Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 23 - Director → ME
6
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2020-10-14 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Receiver Action Corporate (7 parents, 5 offsprings)
Officer
2015-03-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-10 ~ now
IIF 18 - Director → ME
9
FRESH CONSTRUCTION SOUTHERN LIMITED
08382952 13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 4 - Director → ME
10
Unit 5 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2011-08-10 ~ dissolved
IIF 5 - Director → ME
11
GOULD GROUP PROJECTS LIMITED
- now 03635726GOULD HOLDINGS LIMITED
- 2010-11-30
03635726GOULD CONTRACT SERVICES LIMITED
- 2007-05-29
03635726 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1998-09-21 ~ 2006-06-05
IIF 14 - Director → ME
2008-07-01 ~ dissolved
IIF 15 - Director → ME
12
GOULD GROUP PROPERTY LIMITED
- now 06620973PARIS 068 LIMITED
- 2008-08-13
06620973 06873160, 06566654, 06489561Warning 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) Unit 5 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2008-08-11 ~ dissolved
IIF 1 - Director → ME
13
GOULD GROUP SERVICES LIMITED
- now 06620815PARIS 067 LIMITED
- 2008-08-13
06620815 06612118, 06455042, 06620973Warning 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) Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (9 parents)
Officer
2008-08-11 ~ 2011-06-01
IIF 10 - Director → ME
14
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2010-05-04 ~ dissolved
IIF 16 - Director → ME
15
INDUSTRIAL FABRICATIONS (UK) LTD.
04439890 Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (13 parents)
Officer
2002-05-15 ~ 2006-06-05
IIF 13 - Director → ME
16
KITCHEN VENTILATION PROJECTS LTD
- now 06444160KVS PROJECTS LIMITED - 2008-01-17
Unit 5 Tower Industrial Estate, Tower Lane, Eastleigh, Southampton, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2009-10-01 ~ 2009-10-04
IIF 2 - Director → ME
17
MEADOW VIEW UPHAM MANAGEMENT LIMITED
11536520 C/o Gh Property Management Services Ltd Unit E Meadow View Business Park Winchester Road, Winchester Road, Upham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-25 ~ 2023-08-24
IIF 26 - Director → ME
Person with significant control
2018-08-25 ~ 2023-05-24
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
18
GOLEAVY DEVELOPMENTS LIMITED
- 2018-09-17
11513767 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Receiver Action Corporate (7 parents)
Officer
2018-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 33 - Has significant influence or control → OE
19
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-26 ~ 2018-02-05
IIF 24 - Director → ME
Person with significant control
2017-05-26 ~ 2018-02-05
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
OLD FORGE PROJECTS LIMITED
- now 12195213 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-09 ~ 2025-12-09
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ 2015-10-22
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2008-10-03 ~ dissolved
IIF 11 - Director → ME
23
39 Chapel Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-24 ~ 2014-02-28
IIF 6 - Director → ME
24
TURNBURY PROJECTS LIMITED
- now 08081560TURNBURY HOMES LIMITED
- 2018-02-06
08081560FRESH HOMES SW LTD
- 2014-12-22
08081560TURNBURY HOMES LIMITED
- 2014-11-26
08081560 Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
25
Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2010-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-02
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
26
G.C.S. CENTRAL LTD.
- 2003-10-09
03830993 Mazars Llp, Clifton Down House Beaufort Buildings Clifton, Bristol
Dissolved Corporate (8 parents)
Officer
1999-08-24 ~ 2006-06-05
IIF 12 - Director → ME
2005-09-01 ~ 2006-06-05
IIF 29 - Secretary → ME