1
ANGLESEY COURT HOLDINGS LIMITED
07312998 Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-07-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANGLESEA COURT LIMITED
- 1989-11-13
02315743CRESCENT REST HOMES LIMITED
- 1989-08-04
02315743 Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
(before 1991-05-10) ~ 2001-10-30
IIF 52 - Director → ME
2003-05-06 ~ dissolved
IIF 42 - Director → ME
3
ASH PLANT & HAULAGE LIMITED
- now 02560157SPEED 854 LIMITED - 1990-12-18
Unit C4 Premier Business Centre, Speedfields Park Industrial Estate Newgate Lane, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-05-06 ~ dissolved
IIF 9 - Director → ME
1996-10-04 ~ 2001-10-30
IIF 27 - Director → ME
4
ASHLEY CRESCENT PROPERTIES (SOUTHAMPTON) LIMITED
01211194 22/24 Sharlands Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-29 ~ dissolved
IIF 49 - Director → ME
5
Fifth Floor, 37 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
1991-03-12 ~ now
IIF 76 - Has significant influence or control → OE
6
Unit 20 Horseshoe Paddocks Business Centre, Lavey's Lane, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-04-03 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
7
LETRISE LIMITED - 1994-02-01
Unit C4 Premier Business Centre, Speedfields Park Industrial Estate Newgate Lane, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-03-31 ~ 2001-10-30
IIF 32 - Director → ME
2003-05-06 ~ dissolved
IIF 28 - Director → ME
8
PORTSTAFF (590) LIMITED - 2003-01-22
22-24 Sharlands Road, Fareham, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-29 ~ dissolved
IIF 57 - Director → ME
9
Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 63 - Has significant influence or control → OE
10
GAMBLE (SOUTHERN) LIMITED
- 2007-03-19
04408605CT TIPPERS LIMITED
- 2007-01-04
04408605COASTAL TIPPERS LIMITED - 2003-01-22
COASTAL TRANSPORT LIMITED - 2002-06-13
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-05-06 ~ dissolved
IIF 40 - Director → ME
11
G.K.S. PLANT HIRE LIMITED
- now 01976756DENTONWORTH LIMITED - 1986-06-03
Unit C4 Premier Business Centre, Speedfields Park Industrial Estate Newgate Lane, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2003-05-06 ~ dissolved
IIF 18 - Director → ME
1995-02-24 ~ 2001-10-30
IIF 2 - Director → ME
12
HARFIELD BROS (INVESTMENTS) LIMITED
- now 02520884STEADAHEAD LIMITED - 1990-07-30
Unit C4 Premier Business Centre, Speedfields Park Industrial Estate Newgate Lane, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
1994-11-16 ~ 2001-10-30
IIF 25 - Director → ME
2003-05-06 ~ dissolved
IIF 21 - Director → ME
13
HARFIELD BROS. (CONTRACTORS) LIMITED
01189991 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (16 parents)
Officer
1994-11-16 ~ 2001-10-30
IIF 43 - Director → ME
2003-05-06 ~ 2010-05-07
IIF 36 - Director → ME
14
HARFIELD BROS.(CONTRACTING) LIMITED
- now 01404340KPH CONSTRUCTION LIMITED
- 1997-09-30
01404340MORRIS PLASTERING LIMITED - 1993-06-14
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-05-06 ~ dissolved
IIF 39 - Director → ME
1993-08-19 ~ 2001-10-30
IIF 46 - Director → ME
15
HARFIELD PLANT HIRE LIMITED
- now 02929041J L RECOVERIES LIMITED
- 2000-06-01
02929041TICKCHOICE LIMITED
- 1994-06-10
02929041 Unit C4 Premier Business Centre, Speedfields Park Industrial Estate Newgate Lane, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
2003-05-06 ~ dissolved
IIF 14 - Director → ME
1994-06-01 ~ 2001-10-30
IIF 22 - Director → ME
16
HAVEN MANOR MANAGEMENT COMPANY LIMITED
05820204 Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (7 parents)
Officer
2006-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
17
HOARE CONSTRUCTION GROUP LIMITED
- now 02918225HUGHES HOARE GROUP LIMITED
- 1999-09-09
02918225M.H. PLANT SALES LIMITED
- 1999-06-28
02918225 Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2003-05-06 ~ 2018-06-14
IIF 38 - Director → ME
1994-04-19 ~ 2001-10-30
IIF 47 - Director → ME
18
HOARE CONSTRUCTION HOLDINGS LIMITED
- now 03248512HTH TRANSPORT LIMITED
- 2011-04-21
03248512H.T. HUGHES TRANSPORT LIMITED
- 1999-09-08
03248512 Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1996-09-11 ~ 2001-10-30
IIF 13 - Director → ME
2003-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
19
HORSESHOE EMPLOYMENT SERVICES LIMITED
08435049 Unit 20 Horseshoe Paddocks Business Centre, Lavys Lane, Fareham, Hampshire
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
20
HORSESHOE PADDOCKS LIMITED
- now 06999060FONTHILL FARM LIMITED
- 2010-04-12
06999060 Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
21
HT CONTAINER SERVICES LIMITED
- now 03248459HUGHES CONTAINER SERVICES LIMITED
- 1999-09-08
03248459 Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-05-06 ~ dissolved
IIF 41 - Director → ME
1996-09-11 ~ 2001-10-30
IIF 37 - Director → ME
22
HUGHES RAIL CONTRACTING LIMITED
04238786 Unit C4 Premier Business Centre, Speedfields Park Industrial Estate Newgate Lane, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-05-06 ~ dissolved
IIF 33 - Director → ME
2001-07-03 ~ 2001-10-30
IIF 1 - Director → ME
23
Unit C4 Premier Business Centre, Speedfields Park Industrial Estate Newgate Lane, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-09-13 ~ 2001-10-30
IIF 30 - Director → ME
2003-05-06 ~ dissolved
IIF 11 - Director → ME
24
HUGHES TRAINING SERVICES LIMITED
04399478 Unit 4c Premier Business Centre, Speedfield Industrial Estate, Newgate Lane Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-05-06 ~ dissolved
IIF 7 - Director → ME
25
HUGHES WASTE SERVICES LIMITED
- 1999-10-04
03248450 Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (10 parents)
Officer
1996-09-11 ~ 2001-10-30
IIF 8 - Director → ME
2003-05-06 ~ now
IIF 5 - Director → ME
26
Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Active Corporate (9 parents)
Officer
2003-05-06 ~ now
IIF 6 - Director → ME
~ 2001-10-30
IIF 54 - Director → ME
27
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-05-06 ~ dissolved
IIF 35 - Director → ME
~ 2001-10-30
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Has significant influence or control → OE
28
MATCHAMS MOTOCROSS WORLD LIMITED
- now 04877581BLAKEDEW 458 LIMITED
- 2003-09-14
04877581 04729494, 04836195, 04753217Warning 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 4c Premier Business Centre, Speedfields Ind Estate, Newgate Lane, Fareham, Hants
Dissolved Corporate (6 parents)
Officer
2003-09-14 ~ dissolved
IIF 16 - Director → ME
29
Unit 4c Premier Business Centre, Speedfields Industrial Estate, Newgate Lane Fareham, Hants
Dissolved Corporate (5 parents)
Officer
2006-02-04 ~ dissolved
IIF 31 - Director → ME
30
PARKWOOD MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED
02444059 1 Manor Court, 6 Barnes Wallis Road, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
1994-11-16 ~ 2001-05-28
IIF 44 - Director → ME
1994-11-16 ~ 2001-05-28
IIF 71 - Secretary → ME
31
PORTLAND REALISATIONS (TRUCKS) LIMITED
- now 02598570TRUCKS (HOLDINGS) LIMITED
- 2010-10-06
02598570TRUCKS LIMITED - 1993-08-20
INCOMEHIRE LIMITED - 1991-06-04
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-04-29 ~ dissolved
IIF 53 - Director → ME
32
Po Box 134 Quay House, South Esplanade, St Peter Port, Guernsey
Registered Corporate (5 parents)
Beneficial owner
1989-03-20 ~ now
IIF 77 - Has significant influence or control → OE
33
RAMBLE CONTAINERS LIMITED
- now 01039764GAMBLE CONTAINERS LIMITED
- 2007-03-27
01039764B.M.T. (CONTAINERS) LIMITED - 1983-06-10
Unit C Premier Business Centre, Speedfields Industrial Estate, Newgate Lane Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-02-15 ~ dissolved
IIF 4 - Director → ME
34
Unit 1 River Rise, Titchfield Lane, Fareham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
35
Po Box 134 Quay House, South Esplanade, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
1991-03-12 ~ now
IIF 75 - Has significant influence or control → OE
36
S M C CONTRACTING LIMITED
- now 03016578SOLENT MIX CONCRETE LIMITED
- 1997-07-22
03016578 Unit C4 Premier Business Centre, Speedfields Park Industrial Estate Newgate Lane, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
1996-11-01 ~ 2001-10-30
IIF 15 - Director → ME
2003-05-06 ~ dissolved
IIF 3 - Director → ME
37
Unit C4 Premier Business Centre, Speedfields Park Industrial Estate Newgate Lane, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
1996-03-11 ~ 2001-10-30
IIF 19 - Director → ME
2003-05-06 ~ dissolved
IIF 12 - Director → ME
38
SOUTH COAST SKIPS LIMITED
- now 04796275BLAKEDEW 447 LIMITED - 2003-07-11
3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (10 parents)
Officer
2007-11-08 ~ 2010-10-01
IIF 55 - Director → ME
2014-07-10 ~ 2017-02-28
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 72 - Ownership of shares – 75% or more → OE
39
Unit C4 Premier Business Centre, Speedfields Park Industrial Estate Newgate Lane, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-05-06 ~ dissolved
IIF 17 - Director → ME
40
Unit 4c Premier Business Centre, Speedfields Industrial Estate, Newgate Lane Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-05-06 ~ dissolved
IIF 24 - Director → ME
41
TRACKS 'N' TRUCKS (SERVICING & REPAIRS) LIMITED
- now 03042879KT AGGREGATES LIMITED - 1997-03-26
CLERKHAPPY LIMITED - 1995-06-26
Unit 4c Premier Business Centre Speedfields Industrial Estate, Newgate Lane, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2008-04-29 ~ dissolved
IIF 34 - Director → ME
42
Unit 20 Horseshoe Paddocks Business Centre, Laveys Lane, Fareham, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-04-29 ~ dissolved
IIF 58 - Director → ME
43
TRUCKS LIMITED - 2004-10-07
INCOMESIZE COMPANY LIMITED - 1993-08-20
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-04-29 ~ dissolved
IIF 56 - Director → ME
44
Unit 4c Premier Business Centre Speedfields Industrial Estate, Newgate Lane, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-04-29 ~ dissolved
IIF 26 - Director → ME
45
TRUCKS SMALL WORKS LIMITED
- now 02166450HUDSON DESIGNS LIMITED - 1998-04-15
E. P. INDUSTRIES LIMITED - 1993-07-23
KERRIMEAD LIMITED - 1987-12-02
Unit 4c Premier Business Centre Speedfields Industrial Estate, Newgate Lane, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2008-04-29 ~ dissolved
IIF 29 - Director → ME
46
WOODLEIGH CROFTON FARMS LIMITED
04784966 Clarendon Court, Over Wallop, Stockbridge, Hants
Dissolved Corporate (5 parents)
Officer
2003-08-22 ~ dissolved
IIF 23 - Director → ME
47
20 Laveys Lane, Fareham, Hampshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Has significant influence or control → OE