1
Unit 1 Station Industrial Park, Duncan Road, Park Gate, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-11 ~ dissolved
IIF 25 - Director → ME
2
ABBOTT DUMIER LIMITED - now
TRIDENT TOTAL FACILITIES MANAGEMENT LIMITED
- 2005-02-16
03519817TRIDENT TOTAL MANAGEMENT SYSTEMS LIMITED - 1998-03-09
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (8 parents)
Officer
1998-03-17 ~ 2003-12-10
IIF 38 - Director → ME
1998-03-17 ~ 2003-12-10
IIF 46 - Secretary → ME
3
SPEED 3793 LIMITED
- 1993-10-22
02853397 02838649, 03015219, 02853040Warning 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 9 Bartley Point, Osborn Way, Hook, Hampshire
Dissolved Corporate (4 parents)
Officer
1993-09-16 ~ dissolved
IIF 26 - Director → ME
1993-09-16 ~ dissolved
IIF 47 - Secretary → ME
4
38 Fleet Road, Fleet, Hampshire
Active Corporate (4 parents)
Officer
1996-02-16 ~ now
IIF 11 - Director → ME
1996-02-16 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 1 Station Industrial Park Duncan Road, Park Gate, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-06-15 ~ dissolved
IIF 30 - LLP Designated Member → ME
6
BROOKWOOD (WOKING) LIMITED
- now 06604122 Menxies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ dissolved
IIF 22 - Director → ME
2012-03-22 ~ dissolved
IIF 50 - Secretary → ME
7
23 High Street, Bagshot, Surrey, England
Active Corporate (7 parents)
Officer
2014-04-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
FOSTER & RORNES LTD
- 2015-05-27
04667393 The Oriel, Sydenham Road, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-04-17 ~ 2025-06-26
IIF 15 - Director → ME
2012-04-05 ~ 2012-06-15
IIF 14 - Director → ME
2012-07-04 ~ 2012-10-03
IIF 13 - Director → ME
9
CHESTNUT VIEW (FARNBOROUGH) M.C. LIMITED
04879630 38 Swan Way, Fleet, Hampshire
Active Corporate (5 parents)
Officer
2003-08-28 ~ 2014-11-05
IIF 18 - Director → ME
2003-08-28 ~ 2014-11-05
IIF 42 - Secretary → ME
10
CONTOUR ELECTRONICS LIMITED
- now 02773976CONTOUR IMAGES LIMITED
- 1995-07-14
02773976 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (18 parents)
Officer
1992-12-16 ~ 2019-10-04
IIF 10 - Director → ME
1992-12-16 ~ 1994-12-09
IIF 41 - Secretary → ME
2006-10-30 ~ 2016-01-07
IIF 40 - Secretary → ME
11
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-03-13 ~ 2016-01-07
IIF 28 - Director → ME
12
COPPER BEECH (HOOK M.C.) LIMITED
08587477 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (5 parents)
Officer
2013-06-27 ~ 2017-08-29
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FARNBOROUGH DEVELOPMENTS LIMITED
- now 04390536DACHS LODGE DEVELOPMENTS LIMITED
- 2012-12-04
04390536GREAT OAKS (CHISLEHURST) LIMITED - 2004-03-02
TELEPHONE INTELLIGENCE LIMITED - 2003-03-23
DIXON'S PIECE LIMITED - 2002-03-20
Unit 28 Murrel Green Business Park, London Road, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-12-04 ~ dissolved
IIF 20 - Director → ME
14
HILLSIDE ESTATES (HAMPSHIRE) LIMITED
- now 08130163CONTOUR POWER LIMITED
- 2016-01-14
08130163 Millbank Studio Millbank House, High Street, Hartley Wintney, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
Millbank Studio, Millbank House High Street, Hartley Wintney, England
Active Corporate (8 parents)
Officer
1995-04-18 ~ now
IIF 37 - Director → ME
2017-02-22 ~ now
IIF 48 - Secretary → ME
16
Millbank Studio Millbank House, High Street, Hartley Wintney, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-20 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
386 Finchampstead Road, Finchampstead, Wokingham, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 12 - Director → ME
18
Unit 7 Taplins Court, Church Lane, Hartley Wintney, Hampshire, England
Active Corporate (5 parents)
Officer
2020-03-17 ~ now
IIF 36 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
19
Eversley Haulage Park Brickhouse Hill, Eversley, Hook, England
Active Corporate (4 parents)
Officer
2007-07-05 ~ 2009-10-01
IIF 27 - Director → ME
2007-12-07 ~ 2009-10-01
IIF 43 - Secretary → ME
20
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ dissolved
IIF 17 - Director → ME
2008-12-22 ~ dissolved
IIF 44 - Secretary → ME
21
PHOENIX GREEN DEVELOPMENTS LIMITED
02943646 Frayle Hillside, Odiham, Hook, England
Dissolved Corporate (7 parents)
Officer
2019-06-28 ~ dissolved
IIF 19 - Director → ME
22
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2020-05-15 ~ 2022-08-12
IIF 21 - Director → ME
23
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2017-09-19 ~ 2020-05-14
IIF 29 - Director → ME
24
STROUD HOUSE (HOOK) M.C. LIMITED
10698282 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-30 ~ 2018-11-01
IIF 24 - Director → ME
2017-03-30 ~ 2018-11-01
IIF 49 - Secretary → ME
Person with significant control
2017-03-30 ~ 2018-11-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
The Identity Works Limited, 32 Thorn Road, Wrecclesham, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-02-20 ~ 2004-05-01
IIF 16 - Director → ME
26
WILLOWCREST HOMES LIMITED
- now 05405242HAMPSHIRE INVESTMENTS (DEVELOPMENTS) LIMITED
- 2019-06-13
05405242 Millbank Studio Rear Of Millbank House, High Street, Hartley Wintney, England
Active Corporate (6 parents)
Officer
2005-03-29 ~ now
IIF 34 - Director → ME
2013-08-29 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 2 - Has significant influence or control → OE
27
WILLOWCREST HOMES READING LIMITED
16978244 Millbank Studio Rear Of Millbank House, High Street, Hartley Wintney, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 35 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE