1
11 Bassett Crescent East, Southampton, England
Active Corporate (6 parents)
Officer
2018-04-24 ~ now
IIF 17 - Director → ME
2
11 Bassett Crescent East, Southampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31 during the appointment or period of control
Dissolved on 2019-08-10 during the appointment or period of control
C/o Leonard Curtis 2nd Floor, 40 Queen Square, Bristol
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-04-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRITON HOUSE PROPERTIES LIMITED
- now 02434685RAPID 9120 LIMITED - 1990-02-02
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (10 parents)
Officer
1991-08-12 ~ 2022-12-01
IIF 26 - Director → ME
1991-11-26 ~ 2022-12-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAVENDISH DEVELOPMENTS (SOUTHERN) LIMITED
- now 01441219CAVENDISH CARRIAGES LIMITED - 1983-01-26
LACKAUTO LIMITED - 1979-12-31
11 Bassett Crescent East, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2006-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
6
COMPLETE COMMERCIALS LIMITED
- now 04205961 Senior Service Station, Romsey Road, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2001-11-30 ~ dissolved
IIF 8 - Secretary → ME
7
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
1995-01-24 ~ dissolved
IIF 6 - Secretary → ME
8
Royal Exchange, Dundee
RECEIVERSHIP Corporate (8 parents)
Officer
~ now
IIF 13 - Director → ME
9
HERITAGE PROPERTY SOUTHERN LIMITED
- now 03824685 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-08-18 ~ 2020-01-23
IIF 2 - Secretary → ME
10
82a Bedford Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
(before 1991-08-01) ~ 2004-01-07
IIF 27 - Director → ME
1991-11-12 ~ dissolved
IIF 9 - Secretary → ME
11
MINMAR (929) LIMITED
07124950 06689208, 07013509, 06780673Warning 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)Insolvency (Case 1) In administration
Administration started on 2011-06-06
Administration ended on 2012-11-30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-11-08
Commencement of winding up on 2012-11-30
Conclusion of winding up on 2013-09-04
Dissolved on 2013-12-09
Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton
Dissolved Corporate (15 parents)
Officer
2010-02-24 ~ 2010-05-03
IIF 18 - Director → ME
12
NEW FOREST ESTATE AGENTS LIMITED
03926260 82a Bedford Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2000-02-15 ~ 2020-09-09
IIF 30 - Director → ME
2020-10-30 ~ 2022-07-14
IIF 22 - Director → ME
2000-02-15 ~ 2020-09-09
IIF 11 - Secretary → ME
Person with significant control
2021-04-19 ~ 2022-07-14
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-09-09
IIF 34 - Has significant influence or control → OE
13
REDCROFT (BRANKSOME PARK) LIMITED
02717372 North House, 55 North Road, Poole, Dorset, England
Active Corporate (31 parents)
Officer
1992-05-22 ~ 1994-11-18
IIF 24 - Director → ME
1992-05-22 ~ 1994-11-18
IIF 14 - Secretary → ME
14
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-21 ~ 2022-12-01
IIF 19 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-27
2nd Floor 3 Lombard Street, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
~ 2004-01-07
IIF 25 - Director → ME
2020-11-30 ~ 2022-12-01
IIF 21 - Director → ME
~ 2022-12-01
IIF 3 - Secretary → ME
16
ROCKSTONE SECURITIES LIMITED
- now 02513633Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-27
SPEED 422 LIMITED
- 1990-09-14
02513633 02492037, 03387075, 02517462Warning 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) 2nd Floor 3 Lombard Street, London
Liquidation Corporate (9 parents)
Officer
1992-04-08 ~ 2004-01-07
IIF 29 - Director → ME
~ 2022-12-01
IIF 1 - Secretary → ME
Person with significant control
2021-03-01 ~ 2022-12-01
IIF 33 - Has significant influence or control → OE
17
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (8 parents)
Officer
1992-10-13 ~ 2004-01-07
IIF 23 - Director → ME
1992-10-13 ~ 2016-05-23
IIF 4 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17 during the appointment or period of control
Dissolved on 2013-10-30 during the appointment or period of control
Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, England
Dissolved Corporate (8 parents)
Officer
1999-08-25 ~ dissolved
IIF 5 - Secretary → ME
1994-08-31 ~ 1996-08-30
IIF 10 - Secretary → ME
19
VICTORIA COURT (NETLEY ABBEY) LIMITED
03107252 Elizabeth House 13 Fordingbridge, Business Park Ashford Road, Fordingbridge, Hampshire
Active Corporate (14 parents)
Officer
1995-09-27 ~ 1998-10-02
IIF 31 - Director → ME
1995-09-27 ~ 1998-10-02
IIF 12 - Secretary → ME
20
WESSEX REAL ESTATE LIMITED
- now 03049421OUTFOX TRADING COMPANY LIMITED
- 1998-11-03
03049421 133 First Floor, Portswood Road, Southampton, Hampshire, England
Dissolved Corporate (8 parents)
Officer
1998-10-16 ~ 2018-07-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 38 - Has significant influence or control → OE