1
The Manor Of Cadland Estate Office Stanswood Farm, Stanswood Road, Fawley, Hampshire
Active Corporate (7 parents)
Officer
2012-10-26 ~ 2012-10-27
IIF 11 - Director → ME
2
SPEEDSCALE LIMITED - 1988-02-16
6 Strawberry Dale, Harrogate, N Yorks
Active Corporate (54 parents)
Officer
2007-09-24 ~ 2010-07-28
IIF 27 - Director → ME
3
BLUELINE TAXIS (HARROGATE) (1981) LIMITED
01592920 6 Strawberry Dale, Harrogate, North Yorkshire
Active Corporate (14 parents)
Officer
2008-10-31 ~ 2010-07-28
IIF 28 - Director → ME
4
CAPB LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-08-27
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (139 parents)
Officer
1993-11-01 ~ 1998-10-05
IIF 20 - Director → ME
5
Eaglehurst Stanswood Road, Fawley, Southampton, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-12-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
6
Eaglehurst Stanswood Road, Fawley, Southampton, England
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
7
EAGLEHURST YACHTING LIMITED
- now 05857349AUGURSHIP 313 LIMITED - 2007-02-28
4th Floor 15 Basinghall Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-16 ~ dissolved
IIF 1 - Director → ME
8
ENERGY MARKETING AND DEVELOPMENTS LIMITED
- now 05991655REVYSION (MEMBER) LIMITED
- 2008-07-18
05991655 2nd Floor Bennet House, 54 St James' Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-11-09 ~ dissolved
IIF 2 - Director → ME
9
EXA INFRASTRUCTURE IM UK LIMITED - now
INTEROUTE MEDIA SERVICES LIMITED - 2023-05-11
VIRTUE MEDIA SERVICES LIMITED. - 2003-08-28
VIRTUE INTERACTIVE LIMITED - 2000-02-23
5th Floor 40 Strand, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-04-12 ~ 2002-06-25
IIF 21 - Director → ME
10
The Estate Office Stanswood Farm, Stanswood Road, Fawley, Southampton
Active Corporate (4 parents)
Officer
2015-01-27 ~ 2015-10-19
IIF 15 - LLP Designated Member → ME
11
SNRDCO 3188 LIMITED
- 2015-01-29
09348907 09150572, 09150572, 09348843Warning 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) Fawley Power Station, Fawley, Southampton, England
Active Corporate (10 parents)
Officer
2015-01-28 ~ 2015-08-06
IIF 13 - Director → ME
12
FAWLEY WATERSIDE MANAGEMENT LIMITED
- now 09278321SNRDCO 3187 LIMITED
- 2015-01-14
09278321 09208381, 08927134, 09348843Warning 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) Stanswood Farm Stanswood Road, Fawley, Southampton, England
Active Corporate (6 parents)
Officer
2015-01-14 ~ 2015-10-16
IIF 4 - Director → ME
13
GATEWAY STORAGE COMPANY LIMITED
- now SC295137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-03
Due to be dissolved on 2023-01-05
GATEWAY LNG COMPANY LIMITED - 2006-12-20
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-09-05 ~ 2014-04-23
IIF 9 - Director → ME
14
Eaglehurst Stanswood Road, Fawley, Southampton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
15
SOCO INTERNATIONAL PLC
- 2019-10-16
03300821SIGNTIMED PUBLIC LIMITED COMPANY - 1997-03-13
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2013-12-09 ~ 2022-05-19
IIF 7 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2013-04-10
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (8 parents)
Officer
2006-11-14 ~ 2007-11-09
IIF 5 - Director → ME
17
Eaglehurst Stanswood Road, Fawley, Southampton, England
Dissolved Corporate (3 parents)
Officer
2007-02-07 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - 75% or more → OE
18
RJ OILFIELD SERVICES LIMITED
- now 07558539AGG OILFIELD SERVICES LIMITED
- 2011-04-21
07558539 4th Floor, 15 Basinghall Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ dissolved
IIF 3 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-01 during the appointment or period of control
Dissolved on 2017-06-08 during the appointment or period of control
TIMEC 1218 LIMITED - 2009-04-28
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2014-12-09 ~ dissolved
IIF 6 - Director → ME
20
47 Oakleigh Park North, London, England
Active Corporate (4 parents)
Officer
2024-11-20 ~ now
IIF 22 - Director → ME
21
47 Oakleigh Park North, London, England
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 23 - Director → ME
22
Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
2013-07-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
23
51 Bedford Street, North Shields, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-18 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE