1
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (6 parents)
Officer
2020-03-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2
ALTODIGITAL HOLDINGS LIMITED
- now 04436279DWSCO 2298 LIMITED
- 2002-08-21
04436279 04435180, 04436248, 05416658Warning 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) Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (6 parents)
Officer
2002-07-23 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 33 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
3
PIMCO (B1) LIMITED
- 2007-12-17
06380200 Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2007-09-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
4
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (12 parents, 10 offsprings)
Officer
2017-04-04 ~ 2020-03-12
IIF 61 - Director → ME
Person with significant control
2017-04-04 ~ 2020-03-12
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
ALTODIGITAL MIDLANDS LIMITED - 2002-04-11
EUROFAX BUSINESS SYSTEMS LIMITED
- 2000-04-05
02030904EUROFAX COMMUNICATIONS LIMITED - 1990-06-06
C.W.A. LIMITED - 1986-09-11
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (11 parents)
Officer
1997-03-13 ~ 1998-06-29
IIF 63 - Director → ME
2004-12-20 ~ dissolved
IIF 60 - Director → ME
2002-08-16 ~ 2004-12-20
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 6 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
6
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (12 parents)
Officer
2020-03-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 2 - Ownership of shares – 75% or more → OE
7
CANARY RIVERSIDE RTM COMPANY LIMITED
16258882 Rtm Co Berkeley Tower, 48 Westferry Circus, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-18 ~ now
IIF 45 - Director → ME
8
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 32 - Ownership of shares – 75% or more → OE
9
COPYFAX DIGITAL SOLUTIONS LIMITED
- now 04244110DIGITAL COPIER SOLUTIONS LIMITED - 2001-07-11
1580 Parkway Solent Business Parrk, Whiteley, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2020-03-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (9 parents)
Officer
2009-11-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
FUSION BUSINESS SERVICES LIMITED
04604084 Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (7 parents)
Officer
2020-03-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 11 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
12
FUSION BUSINESS SYSTEMS LIMITED
- now 04240354REPROGRAPHIC DIGITAL SYSTEMS LIMITED - 2001-08-09
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (9 parents)
Officer
2020-03-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-07-31 ~ 2018-09-28
IIF 34 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
13
GLOBAL IMAGE SPORTS EDUCATION LTD
13604520 Apartment 31 Belgrave Court, 36 Westferry Circus, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
PRIMUS EDUCATION SPORT AND TECHNOLOGY LIMITED
- 2020-01-20
11246031 Techcentral House, 1 Harold Close, Harlow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
GLOBAL IMAGE SPORTS TRAVEL LIMITED
07258802 Universal House, 294-304 St James's Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolved
IIF 44 - Director → ME
16
HI-TECH BUSINESS MACHINES LIMITED
- now 04032547GROUSEPARTY LIMITED - 2000-08-25
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (7 parents)
Officer
2020-03-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
17
INDEPENDENT DOCUMENT SYSTEMS LIMITED
- now 03037976THE DOCUMENT BUREAU LIMITED - 2002-10-31
BUSINESS EFFICIENCY (NORTH YORKSHIRE) LIMITED - 1996-09-02
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (9 parents)
Officer
2020-03-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 3 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
18
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (13 parents)
Officer
2020-03-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-01 ~ 2018-09-28
IIF 4 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
19
QUADTRONIX BUSINESS SYSTEMS LIMITED
03489631 Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (8 parents)
Officer
2020-03-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 8 - Ownership of shares – 75% or more → OE
20
Sherland House, 108 Sherland Road, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2015-07-02 ~ 2015-07-21
IIF 43 - Director → ME
2015-07-10 ~ 2023-01-17
IIF 39 - Director → ME
21
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (9 parents)
Officer
2020-03-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 5 - Ownership of shares – 75% or more → OE
22
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (7 parents)
Officer
2020-03-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 1 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
23
THREE COUNTIES BUSINESS MACHINES LIMITED
- now 02371972BAYVET LIMITED - 1989-06-21
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (8 parents)
Officer
2020-03-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 10 - Ownership of shares – 75% or more → OE
24
SUMMIT REPROGRAPHICS (NORTHAMPTONSHIRE) LIMITED
- 2007-03-15
02334473 Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (13 parents)
Officer
2003-04-23 ~ dissolved
IIF 41 - Director → ME
1997-03-13 ~ 1998-06-29
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 35 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE