1
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (6 parents)
Officer
2020-03-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
2
ALTODIGITAL HOLDINGS LIMITED
- now 04436279DWSCO 2298 LIMITED
- 2002-08-21
04436279 04436248, 04436258, 04336799Warning 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 62 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 33 - 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 41 - 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 64 - Director → ME
Person with significant control
2017-04-04 ~ 2020-03-12
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 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
2004-12-20 ~ dissolved
IIF 63 - Director → ME
1997-03-13 ~ 1998-06-29
IIF 69 - Director → ME
2002-08-16 ~ 2004-12-20
IIF 72 - 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
ALTOOFFICE.COM LIMITED
- 2003-10-13
03823040ALTO BUSINESS DIRECT LIMITED - 2000-04-03
BROOMCO (1904) LIMITED - 1999-09-21
Universal House, 294-304 St James's Road, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 39 - Director → ME
2002-08-16 ~ 2004-01-15
IIF 71 - Secretary → ME
7
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (12 parents)
Officer
2020-03-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 2 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
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 48 - Director → ME
9
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ dissolved
IIF 45 - 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
10
COPYFAX DIGITAL SOLUTIONS LIMITED
- now 04244110Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-08 during the appointment or period of control
Dissolved on 2024-02-17 during the appointment or period of control
DIGITAL COPIER SOLUTIONS LIMITED - 2001-07-11
1580 Parkway Solent Business Parrk, Whiteley, Fareham, Hampshire
Dissolved Corporate (14 parents)
Officer
2020-03-12 ~ dissolved
IIF 59 - 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
11
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (9 parents)
Officer
2009-11-30 ~ dissolved
IIF 43 - 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 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
WEST HAM UNITED FOOTBALL ACADEMY ASIA LTD
- 2011-08-23
06996723 Universal House, 294-304 St James's Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-20 ~ dissolved
IIF 40 - Director → ME
13
FUSION BUSINESS SERVICES LIMITED
04604084 Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (7 parents)
Officer
2020-03-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 11 - Ownership of shares – 75% or more → OE
14
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 54 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2017-07-31 ~ 2018-09-28
IIF 34 - Ownership of shares – 75% or more → OE
15
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 65 - 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
16
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 49 - 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
17
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 47 - Director → ME
18
Universal House, 294-304 St James's Road, London
Dissolved Corporate (8 parents)
Officer
2005-09-23 ~ dissolved
IIF 38 - Director → ME
19
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 60 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
INDEPENDENT DOCUMENT SYSTEMS LIMITED
- now 03037976Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-02-02
Date of completion or termination of CVA on 2014-12-02
THE DOCUMENT BUREAU LIMITED - 2002-10-31
BUSINESS EFFICIENCY (NORTH YORKSHIRE) LIMITED - 1996-09-02
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (10 parents)
Officer
2020-03-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 3 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-01-04
20 Triton Street, London
Dissolved Corporate (13 parents)
Officer
1992-07-15 ~ 1995-10-20
IIF 67 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-11
Dissolved on 2012-01-03
20 Triton Street, London
Dissolved Corporate (13 parents)
Officer
1992-11-16 ~ 1995-10-20
IIF 68 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-10
Dissolved on 2012-01-04
20 Triton Street, London
Dissolved Corporate (12 parents)
Officer
(before 1992-05-11) ~ 1995-10-20
IIF 66 - Director → ME
24
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (13 parents)
Officer
2020-03-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2016-06-01 ~ 2018-09-28
IIF 4 - Ownership of shares – 75% or more → OE
25
QUADTRONIX BUSINESS SYSTEMS LIMITED
03489631 Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (8 parents)
Officer
2020-03-12 ~ dissolved
IIF 56 - 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
26
Sherland House, 108 Sherland Road, Twickenham, England
Dissolved Corporate (5 parents)
Officer
2015-07-10 ~ 2023-01-17
IIF 42 - Director → ME
2015-07-02 ~ 2015-07-21
IIF 46 - Director → ME
27
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (9 parents)
Officer
2020-03-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 5 - Ownership of shares – 75% or more → OE
2020-03-12 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
28
Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (7 parents)
Officer
2020-03-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-09-28
IIF 1 - Ownership of shares – 75% or more → OE
29
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 55 - 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
30
SUMMIT REPROGRAPHICS (NORTHAMPTONSHIRE) LIMITED
- 2007-03-15
02334473 Wilkins Kennedy, 24 Park Road South, Havant, England
Dissolved Corporate (13 parents)
Officer
1997-03-13 ~ 1998-06-29
IIF 70 - Director → ME
2003-04-23 ~ dissolved
IIF 44 - 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