1
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ 2015-01-01
IIF 45 - Director → ME
2
HEALTHY VIBES LIMITED
- 2004-04-20
05064480 Southmoor Lane Workspace, Southmoor Lane, Havant, England
Active Corporate (6 parents)
Officer
2004-03-05 ~ 2005-04-26
IIF 36 - Director → ME
3
Kenilworth, Hambledon Road, Denmead Waterlooville
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUSINESS BAR ASSOCIATES LIMITED
- now 05849027FINANCIAL INTERMEDIARIES SERVICES LIMITED
- 2010-03-17
05849027 Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (6 parents)
Officer
2024-09-05 ~ now
IIF 64 - Director → ME
2009-04-09 ~ 2010-03-01
IIF 51 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
BUSINESS BAR CLUB LIMITED
- now 04566191TFP SHELFCO 1004 LIMITED
- 2009-07-23
04566191 04668639, 04566200, 04566204Warning 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) Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
Active Corporate (7 parents)
Officer
2011-08-01 ~ now
IIF 29 - Director → ME
2005-10-16 ~ 2010-03-01
IIF 70 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
BUSINESS BAR COMMERCIAL SERVICES LIMITED
07170307 Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (2 parents, 2 offsprings)
Officer
2014-04-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
BUSINESS BAR CONTRACTORS LIMITED - now
BUSINESS BAR PAYROLL LIMITED
- 2014-04-08
07169616 Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2012-03-23 ~ 2014-04-04
IIF 44 - Director → ME
8
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Officer
2010-02-25 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2012-04-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Officer
2002-06-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ 2021-02-25
IIF 41 - Director → ME
Person with significant control
2017-02-21 ~ 2021-02-25
IIF 5 - Has significant influence or control → OE
12
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2010-02-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
CITY ASSETS (SOUTHERN) LIMITED - now
2nd Floor, Riverside House, Upper Wharf, Fareham, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-09-12 ~ 2002-10-09
IIF 60 - Secretary → ME
14
CLOCKHOUSE ASSETS LIMITED - now
BARRETT JONES LIMITED
- 2003-11-10
04454151TATE ELECTRICAL SERVICES LIMITED
- 2003-07-25
04454151 Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (8 parents)
Officer
2003-06-06 ~ 2003-11-10
IIF 38 - Director → ME
15
COIL MAINTENANCE LIMITED - now
Unit 1 Ash Hill Common, Sherfield English, Romsey, Hampshire
Active Corporate (10 parents)
Officer
2000-03-28 ~ 2002-06-01
IIF 55 - Director → ME
2000-03-28 ~ 2002-06-01
IIF 61 - Secretary → ME
16
Kenilworth, Hambledon Road, Denmead, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-05-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
D SCOTT LOFT CONVERSIONS LIMITED - now
THE ASHBOURNE MOTOR COMPANY LIMITED
- 2004-11-03
04834284 179 Park Avenue, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ 2004-11-03
IIF 52 - Director → ME
18
EXPEDITE DESIGN & DELIVER LIMITED - now
INTERACTIVE SPACE CONSULTING LIMITED - 2022-08-08
EXPEDITE OFFICE LIMITED - 2017-10-24
EXPEDITE PFM LTD - 2012-06-13
NETWORK INTELLIGENCE LIMITED
- 2008-01-28
03543839 05698091, 05698091, 04229490Warning 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)INSIGHT IT MANAGEMENT LIMITED
- 1998-05-22
03543839BLAKEDEW ONE HUNDRED LIMITED - 1998-04-28
C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (5 parents)
Officer
1998-05-14 ~ 2002-03-31
IIF 57 - Secretary → ME
19
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
GI ASSET MANAGEMENT LIMITED - now
TFP SHELFCO 1001 LIMITED
- 2005-08-09
04668639 05934500, 04566191, 04566200Warning 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)CUSTOMER CARE CONSULTING LIMITED
- 2005-07-06
04668639 Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (8 parents)
Officer
2005-07-06 ~ 2005-08-09
IIF 67 - Director → ME
21
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Active Corporate (1 parent)
Officer
2015-07-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 65 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
23
IMS WIND ENERGY LIMITED
- 2009-05-08
06593882 Kenilworth Hambledon Road, Denmead, Waterlooville, Hants, England
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ 2009-08-01
IIF 49 - Director → ME
24
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-01-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-03-28 ~ dissolved
IIF 56 - Director → ME
2000-03-28 ~ 2004-11-25
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
26
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
JANESTAYLOR LTD - now
Brewery House, Black Eagle Close, Westerham, Kent
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ 2006-05-01
IIF 48 - Director → ME
28
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
29
LAKEHOUSE ASSETS LIMITED - now
TFP SHELFCO 1002 LIMITED
- 2007-03-15
04566204 04668639, 04566200, 04566191Warning 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)COBRA CAR ALARMS LTD
- 2005-11-01
04566204 Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (8 parents)
Officer
2005-10-16 ~ 2006-03-28
IIF 68 - Director → ME
30
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2015-12-16 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2014-02-05 ~ 2023-06-05
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
32
Regus House 1000 Lakeside North Harbour, Western Road, Portsmouth, Hants
Dissolved Corporate (6 parents)
Officer
2004-01-06 ~ 2008-01-03
IIF 53 - Director → ME
33
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
34
OUTSTANDING SAILING EXPERIENCE LIMITED
04146155 82 Argus Lofts, Robert Street, Brighton, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ 2005-01-06
IIF 59 - Secretary → ME
35
OUTSTANDING SERVICE EXPERIENCE LIMITED
04046761 82 Argus Lofts, Robert Street, Brighton, West Sussex4
Dissolved Corporate (5 parents)
Officer
2000-08-03 ~ 2005-01-06
IIF 58 - Secretary → ME
36
PIERFRONT DEVELOPMENTS LIMITED - now
BREWSTER DUGAN LIMITED
- 2005-11-01
04730198N.B. RAIL SERVICES LIMITED
- 2004-04-26
04730198 82 St John Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2004-04-10 ~ 2005-11-01
IIF 39 - Director → ME
37
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2016-10-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
R AND M MARINE SERVICES LIMITED
- now 04566200TFP SHELFCO 1003 LIMITED
- 2008-11-14
04566200 04668639, 04566191, 04566204Warning 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)COBRA CAR SECURITY LTD
- 2005-11-01
04566200 Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-10-16 ~ 2013-11-01
IIF 71 - Director → ME
39
SOS RECRUITMENT SOUTHERN LIMITED
09074516 Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolved
IIF 42 - Director → ME
40
Kenilworth, Hambledon Road, Denmead, Hampshire
Active Corporate (14 parents, 99 offsprings)
Officer
2002-05-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
41
Kenilworth, Hambledon Rd, Denmead, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 54 - Director → ME
42
TFP SHELFCO 1011 LIMITED
- now 05934500 04668639, 05982384, 04566191Warning 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)OAKLODGE PLUMBING SERVICES LIMITED - 2007-05-16
OAKLODGE PLUMBING LIMITED - 2006-09-26
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
43
TOWER ASSETS LIMITED - now
BREWSTER BARRETT LIMITED
- 2005-07-06
04825885Z.L.L. PROPERTIES LIMITED
- 2004-09-21
04825885C.L.L. PROPERTIES LIMITED - 2003-11-06
Southmoor Lane Workspace, Southmoor Lane, Havant, England
Active Corporate (8 parents)
Officer
2004-08-18 ~ 2005-05-17
IIF 37 - Director → ME
44
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2006-09-04 ~ dissolved
IIF 50 - Director → ME
45
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 66 - Director → ME
46
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 47 - Director → ME