1
11754815 LTD. - now
TRIVIUM UK PACKAGING LIMITED - 2024-02-22
FUJI CORPORATION LIMITED - 2022-12-21
Gunners Way, Corner Of Wingate Road & Gunners Way, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ 2020-09-18
IIF 24 - Director → ME
Person with significant control
2019-01-08 ~ 2020-01-01
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
ACTION24/7.COM LTD - 2020-01-02
Avicenna House, 258-262 Romford, London, England
Active Corporate (3 parents)
Officer
2023-11-23 ~ now
IIF 4 - Director → ME
3
ADAM & RUTH GREEN LIMITED - now
OPENWAY MARKETING LTD
- 2015-03-06
08837736 The Hay Barn Snakemoor Lane, Durley, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ 2015-03-01
IIF 35 - Director → ME
4
AG MANAGEMENT (UK) - now
HHP (UK) LTD - 2010-11-01
AG MANAGEMENT (UK) LTD
- 2010-11-01
07048556 170 High Street, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2010-09-29
IIF 32 - Director → ME
5
Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 25 - Director → ME
6
Whittington House, 64 High Street, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-01-25 ~ dissolved
IIF 26 - Director → ME
7
8 Billington Gardens, Hedge End, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2004-10-20 ~ 2014-09-20
IIF 52 - Secretary → ME
8
Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
9
Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
10
Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
11
ARGENTIA LIMITED - now
COUNTRYWIDE MEDICAL STAFF LIMITED - 2009-06-23
EURO ENGINEERING CORPORATION LIMITED
- 2007-04-24
05412153 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (7 parents)
Officer
2005-11-15 ~ 2007-04-01
IIF 51 - Director → ME
12
100 Redcliffe Gardens, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-24 ~ 2021-04-13
IIF 5 - Director → ME
13
Whittington House, 64 High Street, Fareham, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 34 - Director → ME
14
CARTWRIGHT MEDICAL SERVICES LIMITED - 1996-10-15
Cedar Suite Construction House, Winchester Road, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2010-05-06 ~ dissolved
IIF 65 - Secretary → ME
15
CORPORATE FINANCIAL STRATEGIES LTD
05328513 Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2008-04-29
IIF 57 - Secretary → ME
16
GLOBAL I.T. CONTRACTORS LTD
- 2000-09-29
03618943 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (10 parents, 49 offsprings)
Officer
2000-09-29 ~ dissolved
IIF 28 - Director → ME
17
DESIGN AND MARKETING (FAREHAM) LTD
08167147 6-10 Queensway, Stem Lane Industrial Estate, New Milton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-03 ~ dissolved
IIF 38 - Director → ME
18
Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 43 - Director → ME
19
Whittington House, 64 High Street, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-12-31 ~ dissolved
IIF 31 - Director → ME
20
6-10 Queensway Queensway, New Milton, England
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ dissolved
IIF 36 - Director → ME
21
6-10 Queensway, Stem Lane Industrial Estate, New Milton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ dissolved
IIF 39 - Director → ME
22
Hamcroft Main Road, Nutbourne, Chichester, England
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 27 - Director → ME
23
4385, 11990218 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2021-06-18 ~ 2022-01-19
IIF 44 - Director → ME
Person with significant control
2021-06-28 ~ 2022-01-19
IIF 60 - Ownership of shares – 75% or more → OE
24
ELG MEDICAL LIMITED
- 2024-01-24
12673884 Cedar House, Shrubbs Hill Road, Lyndhurst, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-16 ~ 2024-02-01
IIF 23 - Director → ME
Person with significant control
2020-06-16 ~ 2023-12-31
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
Davis Lombard, Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-19 ~ 2010-02-23
IIF 29 - Director → ME
2004-10-22 ~ 2008-09-19
IIF 55 - Secretary → ME
26
EMPIRICAL RECRUITMENT SOLUTIONS LTD
07534712 Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 22 - Director → ME
27
Brockhurst Industrial Estate Gunners Way, Wingate Road, Gosport, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2017-03-01
IIF 70 - Secretary → ME
28
Prospect House, Rouen Road, Norwich
Liquidation Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 17 - Director → ME
29
FORMATION FREIGHT HOLDING LIMITED
08581063 Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 41 - Director → ME
30
FORMATION FREIGHT SERVICES LIMITED
04305370 6th Floor 9 Appold Street, London
Liquidation Corporate (12 parents)
Officer
2014-08-04 ~ now
IIF 11 - Director → ME
31
Cedar Suite Construction House, Winchester Road, Alresford, Hants, England
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ dissolved
IIF 68 - Secretary → ME
32
Silverstream House 4th Floor, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2021-05-04 ~ 2024-04-17
IIF 6 - Director → ME
Person with significant control
2021-12-03 ~ 2024-02-01
IIF 62 - Ownership of shares – 75% or more → OE
33
JKA HOLDINGS LTD - now
EURO MEDIA AND COMMUNICATIONS LTD
- 2008-04-10
06157537 Edwards Lyons & Co, 21 Carlton Crescent, Southampton, Hampshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-10-01 ~ 2008-01-10
IIF 50 - Director → ME
34
Unit B3, Manor Nurseries Stockbridge Road, Timsbury, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2006-01-17 ~ 2015-02-01
IIF 71 - Secretary → ME
35
1 Kingsley Gardens, Ringwood Rd, Totton, Southampton, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-09-10 ~ 2012-05-01
IIF 30 - Director → ME
36
403 Ebb Court 1 Albert Basin Way, Royal Docks, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-18 ~ 2022-01-19
IIF 45 - Director → ME
Person with significant control
2021-06-28 ~ 2022-01-19
IIF 61 - Ownership of shares – 75% or more → OE
37
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ 2014-12-30
IIF 42 - Director → ME
38
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-30 ~ 2025-11-02
IIF 64 - Director → ME
Person with significant control
2025-07-30 ~ 2025-10-14
IIF 75 - Ownership of shares – 75% or more → OE
39
OFFICE ADMINISTRATORS LTD - now
ARGENTIA (UK) LIMITED - 2013-04-10
JAKAB EUROPE LIMITED
- 2010-10-05
05122843 Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-01-01 ~ 2010-06-05
IIF 67 - Secretary → ME
40
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 19 - Director → ME
41
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 20 - Director → ME
42
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 21 - Director → ME
43
Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2015-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
44
Prospect House, Rouen Road, Norwich
Liquidation Corporate (3 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
45
SOLUTION MOTOR CRUISERS LIMITED
- 2021-05-27
03864190CAT 44 CRUISERS LIMITED
- 2013-07-15
03864190 4 Brunswick Place, Southampton, Hampshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
1999-11-01 ~ 2018-06-20
IIF 1 - Director → ME
2021-06-25 ~ 2024-02-01
IIF 10 - Director → ME
46
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 69 - Secretary → ME
47
RAY DAVIS ELECTRICAL LIMITED
- now 04318772 Hamcroft, Main Road Nutbourne, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2002-06-01 ~ dissolved
IIF 54 - Secretary → ME
48
C/o Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ 2007-10-01
IIF 56 - Secretary → ME
49
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents)
Officer
2015-09-18 ~ now
IIF 13 - Director → ME
50
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 66 - Secretary → ME
51
SALES MARKETING AND RECRUITMENT LTD
08169585 Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 33 - Director → ME
52
3 Southbourne Avenue, Drayton, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolved
IIF 53 - Secretary → ME
53
SMW (H) LIMITED - now
VOICE MEDIA MANAGEMENT LTD
- 2010-10-11
05514204 12 - 14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-12-14 ~ 2009-09-30
IIF 18 - Director → ME
54
SOLUTION 60 LTD
08859392 08859327, 03090892, 07554222Warning 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) 6-10 Queensway Queensway, New Milton, England
Active Corporate (4 parents)
Officer
2014-05-12 ~ now
IIF 14 - Director → ME
55
SOLUTION 80 LTD
08859327 09089199, 08859392, 04579015Warning 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) 6-10 Queensway, Stem Lane, New Milton, Hampshire, England
Active Corporate (3 parents)
Officer
2014-05-12 ~ now
IIF 15 - Director → ME
56
EAGLE FINANCIAL PLANNING LTD
- 2015-02-20
07777379 The Office Hamcroft, Main Road, Nutbourne, Chichester, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-25 ~ 2025-02-13
IIF 9 - Director → ME
2011-09-16 ~ 2020-06-20
IIF 2 - Director → ME
Person with significant control
2021-06-25 ~ 2025-02-13
IIF 63 - Ownership of shares – 75% or more → OE
57
SOLUTION BUSINESS ADVISORS LLP
- now OC355292 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 49 - LLP Designated Member → ME
58
SOUTHERN SKILLED RESOURCES LIMITED
- now 02914586KRELTON LIMITED - 1994-04-21
6-10 Queensway, Stem Lane Industrial Estate, New Milton, England
Liquidation Corporate (11 parents)
Officer
2015-03-27 ~ 2024-02-01
IIF 37 - Director → ME
Person with significant control
2023-01-01 ~ 2024-02-01
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
59
THE TOWERS MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED
03104716 Mrs Y Maudsley, 11 The Towers Victoria Road, Netley Abbey, Southampton, Hampshire
Active Corporate (13 parents)
Officer
2024-06-01 ~ now
IIF 8 - Director → ME
60
Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 40 - Director → ME
61
5 Brayford Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ 2025-10-14
IIF 12 - Director → ME
2023-12-06 ~ 2025-02-13
IIF 3 - Director → ME
Person with significant control
2023-12-06 ~ 2024-02-23
IIF 76 - Ownership of shares – 75% or more → OE