1
1ST SAXON PROPERTY SERVICES LIMITED - now
1ST SAXON HH ALUMINIUM LIMITED
- 2009-05-20
052380321ST SAXON-H AND H LIMITED - 2004-09-28
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (13 parents)
Officer
2008-07-07 ~ 2009-01-22
IIF 14 - Director → ME
2008-07-23 ~ 2009-01-22
IIF 4 - Secretary → ME
2
1ST SAXON-CLENMAY GROUP LIMITED
- now 02934478PARISOL 3000 LIMITED - 2005-06-27
1ST SAXON GROUP LIMITED - 1998-11-09
ANYCASE COMPANY LIMITED - 1994-09-15
1 City Square, Leeds
Dissolved Corporate (20 parents)
Officer
2006-08-08 ~ 2009-02-01
IIF 13 - Director → ME
2008-07-23 ~ 2009-02-01
IIF 7 - Secretary → ME
3
1 City Square, Leeds
Dissolved Corporate (13 parents)
Officer
2004-09-22 ~ 2009-02-01
IIF 15 - Director → ME
2004-09-22 ~ 2009-02-01
IIF 5 - Secretary → ME
4
1ST SAXON GROUP LIMITED - 1994-09-15
SAXON HOME HEATING LIMITED - 1987-10-29
Unity Buildings, Fort Fareham Newgate Lane, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-08-06 ~ 2009-02-01
IIF 11 - Director → ME
2006-08-08 ~ 2009-02-01
IIF 2 - Secretary → ME
5
RED LION 16 LIMITED
- 2003-08-15
04389185 04050947, 04574857, 04389178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unity Buildings, Fort Fareham Industrial Estate, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-09-18 ~ 2009-02-01
IIF 8 - Director → ME
2002-09-18 ~ 2009-02-01
IIF 1 - Secretary → ME
6
CLENMAY MAINTENANCE SERVICES LIMITED
02372090 Unity Buildings, Fort Fareham Industrial Estate, Fareham, Hampshire
Liquidation Corporate (8 parents)
Officer
2002-10-09 ~ 2009-02-01
IIF 16 - Director → ME
2002-10-09 ~ 2009-02-01
IIF 6 - Secretary → ME
7
MORSCOTT 1SPS LIMITED - now
1ST SAXON INSULATION LIMITED - 1989-09-19
SAXON INSULATION LIMITED - 1987-08-26
SAXON CAVITY WALL INSULATION LIMITED - 1983-10-04
4-6 Hackett Way First Corner Newgate Lane, Fareham, Hampshire
Dissolved Corporate (16 parents)
Officer
2006-08-06 ~ 2009-01-22
IIF 9 - Director → ME
2006-08-08 ~ 2009-01-22
IIF 3 - Secretary → ME
8
1ST SAXON GROUP LIMITED - 2005-06-27
PARISOL 3000 LIMITED - 1998-11-09
10 Barn Close, Titchfield, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-08-08 ~ 2010-06-07
IIF 10 - Director → ME
9
Stag Gates House, 63/63 The Avenue, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2011-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-02-08
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-08 ~ 2019-07-23
IIF 18 - Director → ME
Person with significant control
2018-02-08 ~ 2019-07-23
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2014-09-10 ~ 2019-07-23
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE