1
AIR ENVIRONMENTAL SERVICES LTD - now
AIR ENVIROMENTAL SERVICES LTD - 2004-04-19
WOLFAIR MAINTENANCE LTD
- 2003-07-30
04410452 G24 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-08-20 ~ 2003-11-13
IIF 15 - Director → ME
2
AMCOOL LTD - now
Summit House, 13 High Street, Wanstead, London
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ 2004-07-13
IIF 16 - Director → ME
3
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-13 ~ 2025-06-11
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
4
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 28 - Right to appoint or remove directors → OE
5
Unit 6 St. Georges Business Centre, St. Georges Square, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 6 - Director → ME
6
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2020-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Receiver Action Corporate (3 parents, 4 offsprings)
Officer
2015-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
FRESH CONSTRUCTION SOUTHERN LIMITED
08382952 13 Hursley Road, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 12 - Director → ME
9
Unit 5 Tower Industrial Estate, Tower Lane, Eastleigh, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2011-08-10 ~ dissolved
IIF 13 - Director → ME
10
GOULD GROUP PROJECTS LIMITED
- now 03635726GOULD HOLDINGS LIMITED
- 2010-11-30
03635726GOULD CONTRACT SERVICES LIMITED
- 2007-05-29
03635726 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ dissolved
IIF 23 - Director → ME
1998-09-21 ~ 2006-06-05
IIF 22 - Director → ME
11
GOULD GROUP SERVICES LIMITED
- now 06620815PARIS 067 LIMITED
- 2008-08-13
06620815 06036021, 06620973, 06620982Warning 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) Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (6 parents)
Officer
2008-08-11 ~ 2011-06-01
IIF 18 - Director → ME
12
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (1 parent)
Officer
2010-05-04 ~ dissolved
IIF 24 - Director → ME
13
INDUSTRIAL FABRICATIONS (UK) LTD.
04439890 Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2002-05-15 ~ 2006-06-05
IIF 21 - Director → ME
14
MEADOW VIEW UPHAM MANAGEMENT LIMITED
11536520 C/o Gh Property Management Services Ltd Unit E Meadow View Business Park Winchester Road, Winchester Road, Upham, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-25 ~ 2023-08-24
IIF 9 - Director → ME
Person with significant control
2018-08-25 ~ 2023-05-24
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
15
GOLEAVY DEVELOPMENTS LIMITED
- 2018-09-17
11513767 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Receiver Action Corporate (5 parents)
Officer
2018-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-13 ~ now
IIF 29 - Has significant influence or control → OE
16
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-26 ~ 2018-02-05
IIF 7 - Director → ME
Person with significant control
2017-05-26 ~ 2018-02-05
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
OLD FORGE PROJECTS LIMITED
- now 12195213 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-09 ~ 2025-12-09
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ 2015-10-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Mlg Associates Unit 4 Sunfield Business Park, New Mill Road Finchampstead, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-10-03 ~ dissolved
IIF 19 - Director → ME
20
39 Chapel Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-24 ~ 2014-02-28
IIF 14 - Director → ME
21
TURNBURY PROJECTS LIMITED
- now 08081560TURNBURY HOMES LIMITED
- 2018-02-06
08081560FRESH HOMES SW LTD
- 2014-12-22
08081560TURNBURY HOMES LIMITED
- 2014-11-26
08081560 Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2012-05-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
Unit C Meadow View Business Park Winchester Road, Upham, Southampton, Hampshire, England
Active Corporate (2 parents)
Officer
2010-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-02
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
G.C.S. CENTRAL LTD.
- 2003-10-09
03830993 Mazars Llp, Clifton Down House Beaufort Buildings Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
1999-08-24 ~ 2006-06-05
IIF 20 - Director → ME
2005-09-01 ~ 2006-06-05
IIF 25 - Secretary → ME