1
29b South Street, Chichester, West Sussex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-02-14 ~ 2013-09-27
IIF 15 - Director → ME
2
24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2012-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
3
24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Unit 6-7 Cross House Centre, Crosshouse Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2023-01-01 ~ dissolved
IIF 29 - Director → ME
5
INFINITY 8 LIMITED
07935458 06560696, 03166978, 08891549Warning 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) 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Old Hall Farm 19 Barnston Lane, Moreton, Wirral, Merseyside
Active Corporate (4 parents)
Officer
2008-02-18 ~ 2008-11-01
IIF 30 - Director → ME
2008-02-18 ~ 2008-11-01
IIF 33 - Secretary → ME
7
10 Little Park Farm Road, Segensworth West, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 23 - Director → ME
2009-10-14 ~ dissolved
IIF 32 - Secretary → ME
8
ONE WAY CONSTRUCTION PROFESSIONALS LTD
06539076 Fareham House, 69 High Street, Fareham, Hampshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-03-19 ~ 2010-08-24
IIF 22 - Director → ME
9
ONE WAY INFORMATION TECHNOLOGY & COMMUNICATIONS LTD
07508996 One Way Resourcing Basepoint, Unit 12, Andersons Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolved
IIF 24 - Director → ME
10
ONE WAY RECRUITMENT GROUP LIMITED
08020659 10 Little Park Farm Road, Segensworth West, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 14 - Director → ME
11
10 Little Park Farm Road, Sengensworth West, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ 2013-10-21
IIF 17 - Director → ME
12
Fareham House, 69 High Street, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2018-09-03 ~ dissolved
IIF 19 - Director → ME
2010-11-25 ~ 2013-10-21
IIF 20 - Director → ME
13
24 Picton House Hussar Court, Waterlooville, Hampshire, England
Active Corporate (10 parents, 4 offsprings)
Officer
2004-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Crosshouse Centre, Unit 6, Crosshouse Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Little Park Farm Road, Segensworth West, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-03-19 ~ dissolved
IIF 21 - Director → ME
2008-03-19 ~ dissolved
IIF 31 - Secretary → ME
16
RIDA CAPITAL INVESTMENTS (RCI) LIMITED
08403780 Rida Group, 29b South Street, Chichester, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-02-14 ~ 2013-09-27
IIF 16 - Director → ME
17
THE RECRUITMENT INDUSTRY DEVELOPMENT AGENCY (RIDA) LIMITED
06654087 29b South Street, Chichester, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-07-20 ~ 2013-09-27
IIF 25 - Director → ME
18
Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2021-06-30 ~ dissolved
IIF 28 - Director → ME
19
Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-12 ~ 2022-01-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
Active Corporate (8 parents)
Officer
2021-10-22 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-22 ~ 2021-12-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
Unit 6 The Crosshouse Centre, Crosshouse Road, Southampton, England
Active Corporate (8 parents)
Officer
2021-10-22 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-22 ~ 2021-12-01
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