1
HENDY AUTOTRADE LIMITED
- 1999-07-12
00945346HENDY AUTOTRADE LIMITED
- 1994-11-16
00945346HENDY HIRE LIMITED - 1991-01-18
HENDY LENNOX (CHANDLERSFORD) LIMITED - 1985-07-24
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
1994-11-03 ~ 2000-11-10
IIF 7 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 38 - Secretary → ME
2
BALMER CATERING EQUIPMENT LIMITED
06428953 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (4 parents)
Officer
2007-12-01 ~ 2011-03-18
IIF 48 - Secretary → ME
3
Morris Lane, 31/33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-30 ~ dissolved
IIF 55 - Secretary → ME
4
CLOUDPAY TECHNOLOGY LIMITED - now
LOGON2 ASP LIMITED
- 2012-10-10
04643831 Kingsgate House, Newbury Road, Andover, Hampshire, England
Active Corporate (26 parents)
Officer
2003-07-07 ~ 2003-10-06
IIF 21 - Director → ME
2003-07-07 ~ 2003-10-06
IIF 47 - Secretary → ME
5
CLOUDPAY UNITED KINGDOM LIMITED - now
CLOUDPAY LIMITED - 2013-05-13
PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09
PATERSONS PAYROLL SOLUTIONS LIMITED
- 2004-12-03
03579805 04148054, 03867777, 04148054Warning 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)PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
Kingsgate House, Newbury Road, Andover, Hampshire
Active Corporate (28 parents)
Officer
2003-07-07 ~ 2003-10-06
IIF 19 - Director → ME
2003-07-07 ~ 2003-10-06
IIF 46 - Secretary → ME
6
COOMBE BISSETT VILLAGE SHOP LIMITED
06356858 Long Cottage, Homington Road, Coombe Bissett, Salisbury, Wiltshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-09-06 ~ now
IIF 43 - Secretary → ME
7
FULLARD TRAINING LIMITED - now
PERTEMPS TRAINING LIMITED - 2012-02-20
FULLARD PERTEMPS LIMITED
- 2002-10-10
04012218FILESTAKE LIMITED - 2000-11-21
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (16 parents)
Officer
2001-03-07 ~ 2002-07-11
IIF 23 - Director → ME
2001-07-10 ~ 2002-07-11
IIF 49 - Secretary → ME
8
DEMOINDEX LIMITED - 1992-02-25
Unit 4 M3 Trade Park, Manor Way, Eastleigh, Hampshire
Active Corporate (16 parents)
Officer
1995-01-01 ~ 2000-11-10
IIF 10 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 32 - Secretary → ME
9
Bishop Fleming, 16 Queen Square, Bristol, Avon
Dissolved Corporate (12 parents)
Officer
2008-03-11 ~ 2010-04-30
IIF 11 - Director → ME
10
HENDY GROUP LIMITED - now
HENDY LENNOX LIMITED - 2003-06-20
HENDY LENNOX (SOUTHAMPTON) LIMITED
- 2001-01-15
00192872 Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (23 parents, 2 offsprings)
Officer
1995-01-01 ~ 2000-11-10
IIF 17 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 31 - Secretary → ME
11
HENDY HOLDINGS LIMITED - now
F.A.HENDY & LENNOX(HOLDINGS)LIMITED
- 2003-06-06
00056988F.A.HENDY & CO LIMITED - 1969-01-03
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (19 parents, 17 offsprings)
Officer
1995-01-01 ~ 2000-11-10
IIF 12 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 37 - Secretary → ME
12
FUTUREOWNER LIMITED
- 1995-05-25
03049265 Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (16 parents)
Officer
1995-05-18 ~ 2000-11-10
IIF 13 - Director → ME
1995-05-18 ~ 2000-11-10
IIF 44 - Secretary → ME
13
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Dissolved Corporate (16 parents)
Officer
1995-01-01 ~ 2000-11-10
IIF 22 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 29 - Secretary → ME
14
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
1995-11-03 ~ 2000-11-10
IIF 8 - Director → ME
1995-11-03 ~ 2000-11-10
IIF 40 - Secretary → ME
15
HENDY LENNOX (HAVANT) LIMITED
- now 00213368HENDY LENNOX (WATERLOOVILLE) LIMITED - 1986-03-04
HENDY LENNOX (BROCKENHURST) LIMITED - 1983-01-11
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
1995-01-01 ~ 2000-11-10
IIF 20 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 35 - Secretary → ME
16
HENDY LENNOX COMMERCIAL VEHICLES LIMITED
- now 00130275HENDY LENNOX(SOUTHSEA)LIMITED
- 1996-07-30
00130275 Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (17 parents)
Officer
1995-01-01 ~ 2000-11-10
IIF 16 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 34 - Secretary → ME
17
HENDY LENNOX POWER PRODUCTS LIMITED
- now 00201508HENDY LENNOX(INDUSTRIAL ENGINES)LIMITED - 1985-01-16
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
1995-01-01 ~ 2000-11-10
IIF 14 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 33 - Secretary → ME
18
HENDY LENNOX TRUCKS LIMITED
- now 00192867HENDY LENNOX (BOURNEMOUTH) LIMITED
- 1998-01-14
00192867 Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (19 parents)
Officer
1995-01-01 ~ 2000-11-10
IIF 18 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 36 - Secretary → ME
19
HENDY LENNOX VEHICLE CONTRACTS LIMITED
- now 00945347HENDY LENNOX LEASING LIMITED - 1990-10-31
HENDY LENNOX CONTRACT HIRE & LEASING LIMITED - 1977-12-31
Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire
Active Corporate (15 parents)
Officer
1995-01-01 ~ 2000-11-10
IIF 9 - Director → ME
1994-10-03 ~ 2000-11-10
IIF 30 - Secretary → ME
20
21 Fleur-de-lys Drive, Southwick, Wiltshire
Active Corporate (2 parents)
Officer
2008-10-16 ~ 2013-10-01
IIF 56 - Secretary → ME
21
Rawlence & Browne, Unit 17 Lancaster Road, Sarum Business Park, Old Sarum, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-14 ~ 2012-07-02
IIF 39 - Secretary → ME
22
Long Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite G, Nbk House 64a, Victoria Road, Burgess Hill, England
Active Corporate (16 parents)
Officer
2003-12-02 ~ 2014-04-25
IIF 5 - Director → ME
2003-12-02 ~ 2014-04-25
IIF 42 - Secretary → ME
24
MICRO NAV (SOFTWARE) LIMITED
- now 02285458MICRO NAV LIMITED - 1995-09-01
Suite G, Nbk House 64a, Victoria Road, Burgess Hill, England
Active Corporate (11 parents)
Officer
2003-12-02 ~ 2014-04-25
IIF 6 - Director → ME
2003-12-02 ~ 2014-04-25
IIF 41 - Secretary → ME
25
WILSCO 187 LIMITED - 1995-09-01
41-47 Seabourne Road, Bournemouth, Dorset
Active Corporate (26 parents)
Officer
2003-12-02 ~ 2014-04-25
IIF 4 - Director → ME
2003-12-02 ~ 2014-04-25
IIF 45 - Secretary → ME
26
Long Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire
Active Corporate (2 parents)
Officer
2010-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
27
Unit 11 Basepoint Business Centre, Andersons Road, Southampton, England
Active Corporate (23 parents)
Officer
2016-02-26 ~ now
IIF 1 - Director → ME
28
7 Dunkirk Business Park, Frome Road, Southwick, Wiltshire
Active Corporate (7 parents)
Officer
2024-04-02 ~ now
IIF 27 - Director → ME
29
Sarum College, 19 The Close, Salisbury, England
Active Corporate (33 parents)
Officer
2019-07-01 ~ now
IIF 25 - Director → ME
30
SARUM COLLEGE BOOKSHOP LIMITED - 2004-06-15
SWELLS BOOKSHOP LIMITED - 1999-03-12
19 The Close, Salisbury, Wiltshire
Active Corporate (37 parents)
Officer
2021-06-09 ~ now
IIF 24 - Director → ME
31
SPIDER INTERNATIONAL BUSINESS DEVELOPMENT LIMITED
11173869 Windover House, St. Ann Street, Salisbury, England
Active Corporate (3 parents)
Officer
2018-01-29 ~ 2018-05-18
IIF 28 - Director → ME
Person with significant control
2018-01-29 ~ 2018-05-18
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
32
Long Cottage Homington Road, Coombe Bissett, Salisbury, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-19 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
33
WESSEX VENTURE CAPITAL LIMITED - 2004-12-23
Tim Mynott, Long Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2005-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE