1
Worting House, Suite 20, Basingstoke, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
2
Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Worting House Suite 21, Worting Road, Basingstoke, England
Dissolved Corporate (3 parents)
Officer
2022-02-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1-2 The Barn West Stoke Road, West Lavant, Chichester, England
Dissolved Corporate (2 parents)
Officer
2021-10-14 ~ 2023-05-12
IIF 27 - Director → ME
Person with significant control
2021-10-14 ~ 2023-05-12
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (6 parents)
Officer
2013-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
7
GRANT WALKER HOLDINGS LTD
- 2020-06-12
09485574 Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2015-03-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 & 2 The Barn West Stoke Road, Lavant, Chichester, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
GRAPHENE PAYMENT SOLUTIONS LIMITED
12874472 1 & 2 The Barn West Stoke Road, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2020-09-11 ~ dissolved
IIF 20 - Director → ME
10
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-06 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-06 ~ 2019-03-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Flat 7 127 Denmark Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 29 - LLP Designated Member → ME
12
Worting House, Basingstoke, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
OZONE PROPERTY DEVELOPMENTS LIMITED
13773542 10 Beech Court, Hurst, Reading, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ 2023-08-15
IIF 24 - Director → ME
14
PROJECT 84 LTD
13384348 09561397, 09211853, 13741917Warning 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) 11 Beach Road, Hayling Island, England
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
PROJECT 94 LTD
11295476 10764812, 14740202, 09112699Warning 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) Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2020-05-04 ~ 2022-09-01
IIF 21 - Director → ME
2022-09-01 ~ now
IIF 18 - Director → ME
16
RK INFRASTRUCTURE LIMITED
- now 12304416 Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2019-11-08 ~ now
IIF 17 - Director → ME