1
DAVID POOLE ACCOUNTANTS LIMITED
- 2016-09-13
07491149 C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
Active Corporate (6 parents)
Officer
2011-01-13 ~ now
IIF 20 - Director → ME
2011-01-13 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
2
ANDY FRANCIS SITE MANAGEMENT LIMITED
06926087 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-06-26 ~ dissolved
IIF 14 - Secretary → ME
3
AVANTI INTERNATIONAL DEVELOPMENTS LIMITED
- now 05328644SHOO 118 LIMITED
- 2005-05-12
05328644 05403888, 09917790, 05350014Warning 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) 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-04-11 ~ dissolved
IIF 23 - Director → ME
2005-04-11 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AVANTI INTERNATIONAL FINANCE LIMITED
- now 05447037SHOO 152 LIMITED
- 2005-07-04
05447037 05498289, 05270591, 04972907Warning 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) 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ dissolved
IIF 4 - Director → ME
2005-07-04 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
AVERY FIELDS PROPERTY MANAGEMENT LIMITED
05052557 C/o Gh Property Management Services Ltd The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
Active Corporate (32 parents)
Officer
2008-05-31 ~ 2013-08-01
IIF 21 - Director → ME
6
Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (20 parents, 3 offsprings)
Officer
2003-05-31 ~ 2005-04-01
IIF 16 - Director → ME
7
Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2002-05-14 ~ 2005-04-01
IIF 17 - Director → ME
8
POOLEMEAD ACCOUNTANTS (WINCHESTER) LTD
- now 07939708DAVID MEAD ACCOUNTANTS LTD
- 2015-05-27
07939708 Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-26 ~ 2024-05-01
IIF 5 - Director → ME
9
C/o Xeinadin, First Floor, Secure House, Lulworth Close, Chandler's Ford, Hampshire, England
Active Corporate (3 parents)
Officer
2012-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
39 Chapel Road, West End, Southampton, Hampshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-06-03 ~ dissolved
IIF 22 - Director → ME
2011-06-03 ~ 2012-05-31
IIF 19 - Secretary → ME
11
ST ALBANS PROPERTIES LIMITED
- now 05479269MORRILL SOLUTIONS LIMITED - 2005-11-02
39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2020-03-30 ~ dissolved
IIF 2 - Director → ME
2006-12-31 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Active Corporate (20 parents)
Officer
(before 1992-01-25) ~ 2013-05-24
IIF 3 - Director → ME
(before 1992-01-25) ~ 2013-05-24
IIF 9 - Secretary → ME
13
WINCHESTER CITY CENTRE PARTNERSHIP LIMITED - now
WINCHESTER CITY CENTRE MANAGEMENT LIMITED
- 2002-03-11
03485365 32 St. Thomas Street, Winchester, England
Active Corporate (89 parents)
Officer
1998-10-07 ~ 2001-10-08
IIF 15 - Director → ME
1998-10-07 ~ 2001-10-08
IIF 11 - Secretary → ME