1
11754815 LTD. - now
TRIVIUM UK PACKAGING LIMITED - 2024-02-22
FUJI CORPORATION LIMITED - 2022-12-21
Gunners Way, Corner Of Wingate Road & Gunners Way, Gosport, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ 2020-09-18
IIF 40 - Director → ME
Person with significant control
2019-01-08 ~ 2020-01-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2
ACTION24/7.COM LTD - 2020-01-02
Avicenna House, 258-262 Romford, London, England
Active Corporate (3 parents)
Officer
2023-11-23 ~ now
IIF 20 - Director → ME
3
ADAM & RUTH GREEN LIMITED - now
OPENWAY MARKETING LTD
- 2015-03-06
08837736 The Hay Barn Snakemoor Lane, Durley, Southampton, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ 2015-03-01
IIF 51 - Director → ME
4
AG MANAGEMENT (UK) - now
HHP (UK) LTD - 2010-11-01
AG MANAGEMENT (UK) LTD
- 2010-11-01
07048556 170 High Street, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-10-19 ~ 2010-09-29
IIF 48 - Director → ME
5
Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 41 - Director → ME
6
Whittington House, 64 High Street, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-01-25 ~ dissolved
IIF 42 - Director → ME
7
8 Billington Gardens, Hedge End, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2004-10-20 ~ 2014-09-20
IIF 1 - Secretary → ME
8
Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
9
Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
10
Cedar House, Shrubbs Hill Road, Lyndhurst, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
11
ARGENTIA LIMITED - now
COUNTRYWIDE MEDICAL STAFF LIMITED - 2009-06-23
EURO ENGINEERING CORPORATION LIMITED
- 2007-04-24
05412153 Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (7 parents)
Officer
2005-11-15 ~ 2007-04-01
IIF 8 - Director → ME
12
100 Redcliffe Gardens, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-10-24 ~ 2021-04-13
IIF 21 - Director → ME
13
Whittington House, 64 High Street, Fareham, England
Dissolved Corporate (2 parents)
Officer
2013-02-01 ~ dissolved
IIF 50 - Director → ME
14
CARTWRIGHT MEDICAL SERVICES LIMITED - 1996-10-15
Cedar Suite Construction House, Winchester Road, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2010-05-06 ~ dissolved
IIF 9 - Secretary → ME
15
CORPORATE FINANCIAL STRATEGIES LTD
05328513 Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2008-04-29
IIF 6 - Secretary → ME
16
GLOBAL I.T. CONTRACTORS LTD
- 2000-09-29
03618943 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (10 parents, 49 offsprings)
Officer
2000-09-29 ~ dissolved
IIF 44 - Director → ME
17
DESIGN AND MARKETING (FAREHAM) LTD
08167147 6-10 Queensway, Stem Lane Industrial Estate, New Milton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-03 ~ dissolved
IIF 54 - Director → ME
18
Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 59 - Director → ME
19
Whittington House, 64 High Street, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-12-31 ~ dissolved
IIF 47 - Director → ME
20
6-10 Queensway Queensway, New Milton, England
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ dissolved
IIF 52 - Director → ME
21
6-10 Queensway, Stem Lane Industrial Estate, New Milton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ dissolved
IIF 55 - Director → ME
22
Hamcroft Main Road, Nutbourne, Chichester, England
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 43 - Director → ME
23
4385, 11990218 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2021-06-18 ~ 2022-01-19
IIF 60 - Director → ME
Person with significant control
2021-06-28 ~ 2022-01-19
IIF 68 - Ownership of shares – 75% or more → OE
24
ELG MEDICAL LIMITED
- 2024-01-24
12673884 Cedar House, Shrubbs Hill Road, Lyndhurst, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-06-16 ~ 2024-02-01
IIF 39 - Director → ME
Person with significant control
2020-06-16 ~ 2023-12-31
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
25
Davis Lombard, Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-19 ~ 2010-02-23
IIF 45 - Director → ME
2004-10-22 ~ 2008-09-19
IIF 4 - Secretary → ME
26
EMPIRICAL RECRUITMENT SOLUTIONS LTD
07534712 Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 38 - Director → ME
27
Brockhurst Industrial Estate Gunners Way, Wingate Road, Gosport, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2011-04-13 ~ 2017-03-01
IIF 14 - Secretary → ME
28
Prospect House, Rouen Road, Norwich
Liquidation Corporate (2 parents)
Officer
2018-04-30 ~ now
IIF 33 - Director → ME
29
FORMATION FREIGHT HOLDING LIMITED
08581063 Unit 7, Firefly Road Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-06-20 ~ dissolved
IIF 57 - Director → ME
30
FORMATION FREIGHT SERVICES LIMITED
04305370 6th Floor 9 Appold Street, London
Liquidation Corporate (12 parents)
Officer
2014-08-04 ~ now
IIF 27 - Director → ME
31
Cedar Suite Construction House, Winchester Road, Alresford, Hants, England
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ dissolved
IIF 12 - Secretary → ME
32
Silverstream House 4th Floor, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2021-05-04 ~ 2024-04-17
IIF 22 - Director → ME
Person with significant control
2021-12-03 ~ 2024-02-01
IIF 70 - Ownership of shares – 75% or more → OE
33
JKA HOLDINGS LTD - now
EURO MEDIA AND COMMUNICATIONS LTD
- 2008-04-10
06157537 Edwards Lyons & Co, 21 Carlton Crescent, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-10-01 ~ 2008-01-10
IIF 7 - Director → ME
34
Unit B3, Manor Nurseries Stockbridge Road, Timsbury, Romsey, Hampshire, England
Active Corporate (7 parents)
Officer
2006-01-17 ~ 2015-02-01
IIF 15 - Secretary → ME
35
1 Kingsley Gardens, Ringwood Rd, Totton, Southampton, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-09-10 ~ 2012-05-01
IIF 46 - Director → ME
36
403 Ebb Court 1 Albert Basin Way, Royal Docks, London, England
Dissolved Corporate (3 parents)
Officer
2021-06-18 ~ 2022-01-19
IIF 61 - Director → ME
Person with significant control
2021-06-28 ~ 2022-01-19
IIF 69 - Ownership of shares – 75% or more → OE
37
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-11-27 ~ 2014-12-30
IIF 58 - Director → ME
38
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-30 ~ 2025-11-02
IIF 65 - Director → ME
Person with significant control
2025-07-30 ~ 2025-10-14
IIF 73 - Ownership of shares – 75% or more → OE
39
OFFICE ADMINISTRATORS LTD - now
ARGENTIA (UK) LIMITED - 2013-04-10
JAKAB EUROPE LIMITED
- 2010-10-05
05122843 Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-01-01 ~ 2010-06-05
IIF 11 - Secretary → ME
40
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-21 ~ dissolved
IIF 35 - Director → ME
41
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 36 - Director → ME
42
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 37 - Director → ME
43
Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2015-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
44
Prospect House, Rouen Road, Norwich
Liquidation Corporate (3 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-01 ~ now
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
45
SOLUTION MOTOR CRUISERS LIMITED
- 2021-05-27
03864190CAT 44 CRUISERS LIMITED
- 2013-07-15
03864190 4 Brunswick Place, Southampton, Hampshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-06-25 ~ 2024-02-01
IIF 26 - Director → ME
1999-11-01 ~ 2018-06-20
IIF 17 - Director → ME
46
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 13 - Secretary → ME
47
RAY DAVIS ELECTRICAL LIMITED
- now 04318772 Hamcroft, Main Road Nutbourne, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2002-06-01 ~ dissolved
IIF 3 - Secretary → ME
48
C/o Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ 2007-10-01
IIF 5 - Secretary → ME
49
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents)
Officer
2015-09-18 ~ now
IIF 29 - Director → ME
50
Whittington House, 64 High Street, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 10 - Secretary → ME
51
SALES MARKETING AND RECRUITMENT LTD
08169585 Whittington House, 64 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 49 - Director → ME
52
3 Southbourne Avenue, Drayton, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolved
IIF 2 - Secretary → ME
53
SMW (H) LIMITED - now
VOICE MEDIA MANAGEMENT LTD
- 2010-10-11
05514204 12 - 14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-12-14 ~ 2009-09-30
IIF 34 - Director → ME
54
SOLUTION 60 LTD
08859392 07554222, 03090892, 08859327Warning 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) 6-10 Queensway Queensway, New Milton, England
Active Corporate (4 parents)
Officer
2014-05-12 ~ now
IIF 30 - Director → ME
55
SOLUTION 80 LTD
08859327 08859392, 09089199, 07358413Warning 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) 6-10 Queensway, Stem Lane, New Milton, Hampshire, England
Active Corporate (3 parents)
Officer
2014-05-12 ~ now
IIF 31 - Director → ME
56
EAGLE FINANCIAL PLANNING LTD
- 2015-02-20
07777379 The Office Hamcroft, Main Road, Nutbourne, Chichester, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-25 ~ 2025-02-13
IIF 25 - Director → ME
2011-09-16 ~ 2020-06-20
IIF 18 - Director → ME
Person with significant control
2021-06-25 ~ 2025-02-13
IIF 71 - Ownership of shares – 75% or more → OE
57
SOLUTION BUSINESS ADVISORS LLP
- now OC355292 Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 16 - LLP Designated Member → ME
58
SOUTHERN SKILLED RESOURCES LIMITED
- now 02914586KRELTON LIMITED - 1994-04-21
6-10 Queensway, Stem Lane Industrial Estate, New Milton, England
Liquidation Corporate (11 parents)
Officer
2015-03-27 ~ 2024-02-01
IIF 53 - Director → ME
Person with significant control
2023-01-01 ~ 2024-02-01
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
59
THE TOWERS MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED
03104716 Mrs Y Maudsley, 11 The Towers Victoria Road, Netley Abbey, Southampton, Hampshire
Active Corporate (13 parents)
Officer
2024-06-01 ~ now
IIF 24 - Director → ME
60
Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 56 - Director → ME
61
5 Brayford Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-06 ~ 2025-02-13
IIF 19 - Director → ME
2025-06-19 ~ 2025-10-14
IIF 28 - Director → ME
Person with significant control
2023-12-06 ~ 2024-02-23
IIF 74 - Ownership of shares – 75% or more → OE