1
555 DEVELOPMENTS LIMITED
09177891 08172778, SC883191, 12894800Warning 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) 300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
555 INVESTMENTS LTD
11143536 16602158, 10712508, 08161653Warning 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) 33 St. Albans Avenue, Bournemouth, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-01-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (14 parents)
Officer
1996-03-20 ~ 2024-06-04
IIF 18 - Director → ME
2009-10-07 ~ 2024-06-04
IIF 22 - Secretary → ME
1996-03-20 ~ 1998-04-27
IIF 26 - Secretary → ME
4
Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-03 ~ 2024-06-04
IIF 17 - Director → ME
2010-02-03 ~ 2024-06-04
IIF 29 - Secretary → ME
5
Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (14 parents)
Officer
~ 2024-06-04
IIF 20 - Director → ME
1993-04-02 ~ 1998-04-27
IIF 24 - Secretary → ME
2009-10-07 ~ 2024-06-04
IIF 21 - Secretary → ME
6
BRITANNIA PARKING GROUP LIMITED
- now 08182990BRITANNIA PARKING HOLDINGS LIMITED
- 2013-10-18
08182990 Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2012-08-16 ~ 2024-06-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
AIRPORT PARKING (FREE SHUTTLE) LIMITED
- 2015-03-16
03175808 Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
1996-03-20 ~ 2024-06-04
IIF 16 - Director → ME
2009-10-07 ~ 2024-06-04
IIF 23 - Secretary → ME
1996-03-20 ~ 1998-04-27
IIF 27 - Secretary → ME
8
Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (10 parents)
Officer
2012-08-21 ~ 2024-06-04
IIF 7 - Director → ME
9
BRITANNIA PARKING TRANSPORT SERVICES LTD
- now 07145270BRITANNIA PARKING MANAGEMENT SERVICES LTD
- 2019-05-28
07145270 Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (10 parents)
Officer
2010-02-03 ~ 2024-06-04
IIF 15 - Director → ME
10
Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (10 parents)
Officer
2013-11-15 ~ 2024-06-04
IIF 14 - Director → ME
11
CAR PARK 2015 LIMITED - now
4385, 02389707 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2011-11-01 ~ 2015-03-13
IIF 12 - Director → ME
(before 1992-05-26) ~ 2011-11-01
IIF 9 - Director → ME
1995-06-07 ~ 2015-03-13
IIF 25 - Secretary → ME
12
33 St. Albans Avenue, Bournemouth, Dorset, England
Dissolved Corporate (3 parents)
Officer
2018-09-10 ~ dissolved
IIF 11 - Director → ME
13
RICHIE KEEFE LIFE AND SOUL TRUST
06342826 Unit 5 Branksome Park House Branksome Business Park, Bourne Valley Road, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2007-08-14 ~ 2022-05-30
IIF 19 - Director → ME
14
37 Commercial Road, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2024-05-30 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Floor 2 Ocean 80, 80 Holdenhurst Road, Bournemouth, United Kingdom
Active Corporate (13 parents)
Officer
1998-07-31 ~ 2024-06-04
IIF 8 - Director → ME
2009-10-07 ~ 2024-06-04
IIF 30 - Secretary → ME
16
7th Floor, County Gates House 300 Poole Road, Branksome, Poole, Dorset, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE