1
1ST SAXON PROPERTY SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-23
Dissolved on 2013-05-14
1ST SAXON HH ALUMINIUM LIMITED
- 2009-05-20
052380321ST SAXON-H AND H LIMITED - 2004-09-28
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (13 parents)
Officer
2008-07-07 ~ 2009-01-22
IIF 11 - Director → ME
2008-07-23 ~ 2009-01-22
IIF 19 - Secretary → ME
2
1ST SAXON-CLENMAY GROUP LIMITED
- now 02934478Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2016-05-04
PARISOL 3000 LIMITED - 2005-06-27
1ST SAXON GROUP LIMITED - 1998-11-09
ANYCASE COMPANY LIMITED - 1994-09-15
1 City Square, Leeds
Dissolved Corporate (20 parents)
Officer
2006-08-08 ~ 2009-02-01
IIF 10 - Director → ME
2008-07-23 ~ 2009-02-01
IIF 22 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-08
Dissolved on 2016-05-04
1 City Square, Leeds
Dissolved Corporate (13 parents)
Officer
2004-09-22 ~ 2009-02-01
IIF 12 - Director → ME
2004-09-22 ~ 2009-02-01
IIF 20 - Secretary → ME
4
1ST SAXON GROUP LIMITED - 1994-09-15
SAXON HOME HEATING LIMITED - 1987-10-29
Unity Buildings, Fort Fareham Newgate Lane, Fareham, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-08-06 ~ 2009-02-01
IIF 8 - Director → ME
2006-08-08 ~ 2009-02-01
IIF 17 - Secretary → ME
5
RED LION 16 LIMITED
- 2003-08-15
04389185 04050947, 04574857, 04389178Warning 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) Unity Buildings, Fort Fareham Industrial Estate, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-09-18 ~ 2009-02-01
IIF 5 - Director → ME
2002-09-18 ~ 2009-02-01
IIF 16 - Secretary → ME
6
CLENMAY MAINTENANCE SERVICES LIMITED
02372090 Unity Buildings, Fort Fareham Industrial Estate, Fareham, Hampshire
Liquidation Corporate (8 parents)
Officer
2002-10-09 ~ 2009-02-01
IIF 13 - Director → ME
2002-10-09 ~ 2009-02-01
IIF 21 - Secretary → ME
7
MORSCOTT 1SPS LIMITED - now
1ST SAXON INSULATION LIMITED - 1989-09-19
SAXON INSULATION LIMITED - 1987-08-26
SAXON CAVITY WALL INSULATION LIMITED - 1983-10-04
4-6 Hackett Way First Corner Newgate Lane, Fareham, Hampshire
Dissolved Corporate (16 parents)
Officer
2006-08-06 ~ 2009-01-22
IIF 6 - Director → ME
2006-08-08 ~ 2009-01-22
IIF 18 - Secretary → ME
8
1ST SAXON GROUP LIMITED - 2005-06-27
PARISOL 3000 LIMITED - 1998-11-09
10 Barn Close, Titchfield, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-08-08 ~ 2010-06-07
IIF 7 - Director → ME
9
Stag Gates House, 63/63 The Avenue, Southampton, Hampshire
Active Corporate (5 parents)
Officer
2011-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-02-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-08 ~ 2019-07-23
IIF 15 - Director → ME
Person with significant control
2018-02-08 ~ 2019-07-23
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire
Active Corporate (6 parents)
Officer
2014-09-10 ~ 2019-07-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE