1
BELGRAVE TERRACE MANAGEMENT LIMITED
08923122 35 Chequers Court Brown Street, Salisbury, England
Active Corporate (5 parents)
Officer
2014-03-05 ~ 2015-03-31
IIF 33 - Director → ME
2
1550 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (15 parents)
Officer
2007-11-01 ~ now
IIF 32 - Director → ME
3
CAMPER & NICHOLSONS (DESIGNS) LIMITED
02500666 The Cottage, 42 Berkeley Square, London, England
Active Corporate (14 parents)
Officer
2006-01-01 ~ 2014-12-23
IIF 5 - Secretary → ME
4
CAMPER & NICHOLSONS SERVICES LIMITED - 1999-09-29
5th Floor Cording House, 34-35 St. James's Street, London, England
Active Corporate (24 parents)
Officer
2006-01-01 ~ 2022-01-31
IIF 3 - Secretary → ME
5
CHARLES & ELSIE (SALISBURY) LIMITED
- now 00310862RED LION HOTEL (SALISBURY) LIMITED
- 2014-02-13
00310862C. THOMAS (HOTELS) LIMITED - 1983-04-11
5 Bassett Wood Drive, Southampton
Dissolved Corporate (9 parents)
Officer
2006-02-06 ~ dissolved
IIF 7 - Secretary → ME
6
ELLIOTT BROTHERS (BUILDERS MERCHANTS) LIMITED
00070611 Millbank Wharf, Northam, Southampton, Hampshire
Active Corporate (11 parents, 5 offsprings)
Officer
2017-06-30 ~ now
IIF 18 - Director → ME
2006-01-24 ~ 2017-11-07
IIF 9 - Secretary → ME
7
Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
Active Corporate (8 parents)
Officer
2014-03-01 ~ now
IIF 24 - Director → ME
8
Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
Active Corporate (8 parents)
Officer
2021-09-21 ~ now
IIF 13 - Director → ME
9
IDYLLIC HOLIDAY PROPERTIES LIMITED
04929956 Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
Active Corporate (9 parents)
Officer
2012-07-27 ~ now
IIF 20 - Director → ME
10
Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
Active Corporate (6 parents)
Officer
2012-07-04 ~ now
IIF 22 - Director → ME
11
8 The Meads, Romsey, England
Active Corporate (8 parents)
Officer
2006-01-01 ~ now
IIF 1 - Secretary → ME
12
LINERS INVESTMENTS LIMITED
- now 00198014LINERS LAUNDRY LIMITED - 1980-12-31
Unit J3d Estate Office, Pitt Road Freemantle, Southampton, Hampshire
Active Corporate (8 parents)
Officer
2006-04-01 ~ 2024-11-08
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
MARIS MARINE HOLDINGS LIMITED
- now 07467573PARIS 110 LIMITED
- 2011-02-25
07467573 09339767, 07523164, 07517819Warning 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) James Cowper Llp, Latimer House 5-7, Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 31 - Director → ME
2011-02-25 ~ dissolved
IIF 8 - Secretary → ME
14
MARINE & FORWARDING SERVICES LIMITED - 1987-02-27
SEASPEED FERRIES (AGENCY) LIMITED - 1979-12-31
5th Floor Cording House, 34-35 St. James's Street, London, England
Active Corporate (14 parents)
Officer
2006-01-01 ~ 2022-01-31
IIF 2 - Secretary → ME
15
MARIS TECHNOLOGIES LIMITED
- now 02744353MARIS MULTIMEDIA LIMITED - 2000-12-15
James Cowper Llp, Latimer House, 5-7 Cumberland Place, Southampton
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ dissolved
IIF 6 - Secretary → ME
16
Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
Active Corporate (3 parents)
Officer
2019-03-01 ~ now
IIF 15 - Director → ME
17
MORLAND NAVIGATION (LONDON) LIMITED
00712634 James Cowper Llp, Latimer House 5-7, Cumberland Place, Southampton, England
Dissolved Corporate (8 parents)
Officer
2006-01-01 ~ dissolved
IIF 4 - Secretary → ME
18
NEW FOREST ENTERPRISE CENTRE LTD
- now 02457862 New Forest Enterprise Centre, Rushington Business Park, Chapel Lane Totton Southampton, Hampshire
Active Corporate (26 parents)
Officer
2007-11-05 ~ now
IIF 12 - Director → ME
19
PERBURY (DEVELOPMENTS) LIMITED
- now 00733312P.G.C. (CONSTRUCTION) LIMITED
- 2008-08-01
00733312 46b New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, Hampshire, England
Active Corporate (9 parents, 13 offsprings)
Officer
2006-01-18 ~ now
IIF 17 - Director → ME
20
PERBURY (MARKETING) LIMITED
- now 00526531PERBURY (INVESTMENTS) LIMITED
- 2016-11-16
00526531P.G.C. (SOUTHAMPTON) LIMITED
- 2008-08-01
00526531 C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (12 parents)
Officer
2006-01-18 ~ 2019-01-31
IIF 27 - Director → ME
21
C/o James Cowper Kreston, The White Building, Southampton
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2006-01-18 ~ now
IIF 26 - Director → ME
22
QUEENSGATE PROPERTY INVESTMENTS LIMITED
- now 00525462RAWDON INVESTMENTS LIMITED - 1996-11-25
Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
Active Corporate (7 parents)
Officer
2021-09-21 ~ now
IIF 16 - Director → ME
23
SOLENT INVESTMENTS HOLDINGS LIMITED
13203440 Dormy House, 43 Kingsbury Street, Marlborough, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
Active Corporate (8 parents, 5 offsprings)
Officer
2006-02-16 ~ now
IIF 21 - Director → ME
25
SOLUS ELECTRONICS LIMITED - now
MILTON'S AUDIO VISUAL LIMITED
- 2008-09-11
02100214 Highfield Court Tollgate, Chandlers, Eastleigh, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-02-15 ~ 2008-04-02
IIF 34 - Director → ME
26
STONEWAYS MARINE INSURANCE SERVICES LIMITED - now
DE NOVO UNDERWRITING AGENCIES LIMITED
- 2022-03-09
04159381 Cullimore House, Peasemore, Newbury, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2001-07-23 ~ 2010-01-03
IIF 30 - Director → ME
27
TOTTON PUMPS LIMITED - now
THE ELECTRIC MOTOR COMPANY LIMITED
- 1999-10-07
00983203 Xylem Water Services Ltd, Jays Close, Viables Estate, Basingstoke, Hants
Dissolved Corporate (27 parents)
Officer
~ 1999-10-15
IIF 28 - Director → ME
28
WEBB LANE PROPERTY MANAGEMENT LTD
08866421 Vista Court, 50 Webb Lane, Hayling Island, England
Active Corporate (6 parents)
Officer
2014-01-29 ~ 2017-11-30
IIF 25 - Director → ME
2014-01-29 ~ 2017-11-30
IIF 11 - Secretary → ME
29
WESTWOOD NOMINEES LIMITED
- now 02097267SQUIRRELS LIMITED - 1987-09-17
Arcadia House Maritime Walk, Ocean Village, Southampton
Dissolved Corporate (9 parents)
Officer
2002-06-19 ~ dissolved
IIF 29 - Director → ME
30
WILLIAM PLACE MANAGEMENT COMPANY LIMITED
10127933 4 William Place, 49 Chilbolton Avenue, Winchester, England
Active Corporate (18 parents)
Officer
2018-02-12 ~ now
IIF 19 - Director → ME
31
Dormy House, 43 Kingsbury Street, Marlborough, Wiltshire
Active Corporate (6 parents)
Officer
2012-07-04 ~ now
IIF 23 - Director → ME