1
Cow Shed Newbury Road, Headley, Thatcham, Hampshire, England
Active Corporate (3 parents)
Officer
2011-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2021-07-21
IIF 2 - Has significant influence or control → OE
2
475 HOLDINGS LTD
07994867 11926917, 13256771, 12262549Warning 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) Unit B Morse Road, West Ham Ind Est, Basingstoke, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ dissolved
IIF 22 - Director → ME
3
Unit B Morse Road, West Ham Ind Est, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 24 - Director → ME
4
PAY YOU PAYROLL SOLUTIONS LTD - 2017-08-02
RHL ONLINE RECRUITMENT SERVICES LTD - 2013-06-28
KINGSTON CONTRACTORS LTD - 2012-02-29
SOLENT EQUIPMENT HIRE LTD - 2009-06-26
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex
Active Corporate (4 parents)
Officer
2017-08-09 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
GLOBAL-CV-LIBRARY LTD - now
3 RECRUITMENT LTD
- 2023-08-11
05376225 14553550, 12635829, 03811162Warning 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)ROBERT HURST (LONDON) LTD
- 2009-09-17
05376225GRIFFITHS & HALL LTD
- 2007-11-08
05376225 Little Knightsbridge Newbury Road, Headley, Thatcham, Berkshire
Active Corporate (6 parents)
Officer
2007-11-08 ~ 2010-03-31
IIF 27 - Director → ME
6
4 Kingdoms Newbury Road, Headley, Thatcham, Hampshire, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Little Knightsbridge Newbury Road, Headley, Thatcham, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-03-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
Unit B Morse Road, West Ham Ind Est, Basingstoke, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-06-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
KNIGHTSBRIDGE PRODUCTIONS LIMITED
13552858 Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-06 ~ now
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
10
Unit B, Morse Road, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 21 - Director → ME
11
UK HVAC SUPPLIES LTD
- 2010-09-22
07171559 Vickers House, Priestley Road, Basingstoke, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ dissolved
IIF 30 - Director → ME
12
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
13
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-03 ~ 2023-03-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
14
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 10 - Director → ME
16
CHURCHILL ESTATES (SUSSEX) LTD
- 2006-12-06
05375884 Vickers House, Priestley Road, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ dissolved
IIF 28 - Director → ME
17
Little Knightsbridge Newbury Road, Headley, Thatcham, Berkshire
Dissolved Corporate (4 parents)
Officer
2002-12-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
18
THE MAGICAL CHRISTMAS ADVENTURE LTD
13552969 Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit B Morse Road, West Ham Ind Est, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-08-15 ~ dissolved
IIF 23 - Director → ME