1
ASHURST PROPERTY INVESTMENTS LIMITED
05729247 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
2006-03-03 ~ 2010-01-18
IIF 26 - Secretary → ME
2
BANCBOSTON CAPITAL HOLDINGS LIMITED - now
BOSTON HOLDINGS LIMITED
- 2000-10-27
01633009LEGIBUS 201 LIMITED
- 1982-07-26
01633009 01956113, 01847637, 01631002Warning 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) 30 Finsbury Square, London
Dissolved Corporate (46 parents)
Officer
(before 1991-06-05) ~ 1991-10-18
IIF 9 - Director → ME
3
BANCBOSTON CAPITAL MONEY MARKETS LIMITED - now
BANK OF BOSTON MONEY MARKETS LIMITED
- 2000-11-02
02183828FNB BOSTON SECURITIES LIMITED
- 1988-03-22
02183828LEGIBUS 1091 LIMITED
- 1987-12-22
02183828 02139762, 02548077, 02290541Warning 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) 30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
(before 1991-06-05) ~ 1991-10-18
IIF 8 - Director → ME
4
BERKELEY WALKER PROPERTIES LTD - now
PANHALE INVESTMENTS LIMITED
- 2016-09-26
03764953 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
2005-03-07 ~ 2010-02-01
IIF 28 - Secretary → ME
5
BLACK VELVET TRAVEL LIMITED
- now 04994705MAGIC TELECOM LIMITED
- 2007-10-03
04994705OPTIX INCREDIBLE LIMITED
- 2004-08-20
04994705 The Director, Binning House, 4a High Street, Eastleigh, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2003-12-15 ~ 2007-10-03
IIF 18 - Director → ME
2003-12-15 ~ 2006-06-01
IIF 36 - Secretary → ME
2007-10-03 ~ 2008-06-11
IIF 30 - Secretary → ME
6
89 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-05 ~ now
IIF 4 - Director → ME
2021-04-21 ~ now
IIF 43 - Secretary → ME
7
BRAVO APPLIANCE COMPANY LIMITED
05039685 Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2008-11-09
IIF 27 - Secretary → ME
8
BRIDGE MEADOWS RTM COMPANY LIMITED
05364108 C/o Chapplins, 66 Station Road, Liss, Hampshire, England
Active Corporate (17 parents)
Officer
2006-04-07 ~ 2009-07-23
IIF 31 - Secretary → ME
9
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED
- 1983-04-13
00575182CONSORTIUM DEVELOPMENT LIMITED
- 1977-12-31
00575182 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (39 parents)
Officer
(before 1991-06-05) ~ 1991-10-18
IIF 7 - Director → ME
10
1 Hillview London Road, Hill Brow, Liss, England
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2017-04-15
IIF 44 - Secretary → ME
11
42 Swan Street, Petersfield
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 12 - Director → ME
2013-09-03 ~ dissolved
IIF 55 - Secretary → ME
12
5 Borelli Yard, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
2006-11-01 ~ 2010-01-01
IIF 33 - Secretary → ME
13
GLOBAL COMMUNICATION TECHNOLOGIES LIMITED
06005392 83 Ducie Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-02-02 ~ 2013-10-31
IIF 17 - Director → ME
2010-02-02 ~ 2013-10-31
IIF 46 - Secretary → ME
14
HARTLEY PARK COMMUNICATIONS LIMITED
- now 05085323NETWORKS LIQUIDATORS LIMITED
- 2012-07-04
05085323BB&I MANAGEMENT LIMITED
- 2008-03-11
05085323 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-03-26 ~ 2009-04-26
IIF 20 - Director → ME
2004-03-26 ~ dissolved
IIF 37 - Secretary → ME
15
RDC PROMOTION LIMITED
- 2010-04-07
04097793WISDOM LEASING LIMITED
- 2005-09-27
04097793 19 North Road, Petersfield, Hampshire, England
Active Corporate (5 parents)
Officer
2000-11-23 ~ now
IIF 5 - Director → ME
2000-10-27 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
16
42 Swan Street, Petersfield
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 11 - Director → ME
2013-09-05 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
17
C/o Strax Uk Ltd Braywick House West, Windsor Road, Maidenhead, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2001-05-04 ~ 2003-05-02
IIF 19 - Director → ME
2004-08-27 ~ 2009-06-01
IIF 13 - Director → ME
2004-08-27 ~ 2009-06-01
IIF 35 - Secretary → ME
18
PETERSFIELD COMPUTER SOLUTIONS LIMITED
- now 04477725MARATHON COMMUNICATIONS LIMITED
- 2003-10-27
04477725 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-07-04 ~ dissolved
IIF 16 - Director → ME
2002-07-04 ~ dissolved
IIF 38 - Secretary → ME
19
PETERSFIELD SERVICES LIMITED
- now 04051954KAAN SERVICE CENTRES LIMITED
- 2007-07-13
04051954 Unit 10 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-08-20 ~ 2007-11-12
IIF 15 - Director → ME
2007-11-12 ~ 2008-11-09
IIF 32 - Secretary → ME
2000-11-22 ~ 2007-04-18
IIF 34 - Secretary → ME
20
ACCESS INFORMATION LIMITED
- 2007-11-02
03993157NC EUROREP LIMITED
- 2003-06-03
03993157MARKETJOIN LIMITED
- 2000-06-16
03993157 42 Swan Street, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-03-19 ~ 2007-09-28
IIF 21 - Director → ME
2010-07-16 ~ dissolved
IIF 14 - Director → ME
2000-05-31 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
21
C/o Strax Uk Ltd Braywick House West, Windsor Road, Maidenhead, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2004-08-09 ~ 2009-06-01
IIF 10 - Director → ME
2001-02-28 ~ 2009-06-01
IIF 25 - Secretary → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ dissolved
IIF 3 - Director → ME
2024-01-12 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
TOTAL ADMINISTRATION LIMITED
- now 03924715 19 North Road, Petersfield, Hampshire, England
Active Corporate (5 parents)
Officer
2003-02-23 ~ 2010-01-20
IIF 39 - Director → ME
2000-02-17 ~ now
IIF 6 - Director → ME
2009-11-14 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
24
89 Leigh Road, Eastleigh, Hampshire, England
Active Corporate (8 parents)
Officer
2024-09-16 ~ now
IIF 1 - Director → ME
2021-10-06 ~ 2022-01-01
IIF 40 - Secretary → ME
2024-09-16 ~ now
IIF 41 - Secretary → ME
25
42 Swan Street, Petersfield, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 22 - Director → ME
2021-06-24 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
26
C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (5 parents)
Officer
2021-01-05 ~ now
IIF 2 - Director → ME
2021-01-05 ~ now
IIF 45 - Secretary → ME