1
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ 2015-01-01
IIF 46 - Director → ME
2
HEALTHY VIBES LIMITED
- 2004-04-20
05064480 Southmoor Lane Workspace, Southmoor Lane, Havant, England
Active Corporate (6 parents)
Officer
2004-03-05 ~ 2005-04-26
IIF 25 - Director → ME
3
Kenilworth, Hambledon Road, Denmead Waterlooville
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUSINESS BAR ASSOCIATES LIMITED
- now 05849027FINANCIAL INTERMEDIARIES SERVICES LIMITED
- 2010-03-17
05849027 Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (6 parents)
Officer
2009-04-09 ~ 2010-03-01
IIF 52 - Director → ME
2024-09-05 ~ now
IIF 59 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
BUSINESS BAR CLUB LIMITED
- now 04566191TFP SHELFCO 1004 LIMITED
- 2009-07-23
04566191 04668639, 04566204, 04566200Warning 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) Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
Active Corporate (7 parents)
Officer
2011-08-01 ~ now
IIF 30 - Director → ME
2005-10-16 ~ 2010-03-01
IIF 65 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
BUSINESS BAR COMMERCIAL SERVICES LIMITED
07170307 Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (2 parents, 2 offsprings)
Officer
2014-04-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
BUSINESS BAR CONTRACTORS LIMITED - now
BUSINESS BAR PAYROLL LIMITED
- 2014-04-08
07169616 Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2012-03-23 ~ 2014-04-04
IIF 45 - Director → ME
8
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Officer
2010-02-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2012-04-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Officer
2002-06-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ 2021-02-25
IIF 42 - Director → ME
Person with significant control
2017-02-21 ~ 2021-02-25
IIF 4 - Has significant influence or control → OE
12
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2010-02-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
CITY ASSETS (SOUTHERN) LIMITED - now
2nd Floor, Riverside House, Upper Wharf, Fareham, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-09-12 ~ 2002-10-09
IIF 72 - Secretary → ME
14
CLOCKHOUSE ASSETS LIMITED
- now 04454151BARRETT JONES LIMITED
- 2003-11-10
04454151TATE ELECTRICAL SERVICES LIMITED
- 2003-07-25
04454151 Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (8 parents)
Officer
2003-06-06 ~ 2003-11-10
IIF 39 - Director → ME
15
COIL MAINTENANCE LIMITED - now
Unit 1 Ash Hill Common, Sherfield English, Romsey, Hampshire
Active Corporate (10 parents)
Officer
2000-03-28 ~ 2002-06-01
IIF 56 - Director → ME
2000-03-28 ~ 2002-06-01
IIF 73 - Secretary → ME
16
Kenilworth, Hambledon Road, Denmead, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-05-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
D SCOTT LOFT CONVERSIONS LIMITED
- now 04834284THE ASHBOURNE MOTOR COMPANY LIMITED
- 2004-11-03
04834284 179 Park Avenue, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ 2004-11-03
IIF 53 - Director → ME
18
EXPEDITE DESIGN & DELIVER LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-19
Dissolved on 2025-10-04
INTERACTIVE SPACE CONSULTING LIMITED - 2022-08-08
EXPEDITE OFFICE LIMITED - 2017-10-24
EXPEDITE PFM LTD - 2012-06-13
NETWORK INTELLIGENCE LIMITED
- 2008-01-28
03543839 06364160, 05698091, 04229490Warning 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)INSIGHT IT MANAGEMENT LIMITED
- 1998-05-22
03543839BLAKEDEW ONE HUNDRED LIMITED - 1998-04-28
C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (7 parents)
Officer
1998-05-14 ~ 2002-03-31
IIF 69 - Secretary → ME
19
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
GI ASSET MANAGEMENT LIMITED
- now 04668639TFP SHELFCO 1001 LIMITED
- 2005-08-09
04668639 05934500, 04566191, 04566200Warning 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)CUSTOMER CARE CONSULTING LIMITED
- 2005-07-06
04668639 Trafalgar House, Southampton Road, Portsmouth, England
Active Corporate (8 parents)
Officer
2005-07-06 ~ 2005-08-09
IIF 62 - Director → ME
21
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Active Corporate (1 parent)
Officer
2015-07-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 60 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
IMS WIND ENERGY LIMITED
- 2009-05-08
06593882 Kenilworth Hambledon Road, Denmead, Waterlooville, Hants, England
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ 2009-08-01
IIF 50 - Director → ME
24
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-01-11 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2000-03-28 ~ dissolved
IIF 57 - Director → ME
2000-03-28 ~ 2004-11-25
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
27
JANESTAYLOR LTD - now
Brewery House, Black Eagle Close, Westerham, Kent
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ 2006-05-01
IIF 49 - Director → ME
28
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
LAKEHOUSE ASSETS LIMITED - now
TFP SHELFCO 1002 LIMITED
- 2007-03-15
04566204 04668639, 04566191, 04566200Warning 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)COBRA CAR ALARMS LTD
- 2005-11-01
04566204 Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (8 parents)
Officer
2005-10-16 ~ 2006-03-28
IIF 63 - Director → ME
30
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2015-12-16 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
31
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2014-02-05 ~ 2023-06-05
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
32
Regus House 1000 Lakeside North Harbour, Western Road, Portsmouth, Hants
Dissolved Corporate (6 parents)
Officer
2004-01-06 ~ 2008-01-03
IIF 54 - Director → ME
33
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
34
OUTSTANDING SAILING EXPERIENCE LIMITED
04146155 82 Argus Lofts, Robert Street, Brighton, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ 2005-01-06
IIF 71 - Secretary → ME
35
OUTSTANDING SERVICE EXPERIENCE LIMITED
04046761 82 Argus Lofts, Robert Street, Brighton, West Sussex4
Dissolved Corporate (5 parents)
Officer
2000-08-03 ~ 2005-01-06
IIF 70 - Secretary → ME
36
ROLLINSON JONES LIMITED
- 2003-11-10
04454138TATE MANAGEMENT LIMITED
- 2003-07-25
04454138 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-06-06 ~ 2003-11-10
IIF 36 - Director → ME
37
PIERFRONT DEVELOPMENTS LIMITED
- now 04730198BREWSTER DUGAN LIMITED
- 2005-11-01
04730198N.B. RAIL SERVICES LIMITED
- 2004-04-26
04730198 82 St John Street, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2004-04-10 ~ 2005-11-01
IIF 40 - Director → ME
38
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2016-10-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
39
R AND M MARINE SERVICES LIMITED
- now 04566200TFP SHELFCO 1003 LIMITED
- 2008-11-14
04566200 04668639, 04566204, 04566191Warning 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)COBRA CAR SECURITY LTD
- 2005-11-01
04566200 Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-10-16 ~ 2013-11-01
IIF 66 - Director → ME
40
SOS RECRUITMENT SOUTHERN LIMITED
09074516 Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolved
IIF 43 - Director → ME
41
Kenilworth, Hambledon Road, Denmead, Hampshire
Active Corporate (14 parents, 128 offsprings)
Officer
2002-05-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
42
Kenilworth, Hambledon Rd, Denmead, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 55 - Director → ME
43
TFP SHELFCO 1011 LIMITED
- now 05934500 05982384, 04668639, 04566204Warning 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)OAKLODGE PLUMBING SERVICES LIMITED - 2007-05-16
OAKLODGE PLUMBING LIMITED - 2006-09-26
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
44
TOWER ASSETS LIMITED - now
BREWSTER BARRETT LIMITED
- 2005-07-06
04825885Z.L.L. PROPERTIES LIMITED
- 2004-09-21
04825885C.L.L. PROPERTIES LIMITED - 2003-11-06
Southmoor Lane Workspace, Southmoor Lane, Havant, England
Active Corporate (8 parents)
Officer
2004-08-18 ~ 2005-05-17
IIF 38 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-14 during the appointment or period of control
Dissolved on 2013-11-30 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2006-09-04 ~ dissolved
IIF 51 - Director → ME
46
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 61 - Director → ME
47
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 48 - Director → ME