1
SPEED 8738 LIMITED - 2001-06-18
234 Blind Lane, Flackwell Heath, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2003-02-01 ~ 2005-10-03
IIF 17 - Director → ME
2
CANFORD HEIGHTS (POOLE) MANAGEMENT COMPANY LIMITED
07574959 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2026-01-27 ~ now
IIF 3 - Director → ME
3
INVEST 44 HOLDINGS LIMITED
- now 14703331INVEST 44 (PROJECT B) LIMITED
- 2023-09-05
14703331 Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-03 ~ 2025-10-22
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
INVEST 44 LIMITED
12553082 10986624, 16762418, 10877395Warning 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) Midland House, 2 Poole Road, Bournemouth, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
5
KEMFAST AEROSPACE GROUP LIMITED
- now 04461097SPEED 9207 LIMITED
- 2002-07-03
04461097 04729270, 04461101, 04461099Warning 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) Newton Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-06-14 ~ 2002-09-30
IIF 11 - Director → ME
2002-06-14 ~ 2002-09-30
IIF 16 - Secretary → ME
6
Newton Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1998-07-20 ~ 2002-09-30
IIF 6 - Director → ME
7
MANAGEMENT (SOUTH) LIMITED
- now 07703685PDQ MANAGEMENT (SOUTH) LIMITED
- 2018-11-21
07703685 The Office Redbrook, Ringwood Road, Fordingbridge, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-07-13 ~ dissolved
IIF 12 - Director → ME
2011-07-13 ~ 2014-01-15
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Office Redbrook, Ringwood Road, Fordingbridge, Hampshire
Active Corporate (17 parents)
Officer
~ 2018-08-31
IIF 7 - Director → ME
2003-02-19 ~ 2014-01-15
IIF 22 - Secretary → ME
9
SPEED 9206 LIMITED
- 2002-07-03
04461101 04333979, 03604939, 04461099Warning 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) The Office, Redbrook, Fordingbridge, Hampshire
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-14 ~ 2018-08-31
IIF 8 - Director → ME
2002-06-14 ~ 2014-01-15
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PRIME SOFTWARE DEVELOPMENT LIMITED
12082732 87a High Street, Uckfield, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
ROTABLE REPAIRS GROUP LIMITED
- now 04461099SPEED 9208 LIMITED
- 2002-07-03
04461099 04864799, 04485891, 04333890Warning 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) Mead Lane Warehouse, Mead Lane, Lydney, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-10-14 ~ 2017-09-06
IIF 5 - Director → ME
2002-06-14 ~ 2002-09-27
IIF 4 - Director → ME
2002-06-14 ~ 2002-09-27
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ROTABLE REPAIRS HOLDINGS LIMITED
09796151 Midland House, 2 Poole Road, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Mead Lane Warehouse, Mead Lane, Lydney, England
Active Corporate (21 parents)
Officer
2001-12-07 ~ 2002-09-27
IIF 10 - Director → ME
2005-10-14 ~ 2017-09-06
IIF 9 - Director → ME