1
10a Graysands Road, Hale, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2006-10-24 ~ 2010-07-08
IIF 11 - Director → ME
2
5/6 SOUTH PALLANT MANAGEMENT LIMITED
06265414 6 Coastguards Parade Barrack Lane, Craigweil On Sea, Bognor Regis, West Sussex
Active Corporate (16 parents)
Officer
2007-06-01 ~ 2009-07-08
IIF 35 - Secretary → ME
3
Watling & Hirst, 15 Cawley Road, Chichester
Active Corporate (2 parents, 1 offspring)
Officer
2014-06-20 ~ now
IIF 23 - Director → ME
2014-06-20 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
Watling & Hirst, 15 Cawley Road, Chichester, England
Active Corporate (2 parents)
Officer
2015-06-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Briarsyde, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-19 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
ARROW BUSINESS COMMUNICATIONS LIMITED - now
INHOCO 3272 LIMITED
- 2006-01-09
05643503 05501886, 05552048, 05643504Warning 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) Kilby House, Liverpool Innovation Park, Liverpool, England
Active Corporate (25 parents, 25 offsprings)
Officer
2005-12-23 ~ 2009-12-22
IIF 6 - Director → ME
7
MOTORSPORT CARDS LIMITED
- 2002-01-24
03532147VALE TELECOM LIMITED
- 1999-02-02
03532147URGENTINVEST LIMITED
- 1998-04-23
03532147 St George's House, 24 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
1998-04-07 ~ 2009-12-22
IIF 14 - Director → ME
8
St George's House, 24 Queens Road, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2006-07-14 ~ dissolved
IIF 12 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2021-03-23
38-42 Newport Street, Swindon
Dissolved Corporate (15 parents)
Officer
2000-04-10 ~ 2001-09-07
IIF 37 - Director → ME
10
COMMUNICATIONS EBS LIMITED
- now 04745757COMMUNICATIONS PBS LIMITED - 2003-08-19
St George's House, 24 Queens Road, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
2007-12-04 ~ 2009-12-22
IIF 16 - Director → ME
2007-12-04 ~ 2009-12-22
IIF 34 - Secretary → ME
11
Cawley Place, 15 Cawley Road, Chichester, England
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
Cawley Place, 15 Cawley Road, Chichester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Cawley Place, 15 Cawley Road, Chichester, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
Cawley Place, 15 Cawley Road, Chichester, England
Dissolved Corporate (2 parents)
Officer
2020-01-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 28 - Has significant influence or control → OE
15
Cawley Place, 15 Cawley Road, Chichester, England
Dissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
FERNLEIGH DEVELOPMENTS LIMITED
- 2023-05-12
08589182 Cawley Place, 15 Cawley Road, Chichester
Active Corporate (2 parents)
Officer
2013-06-28 ~ now
IIF 20 - Director → ME
2013-06-28 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
17
GTEQ MOBILE LIMITED - now
ICONNECT MEDIA LTD - 2020-03-18
GTEQ MOBILE LIMITED
- 2019-06-19
07386221 62-66 Deansgate, Manchester, England
Dissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2011-12-07
IIF 8 - Director → ME
18
53 Brighton Road, Godalming, England
Active Corporate (8 parents)
Officer
2017-02-16 ~ 2018-04-25
IIF 10 - Director → ME
2017-02-16 ~ 2018-04-25
IIF 43 - Secretary → ME
Person with significant control
2017-02-16 ~ 2018-04-25
IIF 32 - Has significant influence or control → OE
19
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-12-04 ~ 2009-12-22
IIF 4 - Director → ME
2007-12-04 ~ 2009-12-22
IIF 42 - Secretary → ME
20
Cawley Place, 15 Cawley Road, Chichester, England
Active Corporate (2 parents)
Officer
2021-12-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
15 Cawley Road, Chichester
Dissolved Corporate (2 parents)
Officer
2013-11-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
22
OLD BAKERY MEWS (HAMPTON) MANAGEMENT LTD
14250946 Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-22 ~ now
IIF 2 - Director → ME
23
Cawley Place, 15 Cawley Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2012-01-31
IIF 5 - Director → ME
24
REDRIDGE DESIGN & BUILDING SERVICES LTD
- now 09428627REDRIDGE PLANT HIRE LTD - 2018-02-06
Suite 3, The Monument, 45 - 47 Monument Hill, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Officer
2018-02-22 ~ 2021-06-11
IIF 9 - Director → ME
25
SHEARWATER INSURANCE SERVICES LIMITED - now
SHEARWATER CORPORATE SERVICES LIMITED
- 2000-03-30
02701633ADAPTOFFICE LIMITED - 1992-07-21
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1993-04-01 ~ 1998-01-01
IIF 36 - Director → ME
26
Cawley Place 15 Cawley Road, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2004-10-06 ~ 2009-11-30
IIF 13 - Director → ME
27
SMART PHONES (INTERNATIONAL) LIMITED
- now 0709528177 DEVELOPMENTS LIMITED
- 2011-09-01
07095281 05529567, 05529567, 15648143Warning 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) Cawley Place, 15 Cawley Road, Chichester, West Sussex
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 25 - Director → ME
28
THAMES VALLEY DEVELOPMENTS LIMITED
09683190 Watling & Hirst, 15 Cawley Road, Chichester, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
29
VANQUISH COMMUNICATIONS LTD
- now 05593348DESKSITE LIMITED - 2005-11-28
St George's House, 24 Queens Road, Weybridge, Surrey
Dissolved Corporate (8 parents)
Officer
2007-12-04 ~ 2009-12-22
IIF 15 - Director → ME
2007-12-04 ~ 2009-12-22
IIF 33 - Secretary → ME
30
WHITE KNIGHT DEVELOPMENTS LIMITED
08249888 15 Cawley Road, Chichester
Active Corporate (4 parents)
Officer
2012-10-11 ~ now
IIF 21 - Director → ME
2012-10-11 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE