1
11 Bassett Crescent East, Southampton, England
Active Corporate (6 parents)
Officer
2018-04-24 ~ now
IIF 15 - Director → ME
2
11 Bassett Crescent East, Southampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
3
C/o Leonard Curtis 2nd Floor, 40 Queen Square, Bristol
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-04-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRITON HOUSE PROPERTIES LIMITED
- now 02434685RAPID 9120 LIMITED - 1990-02-02
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (10 parents)
Officer
1991-08-12 ~ 2022-12-01
IIF 24 - Director → ME
1991-11-26 ~ 2022-12-01
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-29
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAVENDISH DEVELOPMENTS (SOUTHERN) LIMITED
- now 01441219CAVENDISH CARRIAGES LIMITED - 1983-01-26
LACKAUTO LIMITED - 1979-12-31
11 Bassett Crescent East, Southampton, Hampshire, England
Active Corporate (10 parents)
Officer
2006-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
6
Royal Exchange, Dundee
RECEIVERSHIP Corporate (8 parents)
Officer
~ now
IIF 11 - Director → ME
7
HERITAGE PROPERTY SOUTHERN LIMITED
- now 03824685 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1999-08-18 ~ 2020-01-23
IIF 2 - Secretary → ME
8
82a Bedford Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
(before 1991-08-01) ~ 2004-01-07
IIF 25 - Director → ME
1991-11-12 ~ dissolved
IIF 7 - Secretary → ME
9
MINMAR (929) LIMITED
07124950 07013509, 07024251, 06780673Warning 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) Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton
Dissolved Corporate (12 parents)
Officer
2010-02-24 ~ 2010-05-03
IIF 16 - Director → ME
10
NEW FOREST ESTATE AGENTS LIMITED
03926260 82a Bedford Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ 2022-07-14
IIF 20 - Director → ME
2000-02-15 ~ 2020-09-09
IIF 28 - Director → ME
2000-02-15 ~ 2020-09-09
IIF 9 - Secretary → ME
Person with significant control
2021-04-19 ~ 2022-07-14
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-09-09
IIF 32 - Has significant influence or control → OE
11
REDCROFT (BRANKSOME PARK) LIMITED
02717372 North House, 55 North Road, Poole, Dorset, England
Active Corporate (31 parents)
Officer
1992-05-22 ~ 1994-11-18
IIF 22 - Director → ME
1992-05-22 ~ 1994-11-18
IIF 12 - Secretary → ME
12
Ground Floor Offices Sail Loft, Battlesbridge Harbour, Wickford, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-21 ~ 2022-12-01
IIF 17 - Director → ME
13
7th Floor, 21 Lombard Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
~ 2004-01-07
IIF 23 - Director → ME
2020-11-30 ~ 2022-12-01
IIF 19 - Director → ME
~ 2022-12-01
IIF 3 - Secretary → ME
14
ROCKSTONE SECURITIES LIMITED
- now 02513633SPEED 422 LIMITED
- 1990-09-14
02513633 02492037, 02912530, 02949391Warning 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) 7th Floor, 21 Lombard Street, London
Liquidation Corporate (7 parents)
Officer
1992-04-08 ~ 2004-01-07
IIF 27 - Director → ME
~ 2022-12-01
IIF 1 - Secretary → ME
Person with significant control
2021-03-01 ~ 2022-12-01
IIF 31 - Has significant influence or control → OE
15
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (8 parents)
Officer
1992-10-13 ~ 2004-01-07
IIF 21 - Director → ME
1992-10-13 ~ 2016-05-23
IIF 4 - Secretary → ME
16
Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, England
Dissolved Corporate (7 parents)
Officer
1994-08-31 ~ 1996-08-30
IIF 8 - Secretary → ME
1999-08-25 ~ dissolved
IIF 5 - Secretary → ME
17
VICTORIA COURT (NETLEY ABBEY) LIMITED
03107252 Elizabeth House 13 Fordingbridge, Business Park Ashford Road, Fordingbridge, Hampshire
Active Corporate (14 parents)
Officer
1995-09-27 ~ 1998-10-02
IIF 29 - Director → ME
1995-09-27 ~ 1998-10-02
IIF 10 - Secretary → ME
18
WESSEX REAL ESTATE LIMITED
- now 03049421OUTFOX TRADING COMPANY LIMITED
- 1998-11-03
03049421 133 First Floor, Portswood Road, Southampton, Hampshire, England
Dissolved Corporate (8 parents)
Officer
1998-10-16 ~ 2018-07-15
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-19
IIF 36 - Has significant influence or control → OE