1
AVANTI INTERNATIONAL DEVELOPMENTS LIMITED
- now 05328644SHOO 118 LIMITED
- 2005-05-12
05328644 05270568, 05328992, 06113504Warning 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) 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AVANTI INTERNATIONAL FINANCE LIMITED
- now 05447037SHOO 152 LIMITED
- 2005-07-04
05447037 04791326, 04972907, 05350250Warning 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) 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-07-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
AVANTI INTERNATIONAL TRAVEL LIMITED
- now 05447040SHOO 151 LIMITED
- 2005-07-04
05447040 06406650, 05852104, 06377667Warning 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) 2 Eastwood Court, Broadwater Road, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-07-04 ~ dissolved
IIF 12 - Director → ME
4
AVANTI PRODUCT SOLUTIONS LIMITED
- now 06642463SHOO 425 LIMITED
- 2008-12-19
06642463 06787902, 06632596, 06642477Warning 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) 2 Eastwood Court, Broadwater Road, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-12-12 ~ dissolved
IIF 11 - Director → ME
5
Unit 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (11 parents, 15 offsprings)
Officer
2013-06-11 ~ 2014-12-21
IIF 24 - Director → ME
6
174b Queenstown Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-12 ~ dissolved
IIF 16 - Director → ME
2019-03-30 ~ 2020-03-24
IIF 14 - Director → ME
2020-08-12 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Flat B-c 174 Queenstown Road, Battersea, No, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
BUTLER'S WHARF HOLDINGS LIMITED
- now 05426001PFA WEALTH MANAGEMENT LTD
- 2008-11-10
05426001PROFESSIONAL SPORTS FINANCIAL SERVICES MANAGEMENT LIMITED - 2005-11-02
UPPER RICHMOND (NO. 2) LIMITED - 2005-05-17
6-7 Ludgate Square, London
Dissolved Corporate (12 parents)
Officer
2008-06-26 ~ 2009-06-23
IIF 18 - Director → ME
9
174b Queenstown Road, Battersea, London, England
Active Corporate (4 parents)
Officer
2009-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
ESTATE PLANNING 4 ADVISERS LIMITED
12969214 303 Swanwick Lane, Lower Swanwick, Southampton, England
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
10 Archery Lane, Winchester, England
Dissolved Corporate (3 parents)
Officer
2012-02-07 ~ dissolved
IIF 23 - Director → ME
12
OVERSEAS PROPERTY DIRECT LIMITED
- now 05270564LL BUSINESS HOLDINGS LIMITED
- 2007-10-26
05270564SHOO 107 LIMITED - 2004-12-24
2 Eastwood Court, Broadwater Road, Romsey, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-03-31 ~ dissolved
IIF 13 - Director → ME
2005-03-31 ~ dissolved
IIF 27 - Secretary → ME
13
RADCLIFFE & CO (LIFE & PENSIONS) LIMITED
02114114 Meridians House, 7 Ocean Way, Southampton, Hampshire, England
Active Corporate (16 parents)
Officer
2002-11-01 ~ 2004-08-24
IIF 25 - Director → ME
14
RADCLIFFE & CO MORTGAGES LIMITED - now
RADCLIFFE PROTECTION LIMITED - 2005-05-03
R PROTECTION LIMITED
- 2004-07-29
04651158BLAKEDEW 415 LIMITED - 2003-03-05
Thomas House, 28-30 Bernard Street, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-07-09 ~ 2004-06-22
IIF 26 - Director → ME
15
ST ALBANS PROPERTIES LIMITED
- now 05479269MORRILL SOLUTIONS LIMITED
- 2005-11-02
05479269 39 Chapel Road, West End, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-10-27 ~ 2020-03-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
14 Tall Oaks, Lindfield, West Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-28 ~ 2014-06-26
IIF 20 - Director → ME
17
THE FRANCHISE PROTECTION COMPANY LIMITED
12430500 174b Queenstown Road Battersea, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE