1
117 SOUTH EAST ROAD (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED
06788447 93 Leigh Road, Eastleigh, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2009-01-12 ~ dissolved
IIF 27 - Director → ME
2
AEROPARK DEVELOPMENTS LIMITED
- now 02378751AEROPARK LIMITED - 1989-06-19
Hounsdown House, Hounsdown Business Park Newmans Copse Road, Totton, Southampton, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
(before 1991-05-03) ~ 1993-07-13
IIF 20 - Director → ME
3
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (3 parents)
Officer
2024-10-18 ~ 2025-07-15
IIF 24 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
1995-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 7 - Ownership of shares – 75% or more → OE
5
93 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-02-23 ~ dissolved
IIF 35 - LLP Designated Member → ME
6
LANESWOOD HOMES LIMITED
- 2005-09-19
04585337BLAZE COMMERCIAL LIMITED
- 2004-03-11
04585337 Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2002-11-08 ~ 2015-09-04
IIF 26 - Director → ME
2002-11-08 ~ 2004-03-09
IIF 40 - Secretary → ME
7
BLAZE CONSTRUCTION (SOUTHAMPTON) LLP
OC374538 93 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 31 - LLP Designated Member → ME
8
Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-08-16) ~ now
IIF 13 - Director → ME
(before 1992-08-16) ~ 2003-03-05
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-31
IIF 8 - Ownership of shares – 75% or more → OE
9
Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-26 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
93 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 19 - Director → ME
2003-03-13 ~ 2003-07-31
IIF 39 - Secretary → ME
11
CEDAR COURT SOUTHAMPTON (2006) MANAGEMENT COMPANY LIMITED
06059240 Pearsons Block & Estate Management, 2-4 New Road, Southampton, England
Active Corporate (9 parents)
Officer
2007-01-19 ~ 2008-02-19
IIF 14 - Director → ME
12
Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-16 ~ 2017-01-31
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-10-15 ~ 2017-02-02
IIF 6 - Has significant influence or control → OE
13
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-07-13 ~ dissolved
IIF 25 - Director → ME
14
Hardy House Daverns, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-01 ~ 2011-07-12
IIF 21 - Director → ME
15
IWERNE MINSTER MANAGEMENT COMPANY (2006) LIMITED
05886578 Apartment 3 The Old Coach House, Iwerne Minster, Blandford Forum, Dorset, England
Active Corporate (8 parents)
Officer
2006-07-25 ~ 2007-10-01
IIF 36 - Secretary → ME
16
BONDCO 939 LIMITED
- 2002-07-03
04394255 04329958, 04380298, 04728182Warning 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) Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2002-07-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-14
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Blaze Construction, 93 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 29 - Director → ME
18
93 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ 2013-01-10
IIF 30 - Director → ME
19
36 Crofton Close, Southampton, England
Active Corporate (46 parents)
Officer
~ 1994-09-23
IIF 22 - Director → ME
20
PACKHORSE BRIDGE MANAGEMENT COMPANY LIMITED
04490050 3 The Grange, Ivegill, Carlisle, Cumbria, England
Active Corporate (21 parents)
Officer
2002-07-19 ~ 2004-01-27
IIF 23 - Director → ME
21
RIVERSIDE INDUSTRIAL PARK LIMITED
10806364 Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-07 ~ 2020-10-01
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
22
2 UNION ROAD, COWES LLP
- 2008-10-01
OC312453 Northwood House, Ward Avenue, Cowes, England
Active Corporate (6 parents)
Officer
2005-03-30 ~ 2011-04-05
IIF 34 - LLP Designated Member → ME
23
Unit 2 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-15 ~ 2017-01-31
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-10-14 ~ now
IIF 10 - Has significant influence or control → OE
24
SHOLING PROPERTY DEVELOPMENT LIMITED
06827986 93 Leigh Road, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-24 ~ dissolved
IIF 28 - Director → ME
25
Unit 5 Riverside Industrial Park Unit 5 Riverside Industrial Park, Coneger Road, Eastleigh, Hampshire, England
Active Corporate (6 parents)
Officer
2007-05-14 ~ 2011-06-03
IIF 18 - Director → ME
2007-08-08 ~ 2009-01-26
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
UTILITY SERVICE SOLUTIONS LIMITED
07477156 89 Leigh Road, Eastleigh, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-12-23 ~ 2018-12-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 1 - Ownership of shares – 75% or more → OE