1
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (9 parents)
Officer
2002-06-12 ~ now
IIF 79 - Secretary → ME
2
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (13 parents)
Officer
2012-12-14 ~ now
IIF 59 - Director → ME
3
75 BRONDESBURY VILLAS LIMITED
04114866 14759595, 03587881, 15894783Warning 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) 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (15 parents)
Officer
2000-11-27 ~ 2000-11-27
IIF 24 - Director → ME
2008-02-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
4
ABAMI CONSULTANCY & TRAINING LTD
- now 06260950HELP IS AT HAND (UK) LTD
- 2010-05-12
06260950PHONE A FRIEND LTD - 2007-08-20
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (7 parents)
Officer
2010-05-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Has significant influence or control → OE
5
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2022-09-01
IIF 70 - Director → ME
Person with significant control
2018-12-12 ~ 2022-09-01
IIF 119 - Has significant influence or control → OE
6
BARGATE DEVELOPMENTS LTD - now
INTELLIGIBLE INVESTMENTS LTD
- 2011-08-09
06305410123 PRE SCHOOLS LTD.
- 2010-06-23
06305410 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Officer
2007-07-09 ~ 2011-08-09
IIF 20 - Director → ME
7
BELVEDERE MARKETING LIMITED - now
THE BELLY BAG COMPANY LIMITED
- 2005-01-11
05249524 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-10-04 ~ 2004-10-04
IIF 21 - Director → ME
8
DREWS PARK INVESTMENTS LIMITED
- 2002-10-15
04342745ALL SERVICES GUARANTEED LTD.
- 2002-03-06
04342745 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-02-26 ~ dissolved
IIF 12 - Director → ME
9
BERKELEY WALKER PROPERTIES LTD - now
PANHALE INVESTMENTS LIMITED
- 2016-09-26
03764953 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
1999-05-05 ~ 1999-05-12
IIF 29 - Director → ME
10
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (7 parents)
Officer
2014-07-10 ~ dissolved
IIF 47 - Director → ME
11
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ 2024-05-14
IIF 65 - Director → ME
Person with significant control
2023-11-09 ~ 2024-08-16
IIF 107 - Has significant influence or control → OE
12
BUTTERFIELD THERAPIES LTD
- now 10541084 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 62 - Director → ME
2016-12-28 ~ 2019-05-14
IIF 42 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
2016-12-28 ~ 2019-05-15
IIF 102 - Ownership of shares – 75% or more → OE
13
CHAMBERS TECHNICAL SERVICES LIMITED
- now 04159139DART TECHNICAL SERVICES LIMITED
- 2007-11-20
04159139KELSEC LIMITED - 2001-02-28
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (7 parents)
Officer
2001-03-01 ~ dissolved
IIF 18 - Director → ME
14
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-12 ~ now
IIF 74 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
15
CLAYTON CLEANING CONSULTANTS LIMITED
04005189 St James' Hall, Mill Road, Lancing, West Sussex, England
Active Corporate (5 parents)
Officer
2000-05-31 ~ 2000-05-31
IIF 28 - Director → ME
16
CNN DEVELOPMENTS LTD - now
CARE CAR WASH UK LTD
- 2010-05-07
06355448LONDON E-LEARNING COLLEGE LTD.
- 2008-12-18
06355448 Newtown House, 38 Newtown Road, Liphook, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ 2010-05-04
IIF 27 - Director → ME
17
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 77 - Director → ME
18
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Officer
2009-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
19
WHITE HORSE (ROGATE) LIMITED
- 2000-03-08
03764934 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Officer
1999-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control over the trustees of a trust → OE
20
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents, 3 offsprings)
Officer
2001-11-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Has significant influence or control over the trustees of a trust → OE
21
Suite A The Chambers 5a, The Square, Petersfield, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-07 ~ dissolved
IIF 43 - Director → ME
22
36b High Street, Petersfield, Hampshire
Liquidation Corporate (6 parents, 17 offsprings)
Officer
1997-12-10 ~ now
IIF 16 - Director → ME
23
EAST HILL (LISS) MANAGEMENT COMPANY LIMITED
01365212 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
1997-07-31 ~ dissolved
IIF 31 - Director → ME
24
Suite A The Chambers, 5a The Square, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ dissolved
IIF 57 - Director → ME
25
EUROPACIFIC COMMUNICATIONS LTD - now
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (18 parents, 2 offsprings)
Officer
2009-07-21 ~ 2013-03-01
IIF 55 - Director → ME
26
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2007-09-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
27
DRAGONFISH PROJECTS LTD.
- 2006-07-19
05825019 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2006-05-22 ~ 2006-09-01
IIF 25 - Director → ME
28
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
Active Corporate (9 parents)
Officer
2006-06-22 ~ 2016-02-18
IIF 54 - Director → ME
29
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Officer
2015-12-09 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
30
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (4 parents)
Officer
2026-01-27 ~ now
IIF 61 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
31
GLOBAL INVESTMENT OPPORTUNITES LTD. - 2012-08-03
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (4 parents)
Officer
2012-11-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control as a member of a firm → OE
32
GREENLEAF PROPERTIES (UK) LTD - now
KINGSBRIDGE GROUP LIMITED
- 2010-07-28
03038255CHELSTON GROUP LIMITED - 1997-10-13
CHURSTON GROUP LIMITED - 1995-04-05
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (8 parents)
Officer
1998-02-18 ~ 1998-04-17
IIF 23 - Director → ME
33
GROUND SUPPORT AND TERMINAL SOLUTIONS (GSTS) LTD
08003484 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (5 parents)
Officer
2015-05-28 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
34
HERONCREST (CONSTRUCTION) LTD
- now 03147926HALLSDOWN CONSTRUCTION LIMITED
- 2023-07-14
03147926HALLSDOWN INVESTMENTS LIMITED
- 2004-08-18
03147926 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (9 parents)
Officer
2004-03-09 ~ 2025-01-21
IIF 4 - Director → ME
35
HERONSCREST LIMITED
- 1999-06-11
03758569 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (8 parents)
Officer
1999-04-28 ~ 2024-12-31
IIF 3 - Director → ME
36
INTELLIGIBLE ACCOUNTS LTD
- now 06349296 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-08-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
37
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-15 ~ now
IIF 73 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
38
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Registered Corporate (1 parent)
Beneficial owner
2004-11-19 ~ now
IIF 114 - Ownership of voting rights - More than 25% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares - More than 25% → OE
39
KITE INVESTMENTS LTD - now
THE BRICKS (SWANMORE) LTD - 2011-01-26
FAST HEALTHCARE TRAINING LTD.
- 2010-06-09
06333181 3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (8 parents)
Officer
2007-08-03 ~ 2010-06-07
IIF 32 - Director → ME
40
WONKY INVESTMENTS LIMITED
- 2018-02-15
10533470 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (2 parents)
Officer
2016-12-20 ~ now
IIF 76 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
41
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents, 91 offsprings)
Officer
2004-11-10 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control over the trustees of a trust → OE
42
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Officer
1999-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control as a member of a firm → OE
43
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Officer
2019-01-29 ~ 2022-09-01
IIF 72 - Director → ME
2007-07-11 ~ 2007-07-12
IIF 8 - Director → ME
2011-03-14 ~ 2014-01-27
IIF 40 - Director → ME
Person with significant control
2018-12-12 ~ 2022-02-01
IIF 125 - Has significant influence or control → OE
44
2 Gowrie Place, Caterham, England
Active Corporate (3 parents)
Officer
2015-09-17 ~ 2017-08-11
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 105 - Has significant influence or control as a member of a firm → OE
45
MANDEVCO INTERNATIONAL LTD.
- now 07377201TOASTIES LTD. - 2012-07-24
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Officer
2016-01-07 ~ 2020-08-07
IIF 35 - Director → ME
Person with significant control
2017-11-01 ~ 2020-08-07
IIF 101 - Right to appoint or remove directors → OE
46
MANOR MANAGEMENT (CHORLTON) LIMITED
- now 01870097 Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester
Active Corporate (10 parents)
Officer
~ 1993-10-22
IIF 69 - Director → ME
47
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Officer
2013-07-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
48
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Officer
2013-09-10 ~ 2019-03-08
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
49
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (5 parents)
Officer
2007-03-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
50
MEDICAL GLOBAL TRADING LTD
- now 07644216CITY INTERMEDIARIES LTD
- 2016-09-13
07644216ADELAIDE INNS GROUP LTD.
- 2013-06-07
07644216 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Officer
2012-04-03 ~ 2013-06-12
IIF 46 - Director → ME
2016-05-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
51
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-07-14 ~ 2021-11-26
IIF 120 - Has significant influence or control → OE
52
MISER HYBRID TECHNOLOGIES UK LTD
- now 09495263MISER HYBRID TRANSMISSIONS UK LTD
- 2017-10-27
09495263VINE MEDIA GROUP LTD
- 2017-10-10
09495263 3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, England
Active Corporate (5 parents)
Officer
2019-12-31 ~ now
IIF 63 - Director → ME
2015-03-17 ~ 2017-10-10
IIF 50 - Director → ME
2015-03-17 ~ 2017-10-11
IIF 81 - Secretary → ME
Person with significant control
2023-08-03 ~ now
IIF 110 - Has significant influence or control → OE
2020-03-20 ~ 2022-02-04
IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
53
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (9 parents)
Officer
1996-10-10 ~ 1996-10-11
IIF 15 - Director → ME
1996-10-10 ~ 1996-10-11
IIF 78 - Secretary → ME
54
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2013-04-01 ~ dissolved
IIF 51 - Director → ME
55
ANGELIQUE COSMETICS LTD.
- 2010-06-23
06287389LADY LYNDA COSMETICS LTD.
- 2008-08-27
06287389123 NURSERIES LTD.
- 2008-06-18
06287389 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ 2011-07-22
IIF 33 - Director → ME
2012-11-19 ~ dissolved
IIF 52 - Director → ME
56
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Registered Corporate (1 parent)
Beneficial owner
2015-09-10 ~ now
IIF 113 - Ownership of shares - More than 25% → OE
IIF 113 - Ownership of voting rights - More than 25% → OE
IIF 113 - Right to appoint or remove directors → OE
57
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (7 parents)
Officer
2006-11-06 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
58
Office 6, Bizspace, Courtwick Lane, Littlehampton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-01-03 ~ 2020-02-13
IIF 7 - Director → ME
59
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-06-14 ~ dissolved
IIF 30 - Director → ME
60
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (5 parents)
Officer
2018-12-11 ~ now
IIF 71 - Director → ME
2015-05-27 ~ 2019-01-29
IIF 115 - Secretary → ME
2015-03-17 ~ 2015-05-14
IIF 82 - Secretary → ME
Person with significant control
2019-01-29 ~ now
IIF 117 - Has significant influence or control → OE
61
RE-ENVISIONED CLASSIC CARS LTD - now
RETRO CONCEPT CARS LTD.
- 2025-02-12
13154458 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (6 parents)
Officer
2023-06-19 ~ 2023-08-03
IIF 66 - Director → ME
62
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-06-22 ~ dissolved
IIF 58 - Director → ME
63
REFLEXIONS AUDIO VISUAL BIOGRAPHERS LTD
- 2020-11-06
10541602 3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (2 parents)
Officer
2016-12-29 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
64
5 Greenwich View Place, London, England
Active Corporate (17 parents)
Officer
2005-08-31 ~ 2013-03-01
IIF 56 - Director → ME
65
RV DEVELOPMENT & DESIGN LTD
- now 06323447RV DESIGNS LIMITED
- 2013-04-04
06323447STRATUS DEVELOPMENTS LTD.
- 2012-01-24
06323447 Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-07-25 ~ 2012-01-24
IIF 26 - Director → ME
2012-01-24 ~ dissolved
IIF 48 - Director → ME
66
The Beehive Building Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
Active Corporate (6 parents)
Officer
2000-10-12 ~ 2000-10-12
IIF 53 - Director → ME
67
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-22 ~ dissolved
IIF 68 - Director → ME
68
3 Rotherbrook Court, Bedford Road, Petersfield, England
Dissolved Corporate (8 parents)
Officer
2006-11-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control → OE
69
SOUTHDOWNS HOTELS & RESTAURANTS LIMITED
- now 01700424SOUTHDOWNS HOTELS & RESTAURANTS PLC - 2006-05-08
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (8 parents)
Officer
2008-12-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
70
3 Rotherbrook Court, Bedford Road, Petersfield, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-08 ~ now
IIF 75 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
71
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-07-26 ~ dissolved
IIF 13 - Director → ME
72
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (3 parents)
Officer
2013-07-03 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
73
Unit 3, Rotherbrook Court, Unit 3, Bedford Road, Petersfield, England
Dissolved Corporate (4 parents)
Officer
2024-08-09 ~ dissolved
IIF 124 - Secretary → ME
74
Suite A The Chambers, 5a The Square, Petersfield, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ 2007-04-18
IIF 14 - Director → ME
75
Mill Mall, Suite 6 Wickhams Cay 1, Po Box 3085, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
1995-06-07 ~ now
IIF 112 - Ownership of shares - More than 25% → OE
IIF 112 - Ownership of voting rights - More than 25% → OE
76
3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (4 parents)
Officer
2014-11-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE