1
ABSOLUTE CARBON FILTERS LTD
- now 06876863PE488 LIMITED - 2018-10-18
Biopharma House 9, Winnall Valley Road, Winnall, Winchester, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2018-10-19 ~ dissolved
IIF 22 - Director → ME
2018-10-19 ~ dissolved
IIF 2 - Secretary → ME
2
Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2012-06-25 ~ now
IIF 13 - Director → ME
2012-06-25 ~ now
IIF 1 - Secretary → ME
3
BIOPHARMA PROCESS SYSTEMS LIMITED
02337313 Biopharma House, Winnall Valley Road, Winchester, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
9,390,452 GBP2024-12-31
Officer
2009-02-05 ~ now
IIF 11 - Director → ME
2009-02-05 ~ now
IIF 8 - Secretary → ME
4
Biopharma House, 9 Winnall Valley Road, Winchester
Active Corporate (8 parents)
Equity (Company account)
200,601 GBP2024-12-31
Officer
2009-02-05 ~ now
IIF 12 - Director → ME
2009-02-05 ~ now
IIF 9 - Secretary → ME
5
BUUK FINANCE LIMITED - now
IEG FINANCE LIMITED - 2016-09-29
BUUK INFRASTRUCTURE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK FINANCE LIMITED - 2013-01-21
IEG FINANCE LIMITED - 2011-10-19
PRIME INFRASTRUCTURE NETWORKS (UK) NO 2 LIMITED - 2005-08-09
HAMSARD 2824 LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Dissolved Corporate (17 parents)
Officer
2005-10-24 ~ 2006-09-30
IIF 21 - Director → ME
6
BUUK INFRASTRUCTURE LIMITED - now
IEG INFRASTRUCTURE LIMITED - 2016-09-29
BROOKFIELD UTILITIES UK LIMITED - 2013-01-21
IEG INFRASTRUCTURE LIMITED - 2011-10-19
PRIME INFRASTRUCTURE NETWORKS (UK) NO 1 LIMITED - 2005-08-09
HAMSARD 2825 LIMITED - 2005-04-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (30 parents, 2 offsprings)
Officer
2005-10-24 ~ 2006-09-30
IIF 20 - Director → ME
7
Beech House Ancells Business Park, Ancells Road, Fleet, England
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2013-08-23 ~ 2023-06-02
IIF 27 - Director → ME
2013-08-23 ~ 2023-06-02
IIF 4 - Secretary → ME
8
CROWTHORNE HI-TEC SERVICES LIMITED
01991838 Beech House Ancells Business Park, Ancells Road, Fleet, England
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
371,600 GBP2024-01-01 ~ 2024-12-31
Officer
2013-08-23 ~ 2023-06-02
IIF 28 - Director → ME
2013-08-23 ~ 2023-06-02
IIF 7 - Secretary → ME
9
Beech House Ancells Business Park, Ancells Road, Fleet, England
Active Corporate (16 parents)
Profit/Loss (Company account)
44,896 GBP2024-01-01 ~ 2024-12-31
Officer
2013-08-23 ~ 2023-06-02
IIF 30 - Director → ME
2013-08-23 ~ 2023-06-02
IIF 5 - Secretary → ME
10
GTC INFRASTRUCTURE LIMITED - now
THE GAS TRANSPORTATION COMPANY LIMITED
- 2018-12-28
FC020169 Po Box 186, Royal Chamber, St Julian Avenue, St Peter Port, Guernsey
Active Corporate (17 parents)
Officer
1997-02-27 ~ 2006-09-30
IIF 25 - Director → ME
11
EASTERN PIPELINES LIMITED
- 1999-11-18
03104203EASTERN NINE LIMITED - 1996-07-05
LEGISLATOR 1252 LIMITED - 1995-11-21
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (33 parents, 1 offspring)
Officer
1999-11-10 ~ 2006-09-30
IIF 16 - Director → ME
12
Beech House Ancells Business Park, Ancells Road, Fleet, England
Active Corporate (14 parents)
Cash at bank and in hand (Company account)
200 GBP2024-12-31
Officer
2013-08-23 ~ 2023-06-02
IIF 29 - Director → ME
2013-08-23 ~ 2023-06-02
IIF 6 - Secretary → ME
13
The Showground, New Park, Brockenhurst, Hampshire
Active Corporate (13 parents)
Equity (Company account)
39,443 GBP2024-10-31
Officer
2007-05-02 ~ 2008-09-09
IIF 24 - Director → ME
14
Biopharma House Winnall Valley Road, Winnall, Winchester, Hampshire
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
7,156,009 GBP2024-12-31
Officer
2009-02-05 ~ now
IIF 14 - Director → ME
2009-02-05 ~ now
IIF 3 - Secretary → ME
15
St Mary's Stadium, Britannia Road, Southampton
Active Corporate (45 parents, 4 offsprings)
Officer
~ 2006-06-30
IIF 18 - Director → ME
16
SOUTHAMPTON LEISURE HOLDINGS PLC
- now 02072250GOLDBALLOT PUBLIC LIMITED COMPANY - 1987-01-09
Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
1997-01-13 ~ 2006-06-30
IIF 15 - Director → ME
17
THE ELECTRICITY NETWORK COMPANY LIMITED
- now 05581824DE FACTO 1307 LIMITED
- 2006-02-27
05581824 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-02-24 ~ 2006-09-30
IIF 17 - Director → ME
18
Martello Court, Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (13 parents)
Officer
1997-02-27 ~ 2006-09-30
IIF 26 - Director → ME
19
THE NEW FOREST AGRICULTURAL SHOW SOCIETY
02646090 The Showground, New Park, Brockenhurst, Hampshire
Active Corporate (105 parents, 2 offsprings)
Equity (Company account)
2,212,333 GBP2024-10-31
Officer
2007-02-21 ~ 2008-10-01
IIF 23 - Director → ME
20
UTILITY GRID INSTALLATIONS LIMITED
- now 03958461CHOIRCLOSE LIMITED - 2000-05-11
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-07-13 ~ 2006-09-30
IIF 19 - Director → ME
21
WESSEX PETROLEUM LIMITED - now
WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED
- 1999-10-14
01024472 Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (24 parents, 4 offsprings)
Officer
1997-01-31 ~ 1999-06-30
IIF 10 - Director → ME