1
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-10-14 ~ dissolved
IIF 43 - Director → ME
2
Kenilworth, Hambledon Road, Denmead Waterlooville
Dissolved Corporate (4 parents)
Officer
2014-01-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
BUSINESS BAR ASSOCIATES LIMITED
- now 05849027FINANCIAL INTERMEDIARIES SERVICES LIMITED
- 2010-03-17
05849027 Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (6 parents)
Officer
2008-03-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
BUSINESS BAR CLUB LIMITED - now
TFP SHELFCO 1004 LIMITED - 2009-07-23
Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
Active Corporate (7 parents)
Officer
2002-10-17 ~ 2005-10-25
IIF 49 - Secretary → ME
5
BUSINESS BAR PAYROLL LIMITED
- 2014-04-08
07169616 Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2014-04-04 ~ now
IIF 20 - Director → ME
2011-07-01 ~ 2013-02-25
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Officer
2010-02-25 ~ 2010-02-25
IIF 37 - Director → ME
7
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2012-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (4 parents)
Officer
2002-06-17 ~ 2013-06-02
IIF 47 - Secretary → ME
9
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (3 parents)
Officer
2017-02-21 ~ 2021-02-25
IIF 27 - Director → ME
Person with significant control
2017-02-21 ~ 2021-02-25
IIF 2 - Has significant influence or control → OE
10
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Active Corporate (4 parents)
Officer
2010-04-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
COIL MAINTENANCE LIMITED - now
Unit 1 Ash Hill Common, Sherfield English, Romsey, Hampshire
Active Corporate (10 parents)
Officer
2002-05-01 ~ 2002-06-01
IIF 39 - Director → ME
12
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Active Corporate (2 parents)
Officer
2017-03-01 ~ 2019-05-15
IIF 28 - Director → ME
2019-05-16 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-01 ~ 2019-05-15
IIF 4 - Has significant influence or control → OE
2019-05-16 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-01-11 ~ dissolved
IIF 30 - 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
15
Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-05-01 ~ dissolved
IIF 36 - Director → ME
16
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
LAKEHOUSE ASSETS LIMITED - now
TFP SHELFCO 1002 LIMITED - 2007-03-15
COBRA CAR ALARMS LTD
- 2005-11-01
04566204 Trafalgar House, Southampton Road, Portsmouth, England
Dissolved Corporate (8 parents)
Officer
2002-10-17 ~ 2005-10-25
IIF 50 - Secretary → ME
19
LISBON HOMES LIMITED - now
TFP SHELFCO 1010 LIMITED
- 2010-05-25
05982384 05934500, 04566204, 04566191Warning 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)DARKINK LIMITED - 2007-01-24
Kenilworth, Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-09-01 ~ 2010-05-09
IIF 35 - Director → ME
20
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2015-12-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 25 - Director → ME
2014-02-05 ~ 2014-11-11
IIF 29 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
22
Kenilworth, Hambledon Road, Denmead Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
23
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Person with significant control
2016-10-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
PROFESSIONAL AUTOMOTIVE SERVICES LTD - now
OAKWOOD VEHICLE MANAGEMENT LIMITED
- 2022-08-04
10656359 Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2018-07-05 ~ 2020-12-01
IIF 32 - Director → ME
2017-03-07 ~ 2017-07-06
IIF 34 - Director → ME
Person with significant control
2017-03-07 ~ 2017-07-06
IIF 6 - Has significant influence or control → OE
2018-07-05 ~ 2020-12-01
IIF 5 - Ownership of shares – 75% or more → OE
25
R AND M MARINE SERVICES LIMITED - now
TFP SHELFCO 1003 LIMITED - 2008-11-14
COBRA CAR SECURITY LTD
- 2005-11-01
04566200 Kenilworth, Hambledon Road Denmead, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2002-10-17 ~ 2005-10-25
IIF 48 - Secretary → ME
26
Kenilworth, Hambledon Road, Denmead, Hampshire
Active Corporate (14 parents, 99 offsprings)
Officer
2004-01-02 ~ now
IIF 46 - Secretary → ME
27
Kenilworth, Hambledon Rd, Denmead, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 38 - Director → ME
28
26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2006-09-04 ~ dissolved
IIF 40 - Director → ME
29
Kenilworth Hambledon Road, Denmead, Waterlooville, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 42 - Director → ME